diff --git "a/dataset_text_extract - dataset_text_extract.csv" "b/dataset_text_extract - dataset_text_extract.csv" new file mode 100644--- /dev/null +++ "b/dataset_text_extract - dataset_text_extract.csv" @@ -0,0 +1,221390 @@ +id,text +EFTA00005586.pdf,"Grand Jury-NY +EFTA00005586 + +Grand Jury-NY +EFTA00005587 + +Grand Jury-NY +EFTA00005588 + +Grand Jury-NY +EFTA00005589 + +Grand Jury-NY +EFTA00005590 + +Grand Jury-NY +EFTA00005591 + +Grand Jury-NY +EFTA00005592 + +Grand Jury-NY +EFTA00005593 + +Grand Jury-NY +EFTA00005594 + +Grand Jury-NY +EFTA00005595 + +Grand Jury-NY +EFTA00005596 + +Grand Jury-NY +EFTA00005597 + +Grand Jury-NY +EFTA00005598 + +Grand Jury-NY +EFTA00005599 + +Grand Jury-NY +EFTA00005600 + +Grand Jury-NY +EFTA00005601 + +Grand Jury-NY +EFTA00005602 + +Grand Jury-NY +EFTA00005603 + +Grand Jury-NY +EFTA00005604 + +Grand Jury-NY +EFTA00005605 + +Grand Jury-NY +EFTA00005606 + +Grand Jury-NY +EFTA00005607 + +Grand Jury-NY +EFTA00005608 + +Grand Jury-NY +EFTA00005609 + +Grand Jury-NY +EFTA00005610 + +Grand Jury-NY +EFTA00005611 + +Grand Jury-NY +EFTA00005612 + +Grand Jury-NY +EFTA00005613 + +Grand Jury-NY +EFTA00005614 + +Grand Jury-NY +EFTA00005615 + +Grand Jury-NY +EFTA00005616 + +Grand Jury-NY +EFTA00005617 + +Grand Jury-NY +EFTA00005618 + +Grand Jury-NY +EFTA00005619 + +Grand Jury-NY +EFTA00005620 + +Grand Jury-NY +EFTA00005621 + +Grand Jury-NY +EFTA00005622 + +Grand Jury-NY +EFTA00005623 + +Grand Jury-NY +EFTA00005624 + +Grand Jury-NY +EFTA00005625 + +Grand Jury-NY +EFTA00005626 + +Grand Jury-NY +EFTA00005627 + +Grand Jury-NY +EFTA00005628 + +Grand Jury-NY +EFTA00005629 + +Grand Jury-NY +EFTA00005630 + +Grand Jury-NY +EFTA00005631 + +Grand Jury-NY +EFTA00005632 + +Grand Jury-NY +EFTA00005633 + +Grand Jury-NY +EFTA00005634 + +Grand Jury-NY +EFTA00005635 + +Grand Jury-NY +EFTA00005636 + +Grand Jury-NY +EFTA00005637 + +Grand Jury-NY +EFTA00005638 + +Grand Jury-NY +EFTA00005639 + +Grand Jury-NY +EFTA00005640 + +Grand Jury-NY +EFTA00005641 + +Grand Jury-NY +EFTA00005642 + +Grand Jury-NY +EFTA00005643 + +Grand Jury-NY +EFTA00005644 + +Grand Jury-NY +EFTA00005645 + +Grand Jury-NY +EFTA00005646 + +Grand Jury-NY +EFTA00005647 + +Grand Jury-NY +EFTA00005648 + +Grand Jury-NY +EFTA00005649 + +Grand Jury-NY +EFTA00005650 + +Grand Jury-NY +EFTA00005651 + +Grand Jury-NY +EFTA00005652 + +Grand Jury-NY +EFTA00005653 + +Grand Jury-NY +EFTA00005654 + +Grand Jury-NY +EFTA00005655 + +Grand Jury-NY +EFTA00005656 + +Grand Jury-NY +EFTA00005657 + +Grand Jury-NY +EFTA00005658 + +Grand Jury-NY +EFTA00005659 + +Grand Jury-NY +EFTA00005660 + +Grand Jury-NY +EFTA00005661 + +Grand Jury-NY +EFTA00005662 + +Grand Jury-NY +EFTA00005663 + +Grand Jury-NY +EFTA00005664 + +Grand Jury-NY +EFTA00005665 + +Grand Jury-NY +EFTA00005666 + +Grand Jury-NY +EFTA00005667 + +Grand Jury-NY +EFTA00005668 + +Grand Jury-NY +EFTA00005669 + +Grand Jury-NY +EFTA00005670 + +Grand Jury-NY +EFTA00005671 + +Grand Jury-NY +EFTA00005672 + +Grand Jury-NY +EFTA00005673 + +Grand Jury-NY +EFTA00005674 + +Grand Jury-NY +EFTA00005675 + +Grand Jury-NY +EFTA00005676 + +Grand Jury-NY +EFTA00005677 + +Grand Jury-NY +EFTA00005678 + +Grand Jury-NY +EFTA00005679 + +Grand Jury-NY +EFTA00005680 + +Grand Jury-NY +EFTA00005681 + +Grand Jury-NY +EFTA00005682 + +Grand Jury-NY +EFTA00005683 + +Grand Jury-NY +EFTA00005684 + +Grand Jury-NY +EFTA00005685 + +Grand Jury-NY +EFTA00005686 + +Grand Jury-NY +EFTA00005687 + +Grand Jury-NY +EFTA00005688 + +Grand Jury-NY +EFTA00005689 + +Grand Jury-NY +EFTA00005690 + +Grand Jury-NY +EFTA00005691 + +Grand Jury-NY +EFTA00005692 + +Grand Jury-NY +EFTA00005693 + +Grand Jury-NY +EFTA00005694 + +Grand Jury-NY +EFTA00005695 + +Grand Jury-NY +EFTA00005696 + +Grand Jury-NY +EFTA00005697 + +Grand Jury-NY +EFTA00005698 + +Grand Jury-NY +EFTA00005699 + +Grand Jury-NY +EFTA00005700 + +Grand Jury-NY +EFTA00005701 + +Grand Jury-NY +EFTA00005702 + +Grand Jury-NY +EFTA00005703 + +Grand Jury-NY +EFTA00005704 +" +EFTA00004231.pdf,"1MS3 +FD-340 (Rev. 4-11-03) +File Number +Field Office Acquiring Evidence +NIP +Serial # of Originating Document +11 0 5 +• +Date Received +From +-7/r712o +grad Edward s +(Name of Contributoriinterviewee) +(Address) +State) +By +To Be Returned K Yes +K No +Receipt Given +K Yes +K No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +K Yes +K No +Federal Taxpayer Information (FT[) +K Yes +K No +Title: +Reference: +(Conntsnicatios Encbsing Wisteria') +'Description: +K Original notes re interview of +14 SR +Of pho-l-ovraphs pr +lot? Arad Edwards Pirom +EFTA00004231 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00004232 + +EFTA00004233 +" +EFTA00005578.pdf,"Grand Jury-NY +EFTA00005578 + +United States v. Ghislaine Maxwell +07/08/20 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROCEEDINGS +(10:05 a.m.) +Let the record reflect that there are +17 grand jurors present and that the foreperson is present. +Good morning, ladies and gentlemen. My name is +and I am an Assistant United States Attorney +here in the Southern District of New York. +Can everyone hear me okay? All right. I SP +everybody's heads nodding. Thank you. +I am here today to present for your consideration +a proposed superseding indictment charging Ghislaine Maxwell +in six counts. This indictment is virtually identical to +the indictment that you returned last week charging Maxwell +in those same six counts except that it corrects two +clerical errors, or two typographical errors that were +contained in Counts Five and Six which are the perjury +charges. +As a result, I will not be presenting any new +evidence or new witnesses today. Instead, I will identify +for you those two clerical errors in the indictment. I will +point out the portion of the exhibits that you saw last week +that provide the correct information. Then I will identify +the corrected portion of the superseding indictment in the +proposed superseding indictment. +Before I do that though, I must ask you all the +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005579 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +same preliminary questions that we went over last weex. +First, do any of you believe that you personally know or +have met the proposed defendant, Ghislaine Maxwell? I see +no hands. +Next, have you any heard or read about, or learned +anything Ghislaine Maxwell, Jeffrey Epstein or anyone else +related to this case, if you could just raise your hand? I +see a number of hands. Virtually every hand is in the air. +You can all put your hands down. Thank you. +As you know, you must make your determination as a +grand jury based on the evidence presented before you in the +grand jury, in this room alone. Accordingly, you must set +aside any other knowledge you may have about this case or +the people involved in it, and base your decision solely on +the evidence presented to this grand jury to determine +whether there is probable cause to believe that the charges +in the proposed indictment were committed. +Is there any grand juror here today who cannot +follow these instructions? I see no hands. Just to be +sure, is there any grand juror here who would have any +difficulty setting aside the outside information you may +have about the defendant or the facts of this case? I se= +no hands. +Finally, do any of you believe you know me in +anything other than my professional capacity? I see no +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005580 + +United States v. Ghislaine Maxwell +07/08/20 +4 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +hands. +Now, as I mentioned, I will not be calling any +witnesses today. Instead I will present you with the +exhibits from last week, the transcript of the testimony you +heard from last week and the proposed superseding +indictment. I will then walk you through the error that the +superseding indictment seeks to correct. +Please keep in mind though that what I say is not +evidence. Only the testimony of the witnesses and the +exhibits are evidence. So as I'm walking you through these +exhibits, your understanding of them and your understanding +of the evidence controls. I am just trying to provide you +with an overview. +With that instruction in mind, I am going to put +up onto the Elmo what was previously received and marked as +Grand Jury Exhibit 1. That is the proposed six-count +indictment that you voted to return last week. A copy of it +will be available for review when you deliberate. +You also received what has been marked as Grand +Jury Exhibit 2, which I will not put up on the Elmo. That +was a PowerPoint presentation containing photographs and +excerpts of certain documents that was shown to you during +the testimony last week. You also heard testimony from FBI +Special Agent +Today I am marking, as Grand Jury Exhibit 3, +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005581 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +copy of the transcript of that testimony. It is up on tnr +Elmo now and it will be available for you to review if you +would like as you deliberate. I will not read it back to +you now, but you can read through it as you deliberate. +Finally, I am marking, as Grand Jury Exhibit 4, +the proposed superseding indictment, which I have now placed +up on the Elmo. As I mentioned, this proposed superseding +indictment corrects two clerical errors and is otherwise +identical to the original indictment, Grand Jury Exhibit 1. +I'm now going to walk you through the errors that +we're going to correct starting on Grand Jury Exhibit 1. +Page 15 contains the beginning of Count Five which charges +Maxwell with perjury. Paragraph 21 on that page refers to +the civil case in which Maxwell gave deposition testimony on +April 22nd, 2016, as 15 Civ. 7344. That is the error we are +going to correct. +Similarly, page 16 contains the beginning of Count +Six which charges another count of perjury. Paragraph 23 on +that page refers to the civil case in which Maxwell gave +deposition testimony on July 22nd, 2016, under the same +number, 15 Civ. 7344. +Turning now to Grand Jury Exhibit 2. Slide 22 of +that exhibit contains the first page of the deposition +transcript from the testimony that Maxwell gave on +April 22nd, 2016. As you can see here, the docket number +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005582 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +for that case is in fact 15 Civ. 7433 not 7344. +Similarly, slide 25 contains the first page of the +transcript from the July 22nd, 2016 deposition that Maxwell +gave. As you can see here, again, the docket number for +that case is 15 Civ. 7433 not 7344. +Finally, I will turn to the proposed indictment, +Grand Jury Exhibit 4. On page 15, you have again the same +perjury count with one change. Paragraph 21 corrects the +docket number for the civil case to be 15 Civ. 7433. +Similarly, on page 16, which contains the second +perjury count for the July 22nd, 2016 deposition, the docket +number is corrected to 15 Civ. 7433. There are otherwise no +changes to the substance of this indictment. +That is my presentation. Before I leave you to +deliberate, would anyone like me to read the full proposed +superseding indictment out loud? I see no hands. +I must advise you that you must independently find +probable cause, again, for each count in the superseding +indictment. The evidence before you in support of the +charges in the superseding indictment is the same evidence +that was before you when you considered the indictment last +week. +Does anyone have any questions about that +evidence? I see no hands. +The legal instructions that you received before +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005583 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +voting on the indictment last week are the same instructions +that apply to your consideration of the proposed superseding +indictment. Would anyone like me to read those instructions +out loud for you again? I see no hands. +Does anyone have any questions about the legal +instructions? I see no hands. +I will leave you now with the exhibits to +deliberate. As always, if you have any questions or +concerns about the proposed indictment, please let me kno.v, +before you vote so that I may answer any questions you may +have on the law, or bring any additional evidence before you +to consider. Thank you, all. +(Matter concluded) +(Time Noted: 10:14 a.m.) +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005584 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +CERTIFICATE +I hereby certify that the foregoing is a true and +accurate transcription, to the best of my skill and ability, +from my electronic notes of this proceeding. +July 22, 2020 +Date +Acting Grand Jury ReporteL +Free State Reporting, Inc. +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. 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Ow &phone— +%Pk/ +Oyu, D-C +in his Mite_ +Ow11%-rreeuvi -4 a_ &I +e-r- one, +id - +Colmiutactlim +seAtauste_ LI-lily-LA +ptrq_s2A-Cles +Nooses +inftim see +i'll Nkit +l'A. lifac +i'l +Cfri Vulva KA), own +\ ck bounk noun +Sb-i- (Le +cacti+ card +IIIIIIMIA +Ylt +\MLA& \OCUIW,ex- hello +A-- oil +Nye +IcAock_ +Oriii2 1C-ttP-e_ (010-1 +I WC +re Sid/M.0 w 1 IA i im +ate, +c +SOINU+Nvit c ()am w-easit +Gy U JP Yak Sold rin +rum. -C 9 Li p t- +le 00 13 C. +3 +- I, F-4- II- fp NL( taw +) le C-1 +ht -IvoL +‘N) a au cue_ +s be )19 so ho_ pccted +trik wet +EFTA00004084 + +se 126( tuts m ono samnons watt 0 _r ii--k +)S my(' waki to live +1.p5 hat- heeti-hiLt to be io illtanrouS +f e I ettlyn5h;p +/ tea *6 +build kMAttili) +Je n ID +kLe,n-f- t ) Spa +tt/ u +in trio% it. b_ad +IS +I +at Ceal ilefitt a 104 4 aeletitad et i of es-P +.1m I lot+ Mc said +14- Was aii mtv‘d coft+vol +re +, +vel gknyv +fte ask-e. +No, 7 onc-e- +' +-I-1 +ki-- +'fr- was vurort +f or +a +Said +I + 1 Ant `bats wrong +3:101,1111 +VT< is cjag +* ltSz, +ail +i2. ee Sauces +EFTA00004085 + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +EFTA00004086 + +14 +EFTA00004087 + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the +addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS +COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED +ABOVE AT +Thank you. +IS +EFTA00004088 + +EFTA00004089 + +EFTA00004090 + +EFTA00004091 + +EFTA00004092 + +EFTA00004093 + +3 +EFTA00004094 + +a +s + +• +EFTA00004095 + +M +EFTA00004096 + +6 +A +EFTA00004097 + +i +EFTA00004098 + +13 +EFTA00004099 +" +EFTA00005569.pdf,"• +EFTA00005569 + +E41TC 3(18,41: BiUD +EFTA00005570 + +3(42-.42414 +EFTA00005571 + +It 'R'—.% N P +FILE FOLDERS +LETTER SIZE - SP111 1/3 +MinufiClUted in he USA. +for SP. Retards Co, klAnta. GA +EFTA00005572 + +0 +e +1 +4 +2 +I +I +3 +6 +EFTA00005573 + +Photo Lineup - Palm Beach Police Department - Date/Time: 117,2005 4:25:46 PM +Jacket #: 0102438 +Birth DateIle. +Hair Color: GRAY/PARTIALL +V rOnV +Booking ID: +Age: ll +Facial Hair: NONE +First Name: = +Race: IMI +Eye Color: BLUE +Middle Name. +Marital Status: MARRIED +Build: MEDIUM +Last Name +Gender: Male +Complexion: OLIVE +Full Name: +Height: +Weight: +Jacket #: 0202626 +Booking ID: OM +First Name: +Birth Date: +Age:. +Race: +Hair Color: GRAY/PARTIALL +V rOAV +Facial Hair: NONE +Eye Color: HAZEL +Middle Name: I +Marital Status: MARRIED +Build: MEDIUM +Last Name: + +Gender: Male +Complexion: FAIR +a +Full Name: +Height: Ill ._— +Weight: +Jacket #: 0220528 +Birth Date: +Hair Color: GFtAY/PARTIALL +v roAv +Booking ID: SE +Age:. +Facial Hair: NONE +First Name: +Race +Eye Color: GREEN +Middle Name: +Marital Status: SINGLE +Build: MEDIUM +Last Namo: lei +Gender: Male +Complexion: FAIR +Full Name: +Height: +Weight: +EFTA00005574 + +Photo Lineup - Palm Beach Police Department - Date/Time: 3,17;2005 4:25:46 PM +4 +5 +6 +1 +Jacket #: 0301519 +Booking ID: +First Name: MI +Middle Name: +Last Name: +Full Name. +Jacket It: +Booking ID: +First Name: +Middle Name: +Last Name: +Full Name: +0302623 +Jacket #: 0309631 +Booking ID: +First Name: +Middle Name: +Last NameI +Full Name: +Birth Date: +Age. +Race: +Marital Status: +Gender: Mae +Height: +Birth Date: +Age: +Race: I= +Marital Status: SINGLE +Gender: Male +Height: +Birth Date: +Age: +Race: I= +Marital Status: SINGLE +Gender: Male +Height: +Hair. Color: GRAY/PARTIALL +s. ronv +Facial Hair: NONE +Eye Color: RI LW +Build: +Complexion: FAIR +Weights +Hair Color: GRAY/PARTIAL L +roAv +Facial Hair: NONE +Eye Color: BROWN +Build: SMALL +Complexion: LIGHT +Weight: +Hair Color: GRAY/PARTIALL +V roAv +Facial Hair: NONE +Eye Color: BROWN +Build: SMALL +Complexion: MEDIUM +Weight: +EFTA00005575 + +PALM BEACH POLICE DEPARTMENT 05-368 6 COPY +EFTA00005576 + +PALM BEACH POLICE DEPARTMENT 05-368 a COPY +EFTA00005577 +" +EFTA00004051.pdf,"1B3-6 +EFTA00004051 + +EFTA00004052 + +- +- +- +1 +2 +4 +4 +0 +3 +6 +EFTA00004053 + +CASE # +YOU WILL BE ASKED TO LOOK AT A GROUP OF PHOTOGRAPHS. +THE FACT +THAT THE PHOTOGRAPHS ARE SHOWN TO YOU SHOULD NCT INFLUENCE YOUR +JUDGEMENT. +YOU SHOULD NOT CONCLUDE OR GUESS THAT THE PHOTO- +GRAPHS CONTAIN THE PICTURE OF THE PERSON WHO commrrtro THE CRIME. +YOU ARE NOT OBLIGED TO IDENTIFY ANYONE IT IS JUST AS IMPORTANT TO +FREE INNOCENT PERSONS FROM SUSPICION AS TO IDENTIFY GUILTY PARTIES. +PLEASE DO NOT DISCUSS THE CASE WITH OTHER WITNESSES NOR INDICATE +IN ANY WAY THAT YOU HAVE IDENTIFIED SOMEONE. +SIGNED 6e` 14-4,i.J +SIGNED +DATECOkTIME a 40 OFFICER'S INI +DATE +TIME +OFFICER'S INIT _ +SIGNED +SIGNED +DATE +TIME +OFFICER'S INIT. +DATE +TIME +OFFICER'S IN I"" +SIGNED +SIGNED +DATE +TIME +OFFICER'S INIT. +DATE +TIME +OFFICER'S INIT - +1-805-934.4224 +FAX 1-805-934-4991 +FILING SPECIALTIES +P.O. BOX 562 +SANTA MARIA, CA 93456 +STOCK NO. 134214-A +EFTA00004054 +" +EFTA00003868.pdf,"\--t• Ukv•R_Th +IIIMEMIImmiName +1 +EFTA00003868 + +LIAR_ +Kw +EFTA00003869 + +Investigating +Officer +Case Number: +File Name: +agt +Notes: +PALM BEACH SHERIFFS OFFICE +Line Up Information +Date: 08/09/2006 +Time: 2:26 PM +Page: 2 of 2 +Jacket N: +Full Name: +First Name: +iddk Name: +Birth Date: +Age: +Race: +Marital Status +W +MARRIED +Hair Color: CRY +Facial Hair: N +F.ye Color: RR() +Build: M +Last Name: +Gender: M +Complexion: MED +Booking Id: +Height: +6 ft. +0 In. +Weight: +205 lbs. +Jacket it: +Birth Date: +Hair Color: CRY +Full Name: +Age: +Facial Hair: N +First Name: +Race: W +Eye Color: IIAZ +Middle Name: +Marital Status SINGLE +Build: M +List Name: +Gender: M +Complexion: FAR +Booking Id: +Height: 6 ft. +I in. +Weight: +165 lbs. +Jacket II: 0338617 +Birth Date: +0120'1953 +Hair Color: CRY +Full Name: EPSTEINJEFFREY +Age: 53 +Facial Hair: N +First Name: JEFFREY +Race: W +Eye Color: HUI +Middle Name; +Marital Status SINGLE +Build: M +Last Name: EPSTEIN +Gender: M +Complexion: FAR +Booking Id: 20060723017 +Height: 6 ft. +0 in. +Weight: +180 lbs. +EFTA00003870 + +Investigating +Officer +Case Number: +File Name: +Notes: +PALM BEACH SHERIFFS OFFICE +Line Up Information +Date: 08/09/2006 +Time: 2:26 PM +Page: I of 2 +Jacket U: +Full Name: +First Name: +Birds Date: +Age: +Race: +Hair Color: CRY +Facial Hair: N +Ese Color: IIA/ +W +NlIddle Name: +Mat ill:IS:sous MARRIED +Build: NI +Last Name: +Gender: NI +Completion: +MED +Booking ld: +Weight: +Height: +5 ft. 10 in. +IS0 lbs. +Jacket tr: +Birth Date: +H a ir Color: CRY +Full Name: +Age: +Facial Hair: N +First Name: +Rate: W +Eve Color: BRO +!Biddle Name: +Nlarital Slaws MARRIED +Build: NI +Last Name: +Gender: NI +Completion: MED +Booking Id: +Height: +5 rt. +9 in. +1% eight: +175 lbs. +Jacket #: +Birth Date: +Hair Color: GRY +Full Name: +Age: +N +First Name: +Race: W +Eve Color: Hill +Middle Name; +Marital Status DIVORCED +Build: +Lest Name: +Gender: NI +Compkam: FAR +Booking Id: +Height: +6 ft. +0 in. +Weight: +165 lbs. +EFTA00003871 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003872 + +PALM BEACH SHERIFFS OFFICE +Lice Up +Date: 08/09/2006 +lime: 2:22 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003873 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Tice: 2:22 PM +Page: I of I +I +2 +3 +4 +5 +6 +EFTA00003874 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:22 PM +Page: 1 of I +2 +3 +4 +5 +6 +EFTA00003875 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003876 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +5 +6 +EFTA00003877 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003878 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08:09'2006 +Time: 2:22 PM +Page: I of I +I +2 +3 +4 +5 +EFTA00003879 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003880 + +PALM BEACH SHERIFFS OFFICE +Lice Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +I +2 +3 +4 +5 +6 +EFTA00003881 + +PALM BEACH SHERIFFS OFFICE +Line Up +I +Date: 08/09/2006 +Time: 2:15 PM +Page: I of 1 +2 +3 +4 +5 +6 +EFTA00003882 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page: 1 of 1 +1 +2 +3 +4 +5 +6 +EFTA00003883 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:15 PM +Page: I of 1 +2 +3 +5 +6 +EFTA00003884 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08,0912006 +Time: 2:15 PM +Page: 1 of I +1 +2 +3 +4 +5 +6 +EFTA00003885 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003886 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:13 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003887 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page: I of 1 +1 +2 +3 +4 +5 +6 +EFTA00003888 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page 1 of 1 +1 +2 +3 +4 +5 +6 +EFTA00003889 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003890 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page: 1 of I +1 +2 +3 +4 +5 +6 +EFTA00003891 + +1 +3 +4 +5 +6 +EFTA00003892 + +Florida D.A.V.I.D. Individual Summary Page +Page 1 o: 2 +STATE OF FLORIDA +Department of Highway Safety & Motor Vehicles +Driver And Vehicle Information Database (DAVID) +DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO +S. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES +Conditional Messages: NOT A CITIZEN +Record +1 +VIN +Record +View +View +View +View +L +QUID Number +dividual Summary Page +DL/ID Number +Class +11.0.804730 +Date of Birth +Sex +F +Restrictions +Status +EXPIRED +A#: +10 +All Addresses On File +Height +Country Of Binh +V10 +Endorsements +Issue Date Duplicate +Expiration Date +06-04-04 Date +01-01-06 +07-23-04 +SSN +Vehicle Information +Color +I +Body +Make +Driver License Transactions +Issue +Date +06-04- +04 +Update Time +Transaction +Date +07-23-04 +06-04-04 +06-04-04 +01-07-04 +07-23-04 +13:37:50 +06-24-04 +19:25:19 +06-04-04 +17:12:22 +01-07-04 +17:16:13 +Lic +Type +F rm Num +r +Acquired Date +Issue Type +Replacement +Original +LL I Original +ID +Original +Change Type +Name/DOB/Se +None +FL Disp +Surrendered. +hups://www.hsmv.ilejn.net/servlet/DISummary +8/17/2006 +EFTA00003893 + +1 +2 +4 +5 +3 +6 +EFTA00003894 + +Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM +1 +2 +4 +5 +6 +EFTA00003895 + +Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM +1 +2 +4 +5 +6 +EFTA00003896 + +Photo Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM +1 +2 +5 +6 +EFTA00003897 + +Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM +Jacket #: +Booking ID: +First Name: +Middle Name: +Last Name: +Full Name: +Jacket II: +Booking ID: +First Name: +Middlo Namo: +Last Name: +Full Name: +Jacket a: +Booking ID: +First Name: +Middle Name: +Last Name: +lull Name: +6 +Birth Date: +Hair Color: BLONDSTRAVVB +Copy +Age: +Facial Hair: NONE +Race: WHITE +Eye Color: GREEN +Marital Status: SINGLE +Build: MEDIUM +Gender: Female +Complexion: MEDIUM +Height: 5 ft 1 in. +Weight: 108 lbs. +Birth Date: +Hair Color: BLOND/STRAWB +CCIOV +Age: +Facial Hair: +Race: WHITE +Eye Color: GRAY +Marital Status: N +Build: +Gender: Female +Complexion: FAIR +Height: 5 ft 7 in. +Weight: 128 lbs. +Birth Date: +Hair Color: BLONDISTRAWB +CD +Age: +Facial Hair: +Race: WHITE +Eye Color: GREEN +Marital Status: N +Build: +Gender: Female +Complexion: FAIR +Height: 5 ft Bin +Weight: 117 lbs. +EFTA00003898 + +Photo Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM +Jacket #: +Booking ID: +First Name: +Middle Name: +Last Name: +Full Name: +Jacket Si: +Booking ID: +First Name: +Middle Name: +Last Name: +Full Name: +2 +Birth Date: +Hair Color: BLOND/STRAWB +rnnv +Age: +Facial Hair: +Race: WHITE +Eye Color: BLUE +Marital Status: N +Build: +Gender: Female +Complexion: FAIR +Height: 5 ft 2 in +Weight: 90 lbs +Birth Date: +Hair Color: BLOND/STRAWB +COOV +Age: +Facial Hair: NONE +Race: WHITE +Eye Color: BROWN +Marital Status: +Build: SMALL +Gender: Female +Complexion: LIGHT +Height: 5 ft 4 in +Weight: 110 lbs. +EFTA00003899 + +PALM BEACH POLICE DEPARTMENT 05-368 +EFTA00003900 + +PALM BEACH POLICE DEPARTMENT 05-368 +EFTA00003901 + +PALM BEACH POLICE DEPARTMENT 05-368 +EFTA00003902 + +PALM BEACH POLICE DEPARTMENT +05-368 +EFTA00003903 + +PALM BEACH POLICE DEPARTMENT +05-368 +EFTA00003904 + +VmplLoC0 -15.,3 +, +• +Photo Line-up Instructions +Case# er +siEr +0 G —/o 7/6 +You will be asked to look at a group of photographs. The fact that the +photographs are shown to }ou should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identifi +Signed +Date I - z•li +Time + +icer s mtia +EFTA00003905 + +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM +• +eil +EFTA00003906 + +kyr +OC, +Photo Line-up Instructions +Case # +- /""16 +You will be asked to look at a group of photographs. The fact that the +photographs are shown to )ou should not influence }our judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identify guilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +ide +Si +Dat +EFTA00003907 + +me +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM +P +1 +2 +4 +5 +6 +EFTA00003908 + +Or *O 6 -7S- 9 +Photo Line-up Instructions +Case # OG- /6-7 +You will be asked to look at a group of photographs. The fact that the +photographs are shown to you should not influence }our judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signe +Date NDe Tint 31: 3/... Officer's In' +EFTA00003909 + +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM +1 +6 +4 +2 +5 +3 +EFTA00003910 + +Prorate-751 +Photo Line-up Instructions +Case # o (,,_ )6-3,5 +You will be asked to loo +otographs. The fact that the +photographs are shown to you should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signet +Date-*Iiki, Time //5-5 +Officer's Init +EFTA00003911 + +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM +1 +2 +4 +5 +6 +EFTA00003912 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to you should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Tint +Officer's Initials +EFTA00003913 + +Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM +1 +2 +3 +4 +5 +EFTA00003914 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to 5ou should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Time +Officer's Initials +EFTA00003915 + +Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM +1 +2 +3 +4 +5 +ti +EFTA00003916 + +Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM +1 +2 +3 +4 +5 +EFTA00003917 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to 3ou should not influence sour judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as irrportant +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Time +Officer's Initials +EFTA00003918 +" +EFTA00006107.pdf,"FBI - Miami +Name/Squad: +16320 NW 2nd Avenue +N. Miami Beach, FL 33169-6508 +FOR INTERNAL USE ONLY +TO: °Albany +°Albuquerque +°Anchorage +°Atlanta +=Baltimore +=Birmingham +°Boston. +°Buffalo +°Charlotte +°Chicago +°Cincinnati +°Cleveland +oColumbia +°Dallas +°Denver +=Detroit +=El Paso +°FEHR) +Honolulu +o Houston +o Indianapolis +Jackson +o Jacksonville +o Kansas City +cm Knoxville +o Las Vegas +o Little Rock +o Los Angeles +o Louisville +o Memphis +ci Miami +o Milwaukee +o Minneapolis +o Mobile +o Newark +o New Haven +o New Orleans +lir:INew York City := Washington Field +°Norfolk +o Oklahoma City +o Omaha +o Philadelphia +o Phoenix +o Pittsburgh +o Portland +o Richmond +o Sacramento +Saint Louis +tzi Salt Lake City +ci San Antonio += San Diego +o San Francisco +o San Juan +o Seattle +Springfield +o Tampa +CM Butte OSC +C Quantico (CIRG) +p Savannah OSC +o Clarksburg (CJIS) o Quantico (Training) +in Winchester (RMD) +o Pocatello (PSCU) +Quantico (ERF-OTD) + +Quantico (Lab) +o Fort Pierce, +RA +o Homestead, +RA +° Key West, +RA +o West Palm Beach, RA +Abu Dhabi +Accra +o Addis Ababa +o Algiers +o Amman +o Ankara +o Astana +o Athens +o Baghdad +o Bangkok +o Beijing +rzi Berlin +o Bern +o Bogota +CI Brasilia +Cl Bridgetown. +o Brussels +o Bucharest +o Budapest +CI Buenos Aires +o Cairo +o Canberra +o Caracas +Via FBIHQ +o Copenhagen +o Dakar +o Doha +o Hong Kong +o Islamabad +o Jakarta +°Kabul +o Kuala Lumpur +°Kyiv +°Lagos +=London +°Madrid +o Manila +o Mexico City +CI Moscow +CI Nairobi +CI New Delhi. +Ottawa +o Panama City +In Paris +Phnom Penh +O Pretoria +° Rabat +o Riyadh +cm Rome +o San Salvador +o Sanaa +o Santiago +Santo Domingo +in Sarajevo +Seoul +o Singapore +Sofia +°Tallinn +=Tbilisi +Tel Aviv +=Tokyo +CI Vienna +Warsaw +CLASSIFICATION LEVEL +(CHECK ONE) +UNCLASSIFIED, NOT SENSITIVE +=SENSITIVE, BUT UNCLASSIFIED +°CONFIDENTIAL +° SECRET +ATTENTION: +Ala 11bantemen I Prop= +5/11 +EFTA00006107 + +Complaint Form +FD +-71 (Rev. r-13.92) +• +NOTE: Hand print names legibly; handwriting aatiafactory for remainder. +Indict,: (I Negative LJ See below +Subjarl name and aliases +'‘',. +Character of cam +C L . ic. +?trik,if« +. ptb +-14C43 +(psi +e..-4 +CompleDig +Protect Sawa +twoal +g ettlephoolo +Date +Time +Address +Subject +of +.,.//plit +act +Sex +Race +Sex +O Male +Height +Hair +Ruild +Binh Date and Birthplace +•Ei Age +O female +K +Weight +Eyes +Complexion +Social Security Number +,1D ' Scars, marts ant other date +Facts of complaint +Cope..(SL...betrA +C)6_...1 agS W.4.k +s \.‘ 42 +Z s ck +k:X;..k.e.,‘s; inua.A 6,...k..,s4 ck.„,. . +- e:""P.. +.?-k4k,..tc-es c., k\42.4- .-sYsk4-rs (a Ag.-., (C (i t s Le \-‘a.- c)‹..5‘.. +) +1),tc.sof,,m--\ P.«-k- LASoe\N. +tr'Ske>4 +S'Lle +14\4. +?\. -..\-es <2,,,A ,S0 5,\.-xt_s +‘• +O...T.), +-r5 L4-142i.it +k"") (,,c.•-•'4 -st( +. -{‹,e . +4.-k-usas +f>jragA-;c4 +bC>1.9-/ -""S. +C -\.) 5 +.k 2"" ‘ +i:<-\ + +Cr‘C`) € k; ;v.& +e2,_,ce-""\e, +ki. 4-€1/4..\-,4 ric.Lvccs +e- (7 ta., +c\--‘,<> c_\ - i.,\:,...‘,..X• b +NA3 +, +2 t'.)1E +I 1\S +. 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Appropriate for you — off Brattle Street, short +walk to Harvard Square, very good condition which is remarkable for most Cambridge +properties. +If you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call +Gail Roberts at +and set up a time with her assistant.. I will return to +Boston on the 24 and can show property after that time. Any questions call me ate- +Sincerely +Real Estate Since 1898 +EFTA00007586 + +72 +1001 FeCti C +ress US Airbill +1 Fmtie pa + mitt:QM/II Nicjieirsimank +0.1* +I l +l +W +ME: Trectira Has +CC +ell +Sontere +X +Marra +I; +et +2 +CARPENTER & CO +canton +Adam 20 UNIVERSITY RD +A MB R I DGE +city_C +Your Internal Billing Rotuma* +wee +MA +cs5 +zip O2138-5756 +3 TO +Recipients +Nana +1Z CI + +2pirt-okn. +PIM +• +Comm +neraaeints -5 ,5 +C6 +VW seem SASS. +Neat +SeleleuSs +Aftell +laeleartele +W el +SF Pal ellbeelena +ow -1„;Nt 1 l __‘‘ + h +L +2pHaa +It ISO +K FEU FeetiMmite +Recipients Copy +Extern* Pintigli Santa +tdEx Nate Oarnita +dKiiiiitatanclard Dice.* +=moot +0 Fee Eqrssaa. +aneestee +— Isettentesesteleileestseueses +4b Express RIMS Salo, +ANIcars sat PSIS +...seams +u Fear +u me,"" +0 fzdiavol +5 +Packaging +FNIE. +K FielExPar +0 Fed& +FeloSSOYANISIIIffire Bra +SYS +0 sec +0 Oder +Tuts +6 +Special Handling +Iodide Mb Sem laiseedl +,....%art`Cinte +am. +teasel eel PSIS +Seeds +Se at Osa +eyes r.rs.r +SOS SSE leelel= +IRS + +Ole la NMI I* +S +o +K +Mt +.. U +ernes's +esee MOSS te mamas twee kide 'See +7 Parlial +breleto.“ Ma et +bellIfielen +Peett +aillrO +kr%6ertr +8"" + [ +Recthent +Mid POI +El Declarant +Deashiank +K IIM ADdEl +ti =e +.reran +eeebelen +0 +CARO &WACO* +',bd.:doff :E. • - 4r11-11:: +4: +r. +TOY P”ketlee +0 , ./, +.6% T,."";:e ttt-‘ +Velar lobbleleasleueellideme we— Sul•ffit $n"" :""° +if +area +0289717185 gur""""Thime +n ierarerrenaWrienHla +elf.Weedliee Soar +r•Ittitra +tilateitelenlleallA +466 +II t +EFTA00007587 + +IMPORTANT MESSAGE +OF +FHCNE/ +MOBILE +trIFS'RAGE +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +EFTA00007588 + +Jeffrey E. Epstein +EFTA00007589 + +4/ +EFTA00007590 + +Jeffrey E. Epstein +EFTA00007591 + +- 4 +ckacio_a +Jeffrey E. Epstein +EFTA00007592 + +Jeffrey E. Epstein +EFTA00007593 + +CIJIPMorganChase +Fax cover sheet +Datem0 +September 20. 2005 +No. of pages Irci J asp mh; covet sheet +it you do not recefre a dear tremneeion, plea t cep: +IN +. +Telephone +Iron: +to: +JEFFREY EPSTEIN +Cempsnytaepartment. +e +irament +ASSET & WEALTH MANAGEMENT +Add..essitccaban. +ACICIrtsisfogativni +522 FIITII AVENUE — 3n FLOOR +Fax nunber +NEW YORK, NY 10036 +Pax number +Telephone. +Mess ago: +efe +. +Mone: +Jeffrey: The deal is not going to work, Feel free to move your money. +I will call you tonight. +Dictated but not reed +CostkvitepiNaree: TIDY PareSid on is Pilencieel 1st ills is, at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP +ostai ilstrie6os INS +Corfettlal o,prMeer labor +soWsirdiks nesse is not No trienosa r334det, rad am Per•14903.1V21.31dtrit.td, ematririnon. +derlbvion or cot:ding dtddli fa I. liddh 0rtrtatidary0u Mk dived Ors Mn In era., Stele randy M eseclertrrtnetlian ne We:N.1M 3rd ehteredt +true aldind. Third TN. +EFTA00007594 + +TOWNHOUSE REPORT +IN tiousE USE ONLY +PRINT DATE: +09/19/2005 +AGENT: +SPB +PAGE X +9 +FIFTH & MADISON +9 EAST 67TH STREET +99383 +Sale Price: +Cash Required: +Net Income: +Commission: +Occupancy Date: +$10,500,000.00 +$0.00 +$0.00 +2.0% +05/17/2005 +Date Lsted: +Last Updated: +Listing Agent: +Updating Agent +Listing Type: +03/2212002 +05/17/2005 +SIR +SIR +SIR +Cob roke +Last Change: +Current Status: +Original Price: +Days On File: +Listing Source: +CLOSED +CLOSED +11,000,000.00 +1277 +R.O.L.E.X. +Block/La 1382 / 9 +Zoning: +4D9 +Building Class: +Building Size: +25 x 102 +Lot Size: +25 x 102 +Units: +Floors: +Total Soft: +11 +Elevators: +5 +Garden: +Roof Garden: +12,500.0Basement: +Penthouse: +Total +Residential. +Professional: +Commercial: +5 +11 +BREAKDOWN +Occupied +Vacant +DESCRIPTION +25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto +ry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a +pprox), ph structure on roof. +LAYOUT +GROUND FLOOR : 2 OFFICES/ONE APT. +WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL +E WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH +OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. +EXPENSES: +Real Estate Taxes: +Water 8 Sewer: +Heat: +Electric' +Insurance: +Superintendent: +Other. +TOTAL EXPENSES: +NET INCOME: +SALES PRICE: +$5,000.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$5,000.00 +$10,500,000.00 +1 +,ot +ctea +tzraNS +TtralPlus,4NT +0212004 +TOWNHOUSE REPORT +co‘ +ft,„, +—rt. +a +te% +1\52caa +Pc- Lo+-C- +- +tf-A +, +Tahrerh, •. L.. I - N.-3-rah +tot —40 +EFTA00007595 + +TOWNHOUSE REPORT +EN NOUSE USE ONLY +PRINT DATE: +09/19/2005 +AGENT: +SPB +PAGE # +3 +98282 +64 & FIFTH +9 EAST 64TH STREET +REMARKS +SET-UP TO FOLLOW +EXPENSES: +Reel Estate Taxes: +$51,039.00 +Water 8 Sewer. +$0.00 +Heat: +GEO +$0.00 +Electric: +$0.00 +Insurance: +$0.00 +Superintendent: +$0.00 +Other: +$0.00 +TOTAL EXPENSES', +$0.00 +NET INCOME, +$0.00 +SALES PRICE: +$17,800,000.00 +RealPlus4NT +C 02/2004 +TOWNHOUSE REPORT +EFTA00007596 + +GHISLAINE MAXWELL +EFTA00007597 + +ve-Stzsortrao +urea:ANS I in(a. +EFTA00007598 + +t . +tap-111 +. +f +I..4 +• • +e . +• + +, + +.e • +•*. .0k +!rt . +ix +•• +a• t. +• +3 +• . +•••"""" :kir, I +1.* +y. +I • +. •...r t• +• +EFTA00007599 +" +EFTA00005932.pdf,"EFTA00005932 + +Aware +N f +, Al/ //e +""e. +EFTA00005933 + +Person Encounter Detail +Encounter Person Detail +Last Name : +runt Name : +Middle Initial : +Gender: +Date Of Birth : +Encounter Detail +Encounter Line Type : +Encounter Date : +Encounter Tune : +TenninabLane : +Site.Encounter Location : +Document Number : +Document Type : +Document Country : +Class Of Admission : +Admit Until Date : +'thou nd'Outb0und : +Inspector: +Primary Query Result : +Referred To Agency : +PASSPORT +UNITED STATES +F +Last Name: +First Name: +Birth Date: +Encntr Date: +Encritr Time: +110EV2015 +0000 +ADVANCED PASSENGE +OUTBOUND +12108/2015 +No Namo No Name I 17£ +00 03 +3 +NOT REFERRED +Manifest Data +Manifest Indicator: +R +transmitted By: +TK +Passenger Status : +ON BOARD +Carrier Code : +TK +FlughiAressei Number : +4 +Arrival Location : +1ST - ATATURK +Departure Location : +JFK - JOHN F KENNED' +EFTA00005934 + +06/06/2019 15:38 EDT +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - Person Encounter List +Generated By +Page 1 of 2 +Last Name +First Name +DOB +Doc +Type +Document +Number +Date.Time +Carder +Code +Carrier +Num. +110 Site +I nsp +Type +Status +Ret +AFT +Loe +Deo +Loe +Milli +P +12/08/2315 +00:00 +TK +4 +C +Name No +Name, No +APIS +ON BOARD +IST JFK +P +11/16/2315 TK +11 +I +A477 APC' TI +APES +ON BOARD +JFK +1ST +22:10 +AUTOMATED +PASSPORT +CONTROL, JFK +a +P +08/04/2314 +00:00 +DY +7012 +0 +Name No +Name, No +APIS +REQUEST +CPH JFK +a +P +03/18/2314 +05:05 +UA +83 +I +A105 +APIS +ON BOARD +ENS DEL +P +01/1012114 VA +48 +0 +lame No +APIS +ON BOARD +Pc*I +SWF +00:00 +Name, Ho +IIIIII +P +10/15/2313 DL +245 +I +A471 APC +APIS +ON BOARD +JFK FC0 +16:41 +AUTOMATED +PASSPORT +CONTROL, JFK +IIIIII +P +09/01/2313 DL +245 +C +Name No +APIS +ON BOARD +FCO JFK +00:00 +Name, No +IIIIII +P +04/25/2111 86 +157 +i +A471 +APIS +JFK +clIN +13:42 +IIIII, +P +04/21/2313 86 +751 +0 +Name No +APIS +cm +JFK +00100 +Name, No +. +Cl +01/07/2)12 +00:50 +LR +66) +1 +A 471 +APIS +JFK 530 +P +12/30/2311 CH +237 +0 +Name No +APIS +PT? MIA +00:00 +Name, No +IIIII/ +P +06/28/2311 7P +104 +C +Name NO +APIS +LIS +KKR +00:00 +Name, No +Jr +e +02/11/2311 +00:00 +CO +84 +0 +Name No +Name, No +APIS +TLV SKR +Cl +S +03/06/2310 AA +95) +I +A473 +APIS +JFK GRU +06:46 +a +il +Cl +S +01/09/2310 +16:09 +86 +868 +I +A471 +AIRLINE. +(NOT +JFK +KIN +API) +YogithworeallecortN:II +For Official Use Only / Law Enforcement Sensitive +EFTA00005935 + +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - Person Encounter List +06/06/2019 15:38 EDT +Cods +Value +BEE +NRWARK INTRRVATIONAI +BCM +MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA +MIA +MIAMI INTL, FL +DEL +INDIRA GANDHI INIL +1ST +ATATURK +GRU +SAO PAULO, BRAZIL - GUARULNOS INTL +JFK +JOHN F KENNEDY INTL +KIN +KINGSTON, NORMAN MANI'S)! +EC° +ROME, FIUMICINO +PTY +PANAMA, OMAR TORRIJOS N +LIS +LISBON, LISBOA +S00 +SAN JOSE, JUAN SANTAMARIA 1NIL +CPM +COPENHAGEN AIRPORT +CLN +CANCUN +TLV +BEN OURION INTL +Gererated By +Page 2 of 2 +Vales +P +P +PASSPORT +CI +CI - PERMANENT RESIDENT CARD (1998 - 2003) +Cods +Value +A473 +A413 - NEW YORK, JFK AIRPORT, TERM 8 +A471 +A471 - NEW YORK, JFK AIRPORT, TERM 4 +A105 +A105 - NEWARK, INTL AP TERMINAL C +A477 +A477 - NEW YORK, JFK AIRPORT, TERM 1 +For Official Use Only / Law Enforcement Sensitive +EFTA00005936 + +eJusticeNY Integrated Justice Portal +Pagc I of 1 +eJusticeNYINTEGRATED +JUSTICE +PORTA +emit • pmv MotO Sy5tCm • DMV Photo RckLucst +IDMV Photo Request +Muir pi +DMV Photo +Subject Information +Name: +ClIentID: +DMV Transaction Number: +1161979 +Case Number: +DMV Transaction Date/Time: +Sac/C +2019.06-06 13:03:20 827 +ADOut +SAC May +Sac PAC es +June 6, 2019 1:03 PM EDT +https://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 +EFTA00005937 + +(36) +Page 1 of 2 +°WHIM +Von and nIu.nol +In.. +Sr.'s ',yea +Confect MCI Dastc nto +tamely ana nattoonsnops +ColaOs Atoul *000 +No teksbcostup info to allov. +ill Photos +AURA +See Ali +9, Chock-Ins +GROUP CONVIRWIGNS +https://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056... +6/6/2019 +EFTA00005938 + +(36) +Page 2 of 2 +J Music +GROW 0001VMSA110141 +CT. MI., 'OM +https://www.facebook.com/ + +6/6/2019 +EFTA00005939 + +Pave of 1 +- +https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 +EFTA00005940 + +6:6,2019 +TLOxp - Comprehensive Report +Important: +This is NOT a CONSUMER REPORT and does not constitute a ""consumer report"" under the Fair Credit Reporting Act +(""FCRA""). This report may not be used to determine the eligibility for credit, insurance, employment or any other +purpose regulated under the FCRA. +This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act (""GLBA""), +the Driver's Privacy Protection Act (""DPPA"") and all other applicable laws. User agrees to having knowledge of all +applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this +system. +Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an +immediate investigation. +Comprehensive Report +Comprehensive Report +Report Legend +Date: 06/06/2019 +Reference ID: NONE +Subject Information +(Best Information for Subject) +Name: +(06/01 +Name: +(10/01 +Name: +(10101 +Date of Birth: +I +• +ago +SSN: +Unlock has +been ogge +issued in NEW YORK +between 2008.2010 +I +JigMint +, Born 34 years +Other Individuals Observed with shared +SSN: None +Table of Contents +- Deceased Person +0 - View Address Map +84 - View Social Network(s) +Relatives +> +- 1st Degree of Separation +- 2nd Degree of Separation +>>> - 3n1 Degree of Separation +Other Names Associated with Subject +(12/01/2008 +(02/02/2009) +Other DOBs Associated with Subject +None found +Possible Phones Associated with +Subject Show Carriers ]: +ET) (Mobile) (86%) +(ET) (VolP) (66%) +(ET) (LandLine) (66%) +Indicators +Bankruptcies: No +Liens: No +Judgments: Yes +Property. No +Corporate Affiliations: No +Criminal/Traffic: No +Global Watch Lists Match: No +The Global Watch List +Check covers 60+ +sanctions and watch lists, +including OFAC (SDNs and +other lists), EU +Consolidated List, HM +Treasury Sanctions, UN +Consolidated List and +MORE +Click hero for a detailed +coverage list including +update frequency. +Email Addresses Associated +with Subject +unSocial Me ra este earch +https://tIoxpAlo.cornrsearch.php +1/4 +EFTA00005941 + +616/2019 +TLOxp • Comprehensive Report +Subject Information +Potential Subject Photos (None Found) +Possible Criminal Records (None Found) +Possible Employers (None Found) +Address Summary (1 Found) +Address Details (1 Found) +Cities History (1 Found) +Counties History (1 Found) +Driver's License Information (1 Found) +Utilities (2 Found) +Professional Affiliations (None Found) +Professional Licenses (None Found) +Bankruptcy Records (None Found) +Liens (None Found) +Judgments (1 Found) +Current Property Deeds (None Found) +Past Property Deeds (None Found) +Property Foreclosures (None Found) +Property Assessments (None Found) +Evictions (None Found) +Current Vehicle Information (None Found) +Past Vehicle Information (None Found) +FL Accidents (None Found) +Global Watch Lists (None Found) +US Business Affiliations (None Found) +UCC Filings (None Found) +US Corporate Affiliations (None Found) +Aircraft Records (None Found) +Pilot Licenses (None Found) +Voter Registrations (None Found) +Hunting Permits (None Found) +Weapon Permits (None Found) +Possible Relatives - Summary (None Found) +Likely Associates - Summary (None Found) +Possible Associates - Summary (None Found) +Potential Subject Photos (None Found) +Possible Criminal Records (None Found) +Possible Employers (None Found) +Address Summary (1 Found) +IS, +ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) +Address Details (1 Found) +ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] +ren con ains: units +Current Private Phone at address +(ET) - SEIDITA, ITALO +Ow +. +View Person Record] +PurIMP +IIIP +Purchase Price: 9248,000 +Assessed Value: 935,167 +Land Square Feet: 1,900 +Cities History (1 Found) +ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) +Counties History (1 Found) +htips://tIoxplio.comMearch.php +2/4 +EFTA00005942 + +6/6/2019 +QUEENS, NY (06/2007 to 06/06/2019) +Driver's License Information (1 Found) +TORIA, NY 11106.3731 (QUEENS COUNTY) +bck has been logged. +DL S +Reported Date: 10/03/2009 +Date of Birth: +Born 34 years ago +Utilities (2 Found) +Name: MB +a +[ View Person Record ] +TLOxp - Comprehensive Report +First Seen by Utilities: 07/31/2011 +Date Reported: 11/30/2008 +Service Phone: +Phone Type: Un nown +Listing Type: Unknown +Time Zone: ET +Carrier: SPRINT SPECTRUM LP +Carrier Type: WIRELESS +City: NEW YORK CITY ZONE 8 +State: NY +Billing Address: +ASTORIA, NY 11106-3731 (QUEENS COUNTY) +Narne:M +[ View Person Record ] +First Seen by Utilities: 04/30/2011 +Date Reported: 11/3012008 +Service Phone: +Phone Type: Unnovrr..M +Listing Type: Unknown +Time Zone: ET +Carrier: SPRINT SPECTRUM LP +Carrier Type: WIRELESS +City: NEW YORK CITY ZONE 8 +State: NY +Billing Address: +ASTORIA, NY 11106-3731 (QUEENS COUNTY) +Professional Affiliations (None Found) +Professional Licenses (None Found) +Bankruptcy Records (None Found) +Liens (None Found) +Judgments (1 Found) +View Person Record ] +ress: +ASTORIA, NY 111063731 (QUEENS COUNTY) +Filing Type: CIVIL JUDGMENT +Plaintiff: CAPITAL ONE BANK USA N A +Court Case Number: CV01528512 +Total Judgment Amount: $1,118 +Filing Date: 08/23/2012 +Current Property Deeds (None Found) +Past Property Deeds (None Found) +httpsittloxpilo.com/search.php +3/4 +EFTA00005943 + +61612019 +TLOxp - Comprehensive Report +Property Foreclosures (None Found) +Property Assessments (None Found) +Evictions (None Found) +Current Vehicle Information (None Found) +Past Vehicle Information (None Found) +FL Accidents (None Found) +Global Watch Lists (None Found) +US Business Affiliations (None Found) +UCC Filings (None Found) +US Corporate Affiliations (None Found) +Aircraft Records (None Found) +Pilot Licenses (None Found) +Voter Registrations (None Found) +Hunting Permits (None Found) +Weapon Permits (None Found) +Possible Relatives - Summary (None Found) +Likely Associates - Summary (None Found) +Possible Associates - Summary (None Found) +htipsfilloxp.tio.com/search.php +4/4 +EFTA00005944 +" +EFTA00005711.pdf,"This document contains neither recommendations nor conclusions of the FBI. +It is the property of the FBI +and is loaned to your agency; it and its contents are not to be distributed outside +your agency. +Embassy of +the United States of America +Office of +the Legal Attache +US Consulate +Sydney NSW 2000 +Tel. +File No. 31E-MM-108062 +14 March 2011 +Coordinator +International Network Coordination and Support Team (INCS) +Serious & Organised Crime +Australian Federal Police +Canberra, ACT Australia +Via email: +Interview of U.S. Citizen +Dear Mr. +Re: +The Federal Bureau of Investigation Miami Field Office (FBI Miami) is +assisting the Palm +Beach Police Department in Florida with an ongoing investigation into JEFFREY +EPSTEIN, a US +citizen.. Along with associates, EPSTEIN is believed to have manipulated underage +girls from local +high schools to perform massages and sexual acts at his residence. The victims were +usually recruited +by other underage females and after performing various acts were paid sums of money +in the $200- +$1000 . Investigation in Miami identified a victim named +married +name +born +is a U.S. citizen and the victim of +a sex +crime; she is not considered a subject, nor is she facing charges in the +investigation described below. +EFTA00005711 + +FBI Miami believes +was working at a local resort when she was +approached to +meet EPSTEIN at his residence. +agreed and soon began traveling with EPSTEIN +to +various locations outside the state of Florida. Several witness have corroborated +travel +with EPSTEIN. FBI Miami also has evidence EPSTEIN paid +and provided her an +apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has +obtained a witness +statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the +incident, +observed EPSTEIN have sexual intercourse with +who was 17 at the time. +EPSTEIN later +indicated to this victim that +was in +and had started a family of +her own. +In 2008, FBI Miami conducted investigation which determined +was residing in +Australia. +Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in +Canberra for a letter to be delivered to +notifying her she was a victim of +a crime. +is believed by FBI Miami +Valley, New +South Wales 2261, telephone +On 03/04/2011, +(USAO) in West +Palm Beach, Florida and expressed her willingness to speak further with +investigators about her +activities with EPSTEIN. In further conversations with the USAO, +indicated +EPSTEIN +had instructed her to have sex with numerous associates in the both the United +States and overseas. +identified several subjects by name and indicated she had records to support +her +allegations. +further advised she could identify several other women that +were underage and +had engaged in sexual situations with EPSTEIN. Finally, +personnel to +the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be +interviewed in detail and +to provide copies of the records she possesses regarding the above investigation. +, Glenning +to currently reside at +, email +contacted the United States Attorney's Office +agreed to meet FBI +REQUEST OF AFP +EFTA00005712 + +The AFP is respectfully notified that FBI Miami intends to fly two +agents familiar with the +details of the above investigation to Sydney, Australia. These agents will meet +at the U.S. +Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 +March 2011 +regarding the investigation described above. FBI personnel may contact +via +her mobile +telephone number of +for final coordination of the interview. FBI +personnel will not +otherwise conduct operational activity in this investigation. +Please refer to the above captioned Legal Attache file number when +contacting this office +regarding this matter. Inquiries and/or responses should be directed to Assistant +Legal Attache +office telephone number Ma, +mobile telephone number +or e-mail addresa. +be sent via e-mail. +As always your assistance in this matter is greatly appreciated. +It is requested that written responses +Sincerely yours, +Legal Attache +By: +Assistant Legal Attache +EFTA00005713 +" +EFTA00005714.pdf,"Precedence: ROUTINE +Date: 03/22/2011 +To: +Criminal Investigative +Attn: +Violent Crime Section +CAC Unit +International Operations +Attn: +Asia Unit +Miami +Attn: +Squad PB-2 +From: Canberra +Sydney Sub Office +Contact: +Approved By: +Drafted By: +Case ID ii: 31E-MM-108062 +(Pending) +Title: JEFFREY EPSTEIN; +GHISLAINE MAXWELL; +WSTA - CHILD PROSTITUTION +Synopsis: To document liaison and investigation in Australia +and to cover lead set in referenced serial. +Reference: 31E-MM-108062 Serial 235 +Details: On 03/12/2011 in referenced serial, Miami provided +an overview of captioned matter and advised +(PROTECT IDENTITY), a victim of captioned subjects, currently +resides in Australia. On 03/04/2011, +had contacted +the United States Attorney's Office in West Palm Beach, +Florida to express willingness to provide information +pertinent to captioned matter. +An interview of +was subsequently arranged to +occur at the U.S. Consulate in Sydney, Australia. Miami +conducted coordination for +and +1111 +to travel to Sydney to conduct the interview of +Miami set a lead in referenced serial for Canberra +EFTA00005714 + +to facilitate the interview of +in Australia. +On 03/14/2011, Canberra developed a letter to the +Australian Federal Police (AFP) advising of an FBI interview +of +to take place at the U.S. Consulate in Sydney, +Australia on 03/17/2011. The writer contacted +, Coordinator, AFP International Network +Coordination and Support Team, via telephone and confirmed AFP +awareness and concurrence for this interview. +On 03/16/2011, Sydney Sub-Office personnel briefed +and +on logistical arrangements made for +the interview of +On 03/17/2011, +and II +conducted the interview of +at the U.S. +Consulate, Sydney. Following the interview, +advised the writer +had photos at her residence which +could be pertinent to captioned matter. +was willing +to be further interviewed at her residence and provide the +photos. +On 03/17/2011, the writer telephonically contacted +regarding FBI agents conducting a further interview +of +at her residence. +concurred with this +course of action. The writer, +and +then +traveled to +residence, +, Glenning +Valley, New South Wales, Australia, completed the additional +interview and obtained the relevant photos. +Canberra considers covered the lead set in +referenced serial. +LEAD(s): +Set Lead 1: (Info) +ALL RECEIVING OFFICES +Read and clear. +* * +EFTA00005715 +" +EFTA00007609.pdf,"EFTA00007609 + +Alberto, +I received your short letter with great disappointment. Unfortunately, today, I cannot +accept your ""resignation"". I'm sorry. but it is not that simple to abandon a ""family member"", no +matter how frustrating or good-looking he may be. +If my appreciation for both you and your talent has not been adequately expressed as you +and I have not spoken directly, I apologize. +I am sure you have forgotten, but you had initially assured me that the island project +would be done for last Christmas. I have Sways been both gracious and generous in forgiving +the dates that have slipped by. You and I here. I theta a unique understanding. +Jean, who amend se the project would be complete,by the end of July, when in fact, for +example, till this dg dal ate still woodso picking asses far tide tables in the living room, has +yet to contact me. Emus swig opposed to rive, but evenintil today, I have not been told +what and %teethe:pat Ike Seth +Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and +unprofessint to simply leave a job undone in the middle. This is not your way. I don't believe +that you would treat a less friendly client with the same disregard. +I would hope that you will reconsider the big house Island project. As you know, we +have bought many things for the interior and have incurred great expense to get permits and +drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my +house should not be left in the state of disrepair in which it currently sits and should be brought +to completion as soon as possible. If Jean, who I have great respect for, does not want to +complete it as I believe he is only an employee and as I have my total relationship not with Jean, +but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is. +As you are aware, I was told repeatedly that you would call me upon return from your vacation +and both visit and finish the project. You and I have more of a friendship than my receiving, in a +EFTA00007610 + +frankly impolite way, only a letter and not even the phone call I was repeatedly promised. +(However, I Sow you don't like tension) Please call me at your earliest convenience. +I tail your friend +EFTA00007611 +" +EFTA00005774.pdf,"Nys c 22r Atanny +ve.4 +1-117‘ +at-f- +Aimecss- +e7y) +/A17/ +N s +.5SAL' +a +um +. +EFTA00005774 + +DMV Photo +Subject Information +Name: +ClientiD: +Case Number: +SI +DMV Transaction Number: +1069006 +DMV Transaction Date/Time: 2019-06-05 18:36:18:690 +EFTA00005775 + +Last updated: 01108/2017 +Request for NYS DMV P OTO IMAGE +To: +New York Ops Center (NYOC) +[office: 212-384-2921; fax: 212-384-4073 or 4074) +Requestor Email: +Sq t ad: e--; +1) Name & Rank of Requestor. +MUST be Special Agent or other 3, +2) Name & Rank of Supervisor: +MUST be Supervisory Special Agent or of +3) Subject Name: +4) DMV Client ID # (Nine Digits): +If nn Client ID available, include Subject's D rB +role one): +ant Investigation +Witness Investigation +6) Exigent Circums ances (if applicable)*: +Comments +Ir***sh*******—Ir +--n.freevisac +e support personnel +Missing Person Investigation +7) Case number: +8) Phone number of Requestor: +The requestor acknowledges that the mquested image cannot be used as filjgg in a phot +in an any if the subject of the DMV photo is the subject in the photo array. A new request +unrelated criminal investigation. The digital image obtained will not be saved in a database +subsequent use unrelated to the original investigation. +I hereby certify that the above-requested DMV Photo Image b relevant to as a +my knowledge, the subject of interest possesses a driver's II +e, learner's permit or non +New York State DA J +and acknowledge hat I +r oat was +for an hope +ature) +Date +*When the exigent circumstances exception applies, the ""Comments"" section must identify the t +urgency. In addition, the ""Request for DNS/ Photo Imago — Exigent Cncwmtances"" form must +requesting agency. +1' +it. +Investigation and that, to the best of +;river identtlleatIon card issued + the +1 ... Me jurrpose I may be subject to +y, the OW photo may only be used +r a photo image must be made for any +stored in any manner for secondary or +/, +f investigation and explain the +pitted and retained by the +EFTA00005776 + +EFTA00005777 + +EFTA00005778 + +EFTA00005779 + +EFTA00005780 + +EFTA00005781 + +EFTA00005782 +" +EFTA00006093.pdf,"kl O1 p. ea. O.4.....rok +EFTA00006093 + +SEP-18-2007 08:56 AM +WOLF CAMERA +P, 03 • +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +IN RE FEDERAL GRAND JURY SUBPOENA +OLY-77 ADDRESSED TO +WOLF CAMERA +CERTIFICATION REGARDING DOMESTIC RECORDS +OF REGULARLY CONDUCTED ACTIVITY +I, the undersigned, +Ritz-CodYnera +bc +/ +Wolf Camera, in the position of +declare that l am employed by +cornita. et,q4 Mt( + , and, by reason of my +position, am authorized and qualified to make this declaration. +1. +Through my employment with Wolf Camera, I am familiar with the business records +it maintains. +2. +1 certify that the records attached to this certification: +(a) +were made at or near the time of the occurrence of the matters set forth +therein, by or from information transmitted by, a person with knowledge of +those matters; +(b) +were kept in the course of regularly conducted business activity; and +(c) +were made by the regularly conducted activity as a regular practice. +2. +Among the records so maintained are the attached records itemized in Appendix A +(Document Inventory). +Page 1 of 2 +EFTA00006094 + +$EP-18-2007 08;57 AM +WOLF CAMERA +P.04 +3. +1 further certify that the documents attached hereto are responsive to the Grand Jury +Subpoena served upon Wolf Camera. +Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing +information is true and correct. +Executed this +Srday of c ...Cr +, 2007. +Place of execution: Belfs✓i'Gle~ Metitekj +Page 2 of 2 +EFTA00006095 + +8EP-18-2007 08:57 AM +WOLF CAMERA +P.05 +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +o f 7-17574, +Ree:e :p +2-7, /&c +— +Frre,ii- z7 4?) +eevel-, f +1 /8/P 6 Treu ja-ati-:, +EFTA00006096 + +*--* +' ,412•:.‘0.%* +• +. +• +• +' +. +• . +„ +• + +' +• +"" +• 13A, ' +• t • . +I +. +. +alt +zs +rateatka: +, YSS.: 7. +...4%Citttk:c +%WI +• +••••• :. ..4 cm. +c +‘ ••• ••: +•:••• +i •SIP'Wtt +. +.4420WW +,4 +- :‘ktS +1/2:).""6 +4.4*•\‘,""4 +-4"" +,, e1::APVPW4::aMk: +. +. +'• +4a. +SS' +'• +4;1;1. • 2 :t•••e +• +4* 44.""a4V-MAS**...b4tS' +Ort'Wa +r: :*-ns:GZ, +WOLF CAMERA N1392 +The Gardens +1392 +IL +8632 +2/14/2005 76790 +2 @ +21.99 +243241205 67Ill HAZE ETOWAH) +43.98 +SUBTOTAL +TAXABLE +TAX +TOTAL +43.98 +43.98 +2.86 +46.84 +46.84 +CARDHOLDER +ACKNOWLEDGES +RECEIPT +OF +GOODS AND/CR SERVICES IN THE AMOUNT +TENDERED SHOUN HEREON AND AGREES TO +PERFORM THE OBLIGATIONS SET FORTH Its THE +CARD +9161 +ASSOCIATE: +This receipt Rust be with ail returns 8 +warranty repair requests. Ndse must be +new, in original packaging with unopened +software. All digital. video 8 cellular +units must be returned within 10 days. +All others oust be returned within 3B +days. Cash refunds over 350 paid by +check. +THANK YOU +* * * FILE COPY * * * +-ate +6 7, +V.:•* +W,44. +• 1 +yi• +#•• +Pk. • • +• +r • +• +of, +EFTA00006097 + +9/19/07 +Frequent Foto Customer Screen +PQI - TPRLOGEXI +09:51:53 +1Mt - TPD00106 +fig I First Nan +MI Last Name +Addressl +Address2 +Ste +Snail User +Enail Domain +City +St Zip +Hone Phone +Bus Phone +Opt +Date +Err +DUtobill +e = +1416 +ATLANTA +CA 30339 2818 +2006/07/08 FF +Y +Card Expire Data: 2007/02/21 +Prior Point Balance +250 +9 of Certificates issued in last run: +0 +0/00/00 +Current Activity +Bard Goods a +15.99 +Finishing 8 +5.43 +Points This Period +0 +New Point Balance +250 +Certificates To Be Issued +0 +F3=Exit F12=Previous F21sPrint Certificates F24Wiew Certificate History +EFTA00006098 +" +EFTA00007600.pdf,"EFTA00007600 + +o +tt +MSN Flo + Message +•a. +.........- +trup:Vbylpd.baytgili +ailinsn.coirVegi-binigetmsg?msg=MSCII I I.. +• + +MSN Home I My MSN I Hotmail I Shopping +Money I People & Chat 1.1gnifiel,„t! Web Search: I +Hotmail +Today I Mail I Calendar I Contacts +hotmall.com +eg, Reply I kb Reply All I a t Forward I +Put n Folder +ie Print View I +Save Address +From : +Sent: +To +Subject: +auto-confum@amazon.com +Monday, March 21, 2005 3:25 AM +Your Order with Amazon.com +amazon.com. +and you're done: +WVIEW CART I WISH LIST I \Y0UR ACCOUNT) I HEW +Thanks for your order, +Want to track your order status? +Learn how with our animated demo! +Dld you know you can view and edit your orders online, 24 hours a +day? Click Your Account to: +• Access 'Where's My Stuff?' +• Combine orders +• Change payment method +• Change shipping address +• Cancel unshipped items +• Change gift messaging +• Co much more... +Purchasing Information: +E-mail Address: +Billing Address: +Shipping Address: +hIslaine rnaxw II +new yo c, new yor +United States +Order Grand Total: $29.94 +Earn 3% rewards on your Amazon.com jjurchases with the Amazon +Visa Card. Learn More +Order Summary: +1 +Shipping Details: (order wLltarrive in 1 shci +ent) +Order #: +Shipping +One-Day Shipping +Method: +Shipping +Group my items into as few shipments as possible +Preference +new york, ny 10021 +United States +Options I Help +Free Newsletters +I nf 7 +3/24/2005 9:36 ' +EFTA00007601 + +.""1"". 'IC • •Ai +• I V. +•• +• +••••. +• • +• +• +''' +amazon.com. +Billing Address: +Jeffrey Epstein +358 El Brims Way +Palm Beach, Florida 33480 +USA +Ainnom +• +amazon.com. 1850 Merceron, Rd. +Lexington, KY 40511 +Jeffiey Epstein • +35$ El Bravo Way +Patm Bank Florida 33480 +USA +r, 11 il +dnet57708/-3-/nex /2436223. BORTExtrastTraok +Shipping Address: +JeffreyBpstein +358 El Brillo Way . +Palm Heath, Florida 33480 +USA +Your order +• +• +of September 4, 2005 (Order ID 103-171782(1-4508648) +'• +Qty. +Item +ItemPrice +• +Total +• + +. + +IN THIS SHIPMENT +1 +SM 101: A Realistic Introduction +$16.47 +$16.47 +I +Wiseman, ay --- Paperback +r C-2 *1 0963976389 +1 +SlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools +. +515.95 • +Baldwin, Guy -- Paperback +' . +‘ +•-S: +$15.95. +. +• +P• C-2 *1 1881943143 +• +44`\...th w:. +1 +Training With Miss Abernathy: A Workbook for Erotic Slaves and Their..""' '.x.- 511.95 . +• Owners +Abernathy, Christina --- Paperback +•• • +. +(s"" C-2'!), 1890159077 +"" +: +Ife• +1 +Thisibipment completes your order. +c +• +http://iirivnb +itv.M.coin +Cour Account'L +FV. +For detailed information about this and other orders, please visit +Your Account. You can also print invoices, change your etnalit +address and payment settings; alter your communication +preferences; and much more — 24 hours ketay — at. +http://www.arnazon:eorn/your—accoun, • +Retuhis Me Eapyl. +VWthttp://www.saazoit.com/returns to return any item — +including gifts —.in unopened or original condition within 30 +days fora full refund (other restrictions apply). Please have +your ord./ ID ready. , +•or +Thatdo for shopping at Amazon.coa arta PleidAr +one again€ +• +Subtotal +. +514.37 + +. +. • +. +• +Shipping & Handling . +I -$24.4r +Order Total + +868,83.2 • f +. +Paid via Amex +Balance due +amazon.come +C. +6/ rbrd 57708/-3 -/ /SORTEstFastTrack/nest/2436223/0912-OA0/0911-194Sinvwd Sox or pad: Baja 1.2x9k2 v +III III IIIII +IIIIIIIIIIIIIIIIIIIIIIII +, +EFTA00007602 + +FedEx I Ship Manager +Page 1 of 1 +pa +rsii +.e0: +(212)150.9095 +, NY 10022 +CAS/411/1""/Na +SHP TO: +(561)832-0232 +BILL SENDER +Jeffrey Epstein +358 El Brillo Way +Palm Beach, FL 33480 +Ship Dam: ISSEPO5 +Actual Wgt 2 B +SySemit: 151 8MANET2200 +Account/KS ""••••• +REF: mail +II1111111I1111111IVII1111111NIIIIllU +11111111111 +Delivery Add es Ba Code +;"" +PRIORITY OVERNIGHT +TRK# +33480 +-FL-US +RES +FORM +(201 +TUE +Deliver By: • +20SEP05 +FLL • +AA +XH LNAA +Shipping Label: Your shipment is complete +1. Use the 'Print feature from your browser to send this page to your laser or inkjet printer. +2. Fold the printed page along the horizontal line. +3. Place label in shipping pouch and affix it to your shipment so that the baroode portion of the label can be read and scanned. +Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent +and could result in additional billing charges, along with the cancellation of your FodEx account number. +Use of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not +be responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, nondelivery, misdeilvery, or misinformation. +unless you declare a higher yak*, pay an additional charge, document your actual loss and file a timely daim. Limitations found in the current FedEx +Service Guide appty. Your light to recover from FedEx for any foss, inducing intrinsic value of the package. loss of sales, income interest, profit, +enamels fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of 5100 or the +authorized declared value. Recovery cannot exceed actual documented loss. Maximum for items of extraordinary value is $500. e.g. jewelry, +precious metals, negotiable instruments and other items listed in our Service Guide. Written claims must be filed within strict time limits, see current +FedEx Service Guide- +4,4 +https://www.fedex.com/egi-bin/ship_it/unity/3IiUv5FiRx0IcUg2BcRw0HbQr4AgXt6IaUr... 9/19/2005 +EFTA00007603 + +.:• +""""""*"""" +t• +• +u.s.posmar7 +THEiHou)Eflimho' +• +>it: +d +i ..-. 1 Z.,. +"" +•an Francisco, CA 94311 • +Foninaster. Fionadeliver September 79, 20Q. • +./ r +DR CURRENT +REs11:::ttift***5-DIG0I0T1 +3p31188011AE'LLGER3RRHIgAEPN.:UST +TS + iN PTLSOALBUteREI;fiC14E.. • +1P128 227 337t +KEY: KX057255 +70748 +Tow, CENTER AT BOLA RATOti +- +358 EL BRILLO NAY +2/052 +SAUGRASS MILLS +%MIT +PALM BEACH FL +3348C +THE MILL AT WELLINGTON GREEN +!nlin:ilnlulLleit +III +*7. ae• +ti • +EFTA00007604 + +Town of Pal, +,Pollee Depa +EVIDEI +CASE +it +t +3S +) +p +0 +CONTE! +• +l +'-Ae,yoy +Suspect; +51I, +s +SUCK d5 +ay.s +i‘cycr\. + +Officer: +ea +a‘ a +t . +Labs: +KL-231 +outer +parr comes in its o‘in mesh +teze., +.Tiane, you +canweit . , „. +SpecifyS, M, L or XI 5,r an/ , . 1., , +A +tin (women 9'10; .11, +(1 +'9 or +ve +X-Largi(riie s :2 Pi +lio +... +r +* +fe ""Cd.or :-.....; +al; +• +j et +''. +41* +. +. +• +: • . +• +. ... ' 2 +I. +'. • ... 's "" +• • +• +:. 4. +' +.. +• 1 +.4 +• +. +EFTA00007605 +" +EFTA00006364.pdf,"i lit-t* I 0 +EFTA00006364 + +.c),4)(r1 +Jeffrey E. E 410-he +(013°. +EFTA00006365 + +IMPORTANT MESSAGE +2 +FOR +DATE +-• +ma +. +. +.. • +• +.. +. +OA ' +. +, • .* - +OF'"" +PHONE! +MOBILE +. +. + +. +ir4-gPFIQN +• • +• pteAsicAu; +. . H +pAmito sEe iott +: WILL GALL AGAIN • + ', +wAyfs-ro GEE You • ..- +iiusR .. +. : +... - +•RETURNkio YoUR CAli +SPECIAI-AtiOMtION -' +. +- +g2.) +• +. +.4 / +.• +%S.SI bit +1 +• +i +• +• . jt; +1 +• Sc_hadU +;I:e_ct, • : . +• +: r +: +•••• lt.‘rflo +(955 +• +: +- +• i +• +EFTA00006366 +" +EFTA00006687.pdf, +EFTA00006371.pdf," +.0 +l +EFTA00006371 + +°Atli +IMPORTANT MESSAGE +FOR +E. . +DATE +/ 12 +.4.-- +/ +JA9 .5.-- +TIME M.. ' • ..,,:c +M +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +. +RETURNEDYOUR CALL +SPECIAL ATTENTION +MESSAGE +' +- +SIGNED_T +. +26 +1184 +IMPORTANT MESSAGE +FOR +t r - +. +.0- +D +M +OF +PHON +MOBIL: +TELEPHONED +v\ PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +-1 +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +• +• +SIGNED +at + -r- +1184 +IMPORTANT MESSAGE +FOR +DAT +1S +TIME .9. +M +-4 +00 +OF +PHONE/ +. +MOBILE +TELEPHONED. +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE you +RUSK +RETURNED YOUR CALL +SPECIAL ATTENTION +MESS +fl +reW i e/t14/4/ +ence/ +- 4Por +. +. +,...— +as +• SIGNED-1., +1184 +IMPORTANT MESSAGE +FOR +-E +DATiiiil ° / C +TIME a ' /-5- A. +M +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED • +--r: +1184 +EFTA00006372 + +(0,5° +Jeffrey E. E 4040.h. +EFTA00006373 +" +EFTA00005763.pdf,"EFTA00005763 + +x m WoR i4PfzeD +Ny +S S- +/7,ageaf, • +CA/ +Arys DL. +/1147ie +7-••• +EFTA00005764 + + +(.?cleo!A745-4e-geo +1-e-1 +tin* +. +psi, Mole- + + +alAstroct) +ISM mew +i +TIAN +P- + rvettaiy. +51\flrak +- St ; 'vied YN.SIN +cardiei +6-adv1""9 koila rct4tkr - +vvcoeAir4 vtity-L)46 +(Vertu a Lanit +EFTA00005765 + +eJusticeNY Integrated Justice Portal +Page I of I +rH•tteekt eJusticeNYINTEGRATED JUSTICE PORTAI. +. +Peocle • DMV Photo STStera • prif Photo Request V Feedback +IDMV Photo Request +Sub act Information +ClientID: +Case Number: +DMV Transaction Number: +2019-06-06 14:49:54:870 +DMV Transaction Date/Time: +Bach +Ft) 0 ta +Site 'iliac> +S to +June 6, 2019 2:49 PM EDT +.. 6/6/2019 +EFTA00005766 + +EFTA00005767 + +EFTA00005768 + +EFTA00005769 + +EFTA00005770 + +EFTA00005771 + +EFTA00005772 + +EFTA00005773 +" +EFTA00007735.pdf,"IDENCE +ML BUREAU OF INVESTIGATION um, +UIFINRVESI1Si +f +' +EFTA00007735 + +EFTA00007736 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +IA-02 Media 80.1 +April 2018 +EFTA00007737 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +INNS +EFTA00007738 + +III +WM +•MNIP.M.,""O,....6/••••••• +•••••••••/........ +• +MEM••••••.,JIIIIII,,•••••••••••••,* +misamearAsate. +Ideal for use in Time Lapse ReCording +VHS +EFTA00007739 + +la% Imir ticiii ose.l ob? +(7:91 I +EFTA00007740 +" +EFTA00006036.pdf,"fi +ts)O5/eyo +EFTA00006036 + +_Pat' +ill y, + & Xsiesta +Reed tuna + dge. Wmci 1111,9 +MID-ISLAND NY 117 +AB XI 21.$2D Phi 5 L +-United-States-Atterney's-office- +The Silvio J Mollo Building +New York, New York 10007 +Attn: +Acting United States Attorney +10007 —i70i0i +EFTA00006037 + +oendiagferazz, & eigiedow +Sr +111S, +I +e W +i +t +° e +saffnehor reintia,fiat#, 4. +tava. emetedow, 4. +July 17, 2020 +United States Attorney's Office +The Silvio J. Mollo Buildin +New York, New York 10007 +Attn: +Acting United States Attorney +Re: +Richard Taus +91A1040 +Dear Ms. +Please be advised that I have represented Richard Taus who is currently an +inmate at Clinton Correctional Facility. By way of background Richard Taus is a +former Special Agent with the FBI and a former decorated Lt. Colonel and +helicopter pilot who served our country with honor and distinction during the +Vietnam War. Richard Taus has informed me he believes he possesses important +information relative to the death of Jeffrey Epstein along with information +regarding Ghislaine Maxwell and he possesses relevant information to an +individual named J. Doe who visited him while an inmate in prison. +I am respectfully requesting as a former Assistant United States Attorney +and a present practicing attorney that you utilize your good office to interview +Richard Taus who seeks to lend you assistance in this investigation. It is my +respectful opinion that Robert possesses important and vital information that can +assist in the interest of justice. +Thank you for your consideration in this matter. +Respectfully submitted, +V +oirnvvo--7 +-elz44- +ANTHONY V. LOMBARDINO +EFTA00006038 +" +EFTA00007301.pdf, +EFTA00005832.pdf,"EFTA00005832 + +Dot +SAN +uNicifiNvv -ft tAiw +Savzot, Vntrtik - +VezeLio OSAv +1/4) +(2- pis +2-0 yrs- +/rob - 2,1->o +ca +^ +u -2t , +.4t +2-0O5. +EFTA00005833 + +EFTA00005834 + +EFTA00005835 + +EFTA00005836 + +EFTA00005837 + +EFTA00005838 + +EFTA00005839 + +eJusticeNY Integrated Justice Portal +Page 1 of 1 +eJusticeNY. INTEGRATED JUSTICE PORTAL +People • Pmv Photo System • pnw Photo ReatieSt+ Feedback +IDMV Photo Request +DMV Photo +Subject Information +Name: +lent1D: +ase Number: +MV Transaction Number: +MV Transaction Date/Time: +31ENY3027175 +1168491 +2019-06-06 13:44:13:513 +About +Site Mae +Site Policies +lune 6, )019 1-40 PM FUT +https://www.ejustice.ny.gov/wps/myportalnut/p/al/jY_LcoJAEEW JQu3OwlEHJdYiQTLi... 6/6/2019 +EFTA00005840 + +EFTA00005841 + +EFTA00005842 + +EFTA00005843 + +EFTA00005844 + +EFTA00005845 + +EFTA00005846 + +EFTA00005847 +" +EFTA00005740.pdf,"EFTA00005740 + +Patrick Lawton +General Manager +EFTA00005741 + +1'a +1 of I +ti le:///C:(Usets/I +AppDatatocal/M ierosoft/W indows/Tem porarr/020Intemet%... 7/2/20 1 9 +EFTA00005742 + +EFTA00005743 + +EFTA00005744 + +EFTA00005745 + +EFTA00005746 + +EFTA00005747 + +EFTA00005748 + +EFTA00005749 + +EFTA00005750 + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio!. Mono liuddIng +One Saint Andrew's Plaza +New Yank, New York 10007 +July 5, 2019 +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. +Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me +know before making any such disclosure. +Thank you for your cooperation in this matter. +By: +Very truly yours, +GEOFFFEY S. BERMAN +t Mired States Attorney +Assistant United States Attorneys +(212) 637-2415 +EFTA00005751 + +Advice of Rights +1. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +2. Anything that you do say may be used against you by the grand jury or in a subsequent legal +proceeding. +3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the +grand jury room to consult with your lawyer if you so desire. +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +EFTA00005752 + +Grand Jur) Subrxsena +pititebeStzttezpiztritt court +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +the GRAND JURY of the people of the United States for the Southern District of New York, at the United States +Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the +Southern District of New York, at the following date, time and place: +Appearance Date: +July 24, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See attached Advice of Rights +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties. in addition to other penalties of the Law. +DATED: New York, New York +tidy 5 7019 +GEOFFREY S. Et 14-MAN +United States Attorney for the +Cnathern +of V011, +Velrlf +Assistant United States Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: (212) 637-2415 +rev. 02.01.12 +EFTA00005753 + +EFTA00005754 + +EFTA00005755 + +EFTA00005756 + +EFTA00005757 + +EFTA00005758 + +EFTA00005759 + +EFTA00005760 + +EFTA00005761 + +EFTA00005762 +" +EFTA00007872.pdf,", +5 :v +E IDE +ON 4 tt*FEDERAL BUREAU OF ItAViES +:II +• +O +avtr +ON +ts +FEDERAL BURET +OF i +EFTA00007872 + +'1 +1B7-7 +1. +EFTA00007873 + +hS 1OZ1 +1-:a° +""'SC) +sodirokow +EFTA00007874 + +IMPORTANT MESSAGE +FOR I- 5 +DATE +/ 3/4 +4 +,--r. +TIME sg +M +--< +tre +rr +,Z +nise # +OF +PHON +MOBIL +TELEPHONED +PLEASE CALL +■ +CAME TO SEE YOU +WILL CALL AGAIN +■ +WANTS TO SEE YOU +RUSH +■ +RETURNED YOUR CALL +SPECIAL ATTE N I ION +MESSAGE +i +/ ..ivemzect ..,_ Atzt lid, +ad fin) -4Y- beitvede +/O to — /O 3t' /Of +SIGNE i +IMPORTANT MESSAGE +FOR +J . F . +DATE +/O/1/ bc"" +TIME aiilitI +A +M TO 6 0 75 fro ck mei api +.... +OF +PHON +MOBIL +TELEPHONED +.-- PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +• +a. +SIGNE i +1184 +EFTA00007875 + +.4•Aas•%--,,sWalle• +IMPORTANT MESSAGE +FOR +j + • e • +DATE +id, +C + TIME 7 :7 0 +Mje +I-7 +Ce2k1SW 1 /Y4 +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNE +a +1184 +EFTA00007876 + +IMPORTANT MESSAGE"", +FOR +DATE +M 31't7 +(i sle/inn +ilh +OF +PHONE/ +MOBLF +TELEPHONED +X +PLEASE CALL +• . +CAME TOSEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETUAMED Y9Uft C4L +SPEOI4 ATTENTION +Cr) f • +10I leSe +TIME +0 in +MESSAGE +SIGNE +1184 +EFTA00007877 + +/8 7- 7 +. +EFTA00007878 + +IMPORTANT MESSAGE +FOR +3- +^E. +DATE +irilliti-C +TIP/ +: +_an +M 370 +14 L4 5 ht2 ck wag +OF +PHO +MOB +TELEPHONED +M +. 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WEAPONS +Search Results: +Linens< radasonent +RcsInch +Sow flak +ans +Sup Status +Susp Items Effected +(DD-MMM-YY) +Exp Dale +mhaver) +giver License Number State i +Class ReICIV Status +nn- +02. +CT +14-0eE20 +D +VALID +14 +splayed is the most recent image from DMV +cords. which may differ from credential +resented. +MV image is restricted to law enforcement +urposes, and shall not be saved, disclosed or used +n photo array or photo lint-up. +Commercial Lic Stator +PK? States +Cancel Status +Cancel Date +Cancel State +NONE ISSUED +NONE ISSUED +Medical Certification +Certification P.m:initial +Federal Variance +Skill Performance Evaluation +Self Certification +I +Pips Donor Code +Pendirg Act %Any +pop Issued? +ORGAN DNR +00 +Operator Full Name +Sex +Height +Frieder +https://collect.cjis.ct.gov/collect/jsp/commonlprintContext.jsp +7/2/2019 +EFTA00005849 + +t-utaint, t rruss 1 +rage L. oI +Mates AtSteese• +Steed +DOB +(IfYYY4044X) +City +ResidentsAddress +CANAAN +Sheet +Ci +Caney +Sate +F +O3 +IGLU +Stele +VP +Zip Bet + +$1684° +II- +- - +ZIP +Sxt + +_JI +hnps://colleetcjis.ct.govicolleet/jsp/common/printContext.jsp +7/2/2019 +EFTA00005850 + +EFTA00005851 + +EFTA00005852 + +EFTA00005853 + +EFTA00005854 +" +EFTA00005783.pdf,"CELL +Mine +ArA-TerD YD A etv-e- 4ety /,/ -yozvici +w/ +m ).9/ +n_v_e_ +bvic.ogiwthoAl +She Ant' 070/ve. same ,e /if +/4.4r-,6/4 bvi-eAuie ti re 3,4/2 el fAt5 +"" +V/ CTI +natairr. +[Rom 41. -7 +C +a eta, NC 2 f?, // +1-72 +77,0 +di< +e A4/%20 e, NC Z +// +EFTA00005783 + +NJP Response +Page 1 of 2 +Unautharind +Dan!, +reproduction. or dissemination It prohibited. +RE CEIVED AT 08'29/2019 IC:45:54 +DR.NCDCI0000 +10:45 08/29/2019 08353 +10:45 08/29/2019 05727 NY10100T2 +'04517928D7 +TXT +NAME: +RESIDENCE ADDRESS: +COUNTRY: UNITED STATES +DATE OF BIRTH: +HEIGHT: 508 +EYE COLOR: BLUE +HAIR COLOR: BLONDE +GENDER: Female +RACE: white +DRIVER LICENSE DETAILS *** +DRIVER AUTHORIZATION ID: +JURISDICTION AUTHORITY CODE: NC +ISSUE DATE: 2019-07-31 +CHARLOTTE,NC 282113896 +https://www.ejustice.ny.gov/JWI/ViewMessagejsp?msgid=27828988cpager.offset=0 +8/29/2019 +EFTA00005784 + +NJP Response +Page 2 of 2 +EXPIRATION DATE: 2027-07-01 +DRIVER LICENSE PERMIT QUANTITY: 0 +DRIVER LICENSE NON-COMMERCIAL CLASS: C +DRIVER LICENSE NON-COMMERCIAL CLASS CODE: C +LICENSED COMMERCIAL DRIVER: NO +LICENSED NON-COMMERCIAL DRIVER: YES +DRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166 ) +Unauthorized access, reproduction, or dissemination is prohibited. +hups://wsvw.ejustice.ny.gov/JWINiewMessagejsp?msgid=2782898&pager.offset=0 +8/29/2019 +EFTA00005785 + +EFTA00005786 + +EFTA00005787 + +EFTA00005788 + +EFTA00005789 + +EFTA00005790 + +EFTA00005791 + +EFTA00005792 + +EFTA00005793 + +EFTA00005794 + +EFTA00005795 + +EFTA00005796 + +EFTA00005797 + +EFTA00005798 + +EFTA00005799 + +EFTA00005800 + +EFTA00005801 + +EFTA00005802 + +EFTA00005803 + +EFTA00005804 + +EFTA00005805 + +EFTA00005806 + +EFTA00005807 + +EFTA00005808 + +EFTA00005809 + +EFTA00005810 + +EFTA00005811 + +EFTA00005812 + +EFTA00005813 + +EFTA00005814 + +EFTA00005815 + +EFTA00005816 + +EFTA00005817 +" +EFTA00008015.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +Teo, Iow, I ,soiitx-lion +EFTA00008015 + +INCLUDES A DVD FEATURING PROJECT PARTICIPANTS READING THEIR +FAVORITE POEMS FROM SHAKESPEARE TO SZYMBORSKA +EFTA00008016 + +Sotve nl tie poets included in +An INVITATION to POETRY +A. R. Ammons • John Ashbery • Margaret Atwood • W. H. Auden +• Charles Baudelaire • Samuel Beckett • Elizabeth Bishop • +William Blake • Eavan Boland • Gwendolyn Brooks • Robert +Browning • Julia de Burgos • Paul Celan • E. E. Cummings • +Emily Dickinson • John Donne • +S. Eliot • David Ferry • +Robert Ernst • Allen Ginsberg • Louise Gliáck • Thomas Gray • +Thomas Hardy • Robert Hass • Seamus Heaney • Zbigniew +I-lerbert • Langston Hughes • Ikkyu • Robinson Jeffers • John +Keats • Kenneth Koch • Stanley Kunitz • Philip Larkin • Li Po +• Henry Wadsworth Longfellow • Robert Lowell • Heather +McHugh • W. S. Met-win • Edna St. Vincent Millay • Czeslaw +Milosz • John Milton • Marianne Moore • Pablo Neruda • Frank +O'Hara • Fernando Pessoa • Sylvia Plath • Edgar Allan Poe • +Ezra Pound • Adrienne Rich • }bitter Maria Rilke • Theodore +Roethke • Sappho • Anne Sexton • William Shakespeare • Percy +Bysshe Shelley • Wallace Stevens • Robert Louis Stevenson • +Wistawa Szyffiborska • Alfred, Lord Tennyson • Dylan Thomas • +Derek Walcott • Walt Whitman • Oscar Wilde • William Carlos +Williams • William Wordworth • William Butler Yeats +POETRY/AMTHOLOGY +wwwAnynortoitann +www.nortonpoets.coin +EFTA00008017 +" +EFTA00007634.pdf,"TELEPHONED +A +I PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CAll +SPECIAL ATTENTION +EFTA00007634 +" +EFTA00006383.pdf,"4. SCA"" +IL + +I +r +EFTA00006383 + +Iro +UJ +IMPORTANT MESSAGE +PHONE/ +MOBILE +TELEPHONED +,PLEASE CALL +A +CAME TO SEE YOU +WILLCALL AGAIN +. +WANTS TO SEE YOU +RUSH +• +RETURNEDYOUR CALL +SPECIAL, ATTENTION +SIGNED +a:1 +'84 +IMPORTANT MESSAGE +FOR MR' Eft/CAM +DATE 7.1 l it I WI . +• +r + Pen. +TIME +eta: +M +OF +PHON +MOBI +TELEPHONED +in PAPS DALE. +CAME TO SEE YOU +WILL CALLAGAIN +WANTS TO SEE YOU' +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +1\1 E +(CM +MOTOR RMA) +/21 N.4 +xi ME. +ALONE +Ctik +SIGNED +a. +1184 +IMPORTANT MESSAGE. +DAT1t {t Li4 +M • +TIME +° +kik +PM +TELEPHONED +PLEASE CPU. +CAME TO SEE YOU . +WILL CALLAGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +AIM Jeri' - Litt AND +N 0 Dbi tVis Of . 3uSt +6kLIED +SIGNED +IMPORTANT MESSAGE. +roa +0 4Z tvlit. b7511. N +07111( eu +TIME +AS +DATE +PM. +M +OF +PH +MOBILE +TELEPHONED +PLEASE CALL +I +CAME TO SEE YOU +WILL CALL AGAIN +I +WANTS TO SEE YOU +RUSH +. +I +i +RETURNED YOUR CALL +SPECIAL ATTENTION I +j +WAS im A +C +MESSAGE +ACC D€Nri. +Crc HER. 1titri: +'5o C-AN NCI +Com E • +SNP Jtisi 6C1 Li< 4S +SIGNED +114 +EFTA00006384 +" +EFTA00005967.pdf,"EFTA00005967 + +FecK;.< Of fice_ +Addres:.: +NEW YORK +NV 10007 +location: +FIDKK +Device I0: +-BICO2 +.dEx Express Package(s1 - Drooped Oft +0.45 +lb (S) +Pieces: +1 +lo +See Feat, JtIVILt uman +ar fidex.coi far retails. All nercharicisf se =s finl +Visit us at: tedex.beei +Or call 1.800.6nEedEx +1.800.463.3335 +Nov 24, 'Mil 4:34:15 PM +*44#4***4$ WE tislut ssassasst4 +lell us now we're doing +le,:eive a discount on youl next order ! +fecKwtecue/welisten +Redimpl ion Code: +44$ Thank you *** +EFTA00005968 + +te 1112621, 1:24 PM +Detailed Tracking +FedEx. +TRACK ANOTHER SHIPMENT +796271883447 +ADD NICKNAME +Delivered +Friday, 11/26/2021 at 9:15 am +FROM +New York NY US +MANAGE DELIVERY +Travel History +TIME ZONE +Local Scan Time +Friday, November 26, +2021 +DELIVERED +Signed for by: A.ALEX +GET STATUS UPDATES +OBTAIN PROOF OF DELIVERY +TO +Novato, CA US +9:15 AM +Novato, CA +Delivered +8:31 AM +SAN RAFAEL, CA +On FedEx vehicle for delivery +828 AM +SAN RAFAEL, CA +At local FedEx facility +625AM +QNCANO, CA +Departed FedEx hub +4:59 AM +OAKLAND, CA +Arrived at FedEx hub +3:52 AM +INDIANAPOLIS, IN +Departed FedEx hub +Thursday, November 25, +2021 +1:00 AM +INDIANAPOLIS IN +Arrived at FedEx hub +Wednesday, November 24, +2021 +Cr 0 + O +httpslAwewledex.conWedextrackThrknbankqua +X +1,2 +EFTA00005969 + +11,2f$21, 1:24 PM +1122PM +9:28 PM +8:49 PM +6:39 PM +434PM +2:20PM +Shipment Facts +TRACKING NUMBER +DIMENSIONS +12x9x3 in. +TOTAL SHIPMENT WEIGHT +1 ibs / 0.45 kgs +PACKAGING +Your Packaging +STANDARD TRANSIT +11/26/21 before 11:30 am 0 +Detailed Tracking +NEWARK NJ +Departed FedEx hub +NEWARK NJ +Arrived at FedEx hub +NEW YORK NY +Left FedEx origin facility +NEW YORK NY +Picked Up +NEW YORK NY +Picked up +Tendered at FedEx Office +Shipment Informa0on sent to FedEx +Collapse History +SERVICE +FedEx Priority Overnight +DELIVERED TO +Shipping/Receiving +TERMS +Shipper +SPECIAL HANDLING SECTION +Deliver Weekday +ACTUAL DELIVERY +11/26/21 at 9:15 am +WEIGHT +1 lbs / 0.45 kgs +TOTAL PIECES +1 +RMA +642371 +SHIP DATE +11/24/210 +https://www.fedexconVfedextracW?ftknbr-MItrkgual +FX +22 +EFTA00005970 +" +EFTA00007606.pdf,"EFTA00007606 + +amazon.com. +Billing Address: +Jeffrey Epstein +358 El Brillo Way +Palm Beach, Florida 33480 +USA +Amazon.coni +amazon.com. 1850 Mercer Rd. +Lexington, KY 40511 +Jeffrey Epstein +358 El Brillo Way +Palm Beach, Honda 33480 +USA +Ai +rbrd57708/-3-/next/ 2436223 SOR1ExtFastTrae: +Your order of September 4, 2005 (Order ID 103-1737520-450864W +Qty. +Wm +IN THIS SHIPMENT +SM 101: A Realistic Introduction +Wiseman, Jay --- Paperback +f"" C-2 ""I 0963976389 +• +Shipping Address: +Jeffrey Epstein +358 El Brill° Way +Palm Beach, Florida 33480 +USA +1 +SlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools +Baldwin, Guy --- Paperback +I"" C-2 ""/ 1881943143 +Training With Miss Abernathy: A Workbook for Erotic Slaves and Their +Owners +Abernathy. Christina --- Paperback +l"" C-2 01 +1890159077 +Item Price +Subtotal +Shipping & I kindling +Order Total +Paid via Amex +Balance due +This shipment •ompletes your order. +Total +http://www.enanen.com +Your Account +For detailed information about this and other orders, please visit +Your Account. You can also print invoices, change your e-mail +address and payment settings, alter your communicatioc +preferences, and much more - 24 hours a day - at +http://www.amazon.com/your-accoun. +Returns Ale Easy! +Visit http://www.amaion.com/retums to return any item - +including gifts - in unopened or original condition within 30 +days for a full refund (other restrictions apply). Please have +your order ID ready. +$16.47 +$16.47 +$15.95 +$15.95 +I Thanks for shopping at Arnazon.corr, and ple,.se +come again! +$11.95 +$11.95 +$4437 +$24.46 +$68.83 +$68.83 +$0.00 I I . +amazop.co +o'edm: +rbrdi77Rt; +SOR 1 I. x F.t.t 1 ra k/next/2436223/0912-19:30/0911-19,15/mreed Box or Pad: (71.1.B I2X9X2 +III III1111111111 +IIIIIIIIIIIIIIIIIIIII III +EFTA00007607 + +FcdEx l Ship Manager l Label +Page 1 of I +From +Origin C' +JEFFREY E. EPSIEIN +4111 FLOOR +NEWYORK. NY 10022 +Jeffrey,. +358 El Brillo Way +Palm Beach, FL 33480 +E +ELL SENDER +Shio Date 1gggpos +Actual WO 2 LB +Syskiinti It I3e640NEy2200 +Account', S ......... +REF. mal ll +lit [lilt llll II' I +Oo fiery Ad es Ea Coce Hil 111111 +PRIORITY OVERNIGHT +IRO +3348O +-FL-US +RES +I 'SW +)20 I +TUE +Deliver By +20SEP05 +FLL +AA +XH LNAA +Shipping Label: Your shipment Is complete +1. Use the 'Print' feature from your browser to send tnis page to your laser or inkjet printer. +2. Fold the printed page along the horizontal line +3. Place label in shipping pouch and affx it to your shipment so that the tarcode portion of the Inset Can be read and scanned. +Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent +and could result in additional billing charges, along with the cancellation of your FedEx account number. +Use of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn FedEx will rot +be responsible for any claim it excess of St 00 per package. whether the result of loss, damage, delay. non-delvery.rosdelivery, or misirformabon. +unless you decare a hgher value. pay ar additional charge. document your actual loss and Ile a timely claim. Linstaticns turd in Me cuTent Feats +Service Gude apply. Your right to reCOve- from FedEx for any loss. including intrirsic value or the package. loss of sates. income .ntarest profit. +attorney's fees, costs. and other forms of damage whetter direct. incidental, consequential, or special is limited to tie greater of $100 or Me +authorized declared value. Recovery cannot exceed actual documented loss. maximum for Items of extraordinary value is 550), e g. Jewelry. +predous metals, negotable instrumerts and other items listed in our Service Guide Written claims must be filed within strict time knits. see current +redEx Servos Guide. +littps://www.fedex.corrilegi-bthishiP_Wunity/31iUv5FiRx0kUq2BcRw0HbQr4AgXt6laUr... 9/19/2005 +EFTA00007608 +" +EFTA00007887.pdf,"V; +f +EINVESTi GATiONdp 7 iffD +OFENCE EVIDEN., +ERAL BUREAU +INVESTIGATION +FEDERAL BUREAU OF MEC I +EFTA00007887 + +EFTA00007888 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +DL-02 Media v0.1 +April 2012 +EFTA00007889 + +• a ----,. +allf••••••••••••••••••••• .••••••\ +O +S, +Town of Palm Beach +n + +it +""t• +Police Department +A; +EVIDENCE +CASE a 06 +g + PROPERTY +G +CONTENTS +Item Quantity +a +Description +MiCrIVPheins Ca. If +Suspect: 4r~c +fre +Date: tfrett +Office +Lab S: +ICI ,231 +EFTA00007890 + +ITEM +WAS NOT +SCANNED +DESCRI PTION +/1TCEa.. +• tel( +If using a PC, double click on Start SCENE 2Go on Windows +If using a MAC, double click on Start SCENE 2Go on Mac.command +Once opened this is your Home page. +Click on the image to open the job. It may or may not populate with a map view shown on the +right. The toggle on map click the globe icon in the upper right corner. Location will only be +accurate if GPS coordinates were collected and retained in scan data. +0 +00 +• • +c▪ +- +• +• +EFTA00006049 + +• +When the job is loaded, you will have a screen with a top down view of the scene. You can use +your mouse scroll to zoom in or out. +• +0 +tra_inalgilai +ll1=1 • +BEFORE selecting a scan, set up your measuring and viewing preferences +Click once on Settings located on the right side navigation bar +Click once on General +Select the units you prefer (normally Imperial inches or ft, and ft2) +Click once on OK +/AL JIIEN-atrialia +• +• • +EFTA00006050 + +ALSO under Settings +Click once on Scan View +Under Visibility. Check Scan Position- Limit visibility to. +This reduces the number of scan positions in your view (can clutter) to only the ones +closest to you. You can navigate from one scan position to another by clicking on each of +the visible scan position markers. You can always return to this setting to make +adjustments. +Good Starting Settings- Large Exterior Scene 100-150ft, Small Exterior or Structure +Interiors 25-35ft, Vehicles 10-15ft. +Under Visibility you also have the option to control the viewing of scan names, annotations +and other detail items. +Under Panorama Image you have the option to Combine Color & Intensity. +This makes your image views a hybrid of your color planar image and black/white scan +point data. +Click OK to return to the loaded job +a +Return to Overview Map using the right column to navigate. Click on the scan markers to +choose scan viewing options. Panorama View (spherical photo). 3D View (pointcloud). +Properties (data details) +Once in a Panorama or 3D View you can ""hop"" between scan position, rotate and zoom +using your mouse. +'Era CN IlrallELS1 +I +Nn +s_,_~ +Properties +PointCloud +EFTA00006051 + +• +To pull a measurement: +After selecting a scan position marker select +Panorama (photo) +Once inside the spherical image, click +once on the Measure Distance located +in the right side navigation bar +Select a point to begin the measurement +and a point to end the measurement +• Then click once on the OK button at the +bottom right hand corner of your screen +▪ +The distance should appear annotated on +the measured line +• To clear, click once on Cancel +• This measurement will be stored in your +Project Content +The gear in the lower left corner has more in- +depth tools. The color wheel tool allows you to +shift between your color image and +black/white scan data points. +To navigate between scans: +• When in a scan view you will see other scan locations within your visibility distance. +• After selecting a scan position marker it becomes highlighted. You can select to view the +Panorama (spherical photo), 3D (Point Cloud), Scan Properties or Overview Map. Once +in a view you can use the box in the upper right corner to switch between 2D and 3D. +EFTA00006052 + +• +ALSO under Project Content in the right navigation column you can view a list of all scans +within the project and select viewing options from the drop down menu. This is a great tool if +you are having difficulty finding a specific scan. +IIIIIIKIIMIltta +r Click once on Scan Properties and you can view the planar image and additional recorded +data from the raw scan. You are brought to this same screen if you select Scan Properties +off a scan icon while in a view. +EFTA00006053 + +Click once on Overview Map in the drop down and that scan position will be highlighted in +the Overview Map. +• +Contact the FBI Laboratory / Operational Projects Unit at any time if you have additional questions. +TDDP supervisor +(office) +(cell) +(office) +(cell) +(office) +(cell) +(office) +(cell) +EFTA00006054 +" +EFTA00007576.pdf,"EFTA00007576 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +bn +EFTA00007577 + +EFTA00007578 + +Mtlien +* +Town of Palm Beach +Police Department +EVIDENCE +CASE +5-3428 PROPERTY Y 05 ""P5to +CONTENTS +;-8/37 +Item Quantity +Description +Mir ro Lai +Suspect: Lit +Officer: ,(bar . +Lab #: +1-e-(m +Date:0 +r- +KL•231 +EFTA00007579 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +14,on Ao4,,, CRS,,t.e)_ +EFTA00007580 + +EFTA00007581 +" +EFTA00007956.pdf,"maxell +P/I +.07.177, +T-160 +• + +y + +• + +Ideal for use in Time Lapse. Revering +VHS +EFTA00007956 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +VAS -7,7,,,, +EFTA00007957 + +EFTA00007958 +" +EFTA00006025.pdf,"EFTA00006025 + +Attendence List +Check in +Victim Full Name (SORT) +Attorney +Guest Name +Victim +Victim pending +Attorney +EFTA00006026 + +Contact Information +Victim Full Name +Guest Name +EFTA00006027 + +Contact Information +Victim hill Name +Guest Name +Victim +Attorney +Attorney +V•(tim +Therpot +V Own +VCtern +Victim +Attorney +Allot tie +V cttm +Email Address +Phone Maribor +Address 1 +Address 2 +City +State +Zip +Lai Vegas +NV +Fenn, +Calabasas +CA +91302 +Ashevile +NC +28803 +Fletcher +NC +28732 +Altadana +CA +91001 +Vero Beach +FL +32962 +Vero Beads +FL +32962 +Fort Lauderdale +FL +33301 +North Palm Beech FL +33403 +North Palm Mach FL +11409 +Fort Lauderdale +FL +33301 +West Palm Beach FL +33409 +Royal Palm Beach FL +33411 +Oakland Park +FL +33311 +Phoenix +AZ +85014 +New York +NY +10002 +West Palm Beach FL +33412 +West Palm Beach FL +33409 +Patchogue +NY +11772 +New York +NY +10028 +Lowahatchee +FL +33470 +Salt Lake City +UT +84108 +Fort Lauderdale +FL +33316 +Palm Springs +FL +33461 +EFTA00006028 + +Stall Breakdown +ODAG +Agents +TF0 +VS +VS0- NQ +Therapist +2 +1 +I +4 +2 +Staff Total +Updated: 11/11 ga 400 PM +Mileage Reimbursement +Ground Transport Reim. +Mr +lodging +4 +15 +9 +9 +7 +7 +55,164 30 +$000 +Ft +UT +NY +CA +AZ +NV +NC +12 +2 +2 +1 +1 +2 +total: +$5,164.30 +21 +Cancelled 11/11 • row grade fever, couldnt board flight +rt +Canceled didn't feel comfortable driving from Tampa +sit +RSVP vas on 11/11 +RSVP yes on 11/11 +EFTA00006029 + +• +Travel Arrangements +Victim Full Name +Guest Full Name +Mode of +Airport/Station of +Transportation +Origin +Mileage ReimbursemE N/A +Locator +Origin Airport +Date +Number +MP= +S +Air +New York, NY - JFK +Air +Bangor, ME +Mileage Reimburseme N/A +New York, NY +11-Nov +Bangor, ME +11-Nov +Air +Asheville, NC + +Ashville, NC +10-Nov +(female) +Air +Asheville, NC +Air +Air +Phoenix - PHX Sky +Harbor +Air +()fit; Nand. NY ISP +Macarthur Airport +Las Vegas, NV - +McCarran +Las Vegas, NV - +McCarran +Ashville, NC +10-Nov +in. NY +: 1 +Las Vegas, NV +11-Nov +Las Vegas, NV +11-Nov +Phoenix, AZ +11-Nov +Air +New York, NY - JFK +New York, NY +11-Nov +Mileage Reimburseme N/A +EFTA00006030 + +Departing Arrival Time Arrival +Time +Airport +Date +Flight Home Home +Hotel +Hotel Conf. +Check in Check +Time +Arrival time Name +out +3:07 PM +5:59 PM Ft. Laud( +43-Nev +4:30 PM +4+10-PM Residenc +99058633 +11-Nov +13-Nov +12:40 PM +6:59 PM Ft. Laud( +13-Nov +1:28 PM +7:07 PM Residenc +99058928 +11-Nov +13-Nov +5:20 PM +9:40 PM Ft. Laud( +14-Nov +12:30 PM +4:30 PM Residenc +99059426 +Nov-20 +13-Nov +5:20 PM +9:40 PM Ft. Laud( +14-Nov +12:30 PM +4:30 PM Residence Inn by Marri +Nov-20 +13-Nov +8:50 AM +5:00 PM Ft. Laud( +13-Nov +10:00 AM +4:35 PM Resident +99059576 +11-Nov +13-No‘. +3:42 PM +11:03 PM Ft. Laud( +13-Nov +5:16 PM +9:54 PM Residenc +99059735 +11-Nov +13-Nov +3:42 PM +11:03 PM Ft. Laud( 13-Nov +5:16 PM +9:54 PM Residence Inn by Marri 11-Nov +13-Nov +Residence Inn by Marc +1 i Nov +13-Nov +8:13 AM +4:25 PM Ft. Laud( 13-Nov +5:16 PM +10:48 PM Residenc +99059234 +11-Nov +13-Nov +12:00 PM +2:57 PM Ft. Laud( +13-Nov +4:30 PM +7:10 PM Residence Inn by Marri 11-Nov +13-Nov +Residenc +99514330 +11-Nov +12-Nov +EFTA00006031 + +Notes +Ms. IM +decided to book her flight to +Dubai from Miami and would like a one- +way ticket to Miami. +Flight cost is from original reservation +confirmed she will +cover the costs for the two extra nights. +=11 +cover the costs for the two extra nights. +confirmed she will +11.11 Missed flight due to low grade fever +11.10 Cancelled due to Trop. Storm Erma +Sat the 14 fly out +Conf. U reused from +EFTA00006032 + +Sup:wrt Staff +Name +Rah +Office +Cell +ODAG +ODAG +FBI- VSD +FBI -VSO +FBI - NY +FBI - NY +FBI -NV +FleMM +PerScildi +Arrival Odle +Arrival Tillie +Departure Date Depd1 +Ti net +Victim Specialist +Special Agent +TFO (NYPD) +Victim Specialist +11-Nov +12PM +Yes +10-Nov +10-Nov +10-Nov +11-Nov +11-Nov +Victim Specialist +(Victim Services +Coordinator) +Victim Specialist +FBI - MM +FBI - MM +8.30PM +4PM +4PM +10AM +Yes +Yes +Yes +Yes +Yes +Yes +12-Nov +12-Nov +12-Nov +13-Nov +7PM +7PM +7PM +8PM +EFTA00006033 + +Therapist +FBI +Victim Specialist +Attorney +=UM +MIME MM. +Survivor +Guest +Guest +EFTA00006034 + +EXEMPTION CERTIFICATE +TO BE USED BY FEDERAL EMPLOYEES +DATE +SELLING DEALER'S NAME +SELLING DEALER'S ADDRESS +I, the undersigned am an employee of the federal agency identified below. The purchase or +lease of tangible personal property or services or the rental of living quarters or sleeping +accommodations on or after +(DATE[S]) from the business identified +above is in pursuit of my employer's affairs. The Government of the United States either will +pay the seller directly or will provide reimbursement to the employee for the actual cost of the +purchase or lease of tangible personal property, services, or living quarters or sleeping +accommodations made on this date(s). +Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it +are true. +SIGNATURE OF EMPLOYEE +NAME OF FEDERAL AGENCY +ADDRESS OF FEDERAL AGENCY +THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR +LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF +LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL +EMPLOYED BY A +UNITED STATES GOVERNMENTAL AGENCY. PROPER +IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED +BY THE SELLER. +Florida Administrative Code Rule 12A-1.038(4)(c) +EFTA00006035 +" +EFTA00005818.pdf,"(MA nAml-h?LQ +n +wex-e +r +a +k -v. ++I 'col +EFTA00005818 + +CAM a +l ()s +wNavik +IBC, eh~c/c 7Z O +A -a,c 0741cet +"". \,),92 t/Th "" 7-74111/41 +-* 449`,./ dc/c/Ce.r.retif +-0 1}1(12 +Reitfk) +crratti.9 47 //1/20k +EFTA00005819 + +eJusticeN Y Integrated Justice Portal +Page I et +eJusticeNY. INTEGRATED JUSTICE PORTAL +people • DMV Photo System • DMV Photo Reouest 1+: Feedback +li +DMV Photo Request +eol +DMV Photo +Subject +lientiD: +ase Number: +Information +1182350 +MV - ransaction Number: +MV Transaction Date/Time: +Back +About +Site Map +s.t,, +31ENY3027175 +2019-06-06 15:08:20:577 +June 6, 2019 3:08 PM EDT +https://www.ejustice.ny.gov/svps/myponalAut/p/a1/111bd6IwFIV_Sx98,pelGB7BC4M3H... +6/6/2019 +EFTA00005820 + +eJusticeNY Integrated Justice Portal +Page 1 of I +eJusticeNVOiliLIWID . lists( F-orrt +it] +ewe • DrieImo itereete• Licassathea +Fee l/Ma +'Drivers License +Inquiry +Results +Sarin CrIterN Mint ID (COD +laLl-Drixen +Rabe: VALID (Non-CDI4 +Alsem an +men 'cis +radon: 07/21/2025 +Mese: +Client ID: +Nile Deis +Addrees: +- +'31 +ie MP. +dye CottlIKIROVIts License Otte! +County: QUEENS +OttlA New York 11106 +Donn fxdfdanniCal +NYS Parole +NO he +NYS Probation +NO hit +NYS Order of +No hit +Protection +NYS / NCI(' +Perterk (NAM1 +NYS Person Response +No hit +NCIC Person Response +No hit +Transaction ID: 3ocW763.88te•11e94MBD-202020202511 +Abort +Sa Mee +Sra noncan +DMV Drivers License +Larch Criteria: Client ID (OW: +Submitted: 06/0612019 03:06 PM +Statue: VALID (non-coL; +License Cleric +'ration: 07/71/202S +Mans: +Client ID: +Birth Date: +Female NSF. +Lye Color: EaCe, +Address; +County: QUOINS +ASTDRIA +• +Motorist ID: +New ark 111 +Image Captured: 13/11/2012 (KEPT) +Activity Informatbn +School Sue Driver Siam (118A)4 NOT APMSCASLII +T'ensaction IDI 3000363-SiMie-11•1.460-2020202on:: +hups://www.ejustice.ny.gov/wps/myportalflut/p/a1/17-11315owFIV_yrAmhylYngELzRvUH... 6/6/2019 +EFTA00005821 + +EFTA00005822 + +EFTA00005823 + +EFTA00005824 + +EFTA00005825 + +EFTA00005826 + +EFTA00005827 + +EFTA00005828 + +EFTA00005829 + +EFTA00005830 + +EFTA00005831 +" +EFTA00007965.pdf,"I +Town of Palm Beach v‘oti\-- +Police Department +rail, +EVIDENCE **--4'11 1--- +; +CASE itni- 2 46 PROPERTY I 06,-79 +CONTENTS a +• +• +• +EFTA00007965 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007966 + +- + +EFTA00007967 +" +EFTA00006367.pdf,"r +EFTA00006367 + +IMPQRTAP1T WIESS?A.GE: +FOR +DATE— Alit a +4 a Fir,zz-i.. +M +TELEPHONED : +.%(PLF,4kSE:41- . +Vitigilersiakt :. +- WiLi,o4Aciikit4 +"", +kom,WV,091u +410-, +!ROSS yglypioii, +t 00eciAi., ATOM** +MESSAGE • • 1 1.31:7‘f(? +tiLA• +A14, ii*E ffictpet? +OF +PHONE! +MOBILE +*LEpHotsito : +?AAcg-c!aii- ... +c. AmE 1p ?0”,om +wi +WILCCAU.AGAIN + 1' +WAIsitotO SEE YOU +' +RUSH +iiatpi3mc0 voyil pit; +SEECIA4A7TEN11OINL 4-1: +MESSAGE +1' 1t. +t. '.0 +t +- ., „:„„ +1 +1, +1.-‘t ri +SIGNED +S +1184 +• +SIGNED +• +• PPR +' tfQ7e: Iht +„- +• +tbAtE 1 1451c, +. + Ths +isrA +OF +, +NI1 +n il A X‘APE. +PHONE/ +MOBILE • • +TEI:ROHONEIft .... . + -.' + +it.gfrof GALL •. +. +.. +'GAME TckstE YOU +' +WILL CALLSAIN +. +*AM +. +TO SEE +RUSH +. +. .. +.YOU +RERJRRED YOUR CAU,. +. +... .. . . .. +. +BRECIALATYENTION. +MESSAGE +It +1-1 If)4 +SIGNED +CA LL rt.. "" +I +EFTA00006368 +" +EFTA00007685.pdf,"MSN Home I My MSN +Hotmail I Shopping I Money I People & Chat 15/0nOlitesel Web Search: I +Reply +1/4.O Reply All ! o Forward +&I + Put in Fold°, +Print View +LI Save Address +To : +Subject ! +Your Order wail Ansazon.com +Sent : +From: +amazon.com. +match.com +nvsn +""41 Hotmail +day? Click Your Account to: +Thanks for your order, +Want to track your order status? +Learn how with our animated demo! +Did you know you can view and edit your orders online, 24 hours a +• +Access 'Where's fry Stuff"" +• +Combine orders +• +Change payment method +• +Cancel unsnipped items +• +Change gift messaging +• +Do much more. . +• Change shooing address +auteenntirm'Oamarnn corn eanto-erofirenroOrnaeon coin +Monday, March 21, 2005 3:25 AM +find gmgieg in 4::,u,13 +area +and you're done +um CART I WISH LIST I +YOUR ACCOUN1) I HELP +Today +Mail +Calendar +II I... +Calendar I contacts +GIGI cid Trash Carta Inbox +a• +Cpbcns +Help +Free Newsletters +SJO +Purchasing Information: +E-mail Address: +Billing Address: +ohrslaine maxwell +new york, new york 10022 +new york, fly 10021 +United States +United States +Order Grand Total: $29.94 +Earn 3% rewards on your Amazon.corn purchases with the Amazon +Visa Card. Leam More +Order Summary: +Shipping Details: (order will arrive in 1 shipment) +Order #: +Shipping +One-Day Shipping +Method: +Shipping +Preference: Group my items into as few shipments as possible +I 012 +3/24t20050:36 +EFTA00007685 +" +EFTA00007775.pdf,"ISDN +If EV I DEN CI +FEDERAL BUREAU OF INVESTIGA +1 +EFTA00007775 + +1B7-22 +EFTA00007776 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +01-02 Media v0.1 +April 2015 +EFTA00007777 + +; +=A Town of Palm Beach ,krezekt +Police Department Vat +EVIDENCE +li mas +CASE it_S(_G""L_..:L:: +-3 #6 PROPERTY Alf2151. +'Z1 Pt( +CONTENTS +IT +Item Quantity +iiiiii +lAtictle, col +Deseriptiu +Suspect: ecips4 +cAd7e +, +Otactrallil +Datetld: n +Lab 0: +KL-231 +EFTA00007778 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +/22,77 +EFTA00007779 + +'ac +EFTA00007780 +" +EFTA00007501.pdf, +EFTA00007714.pdf,"ti w l +0-Cjir4 ilfIRE +I NVESTIGAR +EFTA00007714 + +EFTA00007715 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +DL-02 Media PO, +April NIS +EFTA00007716 + +IIMIIIIIMMIIIIIIISMI +Pm20_...:.__./ +Cho +0 .1 +Town +• +Police +i +in +of Palm Beach e-st.:„ +V +,t) +Department re +.-- +it trig +asteli +PROPERTY #05 +Ctig +POLICE +CASE it +EVIDENCE +6G *.- 368 +CONTENTS +ill +Item Quantity +Description +( +I, +nti tro/Slaknien't Goan ■ +' ' ""nekel 4:2_ +4 +I +.0 +1 +micrlysiefearen4 6-o el +Suspect: cps +e /h Jc PR +Oificer:Da +1 ate: /0 - I Z 3/465. +Lab #: +• +••••••• +EFTA00007717 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +/01, 0 ,fisst-rr, x3 +EFTA00007718 + +MC-90 +Ilc Mikr€161iEv? +0 MUTING OMEMO +OTHERS ( +to +'SONY +A: +1 1; +k +A +MC-90 +reitx0 610 +r +itar +t +EA). +EFTA00007719 +" +EFTA00007091.pdf,"One Cleadake Centre, Suite 1400 +250Austratian Avenue South West Pain, Beach. FL 33401 +e eral Bureau of Investigation +est a m Beach, FL 33401 +• +KEST PUN SE0tIl +* +CoAe +33401 +* +* +go? $0.410 $0.410 to.clo +$0.410 IrtanR * +MM 17 07 +3845479 +OPENED AND INSPECTED +334O1$SSA4 CO3i +hdhuflnhdil +hhhhhuhJanhAAJJAIJ +EFTA00007091 + +• JOSEPH R.ATTERBURY +• t JACK A GOLDBERGER +JASON S.WEISS +• Board Certified Criminal Trial Attorney +t Member et New jersey & 'Florida Ban +May 17, 2007 +Esq. +ssistw +i.P.ut +tates Attorney +Office of the United States Attorney +Southern District of Florida +RE: +,JEGE, Inc. (""JEGE') and Hyperion Air, Inc. (""Hyperion') +Dear +Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to +JEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines +until May 29, 2007. I apologize for any confusion concerning representation created by my +letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call +you received from Lilly Ann Sanchez, also on behalf of the corporations. +Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to +these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. +Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. +Very tr ly yours, +Lily +cc: SA +, Federal Bureau of Inve +ation +nn +Gerald B. Lefeourt, Esq. +GOLDBERGER +West Palm Bach, FL 33401 +warwagwpa.com +EFTA00007092 + +AUDIOTAPE INVENTORY +\ 5 +(PART 11) - , .c.,Ltakit ] kv-c""'"" +CONTROLLED CALL +kstax +(SIDE A ONLY) - +-SD +\ +6 +IMM +-00 +66t'U""A +\ • +7 +MM.. +5o -So +TELEPHONE CALL - +\\""1 10. +N 11 +I12. +\ N 13. +\ +14. +N +1 15. +N +16. +S3 -Sb +— attycA.di +=M. +Phetd- +rd +—04(Ji +cr o'l +mmm. (FOLLOW-UP) p4t) +EFTA00007093 + +eloktus,O nc•Aflti mati.,,_csegs +si./Aseitedkao +ficitno +Here is the call breakdown I used for the chart. This is +what is on my spread sheets. I am going to double check +all of the +calls, using only 'lilts records +for the final numbers, but this is pretty close for what +you guys are doing. I messed up my math on the big chart +for +and +but I fixed all of the small +handouts. If you guys could just do a little creative cut +and paste for the big chart, it will be good. +Calls to +30AF from +25 from Epstein Residencel +7 from +• +79 +Calls from +31 to +7 to Epstein Residence +1 to +Calls to +60 from +20 from Epstein Residence +1 from +Calls from +40 to +7 to Epstein Residence +Calls to +5 from ■ +M +ill +Calls frcm +3 to +Calls to +83 from +Calls from +139 to +(240 +21' 29 to Epstein Residence +3 3 to +1 +to +t., I r-rfril +k-Ditc69:sa +(9@)(iratsy,, +-;),_0Oa1)(9 +C-a0 +q5a,„. +EFTA00007094 + +% +i +EFTA00007095 + +.4 +EFTA00007096 +" +EFTA00005971.pdf,"1 +FBI - Philadela +Name/Squad: +8th Floor +William I Green Jr., FOB +600 Arch Street +Philadelphia, PA 19106-1675 +-------------------------------- +(215) 418-4000 +FOR INTERNAL USE ONLY +Cl2-D +TO: =Albany +0 Albuquerque +0 Anchorage +0 Atlanta +0 Baltimore +°Birmingham +(=Boston +(=Buffalo +=Charlotte +=Chicago +o Cincinnati +°Cleveland +=Columbia +Dallas +°Denver +=Detroit +cEl Paso +oFBIHQ +=Honolulu +(=Houston +o Indianapolis +c= Jackson +0 Jacksonville +0 Kansas City +O Knoxville +=Las Vegas +o Little Rock +o Los Angeles +0 Louisville +=Memphis +°Miami +0 Milwaukee +=Minneapolis +°Mobile +°Newark +=New Haven +ONew Orleans +*New York City +=Norfolk +0 Oklahoma City +0 Omaha +Di Philadelphia +o Phoenix +o Pittsburgh +o Portland +0 Richmond +0 Sacramento +0 Saint Louis +(=Salt Lake City +=San Antonio +0 San Diego +°San Francisco +=San Juan +0 Seattle +Springlidd +C3 Tampa +o Washington Field +o Butte OSC +I=I Quantico (CIRG) +0 Clarksburg (CHS) 0 Quantico (Training) +°Pocatello (PSCU) +0 Quantico (ERF-OTD) +0 Quantico (Lab) +=Savannah OSC +°Winchester (RMD) +O +o Allentown, +RA +0 Ft. Washington, +RA +=Harrisburg, +RA +°Newtown Square, RA +°Philadelphia Regional +Computer Forensic Lab +(PIIRCFL) +Scranton, +RA +0 South Jersey, +RA +o State College, +RA +al Williamsport, +RA +0 +=Abu Dhabi +0Abuja +(=Accra +=Addis Ababa +=Amman +°Ankara +oAstana +=Athens +°Baghdad +0Bangkok +=Beijing +=Berlin +OBern +°Bogota +°Brasilia +=Bridgetown +°Brussels +(=Bucharest +0Budapest +(=Buenos Aires +=Cairo +oCanberra +°Copenhagen +Via FBIR0 +(=Dakar +=Doha +°Hong Kong +olslamabad +=Jakarta +o Kabul +=Kuala Lumpur +O Kyiv +OLondon +(=Madrid +=Manila +(=Mexico City +°Moscow +°Muscat +(=Nairobi +oNewDelhi +°Ottawa +(=Panama City +=Paris +(=Phnom Penh +(=Prague +°Pretoria +(=Rabat +=Riga +(=Riyadh +ORome +oSan Salvador +(=Sanaa +oSantlago +=Santo Domingo +=Sarajevo +CSeoul +°SIngapore +°Sofia +OTbihsi +°Tel Aviv +°The Hague +(=Tokyo +°Tunis +(=Vienna +° Warsaw +CLASSIFICATION LEVEL +(CHECK ONE) +IDIJNCLASSIFIED, NOT SENSITIVE +°SENSITIVE, BUT UNCLASSIFIED +(=CONFIDENTIAL +=SECRET +• +ATTENTION: +ma Atnagnmat rfetam +EFTA00005971 + +NLETS RESPONSE +' +DR. nominee +. +TXT +NAME: +1.; +ADDRESS: +DR LIC NO:S +BIRTH DATE: +LIC CLASS: D.w.' +LICEIJO: ""-""' +SOC: +PREVIOUS CLASS: +""as +PRM CLASS: +LIC ISSUE DATE: 20180305 +LIC EXPIRATION DATE: 20260305 +ORGAN DONOR: YES +EYES: BL +HAIR: BR +SEX: F +RACE: W +HEIGHT: S FT 7 +IN WEIGHT: 150 +NON-CDL STATUS: Valid +NON-CDL ELIGIBILITY DATE: 00000000 +CDL STATUS: None +CDL ELIGIBILITY DATE: 00000000 +PERMIT STATUS: None +GUN-PERMIT -STATUS: None +CURRENTLY REVOKED IN TN FOR DUI?: NO +DUI ON-AFTER 19970101: NO +TOTAL NON-COL RECS: 0 +TOTAL CDL RECS: 0 +LIC RESTRICTIONS: CORRECTIVE LENSES +PRM ISSUE DATE: 00000000 +PRM EXPIRATION DATE: 00000000 +PRMEND: ""*"" +PERMIT RESTRICTIONS: NONE +image +EFTA00005972 + +EFTA00005973 + +EFTA00005974 + +EFTA00005975 + +Page 3 of 3 +Court Agency +Subject's Name +Charge +Charge Number +Charge Tracking Number +Charge Literal +Charge Description +Counts +Severity +Disposition +TN0190100 METROPOLITAN NASHVILLE PD +************************* INDEX OF AGENCIES +************************** +Agency +METROPOLITAN NASHVILLE PD; TN0190100; +Agency +METROPOLITAN NASHVILLE PD; TN0190100; +Agency +METROPOLITAN NASHVILLE PD; TN0190100; +* * * END OF RECORD * * * +https://www.portalxljnet.pa.gov/portabd/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&L.. 8/7/2019 +EFTA00005976 + +EFTA00005977 + +EFTA00005978 + +EFTA00005979 + +EFTA00005980 + +EFTA00005981 + +EFTA00005982 + +EFTA00005983 + +EFTA00005984 + +EFTA00005985 + +EFTA00005986 + +EFTA00005987 + +EFTA00005988 + +EFTA00005989 + +EFTA00005990 + +EFTA00005991 + +EFTA00005992 + +EFTA00005993 +" +EFTA00006378.pdf,"iii.,*,.. +EFTA00006378 + +I + +IMPORTANT MESSAGE +FOR • +M +OF +PHONE_ +TELEPHONED +• +„Le pone GALL +I +CAME WISES YOU' +WILL GAM? AGAIN +WANTS TO SEE You +RUSH • +*Sop YOUR CALL +SPECIAL, ATTENTION +IMPORTANT•MESAGc +K + +R +k +in +r* ,--drireHa +l i +n +t"" +Pin +xv^:A. /.1.I in L i + TIME) (.1 lc: VA, : +. + +• + +, + +PHONE +AREA CODE' +""WM +JDOSNSIcill +• +7ELEPH0HE0 +( ..PiEAsiSALI +' +GAME TO SEE YOU +WILL CALL AGAIN +. +.. +WANTS TO SEE TOP +RUSH • ' • '. +• +. +FIETURNEP YOUROAM. +I +SPEOIAO.ATTElITION +• • .• +• +1 , +MESSAGE +j +MESSAGE +SIGNED +1184 +IMPORTANT NIESSAGE +• +'FOR +. +• +' +Mr7 +2 +DATE +. TI +0 1 1/ +RM. +t +it +. +M +. c +-0;5 LY---r\--CLI +OF +1. +A +PHONE +• +AREA CODE . +NUMBER +EXtENSION ' +• TELEPHONED +PLEASE CALL"" . +CAME 70 SEE YOU +. +WILL CALL AGAIN +• +worrsTothE YOU +'RUSH • +. +RETURNED YOUR.CALL +SPECIAL ATTENTION. +• +Ail +• MESSAG +. . +. +, +' +SIGNED +• +1184 +IMPORTANT MESSAGE' +km 1(5 +C e-g.1......,,... +PATE aliiii tOS +TIME ) ,23 tt.= +M 71 nt,-) V. +• +. +• • +OF +PHONE +; +AREA +Nsioti . +TELEPHONED : . oc pLEA$S.CALL . +A +GAME TO SEE ;IOU +WILL OALL AGAIN +. +1 +WANTS To SEEYOU +RUSH +• +:SEWSNES0 Y0SS ea. +SPEGIALATTENtION • +MESSAGE +SIGNED +n84 +.1 +EFTA00006379 +" +EFTA00007654.pdf,"EFTA00007654 + +II +I; I III +IIi I I 4 I +as +EFTA00007655 + +I +Jeffrey E. Epstein +EFTA00007656 + +Jeffrey E. Epstein +EFTA00007657 + +(-•""--14-6,- +(1) (17 +5-10.'? +-Pr v N-46 /0 /,.?.O +I +Jeffrey E. Epstein +EFTA00007658 + +L +IrAS3R03Ell TICKET + Cova*aaof AND, BAGGAGE CHECK +M*JCCT +an if ffali +JAL:LI -Lr +r •ANSPOR1AT II • +W +s + +CAC.. awe +50.00 rat"" +13 + +00602742864736 I +0 006 2925085LL6 S +JSD50.0 +Saber +PI 'War +CW +IILL:aimr ] +""mcgt +Jr TO +nmat +. 4 +ENANgusmomgwwwwvAx +SPECIAL SERVICE +, +TICKET +""rArris YOUR RP' +N47 VALID F +P SGR TICKET 00612492382-94 +Wale irr erowww nal +Z""Irtrit 111 +IRI hC +WO 'C Ma +.a +a.. +J . +0/20,1CoitraoL *room n +OX0•Ise kart* +ww.M.4.0 - +- +Cs/400a +NOT VALID FOR +-MA. +as an. wan. +WOO +w +a.+ +Waver +0 TDS-214250851.16 S +EFTA00007659 + +PASSENGER TICKET AND BAGGAGE CHECK +NOTICE +I +NOTICE +This portion of the ticket should be +retained as evidence of your +journey. +International (Warsaw Convention) Notice +If the passenger's journey involves an ultimate destination or stop in a country other than the country +of departure, the Warsaw Convention may be applicable and the Convention governs and in most +cases limits the liability of carriers for death or personal injury and for loss of or damage to baggage. +k +See also the notices entitled 'Advice to International Passengers on Limitation of Liability' and ""Notice +of Baggage Liability Limitations'. +Domestic Notice +Air transportation to be provided between points in the U.S. (including its overseas territories and +Possessions) is subject to the individual contract terms (including rules, regulations, tariffs and +conditions) of the transporting air carriers, which are herein incorporated by reference and made part I +of the contract of carriage. +Where this coupon is issued for transportation, or services other than air travel, specific terms and +conditions may apply. These terms and conditions may be included in the ticket set or may be obtained +from the issuing company or agent. +Please make sure you have received the important legal notices entitled 'Conditions of Contract', 3 +'Notice of Incorporated Terms', 'Notice of Baggage Liability Limitations', and 'Notice of Overbooking' i +or the specific terms and conditions relating to non-air transportation or services. If not, contact the • +nearest office of the company or agent to obtain copies. +S +EFTA00007660 + +Jeffrey E. Epstein +EFTA00007661 + +Jeffrey E. Epstein +EFTA00007662 + +i)1 +AA4r +. +‘14(; ell ck'bki +Jeffrey E. Epstein +EFTA00007663 + +0-1A- +Jeffrey E. Epstein +EFTA00007664 + +Jeffrey E. Epstein +EFTA00007665 + +EFTA00007666 + +Jeffrey E. Epstein +EFTA00007667 + +IMPORTANT MESSAGE +FOR +../..- +DATE +/ 0 / +OJP +TIME / 6 +/-53g +) +M +OF +PHONE/ +MOBILE +TELEPHONED +rai PLEASE CALL +■ +CAME TO SEE YOU +WILL CALL AGAIN +■ +WANTS TO SEE YOU +RUSH +■ +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE. +a - +SIGNED +1 +-- +-- 1104 +EFTA00007668 + +TELEPHONED +PLEASE CALL +CAIE TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +, FLUSH +-SPECIAL +RETURNEDYOUR CALL +ATTENTION a +41 +EFTA00007669 + +IMPORTANT MESSAGE +FOR +j --• F . +_ +DATE +- +TIME _Z>.:1-4 +1 +a) +M +OF +PHONE/ +MOBILE +TELEPHONED +)1 +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +-. +SPECIAL ATTENTION +AESSAGE _ +a +SIGNED +t +- +1184 +EFTA00007670 + +Jeffrey E. Epstein +EFTA00007671 + +LO.„' +/74 +C +-e_ +tooeol +Jeffrey E. Epstein +EFTA00007672 + +TO I-95 FROM JET AVIATION: +EXIT LEFT OUT OF JET AVIATION'S GATE. TRAVEL +6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT +AGAIN AND STAY TO THE RIGHT SIDE OF THE ROAD. +FOLLOW SIGNS TO SOUTHERN BLVD. EAST. THEN +LOOK FOR 1-95 STRAIGHT AHEAD. +I, +• +I +TO JET AVIATION FROM I-95: +FROM I-95 EXIT ON SOUTHERN BLVD. WEST. +TRAVEL WEST TO THE 3RD TRAFFIC LIGHT +AND TURN RIGHT (YOU WILL BE FACING THE +BOMB GROUP RESTAURANT). TURN RIGHT +AND TRAVEL BACK THE WAY YOU CAME ON +PERIMETER ROAD. THE 2ND JET AVIATION +81100160ti +LEFT #1515 IS THE TERMI- +NAL BUILDING. +*THANK YOU FOR CHOOSING +atJET 1111711117111/ +THE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY +JET AVIATION PALM BEACH +1515 PERIMETER RD. +PALM BEACH INTERNATIONAL AIRPORT +WEST PALM BEACH, FL 33406 +DIRECT +561-233-7200 +TOLL FREE 800-538.0724 +FAX +561-233-7240 +JA-01 +EFTA00007673 + +/2--PAX/CREW +CAR TYPE/MODEL +DATE +ENTERPRISE +HERTZ +AVIS +OTHER +TIME +I +EFTA00007674 + +HP Officejet 7310 +Log for +Personal Printer/Fax/Copier/Scanner +Oct 03 2005 135PM +Last Transaction +Date +Time +Type +Identification +Duration +Pages +Result +Oct 3 +1:35PM +Fax Sent +0:22 +1 +Jammed +EFTA00007675 + +HP Officejet 7310 +Log for +Personal Printer/Faxtopier/Scanner +Oct 03 2005 10:06AM +Last Transaction +Date +Time +Type +Identification +Duration +Pages +Result +Oct 3 +10:06AM +Fax Sent +0:22 +1 +Jammed +EFTA00007676 + +Ft; +/qr. we_yiler, +Fom. , +z)e- fe(-ri +O.2) +,-„„tahr +fr +EFTA00007677 + +HP Officejet 7310 +Log for +Personal Printer/Fax/Copier/Scanner +Oct 03 2005 10:04AM +Last Transaction +Date +Time +Type +Identification +Duration +Pages +Result +Oct 3 +10:04AM +Fax Sent +0:23 +1 +Jammed +EFTA00007678 + +Eor +-#10,1-1 +EFTA00007679 +" +EFTA00007703.pdf,"Shelf One +All Vitamins +Shelf Two +Pain Relief +■ +Advil +• Aleve +■ +Aspirin +• Motrin +■ +Excedrin +■ +Sintutab +■ +Tylenol +Colds, Cough, Flu, Sore throat +■ +Cepacol +- +• Advil cold & sinus +■ +Contac +■ +Children's Dimetapp syrup +• Dimetapp +■ +Halls cough sweets +• Sucrets throat lozenges +■ +Robitussin (Guaifenesiai +syrup) +• Robitussin CF cough syrup +• Robitussin cough sweets +• Theraflu flu, cold & cough +• Tylenol cold severe +congestion capsules +• Tylenol flu gel caps +• Sucrets +■ +Sudafed +■ +Vicks chloraseptic (sore +throat) +• Vicks Day quill +• Vicks Nyquil +Stomach +. . ■ Acidil +■ +Exlax +• +Gas X +• +lmodium +• Laxative table +• Pepto-Bism +• Philips Mi +■ iRolaids +• +• +■ +Pe +■ +Fl +Various Modica ona +■ +Anti bacte +solution +■ +Antifungal cream +■ +Blistex +■ +Douche +• +Dramamine +• Calendula +■ +Fungus cream +• Lamisil +■ +Nytol (difficulty in sleeping) +■ +Mouth sore medication +■ +Monostat 7 +■ +Mycelex 3 +■ +Temporary tooth saver +■ +Vadisil +■ +Visene eye wash +• Zinc oxide ointment +Shelf Three +Pain/Antibiotic/Foot medication +external +• Arnica gel +• Bactine Antiseptic cream +• Bengay +• Bio Freeze +▪ Vicks VapoRub +• Fungus cream +■ +Lamisil (athletes foot) +• Lotrimin (foot cream) +• Neosgorin antibiotic ointment +Shelf Four +First Aid/Itch treatment +• Breath Right +■ +Calamine lotion +• First aid spray +• Insect repellant +▪ Insect repellant wrist bands +▪ Itch cream +■ +Alcohol wipes +■ +Band aids +■ +Cotton balls +• +Support +■ +Surgi +EFTA00007703 +" +EFTA00005899.pdf,"NO 0/z- cc trot +mo Airs og 7E eg ,vypO +C'e/I +,r.s. +ending& dirpony +o +y +f// rat e_s +SS +/9,44PeSS-.161S1 +""0/1/40(l1 +/1 +I C . /111 /nee +liveurc44•-, 744 Cr"" ) +Lived /A/ `¢.r7?,/,1 6AIS +EFTA00005899 + +EFTA00005900 + +EFTA00005901 + +EFTA00005902 + +EFTA00005903 + +EFTA00005904 + +EFTA00005905 + +EFTA00005906 + +EFTA00005907 + +EFTA00005908 + +EFTA00005909 +" +EFTA00006066.pdf,"vJ - 7- Pkitaten,er +•••••••• •In• +EFTA00006066 + +a Cower number +0017 +66/188 +Vdd II +omsmo.16466666188 +0017 +illiatlon +numb. r CEIN) +1 erepes,Ips.olia candenssien +7890.65 +2 Federal Interne tax Wthheid s +714.35 +c Employees name, address, and ZP code +JEFFREY E. EPSTEIN +3 SOON security want; +7890.65 +4 Sethi *acuity tax wlfiteld +489.22 +358 8L BRILLO WAY +PALM BEACH, FL 33480 +s Medicate wages and Ups +7890.65 +0 Medicare to vitinekt +114.41 +7 Social security bps +8 Allocated lips +9 Advance EC payment +10 Dependent care benefits +. • ... +Sup. +11 Nonqualifled plans +12a See Instructons for box 12 +: C +I +6.00 +13 tame +Art +Ir +pir +12b +MIAMI BEACH, FL 33139 +El +fl +ri +I +14 Other +12c +i +I +pd i +L +I Employee's address and ZIP codo +m..a.iiici4..it +15 Sate +Employers no illi weber +VL +16 Slate %nos, tips. etc. +17 Stale mccmo tax +18 Lad wages, tips, etc. +10 Local Sorra tax +20 Wally rime +W +0 +Wage and Tax +- 2 +Statement +‘--For Employer. +2006 +D0p3nrilallt of the Trossury—Internal Parent* Service +For Privacy Act and Paperwork Reduction +Act Notice, ace back at Copy D. +EFTA00006067 + +a C./mud number +0017 66/18E +Void O +si +c•Ae No. tS4S-0008 18E +0017 +biliiiir +number ono +i +Wasps. has. other compensation +38536.47 +2 Federal income tax vrithhekl +3463.23 +i...‘ EmplOyer's name, address, and ZIP code +'JEFFREY E. EPSTEIN +358 EL BRILLO WAY +PALM BEACH, FL 33480 +3 Social security wages +38536.47 +4 Social secunty tax witnheld +2389.26 +5 Medicare wages end tips +38536.47 +6 Medcare tax withheld +558.78 +7 Sodal security tips +8 Allocated tips +o Advance BC payment +10 Dependent care benefits +• +f Employee's address and ZIP code +11 Norgualified plans +12a See instructions, +IC +for box 12 +I +28.62 +13 Se:iilg +or + +/tor +n. +El +n +il 21) +iI +14 Other +12c +12d +A +15 Su* +Employer's mate ID number +FL +i +___I +16 $ale wages, lips. etc. +17 State income lax +18 Local vow, fee, etc +19 Local income tax +20 Locally name +Form IN-2 +Wage and Tax +Statement +Copy 0-For Employer. +2005 +Department of the Treasury—Internal Revenue Service +For Privacy Act end Paperwork Reduction +Act Notice, see back of Copy D. +a Control number +Void El +OMB No. 1545-0008 +b Employer identification number (E/N) +1 Wages. tips, other compernal0n +2 Federal income tax +relate! +c Employer's name. address, and ZIP code +3 Soda; socially wages +4 Social security lax wittteld +5 Medicare wages and tips +6 Medicare tax withheld +7 Soma security lips +8 Allocated tips +d Employee's social security number +9 Advance SIC payment +10 Dependent care benefits +e Empbyee's lust nave and initial +Last name +f Employee's address and ZIP cede +11 NOnquaGfred plans +e12a See 1/1.5111.1C1i011S +S +for box 12 +1 +13 +anat. +m +saan/ +efrobste +win +w +El +n +n +nb +c . +I +14 ()lbw +12e +c +S +I +120 +c • +77 +A +15 Ste. +Employer's slate ID number +• +16 Slam wagon, ups, etc. 117 State income tax +f +18 Local wages, tips. etc. +, +19 Local exam lax +20 Locally name +'1-2 +Wage and Tax +Statement +'or Employer. +200.5 +Department of the Treasury—Imemal Revenue Serene +For Privacy Act and Paperwork Reduction +Act Notice. see back of Copy D. +EFTA00006068 +" +EFTA00007763.pdf,"......y +• • +••,•••••••• +fi +t +fiDMIc +ORAL BUREAU OF iblv,uS +A +Vet° +14Cg +tel +OF INVESTIGATION +3 iitufl +EFTA00007763 + +I +• +... +EFTA00007764 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +DL-02 Media ♦O.1 +April 2018 +EFTA00007765 + +Officer: +-Lab #: +. +dEll••••Wa. +oitsigriva +S +t + +Town of Palm Beach lita +0' +Police Department tt`97 . +EVIDENCE SienfiL; +CASE trYS"" 3 6 9 PROPERTY # OS- /or +WV( +CONTENTS +( 0_ +Item Quantity +Description +trust re Lel= +Suspect: s +i +Date: W./ y• OS- +KL-231 +.a. 12 +EFTA00007766 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007767 + +EFTA00007768 +" +EFTA00005716.pdf,"FEDERAL BUREAU OF INVESTIGATION +Title: (U) DELTA SERIAL: +Drafted By: +Missing +Case ID #: 31E-MM-108062 +(U) EPSTEIN, JEFFREY +Date: 11/25/2010 +Details: +UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING +DOCUMENT Form Classification: UNCLASSIFIED Source Id: +Date: +2010-11-26 Case Agent Name: +Field Office: Jacksonville +Squad: 10 Date of Contact: +- - +icipants/Witnesses: SA +Type of Contact: In Person Location Country: UNITED STATES City: +Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case +File Number: 31E-MM-108062 Source Reporting: Source information received +to date on +referred to Miami Division on 11/26/2010 re +31E-MM-108 +D +.• +EFTA00005716 +" +EFTA00007769.pdf,"VIDENCIL +RAL BUREAU OF INVESTIGATION +F DER L BU +AU OF I +EFTA00007769 + +• +•, +,g . +1 +• +• +:4: • ‘, +..""...:•”4 • +EFTA00007770 + +All documents and +photographs +enclosed have been +digitized. +Negatives and/or +media have not +been captured. +EFTA00007771 + +023659 +""w4*-4•7•••••cra.ta. +Town of Palm Beach +Police Department +t +eal +. +EVIDENCE +CASE # Oc- 3 672 PROPERTY 0V' C I / °9 U +t/c1( +CONTENTS +Pry' +Item Quantity +Description +Suspect: +Officer: +KL-231 +miCeu +Skin. +• + +Date: giltrOf +:J . . 1 +a . +• +• +• +• +:ft +;:tel +%: ....tre • +"".. +(ft +• + +: +EFTA00007772 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007773 + +EFTA00007774 +" +EFTA00006085.pdf,"art-o-m-g-4 cEvroz- =tes t-4 +-1W pere,c, am, t., fr +Atz2T +EFTA00006085 + +CERTIFICATION OF BUSINESS RECORDS +I, the undersigned, + , declare that I am: +employed by/associated with Pas( -e M i +nce, +tit/ +1(9-R1 +!rep 4 14104/13in the +position of hte lei( n.)07,/4 /5.7g4-102) + and by reason of my +position am authorized and qualified to make this declaration. +In my employment with the above-named bank/company I am familiar with the +business records it maintains. The above-named bank/company maintains records of its +business which are: +1. made at or near the time of the occurrence of the matters set forth therein, by, +or from inform.ation transmitted by, a person with knowledge of those matters; +2. kept in the course of regularly conducted business activity; and +3. made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A, +Inventory of Documents. +I declare under penalty of perjury that the foregoing is true and correct. +Date of execution: +Place of execution: +Signature: +6/a +/2O 0 7 +tveroe,./e..6-2- Are. Y +EFTA00006086 + +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +6 gontor +to, +jra I1 af.)er +- +3 O / 2/4-, +aocx- - +30 finn +oar - s.'30 +/51-0i +o2 cos- - +3o "". /4.7 +. +?) +_chow +-- e7-716/17em +-(27/2_ I re-X / ra./ _2ocr +Sign ture of Records Custodian: +EFTA00006087 + +FRONT OF HOUSE MANAGERS REPORT +DAY: +TUES. +DATE: +FEB. 1, +2005 +WEATHER: +SUN/FAIR +THEATER: +AURENE +EVENT: +DAVID COPPERFIELD +EVENT CODE: +S215 +TIME: +5:30PM +HOUSE: +HEAD USHERS: +I . +MEZZ +i l l +BALC +I +I +SWING INFO CTRI +EDITH +VOLUNTEERS +57 +DROP COUNT: +PAID +1078 +391 +75 +Sub Total +1544 +COMP +121 +0 +0 +Sub Total +TOTAL +121 +_ +lees +CURTAIN: +CLOSE: +MAINTENANCE: +SECURITY: +PARKING FACILITY: +VALET: +STAFF +15 +jREG +72 + PFRD +10 +TOTAL +NUMBER OF VOUCHERS +1 +I . +Z TAPE # +M.O.D. +IN: +12:00PM +OUT: +THRU +IN: +1:30PM +OUT: +THRU +IN: +1:30PM +OUT: +THRU +5:42PM +7:02PM +POLICE: +2 +HOUSEKEEPING: +2 +PRODUCTION: +JEFF +82 +28 +, +1 +AUDIENCE RESPONSE + +AWESOME! VERY NICEI +AMAZING. +VERY GOOD. +NONE +INCIDENT REPORTS +MISCELLANEOUS +t. +• -.;•-• +=1* +z. +No. of Intermissions: +0 +Volunteers: +Target Range AuR +60.75 +Target Range Ama +10.14 +Actual # AuRene +57 +Actual # Amaturo +COMMENTS +SOME COMPLAINTS FROM PATRONS THAT THE SHOW IS THE SAME AS LAST YEAR'S; +OTHERS COMPLAINING THAT THE SHOW IS ""SOPHOMORIC"" ""AND AMATURISH"". THEY +WANTED THEIR MONEY BACK. +HOUSEKEEPING NEEDED MORE STAFF AS FOOD AND DRINKS WERE ALLOWED IN AND THE +TURN-AROUND TIME WAS SHORT, AND HK WAS TOLD NOT TO ENTER HOUSE BETWEEN SHOWS. +COUPLE WAS UPSET: HUSBAND WAS ASKED TO PARTICIPATE IN FINAL DISAPPEARING ACT; +AT END OF SHOW, WIFE GOT VERY UPSET BECAUSE SHE COULDN'T FIND HIM. HUSBAND +GOT VERBALLY UPSET AT COPPERFIELD MANAGER BACKSTAGE, MADE A SCENE, +AND HAD TO BE ESCORTED OFF PREMISES BY FLPD. +REST ROOMS WERE NOT ADEQUATELY ATTENDED TO AFTER SHOW, AS HOUSEKEEPING +WAS SHORT STAFFED. +EFTA00006088 + +FRONT OF HOUSE MANAGERS REPORT +DAY: +TUES. +DATE: +FEB. 1, +2005 +WEATHER: +SUN/FAIR +THEATER: +AURENE +EVENT: +DAVID COPPERFIELD +EVENT CODE: +5215 +TIME: +8:30PM +HOUSE: +VOLUNTEE +HEAD USHER +RS +S: +53 +ORCH +RP +MEZZ +IP +BALC +if +SWING INFO CTR +EDITH +DROP COUNT: +PAID +1186 +513 +217 +Sub Total +1916 +COMP +91 +0 +0 +Sub Total +91 +TOTAL +2007 +CURTAIN: +CLOSE: +MAINTENANCE: +SECURITY: +8:41PM +10:00PM +POLICE: +HOUSEKEEPING: +PRODUCTION: +JEFF +2 +2 +PARKING FACILITY: +VALET: +STAFF +16 +REG +86 +NUMBER OF VOUCHERS +0 +PFRD +8 +TOTAL +Z TAPE # +94 +29 +M.O.D. +IN: +12:00PM +OUT: +10:30PM +IN: +1:30PM +OUT: +10:30PM +IN: +1:30PM +OUT: +10:30PM +AUDIENCE RESPONSE +COOL! VERY GOOD. +AWESOME! +OH, IT WAS WORTH EVERY PENNY. +t:;-, +INCIDENT REPORTS +NONE +Volunteers: +MISCELLANEOUS +No. of Intermissions: +0 +Target Range AuR +60-76 +Target Range Ama +10-14 +Actual # AuRene +53 +Actual # Amaturo +COMMENTS +TURN-AROUND TIME FOR ALL STAFF WAS TIGHT. +FOH STAFF AND VOLUNTEERS NEEDED TO PITCH IN AND ASSIST IN CLEANING FLOORS IN +HOUSE BEFORE SECOND SHOW. +SHORT ON VOLUNTEERS. +EFTA00006089 + +FRONT OF HOUSE MANAGERS REPORT +DAY: +Wednesday +DATE: +February +2, +2005 +WEATHER: +Magic +THEATER: +Au-Rene +EVENT: +David Copperfield +EVENT CODE: +B008 +TIME: +5:30 PM +HOUSE: +HEAD USHERS: +M i +l +MEZZ I! +B LC +A +ORCH +• +SWING INFO CTR +Kathy +VOLUNTEERS +DROP COUNT: +76 +PAID +1187 +153 +63 +Sub Total +1403 +COMP +71 +0 +0 +Sub Total +71 +TOTAL +1 474 +_ +CURTAIN: +CLOSE: +MAINTENANCE: +SECURITY: +PARKING FACILITY: +VALET: +M.O.D. +5:48 +7:09 +POLICE: +HOUSEKEEPING: +PRODUCTION: +Jeff +STAFF +12 +NUMBER OF VOUCHERS +0 +(REG +70 +PFRD +6 +TOTAL +76 +1""Z"" Tape Number +30 +IN: +12:00 PM +OUT: +THRU +IN: +2:00 PM +OUT: +THRU +IN: +2:00 PM +OUT: +THRU +I +AUDIENCE RESPONSE +Why is he so late? +It was wonderful! +Same show again? +NONE +Volunteers: +INCIDENT REPORTS +MISCELLANEOUS +Intermissions: +0 +Target Range AuR +60-75 +Target Range Ama +10-14 +Actual # AuRene +76 +Actual # Amaturo +• + +COMMENTS +Very late start made the tight turnaround between shows even harder to manage. +EFTA00006090 + +FRONT OF HOUSE MANAG RS REPORT +DAY: +Wednesday +DATE: +February +2, +2005 +WEATHER: +Magic +THEATER: +Au-Rene +EVENT: +David Copperfield +EVENT CODE: +B008 +TIME: +8:30 PM +HOUSE: +HEAD USHERS: +ORCH +MP +MEZZ +IN +BALC +III +SWING INFO CTR +Kathy +VOLUNTEERS +54 +DROP COUNT: +PAID +1224 +501 +412 +Sub Total +2137 +COMP +81 +0 +0 +Sub Total +81 +TOTAL +2218 +CURTAIN: +CLOSE: +MAINTENANCE: +SECURITY: +PARKING FACILITY: +VALET: +STAFF +20 +8:44 +10:08 +POLICE: +HOUSEKEEPING: MII P +IMI +PRODUCTION: +Jeff +NUMBER OF VOUCHERS +M.O.D. +REG +103 + PFRD + +6 +TOTAL ij +109 +• 0 +I +IT Tape Number +31 +IN: +12:00 PM +OUT: +9:15 PM +IN: +2:00 PM +OUT: +10:30 PM +IN: +2:00 PM +OUT: +10:30 PM +, +AUDIENCE RESPONSE + +.0 +How'd he DO thatl? +Very, very disappointed +It was great! +NONE +EE +INCIDENT REPORTS +MISCELLANEOUS +Volunteers: +Target Range AuR +60-76 +Actual # AuRene +64 +COMMENTS +Intermissions: +Target Range Ama +10-14 +Actual # Amaturo +EFTA00006091 + +DAVID GOPPERABLO +David Copperfield +Week 1 of 1 +2/1-2/2/2005 +Pert +Backstage +BCPA +Company +PTG +Box office +B00805 +Tar Sold +Comp +Total Trc +4 +Percent Sold +Tic Sold-comps +Comp Tix +Ticket Sales +Interest Income +Stagehands +Wardrobe +Hair +Hair +Ground Transportation +Dry Ice +Piano Tuning +Equipment Rental - right +Equipment Rental - Other +Misc untaxed +Corrections +Catering (EST) +Misc (taxable) +Misc (nontaxable) +Sales Tax +Rent +Rent Tax +House Package +Surcharge +Insurance +Guarantee +NAGBOR -95% +Royalties- 596.50% +Advertising Commissions-50% +Company Overages +Advertising at net +League Dues +RUNNERS +Program Extra Pages +Season Advertising +PR Fees +PR Expenses +FTA Fee +Musicians +Other +ASCAP +Sign Interpreter +Groups +Phones +MC,Nisa +Discover Card +Amex +Admissions Tax +BCPA Box Office +Season Credit Cards +Total ExpeNtef . +Net Income +Profit/Loss (70/30) +Partner Transfer +Partner Transfer +TOTAL TRANSFER +BCPA +7,395 +580 +7,975 +70% +Drop Court +Gross Potential $ +1,243,016 +% of Gross Potential , +PTG +PACA +Total +3,095 +4,350 +7,395 +580 +- +580 +3,625 +4,350 +7,975 +$ +151,202.75 $ +219,830.50 +$ +371,033.25 +151,202.75 +219,830.50 +371,033.25 +151,202.75 +219,830.50 +371,033.25 +21,734.76 +21,734.76 +. +- +- +- +300.00 +300.00 +- +6,000.00 +6,000.00 +75.00 +75.00 +22.50 +22.50 +19,750.00 +19,750.00 +1,185.00 +1,185.00 +8,250.00 +8,250.00 +22,185.00 +22,185.00 +2,356.48 +2,356.48 +5,353.98 +5,353.98 +190,334.74 +190,334.74 +5,008.81 +5,008.81 +2,731.43 +2,731.43 +35,964.78 +35,964.78 +. +. +. +. +358.13 +1,065.60 +1,923.73 +275.62 +3,165.83 +3,441.45 +17.72 +192.91 +160.12 +298.77 +. +2,443.90 +2,742.67 +19,746.12 +19,746.12 +0.02 +2,091.75 +2,091.77 +260,090.11 +90,768.23 +350,858.39 +1 (108,887.36) 1 +129,062.27 1 +20,174.91 +14,122.44 +6,052.47 +20,174.91 +(123,009.80) +123,009.80 +- +. +(123.009.80) $ +123,009.80 1 +- +123,009.80 +Printed 00 8/10-200? al 1132 NA +Page I oil +EFTA00006092 +" +EFTA00005855.pdf,"1 +. • ...‘ le .),/)/O.41' +# +4-g7/.721 7 +71 +-->vwV747.5"" * 747 7-1 14(P +'Z'S' -7 . ' . -...71/c/n .e., ""?.z. ,,,,,,,,,, +. 7 /4/1-e!F +EFTA00005855 + +/1/1"";69 -72 ye +A""- e7Y, +-7720 +2 , +ICk +Tipster submitted the following: +was a big part of the Jeffrey E stein scandal. +The FBI mistakenly gathered information about her aecause +stole her +driver's license to enter Epstein's prope +gave +""massages' and +then +recruited outer :irls as she got older. +may be a victim or +she may be a criminal. +has a lot of information about the Epstein case, but she +denies it."" +resides a +lu ite, FL 33458. Email address +and cell phone.- +EFTA00005856 + +EFTA00005857 + +NJP Response +Page 1 of 2 +Unauthorized access, reproduction, or dissemination Is prohlbfted. +W-CFIVF1) AT Ocr01/2C 19 17P47 (r, +DR- +27:47 09/03/2019 00000 +17:47 09/03/2019 00061 NY10100T2 +TXT +JUPITER +FL 33458 +WELLINTON +FL 33414 +TYPE LIC: CLASS E OPERATOR +D08: +HT: 508 RACE: W SEX: F +CURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15 +VALID LICENSE +SOC SEC +E +This information should only be used as authorized by Florida Statute, +section 119.0712(2)(c): +1. Emergency contact information contained in a motor vehicle record is +confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State +Constitution. +2. Without the express consent of the person to whom such emergency contact +laws://www.ejustice.ny.gov/JWIIViewMessagejsp?msgid=27883658cpageroffset +9/3/2019 +EFTA00005858 + +NJP Response +Page 2 of 2 +information applies, the emergency contact information contained in a motor +vehicle record may be released only to law enforcement agencies for purposes +of contacting those listed in the event of an emergency. +EMERGENCY CONTACT INFORMATION: +PARENT +WELLINTON +FL 33414 +WORK: N/A +CELL: +PALM BEAC GARDENS +WORK: N/A +PARENT +FL 33410 +CELL: +END OF DDL/DHSMV RESPONSE. +Unauthorized access, reproduction, or dissemination is prohibited. +https://www.ejustice.ny.govIJWL'ViewMessagejsp?msgid=27883654tpager.offset=0 +9/3/2019 +EFTA00005859 + +EFTA00005860 + +EFTA00005861 + +EFTA00005862 + +EFTA00005863 + +EFTA00005864 + +EFTA00005865 + +EFTA00005866 + +EFTA00005867 + +EFTA00005868 + +EFTA00005869 + +EFTA00005870 + +EFTA00005871 + +EFTA00005872 + +EFTA00005873 + +EFTA00005874 + +EFTA00005875 + +EFTA00005876 + +EFTA00005877 +" +EFTA00007693.pdf,"Driving Directions from 358 El Grillo Way, Palm Beach, FL to +http://www mapquest.comidirectionsimain.adp?go—li&dor-mvitrrnm= +-:11AAPIWIEST. +Wa 358 El Brillo Way +Palm Beach, FL +33480-4730, US +Total Est. Time: +26 minutes +Maneuvers +Distance +Total +Time: 26 minutes +Total Est. Distance: +&o_i2 siobau alo(8-s +of 2 +4 +19/2005 1 I 29 A' +EFTA00007693 + +Driving Directions from 358 El Brillo Way, Palm Beach, FL to +http:,AvamapquesLcomMirectionsimain.adp?do=prt&monniets... +Start: +358 El Bulb Way +Palm Beach, FL 33480-4730, US +These dircctiors are Informational only. No represertabon Is made a- warranty given as to heir content, road ccnclkions or route t +expeditiousness. User assumes all risk of use. mapCuest and rts suppliers assume no resporsibtlity for any loss or delay resulting ti +3 of 3 +9/20/2005 11:39 AM +EFTA00007694 + +/ag Directions from 358 El Brillo Way, Palm Beach, FL to +http://www.maciquest.corn/dircctionstmaitadp?do—pranayarnat2s... +Start: +358 El Brillo Way +Palm Beach, FL 33480.4730, US +Ft Lauderdale, FL +US +STe.r- +gargle*, +Oejf +Cerra +bland Rd +These directions are inforrnabonal only. No representation is made or warranty given as to their content, road conditions o- mute +expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting +use. +3 of 3 +9/20/2005 11:36 AM +EFTA00007695 + +niktiir3 AM +vsh' ailF let 221 fir: +:aansUiC ..te3 Is1oT +..22.3 islet +9..)nsiattl +eicauensF4 +Ac +fp 3 +EFTA00007696 + +EFTA00007697 + +Opr.r7 .(771e, +Jeffrey E. Epstein +EFTA00007698 + +( +Jeffrey E. Epstein +EFTA00007699 + +EFTA00007700 + +Orbitz: Flight Details +""Ps:thesvotorbitzeom/SecureNiewmighttnformation2rehievePar... +Delta Air Lints 2067 Operated by DELTA AS SONG +Depart +6:30am +New York. NY +morning +New York John F Kennedy Intl (JFK) +(SJU) +Anencan Airlines 5140 Operated by AMFRICAN EAGLF/FXECUTIVE +D +ar +11:22arn +San Juan. Puerto Rico +rncznrng +San Juan La Munoz Mann In (SJU) +SIT) +Total roles: 1679 nnieS +9/20/2005 9:31 Am +EFTA00007701 + +EFTA00007702 +" +EFTA00007971.pdf,"EFTA00007971 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +VN-S 747,- +EFTA00007972 + +EFTA00007973 + +refaz +• +lraps"" +EFTA00007974 +" +EFTA00007959.pdf,"POLIO +I +EVIDENCE +CASE to 5-3 G1 ?Ronny • 06- .ar +! +I7.2 Ey +CONTENTS +Town of Palm Beach e vae10 +Police Department t;Ititz dy +---t +a tteet +Item Quantity +Description +f it 6vo +fIPOQ Viyq t i +A +EFTA00007959 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007960 + +Y +EFTA00007961 +" +EFTA00007582.pdf,"Alberto, +I received your short letter with.great disappointment. Unfortunately, today, I cannot +accept your ""resignation"". I'm sOrry, but it is not that simple to abandon a ""family member"", no +matter how frustrating or good-looking he may be. +If my appreciation for both you and your talent has not been adequately expressed as you +and I have not spoken directly, I apologize. +I am sure you have forgotten, but you had initially assured me that the island project +would be done for last Christmas. I have always Ban both gracious and generous in forgiving +the dates that have slipped by. You and I havea.tisaffteht, nuniqtte understanding. +Jean, who assured me the project would be completely the end of July, when in fact, for +example, till this day then/ are still wooden pecking eratesfar side tables in the living room, has +yet to contact me. Fuminpn atassupposed to arrive, but evenindl today, I have not been told +what and when to expect thnhalaace. +Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and +unprofessiiktil to simply leave a job undone in the middle. This is not your way. I don't believe +that you would treat a less friendly client with the same disregard. +I would hope that you will reconsider the big house Island project. As you know, we +have bought many things for the interior and have incurred great expense to get permits and +drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my +house should not be left in the state of disrepair in which it currently sits and should be brought +to completion as soon as possible. If Jean, who I have great respect for, does not want to +complete it as I believe he is only an employee and as I have my total relationship not with Jean, +but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.t +As you are aware, I was told repeatedly that you would call me upon return from your vacation +and both visit and finish the project. You and I have more of a friendship than my receiving, in a +4 +:"".144 +EFTA00007582 + +frankly impolite way, only a letter and not even the phone call I was repeatedly promised. +(However, I know you don't like tension) Please call me at your earliest convenience. +I remain your friend +% +EFTA00007583 + +‘t +fy +• +e) - I Gib +ti +7 +, +, • +, +• +• +• . +.1 +• +• r. +..• 401:4-b +EFTA00007584 +" +EFTA00005731.pdf,"• +sits ren. o +yo-nek-e ere N y +EFTA00005731 + +4 +OIL ek +z . (2\ jc\4.\-4/\\Qpa c900,ar +NyA +vAN-c +Atfceigk +0- parrs +vEW,ACCteltv—r el/et va gyo +721.87 _cup, p7 cws-e.s- T/e +7 1-ST/CE +/IL +Ate3 /Areal +al +s4s- reit. of +X,tare-e +A/7/070,3 +EFTA00005732 + +a +eJusticeNY Integrated Justice Ponal +Page 1 of 1 +eJusticeNYINTEGRATED JUSTICE PORTAL +PeopI • pNIV Photo System • DMv Photo Reavest 1+• Feedback +DMV Photo Request +DMV Photo +ase Number: +ame: +lientID: +DMV Transaction Number: +DMV Transaction Date/Time: +0 DI +June 6, 2019 11:41 AM ED +... 6/6/2019 +EFTA00005733 + +EFTA00005734 + +EFTA00005735 + +EFTA00005736 + +EFTA00005737 + +EFTA00005738 + +EFTA00005739 +" +EFTA00006870.pdf, +EFTA00007987.pdf,"maxell +P/I +plus +T-160 +1 +Idea! for use in Time Lapse Recording +VHS +EFTA00007987 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +1/143 +1,4/1. +EFTA00007988 + +‘fill 4. oS 'VIII 5 +V, 4 +I +EFTA00007989 +" +EFTA00007684.pdf,",ea +war +1 +a egg +sesr:Usio's; 1 I +WOOD TECHNOLOGY +METAL TECHNOLOGY +DUST. NO. +SHIPPED +PEASE RET.Ii- TO +WOOD TECHNOLOGY, INC. +BACK +ORDERED +P.O. BOX 130 +CONOVER, NC 28613 +PHONE (828) 464-8049 +FAX (828) 464-8046 +DATE SHIPPED +SHIPPED WI +SALESMAN +DESCRIPTION +Vt +Air -•••••Megolem"" +INVOICE +PRICE +I +AMOUNT +—C7t +'t +st +:••1 • +EFTA00007684 +" +EFTA00007962.pdf,"Town of Palm Beach 4- z +Police Department 1/4 +) +EVIDENCE +CASK 8 eV . 155:369ROPERTY a 00474 , +CONTENTS Lir +Item Quantity +Descri tion +1 +/her ra +13 +EFTA00007962 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007963 + +EFTA00007964 +" +EFTA00005924.pdf,"*d e +EFTA00005924 + +NJP Response +Page 1 ct 1 +Unouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted. +RECEIVED AT 07/02/2019 19:27:08 10 +DR. +19:1,91,2019 24038 +19:37 07/02/2019 00336 NY10100T2 +*0420470034 +TXT +PALM BEACH +FL 3348e +PALM BEACH +FL 33480 +TYPE LIC: CLASS E OPERATOR +DOB: +HT: 510 RACE: W SEX: F +CURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06 29 +EXPIRED LICENSE +SOC SEC: +END OF DDL/DHSMV RESPONSE. +Unauthorized access, reproduction, or dissemination is prohibited. +https://www.ejustice.ny.gov/IWUViewMessagc.jsp?msgid=26693548zpager.offse +7/2/2011) +EFTA00005925 + +Grand Jury Subpoena +PrritebStatez pistrict QImS +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +the GRAND JURY of the people of the United States for the Southern District of New York, at the 'Jnited States +Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.. York, in the +Southern District of New York, at the following date, time and place: +Appearance Date: +July 24, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +I +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See attached Advice of Rights +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +lv 5,2019 +GEOFFREY S. B +AN +United States Attorney for the +cnilthprn +Assistant United States Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: (212) 637-2415 +rev. 02.01.12 +EFTA00005926 + +Advice of Rights +I. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +2. Anything that you do say may be used against you by the grand jury or in a subsequent legal +proceeding. +3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the +grand jury room to consult with your lawyer if you so desire. +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +EFTA00005927 + +U.S. Department of Justice +United States Attorney +Southern District of New York +TheSilvioI Mello Building +One Sam Andrew's Plaza +New York New York 10007 +July 5, 2019 +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. +Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me +know before making any such disclosure. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFIEY S. BERMAN +I InitaA limn o +Assistant United States Attorneys +(212) 637-2415 +EFTA00005928 + +Page 1 of 1 +file:///CilUsers/byme941477/AppData/LocaVMicrosoft/WindowatTemporary%20Interner/o... 7/2/2019 +EFTA00005929 + +EFTA00005930 + +EFTA00005931 +" +EFTA00007087.pdf,"UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +IN RE GRAND JURY SUBPOENAS +DUCES TECUM NUMBERS +OLY-63 and OLY-64 +FGJ 07-103(WPB) +SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE +IN SUPPORT OF UNITED STATES' RESPONSE +TO MOTION TO QUASH SUBPOENAS +FILED UNDER SEAL +EFTA00007087 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +IN RE GRAND JURY SUBPOENAS +FGJ 07-103(WPB) +DUCES TECUM NUMBERS +OLY-63 and OLY-64 +UNDER SEAL +SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE +IN SUPPORT OF UNITED STATES' RESPONSE +TO MOTION TO QUASH SUBPOENAS +state that the following is true and correct to the best of my +information and belief: +1. +I am currently employed as a Special Agent with the Federal Bureau of +Investigation (""FBI"") and have been so employed for the past ten years. I am assigned to the +Miami Division, Palm Beach County Resident Agency, and for the past three years, I have +been assigned to investigate mostly child exploitation cases. As explained in my earlier +declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation +of minors to engage in prostitution and his lewd and lascivious conduct with minors. +2. +After filing the Declaration in Support of the United States' Response to the +Motion to Quash Subpoenas, I located and interviewed another girl, +who was +recruited to engage in prostitution with Jeffrey Epstein. +3. +In 2001, +age 14, was recruited by another female, `1"", to provide +Hays 1 o4 4 +EFTA00007088 + +Epstein with a personal massage. The first time that IM"" brought +to Epstein's +home at 358 El Brillo Way, Palm Beach, Florida, +and Epstein +in front offl. +S' was seventeen years old at the time. l's"" first contact +with Epstein, at the age of 15, was for the purpose of providing him with personal massages. +4. +estimates that she returned to Epstein's home approximately 100 +times between 2001 and 2003. Epstein +in +presence during all but +three of the massages she provided. During additional visits, Epstein tried to engage +in more and more sexual behavior. On one occasion, Epstein introduced an unidentified +female who +At the end of each massage, +I. +was paid $200 to $400 by +Epstein. +5. +On one occasion, when-. +was approximately 16 years old, Epstein's +assistant, +, telephoned MEI +and told her that Epstein wanted +to +photograph her. +traveled to Epstein's Palm Beach home where +took a series • +of nude photographs of + posing at several locations on Epstein's property. • +was paid $500 for posing nude for the photographs. +Mreported that +used a +digital camera to take the nude photographs. +6. +This information further leads me to the believe that the computers that are the +subject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's +solicitation of minors to engage in prostitution and may contain child pornography. +Days 2 0 4 +EFTA00007089 + +I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is +true and correct to the best of my knowledge and belief. +Executed this +day of August, 2007. +Special Agent- +Federal Bureau of Investigation +Bays 3 o4i 4 +EFTA00007090 +" +EFTA00005705.pdf,"UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +CHS REPORTING DOCUMENT +Form Classification: +UNCLASSIFIED +Source Id: +Date: +2010-12-10 +Case Agent Name: +Field Office: +Jacksonville +Squad: +10 +Date of Contact: +2010-12-10 +Participants/Witnesses: +Type of Contact: +In Person +Location +Country: +UNITED STATES +City: +Jacksonville +State: +Florida +Date of Report +2010-12-10 +Substantive Case File Number: +31E-MM-108062 +Source Reporting: +Source provided current email address for +as +Source also has received 8 current photographs of +that were +forwarded by +to ATP-Jacksonville recently.These will be forwarded to +MM under separate cover. +UNCLASSIFIED +EFTA00005705 + +EFTA00005706 +" +EFTA00005959.pdf,"EFTA00005959 + +NJP Response +Page 1 of 2 +Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd. +RECEIVED AT 07/02/2319 18:43:28 qp +DR. +18:40 07/02/2019 23479 +18:40 07/02/2019 00209 NY10100T2 +'0420466983 +TXT +V-262-792-79-685-e +ORGAN DONOR +MIAMI BEACH +FL 33139 +MIAMI BEACH +FL 33139 +TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB: +HT: 507 RACE: W SEX: F +CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18 +VALID LICENSE +SOC SEC: +This information should only be used as authorized by Florida Statute, +section 119.0712(2)(c): +1. Emergency contact information contained in a motor vehicle record is +confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State +Constitution. +2. Without the express consent of the person to whom such emergency contact +https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset +7/2/2019 +EFTA00005960 + +NW Response +Page 2 of 2 +information applies, the emergency contact information contained in a motor +vehicle record may be released only to law enforcement agencies for purposes +of contacting those listed in the event of an emergency. +EMERGENCY CONTACT INFORMATION: +HOSAis +i +MIAMI BEACH +WORK: N/A +FL 33139 +END OF DDL/DHSN +RESPONSE. +Unauthorized access, reproduction, or dissemination Is prohibited. +CELL: +https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1 +7/2/2019 +EFTA00005961 + +히OZ/TJL +3S! tujsdq/dde/uioa "" 1uu. n3oninaos,:sduq +騶 +口 +cooz uer +人INnOD NH0人 M크N +g799-配001 AN )ldO人M크N +903a k士V - C 00乙 urr +人INflOO N님0人 六八크N +0?L09的CL 人N ‘壯均人／小크！나 +I 10乙 6ny- LOG亡 6nv +人1Nfl03NH0人 사1크卜I' +81t9-S900l AN 거do人M크N +1 山z dag +人JNfl03 NHO人 +. M크N ' Q얹）01 人卜1 )180人PA訓 +랴0Z Je씨 +人.13町｝03 Nd0人 ／叭크！4 +乙DIP＝比001 人N ’거do人MaM +{1Hr川'4 ;adQdqM9p4 -!그 +a거U市 +J하삐 JO 5 unajppy +마oz 8ny +人INflOONHO人 M RM +U7 . 口兀7 n 人 ' d yHn人 /n 나＼d +h10乙 AON - 1가｛玘 qe크 +人 I NnflO a avo기川win +나3V크日 IrWIN +SHO工V기aNI +（引캐어Id +3 따乙 川卜t PIOZ 八0卜1 +：卜moD 크ova니川出N +1i百玎 +『C ii "" H3V크e ivv哨 +0999尸oat끄 ON 三'-It八SYNOHI +:8m +SS3NOUV +NSS +？乙 /gn +: a坦a dx크 +卜Lqad (9-)se口月比Sm馴凡 +:GIBQ aflssl +텨BW84 - JPUaQ +거：쁘竺요l0 +, +:eOy +：日m +"" + +1 +크WVN +liv +auleN 咨川J +:awep se +LI1 I. 아 I, 띠1n$eH +z .rc' +EFTA00005962 + +Page 2 of 2 +ALL +NAME +SSN +ADDRESS +PHONE(S) +INDICATORS +HONOLULU. HI 96816-2014 +HONOLULU COUNTY +Mey 2001 - Jun 200' +4.1.1712 0833, +HONOLULU COUNTY +Mar 2000 - Apr 2001 +NEW YORK. NV 10003-8537 +NEW YORK COUNTY +Results 1 to 1 of 1 +Last Name: +First Name: +DOB: +Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies +Your GLBA Permissible Use: Law Enforcement Purposes +Your DMF Permissible Use: No Permissible Purpose +https:Isecurc.accurint.coin/app/bps/mise +7/2/2019 +EFTA00005963 + +WS Adams +Advanced Person Search +I maw. Nan. +Binc1.4 +Pans Hige, +' +Osvcis•an +lY Cole +I 1 Radius (mit) +0 incal• norm .ansten• +City +OM. Fkst Seen +Show AdditoNS 5.400105'144, 44rocn Fame +Rooulto1 to 7 of 7 +Last 144ese: +Pint Ramo: =DM +SI +HAW +MN +D. +041.0 Foams* +•v4.4 444,4••• +Stab, +Oat. Lag 34•4 +AOURLIS +Ores, +I the +Scorch +Cleat POI'', +Rdenow +Imortaft +mews meson awe's* fl ea ea +malln +414 144n.Odin• +lams +sr4 944 +404 +dolci. +Mina +To4lal *ISM ''' +(to Pflo'r +14•71414 Rill/ACM +4 Sworn haliehe +400, 4•0, r4tErl +F.Cret""t .""' +Wwiwn +Compri...sun +Cumw C..< myvn +Addrn• R own +NIftta) Idertity Laprpet +44..4 Rota +Zionn +e.t.w +ary: +tpaft +Rotobret +litighbOr. +..enh 9•4•1 +4 As $44.44.4 +lociACI, KOa +V•ual L4,1 +$032.13tattISIMIlti +Sew p Pot +NOPCS) +1401C4'(' +RIEBESIOW. +t011OP RICH Qat, l• +u$1-114 NAVE) +Polio 04,41.1414.. +0.7 +WO +RWNWLE NC +Fob 2CP0 • Jan X49 +01. +M V +w. 04 Ffitt14 +to Wit Mai 37 +4R 4r +ynieJS +cor +WW. +WwWW WO) +MO +EFTA00005964 + +Puna! +>see +400RESS +PKOME(S) +FOICATOIS +VEWrdER NY 10E1410 POW TOM( +•Cf CON NEW YORK COUN- y +VZ•13-21:114 HOW, .1 u +EFTA00005965 + +Au +?JAW +SSN +ACORESS +INDICATORS +Results 1=7 +List tiamEMMIIIkst +Name: +00B: +Your OPPA !Porn-4001e User Cowt, Urn We:cement +GmerrmtM Arndt: +Yam els* Perinlesib'e tart: taw Intr.:cement kraosts +Your DM Permissible Use, Ao ',Wills:tic Purpose +EFTA00005966 +" +EFTA00007688.pdf,"TELEPHONED +I PLEASE CALL +CAME TO SEE YOU +i WILL CALL AGAIN +WANTS TO SEE YOU u +RUSH +RETURNED YOUR CALL i +SPECIAL ATTENTION +EFTA00007688 +" +EFTA00006072.pdf,"ItOW VI oeD tatiantri +1 +EFTA00006072 + +CE +I, the undersigned, +employed by/associated with' +position of +ORDS +, declare that I am: +-1AA1S2---O +in the +and by reason of my +position am authorized and qualified to make this declaration. +In my employment with the above-named bank/company I am familiar with the +business records it maintains. The above-named bank/company maintains records of its +business which are: +1. made at or near the time of the occurrence of the matters set forth therein, by, +or from information transmitted by, a person with knowledge of those matters; +2. kept in the course of regularly conducted business activity; and +3. made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A, +Inventory of Documents. +I declare under penalty of perjury that the foregoing is true and correct. +Date of execution: +Place of4 t.""=. +1. 18.$ +Signatur +EFTA00006073 + +ADULT VIDEO WAREHOUS ' +501 NORTHLAKE BLVD. +e +07/23/05 +EmpN:jill! +InvN: 679654 +5:07:38 pm Store . +NOVELTY +12.99 +NOVELTY +12.99 +NOVELTY +19.99 +NOVE +. +LTY +6999 +NOVELTY +7.99 +NOVELTY +6.99 +NOVELTY +19.99 +NOVELTY +5.99 +NOVELTY +21.99 +NOVELTY +21.99. +Sub: +280.90 +Tax: +13.06 +Tot: +213.96 +Tendered: MasterCard/Visa +213.96 +NO NOVELTY RETURNS, NO REFUNDS, +LINGERIE MUST HAVE TAGS ATTACHED. +EFTA00006074 + +I +EFTA00006075 + +• lt +EFTA00006076 + +ADULT VIDEO WAREHOUS +501 NORTHLAKE BLUE. +MSS +07123/85 +Empi: IIII +Inv#: 679654 +5:07:50 pm Store e! +NOVELTY +12.99 +NOVELTY +12.'19 +NOVELTY +19.99 +NOVELTY +E9.99 +NOVELTY +7.99 +NOVELTY +6.99 +NOVELTY +19.99 +NOVELTY +5.99 +NOVELTY +21.99 +NOVELTY +21.99 +Sub: +208.98 +Tax: +13.56 +Tot: +213.96 +Tendered: MasterCard/Visa +213.96 +NO NOVELTY RETURNS, NO REFUNDS, +LINGERIE MUST HAVE TAGS ATTACHED. +ec.r.' 4"" +n(i +si!,kt :6 +EFTA00006077 + +ADULT VIDEO WAREHOUS +Si1 NORTNLAVE BLVD. +e +SIM +07/23/05 +Emph: IllE +Invii: 679654 +5:07:50 pi Storek 1 +NOVELTY +12.99 +NOVELTY +12.99 +NOVELTY +19.9? +NOVELTY +69.99 +NOVELTY +7.99 +NOVELTY +6.99 +NOVELTY +19.99 +NOVELTY +5.99 +NOVELTY +21.99 +NOVELTY +21.99 +Sib: +200.90 +Tax: +13.06 +Tot: +213.96 +Tendered: MasterCard/Visa +213.96 +NO NOVELTY RETURNS, NO REFUNDS, +LINGERIE MUST HAVE TAGS ATTACHED. +MIA: +IIU: +67'23,05 +fetch A: 99 +I +• +. . • +IFHOUSi. +• •L +ill +:Th.. • +Sale +17:47:4! +:XP' +EFTA00006078 + +S3ie +•t..; +EFTA00006079 + +ale +• +•• +EFTA00006080 + +ADULT VIDEO WAREHOUS +501 NORTHLAKE BLVD. +e +07/23/0S +Emoh: +nod: 679634 +S:07:50 pm Store . +NOVELTY +12.99 +NOVELTY +12.99 +NOVELTY +19.99 +NOVELTY +69.99 +NOVELTY +7.99 +NOVELTY +o.99 +NOVELTY +19.99 +NOVELTY +5.99 +NOVELTY +21.99 +NOVELTY +21.99 +Sub: +200.90 +Tax: +13.06 +Tot: +213.96 +Tendered: MasterCard/Visa +213.96 +NO NOVELTY RETURNS, NO REFUNDS. +LINGERIE hal HAVE TAGS ATTACHED. +EFTA00006081 + +,,, +/, +ADULT' VIDE +LUB :77 +N0. +al + 1-L +- +L +ON +VIIIthm eATE /4- M +(9 ) + CLERK 'MILS +"""" +LL4ARIE + 6,-(-/---6,. +--1. +--- +ADDRESS X 7 5- /i2,r,t9,00kii ii, e a) Lq. +hY/STATEAIP +r (/,ofe/ +/7 +4.14mE pHotediti l CI Are e + WORK PHONE +D.L# +DEPOSIT HELD BY ffi +1M kg +CARD 1 +EXP +the toolorgeol 00 Mx., mr an, sown 04 Lowe oleo nolou tapes soda ecuOrnent 104 Wee to pay a separated tor W. Monk. and +pry ett take tare or al Said W. NO a otoOrntnt and to use loon in NOPs manor en! no• 0. 0 M 0. oat. . +4 oared OP. er. or +oluerourni ere Ott destoye0 or Wen Wore toy are Mame& 10 O,OOOlly toy 40 1.Ofte Sow alutiatoetera no the tul Cash mato Of red 0014 +repory in earn sna. trooped or :lona in airy .ay, o pay an mount *qua at Oo War a repo:Ina our same of Meter booby exorrenae. +Went* and we nernaars ate osopcototo bon ea MO Or +damage or toss o ary ODOM persenS. or PoCony ti any +toy worry woof bong Our tart 04 +SIGNATURE +EFTA00006082 + +99:jlt d DIU ant""..• +Srri mo. +u +Aut h. +n l"", +i ••Ie +3i;tt•C +k +e1. +rt. +EFTA00006083 + +i.nlY +• s +ukt •k[b11 ONIV +EFTA00006084 +" +EFTA00005718.pdf,"^C. +Ameen- +..41x727,e/sof +///d4 +EFTA00005718 + +EFTA00005719 + +EFTA00005720 + +EFTA00005721 + +EFTA00005722 + +EFTA00005723 + +EFTA00005724 + +EFTA00005725 + +EFTA00005726 + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvia I. Motto Building +One Saint Andrew's Plaza +Yew York, New York 10007 +July 5, 2019 +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. +Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me +know before making any such disclosure. +Thank you for your cooperation in this matter. +By: +Very truly yours, +GEO +Y S. BERMAN +Assistant United States Attorneys +EFTA00005727 + +Grand Jury Subpoena +Pnitetratatez Pis-frith arturt +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +the GRAND JURY of the people of the United States for the Southern District of New York, at the United States +Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the +Southern District of New York, at the following date, time and place: +Appearance Date: +July 24, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of: +18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See attached Advice of Rights +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: +New York, New York +July 5, 2019 +GEOFFREY S. BalifAN +the +ork +Assistant United tates Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +rev. 02.01.12 +EFTA00005728 + +Advice of Rights +1. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +2. Anything that you do say may be used against you by the grand jury or in a subsequent legal +proceeding. +3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the +grand jury room to consult with your lawyer if you so desire. +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +EFTA00005729 + +1 o I +https://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServlet?imageId=4790... 6/5/2019 +EFTA00005730 +" +EFTA00008008.pdf,"2005 3:24PM +PALM BEACH POLICE +p.2 +Dec 13 +r +15YI11 +IN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT, +IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) +STATE ATTORNEY SUBPOENA +NO. +05-625 +PBPD Case #05-368 +Cingular Cellular Service +Custodian of Records +5600 Gletnidge Drive, #0418 +Atlanta, GA 30342 +DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number +917-855-3363. The time frame involved is September, 2005 and calls made up to October 5. 2005. +GREETINGS: YOU ARE HEREBY COMMM'(DED to be and appear before THE STATE +ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, +401 North Dixie Highway, West Palm Beach, Florida. shINSTANTER for intenogation and the truth +to speak, in a certain matter pending and under investigation. Failure to appear will subject you to +contempt of Court +***** You may comply by supplying materials directly to Detective +Town of Palm +Beach Police Department, 345 South County Road, Palm Beach, Fl +WITNESS my +. +Court +this +da of +arc( ;il* +ASSIS +TE ATTORNEY +Attorney for STATE OF FLORIDA +ce=retISMCIaersc +Received this subpoena on the 1 +day of October, 2005, and executed the same on thei +day of October 2005, by delivering a True Copy th,4r.• +it +- ss inthe +County of Palm Beach, State of Florida- +1 +aminimmit +EFTA00008008 + +singulars +National Compliance Center +RESPONSE COVER SHEET +PO BOX 24679 +WEST PALM BEACH, FL 33416-4679 +Phone 1-800.635.6840 Facsimile 1-888-938-4715 +To: +DET +File Code: 153497 +PALM BEACH PD 33480 +PALM BEACH, FL 33480 +From: +Phone Number. +Request Dated: 10/72005 +Number of Pages: +Fax Number: +Received On: 12(13/2005 +Date: 1220/2005 +If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. +Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. +- The requested information is provided on the enclosed CD. +CONFIDENTIALITY NOTICE +This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use +only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from +disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message 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, please notify us immediately by telephone to arrange for the return of this communication to us at our +expense. Thank you. +NCC Official Use Only +U +R +C +O +153497 +EFTA00008009 + +▪ ci• ngular +raising the ba rraiir +( +Cingular Wireless +P.O. Box 24679 +West Palm Beach, FL 33416-4679 +Nt'e +Cit (<7 +9esesp +2 te +eos% +4. +-:=2.a777-rear +Zar;r1---- '1:r7 +PITNEY CONES +02 1A +$ 00.83° +0004376510 +DEC 20 2005 +MAILED FROM ZIP CODE 33408 +EFTA00008010 + +ENVELOPE +EMPTY +EFTA00008011 + +054 a16 +EFTA00008012 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +C +EFTA00008013 + +..•.• • 'Y.: +Cingular: Wireless +National Compliance Center +1-80O..P5-6840 +e +.-eso.'4844 +. +/PDF +z +0"" +li•;„ +--- +ofraT +., +airate4 • +' — +...-'. ' +90 +- +File Code # .154 407 +; +`pP +qs, +erovirAoin +ec +3 +EFTA00008014 +" +EFTA00006369.pdf,"r +EFTA00006369 + +IMPORT +ESSAGE +FOR +-., +DATE +1 / -7 47 On +TIM +,r -_ +E I ' --4-i (-A.Pr +M +OF +\ +PHONE/ +\ 1/4 +MOBILE +\(Cu k i% now. AINe In•...1.0""at V } +..• +TELEPHONED +' PLEASE CALL +CAME TO SEE YOU +1 WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL MENTION +MESSAGE +• +4 ,.._., +-"""" +he jS any, -r ; y wAsnj +v 5: 3° eFYik +C +a +SIGNED +1184. +IMPORTANT MESSAGE +FOR +:F- +DATE +11 7 .0 +IE 4 iztO +•%el +M +OF +PH • +MOST r• +TELEPHONED +i PLEASE CALL +CAME TO SEE YOU +5 WILL CALL AGAIN +I +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE ' +I +e ?S'e"" +.14 +,,,,,.. +• +< +x +-, +\ +C_-------- +ea +SIGNED +7 +not +IMPORTANT MESSAGE +FOR +TA 7 +b +1 +. +! L +A.M. +SATE + +li 2 1 i 0 5 +TIME t .. 51 (52! ko +M +OF +PHONE/ +MOBILE +TELEPHONES +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +I RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +• +MESSAGE +- \--.2) \ c 2, 0 +,:-....12A \n +\..- +\ +. +. +. +. +. +a +. +SIGNED +• +1184 +IMPORTANT MESSAGE +FOR +. -1 +W-- • +n + +DATE +/ .2 +--- +'?s. +THAE Z : 4D ct*- +t,A +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL . +CAME TO SEE YOU +WILL CALL AGAIN. . ■ +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +I le ?se, (-651.‘ knkvh +kNA2A- L ciiirti +at +SIGNED +I1µ +EFTA00006370 +" +EFTA00006055.pdf,"Vision +Justice for all crime victims. +Mission Statement +With compassion and respect, +we assist victims of sexual +evil- et, domestic violence, +homicide, and other violent +crimes through crisis response, +advocacy, therapy, and +community awareness. +Palm Beach County +Victim Services +is a Certified Rape Crisis Center +that provides therapy services to +all crime victims in Palm Beach +County regardless of the victims' +race, sex, color, religion, national +origin, disability, sexual +orientation, marital status, +familial status or gender identity +or expression. +Start by Believing: +Start by +r +A Public Awareness +Believing +Campaign to +Change the Way +We Respond to Sexual Violence in Our +Community... one response at a time. +YOUR REACTION +MAKES THE DIFFERENCE. +When someone tells you they've +been raped. there's a simple response. +Start by Believing. +kilo. +it . tr.; +county +Safety .Department +jiiiedin Services Division +wwwpbcgov.com/publitsafety/victimSeeVicett +24/7 SEXUAL ASSAULT +VIOLENT CRIME HELPLINE +HELPLINE: (561 -8$3`7273 +TOLL FREE: (866) 891.7273 +1:.N +Eoi rehouse +-'205 45itil Utile Hwy , Suite 5.1109 +West Palm Beach. FL 33401 +(561) 355-2418 option 3 +TTY: (561) 233-2595 +Victim Services SART Center +42113 North Australian Ave. +Vilest Palm Beach. FL 33407 +(561)625.2568 option 1 +• +TIT (561) 6244520 +Noith County Courthouse +3188 PGA Blvd.. Suite 1436 +Palm Beach Gardens, FL 33410: +(561) 355-2418 option 3 +' +(561) 624.6643 +South County Courthouse +200. West lykraje Ave., Suitt E-301 +DenyW4aeh. +(50) 274:1500 +ITV: (561) 274-1015 +es"" +West County-Glades Courthouse +2976 $tate n&d 15. 2nd Floor +Belle Glade, FL 33430 +(561) 996-4871 +ITV; (561)992-1113.._ -.- +--Like Us on +przvictimsgrytces +Sart-gifts are funded through Palm Beachtounty Board of +County Cornthissioners with grants fronithe OKI& of the - +AttorpeyGeneral and Honda Council Against Sexual Violence;;.,-. +-0, +Palm tescItCounly +N +Palm Beach +ti +• '. +'Public Saki< Denali Intent +iclim Sci viucs Di% is io +Sewing Victims of Violent Crimes +1 +EFTA00006055 + +Have You Been +,. +A Victim Of A Crime? +Do' Thu Experience +Any Of The Following? +* Inability to fall orstay asleep? +* Feeling anxious or depressed? +* Having outbursts of anger? +* Inability to concentrate? +* reeling emotionally numb? +* Loss of interest in the things you used to enjoy? +* Painful memories of the traumatic event? +* Bad dreams about the traumatic event? +* flashbacks or a sense of reliving the events? +* Racing thoughts? +* Physiological stress response to reminders of the +event? (pounding heart, rapid breathing, nausea, +muscle tension, sweating) +Palm Beach County provides equality of services and +care to everyone, regardless of people's age, disability. +gender. gender identity, race, religion or belief or +sexual orientation. +Free services include individual therapy +for children and adults and adult-support +groups. +If you are a crime victim or have been +a victim of crime in the past and are +considering therapy, we welcome your coll. +Therapists are available for appointments +Monday through Friday, excluding legal +holidays. +Therapists Will Help You: +O Identify trauma reactions +O Explore the impact that trauma has on your daily life +O Reduce the intensity of negative emotional +responses and symptoms +O Learn about common trauma reactions and +phases in healing +O Feel hopeful and positive regarding the future +O Develop coping mechanisms to utilize when +thinking or talking about the crime +O Experience a reduction of trauma symptoms +O Return to work or school +O Explore the impact on current and future +relationships +erapy For +Children & Teenagers +O Assessment and treatment for child victims +of crime +O Therapeutic interventions that teach +child safety +• +.0 Play Therapy +.0 Assistance for parents during this +difficult time +Signs Of lPauma In Children +O Sadness: The child may feel despondent or +hopeless The child may cry easily or withdraw/ +isolate from others. +O Loss of interest in activities: The child may +complain of feeling ""bored"" or reject offers to +participate in activities they have previously +enjoyed. +O Anxiety: The child may become anxious and, +tense, and feel panic. +O Turmoil: The child may feel worried and +irritable. The child may lash out in anger +resulting from the distress he/she is feeling. +O Regression: The child may revert to acting +like a baby. bedwetting, clinging and +demanding extra care. +EFTA00006056 + +Vision +Justice for all crime victims. +Mission Statement +With compassion and respect, we assist +victims of sexual assault, domestic violence, +homicide, and other violent crimes through +crisis response, advocacy, therapy, and +community awareness. +Florida Statute 960 Provides +Guidelines For Fair lFeatment +& Specific Rights For Victims +In The Criminal Justice System +Some of these include the following: +O Office of Attorney General Crime Victim +Compensation, when applicable; +O lb be informed, present, and heard, when +relevant at all crucial stages of criminal or +juvenile proceedings, to the extent that right +does not interfere with the Constitutional +rights of the accused; +0 lb be provided information concerning +services available including Victim +Compensation, community treatment +pnagrams, crisis intervention services, +counseling and social services; +0 lb a prompt and timely disposition of the case. +to the extent that this right does not interfere +with the Constitutional rights of the accused; +0- lb have your property returned to you as soon +as possible after the investigation and/or +prosecution is completed, unless there is a +compelling reason for its retention; +O Have a Victim Advocate present during +depositions of the victim; +0 Request, for specific crimes, an exemption +prohibiting the disclosure of information to +the public which reveals your identification. +Palm Beach County +Public Safety Department +Victim Services Division +www.pbcgov.comipublicsafety/victimservices +24/7 SEXUAL ASSAULT +VIOLENT CRIME HELPLINE +HELPLINE: (561) 833.7273 +TOLL FREE: (866) 891.7273 +Main Courthouse +205 North Dixie Hwy., Suite 5.1100 +West Palm Beach, FL 33401 +(561) 355-2418 option 3 +TTY: (561) 233.2595 +Victim Services SART Center +4210 North Australian Ave. +West Palm Beach, FL 33407 +(561) 625.2568 option 1 +TTY: (561) 624.6520 +North County Courthouse +3188 PGA Blvd., Suite 1436 +Palm Beach Gardens, FL 33410 +(561) 355-2418 option 3 +TTY: (561) 624.6643 +South County Courthouse +200 West Atlantic Ave., Suite 1E-301 +Delray Beach. FL 33444 +(561) 274.1500 +TTY: (561) 274-1015 +West County-Glades Courthouse +2976 State Road 15. 2nd Floor +Belle Glade, FL 33430 +(561) 996.4871 +TTY: (561) 992-1113 +Services are provided to all crime victims in Palm Beach +County regardless of the victims' race, sex. color, religion. +national origin, disability, age, sexual orientation. marital +status, or gender identity or expression. +Services are funded through Palm Beach County Board of +County Commissioners with grants from the Office of the +Attorney General and Florida Council Against Sexual Violence. +Palm Beach County +Board of County Commissioners +N May 2015 +like Us on +PISCVIcUrrtServices +Palm Beach County +Public Safety Department +Victim Services Division +Victim Services +& Certified +Rape Crisis Center +Serving Victims of Violent Crimes +EFTA00006057 + +Sexual Assault +Domestic Assault +Services Provided +Professional butting and community +presentations are also available. +O. Information about Victims' rights +4. 24-hour crisis response to hospitals, law +enforcement agencies and crime scenes +0 Sexual Assault Nurse Examiner (SANE) and a +Forensic Exam site ti The Butterfly House +4 Sexual Assault Response Team (SART) +to provide Victim-centered assistance +-4 Criminal Justice advocacy and +court accompaniment +4 Assistance with filing State Crime +Victim Compensation applications and +Restraining Orders +O Individual therapy and support groups +0 Information and referral to community +resources, including shelters and Legal Aid +Palm Beach County provides equality of services and +care to everyone, regardless of people's age, disability. +gender, gender identity, race, religion or belief or +sexual orientation. +Sexual Assault is a violent crime including rape, +incest, sexual harassment or any other sexual +contact without consent. +Per Florida Statute 90.5035. a victim of sexual +violence who consults a sexual assault counselor at +a rape crisis center has the right to confidentiality of +information shared with the counselor. +No one except the victim can compel the sexual +assault counselor to reveal information about their +communications. Only the victim can waive the +privilege, and this must be done in writing. +If rape victims are not sure whether to report to law +enforcement, victim advocates will assist them +through their decisionmaking process, respecting +whatever choices are made. +Certified Rape Crisis Victim Advocates +Will Provide: +4 Crisis Intervention and Personal Advocacy +Accompaniment during forensic rape exams at +The Butterfly House and other medical facilities +0 Coordination of follow-up medical care, therapy +and referrals +4 Criminal Justice advocacy and court accompaniment +Start by MS, +Believing +Start by Believing: A Public +Awareness Campaign to Change +the Way We Respond to Sexual +Violence in Our Community... +one response at a time. +YOUR REACTION MAKES THE DIFFERENCE. +When someone tells you they've been raped. there's a +simple response. Start by Believing. +Domestic Assault involves power and control +tactics such as physical violence. emotional abuse, +sexual violence, economic abuse, and isolation. +Victim Advocates Will Provide: +Crisis Intervention +4 Safety Planning +0 Assistance with filing Restraining Orders +0 Safe-Shelter Referrals +4 Personal and legal advocacy during +criminal justice proceedings +Homicide and +Other Violent Crimes +Homicide and other violent crimes shatter the +lives of injured victims and survivors causing +severe emotional trauma and grief. +Victim Advocates Will Provide: +4 Crisis Intervention and emotional support +for victims and surviving family members +0 Assistance with filing crime victim +compensation for medical expenses. +funeral costs and loss of support +4 Court Accompaniment +4 Referrals for individual therapy, support +groups and community assistance +EFTA00006058 + +Help is Available +Victims of sexual crimes need +compassion, sensitivity and empathy. +Being the victim of a crime can be +overwhelming. Your reactions are normal. +Local certified rape crisis centers have +advocates who are there to help all +victims, regardless of whether or not +they report to law enforcement. +Services are free and confidential — +certified rape crisis centers are legally +and ethically required to protect your +confidentiality, unless you allow, in +writing, the release of your information. +Advocates are available to: +• Provide crisis intervention +• Speak to you on the 24-hour hotline +• Discuss your options +• Navigate available resources +• Go with you to appointments +• Address safety concerns +• Advocate on your behalf +• Help you apply for victim compensation +Sexual Battery is a Crime! +In Florida, the legal term for rape or +sexual assault is sexual battery (F.S. +794.011). Sexual battery means oral, +anal, or vaginal penetration by, or union +with, the sexual organ of another or the +anal or vaginal penetration of another by +any other object, committed without your +consent. +Consent means Intelligent, knowing, +and voluntary consent and does not +include coerced submission. Failure to +offer physical resistance to the +offender does not imply consent. +A person under 16 years of age +cannot legally consent to sex. Also, a +person 24 years of age or older or a +person in a familial or custodial +position of authority cannot receive +consent from 16 and 17 year old +minors. +Forensic Exam +What is a forensic exam? +The forensic exam is a head-to-toe exam to collect +evidence and check for injuries after a sexual crime. +What are my rights with regard to the +exam? +• Stop the exam at any time +• Have an advocate from a rape crisis center with +you +• Be informed about the status of the kit during +processing +What evidence is collected? +During the exam, the medical professional may collect +blood, urine, saliva, pubic hair combings and/or nail +samples. They may also collect items of your clothing. +They will ask you questions about the crime and your +medical history in order to help them collect evidence. +What happens to the evidence? +If you make a report to law enforcement, your kit will +be sent to the regional or statewide lab within 30 +days for testing. The lab is required to process the kit +within 120 days. +If you don't report the crime to law enforcement at +the time you obtain the exam, your kit will be stored +anonymously. Your kit may be stored for only a +limited time, depending on your community's storage +space. The local rape crisis center can advise you +about the storage timelines in your community. +EFTA00006059 + +You have the right to: +• Obtain a forensic exam whether or not you report +to law enforcement +• Have an advocate at the forensic exam with you +• Have the forensic exam sent for testing within 30 +days, if reported to law enforcement +• Review the law enforcement report prior to final +submission +• Be informed, present, and be heard at all crucial +stages of the criminal or juvenile proceeding +• Have an advocate with you during a discovery +deposition +• Have identifying information about the criminal +investigation kept confidential +• Have the offender, if charged, tested for HIV and +hepatitis +• Attend sentencing or disposition of the offender +• Notification of judicial proceedings and scheduling +changes +• Notification about the release of incarcerated +offender +• Request restitution +• Give a victim impact statement +• Not be subjected to a polygraph +• Take up to 3 days of leave from work (with eligible +employer) +• Apply for an injunction if you fear for your safety or +offender is nearing release +Victim Compensation +You may be eligible for +financial assistance for: +• Medical Care +• Lost Income +• Mental health services +• Relocation +• Other expenses related to injuries as a result +of the crime +Contact your local certified rape +crisis center for more information. +This project was supported by Grant +No. 2015-WL-AX-0037 awarded by +the Office on Violence Against Women, +U.S. Department of Justice. The +opinions, findings, conclusions, and +recommendations expressed in this +publication are those of the author(s) +and do not necessarily reflect the views +of the Department of Justice, Office on +Violence Against Women. +Resources +Florida Council Against Sexual Violence +1-888.956-7273 +www.fcasv.org +Victim Compensation +1-800-226-6667 +www.myfloridalegal.com +Florida Department of Law Enforcement +Sexual Offender/ Predator Unit +1-888-357-7332; 1-850.410.8572 +For TTY Accessibility: 1-877-414-7234 +E-mail: sexpred@fdle.state.fl.us +Florida Department of Corrections +Victim Information and Notification Everyday +(VINE) +1-877-VINE-4-FL +www.dc.state.fLus/othivictasst/index.html +Florida Abuse Hotline +1-800-962-2873 +Local Rape Crisis Center +Palm Beach County Victim Services +& Certified Rape Crisis Center +Victim Services SART Center +4210 North Australian Avenue +West Palm Beach, FL 33407 +Office: 561-625-2568 +Helpline: 866-891-RAPE (7273) +www.pbcgov.com/publicsafety/ +victimservices +AWN 2ol . 40:0 +EFTA00006060 + +Center for Trauma Counseling +Where Your Emotional Healing Can Begin +A non-profit Community Counseling Center +Serving Palm Beach County and beyond +Individual, Couples, Family, & Group Therapy +Services for Children (3 y/o) to Adults (99 +) +We offer affordable counseling services to those that are insured and not insured. +Insurance accepted: Cigna, Humana Commercial, Magellan, Beacon (Humana Medicaid, +Coventry) +Sliding Scale: Reduced fees based on income for those who qualify +Languages Spoken: English, Spanish, and Farsi +Evidence Based Models: Play/Sand Tray therapy, EMDR, Trauma Focused Cognitive Behavioral +Therapy +Hours: Monday-Friday, Saturdays and evening appointments available +Referral Process: Call 561-444-3914 (Office) email: info@palmbeachmentalhealth.org +Center for Trauma Counseling, Inc. +6801 Lake Worth Road, Suite 307 +Greenacres, FL 33467 +Office: 561-444-3914 +www.parrnbeachmentalhealth.org +EFTA00006061 + +Office of the Attorney General +The Capitol. PL-01 • Tallahassee, FL 3230-1050 . Office: (800)2264687 Fax: (853) 414.6191 +Bill Status Inform:tier for Providers 050) 414-3331 • TDD users may call through Florida Relay Service at 1.803.9558771 +'Nebsite: myfloridalegalcom • Email address: vointake@myfloridalegal.com +BUREAU OF VICTIM COMPENSATION CLAIM FORM +Instructions +Please read the Eligibility Requirements to see if you qualify for this program. Fill out this form completely (please print). attach all required +documentation. and submit to the above address. I' you move or change your address. you are required to notify this office. +CHECK THE TYPE Of VICTIM COMPENSATION BENEFITS YOU ARE REQUESTING: +Fl DISABILITY - compensation for the victim who suffered a Donnell cisatilty. +I—I (Attach documentasn as cktined in Section 3.) +Eg +WAGE LOSS - compensation fa the victm who lost wages due to crime related +ph +injuries (Math documentation as outlined in Section 3.) +SS OF SUPPORT - compensation for the dependent(s) of a deceased victim +who was employed at the time of the crime. (Attach Cournentaticn as alined +in Section 4.) +EXPENSES • payment cc retnticrsenent on oehSt of the victim for cnme-retaed +funeral/burial, medical/dente treatment and mental health cornseing expenses: +as well as aesoiptions, eyeglasses, dentures, ons prosthetic &Ake lost +damaged, or required because of +cone. +(Attach termed bels and receip +treatment/funeral +O +FUNERAL/BURIAL +EDICALMENTAL +NTAL HEALTWGRIEF +TREATMENT +COUNSELING +in EMERGENCY ASSISTANCE - relmtursement fu dixturnented wage bee and +out-of-packet a/pauses related b da Came. (Attach receipts.) +CHECK ALL OTHER TYPES OF 8 ENEFFS YOU ARE REOUESTNG: (Separate claim numbes we be assigned.) +In PROPERTY LOSS for an Wuh over the age of 60 or enabled adult ,attach +proof +disabity pre( to the dab) of nine from a physician a the Social Security +Administraton) who suflered the loss of tamable serSOna: property, as the restlt +of a criminal or delinquent act. Math a receipt of written estinate train a vendor +or merchant identifying lie comparable replacement value. Compensabie items +mist be identified by the law enforcement report +In SEXUAL BATTERY RELOCATION ASSISTANCE - for the vctm of sexual +Celery seeking assstance b relocate due to reasonable fear A certified rape +crisis center certificatior form must be received with Ine appintion. +Section 1. Victim and Applicant Information +VICTIM'S NAME +(lar. Net mcldle) +SOCIAL +SECURITY NO. +ADORE +TELEPHONE +NUMBER +ALTERNATE +PHONE NUMBER +TITS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL. +RAMETHINICEY CIMAERICAN 'MAW EIASLAN BLACIVATRICAN rl +HISPANIC cr +I--IkLASKA NATIVE +I—I AMERICAN +L.—I LATINC +(- 1 DOMESTIC VIOLENCE RELOCATION ASSISTANCE - be the victim of +donestc violence seeking assistance to relocate to a sate environment. A +cerifieo domesic violence certif talon form and applcaton nust be receved +with 33 days horn the date of crime. +ri +HUMAN TRAFFICKING RELOCATION ASSISTANCE - for the vctiir of sexual +traffickng with an urgent need to relocate. A rape orals or domestic ‘iolence +certer cerbicaton fern and applicator] must be received within 45 days of the +last identifiable threat. +CCCUPATICe gala wv-ety.r.va,A- +O NATIVE HAWAIIAN or OTTER PACIFIC ISLANDER K +OTHER RACE +O eiLLTIRE RACES +WHITE NONLKINOCAUCASIAN +GENDER: ti +!it +The applicant temp on peep* of a 'kern is required to provide clamant information below. When requestng compensation cn behalf of an incompetent adult victim prcol +of legal guardianship must be attached, and the applicant's signature an tie dairr form must oe witnessed by a Notary Public. +IS THE VICTIM icheo ore) +DECEASED O INJURED MINOR +K +Al"" INJ WITNESS"" O INCOMPETENT +NOT +URED +APPLICANT NNE +Bed. first middle) +DATE OF +BIRTH +/ +/ +SOCIAL +' E-MAIL +SECURITY NO. +I ADDRESS +WOULD YOU UKE ALL CORRESPONDENCE +SENT BY EMAIL? +YES +NO +ADDRESS +CITY +STATE +ZIP +CODE +TEL EPHosE / +TAMER +k +ALTERNATE +i +PHONE NUMSER k +RELATIONSHIP +TO vICTIM +OCCUPATION +NATIONAL ORIGIN +likS P1 +WAS VICTIM DISABLED +BEFORE THE CRIME OCCURRED? +D YES +EIVC lee Vt15) +The Mee of the Attorney General. Bureau of Victim Compensation is an equal opportunity provider and empasyer. +Page 1 of it +EFTA00006062 + +Section 2. Referral Source Information +Individuals who assisted with or filled out any sections of this application are required to provide referral information below. By signing this applicatior, the victim/applicant +affirms that all information provided is true and correct, and thus. al sections should be reviewed before the application is signed. (Treatment providers can request +training on the Victim Compensation Program. which is recommended prior to becoming a referral source.) +MME OF PERSON ASSISTING WITH APPLICATION +I EMAIL +past first mimic) +ADDRESS +hAME OF AGENCY/ORGANIZATION +AGENCY ORGANZATIONS ADDRESS +(address. city, state, zip code) +Section 3. Disability or Lost Wages Information +Men westing ceneersatcrfor bst %vars.tech a copy ofyour ray stub or conics staterrynt atiich 'decrees you eTploinert stale WO wages ate tee d the CAM V)0ll ae Semple* +or voider a trtiyrnenter, attach a spay of yet blest barna tax ream aril apckabe MS schedule tarns. If mot than 5 work days were meted as a rasa d the crime Malta &dors bear +wtich erased you kr tag abseret When leclAstril dsatilY COMPenSaf011, alath a dactyls letter neon speaks each cite related penmen( cisabity rang exoreIng bleanest:an lAeckal +AssoParn Gtitlekes ar Sktifia Imparrre7t Patric Gudekes. and favrad &oat SepolykInwasaatcr award leders +ELEPHQNE +NUMBER +SUPERVISOR'S WE +liAl.E OF COMPANY/BUSINESS +le we ban ere In ernotiyar,pkeie mach looms 'heel +CONPAINY ADDRESS +Iaddress. city state, zip code) +IS WAGE LOSS COVERED BY INSURANCE? +LI YES +IS WAGE LOSS COVERED BY WORKER'S COMPENSATION? I-1""° +YES +TELENCINIE +WEER +) +NIJ +IS VICTIM DISABLED AS A RESULT OF THE CRIME? +n +YES +I I NO +n NO +Section 4. Loss of Support Information or Grief Counseling Information +'ndicate the narre(s) and date(s) of birth of the deceased viaim's surviving spouse, parent, s bang, or chid. For bss of support attach a copy of the deceased victim's +3t•eSI income tar rein and individual earnings statement reemploynont assistance benefit statement. tour rimer for support. birth mrtficate which idenbfies dependent +viationship, marriage cerhficato, or legal documentation proving principal suapidt. +DEPENDANTAUNCR CLAINAN- NAME(S) +DATE OF BIRTH +RELATIONSHIP TO MTN +Section 5. Insurance Information +Clements who are determined eligible for the Vctim Compensation and Prcoerty Loss Program may be 'mem( Iran the irsurance deductble or co-payment provisions Of +their insurance policyQes). +IS INSURA.NCE OR MEDCAJD AVAILABLE TO ASSIST WITH THESE EXPENSES? +O YES +NO +MEDICAID NUMBER +yes, prende be foaming ix d inwrance paces. including lAerliceid Medicare. Flo hanoonnoq. ailomobit, or moice medal &tad as related insdarce Expknabcn Of Senses statardends). +i COMPANY NAME +AV-C (AM ilVt WAWA +NUMBE +0 - 40 +- 115 - 258- 5 +ADDRESS +CITY +ZIP +CODE +2. COMPANY NAME +POLICY NUMBER +TELEPHONE/ +NUMBER +ADDRESS +CITY +STATE +Zr +CODE +I TELEPHRONE/ +Section 6. Other Compensation, Settlement, and Attorney Information +You must notify this off ce if ye/ have race yea or f yrn antapate receiving compensation or any benefits from any tithe source as a result of this inadent. You must also +notify this office if you have or are laming to hire an attorney to represert you as a result of the incident +STATE THE SOURCE AND +DATE RECEIVED (IFAPFUCAN1) +0 I ‘S-I t 41 +I ARE YOU REPRESEN-ED_ / +I +BY LEGAL COUNSEL? L' +S 0 NO +ATTORNEY'S NAME +I +ADDRESS +EMAIL +ADDRESS +I TELEPHONE +NUMBER +CITY +STATE +ZIP +CODE +\ +BY; 100 tits) +The Office of the Attorney General, Bureau of Victim Compensation is an equal oeportoney provider and employe, +Pogo 2 of 4 +EFTA00006063 + +Section 7. Crime Information +This section must be completed and proof of Crime (such as a law enforcement report a charging affidavit) must be attached. Failure to submit proof of crime wit result in +your application not being processed or your claim being denied. +NAME OF LAW +DATE OF +CRIME +I DATE REPORTED TO LAW +ENFORCEMENT AGENCY +ENFORCEMENT AGENCY +WAS THE CRP& +j + +REPORTED TO LAW ENFORCEMENT WITHIN 72 HOURS? +YES +ONO +If no. please explain. (II no. failure to provide an acceptable explanation in this section will result in a denial of beneib.) +IS THE APPLICATION AND LAW ENFORCEMENT REPORT BEING SUBMITTED WITHIN ONE YEAR FROM THE DATE OF CRIME? K YES 13 NO +If no, please explain. (Please be advised that most benefits apply to treatment losses suffered within one year from the date of crane. with sane exceptions for minor wan +II no. Mime to Monde an %Made explanation in this seams MI result n a denial of bonen.) +TYPE OF CRIME AS SPECIFIED +ON THE LAW ENFORCEMENT REPORT +NAME OF LAW +ENFORCEMENT OFFICER +NME OF ASSISTANT STATE ATTORNEY +HANDLING THE CASE Of applicatle) +LAW ENFORCEMENT +REPORT NUMBER +Section 8. Eligibility Requirements +NAME OF OFFENDER +Nlmoitin) +STATE ATTORNEY! +CLEW OF COURT CASE NUMBER (if appicable) +Additional qualification criteria. deadlines, and exceptions not listed may apply. +Victim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime +must be reported to law enforcement within 72 hours, unless there is good cause for delayed reporting. The claim must be filed Within one year after the date +of the crime or within two years when there is good reason for not fling within one year. Exceptions for filing time requirements apply to victims who are minors. +The victim must not have engaged in an unlawful activity or contributed to the situation that brought about his or her own injury or death. The victim must have +suffered a physical, psychiatric, psychological injury, or death as a result of the crime. +Property Loss (PL): The victim must have suffered a substantial diminution in their quality of life from the loss of tangible personal property as the result of a +criminal or delinquent act. Property loss reimbursement is available up to $500 on any one claim and a lifetime maximum of $1,000 on all claims. +Domestic Violence Relocation Assistance (DV): The victim must need immediate assistance to escape a domestic violence environment. The application must +be filed within 30 days after the domestic violence crime. Certification by a certified domestic violence center in the State of Florida is required. The victim must +submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or +emergency food or clothing. +Relocation for Victims of Sexual Battery (RS): The victim must need to relocate due to a reasonable fear for his or her safety. Certification by a certified rape +crisis center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular +phone service. transportation, moving company expenses, or emergency food or clothing. +Human Trafficking Relocation Assistance (HT): The victim must have an urgent need to escape from an unsafe environment directly related to a sexual human +trafficking offense. Application must be received within 45 days of the last identifiable threat by a human trafficking offender. The identifiable threat must have +been communicated with the proper authorities. Certification from a certified rape crisis or domestic violence center in the State of Florida is required. The victim +must submit estimates, invoices or receipts from interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, +or emergency food or clothing. +Criminal History Record Check: In order for compensation to be considered, the victim or applicant must not have been confined or in custody in a county +a municipal facility; a state or federal correctional facility; or a juvenile detention commitment. Or assessment facility; adjudicated as a habitual felony offender. +habitual violent offender, or violent career criminal; or adjudicated of a forcible felony offense. +Notice of Payment Limitations: The Bureau of Victim Compensation may provide financial assistance for eligible persons, but only after all other sources of +. payment have been exhausted. Payments accepted by in-state providers on behalf of victims are considered payment-in-full per Florida Statute. Total victim +compensation benefits cannot exceed the maximum award amount determined by the current benefit payment schedule. Limits below the maximum may ipty to +specific benefits, which may be reduced without prior notice to the award recipient based on the availability of funding. +Acceptable Proof of Crime: The Bureau of Victim Compensation does not make an independent judgment on whether a compensable crime occurred, but +instead relies on proof of crime from the proper authorities. Failure to provide acceptable documentation proving that a compensable crime occurred shall result +in your application not being processed or your claim being denied. Acceptable documentation includes: a law enforcement report or charging affidavit from +a child protection team, law enforcement agency, state or prosecuting attorney. or the Department of Children and Families that affirms a compensable crime +occurred; an indictment by a grand jury; an indictment by a prosecutor from a court of competent jurisdiction; a report from the United States Federal Bureau of +Investigation; or a Florida Department of Law Enforcement cybercrime investigator certification of a crime for purposes of Section 960.197, F.S. +Complete Application Package: It is your responsibility to provide a complete application package which includes acceptable documentation proving that a +come occurred. If the department receives a report which is insufficient for proving that a compensable crime occurred, the application will be assigned a claim +number and denied. Claim numbers assigned are not indicative of eligibility or denial. For assistance with collecting acceptable documentation. please contact +your local law enforcement agency, the agency where the crime was reported, the referral source, or your local State Attomey's Office. +BVC 100 (7/15) +The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer. +Page 3 of 4 +EFTA00006064 + +PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS +Section 9. +CONFIDENTIALITY: If you are Ire victim of a sexual battery. aggravated chid abuse. aggravated stalking, harassment, aggravated battery, or domestic +violence. you have the rignt to have information about your home address and telephore number, employment address and telephone number, and your +personal assets, kept confidential for a period of five years. If you are the victim of any of these crimes, please mark one of the following statements. Your +response will not affe the processing of your claim. +I want the information to be confidential +O +I do NOT want the information to be confidential +SERIOUS FINANCIAL HARDSHIP: I certify that I have a senous financial hardship because of crime-related expenses that cannot be paid by any other +source. +PROPERTY LOSS CERTIFICATION: I eerily that the property in question belonged to the victim: that this loss adversely affects the victim's quality of life: +that there is no other source of reimbursement for this loss; and that replacement of the prope-ty would cause the claimant a serious financial hardship. +RELEASE OF INFORMATION: I give permission to any hospital, doctor. dentist, mental health counselor, or other treatment provider, bankng triStrtution, +social service agency, law enforcement agency. corrections agency, state attorney's office, inssance carrier, attorney or employer to give out information that +is requested concerning any treatment rendered, employment Insurance thrd-party payer, or law enforcement nvestigative information to the Department +of Legal Affairs for use in processing my dom. I give permission lo the Department to release information about the status of my claim to any treatment +provider, law enforcement agency. or state attorney's office. +SOCIAL SECURITY NUMBER DISCLOSURE: The Bureau cf Victim Compensation collects and uses Social Security numbers for the purpose of performing +mperatve duties and responsiNifieswtoch may include the forowing: searching criminal history records. identity management. biting and payments, benefit +processing. and reporting to authorized state and federal government agencies. Failure to provide this optimal information may delay lhe processing of your +application or benefits. Federal and State laws fracture the Bureau to protect Social Security numbers from disclosure to ulauthoized parties. Absent a waiver +from you or your legal representative Social Security numbers will be redacted. unless the agency receives a court order to turn over a ron redacted file. +REPAYMENT REQUIREMENT: I understand that payment by the victim compensation program is a payment of last resort and that I must repay the Crimes +Compensation Trust Fund if I receive a victim compensation award and also receive payment from another source as a result of the same crrninal incident +Otter sources include. but are not limited to, any payment from the offender an insurance policy. a settlement, a judgment or an award in a third party lawsuit. +I further understard that I must repay any emergency award from the Cnmes Compensation Trust Fund, If my claim is determined ineligible. I also understand +that if my eligibility is withdrawn, I must repay any amount received from the Crimes Compensation Trust Fund. +APPLICANT: Applcant signature is required if Mine as the parent. legal guardian. a individual authorized to administer a vctirts estate. +Pnnted Name: +Signature: +Date. +Under Penalty of Perjury or fraud, the information I have provided is true and correct to the best o' my knowledge. +NOTARIZATION REQUIREMENT: Persons submitting an application on behalf of an incompetent adult must sibmit prin.,' or legal guarcianship +and have their signalize mtnessed by a Notary Public. +Sworn to and subscribed oefore nit this +day of +. 20 +Personalty known to me. +Identification produced. +Votary Pottle Signature: +Stamp/Seal: +BVC 10i (-7/15) +The Office or the Attorney General, Bureau of Victim Compensation is en equal opportunity provider rid employer +Page 4 of 4 +EFTA00006065 +" +EFTA00006374.pdf," +A 3-cvmagThat.1 - +EFTA00006374 + +V +II +IMPORTANT MESSAGE +FOR +-T-: F. +. +s's:/42,3 +- +DATE +TIME _56:! +) +2 : 9 A. +M +OF +PHONE/ +MOBILE +TELEPHONED +,,)‹..1 PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +.,....-- +SIGNED +k +a II"" +IMPORTANT MESSAGE +FOR +3 +- • 5 - +DATE +7 9 3 40-5-- +TIME l : +• +M +• +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +■ +CAME TO SEE YOU +WILL CALL AGAIN +■ +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +/ +en-it +SIGNED +a +1 +1184 +IMPORTANT MESSAGE +FOR +J- /--€ +DATE +1/0/4 7/0 +7-C +TIME Yvetr +R4 +---C- oAt - dy +Xerer +/ +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU. +I WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +7:011--9„),Veng etat22/ .44.0, +Cr/ +a, /1 -# +be 44/eat +/0 +'42j +- +/0 +34° P/Y +SIGNED +11184 +IMPORTANT MESSAGE +FOR +/ 41/ 1 +fie( et +DAT +0-.2-0S +TIME f +Q +•• 30 A.M +PM. +M +OF +PHONE/ +MOBILE +TELEPHONED +V +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED +1184 +EFTA00006375 + +O.1\-t 11% +IMPORTANT MESSAGE +FOR +S +g +DATE + a +-- +TIME tall--SH.. +.te +M +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +• +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +, +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED...T +•. +Ws +1184 +IMPORTANT MESSAGE +FOR 0- - El +DATE +si a +1 / b -r +• +TIME +-/CI +P. +M +in T5l -OCKn4a +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +' +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +a +SIGNED -1,-- +1184 +IMPORTANT MESSAGE +FOR +3 .- . /F. +DAT +O +/ +--- +TIME . 7.1-s +M +. +OF +PHONE/ +MOBILE +TELEPHONED, +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +ROSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSA +, +i +Co +a +41 +girda +tiliP7 +air +- 4 Pat +---- +, +SIGNED_1„ +1184 +IMPORTANT MESSAGE +FOR +t • +..3-- +DATE +l' e2 / +Ds +IS e +M +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +. +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +......... +a +SIGNED +1 +11134 +EFTA00006376 + +• +• Messages +.Tr +•• + += +4:27PM +II had +n the line for you. +. +6 +4 +: + +• + +1 +1 + +r: +4:2 +APIs call. +8PM +M +Mr' +11:ISOPM +4:55PM +• +I had +n the line for you. He will call back since he +has n +he library. +I forwarded helicopter pictures from +yahoo. +can work tomorrow at 4pm. +Outstanding +4:56PM +Callers +4:56PM +got her aesthetician license and can not do facials. +GYM works in Pails: 3 weeks 1/2 to finish. Pinto waiting for a +starting date ( possibly 8 days of advance to organize it). +Pagc4of4 C9'14 162 +The mail server Is down; but I will email the plans as soon as I +can. +li/late:bgekedifaireria +, +li +t-,q5i2sz)_9tsS ta_relmfom) + tiyitgrimri ormTrffi tmnIt% +Copyright (c) 2000-2004, Epstein interests, Inc. All Rights Reservet +http://dommOl/foxhaven/wc.d117Gmay—Kszpisplay +4/11/2005 +EFTA00006377 +" +EFTA00007853.pdf,"NEW YORK crnr 10025 +EFTA00007853 + +lk +ARCHIIII IMI +NEW YORK CITY 10025 +EFTA00007854 + +(FT +riviA cycn N4Ir,e 10,0(9 +EPSTEIN +RESIDENCE +F2(90L NiorE..s +NLvi.ge.I.K„or...Tat5hE. +•fk- rterT.pgrer7 _ +Cc:7\61'41bl NEW pool--Q,6-1- +oUAIZE. c,PP fa97L, A6xhir)0i.1 +ol.t7 5TH FILL +covEg. +CorcAE-TE, +p,64,/irly 17, VIATc-14, +bTepc, +gemovE. +T.LE. +WATER L +, +FL-E +LF.A.K. +1.112-FArE ENITIZE. +ATeiziorz. +358 El Brillo Way +Palm Beach, Florida +ARCHITECT +• +NEW YORK, NEW YORK +1 +0 +0 +2 +1 +EFTA00007855 + +IF +I +• +,P5-'Et Nt +DENica, +565 61. fbeLl-o +194.1..t1 E,EA.CA-4 +ARCHITECT +NEW YORK, NEW YORK +1 +0 +0 +2 +1 +I +TEL: +FAX: +EFTA00007856 + +EPSTEIN +RESIDENCE +358 El Brillo Way +Palm Beach, Florida +NEW YORK, NEW YORK +1 +0 +0 +2 +1 +TEL: +F A X: +ASSOCIATED ARCHITECT +WEST PALM BEACH, +FLA. +EFTA00007857 + +5-Z81 +EFTA00007858 +" +EFTA00005707.pdf,"Precedence: ROUTINE +Date: 03/14/2011 +To: +Miami +Attn: Squad PB-2/Palm Beach County RA +SA +SSA +To: +Canberra +Attn: LEGAT +ALATI +From: Criminal Investigative +Crimes Against Children Unit +Contact: SSA +Approved By: +Drafted By: +Case ID #: 31E-MM-108062 (Pending) +Title: JEFFREY EPSTEIN; +GHISLAINE MAXWELL; +WSTA - CHILD PROSTITUTION +Synopsis: To advise Miami Division of CACU concurrence of the travel +request of two Miami Agents to travel to Sydney, Australia from +03/14/2011 to 03/21/2011 to interview United States Citizen, +Details: CACU concurs with Miami Divisions request for two Miami +Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to +interview United States Citizen, +In addition, per email dated 03/14/2011, Criminal +Investigative Division, Deputy Assistant Director, +concurs with Miami Division's International travel request. +CACU advises Miami Division to conduct all appropriate +Country Clearance requirements regarding official travel to Foreign +Countries as set forth by the Office of International Operations (0I0) +regarding International Travel requirements for FBI employees. +The following procedures are required to be completed +by travelers prior to official FBI travel overseas: +STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY +COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. +EFTA00005707 + +1. An EC to the responsible Legat office indicating intended travel to +its Area of Responsibility(AOR) with personnel information, the +purpose of the proposed travel, and as much detail as possible. One EC +is sufficient for multiple individuals traveling to the same AOR for +the same purpose. In addition to the Legat office, leads should also +be set to the region-specific operational unit in the Office of +International Operations (0I0) for informational purposes (see +Intranet FBI webpages for Legat AORs and OIO operational units), +the Security Division to request passage of the travelers' +clearances to the respective embassies, and to CIRG at SIOC for +the purpose of requesting inclusion on the SIOC Foreign Travel +Report. +2. Completion and submission of an electronic Country +Clearance (eCC) request through the Department of State (DoS) +internet: https://ecc.state.gov. Step by step instructions on +how to complete the eCC can be found on the (MO website: +http://oio.fbinet.fbi/Deployments/. Multiple travelers can be +included in the same eCC request as long they have the same +itineraries. The travelers are responsible for completing and +submitting their eCC requests via the internet. +3. Completion and submission of the Clearance Passage +Worksheet to the Clearance Passage, Contractor, and Law +Enforcement Reinvestigations Unit (CPCLERU). The Clearance +Passage Worksheet can be found at: +http://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One +worksheet can be filled out for a maximum of ten people and can +be submitted electronically. This procedure is required to +forward your clearance to the respective embassy. +It should be noted that providing sufficient and +relevant information in the EC will provide the Legat office a +thorough understanding of the proposed travel should any +questions arise from the Embassy. The granting of the Country +Clearance is ultimately the responsibility of the Chief of +Mission at that embassy and the Country Clearance approval will +be coordinated by the Legat office. +When submitting the eCC, all information should be +unclassified. Thus, specific details regarding the specific +purpose of travel, the operational assistance or activity to be +conducted, etc., should be included only in the secure/classified +environment of the FBI EC. +EFTA00005708 + +IF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE +AND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD +COMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE +IMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN +COUNTRY CLEARANCE. +Both the EC and the eCC are required to ensure all +parties involved in the granting of country clearances and the +coordination/assistance of the travelers' activities in-country +are fully coordinated and approved prior to the travel. +LEAD(s): +EFTA00005709 + +Set Lead 1: (Action) +MIAMI +AT MIAMI, FLORIDA +Conduct all appropriate Country Clearance requirements +regarding official travel to Foreign Countries as highlighted in this +communication. CID/CACU concurs with travel. +Set Lead 2: (Information) +CANBERRA +AT CANBERRA, AUSTRALIA +Read and Clear. +* * +EFTA00005710 +" +EFTA00007998.pdf,"II III !All WI 'INN! , Ill +023008 +5e- 1 20 1 1 +2851 +. +EFTA00007998 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +/4, (?/), +EFTA00007999 + +a) County shero, +ef +Case # 05-250067 +6% ° +Epstein Encase files +-0 +Palm Beach PD +Disk 1 of 16 +DVD +titer Crimes +cx\ county Sheriff, +j,e Case # 05-250067 +Epstein Encase files +Palm Beach PD +Disk 2 of 16 +DVD +Liter Cry +EFTA00008000 + +Disk 3 of 16 +DVD +/ +Crimes +aGr +County shetz , +'?,e +e 'S‘' +Case # 05-250067 +`-' +n +. +, : +r +Afliga-. +.ti +4. 5f-1. +• +nt•• ••• +• +. +•"". ‘i! +t +• +!o K.; +• • +• +• in +• +• +• +• +P. • .„ • +• • +- • - +• • • +. +. +• +• +••;•.• I t 1: is.j ec.•. +,- ••• • ' +', • ••.;••• +• +• +• , +::: • +• '• 4:•?.""*"".: +. , . +• +.. • •• +? +f +A. • +• +•2 +, +: +4..e • +.4 +*e.;.e. +46 ea +"" • +1. +1 +4 +• . • +e • +.;• .1' +:ar +.: . +, •440:•:•••,- +••• .27m.. ' '1.11.i.h • . •• - .•;s +.'• 'i! < +• F..... : +. +, . . +— - • +- +..,...'•4”-.""•••• . .' •I +• +- +•• +• +: .. • +.• +, +r - • +.. . +.. • +• +.1 +-. . +• +.. g +• +I. +• - +• +... +C. +. : . +• +; Vit t!: +• +t o +• rr +.. ••••• +: +.. +t • . +: +. + ',-. +.1$. ... . +.' .i +: +.. +-1,,.• +• +• .• • ..e.' +• +• . - +, +.. . +• +.. +2.....: Art- +. + }t; +. +• . +, +"" • • +. 1:; +• • •:‘,..7.:.A.. -!• • -% i:•• • :I.::: !• .•:. t7. .. 4.. +• L'. ..? 4...' +• .$.21' : i• .-.!••• - .:.',...i; +...2.:: 47 , • • +• ; +- ... 1., +: f • +. +'.14...."".:T"" ....r it.; •:. • t• ;#1. •O' • .' +‘ ...a • +I. +. D..: :: ..ig .: +.:4; 0.... i 12.1 +• ; , +. + +• - • it. •• • Z +• • +. "".. ' 61 : . . +. +I"" . +: +• +• +17. .. +• . +, +• + +. +• I. +. • .. i. . .4.• , ...,. • "" .: ,i , pt.. ... +. . +o•••• +i, +. .• . . +• +.:"" .... +- n-4t$ . ,.. .... +.... .; C.:. P„,..1.1, . +. +' +:1; +•• • • +6:2: +.. +Se . +.1 +. +•144 • .• +• +'... +. +v . ..."" .1i:t r "" • +. • +' +• +, ••• +• +'I, +EFTA00007721 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +0,12 Media v0.1 +April 2018 +EFTA00007722 + +11/07/2005 01:18 PM +To +CC +bCC +Subject FW +'flying again. Please let me know if you still don't see the face. +ny ana county or Honolulu +Phone +Fax#: I +From: +Sent: Monday, November 07, 2005 7:14 AM +To: +Subject: +Detective +Below is the subject's photo image. Please call me if you have any questions or concerns. +tax# +EFTA00007723 + +HAWAII +WM ME/SE +DLNumber: +Name: +Address: +City/State/Zip: HALEIWA, HI +Birth Date: +Height: 508 +Eye Color: RAZ +County: O +SSN: +Sex: F +Weight: 120 +Hair Color: BRO +Issue Date: +Expire Date +Class: 3 +Restrictions:. +Endorsements: . +OrganDonor: +EFTA00007724 + +!tit?,ht Thumb +EFTA00007725 + +0 S--/0 6 +(I +EFTA00007726 + +187-// +EFTA00007727 + +0S-- toect +(2c?ct-la +EFTA00007728 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007729 + +. +EFTA00007730 + +11/07/2005 01:18 PM +To ■ +cc +bcc +Subject FW: +Trying again. Please let me know if you still don't see the face. +\Ael\le a Nice to +y an +oun o +n uu +Phone: +Fax#: +From: +Sent: Monda +November 07 2005 7:14 AM +To: +Subject +Detective +Below is the subject's photo image. Please call me if you have any questions or concerns. +EFTA00007731 + +HAWAII +DAMN IICE1Sf +"""" I TINT N/ ER +I +MA +DLNumber: +Name: +Address: +City/StaterLip: HALEIWA, HI +Birth Date: +Height: 508 +Eye Color: HAZ +County: 0 +SSN: +Sex: F +Weight: 120 +Hair Color: BRO +Issue Date +Expire Date= +Class: 3 +Restrictions:. +Endorsements: +OrganDonor: +EFTA00007732 + +H +EFTA00007733 + +oc-io6((r: . +EFTA00007734 +" +EFTA00006104.pdf,"Serial Report for Case: +Serial # +31E-MM-108062-SBP +Titl +87 +(U//FOUO) PROVIDE PHONE AND TOLL RECORDS +86 +(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION +85 +(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION +84 +(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION +83 +(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 +82 +(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 +81 +(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION +80 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +79 +(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +78 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +77 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +76 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +75 +(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +74 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +73 +(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +72 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +71 +(UHFOUO) RE:SUBPOENA +70 +(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +69 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +68 +(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +2 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +66 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +65 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +64 +(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +63 +(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +62 +(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +61 +(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +60 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +59 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +58 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +57 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +56 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +55 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +54 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +53 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +52 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +51 +(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +50 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +49 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +48 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +47 +(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +46 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +45 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +EFTA00006104 + +Serial # +Title +44 +(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +43 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +42 +(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +41. +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +40 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +39 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +38 +(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +37 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +36 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +35 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +34 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +33 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +32 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +31 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +30 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +29 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +28 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +27 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +26 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +25 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +24 +(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION +23 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +22 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +21 +(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +20 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +19 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +18 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +17 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +16 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +15 +(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +14 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +13 +(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +12 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +11 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +10 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +9 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +8 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +7 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +6 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +5 +(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +4 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +3 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +2 +(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +1 +(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. +EFTA00006105 + +Serial Report for Case: +Serial # +31E-MM-108062-FF +Titl +9 +(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. +8 +(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. +7 +(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS +6 +(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS +4 +(U//FOUO) DRAFT $150.00 TITLE SEARCH +5 +(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY +3 +(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. +2 +(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. +1 +(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. +EFTA00006106 +" +EFTA00003064.pdf,"L +LSJE, LLC +6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: +3 +Date: +03 19:8 +Employee Name: Pd rick L. Cena +Address: +Phone +Title / Position: Captain +i +mergency Information: +Allergies or Health Concerns: +Blood Type: +Current Medication: +Doctor's Name: +Doctor's Name: +Emergency Contact Form +Fax +Start Date: +02t05/18 +S.€ x 1 s +vi 00802 +Date of Birth: +Cell: +No blood type spectfied +In case of an Emergency, Please contact : +Name +ante +E-Mail: +Marital Status: Divorce +License: +Relationship +Phone: +Phone: +Father/Stepmother +Phone +Relationship +Fnend +Phone +This Information is for your safety and the safety of others +EFTA00003064 +" +EFTA00003179.pdf,"EFTA00003179 +" +EFTA00003150.pdf,"Jeffrey E. 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If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +EFTA00004086 + +14 +EFTA00004087 + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the +addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS +COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED +ABOVE AT +Thank you. +IS +EFTA00004088 + +EFTA00004089 + +EFTA00004090 + +EFTA00004091 + +EFTA00004092 + +EFTA00004093 + +3 +EFTA00004094 + +a +s + +• +EFTA00004095 + +M +EFTA00004096 + +6 +A +EFTA00004097 + +i +EFTA00004098 + +13 +EFTA00004099 +" +EFTA00003868.pdf,"\--t• Ukv•R_Th +IIIMEMIImmiName +1 +EFTA00003868 + +LIAR_ +Kw +EFTA00003869 + +Investigating +Officer +Case Number: +File Name: +agt +Notes: +PALM BEACH SHERIFFS OFFICE +Line Up Information +Date: 08/09/2006 +Time: 2:26 PM +Page: 2 of 2 +Jacket N: +Full Name: +First Name: +iddk Name: +Birth Date: +Age: +Race: +Marital Status +W +MARRIED +Hair Color: CRY +Facial Hair: N +F.ye Color: RR() +Build: M +Last Name: +Gender: M +Complexion: MED +Booking Id: +Height: +6 ft. +0 In. +Weight: +205 lbs. +Jacket it: +Birth Date: +Hair Color: CRY +Full Name: +Age: +Facial Hair: N +First Name: +Race: W +Eye Color: IIAZ +Middle Name: +Marital Status SINGLE +Build: M +List Name: +Gender: M +Complexion: FAR +Booking Id: +Height: 6 ft. +I in. +Weight: +165 lbs. +Jacket II: 0338617 +Birth Date: +0120'1953 +Hair Color: CRY +Full Name: EPSTEINJEFFREY +Age: 53 +Facial Hair: N +First Name: JEFFREY +Race: W +Eye Color: HUI +Middle Name; +Marital Status SINGLE +Build: M +Last Name: EPSTEIN +Gender: M +Complexion: FAR +Booking Id: 20060723017 +Height: 6 ft. +0 in. +Weight: +180 lbs. +EFTA00003870 + +Investigating +Officer +Case Number: +File Name: +Notes: +PALM BEACH SHERIFFS OFFICE +Line Up Information +Date: 08/09/2006 +Time: 2:26 PM +Page: I of 2 +Jacket U: +Full Name: +First Name: +Birds Date: +Age: +Race: +Hair Color: CRY +Facial Hair: N +Ese Color: IIA/ +W +NlIddle Name: +Mat ill:IS:sous MARRIED +Build: NI +Last Name: +Gender: NI +Completion: +MED +Booking ld: +Weight: +Height: +5 ft. 10 in. +IS0 lbs. +Jacket tr: +Birth Date: +H a ir Color: CRY +Full Name: +Age: +Facial Hair: N +First Name: +Rate: W +Eve Color: BRO +!Biddle Name: +Nlarital Slaws MARRIED +Build: NI +Last Name: +Gender: NI +Completion: MED +Booking Id: +Height: +5 rt. +9 in. +1% eight: +175 lbs. +Jacket #: +Birth Date: +Hair Color: GRY +Full Name: +Age: +N +First Name: +Race: W +Eve Color: Hill +Middle Name; +Marital Status DIVORCED +Build: +Lest Name: +Gender: NI +Compkam: FAR +Booking Id: +Height: +6 ft. +0 in. +Weight: +165 lbs. +EFTA00003871 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003872 + +PALM BEACH SHERIFFS OFFICE +Lice Up +Date: 08/09/2006 +lime: 2:22 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003873 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Tice: 2:22 PM +Page: I of I +I +2 +3 +4 +5 +6 +EFTA00003874 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:22 PM +Page: 1 of I +2 +3 +4 +5 +6 +EFTA00003875 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003876 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +5 +6 +EFTA00003877 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003878 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08:09'2006 +Time: 2:22 PM +Page: I of I +I +2 +3 +4 +5 +EFTA00003879 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003880 + +PALM BEACH SHERIFFS OFFICE +Lice Up +Date: 08/09/2006 +Time: 2:22 PM +Page: I of I +I +2 +3 +4 +5 +6 +EFTA00003881 + +PALM BEACH SHERIFFS OFFICE +Line Up +I +Date: 08/09/2006 +Time: 2:15 PM +Page: I of 1 +2 +3 +4 +5 +6 +EFTA00003882 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page: 1 of 1 +1 +2 +3 +4 +5 +6 +EFTA00003883 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:15 PM +Page: I of 1 +2 +3 +5 +6 +EFTA00003884 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08,0912006 +Time: 2:15 PM +Page: 1 of I +1 +2 +3 +4 +5 +6 +EFTA00003885 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003886 + +PALM BEACH SHERIFFS OFFICE +Lime Up +Date: 08/09/2006 +Time: 2:13 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003887 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page: I of 1 +1 +2 +3 +4 +5 +6 +EFTA00003888 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page 1 of 1 +1 +2 +3 +4 +5 +6 +EFTA00003889 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page: I of I +1 +2 +3 +4 +5 +6 +EFTA00003890 + +PALM BEACH SHERIFFS OFFICE +Line Up +Date: 08/09/2006 +Time: 2:15 PM +Page: 1 of I +1 +2 +3 +4 +5 +6 +EFTA00003891 + +1 +3 +4 +5 +6 +EFTA00003892 + +Florida D.A.V.I.D. Individual Summary Page +Page 1 o: 2 +STATE OF FLORIDA +Department of Highway Safety & Motor Vehicles +Driver And Vehicle Information Database (DAVID) +DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO +S. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES +Conditional Messages: NOT A CITIZEN +Record +1 +VIN +Record +View +View +View +View +L +QUID Number +dividual Summary Page +DL/ID Number +Class +11.0.804730 +Date of Birth +Sex +F +Restrictions +Status +EXPIRED +A#: +10 +All Addresses On File +Height +Country Of Binh +V10 +Endorsements +Issue Date Duplicate +Expiration Date +06-04-04 Date +01-01-06 +07-23-04 +SSN +Vehicle Information +Color +I +Body +Make +Driver License Transactions +Issue +Date +06-04- +04 +Update Time +Transaction +Date +07-23-04 +06-04-04 +06-04-04 +01-07-04 +07-23-04 +13:37:50 +06-24-04 +19:25:19 +06-04-04 +17:12:22 +01-07-04 +17:16:13 +Lic +Type +F rm Num +r +Acquired Date +Issue Type +Replacement +Original +LL I Original +ID +Original +Change Type +Name/DOB/Se +None +FL Disp +Surrendered. +hups://www.hsmv.ilejn.net/servlet/DISummary +8/17/2006 +EFTA00003893 + +1 +2 +4 +5 +3 +6 +EFTA00003894 + +Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM +1 +2 +4 +5 +6 +EFTA00003895 + +Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM +1 +2 +4 +5 +6 +EFTA00003896 + +Photo Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM +1 +2 +5 +6 +EFTA00003897 + +Photo Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM +Jacket #: +Booking ID: +First Name: +Middle Name: +Last Name: +Full Name: +Jacket II: +Booking ID: +First Name: +Middlo Namo: +Last Name: +Full Name: +Jacket a: +Booking ID: +First Name: +Middle Name: +Last Name: +lull Name: +6 +Birth Date: +Hair Color: BLONDSTRAVVB +Copy +Age: +Facial Hair: NONE +Race: WHITE +Eye Color: GREEN +Marital Status: SINGLE +Build: MEDIUM +Gender: Female +Complexion: MEDIUM +Height: 5 ft 1 in. +Weight: 108 lbs. +Birth Date: +Hair Color: BLOND/STRAWB +CCIOV +Age: +Facial Hair: +Race: WHITE +Eye Color: GRAY +Marital Status: N +Build: +Gender: Female +Complexion: FAIR +Height: 5 ft 7 in. +Weight: 128 lbs. +Birth Date: +Hair Color: BLONDISTRAWB +CD +Age: +Facial Hair: +Race: WHITE +Eye Color: GREEN +Marital Status: N +Build: +Gender: Female +Complexion: FAIR +Height: 5 ft Bin +Weight: 117 lbs. +EFTA00003898 + +Photo Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM +Jacket #: +Booking ID: +First Name: +Middle Name: +Last Name: +Full Name: +Jacket Si: +Booking ID: +First Name: +Middle Name: +Last Name: +Full Name: +2 +Birth Date: +Hair Color: BLOND/STRAWB +rnnv +Age: +Facial Hair: +Race: WHITE +Eye Color: BLUE +Marital Status: N +Build: +Gender: Female +Complexion: FAIR +Height: 5 ft 2 in +Weight: 90 lbs +Birth Date: +Hair Color: BLOND/STRAWB +COOV +Age: +Facial Hair: NONE +Race: WHITE +Eye Color: BROWN +Marital Status: +Build: SMALL +Gender: Female +Complexion: LIGHT +Height: 5 ft 4 in +Weight: 110 lbs. +EFTA00003899 + +PALM BEACH POLICE DEPARTMENT 05-368 +EFTA00003900 + +PALM BEACH POLICE DEPARTMENT 05-368 +EFTA00003901 + +PALM BEACH POLICE DEPARTMENT 05-368 +EFTA00003902 + +PALM BEACH POLICE DEPARTMENT +05-368 +EFTA00003903 + +PALM BEACH POLICE DEPARTMENT +05-368 +EFTA00003904 + +VmplLoC0 -15.,3 +, +• +Photo Line-up Instructions +Case# er +siEr +0 G —/o 7/6 +You will be asked to look at a group of photographs. The fact that the +photographs are shown to }ou should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identifi +Signed +Date I - z•li +Time + +icer s mtia +EFTA00003905 + +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM +• +eil +EFTA00003906 + +kyr +OC, +Photo Line-up Instructions +Case # +- /""16 +You will be asked to look at a group of photographs. The fact that the +photographs are shown to )ou should not influence }our judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identify guilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +ide +Si +Dat +EFTA00003907 + +me +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM +P +1 +2 +4 +5 +6 +EFTA00003908 + +Or *O 6 -7S- 9 +Photo Line-up Instructions +Case # OG- /6-7 +You will be asked to look at a group of photographs. The fact that the +photographs are shown to you should not influence }our judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signe +Date NDe Tint 31: 3/... 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The fact that the +photographs are shown to you should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Tint +Officer's Initials +EFTA00003913 + +Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM +1 +2 +3 +4 +5 +EFTA00003914 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to 5ou should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Time +Officer's Initials +EFTA00003915 + +Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM +1 +2 +3 +4 +5 +ti +EFTA00003916 + +Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM +1 +2 +3 +4 +5 +EFTA00003917 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to 3ou should not influence sour judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as irrportant +to free innocent persons fromsuspicion as to identifyguilty parties. 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This is a self-executable package so the entire contents of the folder need to +stay together. +• +Locate and open the WebShare/SCENE2Go folder +• +♦ +• aa OC . 0••••• • Fans -AN •••• +Da ...mho +Cos +• Oman +am +••••• +.1 an +IIOa +Pan +• +• Dem* +0•••••••••• +' IN•ICD• +▪ It•0110 +COMPONNI 1•••••••••• +Warn and +•••••••••••. + ▪• ••••• Pop +ah >Ea.. +• tel( +If using a PC, double click on Start SCENE 2Go on Windows +If using a MAC, double click on Start SCENE 2Go on Mac.command +Once opened this is your Home page. +Click on the image to open the job. It may or may not populate with a map view shown on the +right. The toggle on map click the globe icon in the upper right corner. Location will only be +accurate if GPS coordinates were collected and retained in scan data. +0 +00 +• • +c▪ +- +• +• +EFTA00006049 + +• +When the job is loaded, you will have a screen with a top down view of the scene. You can use +your mouse scroll to zoom in or out. +• +0 +tra_inalgilai +ll1=1 • +BEFORE selecting a scan, set up your measuring and viewing preferences +Click once on Settings located on the right side navigation bar +Click once on General +Select the units you prefer (normally Imperial inches or ft, and ft2) +Click once on OK +/AL JIIEN-atrialia +• +• • +EFTA00006050 + +ALSO under Settings +Click once on Scan View +Under Visibility. Check Scan Position- Limit visibility to. +This reduces the number of scan positions in your view (can clutter) to only the ones +closest to you. You can navigate from one scan position to another by clicking on each of +the visible scan position markers. You can always return to this setting to make +adjustments. +Good Starting Settings- Large Exterior Scene 100-150ft, Small Exterior or Structure +Interiors 25-35ft, Vehicles 10-15ft. +Under Visibility you also have the option to control the viewing of scan names, annotations +and other detail items. +Under Panorama Image you have the option to Combine Color & Intensity. +This makes your image views a hybrid of your color planar image and black/white scan +point data. +Click OK to return to the loaded job +a +Return to Overview Map using the right column to navigate. Click on the scan markers to +choose scan viewing options. Panorama View (spherical photo). 3D View (pointcloud). +Properties (data details) +Once in a Panorama or 3D View you can ""hop"" between scan position, rotate and zoom +using your mouse. +'Era CN IlrallELS1 +I +Nn +s_,_~ +Properties +PointCloud +EFTA00006051 + +• +To pull a measurement: +After selecting a scan position marker select +Panorama (photo) +Once inside the spherical image, click +once on the Measure Distance located +in the right side navigation bar +Select a point to begin the measurement +and a point to end the measurement +• Then click once on the OK button at the +bottom right hand corner of your screen +▪ +The distance should appear annotated on +the measured line +• To clear, click once on Cancel +• This measurement will be stored in your +Project Content +The gear in the lower left corner has more in- +depth tools. The color wheel tool allows you to +shift between your color image and +black/white scan data points. +To navigate between scans: +• When in a scan view you will see other scan locations within your visibility distance. +• After selecting a scan position marker it becomes highlighted. You can select to view the +Panorama (spherical photo), 3D (Point Cloud), Scan Properties or Overview Map. Once +in a view you can use the box in the upper right corner to switch between 2D and 3D. +EFTA00006052 + +• +ALSO under Project Content in the right navigation column you can view a list of all scans +within the project and select viewing options from the drop down menu. This is a great tool if +you are having difficulty finding a specific scan. +IIIIIIKIIMIltta +r Click once on Scan Properties and you can view the planar image and additional recorded +data from the raw scan. 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TIE +DSCF00 2 3_1.1F +SCF00:)_1.TIF +DSCF0024_ 1 TIF +DSCF0027_1.TIF +DSCF0023_1.TIF +SC.:0031_ I .TIF +I +DSCF0021_1.TIF +DSCF0022_1.TIF +DSCF002S _1.TIF +DSCF0029_1.TIF +DSCF0026_1.TIF +DSCF0030_1.TIF +DSCF0032_1.TIF +EFTA00004895 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +edl. n, 3020 +EFTA00004896 + +1 +j +F +in +4 +EFTA00004897 +" +EFTA00005707.pdf,"Precedence: ROUTINE +Date: 03/14/2011 +To: +Miami +Attn: Squad PB-2/Palm Beach County RA +SA +SSA +To: +Canberra +Attn: LEGAT +ALATI +From: Criminal Investigative +Crimes Against Children Unit +Contact: SSA +Approved By: +Drafted By: +Case ID #: 31E-MM-108062 (Pending) +Title: JEFFREY EPSTEIN; +GHISLAINE MAXWELL; +WSTA - CHILD PROSTITUTION +Synopsis: To advise Miami Division of CACU concurrence of the travel +request of two Miami Agents to travel to Sydney, Australia from +03/14/2011 to 03/21/2011 to interview United States Citizen, +Details: CACU concurs with Miami Divisions request for two Miami +Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to +interview United States Citizen, +In addition, per email dated 03/14/2011, Criminal +Investigative Division, Deputy Assistant Director, +concurs with Miami Division's International travel request. +CACU advises Miami Division to conduct all appropriate +Country Clearance requirements regarding official travel to Foreign +Countries as set forth by the Office of International Operations (0I0) +regarding International Travel requirements for FBI employees. +The following procedures are required to be completed +by travelers prior to official FBI travel overseas: +STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY +COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. +EFTA00005707 + +1. An EC to the responsible Legat office indicating intended travel to +its Area of Responsibility(AOR) with personnel information, the +purpose of the proposed travel, and as much detail as possible. One EC +is sufficient for multiple individuals traveling to the same AOR for +the same purpose. In addition to the Legat office, leads should also +be set to the region-specific operational unit in the Office of +International Operations (0I0) for informational purposes (see +Intranet FBI webpages for Legat AORs and OIO operational units), +the Security Division to request passage of the travelers' +clearances to the respective embassies, and to CIRG at SIOC for +the purpose of requesting inclusion on the SIOC Foreign Travel +Report. +2. Completion and submission of an electronic Country +Clearance (eCC) request through the Department of State (DoS) +internet: https://ecc.state.gov. Step by step instructions on +how to complete the eCC can be found on the (MO website: +http://oio.fbinet.fbi/Deployments/. Multiple travelers can be +included in the same eCC request as long they have the same +itineraries. The travelers are responsible for completing and +submitting their eCC requests via the internet. +3. Completion and submission of the Clearance Passage +Worksheet to the Clearance Passage, Contractor, and Law +Enforcement Reinvestigations Unit (CPCLERU). The Clearance +Passage Worksheet can be found at: +http://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One +worksheet can be filled out for a maximum of ten people and can +be submitted electronically. This procedure is required to +forward your clearance to the respective embassy. +It should be noted that providing sufficient and +relevant information in the EC will provide the Legat office a +thorough understanding of the proposed travel should any +questions arise from the Embassy. The granting of the Country +Clearance is ultimately the responsibility of the Chief of +Mission at that embassy and the Country Clearance approval will +be coordinated by the Legat office. +When submitting the eCC, all information should be +unclassified. Thus, specific details regarding the specific +purpose of travel, the operational assistance or activity to be +conducted, etc., should be included only in the secure/classified +environment of the FBI EC. +EFTA00005708 + +IF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE +AND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD +COMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE +IMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN +COUNTRY CLEARANCE. +Both the EC and the eCC are required to ensure all +parties involved in the granting of country clearances and the +coordination/assistance of the travelers' activities in-country +are fully coordinated and approved prior to the travel. +LEAD(s): +EFTA00005709 + +Set Lead 1: (Action) +MIAMI +AT MIAMI, FLORIDA +Conduct all appropriate Country Clearance requirements +regarding official travel to Foreign Countries as highlighted in this +communication. 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City of New York, Na.. York, in the +Southern District of New York, at the following date, time and place: +Appearance Date: +July 24, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +I +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See attached Advice of Rights +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +lv 5,2019 +GEOFFREY S. B +AN +United States Attorney for the +cnilthprn +Assistant United States Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: (212) 637-2415 +rev. 02.01.12 +EFTA00005926 + +Advice of Rights +I. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +2. Anything that you do say may be used against you by the grand jury or in a subsequent legal +proceeding. +3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the +grand jury room to consult with your lawyer if you so desire. +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +EFTA00005927 + +U.S. Department of Justice +United States Attorney +Southern District of New York +TheSilvioI Mello Building +One Sam Andrew's Plaza +New York New York 10007 +July 5, 2019 +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. +Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me +know before making any such disclosure. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFIEY S. BERMAN +I InitaA limn o +Assistant United States Attorneys +(212) 637-2415 +EFTA00005928 + +Page 1 of 1 +file:///CilUsers/byme941477/AppData/LocaVMicrosoft/WindowatTemporary%20Interner/o... 7/2/2019 +EFTA00005929 + +EFTA00005930 + +EFTA00005931 +" +EFTA00006309.pdf,"EFTA00006309 + +EFTA00006310 + +EFTA00006311 + +EFTA00006312 + +EFTA00006313 + +EFTA00006314 + +EFTA00006315 + +EFTA00006316 + +EFTA00006317 + +EFTA00006318 + +EFTA00006319 + +EFTA00006320 + +EFTA00006321 + +EFTA00006322 + +EFTA00006323 + +EFTA00006324 + +EFTA00006325 + +EFTA00006326 + +EFTA00006327 + +EFTA00006328 + +EFTA00006329 + +EFTA00006330 + +EFTA00006331 + +EFTA00006332 + +EFTA00006333 + +EFTA00006334 + +EFTA00006335 + +EFTA00006336 + +EFTA00006337 + +EFTA00006338 + +EFTA00006339 + +EFTA00006340 + +EFTA00006341 + +EFTA00006342 + +EFTA00006343 + +EFTA00006344 + +EFTA00006345 + +EFTA00006346 + +EFTA00006347 + +EFTA00006348 + +EFTA00006349 + +EFTA00006350 + +EFTA00006351 + +EFTA00006352 + +EFTA00006353 + +EFTA00006354 + +EFTA00006355 + +EFTA00006356 + +EFTA00006357 + +EFTA00006358 + +EFTA00006359 + +EFTA00006360 + +EFTA00006361 + +EFTA00006362 + +EFTA00006363 +" +EFTA00006036.pdf,"fi +ts)O5/eyo +EFTA00006036 + +_Pat' +ill y, + & Xsiesta +Reed tuna + dge. Wmci 1111,9 +MID-ISLAND NY 117 +AB XI 21.$2D Phi 5 L +-United-States-Atterney's-office- +The Silvio J Mollo Building +New York, New York 10007 +Attn: +Acting United States Attorney +10007 —i70i0i +EFTA00006037 + +oendiagferazz, & eigiedow +Sr +111S, +I +e W +i +t +° e +saffnehor reintia,fiat#, 4. +tava. emetedow, 4. +July 17, 2020 +United States Attorney's Office +The Silvio J. Mollo Buildin +New York, New York 10007 +Attn: +Acting United States Attorney +Re: +Richard Taus +91A1040 +Dear Ms. +Please be advised that I have represented Richard Taus who is currently an +inmate at Clinton Correctional Facility. By way of background Richard Taus is a +former Special Agent with the FBI and a former decorated Lt. Colonel and +helicopter pilot who served our country with honor and distinction during the +Vietnam War. Richard Taus has informed me he believes he possesses important +information relative to the death of Jeffrey Epstein along with information +regarding Ghislaine Maxwell and he possesses relevant information to an +individual named J. Doe who visited him while an inmate in prison. +I am respectfully requesting as a former Assistant United States Attorney +and a present practicing attorney that you utilize your good office to interview +Richard Taus who seeks to lend you assistance in this investigation. It is my +respectful opinion that Robert possesses important and vital information that can +assist in the interest of justice. +Thank you for your consideration in this matter. +Respectfully submitted, +V +oirnvvo--7 +-elz44- +ANTHONY V. LOMBARDINO +EFTA00006038 +" +EFTA00005971.pdf,"1 +FBI - Philadela +Name/Squad: +8th Floor +William I Green Jr., FOB +600 Arch Street +Philadelphia, PA 19106-1675 +-------------------------------- +(215) 418-4000 +FOR INTERNAL USE ONLY +Cl2-D +TO: =Albany +0 Albuquerque +0 Anchorage +0 Atlanta +0 Baltimore +°Birmingham +(=Boston +(=Buffalo +=Charlotte +=Chicago +o Cincinnati +°Cleveland +=Columbia +Dallas +°Denver +=Detroit +cEl Paso +oFBIHQ +=Honolulu +(=Houston +o Indianapolis +c= Jackson +0 Jacksonville +0 Kansas City +O Knoxville +=Las Vegas +o Little Rock +o Los Angeles +0 Louisville +=Memphis +°Miami +0 Milwaukee +=Minneapolis +°Mobile +°Newark +=New Haven +ONew Orleans +*New York City +=Norfolk +0 Oklahoma City +0 Omaha +Di Philadelphia +o Phoenix +o Pittsburgh +o Portland +0 Richmond +0 Sacramento +0 Saint Louis +(=Salt Lake City +=San Antonio +0 San Diego +°San Francisco +=San Juan +0 Seattle +Springlidd +C3 Tampa +o Washington Field +o Butte OSC +I=I Quantico (CIRG) +0 Clarksburg (CHS) 0 Quantico (Training) +°Pocatello (PSCU) +0 Quantico (ERF-OTD) +0 Quantico (Lab) +=Savannah OSC +°Winchester (RMD) +O +o Allentown, +RA +0 Ft. 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'' .2N' • +ii.4...c:i• +ir - +• • , +44, „I . +• +••••• +-1.1'•... +•e. +:....: •.,.4) • +4. +. +• •.., +- NIC +. +a +. +. , 4.. +t 4 + •I• +rit. +:4:: +• +. +• +• +:. .J.• • , • Corr +• • :. +. . . .: • ..• I ' +''''' I +. +"" +• +• +4: •A"". +• +. +• +• +.tr, t• • ..•*. t • z‘i ; +• +: +. +• • +'At +T- 1( +(4.5 +.:.- • +n. • +• +•HeA +• +• • +•:; ••...Eg• +Sl +• ,. s' • +Ain +""; +.• +• +; +. +It +. +• ••1'••,;••• • , . 2 +4 +,r ...,.. ‘. +h +Ne +. . +: '. • +• +. .. - *A.... ..,.7 +iv ••••• . !IT • .'• : , +'s' +4 +'• +• ""4 +V: • ,. + +.• +. +s. +' +."".: +'• +• +: +/Wk. +/ +• +. +. +• +4 +"" +"" +' ' +•.= +- + +. . +. . , +•• +4 . +• . . +e +. ..,r +',I +/ - • •t • +:•:, rs +4. +. +• "", +• +. +1 +.. +. +• le 144: +. +, +. +44.• +r ., +' • • +• 1.1, • -= ""fne.;•pAit -:. +4 • +... . .. +. +. +.;, +.... • +• +. .. +. .. +' • • ' +• +• /.;k +... . +. +•• +'i• - +34 -4.: . +A :f ,. . +:,'.; : • +• +. +. +l...... +. +:6# •.,.• +4 +t. +s +1;•S': +• +fi +Sfe +• n ' +' • +• . +;•••:. .• +; • +' +• +. • ,..; -; +4t(:1:4 . +• +• +).•'' +# . +• +i r e::: +• +tk.. .t• • +. +• +. +• +.. +•, • +.. , +• +.• +• .. • +.. +It t.. +• • a +. +.: 5 +t +.- +,. +• +4 . +..?0, el* +, +• +ar. • .' • +. +-.....*: .' • ,:s +• 4, . +• - I,."", • • : +. +. +! +.. +— • +i • .0 """" +# t +I +. +• •W +2 +• • +- t +'';.• + + + + +•. . +• +A -. . +,. . ,.. +. +1 + +• • di: -** +• +•••• PP? +EFTA00007882 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +Lit.02 Media v0.1 +April 2018 +EFTA00007883 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007884 + +- • re•-..-c•tet +• . +fit +EFTA00007885 + +_~Ls11fi~• +❑Sf +On' +=WA +011.00“ DUSTER ❑OltlWNAL +••+ +••!, +• +. . +q LN +•••• •••M4 +• +EFTA00007886 +" +EFTA00005740.pdf,"EFTA00005740 + +Patrick Lawton +General Manager +EFTA00005741 + +1'a +1 of I +ti le:///C:(Usets/I +AppDatatocal/M ierosoft/W indows/Tem porarr/020Intemet%... 7/2/20 1 9 +EFTA00005742 + +EFTA00005743 + +EFTA00005744 + +EFTA00005745 + +EFTA00005746 + +EFTA00005747 + +EFTA00005748 + +EFTA00005749 + +EFTA00005750 + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio!. Mono liuddIng +One Saint Andrew's Plaza +New Yank, New York 10007 +July 5, 2019 +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. +Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me +know before making any such disclosure. +Thank you for your cooperation in this matter. +By: +Very truly yours, +GEOFFFEY S. BERMAN +t Mired States Attorney +Assistant United States Attorneys +(212) 637-2415 +EFTA00005751 + +Advice of Rights +1. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +2. Anything that you do say may be used against you by the grand jury or in a subsequent legal +proceeding. +3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the +grand jury room to consult with your lawyer if you so desire. +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +EFTA00005752 + +Grand Jur) Subrxsena +pititebeStzttezpiztritt court +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +the GRAND JURY of the people of the United States for the Southern District of New York, at the United States +Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the +Southern District of New York, at the following date, time and place: +Appearance Date: +July 24, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See attached Advice of Rights +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties. in addition to other penalties of the Law. +DATED: New York, New York +tidy 5 7019 +GEOFFREY S. Et 14-MAN +United States Attorney for the +Cnathern +of V011, +Velrlf +Assistant United States Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: (212) 637-2415 +rev. 02.01.12 +EFTA00005753 + +EFTA00005754 + +EFTA00005755 + +EFTA00005756 + +EFTA00005757 + +EFTA00005758 + +EFTA00005759 + +EFTA00005760 + +EFTA00005761 + +EFTA00005762 +" +EFTA00005878.pdf,"‘,,s\ +•Q +EMS +Aec.ehy-ec7 +r//y +Ogr +cic r &At Mssimi +EFTA00005878 + +EFTA00005879 + +EFTA00005880 + +EFTA00005881 + +EFTA00005882 + +EFTA00005883 + +EFTA00005884 + +EFTA00005885 + +EFTA00005886 + +EFTA00005887 + +EFTA00005888 + +EFTA00005889 + +EFTA00005890 + +EFTA00005891 + +EFTA00005892 + +EFTA00005893 + +EFTA00005894 + +EFTA00005895 + +EFTA00005896 + +EFTA00005897 + +EFTA00005898 +" +EFTA00007070.pdf,"MetroPCS Call Detail for 16980 +-179pgs 1-1-06 to 7-19-06.xls +Page 175 of 179 +BILLED PHONE CALL DATE +7/16/2006 +7/16/2006 +7/16/2006 +7/16/2006 +7/16/2006 +7/16/2006 +7/16/2006 +7/16/2006 +7/16/2006 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+Hex=23C8CC71 +X1200 +H +HANDHELD +X23 OLYMPUS CELLULAR +Enter-Accept Esc-Exit +cphninq + +Functions Available +Fl - Forward +F2- Backward +F3 - Show Services +F4 - Free Minutes +NO +F5 - Trouble Ticket NO +F6 - Switch Manager +F7 - Rate Plan Analysis +F8 - Minute Adjustments +F9 - Phone Maintenance +F11- Airtime Summary +Calls Thru +9/26/06 19:20 +Lease Billed +0.00 +Lease Balance +0.00 +MTD Usage Charges +Roamer Air Charges +Toll Charges +Other Charges +Total MTD Charges +(No Tax) +0.00 +0.00 +0.00 +0.00 +Esc- Exit to Subscriber Profile + + Billing History Inquiry +RODRIGUES +020 4501412 5 +SIMON +Bal Due +0.00 +Current +0.00 +# Late Pays +6 +30 Day +0.00 +# No Pays +1 +Status DISC +Unbilled +0.00 +60 Day +0.00 +90 Day +0.00 +Bill Cycle 26 +Sry Term +0.00 Ovr 90 +0.00 +Change MDN +MARCH +5 +whistinq +Old MDN +New MDN +3/26/05 CSR X2JAVPEN +3/26/05 CSR X2JAVPEN +_Esc-Exit +Installs/Deposit/Service +F1-Fwd +F2-Back +SUBSCRIBER PROFILE +083 +X+ +Ctype RETAIL +I I +DISC +Disc Reaso +-PAYMENT OF B Date 10+ +Acct# +5 BillCycle 26 +AccNme +LName +Memo Inquiry +Address +Collections memo +Date 9/27/05-08:08 CSR +City/ST +ORTH +FL 3346 Requestor +Page 7 +F12 -Sprof +SELECT OPTION +Page +SBHOTLN +003 I +EFTA00007081 + +HPhn +WkPlace +Spouse +DrvLsc +CredNo +Entry 3/26/05 +Rate +LstPymnt +LastBill +Comment +wkPhn +16980.txt +ACCOUNT HOTLINE MEMO +Asso +DOB I +II Grou +CExpcom +00/00 +61Thru 10/27/05 LstPay +0.00 Tax +0. +52.36- BalDu +0. +0.00 +wrtoff +157. +_Esc-Exit/Subscriber Process Menu + + SUBSCRIBER PROFILE +083 +Ctype RETAIL +DISC +Acct# +S BillCycle 26 +Disc Re +- YmENT OF +Date +AccNme +LName +Address +City/sT +HPhn +wkPlace +Spouse +DrvLsc +CredNo +Entry +Rate +LstPymnt +LastBill +Comment +ORTH +wkPhn +THIS ACCOUNT WAS HOTLINED +BY SBHOTLN ON 09/27/05. +HOTLINED BY THREADED PROCESS +Fl-pgFd F2-Pg6k F3-Add F5-Del +F6-Chg F7-SelType F8-SelDate +10+ +FL 3346 +Asso +DOB 5/24/1988 Grou +Incom +CExp 00/00 +3/26/05 BlThru 10/27/05 LstPay +0.00 Tax +0. +52.36- BalDu +O. +0.00 +wrtoff +157. +_Esc-Exit/Subscriber Process Menu + + SUBSCRIBER PROFILE +083 +Ctype RETAIL +ACTIVE +Acct# +8 BiliCyCle 27 +AccNme +LName +Addres +City/ST LAKE +HPhn +WkPlace +Spouse +WORTH +wkPhn +DrvLsc +CredNo +Entry 11/27/05 +Rate +LstPymnt +LastBill +Comment +WEB WORK ORDER +I I +SELECT OPTION +Memo Inquiry +Page 002 +Collections Memo +Date 10/27/05-07:27 CSR SBDISC +Requester +ACCOUNT DISCONNECT MEMO +THIS ACCOUNT WAS DISCONNECTED +BY SBDISC +ON 10/27/05. +DISCONNECTED BY THREADED PROCE +Fl-PgFd F2-Pg6k F3-Add F5-Del +F6-Chg F7-SelType F8-SelDate +FL 33460-3935 +Assoc +0 +DOB I +. 1 +Group +com +0 +CExp 00/00 CType +BlThru 11/27/06 LstPay 9/26/06 +45.90 Tax +8.81 +54.61- 6a1Du +54.71 +54.71 +wrtoff +0.00 +++ +K---- AVAILABLE FUNCTIONS ----+ +F-Key Action Requested +Fl ..Direct Adjustments +F2 +F3 +F4 +FS +F6 +F7 +F8 +F9 +F10 +Fll +F12 +Esc-Exit/Subscriber Process Menu +Page 8 +..Work Orders +..Special Agreement NO +..Manual Switch Intface +..Billing Address +Y +..sub Maintenance +..cellular Phones +1 +..Pay/Adj/POS +..Deposits +..Billing History +..Memo N +Ticket NO +..Pending Work ords N + + Controls +Bonus Award Prog N +Pull Bill 0 Months +No Charge +No Late Charge +Dunning +Paper Work +E-Bill N +EFTA00007082 + +16980.txt + + cellular Phones +MDN # +MIN # r0OCI +Account +rI +Cust Type +A L +Name +user +IIIIIllock Code +ESN +Hex=191D04EB +Model +G-vX3200 MP +Location +H +HANDHELD +Salesman +Z38 US CELL +CSR ID +Commission +Contract +0001 NO CONTRACT +Activate +11/27/05 +Ported Status +Lock Date +11/27/05 Term Date 12/27/05 +Toll carrier 0288 A T & T +Origination CONY-PURCH +Lease +Campaign +Standard Trnsmt # +Batch Date +Feature Trnsmt # +Batch Date +Functions Available +Fl - Forward +F2- Backward +F3 - Show Services +F4 - Free Minutes +NO +F5 - Trouble Ticket NO +F6 - Switch manager +F7 - Rate Plan Analysis +F8 - Minute Adjustments +F9 - Phone Maintenance +F11- Airtime Summary +cphninq +Calls Thru +9/26/06 19:20 +Lease Billed +0.00 +Lease Balance +0.00 +MTD Usage Charges (No Tax) +Roamer Air Charges +0.00 +Toll Charges +0.00 +Other Charges +0.00 +Total MTD charges +0.00 +Esc- Exit to subscriber Profile +Page 9 +EFTA00007083 + +metroPCS +DECLARATION FOR METROPCS RECORDS +Security Compliance +Re: +CASE NO: 31E-MM-108062 +TARGET NUMBER: +AND NM +, hereby declare: +I am employed by MetroPCS Inc. and have been designated 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. +K +Certification of No Records: That a thorough search of our files revealed no documents, records or other +material called for in the subpoena. +El +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 +EFTA00007084 + +Tips for Reading Call Detail +Please read these tips thoroughly before calling with questions. +Thank you very much. +BILLED PHONE +For outgoing calls, the number subpoenaed (target number). +For incoming calls, from another MetroPCS customer. +Note: An incoming call from another MetroPCS customer (MM under DIR) will generate atw +records (rows). One record is for the MetroPCS subscriber calling the target number. The +other record is for the target number receiving the call. SF 58, 59 and 63 also generates two +records, ofwhich one reveals the cell site. +MARKET +The number of he market. +CALL DATE +The date of the cal. +TIME +The hour, minute, and second the call was placed. +DIALED NUMBER +The actual number dialed by the caller (e.g. *67 for blocked caller id calls). Note: SF +58, 59, and 63 automatically generates 3 extra digits in this column. These numbers +are generated by the switch and not dialed by the subscriber. +DEST NUMBER +The actual number called (destination number). The number receiving the call +DIR +SF +The direction of the call: +ML — MetroPCS to Land (non-MetroPCS) +LM-Land (non-MetroPCS) to MetroPCS +MM- MetroPCS to MetroPCS +A number indicating whether the call record was for a special feature. The most +common special feature codes are 01, 58, 59 and 63: +00: No special feature +01: Call Waiting +53: Call waiting +54: Speed call +58: Voice mail deposit +59: Voice mail retrieval +63: Subscriber is receiving a call while traveling outside his home switch +Note: Records with SF63 is a routing record and numbers are subject to being misconstrued +due to translations. A second record provides appropriate data for the subscriber. +MM SS +The duration of the call in minutes and seconds. +CALLER ID +An incoming caller's phone number. +CELL +The cell site where the ""Billed Phone"" call was sent or received. +The letter represents the switch or market: +Atlanta: (A, switch 1) (B, switch 2) +Dallas: (L) +Detroit: (D) +Florida: (M,I) (N,2) (O, 3) (P.4) Tampa: (7) +Sacramento: (Si) +San Francisco: (F, switch 1) (G, switch 2) +The 1"" number represents the sector (2, 3 or 4) [I, 2 or 3 in address list] +2 = North; 3 = Southeast; 4 = Southwest (generally) +The last 3 numbers represent the number assigned the site +Note: All attempted calls are recorded. Some calls are either abandoned or not completed, resulting in some +incomplete records or 0 minutes and 0 seconds in duration. +EFTA00007085 +" +EFTA00005818.pdf,"(MA nAml-h?LQ +n +wex-e +r +a +k -v. ++I 'col +EFTA00005818 + +CAM a +l ()s +wNavik +IBC, eh~c/c 7Z O +A -a,c 0741cet +"". \,),92 t/Th "" 7-74111/41 +-* 449`,./ dc/c/Ce.r.retif +-0 1}1(12 +Reitfk) +crratti.9 47 //1/20k +EFTA00005819 + +eJusticeN Y Integrated Justice Portal +Page I et +eJusticeNY. INTEGRATED JUSTICE PORTAL +people • DMV Photo System • DMV Photo Reouest 1+: Feedback +li +DMV Photo Request +eol +DMV Photo +Subject +lientiD: +ase Number: +Information +1182350 +MV - ransaction Number: +MV Transaction Date/Time: +Back +About +Site Map +s.t,, +31ENY3027175 +2019-06-06 15:08:20:577 +June 6, 2019 3:08 PM EDT +https://www.ejustice.ny.gov/svps/myponalAut/p/a1/111bd6IwFIV_Sx98,pelGB7BC4M3H... +6/6/2019 +EFTA00005820 + +eJusticeNY Integrated Justice Portal +Page 1 of I +eJusticeNVOiliLIWID . lists( F-orrt +it] +ewe • DrieImo itereete• Licassathea +Fee l/Ma +'Drivers License +Inquiry +Results +Sarin CrIterN Mint ID (COD +laLl-Drixen +Rabe: VALID (Non-CDI4 +Alsem an +men 'cis +radon: 07/21/2025 +Mese: +Client ID: +Nile Deis +Addrees: +- +'31 +ie MP. +dye CottlIKIROVIts License Otte! +County: QUEENS +OttlA New York 11106 +Donn fxdfdanniCal +NYS Parole +NO he +NYS Probation +NO hit +NYS Order of +No hit +Protection +NYS / NCI(' +Perterk (NAM1 +NYS Person Response +No hit +NCIC Person Response +No hit +Transaction ID: 3ocW763.88te•11e94MBD-202020202511 +Abort +Sa Mee +Sra noncan +DMV Drivers License +Larch Criteria: Client ID (OW: +Submitted: 06/0612019 03:06 PM +Statue: VALID (non-coL; +License Cleric +'ration: 07/71/202S +Mans: +Client ID: +Birth Date: +Female NSF. +Lye Color: EaCe, +Address; +County: QUOINS +ASTDRIA +• +Motorist ID: +New ark 111 +Image Captured: 13/11/2012 (KEPT) +Activity Informatbn +School Sue Driver Siam (118A)4 NOT APMSCASLII +T'ensaction IDI 3000363-SiMie-11•1.460-2020202on:: +hups://www.ejustice.ny.gov/wps/myportalflut/p/a1/17-11315owFIV_yrAmhylYngELzRvUH... 6/6/2019 +EFTA00005821 + +EFTA00005822 + +EFTA00005823 + +EFTA00005824 + +EFTA00005825 + +EFTA00005826 + +EFTA00005827 + +EFTA00005828 + +EFTA00005829 + +EFTA00005830 + +EFTA00005831 +" +EFTA00005946.pdf,"c\kko‘f nut +EFTA00005946 + +I +EFTA00005947 + +EFTA00005948 + +EFTA00005949 + +EFTA00005950 + +EFTA00005951 + +EFTA00005952 + +EFTA00005953 + +EFTA00005954 + +I +EFTA00005955 + +i +EFTA00005956 + +) +EFTA00005957 + +ii +EFTA00005958 +" +EFTA00006072.pdf,"ItOW VI oeD tatiantri +1 +EFTA00006072 + +CE +I, the undersigned, +employed by/associated with' +position of +ORDS +, declare that I am: +-1AA1S2---O +in the +and by reason of my +position am authorized and qualified to make this declaration. +In my employment with the above-named bank/company I am familiar with the +business records it maintains. The above-named bank/company maintains records of its +business which are: +1. made at or near the time of the occurrence of the matters set forth therein, by, +or from information transmitted by, a person with knowledge of those matters; +2. kept in the course of regularly conducted business activity; and +3. made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A, +Inventory of Documents. +I declare under penalty of perjury that the foregoing is true and correct. +Date of execution: +Place of4 t.""=. +1. 18.$ +Signatur +EFTA00006073 + +ADULT VIDEO WAREHOUS ' +501 NORTHLAKE BLVD. +e +07/23/05 +EmpN:jill! +InvN: 679654 +5:07:38 pm Store . +NOVELTY +12.99 +NOVELTY +12.99 +NOVELTY +19.99 +NOVE +. +LTY +6999 +NOVELTY +7.99 +NOVELTY +6.99 +NOVELTY +19.99 +NOVELTY +5.99 +NOVELTY +21.99 +NOVELTY +21.99. +Sub: +280.90 +Tax: +13.06 +Tot: +213.96 +Tendered: MasterCard/Visa +213.96 +NO NOVELTY RETURNS, NO REFUNDS, +LINGERIE MUST HAVE TAGS ATTACHED. +EFTA00006074 + +I +EFTA00006075 + +• lt +EFTA00006076 + +ADULT VIDEO WAREHOUS +501 NORTHLAKE BLUE. +MSS +07123/85 +Empi: IIII +Inv#: 679654 +5:07:50 pm Store e! +NOVELTY +12.99 +NOVELTY +12.'19 +NOVELTY +19.99 +NOVELTY +E9.99 +NOVELTY +7.99 +NOVELTY +6.99 +NOVELTY +19.99 +NOVELTY +5.99 +NOVELTY +21.99 +NOVELTY +21.99 +Sub: +208.98 +Tax: +13.56 +Tot: +213.96 +Tendered: MasterCard/Visa +213.96 +NO NOVELTY RETURNS, NO REFUNDS, +LINGERIE MUST HAVE TAGS ATTACHED. +ec.r.' 4"" +n(i +si!,kt :6 +EFTA00006077 + +ADULT VIDEO WAREHOUS +Si1 NORTNLAVE BLVD. +e +SIM +07/23/05 +Emph: IllE +Invii: 679654 +5:07:50 pi Storek 1 +NOVELTY +12.99 +NOVELTY +12.99 +NOVELTY +19.9? +NOVELTY +69.99 +NOVELTY +7.99 +NOVELTY +6.99 +NOVELTY +19.99 +NOVELTY +5.99 +NOVELTY +21.99 +NOVELTY +21.99 +Sib: +200.90 +Tax: +13.06 +Tot: +213.96 +Tendered: MasterCard/Visa +213.96 +NO NOVELTY RETURNS, NO REFUNDS, +LINGERIE MUST HAVE TAGS ATTACHED. +MIA: +IIU: +67'23,05 +fetch A: 99 +I +• +. . • +IFHOUSi. +• •L +ill +:Th.. • +Sale +17:47:4! +:XP' +EFTA00006078 + +S3ie +•t..; +EFTA00006079 + +ale +• +•• +EFTA00006080 + +ADULT VIDEO WAREHOUS +501 NORTHLAKE BLVD. +e +07/23/0S +Emoh: +nod: 679634 +S:07:50 pm Store . +NOVELTY +12.99 +NOVELTY +12.99 +NOVELTY +19.99 +NOVELTY +69.99 +NOVELTY +7.99 +NOVELTY +o.99 +NOVELTY +19.99 +NOVELTY +5.99 +NOVELTY +21.99 +NOVELTY +21.99 +Sub: +200.90 +Tax: +13.06 +Tot: +213.96 +Tendered: MasterCard/Visa +213.96 +NO NOVELTY RETURNS, NO REFUNDS. +LINGERIE hal HAVE TAGS ATTACHED. +EFTA00006081 + +,,, +/, +ADULT' VIDE +LUB :77 +N0. +al + 1-L +- +L +ON +VIIIthm eATE /4- M +(9 ) + CLERK 'MILS +"""" +LL4ARIE + 6,-(-/---6,. +--1. +--- +ADDRESS X 7 5- /i2,r,t9,00kii ii, e a) Lq. +hY/STATEAIP +r (/,ofe/ +/7 +4.14mE pHotediti l CI Are e + WORK PHONE +D.L# +DEPOSIT HELD BY ffi +1M kg +CARD 1 +EXP +the toolorgeol 00 Mx., mr an, sown 04 Lowe oleo nolou tapes soda ecuOrnent 104 Wee to pay a separated tor W. Monk. and +pry ett take tare or al Said W. NO a otoOrntnt and to use loon in NOPs manor en! no• 0. 0 M 0. oat. . +4 oared OP. er. or +oluerourni ere Ott destoye0 or Wen Wore toy are Mame& 10 O,OOOlly toy 40 1.Ofte Sow alutiatoetera no the tul Cash mato Of red 0014 +repory in earn sna. trooped or :lona in airy .ay, o pay an mount *qua at Oo War a repo:Ina our same of Meter booby exorrenae. +Went* and we nernaars ate osopcototo bon ea MO Or +damage or toss o ary ODOM persenS. or PoCony ti any +toy worry woof bong Our tart 04 +SIGNATURE +EFTA00006082 + +99:jlt d DIU ant""..• +Srri mo. +u +Aut h. +n l"", +i ••Ie +3i;tt•C +k +e1. +rt. +EFTA00006083 + +i.nlY +• s +ukt •k[b11 ONIV +EFTA00006084 +" +EFTA00007091.pdf,"One Cleadake Centre, Suite 1400 +250Austratian Avenue South West Pain, Beach. FL 33401 +e eral Bureau of Investigation +est a m Beach, FL 33401 +• +KEST PUN SE0tIl +* +CoAe +33401 +* +* +go? $0.410 $0.410 to.clo +$0.410 IrtanR * +MM 17 07 +3845479 +OPENED AND INSPECTED +334O1$SSA4 CO3i +hdhuflnhdil +hhhhhuhJanhAAJJAIJ +EFTA00007091 + +• JOSEPH R.ATTERBURY +• t JACK A GOLDBERGER +JASON S.WEISS +• Board Certified Criminal Trial Attorney +t Member et New jersey & 'Florida Ban +May 17, 2007 +Esq. +ssistw +i.P.ut +tates Attorney +Office of the United States Attorney +Southern District of Florida +RE: +,JEGE, Inc. (""JEGE') and Hyperion Air, Inc. (""Hyperion') +Dear +Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to +JEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines +until May 29, 2007. I apologize for any confusion concerning representation created by my +letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call +you received from Lilly Ann Sanchez, also on behalf of the corporations. +Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to +these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. +Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. +Very tr ly yours, +Lily +cc: SA +, Federal Bureau of Inve +ation +nn +Gerald B. Lefeourt, Esq. +GOLDBERGER +West Palm Bach, FL 33401 +warwagwpa.com +EFTA00007092 + +AUDIOTAPE INVENTORY +\ 5 +(PART 11) - , .c.,Ltakit ] kv-c""'"" +CONTROLLED CALL +kstax +(SIDE A ONLY) - +-SD +\ +6 +IMM +-00 +66t'U""A +\ • +7 +MM.. +5o -So +TELEPHONE CALL - +\\""1 10. +N 11 +I12. +\ N 13. +\ +14. +N +1 15. +N +16. +S3 -Sb +— attycA.di +=M. +Phetd- +rd +—04(Ji +cr o'l +mmm. (FOLLOW-UP) p4t) +EFTA00007093 + +eloktus,O nc•Aflti mati.,,_csegs +si./Aseitedkao +ficitno +Here is the call breakdown I used for the chart. This is +what is on my spread sheets. I am going to double check +all of the +calls, using only 'lilts records +for the final numbers, but this is pretty close for what +you guys are doing. I messed up my math on the big chart +for +and +but I fixed all of the small +handouts. If you guys could just do a little creative cut +and paste for the big chart, it will be good. +Calls to +30AF from +25 from Epstein Residencel +7 from +• +79 +Calls from +31 to +7 to Epstein Residence +1 to +Calls to +60 from +20 from Epstein Residence +1 from +Calls from +40 to +7 to Epstein Residence +Calls to +5 from ■ +M +ill +Calls frcm +3 to +Calls to +83 from +Calls from +139 to +(240 +21' 29 to Epstein Residence +3 3 to +1 +to +t., I r-rfril +k-Ditc69:sa +(9@)(iratsy,, +-;),_0Oa1)(9 +C-a0 +q5a,„. +EFTA00007094 + +% +i +EFTA00007095 + +.4 +EFTA00007096 +" +EFTA00007576.pdf,"EFTA00007576 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +bn +EFTA00007577 + +EFTA00007578 + +Mtlien +* +Town of Palm Beach +Police Department +EVIDENCE +CASE +5-3428 PROPERTY Y 05 ""P5to +CONTENTS +;-8/37 +Item Quantity +Description +Mir ro Lai +Suspect: Lit +Officer: ,(bar . +Lab #: +1-e-(m +Date:0 +r- +KL•231 +EFTA00007579 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +14,on Ao4,,, CRS,,t.e)_ +EFTA00007580 + +EFTA00007581 +" +EFTA00005832.pdf,"EFTA00005832 + +Dot +SAN +uNicifiNvv -ft tAiw +Savzot, Vntrtik - +VezeLio OSAv +1/4) +(2- pis +2-0 yrs- +/rob - 2,1->o +ca +^ +u -2t , +.4t +2-0O5. +EFTA00005833 + +EFTA00005834 + +EFTA00005835 + +EFTA00005836 + +EFTA00005837 + +EFTA00005838 + +EFTA00005839 + +eJusticeNY Integrated Justice Portal +Page 1 of 1 +eJusticeNY. INTEGRATED JUSTICE PORTAL +People • Pmv Photo System • pnw Photo ReatieSt+ Feedback +IDMV Photo Request +DMV Photo +Subject Information +Name: +lent1D: +ase Number: +MV Transaction Number: +MV Transaction Date/Time: +31ENY3027175 +1168491 +2019-06-06 13:44:13:513 +About +Site Mae +Site Policies +lune 6, )019 1-40 PM FUT +https://www.ejustice.ny.gov/wps/myportalnut/p/al/jY_LcoJAEEW JQu3OwlEHJdYiQTLi... 6/6/2019 +EFTA00005840 + +EFTA00005841 + +EFTA00005842 + +EFTA00005843 + +EFTA00005844 + +EFTA00005845 + +EFTA00005846 + +EFTA00005847 +" +EFTA00007689.pdf,"it +i t +a , '111111110 i k9 +• +I 4, +$1 +IMPORTANT MESSAGE +FOR +A +4 if +DATE +TIME +' +/ +m 7001 +OF +PHONE/ +MC 3ILE +...0"" +TELEPHONED +C +PLEASE CALL +CAME TO SEE YOU +WILL. CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE fi +e 442k?_752 +Ce_______ +rirniar abotAi- oaf \cygi +at +y +,7#1-c A raoinIci(air rt,v, Vciscsi_ +_ +if COW) ic cured _ba• yd' +have 1-o move- +1st cen +u$31- intrat +to lid- 17 4 ai +A,A14.4 tan +~ +aort ic n +SIGNED +r +/• +a +1184 +' +EFTA00007689 +" +EFTA00007735.pdf,"IDENCE +ML BUREAU OF INVESTIGATION um, +UIFINRVESI1Si +f +' +EFTA00007735 + +EFTA00007736 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +IA-02 Media 80.1 +April 2018 +EFTA00007737 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +INNS +EFTA00007738 + +III +WM +•MNIP.M.,""O,....6/••••••• +•••••••••/........ +• +MEM••••••.,JIIIIII,,•••••••••••••,* +misamearAsate. +Ideal for use in Time Lapse ReCording +VHS +EFTA00007739 + +la% Imir ticiii ose.l ob? +(7:91 I +EFTA00007740 +" +EFTA00007747.pdf,"illVIDECEYCIIIDENCI St +ruticRAL BUREAU OF INN +4 +STIGATION +BUREAU OF IMNESTMA +EFTA00007747 + +-,, +1B7-14 +EFTA00007748 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +O1-02 Media v0.1 +April 2018 +EFTA00007749 + +ISNOrIAN +S-1019 +9/124 +/1/ +OL +EFTA00007750 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007751 + +t +t. +EFTA00007752 +" +EFTA00006055.pdf,"Vision +Justice for all crime victims. +Mission Statement +With compassion and respect, +we assist victims of sexual +evil- et, domestic violence, +homicide, and other violent +crimes through crisis response, +advocacy, therapy, and +community awareness. +Palm Beach County +Victim Services +is a Certified Rape Crisis Center +that provides therapy services to +all crime victims in Palm Beach +County regardless of the victims' +race, sex, color, religion, national +origin, disability, sexual +orientation, marital status, +familial status or gender identity +or expression. +Start by Believing: +Start by +r +A Public Awareness +Believing +Campaign to +Change the Way +We Respond to Sexual Violence in Our +Community... one response at a time. +YOUR REACTION +MAKES THE DIFFERENCE. +When someone tells you they've +been raped. there's a simple response. +Start by Believing. +kilo. +it . tr.; +county +Safety .Department +jiiiedin Services Division +wwwpbcgov.com/publitsafety/victimSeeVicett +24/7 SEXUAL ASSAULT +VIOLENT CRIME HELPLINE +HELPLINE: (561 -8$3`7273 +TOLL FREE: (866) 891.7273 +1:.N +Eoi rehouse +-'205 45itil Utile Hwy , Suite 5.1109 +West Palm Beach. FL 33401 +(561) 355-2418 option 3 +TTY: (561) 233-2595 +Victim Services SART Center +42113 North Australian Ave. +Vilest Palm Beach. FL 33407 +(561)625.2568 option 1 +• +TIT (561) 6244520 +Noith County Courthouse +3188 PGA Blvd.. Suite 1436 +Palm Beach Gardens, FL 33410: +(561) 355-2418 option 3 +' +(561) 624.6643 +South County Courthouse +200. West lykraje Ave., Suitt E-301 +DenyW4aeh. +(50) 274:1500 +ITV: (561) 274-1015 +es"" +West County-Glades Courthouse +2976 $tate n&d 15. 2nd Floor +Belle Glade, FL 33430 +(561) 996-4871 +ITV; (561)992-1113.._ -.- +--Like Us on +przvictimsgrytces +Sart-gifts are funded through Palm Beachtounty Board of +County Cornthissioners with grants fronithe OKI& of the - +AttorpeyGeneral and Honda Council Against Sexual Violence;;.,-. +-0, +Palm tescItCounly +N +Palm Beach +ti +• '. +'Public Saki< Denali Intent +iclim Sci viucs Di% is io +Sewing Victims of Violent Crimes +1 +EFTA00006055 + +Have You Been +,. +A Victim Of A Crime? +Do' Thu Experience +Any Of The Following? +* Inability to fall orstay asleep? +* Feeling anxious or depressed? +* Having outbursts of anger? +* Inability to concentrate? +* reeling emotionally numb? +* Loss of interest in the things you used to enjoy? +* Painful memories of the traumatic event? +* Bad dreams about the traumatic event? +* flashbacks or a sense of reliving the events? +* Racing thoughts? +* Physiological stress response to reminders of the +event? (pounding heart, rapid breathing, nausea, +muscle tension, sweating) +Palm Beach County provides equality of services and +care to everyone, regardless of people's age, disability. +gender. gender identity, race, religion or belief or +sexual orientation. +Free services include individual therapy +for children and adults and adult-support +groups. +If you are a crime victim or have been +a victim of crime in the past and are +considering therapy, we welcome your coll. +Therapists are available for appointments +Monday through Friday, excluding legal +holidays. +Therapists Will Help You: +O Identify trauma reactions +O Explore the impact that trauma has on your daily life +O Reduce the intensity of negative emotional +responses and symptoms +O Learn about common trauma reactions and +phases in healing +O Feel hopeful and positive regarding the future +O Develop coping mechanisms to utilize when +thinking or talking about the crime +O Experience a reduction of trauma symptoms +O Return to work or school +O Explore the impact on current and future +relationships +erapy For +Children & Teenagers +O Assessment and treatment for child victims +of crime +O Therapeutic interventions that teach +child safety +• +.0 Play Therapy +.0 Assistance for parents during this +difficult time +Signs Of lPauma In Children +O Sadness: The child may feel despondent or +hopeless The child may cry easily or withdraw/ +isolate from others. +O Loss of interest in activities: The child may +complain of feeling ""bored"" or reject offers to +participate in activities they have previously +enjoyed. +O Anxiety: The child may become anxious and, +tense, and feel panic. +O Turmoil: The child may feel worried and +irritable. The child may lash out in anger +resulting from the distress he/she is feeling. +O Regression: The child may revert to acting +like a baby. bedwetting, clinging and +demanding extra care. +EFTA00006056 + +Vision +Justice for all crime victims. +Mission Statement +With compassion and respect, we assist +victims of sexual assault, domestic violence, +homicide, and other violent crimes through +crisis response, advocacy, therapy, and +community awareness. +Florida Statute 960 Provides +Guidelines For Fair lFeatment +& Specific Rights For Victims +In The Criminal Justice System +Some of these include the following: +O Office of Attorney General Crime Victim +Compensation, when applicable; +O lb be informed, present, and heard, when +relevant at all crucial stages of criminal or +juvenile proceedings, to the extent that right +does not interfere with the Constitutional +rights of the accused; +0 lb be provided information concerning +services available including Victim +Compensation, community treatment +pnagrams, crisis intervention services, +counseling and social services; +0 lb a prompt and timely disposition of the case. +to the extent that this right does not interfere +with the Constitutional rights of the accused; +0- lb have your property returned to you as soon +as possible after the investigation and/or +prosecution is completed, unless there is a +compelling reason for its retention; +O Have a Victim Advocate present during +depositions of the victim; +0 Request, for specific crimes, an exemption +prohibiting the disclosure of information to +the public which reveals your identification. +Palm Beach County +Public Safety Department +Victim Services Division +www.pbcgov.comipublicsafety/victimservices +24/7 SEXUAL ASSAULT +VIOLENT CRIME HELPLINE +HELPLINE: (561) 833.7273 +TOLL FREE: (866) 891.7273 +Main Courthouse +205 North Dixie Hwy., Suite 5.1100 +West Palm Beach, FL 33401 +(561) 355-2418 option 3 +TTY: (561) 233.2595 +Victim Services SART Center +4210 North Australian Ave. +West Palm Beach, FL 33407 +(561) 625.2568 option 1 +TTY: (561) 624.6520 +North County Courthouse +3188 PGA Blvd., Suite 1436 +Palm Beach Gardens, FL 33410 +(561) 355-2418 option 3 +TTY: (561) 624.6643 +South County Courthouse +200 West Atlantic Ave., Suite 1E-301 +Delray Beach. FL 33444 +(561) 274.1500 +TTY: (561) 274-1015 +West County-Glades Courthouse +2976 State Road 15. 2nd Floor +Belle Glade, FL 33430 +(561) 996.4871 +TTY: (561) 992-1113 +Services are provided to all crime victims in Palm Beach +County regardless of the victims' race, sex. color, religion. +national origin, disability, age, sexual orientation. marital +status, or gender identity or expression. +Services are funded through Palm Beach County Board of +County Commissioners with grants from the Office of the +Attorney General and Florida Council Against Sexual Violence. +Palm Beach County +Board of County Commissioners +N May 2015 +like Us on +PISCVIcUrrtServices +Palm Beach County +Public Safety Department +Victim Services Division +Victim Services +& Certified +Rape Crisis Center +Serving Victims of Violent Crimes +EFTA00006057 + +Sexual Assault +Domestic Assault +Services Provided +Professional butting and community +presentations are also available. +O. Information about Victims' rights +4. 24-hour crisis response to hospitals, law +enforcement agencies and crime scenes +0 Sexual Assault Nurse Examiner (SANE) and a +Forensic Exam site ti The Butterfly House +4 Sexual Assault Response Team (SART) +to provide Victim-centered assistance +-4 Criminal Justice advocacy and +court accompaniment +4 Assistance with filing State Crime +Victim Compensation applications and +Restraining Orders +O Individual therapy and support groups +0 Information and referral to community +resources, including shelters and Legal Aid +Palm Beach County provides equality of services and +care to everyone, regardless of people's age, disability. +gender, gender identity, race, religion or belief or +sexual orientation. +Sexual Assault is a violent crime including rape, +incest, sexual harassment or any other sexual +contact without consent. +Per Florida Statute 90.5035. a victim of sexual +violence who consults a sexual assault counselor at +a rape crisis center has the right to confidentiality of +information shared with the counselor. +No one except the victim can compel the sexual +assault counselor to reveal information about their +communications. Only the victim can waive the +privilege, and this must be done in writing. +If rape victims are not sure whether to report to law +enforcement, victim advocates will assist them +through their decisionmaking process, respecting +whatever choices are made. +Certified Rape Crisis Victim Advocates +Will Provide: +4 Crisis Intervention and Personal Advocacy +Accompaniment during forensic rape exams at +The Butterfly House and other medical facilities +0 Coordination of follow-up medical care, therapy +and referrals +4 Criminal Justice advocacy and court accompaniment +Start by MS, +Believing +Start by Believing: A Public +Awareness Campaign to Change +the Way We Respond to Sexual +Violence in Our Community... +one response at a time. +YOUR REACTION MAKES THE DIFFERENCE. +When someone tells you they've been raped. there's a +simple response. Start by Believing. +Domestic Assault involves power and control +tactics such as physical violence. emotional abuse, +sexual violence, economic abuse, and isolation. +Victim Advocates Will Provide: +Crisis Intervention +4 Safety Planning +0 Assistance with filing Restraining Orders +0 Safe-Shelter Referrals +4 Personal and legal advocacy during +criminal justice proceedings +Homicide and +Other Violent Crimes +Homicide and other violent crimes shatter the +lives of injured victims and survivors causing +severe emotional trauma and grief. +Victim Advocates Will Provide: +4 Crisis Intervention and emotional support +for victims and surviving family members +0 Assistance with filing crime victim +compensation for medical expenses. +funeral costs and loss of support +4 Court Accompaniment +4 Referrals for individual therapy, support +groups and community assistance +EFTA00006058 + +Help is Available +Victims of sexual crimes need +compassion, sensitivity and empathy. +Being the victim of a crime can be +overwhelming. Your reactions are normal. +Local certified rape crisis centers have +advocates who are there to help all +victims, regardless of whether or not +they report to law enforcement. +Services are free and confidential — +certified rape crisis centers are legally +and ethically required to protect your +confidentiality, unless you allow, in +writing, the release of your information. +Advocates are available to: +• Provide crisis intervention +• Speak to you on the 24-hour hotline +• Discuss your options +• Navigate available resources +• Go with you to appointments +• Address safety concerns +• Advocate on your behalf +• Help you apply for victim compensation +Sexual Battery is a Crime! +In Florida, the legal term for rape or +sexual assault is sexual battery (F.S. +794.011). Sexual battery means oral, +anal, or vaginal penetration by, or union +with, the sexual organ of another or the +anal or vaginal penetration of another by +any other object, committed without your +consent. +Consent means Intelligent, knowing, +and voluntary consent and does not +include coerced submission. Failure to +offer physical resistance to the +offender does not imply consent. +A person under 16 years of age +cannot legally consent to sex. Also, a +person 24 years of age or older or a +person in a familial or custodial +position of authority cannot receive +consent from 16 and 17 year old +minors. +Forensic Exam +What is a forensic exam? +The forensic exam is a head-to-toe exam to collect +evidence and check for injuries after a sexual crime. +What are my rights with regard to the +exam? +• Stop the exam at any time +• Have an advocate from a rape crisis center with +you +• Be informed about the status of the kit during +processing +What evidence is collected? +During the exam, the medical professional may collect +blood, urine, saliva, pubic hair combings and/or nail +samples. They may also collect items of your clothing. +They will ask you questions about the crime and your +medical history in order to help them collect evidence. +What happens to the evidence? +If you make a report to law enforcement, your kit will +be sent to the regional or statewide lab within 30 +days for testing. The lab is required to process the kit +within 120 days. +If you don't report the crime to law enforcement at +the time you obtain the exam, your kit will be stored +anonymously. Your kit may be stored for only a +limited time, depending on your community's storage +space. The local rape crisis center can advise you +about the storage timelines in your community. +EFTA00006059 + +You have the right to: +• Obtain a forensic exam whether or not you report +to law enforcement +• Have an advocate at the forensic exam with you +• Have the forensic exam sent for testing within 30 +days, if reported to law enforcement +• Review the law enforcement report prior to final +submission +• Be informed, present, and be heard at all crucial +stages of the criminal or juvenile proceeding +• Have an advocate with you during a discovery +deposition +• Have identifying information about the criminal +investigation kept confidential +• Have the offender, if charged, tested for HIV and +hepatitis +• Attend sentencing or disposition of the offender +• Notification of judicial proceedings and scheduling +changes +• Notification about the release of incarcerated +offender +• Request restitution +• Give a victim impact statement +• Not be subjected to a polygraph +• Take up to 3 days of leave from work (with eligible +employer) +• Apply for an injunction if you fear for your safety or +offender is nearing release +Victim Compensation +You may be eligible for +financial assistance for: +• Medical Care +• Lost Income +• Mental health services +• Relocation +• Other expenses related to injuries as a result +of the crime +Contact your local certified rape +crisis center for more information. +This project was supported by Grant +No. 2015-WL-AX-0037 awarded by +the Office on Violence Against Women, +U.S. Department of Justice. The +opinions, findings, conclusions, and +recommendations expressed in this +publication are those of the author(s) +and do not necessarily reflect the views +of the Department of Justice, Office on +Violence Against Women. +Resources +Florida Council Against Sexual Violence +1-888.956-7273 +www.fcasv.org +Victim Compensation +1-800-226-6667 +www.myfloridalegal.com +Florida Department of Law Enforcement +Sexual Offender/ Predator Unit +1-888-357-7332; 1-850.410.8572 +For TTY Accessibility: 1-877-414-7234 +E-mail: sexpred@fdle.state.fl.us +Florida Department of Corrections +Victim Information and Notification Everyday +(VINE) +1-877-VINE-4-FL +www.dc.state.fLus/othivictasst/index.html +Florida Abuse Hotline +1-800-962-2873 +Local Rape Crisis Center +Palm Beach County Victim Services +& Certified Rape Crisis Center +Victim Services SART Center +4210 North Australian Avenue +West Palm Beach, FL 33407 +Office: 561-625-2568 +Helpline: 866-891-RAPE (7273) +www.pbcgov.com/publicsafety/ +victimservices +AWN 2ol . 40:0 +EFTA00006060 + +Center for Trauma Counseling +Where Your Emotional Healing Can Begin +A non-profit Community Counseling Center +Serving Palm Beach County and beyond +Individual, Couples, Family, & Group Therapy +Services for Children (3 y/o) to Adults (99 +) +We offer affordable counseling services to those that are insured and not insured. +Insurance accepted: Cigna, Humana Commercial, Magellan, Beacon (Humana Medicaid, +Coventry) +Sliding Scale: Reduced fees based on income for those who qualify +Languages Spoken: English, Spanish, and Farsi +Evidence Based Models: Play/Sand Tray therapy, EMDR, Trauma Focused Cognitive Behavioral +Therapy +Hours: Monday-Friday, Saturdays and evening appointments available +Referral Process: Call 561-444-3914 (Office) email: info@palmbeachmentalhealth.org +Center for Trauma Counseling, Inc. +6801 Lake Worth Road, Suite 307 +Greenacres, FL 33467 +Office: 561-444-3914 +www.parrnbeachmentalhealth.org +EFTA00006061 + +Office of the Attorney General +The Capitol. PL-01 • Tallahassee, FL 3230-1050 . Office: (800)2264687 Fax: (853) 414.6191 +Bill Status Inform:tier for Providers 050) 414-3331 • TDD users may call through Florida Relay Service at 1.803.9558771 +'Nebsite: myfloridalegalcom • Email address: vointake@myfloridalegal.com +BUREAU OF VICTIM COMPENSATION CLAIM FORM +Instructions +Please read the Eligibility Requirements to see if you qualify for this program. Fill out this form completely (please print). attach all required +documentation. and submit to the above address. I' you move or change your address. you are required to notify this office. +CHECK THE TYPE Of VICTIM COMPENSATION BENEFITS YOU ARE REQUESTING: +Fl DISABILITY - compensation for the victim who suffered a Donnell cisatilty. +I—I (Attach documentasn as cktined in Section 3.) +Eg +WAGE LOSS - compensation fa the victm who lost wages due to crime related +ph +injuries (Math documentation as outlined in Section 3.) +SS OF SUPPORT - compensation for the dependent(s) of a deceased victim +who was employed at the time of the crime. (Attach Cournentaticn as alined +in Section 4.) +EXPENSES • payment cc retnticrsenent on oehSt of the victim for cnme-retaed +funeral/burial, medical/dente treatment and mental health cornseing expenses: +as well as aesoiptions, eyeglasses, dentures, ons prosthetic &Ake lost +damaged, or required because of +cone. +(Attach termed bels and receip +treatment/funeral +O +FUNERAL/BURIAL +EDICALMENTAL +NTAL HEALTWGRIEF +TREATMENT +COUNSELING +in EMERGENCY ASSISTANCE - relmtursement fu dixturnented wage bee and +out-of-packet a/pauses related b da Came. (Attach receipts.) +CHECK ALL OTHER TYPES OF 8 ENEFFS YOU ARE REOUESTNG: (Separate claim numbes we be assigned.) +In PROPERTY LOSS for an Wuh over the age of 60 or enabled adult ,attach +proof +disabity pre( to the dab) of nine from a physician a the Social Security +Administraton) who suflered the loss of tamable serSOna: property, as the restlt +of a criminal or delinquent act. Math a receipt of written estinate train a vendor +or merchant identifying lie comparable replacement value. Compensabie items +mist be identified by the law enforcement report +In SEXUAL BATTERY RELOCATION ASSISTANCE - for the vctm of sexual +Celery seeking assstance b relocate due to reasonable fear A certified rape +crisis center certificatior form must be received with Ine appintion. +Section 1. Victim and Applicant Information +VICTIM'S NAME +(lar. Net mcldle) +SOCIAL +SECURITY NO. +ADORE +TELEPHONE +NUMBER +ALTERNATE +PHONE NUMBER +TITS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL. +RAMETHINICEY CIMAERICAN 'MAW EIASLAN BLACIVATRICAN rl +HISPANIC cr +I--IkLASKA NATIVE +I—I AMERICAN +L.—I LATINC +(- 1 DOMESTIC VIOLENCE RELOCATION ASSISTANCE - be the victim of +donestc violence seeking assistance to relocate to a sate environment. A +cerifieo domesic violence certif talon form and applcaton nust be receved +with 33 days horn the date of crime. +ri +HUMAN TRAFFICKING RELOCATION ASSISTANCE - for the vctiir of sexual +traffickng with an urgent need to relocate. A rape orals or domestic ‘iolence +certer cerbicaton fern and applicator] must be received within 45 days of the +last identifiable threat. +CCCUPATICe gala wv-ety.r.va,A- +O NATIVE HAWAIIAN or OTTER PACIFIC ISLANDER K +OTHER RACE +O eiLLTIRE RACES +WHITE NONLKINOCAUCASIAN +GENDER: ti +!it +The applicant temp on peep* of a 'kern is required to provide clamant information below. When requestng compensation cn behalf of an incompetent adult victim prcol +of legal guardianship must be attached, and the applicant's signature an tie dairr form must oe witnessed by a Notary Public. +IS THE VICTIM icheo ore) +DECEASED O INJURED MINOR +K +Al"" INJ WITNESS"" O INCOMPETENT +NOT +URED +APPLICANT NNE +Bed. first middle) +DATE OF +BIRTH +/ +/ +SOCIAL +' E-MAIL +SECURITY NO. +I ADDRESS +WOULD YOU UKE ALL CORRESPONDENCE +SENT BY EMAIL? +YES +NO +ADDRESS +CITY +STATE +ZIP +CODE +TEL EPHosE / +TAMER +k +ALTERNATE +i +PHONE NUMSER k +RELATIONSHIP +TO vICTIM +OCCUPATION +NATIONAL ORIGIN +likS P1 +WAS VICTIM DISABLED +BEFORE THE CRIME OCCURRED? +D YES +EIVC lee Vt15) +The Mee of the Attorney General. Bureau of Victim Compensation is an equal opportunity provider and empasyer. +Page 1 of it +EFTA00006062 + +Section 2. Referral Source Information +Individuals who assisted with or filled out any sections of this application are required to provide referral information below. By signing this applicatior, the victim/applicant +affirms that all information provided is true and correct, and thus. al sections should be reviewed before the application is signed. (Treatment providers can request +training on the Victim Compensation Program. which is recommended prior to becoming a referral source.) +MME OF PERSON ASSISTING WITH APPLICATION +I EMAIL +past first mimic) +ADDRESS +hAME OF AGENCY/ORGANIZATION +AGENCY ORGANZATIONS ADDRESS +(address. city, state, zip code) +Section 3. Disability or Lost Wages Information +Men westing ceneersatcrfor bst %vars.tech a copy ofyour ray stub or conics staterrynt atiich 'decrees you eTploinert stale WO wages ate tee d the CAM V)0ll ae Semple* +or voider a trtiyrnenter, attach a spay of yet blest barna tax ream aril apckabe MS schedule tarns. If mot than 5 work days were meted as a rasa d the crime Malta &dors bear +wtich erased you kr tag abseret When leclAstril dsatilY COMPenSaf011, alath a dactyls letter neon speaks each cite related penmen( cisabity rang exoreIng bleanest:an lAeckal +AssoParn Gtitlekes ar Sktifia Imparrre7t Patric Gudekes. and favrad &oat SepolykInwasaatcr award leders +ELEPHQNE +NUMBER +SUPERVISOR'S WE +liAl.E OF COMPANY/BUSINESS +le we ban ere In ernotiyar,pkeie mach looms 'heel +CONPAINY ADDRESS +Iaddress. city state, zip code) +IS WAGE LOSS COVERED BY INSURANCE? +LI YES +IS WAGE LOSS COVERED BY WORKER'S COMPENSATION? I-1""° +YES +TELENCINIE +WEER +) +NIJ +IS VICTIM DISABLED AS A RESULT OF THE CRIME? +n +YES +I I NO +n NO +Section 4. Loss of Support Information or Grief Counseling Information +'ndicate the narre(s) and date(s) of birth of the deceased viaim's surviving spouse, parent, s bang, or chid. For bss of support attach a copy of the deceased victim's +3t•eSI income tar rein and individual earnings statement reemploynont assistance benefit statement. tour rimer for support. birth mrtficate which idenbfies dependent +viationship, marriage cerhficato, or legal documentation proving principal suapidt. +DEPENDANTAUNCR CLAINAN- NAME(S) +DATE OF BIRTH +RELATIONSHIP TO MTN +Section 5. Insurance Information +Clements who are determined eligible for the Vctim Compensation and Prcoerty Loss Program may be 'mem( Iran the irsurance deductble or co-payment provisions Of +their insurance policyQes). +IS INSURA.NCE OR MEDCAJD AVAILABLE TO ASSIST WITH THESE EXPENSES? +O YES +NO +MEDICAID NUMBER +yes, prende be foaming ix d inwrance paces. including lAerliceid Medicare. Flo hanoonnoq. ailomobit, or moice medal &tad as related insdarce Expknabcn Of Senses statardends). +i COMPANY NAME +AV-C (AM ilVt WAWA +NUMBE +0 - 40 +- 115 - 258- 5 +ADDRESS +CITY +ZIP +CODE +2. COMPANY NAME +POLICY NUMBER +TELEPHONE/ +NUMBER +ADDRESS +CITY +STATE +Zr +CODE +I TELEPHRONE/ +Section 6. Other Compensation, Settlement, and Attorney Information +You must notify this off ce if ye/ have race yea or f yrn antapate receiving compensation or any benefits from any tithe source as a result of this inadent. You must also +notify this office if you have or are laming to hire an attorney to represert you as a result of the incident +STATE THE SOURCE AND +DATE RECEIVED (IFAPFUCAN1) +0 I ‘S-I t 41 +I ARE YOU REPRESEN-ED_ / +I +BY LEGAL COUNSEL? L' +S 0 NO +ATTORNEY'S NAME +I +ADDRESS +EMAIL +ADDRESS +I TELEPHONE +NUMBER +CITY +STATE +ZIP +CODE +\ +BY; 100 tits) +The Office of the Attorney General, Bureau of Victim Compensation is an equal oeportoney provider and employe, +Pogo 2 of 4 +EFTA00006063 + +Section 7. Crime Information +This section must be completed and proof of Crime (such as a law enforcement report a charging affidavit) must be attached. Failure to submit proof of crime wit result in +your application not being processed or your claim being denied. +NAME OF LAW +DATE OF +CRIME +I DATE REPORTED TO LAW +ENFORCEMENT AGENCY +ENFORCEMENT AGENCY +WAS THE CRP& +j + +REPORTED TO LAW ENFORCEMENT WITHIN 72 HOURS? +YES +ONO +If no. please explain. (II no. failure to provide an acceptable explanation in this section will result in a denial of beneib.) +IS THE APPLICATION AND LAW ENFORCEMENT REPORT BEING SUBMITTED WITHIN ONE YEAR FROM THE DATE OF CRIME? K YES 13 NO +If no, please explain. (Please be advised that most benefits apply to treatment losses suffered within one year from the date of crane. with sane exceptions for minor wan +II no. Mime to Monde an %Made explanation in this seams MI result n a denial of bonen.) +TYPE OF CRIME AS SPECIFIED +ON THE LAW ENFORCEMENT REPORT +NAME OF LAW +ENFORCEMENT OFFICER +NME OF ASSISTANT STATE ATTORNEY +HANDLING THE CASE Of applicatle) +LAW ENFORCEMENT +REPORT NUMBER +Section 8. Eligibility Requirements +NAME OF OFFENDER +Nlmoitin) +STATE ATTORNEY! +CLEW OF COURT CASE NUMBER (if appicable) +Additional qualification criteria. deadlines, and exceptions not listed may apply. +Victim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime +must be reported to law enforcement within 72 hours, unless there is good cause for delayed reporting. The claim must be filed Within one year after the date +of the crime or within two years when there is good reason for not fling within one year. Exceptions for filing time requirements apply to victims who are minors. +The victim must not have engaged in an unlawful activity or contributed to the situation that brought about his or her own injury or death. The victim must have +suffered a physical, psychiatric, psychological injury, or death as a result of the crime. +Property Loss (PL): The victim must have suffered a substantial diminution in their quality of life from the loss of tangible personal property as the result of a +criminal or delinquent act. Property loss reimbursement is available up to $500 on any one claim and a lifetime maximum of $1,000 on all claims. +Domestic Violence Relocation Assistance (DV): The victim must need immediate assistance to escape a domestic violence environment. The application must +be filed within 30 days after the domestic violence crime. Certification by a certified domestic violence center in the State of Florida is required. The victim must +submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or +emergency food or clothing. +Relocation for Victims of Sexual Battery (RS): The victim must need to relocate due to a reasonable fear for his or her safety. Certification by a certified rape +crisis center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular +phone service. transportation, moving company expenses, or emergency food or clothing. +Human Trafficking Relocation Assistance (HT): The victim must have an urgent need to escape from an unsafe environment directly related to a sexual human +trafficking offense. Application must be received within 45 days of the last identifiable threat by a human trafficking offender. The identifiable threat must have +been communicated with the proper authorities. Certification from a certified rape crisis or domestic violence center in the State of Florida is required. The victim +must submit estimates, invoices or receipts from interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, +or emergency food or clothing. +Criminal History Record Check: In order for compensation to be considered, the victim or applicant must not have been confined or in custody in a county +a municipal facility; a state or federal correctional facility; or a juvenile detention commitment. Or assessment facility; adjudicated as a habitual felony offender. +habitual violent offender, or violent career criminal; or adjudicated of a forcible felony offense. +Notice of Payment Limitations: The Bureau of Victim Compensation may provide financial assistance for eligible persons, but only after all other sources of +. payment have been exhausted. Payments accepted by in-state providers on behalf of victims are considered payment-in-full per Florida Statute. Total victim +compensation benefits cannot exceed the maximum award amount determined by the current benefit payment schedule. Limits below the maximum may ipty to +specific benefits, which may be reduced without prior notice to the award recipient based on the availability of funding. +Acceptable Proof of Crime: The Bureau of Victim Compensation does not make an independent judgment on whether a compensable crime occurred, but +instead relies on proof of crime from the proper authorities. Failure to provide acceptable documentation proving that a compensable crime occurred shall result +in your application not being processed or your claim being denied. Acceptable documentation includes: a law enforcement report or charging affidavit from +a child protection team, law enforcement agency, state or prosecuting attorney. or the Department of Children and Families that affirms a compensable crime +occurred; an indictment by a grand jury; an indictment by a prosecutor from a court of competent jurisdiction; a report from the United States Federal Bureau of +Investigation; or a Florida Department of Law Enforcement cybercrime investigator certification of a crime for purposes of Section 960.197, F.S. +Complete Application Package: It is your responsibility to provide a complete application package which includes acceptable documentation proving that a +come occurred. If the department receives a report which is insufficient for proving that a compensable crime occurred, the application will be assigned a claim +number and denied. Claim numbers assigned are not indicative of eligibility or denial. For assistance with collecting acceptable documentation. please contact +your local law enforcement agency, the agency where the crime was reported, the referral source, or your local State Attomey's Office. +BVC 100 (7/15) +The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer. +Page 3 of 4 +EFTA00006064 + +PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS +Section 9. +CONFIDENTIALITY: If you are Ire victim of a sexual battery. aggravated chid abuse. aggravated stalking, harassment, aggravated battery, or domestic +violence. you have the rignt to have information about your home address and telephore number, employment address and telephone number, and your +personal assets, kept confidential for a period of five years. If you are the victim of any of these crimes, please mark one of the following statements. Your +response will not affe the processing of your claim. +I want the information to be confidential +O +I do NOT want the information to be confidential +SERIOUS FINANCIAL HARDSHIP: I certify that I have a senous financial hardship because of crime-related expenses that cannot be paid by any other +source. +PROPERTY LOSS CERTIFICATION: I eerily that the property in question belonged to the victim: that this loss adversely affects the victim's quality of life: +that there is no other source of reimbursement for this loss; and that replacement of the prope-ty would cause the claimant a serious financial hardship. +RELEASE OF INFORMATION: I give permission to any hospital, doctor. dentist, mental health counselor, or other treatment provider, bankng triStrtution, +social service agency, law enforcement agency. corrections agency, state attorney's office, inssance carrier, attorney or employer to give out information that +is requested concerning any treatment rendered, employment Insurance thrd-party payer, or law enforcement nvestigative information to the Department +of Legal Affairs for use in processing my dom. I give permission lo the Department to release information about the status of my claim to any treatment +provider, law enforcement agency. or state attorney's office. +SOCIAL SECURITY NUMBER DISCLOSURE: The Bureau cf Victim Compensation collects and uses Social Security numbers for the purpose of performing +mperatve duties and responsiNifieswtoch may include the forowing: searching criminal history records. identity management. biting and payments, benefit +processing. and reporting to authorized state and federal government agencies. Failure to provide this optimal information may delay lhe processing of your +application or benefits. Federal and State laws fracture the Bureau to protect Social Security numbers from disclosure to ulauthoized parties. Absent a waiver +from you or your legal representative Social Security numbers will be redacted. unless the agency receives a court order to turn over a ron redacted file. +REPAYMENT REQUIREMENT: I understand that payment by the victim compensation program is a payment of last resort and that I must repay the Crimes +Compensation Trust Fund if I receive a victim compensation award and also receive payment from another source as a result of the same crrninal incident +Otter sources include. but are not limited to, any payment from the offender an insurance policy. a settlement, a judgment or an award in a third party lawsuit. +I further understard that I must repay any emergency award from the Cnmes Compensation Trust Fund, If my claim is determined ineligible. I also understand +that if my eligibility is withdrawn, I must repay any amount received from the Crimes Compensation Trust Fund. +APPLICANT: Applcant signature is required if Mine as the parent. legal guardian. a individual authorized to administer a vctirts estate. +Pnnted Name: +Signature: +Date. +Under Penalty of Perjury or fraud, the information I have provided is true and correct to the best o' my knowledge. +NOTARIZATION REQUIREMENT: Persons submitting an application on behalf of an incompetent adult must sibmit prin.,' or legal guarcianship +and have their signalize mtnessed by a Notary Public. +Sworn to and subscribed oefore nit this +day of +. 20 +Personalty known to me. +Identification produced. +Votary Pottle Signature: +Stamp/Seal: +BVC 10i (-7/15) +The Office or the Attorney General, Bureau of Victim Compensation is en equal opportunity provider rid employer +Page 4 of 4 +EFTA00006065 +" +EFTA00007639.pdf,"SHOP OUR STQMES: +THE SARDENS IN PALM BEACH +SALLERIA AT FT LAUDERDALE ',A, +TOWN CENTER AT BOCA RATON +SANGRASS MILLS OUTLET +THE MALL AT NELLIH6TCH GREEN +EFTA00007639 + +I'•': 'WHOM mia”""38)41Fictici:I; Al +iAC ,3(d‘ +• +p4 +4 +old +.14002 $99,95 +<20 +; +Sr -Foam' +?Silver +rmt. +oles Are NiestOnoliy,- +lhaold. Ann.tvcrobo +de your feet +roam- Silver. +is — such as adhesive ""silver"" +atural anti-mite, anti-mold ""and +if style. +• +le makes it easy to step into and +it having-to bend over to slip them +cplor and soft feet of natural +• it wear and stain resistance. (lust- VI +Inside, the soft chenille lining +d dry. The outer soles are mold- +rethane; you can wear these +h pair comes in its own mesh +v. Specify 5, M, I. or XL:5mag +Sm (wemen's 9-10i men's 8- +'1)o? k-Large (then's +549.95 +_pro. I +ea ' +A +S +iIJ +EFTA00007640 +" +EFTA00005705.pdf,"UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +CHS REPORTING DOCUMENT +Form Classification: +UNCLASSIFIED +Source Id: +Date: +2010-12-10 +Case Agent Name: +Field Office: +Jacksonville +Squad: +10 +Date of Contact: +2010-12-10 +Participants/Witnesses: +Type of Contact: +In Person +Location +Country: +UNITED STATES +City: +Jacksonville +State: +Florida +Date of Report +2010-12-10 +Substantive Case File Number: +31E-MM-108062 +Source Reporting: +Source provided current email address for +as +Source also has received 8 current photographs of +that were +forwarded by +to ATP-Jacksonville recently.These will be forwarded to +MM under separate cover. +UNCLASSIFIED +EFTA00005705 + +EFTA00005706 +" +EFTA00005899.pdf,"NO 0/z- cc trot +mo Airs og 7E eg ,vypO +C'e/I +,r.s. +ending& dirpony +o +y +f// rat e_s +SS +/9,44PeSS-.161S1 +""0/1/40(l1 +/1 +I C . /111 /nee +liveurc44•-, 744 Cr"" ) +Lived /A/ `¢.r7?,/,1 6AIS +EFTA00005899 + +EFTA00005900 + +EFTA00005901 + +EFTA00005902 + +EFTA00005903 + +EFTA00005904 + +EFTA00005905 + +EFTA00005906 + +EFTA00005907 + +EFTA00005908 + +EFTA00005909 +" +EFTA00007501.pdf, +EFTA00005967.pdf,"EFTA00005967 + +FecK;.< Of fice_ +Addres:.: +NEW YORK +NV 10007 +location: +FIDKK +Device I0: +-BICO2 +.dEx Express Package(s1 - Drooped Oft +0.45 +lb (S) +Pieces: +1 +lo +See Feat, JtIVILt uman +ar fidex.coi far retails. 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November 24, +2021 +Cr 0 + O +httpslAwewledex.conWedextrackThrknbankqua +X +1,2 +EFTA00005969 + +11,2f$21, 1:24 PM +1122PM +9:28 PM +8:49 PM +6:39 PM +434PM +2:20PM +Shipment Facts +TRACKING NUMBER +DIMENSIONS +12x9x3 in. +TOTAL SHIPMENT WEIGHT +1 ibs / 0.45 kgs +PACKAGING +Your Packaging +STANDARD TRANSIT +11/26/21 before 11:30 am 0 +Detailed Tracking +NEWARK NJ +Departed FedEx hub +NEWARK NJ +Arrived at FedEx hub +NEW YORK NY +Left FedEx origin facility +NEW YORK NY +Picked Up +NEW YORK NY +Picked up +Tendered at FedEx Office +Shipment Informa0on sent to FedEx +Collapse History +SERVICE +FedEx Priority Overnight +DELIVERED TO +Shipping/Receiving +TERMS +Shipper +SPECIAL HANDLING SECTION +Deliver Weekday +ACTUAL DELIVERY +11/26/21 at 9:15 am +WEIGHT +1 lbs / 0.45 kgs +TOTAL PIECES +1 +RMA +642371 +SHIP DATE +11/24/210 +https://www.fedexconVfedextracW?ftknbr-MItrkgual +FX +22 +EFTA00005970 +" +EFTA00007634.pdf,"TELEPHONED +A +I PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO 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Realistic Introduction +Wiseman, Jay --- Paperback +f"" C-2 ""I 0963976389 +• +Shipping Address: +Jeffrey Epstein +358 El Brill° Way +Palm Beach, Florida 33480 +USA +1 +SlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools +Baldwin, Guy --- Paperback +I"" C-2 ""/ 1881943143 +Training With Miss Abernathy: A Workbook for Erotic Slaves and Their +Owners +Abernathy. Christina --- Paperback +l"" C-2 01 +1890159077 +Item Price +Subtotal +Shipping & I kindling +Order Total +Paid via Amex +Balance due +This shipment •ompletes your order. +Total +http://www.enanen.com +Your Account +For detailed information about this and other orders, please visit +Your Account. You can also print invoices, change your e-mail +address and payment settings, alter your communicatioc +preferences, and much more - 24 hours a day - at +http://www.amazon.com/your-accoun. +Returns Ale Easy! +Visit http://www.amaion.com/retums to return any item - +including gifts - in unopened or original condition within 30 +days for a full refund (other restrictions apply). Please have +your order ID ready. +$16.47 +$16.47 +$15.95 +$15.95 +I Thanks for shopping at Arnazon.corr, and ple,.se +come again! +$11.95 +$11.95 +$4437 +$24.46 +$68.83 +$68.83 +$0.00 I I . +amazop.co +o'edm: +rbrdi77Rt; +SOR 1 I. x F.t.t 1 ra k/next/2436223/0912-19:30/0911-19,15/mreed Box or Pad: (71.1.B I2X9X2 +III III1111111111 +IIIIIIIIIIIIIIIIIIIII III +EFTA00007607 + +FcdEx l Ship Manager l Label +Page 1 of I +From +Origin C' +JEFFREY E. EPSIEIN +4111 FLOOR +NEWYORK. NY 10022 +Jeffrey,. +358 El Brillo Way +Palm Beach, FL 33480 +E +ELL SENDER +Shio Date 1gggpos +Actual WO 2 LB +Syskiinti It I3e640NEy2200 +Account', S ......... +REF. mal ll +lit [lilt llll II' I +Oo fiery Ad es Ea Coce Hil 111111 +PRIORITY OVERNIGHT +IRO +3348O +-FL-US +RES +I 'SW +)20 I +TUE +Deliver By +20SEP05 +FLL +AA +XH LNAA +Shipping Label: Your shipment Is complete +1. Use the 'Print' feature from your browser to send tnis page to your laser or inkjet printer. +2. Fold the printed page along the horizontal line +3. Place label in shipping pouch and affx it to your shipment so that the tarcode portion of the Inset Can be read and scanned. +Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent +and could result in additional billing charges, along with the cancellation of your FedEx account number. +Use of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn FedEx will rot +be responsible for any claim it excess of St 00 per package. whether the result of loss, damage, delay. non-delvery.rosdelivery, or misirformabon. +unless you decare a hgher value. pay ar additional charge. document your actual loss and Ile a timely claim. Linstaticns turd in Me cuTent Feats +Service Gude apply. Your right to reCOve- from FedEx for any loss. including intrirsic value or the package. loss of sates. income .ntarest profit. +attorney's fees, costs. and other forms of damage whetter direct. incidental, consequential, or special is limited to tie greater of $100 or Me +authorized declared value. Recovery cannot exceed actual documented loss. maximum for Items of extraordinary value is 550), e g. Jewelry. +predous metals, negotable instrumerts and other items listed in our Service Guide Written claims must be filed within strict time knits. see current +redEx Servos Guide. +littps://www.fedex.corrilegi-bthishiP_Wunity/31iUv5FiRx0kUq2BcRw0HbQr4AgXt6laUr... 9/19/2005 +EFTA00007608 +" +EFTA00006385.pdf,"aca.s.A. +vbO c.s l— 1q +EFTA00006385 + +FOLDER +EMPTY +EFTA00006386 +" +EFTA00007087.pdf,"UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +IN RE GRAND JURY SUBPOENAS +DUCES TECUM NUMBERS +OLY-63 and OLY-64 +FGJ 07-103(WPB) +SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE +IN SUPPORT OF UNITED STATES' RESPONSE +TO MOTION TO QUASH SUBPOENAS +FILED UNDER SEAL +EFTA00007087 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +IN RE GRAND JURY SUBPOENAS +FGJ 07-103(WPB) +DUCES TECUM NUMBERS +OLY-63 and OLY-64 +UNDER SEAL +SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE +IN SUPPORT OF UNITED STATES' RESPONSE +TO MOTION TO QUASH SUBPOENAS +state that the following is true and correct to the best of my +information and belief: +1. +I am currently employed as a Special Agent with the Federal Bureau of +Investigation (""FBI"") and have been so employed for the past ten years. I am assigned to the +Miami Division, Palm Beach County Resident Agency, and for the past three years, I have +been assigned to investigate mostly child exploitation cases. As explained in my earlier +declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation +of minors to engage in prostitution and his lewd and lascivious conduct with minors. +2. +After filing the Declaration in Support of the United States' Response to the +Motion to Quash Subpoenas, I located and interviewed another girl, +who was +recruited to engage in prostitution with Jeffrey Epstein. +3. +In 2001, +age 14, was recruited by another female, `1"", to provide +Hays 1 o4 4 +EFTA00007088 + +Epstein with a personal massage. The first time that IM"" brought +to Epstein's +home at 358 El Brillo Way, Palm Beach, Florida, +and Epstein +in front offl. +S' was seventeen years old at the time. l's"" first contact +with Epstein, at the age of 15, was for the purpose of providing him with personal massages. +4. +estimates that she returned to Epstein's home approximately 100 +times between 2001 and 2003. Epstein +in +presence during all but +three of the massages she provided. During additional visits, Epstein tried to engage +in more and more sexual behavior. On one occasion, Epstein introduced an unidentified +female who +At the end of each massage, +I. +was paid $200 to $400 by +Epstein. +5. +On one occasion, when-. +was approximately 16 years old, Epstein's +assistant, +, telephoned MEI +and told her that Epstein wanted +to +photograph her. +traveled to Epstein's Palm Beach home where +took a series • +of nude photographs of + posing at several locations on Epstein's property. • +was paid $500 for posing nude for the photographs. +Mreported that +used a +digital camera to take the nude photographs. +6. +This information further leads me to the believe that the computers that are the +subject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's +solicitation of minors to engage in prostitution and may contain child pornography. +Days 2 0 4 +EFTA00007089 + +I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is +true and correct to the best of my knowledge and belief. +Executed this +day of August, 2007. +Special Agent- +Federal Bureau of Investigation +Bays 3 o4i 4 +EFTA00007090 +" +EFTA00007686.pdf,"EFTA00007686 + +(i2eklyi +A +kobk,i911-e, yecAst- +o-Pkilia lov-k Snrifhoms — +1 4 - Doc +2,,,z.c.r +ok +ba-tisktvlai, virus +ibua- +ciau lAave +tmve.; +Caii, Cause.. +or, 1.2- 4,1U-C4SQ4:. +coin IJOQ/A- 1QuA. +k)(1.1, Lt42 +Jeffrey E. Epstein +EFTA00007687 +" +EFTA00007553.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +TA) ,0 TYrykoS Xz +EFTA00007553 + +EFTA00007554 + +CONTFiOL +Control your own +fantasy, and explore +the different levels +of erotic vibrations! +W48'440: TO a',0te keY or Varavaton el peemost00 See1Soes, +the Jame sheo,d not be used on SwoOen w eflarno0 areas or +sOn lacers.. +Do not use wnle Oatl,ne et et Ma shower +no +dams are warrantee or molted try ow + ol +proeoc, +• +EFTA00007555 +" +EFTA00007769.pdf,"VIDENCIL +RAL BUREAU OF INVESTIGATION +F DER L BU +AU OF I +EFTA00007769 + +• +•, +,g . +1 +• +• +:4: • ‘, +..""...:•”4 • +EFTA00007770 + +All documents and +photographs +enclosed have been +digitized. +Negatives and/or +media have not +been captured. +EFTA00007771 + +023659 +""w4*-4•7•••••cra.ta. +Town of Palm Beach +Police Department +t +eal +. +EVIDENCE +CASE # Oc- 3 672 PROPERTY 0V' C I / °9 U +t/c1( +CONTENTS +Pry' +Item Quantity +Description +Suspect: +Officer: +KL-231 +miCeu +Skin. +• + +Date: giltrOf +:J . . 1 +a . +• +• +• +• +:ft +;:tel +%: ....tre • +"".. +(ft +• + +: +EFTA00007772 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007773 + +EFTA00007774 +" +EFTA00007864.pdf,"• +F€fAM- ""Witf.AU OF INV +• •••••...... +. +• +1.1 +44. +• .,•..o•-• o..te ••• ..r.• +••....••• +. +• +. f +: +RI +EFTA00007864 + +EFTA00007865 + +kietierits +(0Q5 +ra ct 4t-k3 +. . +• -A-4'C+ xi: +C.""? •c*. +• t i!. +4 f' +, +It. +erarrAV +^ +•C.4.. +• +• +.7 ji =1;:j•-r:. +, +• *Ji Z. .t ,„;‘,Ir. +• - . “•: +'. +. +. + +Z.. 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UNCLASSIFIED +.• +EFTA00005717 +" +EFTA00007253.pdf, +EFTA00005932.pdf,"EFTA00005932 + +Aware +N f +, Al/ //e +""e. +EFTA00005933 + +Person Encounter Detail +Encounter Person Detail +Last Name : +runt Name : +Middle Initial : +Gender: +Date Of Birth : +Encounter Detail +Encounter Line Type : +Encounter Date : +Encounter Tune : +TenninabLane : +Site.Encounter Location : +Document Number : +Document Type : +Document Country : +Class Of Admission : +Admit Until Date : +'thou nd'Outb0und : +Inspector: +Primary Query Result : +Referred To Agency : +PASSPORT +UNITED STATES +F +Last Name: +First Name: +Birth Date: +Encntr Date: +Encritr Time: +110EV2015 +0000 +ADVANCED PASSENGE +OUTBOUND +12108/2015 +No Namo No Name I 17£ +00 03 +3 +NOT REFERRED +Manifest Data +Manifest Indicator: +R +transmitted By: +TK +Passenger Status : +ON BOARD +Carrier Code : +TK +FlughiAressei Number : +4 +Arrival Location : +1ST - ATATURK +Departure Location : +JFK - JOHN F KENNED' +EFTA00005934 + +06/06/2019 15:38 EDT +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - Person Encounter List +Generated By +Page 1 of 2 +Last Name +First Name +DOB +Doc +Type +Document +Number +Date.Time +Carder +Code +Carrier +Num. +110 Site +I nsp +Type +Status +Ret +AFT +Loe +Deo +Loe +Milli +P +12/08/2315 +00:00 +TK +4 +C +Name No +Name, No +APIS +ON BOARD +IST JFK +P +11/16/2315 TK +11 +I +A477 APC' TI +APES +ON BOARD +JFK +1ST +22:10 +AUTOMATED +PASSPORT +CONTROL, JFK +a +P +08/04/2314 +00:00 +DY +7012 +0 +Name No +Name, No +APIS +REQUEST +CPH JFK +a +P +03/18/2314 +05:05 +UA +83 +I +A105 +APIS +ON BOARD +ENS DEL +P +01/1012114 VA +48 +0 +lame No +APIS +ON BOARD +Pc*I +SWF +00:00 +Name, Ho +IIIIII +P +10/15/2313 DL +245 +I +A471 APC +APIS +ON BOARD +JFK FC0 +16:41 +AUTOMATED +PASSPORT +CONTROL, JFK +IIIIII +P +09/01/2313 DL +245 +C +Name No +APIS +ON BOARD +FCO JFK +00:00 +Name, No +IIIIII +P +04/25/2111 86 +157 +i +A471 +APIS +JFK +clIN +13:42 +IIIII, +P +04/21/2313 86 +751 +0 +Name No +APIS +cm +JFK +00100 +Name, No +. +Cl +01/07/2)12 +00:50 +LR +66) +1 +A 471 +APIS +JFK 530 +P +12/30/2311 CH +237 +0 +Name No +APIS +PT? 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MI., 'OM +https://www.facebook.com/ + +6/6/2019 +EFTA00005939 + +Pave of 1 +- +https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 +EFTA00005940 + +6:6,2019 +TLOxp - Comprehensive Report +Important: +This is NOT a CONSUMER REPORT and does not constitute a ""consumer report"" under the Fair Credit Reporting Act +(""FCRA""). This report may not be used to determine the eligibility for credit, insurance, employment or any other +purpose regulated under the FCRA. +This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act (""GLBA""), +the Driver's Privacy Protection Act (""DPPA"") and all other applicable laws. User agrees to having knowledge of all +applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this +system. +Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an +immediate investigation. +Comprehensive Report +Comprehensive Report +Report Legend +Date: 06/06/2019 +Reference ID: NONE +Subject Information +(Best Information for Subject) +Name: +(06/01 +Name: +(10/01 +Name: +(10101 +Date of Birth: +I +• +ago +SSN: +Unlock has +been ogge +issued in NEW YORK +between 2008.2010 +I +JigMint +, Born 34 years +Other Individuals Observed with shared +SSN: None +Table of Contents +- Deceased Person +0 - View Address Map +84 - View Social Network(s) +Relatives +> +- 1st Degree of Separation +- 2nd Degree of Separation +>>> - 3n1 Degree of Separation +Other Names Associated with Subject +(12/01/2008 +(02/02/2009) +Other DOBs Associated with Subject +None found +Possible Phones Associated with +Subject Show Carriers ]: +ET) (Mobile) (86%) +(ET) (VolP) (66%) +(ET) (LandLine) (66%) +Indicators +Bankruptcies: No +Liens: No +Judgments: Yes +Property. No +Corporate Affiliations: No +Criminal/Traffic: No +Global Watch Lists Match: No +The Global Watch List +Check covers 60+ +sanctions and watch lists, +including OFAC (SDNs and +other lists), EU +Consolidated List, HM +Treasury Sanctions, UN +Consolidated List and +MORE +Click hero for a detailed +coverage list including +update frequency. +Email Addresses Associated +with Subject +unSocial Me ra este earch +https://tIoxpAlo.cornrsearch.php +1/4 +EFTA00005941 + +616/2019 +TLOxp • Comprehensive Report +Subject Information +Potential Subject Photos (None Found) +Possible Criminal Records (None Found) +Possible Employers (None Found) +Address Summary (1 Found) +Address Details (1 Found) +Cities History (1 Found) +Counties History (1 Found) +Driver's License Information (1 Found) +Utilities (2 Found) +Professional Affiliations (None Found) +Professional Licenses (None Found) +Bankruptcy Records (None Found) +Liens (None Found) +Judgments (1 Found) +Current Property Deeds (None Found) +Past Property Deeds (None Found) +Property Foreclosures (None Found) +Property Assessments (None Found) +Evictions (None Found) +Current Vehicle Information (None Found) +Past Vehicle Information (None Found) +FL Accidents (None Found) +Global Watch Lists (None Found) +US Business Affiliations (None Found) +UCC Filings (None Found) +US Corporate Affiliations (None Found) +Aircraft Records (None Found) +Pilot Licenses (None Found) +Voter Registrations (None Found) +Hunting Permits (None Found) +Weapon Permits (None Found) +Possible Relatives - Summary (None Found) +Likely Associates - Summary (None Found) +Possible Associates - Summary (None Found) +Potential Subject Photos (None Found) +Possible Criminal Records (None Found) +Possible Employers (None Found) +Address Summary (1 Found) +IS, +ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) +Address Details (1 Found) +ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] +ren con ains: units +Current Private Phone at address +(ET) - SEIDITA, ITALO +Ow +. +View Person Record] +PurIMP +IIIP +Purchase Price: 9248,000 +Assessed Value: 935,167 +Land Square Feet: 1,900 +Cities History (1 Found) +ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) +Counties History (1 Found) +htips://tIoxplio.comMearch.php +2/4 +EFTA00005942 + +6/6/2019 +QUEENS, NY (06/2007 to 06/06/2019) +Driver's License Information (1 Found) +TORIA, NY 11106.3731 (QUEENS COUNTY) +bck has been logged. +DL S +Reported Date: 10/03/2009 +Date of Birth: +Born 34 years ago +Utilities (2 Found) +Name: MB +a +[ View Person Record ] +TLOxp - Comprehensive Report +First Seen by Utilities: 07/31/2011 +Date Reported: 11/30/2008 +Service Phone: +Phone Type: Un nown +Listing Type: Unknown +Time Zone: ET +Carrier: SPRINT SPECTRUM LP +Carrier Type: WIRELESS +City: NEW YORK CITY ZONE 8 +State: NY +Billing Address: +ASTORIA, NY 11106-3731 (QUEENS COUNTY) +Narne:M +[ View Person Record ] +First Seen by Utilities: 04/30/2011 +Date Reported: 11/3012008 +Service Phone: +Phone Type: Unnovrr..M +Listing Type: Unknown +Time Zone: ET +Carrier: SPRINT SPECTRUM LP +Carrier Type: WIRELESS +City: NEW YORK CITY ZONE 8 +State: NY +Billing Address: +ASTORIA, NY 11106-3731 (QUEENS COUNTY) +Professional Affiliations (None Found) +Professional Licenses (None Found) +Bankruptcy Records (None Found) +Liens (None Found) +Judgments (1 Found) +View Person Record ] +ress: +ASTORIA, NY 111063731 (QUEENS COUNTY) +Filing Type: CIVIL JUDGMENT +Plaintiff: CAPITAL ONE BANK USA N A +Court Case Number: CV01528512 +Total Judgment Amount: $1,118 +Filing Date: 08/23/2012 +Current Property Deeds (None Found) +Past Property Deeds (None Found) +httpsittloxpilo.com/search.php +3/4 +EFTA00005943 + +61612019 +TLOxp - Comprehensive Report +Property Foreclosures (None Found) +Property Assessments (None Found) +Evictions (None Found) +Current Vehicle Information (None Found) +Past Vehicle Information (None Found) +FL Accidents (None Found) +Global Watch Lists (None Found) +US Business Affiliations (None Found) +UCC Filings (None Found) +US Corporate Affiliations (None Found) +Aircraft Records (None Found) +Pilot Licenses (None Found) +Voter Registrations (None Found) +Hunting Permits (None Found) +Weapon Permits (None Found) +Possible Relatives - Summary (None Found) +Likely Associates - Summary (None Found) +Possible Associates - Summary (None Found) +htipsfilloxp.tio.com/search.php +4/4 +EFTA00005944 +" +EFTA00007965.pdf,"I +Town of Palm Beach v‘oti\-- +Police Department +rail, +EVIDENCE **--4'11 1--- +; +CASE itni- 2 46 PROPERTY I 06,-79 +CONTENTS a +• +• +• +EFTA00007965 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007966 + +- + +EFTA00007967 +" +EFTA00006367.pdf,"r +EFTA00006367 + +IMPQRTAP1T WIESS?A.GE: +FOR +DATE— Alit a +4 a Fir,zz-i.. +M +TELEPHONED : +.%(PLF,4kSE:41- . +Vitigilersiakt :. +- WiLi,o4Aciikit4 +"", +kom,WV,091u +410-, +!ROSS yglypioii, +t 00eciAi., ATOM** +MESSAGE • • 1 1.31:7‘f(? +tiLA• +A14, ii*E ffictpet? +OF +PHONE! +MOBILE +*LEpHotsito : +?AAcg-c!aii- ... +c. AmE 1p ?0”,om +wi +WILCCAU.AGAIN + 1' +WAIsitotO SEE YOU +' +RUSH +iiatpi3mc0 voyil pit; +SEECIA4A7TEN11OINL 4-1: +MESSAGE +1' 1t. +t. '.0 +t +- ., „:„„ +1 +1, +1.-‘t ri +SIGNED +S +1184 +• +SIGNED +• +• PPR +' tfQ7e: Iht +„- +• +tbAtE 1 1451c, +. + Ths +isrA +OF +, +NI1 +n il A X‘APE. +PHONE/ +MOBILE • • +TEI:ROHONEIft .... . + -.' + +it.gfrof GALL •. +. +.. +'GAME TckstE YOU +' +WILL CALLSAIN +. +*AM +. +TO SEE +RUSH +. +. .. +.YOU +RERJRRED YOUR CAU,. +. +... .. . . .. +. +BRECIALATYENTION. +MESSAGE +It +1-1 If)4 +SIGNED +CA LL rt.. "" +I +EFTA00006368 +" +EFTA00005910.pdf,"[ +I +EFTA00005910 + +Cat +Viffiett /6 Svi/beadvAlec) +ssN +/Mears.' +az.9,e‘v/ex; Ai/ /070 +(Oertle +en!) +EFTA00005911 + +l'ab-e I of I +s~JTP2 +(fi r +https://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServiet?imageld=4790... 6/5/2019 +EFTA00005912 + +EFTA00005913 + +EFTA00005914 + +EFTA00005915 + +EFTA00005916 + +EFTA00005917 + +EFTA00005918 + +EFTA00005919 + +EFTA00005920 + +EFTA00005921 + +EFTA00005922 + +EFTA00005923 +" +EFTA00007600.pdf,"EFTA00007600 + +o +tt +MSN Flo + Message +•a. +.........- +trup:Vbylpd.baytgili +ailinsn.coirVegi-binigetmsg?msg=MSCII I I.. +• + +MSN Home I My MSN I Hotmail I Shopping +Money I People & Chat 1.1gnifiel,„t! Web Search: I +Hotmail +Today I Mail I Calendar I Contacts +hotmall.com +eg, Reply I kb Reply All I a t Forward I +Put n Folder +ie Print View I +Save Address +From : +Sent: +To +Subject: +auto-confum@amazon.com +Monday, March 21, 2005 3:25 AM +Your Order with Amazon.com +amazon.com. +and you're done: +WVIEW CART I WISH LIST I \Y0UR ACCOUNT) I HEW +Thanks for your order, +Want to track your order status? +Learn how with our animated demo! +Dld you know you can view and edit your orders online, 24 hours a +day? Click Your Account to: +• Access 'Where's My Stuff?' +• Combine orders +• Change payment method +• Change shipping address +• Cancel unshipped items +• Change gift messaging +• Co much more... +Purchasing Information: +E-mail Address: +Billing Address: +Shipping Address: +hIslaine rnaxw II +new yo c, new yor +United States +Order Grand Total: $29.94 +Earn 3% rewards on your Amazon.com jjurchases with the Amazon +Visa Card. Learn More +Order Summary: +1 +Shipping Details: (order wLltarrive in 1 shci +ent) +Order #: +Shipping +One-Day Shipping +Method: +Shipping +Group my items into as few shipments as possible +Preference +new york, ny 10021 +United States +Options I Help +Free Newsletters +I nf 7 +3/24/2005 9:36 ' +EFTA00007601 + +.""1"". 'IC • •Ai +• I V. +•• +• +••••. +• • +• +• +''' +amazon.com. +Billing Address: +Jeffrey Epstein +358 El Brims Way +Palm Beach, Florida 33480 +USA +Ainnom +• +amazon.com. 1850 Merceron, Rd. +Lexington, KY 40511 +Jeffiey Epstein • +35$ El Bravo Way +Patm Bank Florida 33480 +USA +r, 11 il +dnet57708/-3-/nex /2436223. BORTExtrastTraok +Shipping Address: +JeffreyBpstein +358 El Brillo Way . +Palm Heath, Florida 33480 +USA +Your order +• +• +of September 4, 2005 (Order ID 103-171782(1-4508648) +'• +Qty. +Item +ItemPrice +• +Total +• + +. + +IN THIS SHIPMENT +1 +SM 101: A Realistic Introduction +$16.47 +$16.47 +I +Wiseman, ay --- Paperback +r C-2 *1 0963976389 +1 +SlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools +. +515.95 • +Baldwin, Guy -- Paperback +' . +‘ +•-S: +$15.95. +. +• +P• C-2 *1 1881943143 +• +44`\...th w:. +1 +Training With Miss Abernathy: A Workbook for Erotic Slaves and Their..""' '.x.- 511.95 . +• Owners +Abernathy, Christina --- Paperback +•• • +. +(s"" C-2'!), 1890159077 +"" +: +Ife• +1 +Thisibipment completes your order. +c +• +http://iirivnb +itv.M.coin +Cour Account'L +FV. +For detailed information about this and other orders, please visit +Your Account. You can also print invoices, change your etnalit +address and payment settings; alter your communication +preferences; and much more — 24 hours ketay — at. +http://www.arnazon:eorn/your—accoun, • +Retuhis Me Eapyl. +VWthttp://www.saazoit.com/returns to return any item — +including gifts —.in unopened or original condition within 30 +days fora full refund (other restrictions apply). Please have +your ord./ ID ready. , +•or +Thatdo for shopping at Amazon.coa arta PleidAr +one again€ +• +Subtotal +. +514.37 + +. +. • +. +• +Shipping & Handling . +I -$24.4r +Order Total + +868,83.2 • f +. +Paid via Amex +Balance due +amazon.come +C. +6/ rbrd 57708/-3 -/ /SORTEstFastTrack/nest/2436223/0912-OA0/0911-194Sinvwd Sox or pad: Baja 1.2x9k2 v +III III IIIII +IIIIIIIIIIIIIIIIIIIIIIII +, +EFTA00007602 + +FedEx I Ship Manager +Page 1 of 1 +pa +rsii +.e0: +(212)150.9095 +, NY 10022 +CAS/411/1""/Na +SHP TO: +(561)832-0232 +BILL SENDER +Jeffrey Epstein +358 El Brillo Way +Palm Beach, FL 33480 +Ship Dam: ISSEPO5 +Actual Wgt 2 B +SySemit: 151 8MANET2200 +Account/KS ""••••• +REF: mail +II1111111I1111111IVII1111111NIIIIllU +11111111111 +Delivery Add es Ba Code +;"" +PRIORITY OVERNIGHT +TRK# +33480 +-FL-US +RES +FORM +(201 +TUE +Deliver By: • +20SEP05 +FLL • +AA +XH LNAA +Shipping Label: Your shipment is complete +1. Use the 'Print feature from your browser to send this page to your laser or inkjet printer. +2. Fold the printed page along the horizontal line. +3. Place label in shipping pouch and affix it to your shipment so that the baroode portion of the label can be read and scanned. +Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent +and could result in additional billing charges, along with the cancellation of your FodEx account number. +Use of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not +be responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, nondelivery, misdeilvery, or misinformation. +unless you declare a higher yak*, pay an additional charge, document your actual loss and file a timely daim. Limitations found in the current FedEx +Service Guide appty. Your light to recover from FedEx for any foss, inducing intrinsic value of the package. loss of sales, income interest, profit, +enamels fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of 5100 or the +authorized declared value. Recovery cannot exceed actual documented loss. Maximum for items of extraordinary value is $500. e.g. jewelry, +precious metals, negotiable instruments and other items listed in our Service Guide. Written claims must be filed within strict time limits, see current +FedEx Service Guide- +4,4 +https://www.fedex.com/egi-bin/ship_it/unity/3IiUv5FiRx0IcUg2BcRw0HbQr4AgXt6IaUr... 9/19/2005 +EFTA00007603 + +.:• +""""""*"""" +t• +• +u.s.posmar7 +THEiHou)Eflimho' +• +>it: +d +i ..-. 1 Z.,. +"" +•an Francisco, CA 94311 • +Foninaster. Fionadeliver September 79, 20Q. • +./ r +DR CURRENT +REs11:::ttift***5-DIG0I0T1 +3p31188011AE'LLGER3RRHIgAEPN.:UST +TS + iN PTLSOALBUteREI;fiC14E.. • +1P128 227 337t +KEY: KX057255 +70748 +Tow, CENTER AT BOLA RATOti +- +358 EL BRILLO NAY +2/052 +SAUGRASS MILLS +%MIT +PALM BEACH FL +3348C +THE MILL AT WELLINGTON GREEN +!nlin:ilnlulLleit +III +*7. ae• +ti • +EFTA00007604 + +Town of Pal, +,Pollee Depa +EVIDEI +CASE +it +t +3S +) +p +0 +CONTE! +• +l +'-Ae,yoy +Suspect; +51I, +s +SUCK d5 +ay.s +i‘cycr\. + +Officer: +ea +a‘ a +t . +Labs: +KL-231 +outer +parr comes in its o‘in mesh +teze., +.Tiane, you +canweit . , „. +SpecifyS, M, L or XI 5,r an/ , . 1., , +A +tin (women 9'10; .11, +(1 +'9 or +ve +X-Largi(riie s :2 Pi +lio +... +r +* +fe ""Cd.or :-.....; +al; +• +j et +''. +41* +. +. +• +: • . +• +. ... ' 2 +I. +'. • ... 's "" +• • +• +:. 4. +' +.. +• 1 +.4 +• +. +EFTA00007605 +" +EFTA00006380.pdf," +' +3Cia\-Le +n +4}C"" 3 +r +EFTA00006380 + +IMPORTANT MESSAGE +FOR +1 --1 +• +DATE +1 i 9 0 +TIME ' (I' +M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED +1184 +IMPORTANT MESSAGE +v +FOR IP +- +D +.( 1'4S/1- A.M. +P.M. +M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME•TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED +1184 +IMPORTANT MESSAGE +FOR +• +• +OF +PHONE/. +MOBILE +TELEPHONED +PLEASE CALL • . +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +. +\Iwo '? rchtafr. +SIGNED +IMPORTANT MESSAGE +FOR +6--./.1 +...,A.M. +D +•---eP.M. +M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE GALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +ar; +SIGNED +it +EFTA00006381 + +IMPORTANT MESSAGE +FOR fi +DATE +I +Z +M +OF +MOBILE +TELEPHONED +PLEASE CALL ' +CAME TO SEE YOU +WILL CALL AG*, +WANTS TO SEE YOU +RUSH. +RETURNED YOUR CALL +I SPECIAL ATTENTION +TIME 10S OO + P.M +MESSAGE +\C73?..i 6 +SIGNED + + 1184 +IMPORTANT MESSAGE +FOR +- 3 +• +I +DATE +I ? °1• !DC- +TIME oc. 00 +r itt +M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +• +, +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +• SPECIAL ATTENTION +MESSAGE +r? tisa c,..1.1 kr-, to?di +SIGNED +it +• + +IMPORTANT MESSAGE +• +FOR IA t • +- 3 ..T +.. , +...- +. +, , +C.M. +/ +DATE +I +CY) +-nmE 43 i3 PM +i +M -1 +OF +r 9) let .g N \ +PHONE/. +MOBILE +TELEPHONED +! PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +. RUSH +RETURNED YOUR CALL +: SPECIAL ATTENTION +. +MtSSAGE +- +el l +\ CS +•IS +\ NG v +V't Ski +• • +C 611! n vw‘‘)Cd--. - .T\ 8?S A +. +. . Call I, 161- +SIGNED +1164 +IMPORTANT MESSAGE +FOR +DATE I +OF +PHONE +MOBIL +TELEPHONED +I +Pt FASE CALL +I +CAME TO SEE YOU I +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +I +SPECIAL ATTENTION +TIME +4.(i. I +A.M. +MESSAGE +EFTA00006382 +" +EFTA00005711.pdf,"This document contains neither recommendations nor conclusions of the FBI. +It is the property of the FBI +and is loaned to your agency; it and its contents are not to be distributed outside +your agency. +Embassy of +the United States of America +Office of +the Legal Attache +US Consulate +Sydney NSW 2000 +Tel. +File No. 31E-MM-108062 +14 March 2011 +Coordinator +International Network Coordination and Support Team (INCS) +Serious & Organised Crime +Australian Federal Police +Canberra, ACT Australia +Via email: +Interview of U.S. Citizen +Dear Mr. +Re: +The Federal Bureau of Investigation Miami Field Office (FBI Miami) is +assisting the Palm +Beach Police Department in Florida with an ongoing investigation into JEFFREY +EPSTEIN, a US +citizen.. Along with associates, EPSTEIN is believed to have manipulated underage +girls from local +high schools to perform massages and sexual acts at his residence. The victims were +usually recruited +by other underage females and after performing various acts were paid sums of money +in the $200- +$1000 . Investigation in Miami identified a victim named +married +name +born +is a U.S. citizen and the victim of +a sex +crime; she is not considered a subject, nor is she facing charges in the +investigation described below. +EFTA00005711 + +FBI Miami believes +was working at a local resort when she was +approached to +meet EPSTEIN at his residence. +agreed and soon began traveling with EPSTEIN +to +various locations outside the state of Florida. Several witness have corroborated +travel +with EPSTEIN. FBI Miami also has evidence EPSTEIN paid +and provided her an +apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has +obtained a witness +statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the +incident, +observed EPSTEIN have sexual intercourse with +who was 17 at the time. +EPSTEIN later +indicated to this victim that +was in +and had started a family of +her own. +In 2008, FBI Miami conducted investigation which determined +was residing in +Australia. +Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in +Canberra for a letter to be delivered to +notifying her she was a victim of +a crime. +is believed by FBI Miami +Valley, New +South Wales 2261, telephone +On 03/04/2011, +(USAO) in West +Palm Beach, Florida and expressed her willingness to speak further with +investigators about her +activities with EPSTEIN. In further conversations with the USAO, +indicated +EPSTEIN +had instructed her to have sex with numerous associates in the both the United +States and overseas. +identified several subjects by name and indicated she had records to support +her +allegations. +further advised she could identify several other women that +were underage and +had engaged in sexual situations with EPSTEIN. Finally, +personnel to +the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be +interviewed in detail and +to provide copies of the records she possesses regarding the above investigation. +, Glenning +to currently reside at +, email +contacted the United States Attorney's Office +agreed to meet FBI +REQUEST OF AFP +EFTA00005712 + +The AFP is respectfully notified that FBI Miami intends to fly two +agents familiar with the +details of the above investigation to Sydney, Australia. These agents will meet +at the U.S. +Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 +March 2011 +regarding the investigation described above. FBI personnel may contact +via +her mobile +telephone number of +for final coordination of the interview. FBI +personnel will not +otherwise conduct operational activity in this investigation. +Please refer to the above captioned Legal Attache file number when +contacting this office +regarding this matter. Inquiries and/or responses should be directed to Assistant +Legal Attache +office telephone number Ma, +mobile telephone number +or e-mail addresa. +be sent via e-mail. +As always your assistance in this matter is greatly appreciated. +It is requested that written responses +Sincerely yours, +Legal Attache +By: +Assistant Legal Attache +EFTA00005713 +" +EFTA00007887.pdf,"V; +f +EINVESTi GATiONdp 7 iffD +OFENCE EVIDEN., +ERAL BUREAU +INVESTIGATION +FEDERAL BUREAU OF MEC I +EFTA00007887 + +EFTA00007888 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +DL-02 Media v0.1 +April 2012 +EFTA00007889 + +• a ----,. +allf••••••••••••••••••••• .••••••\ +O +S, +Town of Palm Beach +n + +it +""t• +Police Department +A; +EVIDENCE +CASE a 06 +g + PROPERTY +G +CONTENTS +Item Quantity +a +Description +MiCrIVPheins Ca. If +Suspect: 4r~c +fre +Date: tfrett +Office +Lab S: +ICI ,231 +EFTA00007890 + +ITEM +WAS NOT +SCANNED +DESCRI PTION +/1TC +S to +June 6, 2019 2:49 PM EDT +.. 6/6/2019 +EFTA00005766 + +EFTA00005767 + +EFTA00005768 + +EFTA00005769 + +EFTA00005770 + +EFTA00005771 + +EFTA00005772 + +EFTA00005773 +" +EFTA00007612.pdf,"EFTA00007612 + +Ap +TO +Q +(9 1Dact +51-1 +c_e_( +41-e +Jeffrey E. Epstein +17% +EFTA00007613 + +EFTA00007614 +" +EFTA00007565.pdf,"L +1B3-1 +EFTA00007565 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +,/,cteni, E. 1,,,g +EFTA00007566 + +Item Quantity +Description +( +i +kYliCrO +Sum, +Office I44 +f.) +Dal 0:03-ist • f.. +EFTA00007567 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +MN' -Audio (1Q5,146' +EFTA00007568 + +EFTA00007569 +" +EFTA00007753.pdf,"EV +MEM +AU OF INVEST] +ION +ziskoptAL BUREAU OF 1$ +EFTA00007753 + +""CP +rte) +1 +-,• +. +. +. +... +0. +f +i +e +• 3 +• +. +.! +.. +• +.. +...... +... +:4: +; +1 +;'‘..... +7. +7 • +ii.C"" +I: +;f +. I +I +r.C.1.1‘41.11 +V 4 .): • +I. +: +b. - +; ..:4.1 4 r +• +i. I +'. +7. it +tet .:•k .; .• +• • +.7 it** +o. +i +• +141G, .‘1. "" +. +:11 • ..; +? ?;.tet +Y ''.?., .:: ' • +1:1:f v ' 1:- +. +, 1..4-;'•4. fe,..:: +„ .i. i : ; . • -, •• +. +• +. +. +1 +... +. +I ; +t + hit: +fi +.: +it. +• +• k- +'2 • +""Aktil•t• •0 +• +VS. •fit. . •• +• de• • +• +• +4 5 . • +ykr•j•• :, - t k . +fe *. +• +4 . t +s• +' +• +• +▪ +• .71""1"" +? +• +• • +v....lir.... Ye-tit • +••••• +▪ +• +sr Iry • +. • +. +. +•• +•:• +t.T. +• 1- +. , +• +Si +tA +• 14 +• +ri• +• +• +.• +:ire • +'a- +• +; +: • :.• +;2:1. •• +SC:.t. ': :-1.?,:“."". • . : vl +• • •,..""'•• 1 ‘ .: +• • +! ..• e• .• • :c::. . :... :. ... +-•••. 6.1047: Jr •i!. +. ' It +44•4 +!. 'V.v .' . +::k..S 4‘.:3• +. +.t.. +r +""a +6:,•7*17...: +. +:..,(:th:.‘i +..‘• •- 7,e) :! •i +.. +..'"" :::i. +4 +.4.. 1 +i'.' +• ' +): +• ...le"" +. ..1. "" +• +- +• . +. f .' .• . ; +. +P.' % +•• +• • ••esi; +""/•'.""t, +•1- +‘ ' +N.I., +• +• • +1 +. • +.:, +• +• +fl.tr; ••••• +.. •• +. • .. +411; +i:'.;'•. v:• •••••:%., . . +• ....x Is.— +- - 2 ' +. +i V +,t.t. +:: +. +• +•I'tiO•^7...c. .,.. +• e..... +0 + i +••• 0 +t . +...) +• +•• +,•• +I , +. +. +: +. +. +.""' +.1. ..... +1. t .: ; "". +• +... +. +. +. +.. p ' +t .: +'' . .4 .. . +I +. +ft . +4 +.• +. +. +. +• +• +. .. +• + +. +• +. . +• :.1 +• +_ +.,• +.‘ +• +• +• +• • • +• +• +4.,••; +• +--r +EFTA00007754 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +01-02 Media v0.1 +April 2038 +EFTA00007755 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +WIS +EFTA00007756 + +. +EFTA00007757 + +0 + +5 +- + +l +o +t +t +o +imanignmos +2. t 7/ 4./ +EFTA00007758 + +t A: +.7 • +• +:*"" .•A +t +• +• • +. +31: a3, 44333 +N. +334 • +Wt.,"" • .J +"" +• 71"" +x. + + +Ariti t-f-od +sun +677a0 719470/V00 8.7.1SITO rsaDunC Annannar +zirsacto +L +°mew +rip +d3ci +al] +3.‘• +• 3- 3-Z: +• + +/ +EFTA00007759 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +MINT_ 1,/ +7-4,4 +EFTA00007760 + +)palm Beach +Police Department +EVIDENCE +CASE 11 49 S - 36 PROPERTY NOS- O t° +CONTENTS +Item Quantity +Description +/ +A +A) liV)- DV fiYerp Ateik4 +7 +. +F +it /mew-Lei IIE •i-L‘ +. +suspect: Xierecy&-PSnwr +Date: /0•02::""S +Office +Lab +EFTA00007761 + +EFTA00007762 +" +EFTA00007652.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +A.,\N (\ms +teoi. +EFTA00007652 + +EFTA00007653 +" +EFTA00007682.pdf,"nti I icla +I +ivy +EFTA00007682 + +EFTA00007683 +" +EFTA00005714.pdf,"Precedence: ROUTINE +Date: 03/22/2011 +To: +Criminal Investigative +Attn: +Violent Crime Section +CAC Unit +International Operations +Attn: +Asia Unit +Miami +Attn: +Squad PB-2 +From: Canberra +Sydney Sub Office +Contact: +Approved By: +Drafted By: +Case ID ii: 31E-MM-108062 +(Pending) +Title: JEFFREY EPSTEIN; +GHISLAINE MAXWELL; +WSTA - CHILD PROSTITUTION +Synopsis: To document liaison and investigation in Australia +and to cover lead set in referenced serial. +Reference: 31E-MM-108062 Serial 235 +Details: On 03/12/2011 in referenced serial, Miami provided +an overview of captioned matter and advised +(PROTECT IDENTITY), a victim of captioned subjects, currently +resides in Australia. On 03/04/2011, +had contacted +the United States Attorney's Office in West Palm Beach, +Florida to express willingness to provide information +pertinent to captioned matter. +An interview of +was subsequently arranged to +occur at the U.S. Consulate in Sydney, Australia. Miami +conducted coordination for +and +1111 +to travel to Sydney to conduct the interview of +Miami set a lead in referenced serial for Canberra +EFTA00005714 + +to facilitate the interview of +in Australia. +On 03/14/2011, Canberra developed a letter to the +Australian Federal Police (AFP) advising of an FBI interview +of +to take place at the U.S. Consulate in Sydney, +Australia on 03/17/2011. The writer contacted +, Coordinator, AFP International Network +Coordination and Support Team, via telephone and confirmed AFP +awareness and concurrence for this interview. +On 03/16/2011, Sydney Sub-Office personnel briefed +and +on logistical arrangements made for +the interview of +On 03/17/2011, +and II +conducted the interview of +at the U.S. +Consulate, Sydney. Following the interview, +advised the writer +had photos at her residence which +could be pertinent to captioned matter. +was willing +to be further interviewed at her residence and provide the +photos. +On 03/17/2011, the writer telephonically contacted +regarding FBI agents conducting a further interview +of +at her residence. +concurred with this +course of action. The writer, +and +then +traveled to +residence, +, Glenning +Valley, New South Wales, Australia, completed the additional +interview and obtained the relevant photos. +Canberra considers covered the lead set in +referenced serial. +LEAD(s): +Set Lead 1: (Info) +ALL RECEIVING OFFICES +Read and clear. +* * +EFTA00005715 +" +EFTA00007609.pdf,"EFTA00007609 + +Alberto, +I received your short letter with great disappointment. Unfortunately, today, I cannot +accept your ""resignation"". I'm sorry. but it is not that simple to abandon a ""family member"", no +matter how frustrating or good-looking he may be. +If my appreciation for both you and your talent has not been adequately expressed as you +and I have not spoken directly, I apologize. +I am sure you have forgotten, but you had initially assured me that the island project +would be done for last Christmas. I have Sways been both gracious and generous in forgiving +the dates that have slipped by. You and I here. I theta a unique understanding. +Jean, who amend se the project would be complete,by the end of July, when in fact, for +example, till this dg dal ate still woodso picking asses far tide tables in the living room, has +yet to contact me. Emus swig opposed to rive, but evenintil today, I have not been told +what and %teethe:pat Ike Seth +Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and +unprofessint to simply leave a job undone in the middle. This is not your way. I don't believe +that you would treat a less friendly client with the same disregard. +I would hope that you will reconsider the big house Island project. As you know, we +have bought many things for the interior and have incurred great expense to get permits and +drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my +house should not be left in the state of disrepair in which it currently sits and should be brought +to completion as soon as possible. If Jean, who I have great respect for, does not want to +complete it as I believe he is only an employee and as I have my total relationship not with Jean, +but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is. +As you are aware, I was told repeatedly that you would call me upon return from your vacation +and both visit and finish the project. You and I have more of a friendship than my receiving, in a +EFTA00007610 + +frankly impolite way, only a letter and not even the phone call I was repeatedly promised. +(However, I Sow you don't like tension) Please call me at your earliest convenience. +I tail your friend +EFTA00007611 +" +EFTA00007582.pdf,"Alberto, +I received your short letter with.great disappointment. Unfortunately, today, I cannot +accept your ""resignation"". I'm sOrry, but it is not that simple to abandon a ""family member"", no +matter how frustrating or good-looking he may be. +If my appreciation for both you and your talent has not been adequately expressed as you +and I have not spoken directly, I apologize. +I am sure you have forgotten, but you had initially assured me that the island project +would be done for last Christmas. I have always Ban both gracious and generous in forgiving +the dates that have slipped by. You and I havea.tisaffteht, nuniqtte understanding. +Jean, who assured me the project would be completely the end of July, when in fact, for +example, till this day then/ are still wooden pecking eratesfar side tables in the living room, has +yet to contact me. Fuminpn atassupposed to arrive, but evenindl today, I have not been told +what and when to expect thnhalaace. +Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and +unprofessiiktil to simply leave a job undone in the middle. This is not your way. I don't believe +that you would treat a less friendly client with the same disregard. +I would hope that you will reconsider the big house Island project. As you know, we +have bought many things for the interior and have incurred great expense to get permits and +drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my +house should not be left in the state of disrepair in which it currently sits and should be brought +to completion as soon as possible. If Jean, who I have great respect for, does not want to +complete it as I believe he is only an employee and as I have my total relationship not with Jean, +but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.t +As you are aware, I was told repeatedly that you would call me upon return from your vacation +and both visit and finish the project. You and I have more of a friendship than my receiving, in a +4 +:"".144 +EFTA00007582 + +frankly impolite way, only a letter and not even the phone call I was repeatedly promised. +(However, I know you don't like tension) Please call me at your earliest convenience. +I remain your friend +% +EFTA00007583 + +‘t +fy +• +e) - I Gib +ti +7 +, +, • +, +• +• +• . +.1 +• +• r. +..• 401:4-b +EFTA00007584 +" +EFTA00005945.pdf,"EFTA00005945 +" +EFTA00007859.pdf,"EFTA00007859 + +eel% +Town of Palm Beach A pe +Police Department I st +ick' +EVIDENCE +CASEY 65^ 1CA? PROPERTY/ DC' /On +CONTENTS (2-4‘443 +Item Quantity +Description +3 +\e'er Piri.nr +Suspect: +s +cum it + Warta +. +Date:fir 20 • Or +Lab*: +RL•231 +EFTA00007860 + +• +• +• +• +ZR.S7VE [TROT. VIP., -MSt.{. +.4.4.- UV.; ,ir:GTALL NE./ +\ + .4.4. Ptii-r .4 cili:Pr..1 +RELOCATE ExAT C.o""....ii., T&-2t. +4 Cass4o015irik., ...ill +""ra Pits/ MO +..7 0..... yhez P...D 'city T.G. +PER MIA ~Larking. _ ,i +\- +AIR. PTE4A•LT COIL.4244. pa..k...-. . +isa•-a, T. Cie 4. awe* +• W. LAC, +ii.issrALL +(FS +atria) +Gitleas, PAatir +Exydr. rloToGUO GARAcvE +Cww•tso R Rbis•-•1 +KITCIaerJ +------- +e +Iger, e'de D0•01'. +PuriPs. Fitgass +iiicer. arc. REPIOJE. 44,J. +Igavexttile. aware,. ticape +• +esior...1. IC Se true., +IA FAO nil +407.1.1- +/4e+. -ma+.< ria.irla, lO rimc44. +raia-~ao +r1010- SoieAL STAIR -4- • +Taco +• +• +—44ALtki + • MOT +l, +Ittinr.Pg +zen Aet,t , +,9 +a„„,4 +S, +41 71 +FI + +11 co +a- - +isl'atAl‘i Ag,i, ti,kteal si.ccia. +ATOP Riitit SROsiL +•C42(. 4.• +•-1.(...44i 4 isnitizr. +_ +_ +_ +E4 rip. Ai.i....lovwc., +0 +1 +ilAicwt....t.,(srs• + +• +' +Tv +L +1 +trisår cEå +~Lark, AG R4.-wt, Yo +AGGoil Ogg. 4441TRZ'a +C-rfiRe.sor. eab-siew +1 + +' +V!...-11.M, &On +-- +__ . - 177-17.,tigat +Crietbt +PW-19•Tior4 ei-LITTEL1/43 +p r- - - _ +occe +CiarZart +Kborl +_ +- - +I • +OlrIIrIG goori +L +-• +EiT +%kg P +- +_ _ +FO ;'GC , +irm.1.1. 46, Lay.irigeo +,r +.-015{KLL +P.to +• +CI^ +/ +114~14 +F1.4.4fl +iaN +4(1 +- +~Eit> GL, issistt. +aP +_ +'31 +\ +i•is.- 44.i. .'td +Yloicigit-60 +si.s>r4e. Cioilt. +C +CitivfAiScr +""rivi raj +s +• ' +> +ht.-4 &pixel CDs* 'au.— +Ta\ c/..iciapt'l +• +i) +, +\j +kpte..yogicj +~LT -.a +\T. Tum L +• +A +{its, ccit.4 +isp• +• +i••• +PRAT c: +- +tlktkca•zc.i +• +..1/415-a•LL pied er.44,:r , +Ce4114(1 lektf +•"",~10 t W-.rJ +R001 +4,1•1.1• +ctilisuil Fait> +‘7,1 00cRsa +'rREOZ' +sr. tail T4E•S +C it., +0.-CGo +LAKE i0Ot'' +.A•o iust +• +R•j- +•• +‘. +• +• • +'R.. v,. •71E.O waist? +I +cue.» tr +aertatil +1 +C•ssrCe +iiiorA +4 +,L AE.: +NPECA,_, i +lj +.., +r • +- 41 +II-5I +Ex.""' C dab; +I +I +I +I I +I +I, +Ir +-C1 +-4 +MALL 74C.. 0f1744.c.-rmiii-E +n,4.1i., rat +og +goom-riaitentE.0 +waa., Ai +09C.J.V(. +Lai,•riekei CRro wALL -1 +Pool. 140TEso +ooNblwcj ./s/ pooL-rit•LL. +GauAGE eii4A Woot-• AZA.400-, +0--0 %lira +~La CovR2 +Ova .4.14 CONERETE. 4 +reAvaTde. 4L4ltifii So VATti4. +Go4Ofts-1 nk.. wipe-. +•FLE +NaeR Lire , +(kw +114.. RapAiR 64~4 +RE SURFACE- gthilRE +r4TERiciE. op ;octal +1- +0' 4 1-ei tut- +EPSTEIN +RESIDENCE +358 +EI Brill° Way +Palm ricach. Florida +ARCM +i +X +A•So4 LNI ID A +V. +, +nl NI in V K +t LA +NO +DESCRIPTION +DATE +REVIS/ONS +DRAWING TITLE +Firzsr +ni.a.7i/34.. site Par*1 +SCALE +4o_ +DAT +2.4574 +PROJECT NO +DRAWING NO +A-I +EFTA00007861 + +1 +1. — +- +Too R.A. to ea Alan""""Al +2:o NOT aw-Lkoit CooeF ?Areas. +tatty +PKG. +c +r +EAti ocx>f 7 014ber +• +GUEST Roar). +GUStr itochis2 +CitlEtt X1 . 5 +1.1ou ggepes +coal +_ 4 —Koff ovecileki +'NALCO +fterove. wuJooM,r. CUT rteozonley +°oval To rtooa LEvv,L. a4411.44.L +wo,O Dace,. +mo:ar +tept....m tW +elrrie.A.: +he Cram +vetlistie +0 +eke Limas- +t,X.Tegefect4I +Mel t& +e:E.OCCer +- +fi +dog +14 +— +44114. EJEV CRelerla +TOP SAL lett +ALloopNuri +Ge-letAL biaresz +'24 t i To et +YOsoALA TLC. 04 cLo.:"". +• +1.0144.4. FAL gegielt CeAreTtler."" +frate 7. et +7. nc rtAetso Erie W. +2. Ctalleb +• 5 1c St WS sett, +MAAPA.E. 71.e....1 +-ALLA +OitAvattAjo te-to.rf f Veal +rLaotn To so, 3.e'elseb. +FLoovo To tee cs-c.es+ +eo +tr..""-04 Ele:v14, 444. +ERWael 041 Tee 4.. t Plaza c1.4) +”I-4..L.L. New cizeh.,4 t+nAcith., +Gael koartt N is +°b. +mai +cs../ Et Tv +M'..1 ""co{ 44 +.4 +. _ +• +I ‘.../Erdr +; Ecoc TECO2C4. +'0144. +trbeA ciicc +Cos +NK.4 ezankNi +:zee.... te.r.. +O.-C40. +HiVisi LL Oita fraikkes +re HAL To 2C. TAAL +4. iNoTALL. clew Doolteo. fecoee-•to +Coo, NLb r.o.¢g.EO +5 Ithalle.LL ?abet Gv8 +PoLLTioN, +ileadie, Arra +to A.C. 5.2 C.orITEK:Hog. ""s14-1 +flab€ +Seksee O. % . FbC +tioSSCATeael'a To AG. terwpi +blebeler Reale ran Pylon. +EPSTEIN +RESIDENCE +358 El Brine Way +Palm Beach, Florida +'AL I +BEACH. +FLA. +NO. +DESCRIPTICLN +ItATE +REVIS/ONS +DRAWING TITLE +eaal40 +FLOCK fiShl +SCALE V igil-CI.' +atTE 4.4 M4 +e +"" +I +An +PROJECT NO. +DRAWING NO. +A-2. +EFTA00007862 + + +I CaMovt Earn"" Ooort , iti.,7.11 +,E.., %., Woad- irkU.../ 40S. +d +‘NN, +fV40.4. eXIST 1.21ET 1 Car pa +er.4.41. tit.' l'aLIT 1.1 Isrtir bal.:. +CEMovr, Erittf ~41T,II4MALL. tk.., +• +EP6TEi NI +REST DEIJGE +5ss +fwbLL o ,arr +øst.ri b53.444 +ARCHITECT +NEW YORK. NEW YORK +I +0 +0 +2 +I +TEL: +PAC: +Actcameo tb~i +NO. +DESCRIPTION +DATE +REVISIONS +~INC +TITLE +ElfraglEiC PA,ANItn Ptak +cAsanIA. +SCALE 14' s .1-c"" +DATE 3.23-94 +PROJECT Nn +DRAVENCI,p, +- IS +EFTA00007863 +" +EFTA00006107.pdf,"FBI - Miami +Name/Squad: +16320 NW 2nd Avenue +N. Miami Beach, FL 33169-6508 +FOR INTERNAL USE ONLY +TO: °Albany +°Albuquerque +°Anchorage +°Atlanta +=Baltimore +=Birmingham +°Boston. +°Buffalo +°Charlotte +°Chicago +°Cincinnati +°Cleveland +oColumbia +°Dallas +°Denver +=Detroit +=El Paso +°FEHR) +Honolulu +o Houston +o Indianapolis +Jackson +o Jacksonville +o Kansas City +cm Knoxville +o Las Vegas +o Little Rock +o Los Angeles +o Louisville +o Memphis +ci Miami +o Milwaukee +o Minneapolis +o Mobile +o Newark +o New Haven +o New Orleans +lir:INew York City := Washington Field +°Norfolk +o Oklahoma City +o Omaha +o Philadelphia +o Phoenix +o Pittsburgh +o Portland +o Richmond +o Sacramento +Saint Louis +tzi Salt Lake City +ci San Antonio += San Diego +o San Francisco +o San Juan +o Seattle +Springfield +o Tampa +CM Butte OSC +C Quantico (CIRG) +p Savannah OSC +o Clarksburg (CJIS) o Quantico (Training) +in Winchester (RMD) +o Pocatello (PSCU) +Quantico (ERF-OTD) + +Quantico (Lab) +o Fort Pierce, +RA +o Homestead, +RA +° Key West, +RA +o West Palm Beach, RA +Abu Dhabi +Accra +o Addis Ababa +o Algiers +o Amman +o Ankara +o Astana +o Athens +o Baghdad +o Bangkok +o Beijing +rzi Berlin +o Bern +o Bogota +CI Brasilia +Cl Bridgetown. +o Brussels +o Bucharest +o Budapest +CI Buenos Aires +o Cairo +o Canberra +o Caracas +Via FBIHQ +o Copenhagen +o Dakar +o Doha +o Hong Kong +o Islamabad +o Jakarta +°Kabul +o Kuala Lumpur +°Kyiv +°Lagos +=London +°Madrid +o Manila +o Mexico City +CI Moscow +CI Nairobi +CI New Delhi. +Ottawa +o Panama City +In Paris +Phnom Penh +O Pretoria +° Rabat +o Riyadh +cm Rome +o San Salvador +o Sanaa +o Santiago +Santo Domingo +in Sarajevo +Seoul +o Singapore +Sofia +°Tallinn +=Tbilisi +Tel Aviv +=Tokyo +CI Vienna +Warsaw +CLASSIFICATION LEVEL +(CHECK ONE) +UNCLASSIFIED, NOT SENSITIVE +=SENSITIVE, BUT UNCLASSIFIED +°CONFIDENTIAL +° SECRET +ATTENTION: +Ala 11bantemen I Prop= +5/11 +EFTA00006107 + +Complaint Form +FD +-71 (Rev. r-13.92) +• +NOTE: Hand print names legibly; handwriting aatiafactory for remainder. +Indict,: (I Negative LJ See below +Subjarl name and aliases +'‘',. +Character of cam +C L . ic. +?trik,if« +. ptb +-14C43 +(psi +e..-4 +CompleDig +Protect Sawa +twoal +g ettlephoolo +Date +Time +Address +Subject +of +.,.//plit +act +Sex +Race +Sex +O Male +Height +Hair +Ruild +Binh Date and Birthplace +•Ei Age +O female +K +Weight +Eyes +Complexion +Social Security Number +,1D ' Scars, marts ant other date +Facts of complaint +Cope..(SL...betrA +C)6_...1 agS W.4.k +s \.‘ 42 +Z s ck +k:X;..k.e.,‘s; inua.A 6,...k..,s4 ck.„,. . +- e:""P.. +.?-k4k,..tc-es c., k\42.4- .-sYsk4-rs (a Ag.-., (C (i t s Le \-‘a.- c)‹..5‘.. +) +1),tc.sof,,m--\ P.«-k- LASoe\N. +tr'Ske>4 +S'Lle +14\4. +?\. -..\-es <2,,,A ,S0 5,\.-xt_s +‘• +O...T.), +-r5 L4-142i.it +k"") (,,c.•-•'4 -st( +. -{‹,e . +4.-k-usas +f>jragA-;c4 +bC>1.9-/ -""S. +C -\.) 5 +.k 2"" ‘ +i:<-\ + +Cr‘C`) € k; ;v.& +e2,_,ce-""\e, +ki. 4-€1/4..\-,4 ric.Lvccs +e- (7 ta., +c\--‘,<> c_\ - i.,\:,...‘,..X• b +NA3 +, +2 t'.)1E +I 1\S +. 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BOX 130 +CONOVER, NC 28613 +PHONE (828) 464-8049 +FAX (828) 464-8046 +DATE SHIPPED +SHIPPED WI +SALESMAN +DESCRIPTION +Vt +Air -•••••Megolem"" +INVOICE +PRICE +I +AMOUNT +—C7t +'t +st +:••1 • +EFTA00007684 +" +EFTA00007086.pdf,"Pursuant to a federal investi•ation regarding the +sexual exploitation of m'.• +a victim, was +interviewed by the FBI. +i•en z yang information ;is +xecorded below: +Name: +Race: +Sex: +DOB: +Husband: +Home Address: +Cellular Telephone: +Cellular Telephone: +Work: +Female +Loxahatchee, Florida 33470 +aMihusband) +EFTA00007086 +" +EFTA00007872.pdf,", +5 :v +E IDE +ON 4 tt*FEDERAL BUREAU OF ItAViES +:II +• +O +avtr +ON +ts +FEDERAL BURET +OF i +EFTA00007872 + +'1 +1B7-7 +1. +EFTA00007873 + +hS 1OZ1 +1-:a° +""'SC) +sodirokow +EFTA00007874 + +IMPORTANT MESSAGE +FOR I- 5 +DATE +/ 3/4 +4 +,--r. +TIME sg +M +--< +tre +rr +,Z +nise # +OF +PHON +MOBIL +TELEPHONED +PLEASE CALL +■ +CAME TO SEE YOU +WILL CALL AGAIN +■ +WANTS TO SEE YOU +RUSH +■ +RETURNED YOUR CALL +SPECIAL ATTE N I ION +MESSAGE +i +/ ..ivemzect ..,_ Atzt lid, +ad fin) -4Y- beitvede +/O to — /O 3t' /Of +SIGNE i +IMPORTANT MESSAGE +FOR +J . F . +DATE +/O/1/ bc"" +TIME aiilitI +A +M TO 6 0 75 fro ck mei api +.... +OF +PHON +MOBIL +TELEPHONED +.-- PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +• +a. +SIGNE i +1184 +EFTA00007875 + +.4•Aas•%--,,sWalle• +IMPORTANT MESSAGE +FOR +j + • e • +DATE +id, +C + TIME 7 :7 0 +Mje +I-7 +Ce2k1SW 1 /Y4 +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNE +a +1184 +EFTA00007876 + +IMPORTANT MESSAGE"", +FOR +DATE +M 31't7 +(i sle/inn +ilh +OF +PHONE/ +MOBLF +TELEPHONED +X +PLEASE CALL +• . +CAME TOSEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETUAMED Y9Uft C4L +SPEOI4 ATTENTION +Cr) f • +10I leSe +TIME +0 in +MESSAGE +SIGNE +1184 +EFTA00007877 + +/8 7- 7 +. +EFTA00007878 + +IMPORTANT MESSAGE +FOR +3- +^E. +DATE +irilliti-C +TIP/ +: +_an +M 370 +14 L4 5 ht2 ck wag +OF +PHO +MOB +TELEPHONED +M +. PLEASE CALL +CAME TO SEE YOU' +'WILL CALL AGAIN +WANTS TO SEE-YOU +'RUSH +RETURNED YOURCALL' +SPECIAL ATTENTION +MESSAGE +a +SIGNED +1184 +EFTA00007879 + +. IMPORTANT MESSAGE +FOR +j +""- if +• +DATE +/14O/9 +-e- +TIME 5 it- +m +Sendini +t3c-r +• +OF +PHON +MOBIL +ni• +TELEPtivraP ' +PLEASE CALL +CAME l`GEEE YOU +WILL.CAU. AC4IN +WANTS It Aet you •RUSH +■ +•PEIVRNEE YOUR Orli, IIIaFTCIAIATtENTIptt • +MESSAGE +t +i +‘,:or .14:70ine ratztatfir +401 144 1 Vi‘ beim/ease +/0 cr - ro 3 v AMPY +EFTA00007880 +" +EFTA00007956.pdf,"maxell +P/I +.07.177, +T-160 +• + +y + +• + +Ideal for use in Time Lapse. Revering +VHS +EFTA00007956 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +VAS -7,7,,,, +EFTA00007957 + +EFTA00007958 +" +EFTA00006085.pdf,"art-o-m-g-4 cEvroz- =tes t-4 +-1W pere,c, am, t., fr +Atz2T +EFTA00006085 + +CERTIFICATION OF BUSINESS RECORDS +I, the undersigned, + , declare that I am: +employed by/associated with Pas( -e M i +nce, +tit/ +1(9-R1 +!rep 4 14104/13in the +position of hte lei( n.)07,/4 /5.7g4-102) + and by reason of my +position am authorized and qualified to make this declaration. +In my employment with the above-named bank/company I am familiar with the +business records it maintains. The above-named bank/company maintains records of its +business which are: +1. made at or near the time of the occurrence of the matters set forth therein, by, +or from inform.ation transmitted by, a person with knowledge of those matters; +2. kept in the course of regularly conducted business activity; and +3. made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A, +Inventory of Documents. +I declare under penalty of perjury that the foregoing is true and correct. +Date of execution: +Place of execution: +Signature: +6/a +/2O 0 7 +tveroe,./e..6-2- Are. Y +EFTA00006086 + +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +6 gontor +to, +jra I1 af.)er +- +3 O / 2/4-, +aocx- - +30 finn +oar - s.'30 +/51-0i +o2 cos- - +3o "". /4.7 +. +?) +_chow +-- e7-716/17em +-(27/2_ I re-X / ra./ _2ocr +Sign ture of Records Custodian: +EFTA00006087 + +FRONT OF HOUSE MANAGERS REPORT +DAY: +TUES. +DATE: +FEB. 1, +2005 +WEATHER: +SUN/FAIR +THEATER: +AURENE +EVENT: +DAVID COPPERFIELD +EVENT CODE: +S215 +TIME: +5:30PM +HOUSE: +HEAD USHERS: +I . +MEZZ +i l l +BALC +I +I +SWING INFO CTRI +EDITH +VOLUNTEERS +57 +DROP COUNT: +PAID +1078 +391 +75 +Sub Total +1544 +COMP +121 +0 +0 +Sub Total +TOTAL +121 +_ +lees +CURTAIN: +CLOSE: +MAINTENANCE: +SECURITY: +PARKING FACILITY: +VALET: +STAFF +15 +jREG +72 + PFRD +10 +TOTAL +NUMBER OF VOUCHERS +1 +I . +Z TAPE # +M.O.D. +IN: +12:00PM +OUT: +THRU +IN: +1:30PM +OUT: +THRU +IN: +1:30PM +OUT: +THRU +5:42PM +7:02PM +POLICE: +2 +HOUSEKEEPING: +2 +PRODUCTION: +JEFF +82 +28 +, +1 +AUDIENCE RESPONSE + +AWESOME! VERY NICEI +AMAZING. +VERY GOOD. +NONE +INCIDENT REPORTS +MISCELLANEOUS +t. +• -.;•-• +=1* +z. +No. of Intermissions: +0 +Volunteers: +Target Range AuR +60.75 +Target Range Ama +10.14 +Actual # AuRene +57 +Actual # Amaturo +COMMENTS +SOME COMPLAINTS FROM PATRONS THAT THE SHOW IS THE SAME AS LAST YEAR'S; +OTHERS COMPLAINING THAT THE SHOW IS ""SOPHOMORIC"" ""AND AMATURISH"". THEY +WANTED THEIR MONEY BACK. +HOUSEKEEPING NEEDED MORE STAFF AS FOOD AND DRINKS WERE ALLOWED IN AND THE +TURN-AROUND TIME WAS SHORT, AND HK WAS TOLD NOT TO ENTER HOUSE BETWEEN SHOWS. +COUPLE WAS UPSET: HUSBAND WAS ASKED TO PARTICIPATE IN FINAL DISAPPEARING ACT; +AT END OF SHOW, WIFE GOT VERY UPSET BECAUSE SHE COULDN'T FIND HIM. HUSBAND +GOT VERBALLY UPSET AT COPPERFIELD MANAGER BACKSTAGE, MADE A SCENE, +AND HAD TO BE ESCORTED OFF PREMISES BY FLPD. +REST ROOMS WERE NOT ADEQUATELY ATTENDED TO AFTER SHOW, AS HOUSEKEEPING +WAS SHORT STAFFED. +EFTA00006088 + +FRONT OF HOUSE MANAGERS REPORT +DAY: +TUES. +DATE: +FEB. 1, +2005 +WEATHER: +SUN/FAIR +THEATER: +AURENE +EVENT: +DAVID COPPERFIELD +EVENT CODE: +5215 +TIME: +8:30PM +HOUSE: +VOLUNTEE +HEAD USHER +RS +S: +53 +ORCH +RP +MEZZ +IP +BALC +if +SWING INFO CTR +EDITH +DROP COUNT: +PAID +1186 +513 +217 +Sub Total +1916 +COMP +91 +0 +0 +Sub Total +91 +TOTAL +2007 +CURTAIN: +CLOSE: +MAINTENANCE: +SECURITY: +8:41PM +10:00PM +POLICE: +HOUSEKEEPING: +PRODUCTION: +JEFF +2 +2 +PARKING FACILITY: +VALET: +STAFF +16 +REG +86 +NUMBER OF VOUCHERS +0 +PFRD +8 +TOTAL +Z TAPE # +94 +29 +M.O.D. +IN: +12:00PM +OUT: +10:30PM +IN: +1:30PM +OUT: +10:30PM +IN: +1:30PM +OUT: +10:30PM +AUDIENCE RESPONSE +COOL! VERY GOOD. +AWESOME! +OH, IT WAS WORTH EVERY PENNY. +t:;-, +INCIDENT REPORTS +NONE +Volunteers: +MISCELLANEOUS +No. of Intermissions: +0 +Target Range AuR +60-76 +Target Range Ama +10-14 +Actual # AuRene +53 +Actual # Amaturo +COMMENTS +TURN-AROUND TIME FOR ALL STAFF WAS TIGHT. +FOH STAFF AND VOLUNTEERS NEEDED TO PITCH IN AND ASSIST IN CLEANING FLOORS IN +HOUSE BEFORE SECOND SHOW. +SHORT ON VOLUNTEERS. +EFTA00006089 + +FRONT OF HOUSE MANAGERS REPORT +DAY: +Wednesday +DATE: +February +2, +2005 +WEATHER: +Magic +THEATER: +Au-Rene +EVENT: +David Copperfield +EVENT CODE: +B008 +TIME: +5:30 PM +HOUSE: +HEAD USHERS: +M i +l +MEZZ I! +B LC +A +ORCH +• +SWING INFO CTR +Kathy +VOLUNTEERS +DROP COUNT: +76 +PAID +1187 +153 +63 +Sub Total +1403 +COMP +71 +0 +0 +Sub Total +71 +TOTAL +1 474 +_ +CURTAIN: +CLOSE: +MAINTENANCE: +SECURITY: +PARKING FACILITY: +VALET: +M.O.D. +5:48 +7:09 +POLICE: +HOUSEKEEPING: +PRODUCTION: +Jeff +STAFF +12 +NUMBER OF VOUCHERS +0 +(REG +70 +PFRD +6 +TOTAL +76 +1""Z"" Tape Number +30 +IN: +12:00 PM +OUT: +THRU +IN: +2:00 PM +OUT: +THRU +IN: +2:00 PM +OUT: +THRU +I +AUDIENCE RESPONSE +Why is he so late? +It was wonderful! +Same show again? +NONE +Volunteers: +INCIDENT REPORTS +MISCELLANEOUS +Intermissions: +0 +Target Range AuR +60-75 +Target Range Ama +10-14 +Actual # AuRene +76 +Actual # Amaturo +• + +COMMENTS +Very late start made the tight turnaround between shows even harder to manage. +EFTA00006090 + +FRONT OF HOUSE MANAG RS REPORT +DAY: +Wednesday +DATE: +February +2, +2005 +WEATHER: +Magic +THEATER: +Au-Rene +EVENT: +David Copperfield +EVENT CODE: +B008 +TIME: +8:30 PM +HOUSE: +HEAD USHERS: +ORCH +MP +MEZZ +IN +BALC +III +SWING INFO CTR +Kathy +VOLUNTEERS +54 +DROP COUNT: +PAID +1224 +501 +412 +Sub Total +2137 +COMP +81 +0 +0 +Sub Total +81 +TOTAL +2218 +CURTAIN: +CLOSE: +MAINTENANCE: +SECURITY: +PARKING FACILITY: +VALET: +STAFF +20 +8:44 +10:08 +POLICE: +HOUSEKEEPING: MII P +IMI +PRODUCTION: +Jeff +NUMBER OF VOUCHERS +M.O.D. +REG +103 + PFRD + +6 +TOTAL ij +109 +• 0 +I +IT Tape Number +31 +IN: +12:00 PM +OUT: +9:15 PM +IN: +2:00 PM +OUT: +10:30 PM +IN: +2:00 PM +OUT: +10:30 PM +, +AUDIENCE RESPONSE + +.0 +How'd he DO thatl? +Very, very disappointed +It was great! +NONE +EE +INCIDENT REPORTS +MISCELLANEOUS +Volunteers: +Target Range AuR +60-76 +Actual # AuRene +64 +COMMENTS +Intermissions: +Target Range Ama +10-14 +Actual # Amaturo +EFTA00006091 + +DAVID GOPPERABLO +David Copperfield +Week 1 of 1 +2/1-2/2/2005 +Pert +Backstage +BCPA +Company +PTG +Box office +B00805 +Tar Sold +Comp +Total Trc +4 +Percent Sold +Tic Sold-comps +Comp Tix +Ticket Sales +Interest Income +Stagehands +Wardrobe +Hair +Hair +Ground Transportation +Dry Ice +Piano Tuning +Equipment Rental - right +Equipment Rental - Other +Misc untaxed +Corrections +Catering (EST) +Misc (taxable) +Misc (nontaxable) +Sales Tax +Rent +Rent Tax +House Package +Surcharge +Insurance +Guarantee +NAGBOR -95% +Royalties- 596.50% +Advertising Commissions-50% +Company Overages +Advertising at net +League Dues +RUNNERS +Program Extra Pages +Season Advertising +PR Fees +PR Expenses +FTA Fee +Musicians +Other +ASCAP +Sign Interpreter +Groups +Phones +MC,Nisa +Discover Card +Amex +Admissions Tax +BCPA Box Office +Season Credit Cards +Total ExpeNtef . +Net Income +Profit/Loss (70/30) +Partner Transfer +Partner Transfer +TOTAL TRANSFER +BCPA +7,395 +580 +7,975 +70% +Drop Court +Gross Potential $ +1,243,016 +% of Gross Potential , +PTG +PACA +Total +3,095 +4,350 +7,395 +580 +- +580 +3,625 +4,350 +7,975 +$ +151,202.75 $ +219,830.50 +$ +371,033.25 +151,202.75 +219,830.50 +371,033.25 +151,202.75 +219,830.50 +371,033.25 +21,734.76 +21,734.76 +. +- +- +- +300.00 +300.00 +- +6,000.00 +6,000.00 +75.00 +75.00 +22.50 +22.50 +19,750.00 +19,750.00 +1,185.00 +1,185.00 +8,250.00 +8,250.00 +22,185.00 +22,185.00 +2,356.48 +2,356.48 +5,353.98 +5,353.98 +190,334.74 +190,334.74 +5,008.81 +5,008.81 +2,731.43 +2,731.43 +35,964.78 +35,964.78 +. +. +. +. +358.13 +1,065.60 +1,923.73 +275.62 +3,165.83 +3,441.45 +17.72 +192.91 +160.12 +298.77 +. +2,443.90 +2,742.67 +19,746.12 +19,746.12 +0.02 +2,091.75 +2,091.77 +260,090.11 +90,768.23 +350,858.39 +1 (108,887.36) 1 +129,062.27 1 +20,174.91 +14,122.44 +6,052.47 +20,174.91 +(123,009.80) +123,009.80 +- +. +(123.009.80) $ +123,009.80 1 +- +123,009.80 +Printed 00 8/10-200? al 1132 NA +Page I oil +EFTA00006092 +" +EFTA00005731.pdf,"• +sits ren. o +yo-nek-e ere N y +EFTA00005731 + +4 +OIL ek +z . 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To change your Employee W-4 Profile Information, filo a new W-4 with your payroll dept. +Social Security Number: imp +Taxable Marital Status: +MM.. +33404 +Exemptions/Allowances: +FEDERAL: 8 +STATE: +8 +0 2C05 AUTOMATIC DATA AMOCESUNG. +r +H.2 ""I' +• 1 +Wages, tips. other comp. +175323.09 +1 Federal income tax withheld +29092.14 +3 SocIal security wages +90000.00 +4 Social sithuritytex Withhold +5580.00 +5 Medicare wages and Ups +185323.09 +6 Medium tax withheld +2687.18 +1 • +Control number +0009 +66/TPW +Dept. +Corp. +Employer,.._ only +19 +o EMployer's name, address, and ZIP cod +NES LLC +457 MADISON AVENUE +NEW YORK, NY 10022 +b E.Wit +bar +d Em +' +. / +&Mel securitytips +8 Allem. +cis +• 11 Advance MC payment +i +10 Dependent we benefit* +I +1 +nN +simpithlied plans +12a ,C +I +515.38 +14 Other +• +32.40 NVDD +la 0 I +10000.00 +tho +I +12d +i +13 Slat esm Rarer +lietlY OA PS +ol Employeee nem*, addrcon and ZIP code +I +I +, +33404 + 1 16N itte I +. +• • +te ID no. +/ +Y +16 State wain. Ups, etc. +175323.09 +t +Slate income tax +I +II Local wages, ups. etc. +• 16 LOW Melo* lot +• +20 Loma/ name +0-adefEC +-5S-s;t3 +int +• ,•,'c +9,.. +2lithe. +I +Wades, thss, other comp +175323.09 +2 Federal Income taX withheld +29092.14 +3 Social (acorn), wages +90000.00 +4 Social security tax withheld +5580.00 +S Medicare wages end tips +185323.09 +6 Medicare tax withheld +2687.18 +• +Control number +0009 +66/TPW +Dept. +Corp. +Employee use only +19 +c Employees name, address. and ZIP code +NES LW +457 MADISON AVENUE +NEW YORK, NY 10022 +ilfr +b Empltber +d Empl +er +nodal +security tips +8 Allocated bPS +a Advance EIC payment +10 Dependent core benefits +11 Nonqueldied plans +12a +C I +515.38 +14 Other +32.40 NYCO +1265 1 +10000.00 +12e +i +12d +13 Stet empratrird lefty ekk pri +ell Employcea no me. address and 2/P code +33404 +15 Stole +' +re ID note +NY +sum aim. tips, etc. +175323.09 +Pate Income lax +IS Lothl wages, Ups, etc. +19 Local looms* tex +20 Locality name +EFTA00006070 + +• +Refund. Even if yai do not have to Rea tax return, you +should Re to got a refund if box 2 shows federal income +tax withheld or if you can take the earned income credit. +Earned Income credit (EIC). You must file a tax return if +any amount is shown in box 9. +You may be able to take the EC for 2005 W: (a) you do +not have a qt4ifying child and year earned less than +$11 750 ($13,750 if married fling jointly), lb) you have one +qua .1'412 child and you earnediess than $31 (330 (533,030 +mare +fling lantlY), or (c) you have more than one +guarding chid and you earned less than 535253 ($37263 +if married Ming j'ointly). You and any qualifying children +must have valid social security numbers -MNs). You +cannot take the EIC if yourinvestment incomes more than +$2/00. Any EIC that is morn than your tax liability is +refunded to you, but only if you file atier return. El ycu +have at least one qualifying dead, you may get as rntr-h as +$1,597 of the EC rn advance b/ completing Form W-5, +Ea rod Income Credit Acvarre Payment Certificate, and +giving it to your empoyer. +Clergy and migious workers. If you are not suited to +Social secur +and Medicare taxes, see publication 517, +Social Security and Dine' Information for Members of the +Clergy and Religious Workers. +Corrections. U your name. SSN, or address is incorrect. +correct Copies 8 C, and 2 and ask your employer to +correct your elloyment record. Be sure to ask the +to fileForm W-2c, Corrected Wage and Tax +Sertnact)Arnt, with the Social Security AdmInietration (SSA) to +correct any name, SSN or money amount error reported to +the SSA on Fonn W-2. If your name and SSN are correct +but are not the same as +own on your Waal Seculty +card you should ask for a new card at any SSA office or +cal 1-800-772-1213. +Credit for excess taxes. If you had more than one +emptioc +Tie +in 2005 and moo than $5580.00 in cooly +sccuri and/or +r I railroad retirement (RFITA) taxes wae +withho , you may be able to claim a credit for the excess +against your federal hcome tax. If you had more than one +railroad employer and more than $2,943.60 in Tree II RRTA +tax was withheld. you also may be able to claim a credit. +See your Form 1040 or Form 1040A instructions and +Pubfcation 505, Tax Withholdirg and Estimated Tax. +Instructions +Box 1. Enter.this acquit on the wages line of your tax +return. +Box 2. Enter ttis amount on the federal income tax +withheld fine of your tax return. +Box 8. This amens Is not included in boxes 1, 3, 5. or 7. +For information on how to report tips on your tax return. +see your Form 1040 instrucbons. +Box 9. Enter his amount on the advance earned Income +credit payments line of you Form 1040 or Form 1040A. +Box 10. This amount is the total dependent care benefits +that your employer paid to you or knosred an our behalf +(including amens from a section 125 (cafeteria) plan). +amount over_ + 5S,000 also is hcluded in box 1. Yee must +complete Schedule 2 (Form 1040A) or Farm 2441, Chid +and Nporident Cale Evenies, to compute any taxable +and nontaxable amounts. +Box 11. This amount is: (a) reported in box 1 if it is a +distribution made to you from a nonquadfied deferred +compensation Cr nongovernmental section 457(0) plan +(b) InMded in box 3 and/or 5 it m is a pea year deferral +under a nonqualiged cr section 457(b) plan that became +taxeb's for social sexany and Med cam taxes this year +becaµse there is no longer a substantial risk of I +your right to the deferred amount. +Box 12. The following list explains the codes shown In +12. You may need this information to complete your tat +return. Elective deferrals (codes D. E, F. and S) under +or section 403 ) plans if you qualify for the 15-year +are genelly linked to a total of 314.000017 +explained in F . 571). Deferrals under code G are fire +to $14,000. Deferrals under code H are kneed to $7 +However, if you were at least age 50 in 2005, your +employer may have mowed an additional defend of u +$4.000 ($2,000 for section 401(1)(11) and 408(p) SIM +plans). Ins addtional deferral amount s not subject to +34 +overal limit on elective deorrals. For code G the knit 4 _ +elective deferrals may be higher for the last three years +• +before you reach retirement age. Contact your plan +• • +administrator to' more information. Frown% In excess +the overall elective deferrer knit must be included Si +income. See the ""Wages, Salaries, Tops, etc."" line +,r‘ +instructions for Form 1040. +mefrt-up pcmicer contribution for a prior +when yt +Note. Ha year foilows code D, E, F, 0, H. or S +maC, +were in miNtary service. To figure whether you made arc +deferrals, consider these arrsounts for The year shown n +the current year lino year is sewn, the contributions ar, +for the anent yea: +A—Uncollected social securitya RRTA tax on bps Include'. +tWs tax on Form 1040. See 'Total Tar in the Form 1040 +instructions. +8—Uncollected Medicare lex on Ups. Include this tax of +Form 1040. See ""Total Tax"" in the Form 1040 ham +0—Taxable cost of group-term fife insurance over +and +011abled in barns 1.3 (up to soda! security wage +51 +D--Elective deferrals to a section 401(k) cash or defiant +: arrangement. Also includes deferrals under a SIMPLE' +PatirCl/XIII account that is part of a section 401(1) +arrangement. +E—Elective deferrals under a section 403(0) salary +reduction agreement +F—Elective deferrals under a section 40881(6) salary : +reduction SEP +G—Elective deferrals and employer centributiorts (ache +nonelective deferrals) to a section 4570o) deferred +. +compensation plan +NOTE: THESE ARE SUBSTITUTE WAGE AND TAX STATEMENTS AND ARE ACCEPTABLE FOR FILING WITH YOUR FEDB +Department of the Then, ay • hernal Revenue +Service +This informant:in is being furnished to the Internal +Revenue Set +IMPORTANT NOTE: +In order to enure efficient processing, +attach this W-2 to my tax return like this +(following city or Idol Instructtons): +Department of the litastny - Internal Revenue +Service +This information is being furnished to the Internal +Revenue Service. +IMPORTANT NOTE +In order to insure efficient processeig, +attach this W-2 to your tax return like this +(followhg state Instructions): +TAX RETURN +TAX RETURN +TIM +THIS +FORM +OTHER) +FORM +OTHER +004 + was +W-2 + W-25 +NOTE: THESE ARE SUBSTTTUTE WAGE AND +TM STATEMENTS AND ARE ACCEPTABLE +FOR FIUNG WITH YOUR FEDERAL. STATE AND +LOCAL/CITY INCOME TAX RETURNS. +NOTE THESE ARE SUBSTITUTE WAGE AND +TAX STATEMENTS AND ARE ACCEPTABLE +FOR FIUNG WITH YOUR FEDERAL. STATE ANO +LOCAL/CITY INCOME TM RETURNS. +EFTA00006071 +" +EFTA00007550.pdf,". :• +44 . 'Teti • +• +0, • +""4; +.,141;•-• +e +• 0. +• +• +. +• +. +. +. +• +'tlevPit +. . +. . +• +. 14• +11:::•fs.. • • +: +. . • +- +. +•%*. +Nie..tele +4 %. +• +• • +.4•31- +• +• +• +S . - +%kr OP +• • ;SA +• • . +• +•fre..4),, +— • J.:: • •••• it• +•••• • tr +t.. +.71 +0. • +• +• +. +• +i +; +' . • +V +• +• +i• +••• +..t i• • Z1 +..""'•; +s• I!. • .•:• • +• +• i4P:. • • +• +• .,.•:.,;te • +. +. • +1B1-15a +••••:: Ke• +reJ.1 +, • +EFTA00007550 + +A +tScA_ I \oi C- +\ I? ) \ +\ +\Mae_ +--i.cjuA,LA 0(\ +- +Q._03-3Con_O- +EFTA00007551 + +31 1St -A) Z 10 +tikalu) Pwros +iotEANA +EFTA00007552 +" +EFTA00006066.pdf,"vJ - 7- Pkitaten,er +•••••••• •In• +EFTA00006066 + +a Cower number +0017 +66/188 +Vdd II +omsmo.16466666188 +0017 +illiatlon +numb. r CEIN) +1 erepes,Ips.olia candenssien +7890.65 +2 Federal Interne tax Wthheid s +714.35 +c Employees name, address, and ZP code +JEFFREY E. EPSTEIN +3 SOON security want; +7890.65 +4 Sethi *acuity tax wlfiteld +489.22 +358 8L BRILLO WAY +PALM BEACH, FL 33480 +s Medicate wages and Ups +7890.65 +0 Medicare to vitinekt +114.41 +7 Social security bps +8 Allocated lips +9 Advance EC payment +10 Dependent care benefits +. • ... +Sup. +11 Nonqualifled plans +12a See Instructons for box 12 +: C +I +6.00 +13 tame +Art +Ir +pir +12b +MIAMI BEACH, FL 33139 +El +fl +ri +I +14 Other +12c +i +I +pd i +L +I Employee's address and ZIP codo +m..a.iiici4..it +15 Sate +Employers no illi weber +VL +16 Slate %nos, tips. etc. +17 Stale mccmo tax +18 Lad wages, tips, etc. +10 Local Sorra tax +20 Wally rime +W +0 +Wage and Tax +- 2 +Statement +‘--For Employer. +2006 +D0p3nrilallt of the Trossury—Internal Parent* Service +For Privacy Act and Paperwork Reduction +Act Notice, ace back at Copy D. +EFTA00006067 + +a C./mud number +0017 66/18E +Void O +si +c•Ae No. tS4S-0008 18E +0017 +biliiiir +number ono +i +Wasps. has. other compensation +38536.47 +2 Federal income tax vrithhekl +3463.23 +i...‘ EmplOyer's name, address, and ZIP code +'JEFFREY E. EPSTEIN +358 EL BRILLO WAY +PALM BEACH, FL 33480 +3 Social security wages +38536.47 +4 Social secunty tax witnheld +2389.26 +5 Medicare wages end tips +38536.47 +6 Medcare tax withheld +558.78 +7 Sodal security tips +8 Allocated tips +o Advance BC payment +10 Dependent care benefits +• +f Employee's address and ZIP code +11 Norgualified plans +12a See instructions, +IC +for box 12 +I +28.62 +13 Se:iilg +or + +/tor +n. +El +n +il 21) +iI +14 Other +12c +12d +A +15 Su* +Employer's mate ID number +FL +i +___I +16 $ale wages, lips. etc. +17 State income lax +18 Local vow, fee, etc +19 Local income tax +20 Locally name +Form IN-2 +Wage and Tax +Statement +Copy 0-For Employer. +2005 +Department of the Treasury—Internal Revenue Service +For Privacy Act end Paperwork Reduction +Act Notice, see back of Copy D. +a Control number +Void El +OMB No. 1545-0008 +b Employer identification number (E/N) +1 Wages. tips, other compernal0n +2 Federal income tax +relate! +c Employer's name. address, and ZIP code +3 Soda; socially wages +4 Social security lax wittteld +5 Medicare wages and tips +6 Medicare tax withheld +7 Soma security lips +8 Allocated tips +d Employee's social security number +9 Advance SIC payment +10 Dependent care benefits +e Empbyee's lust nave and initial +Last name +f Employee's address and ZIP cede +11 NOnquaGfred plans +e12a See 1/1.5111.1C1i011S +S +for box 12 +1 +13 +anat. +m +saan/ +efrobste +win +w +El +n +n +nb +c . +I +14 ()lbw +12e +c +S +I +120 +c • +77 +A +15 Ste. +Employer's slate ID number +• +16 Slam wagon, ups, etc. 117 State income tax +f +18 Local wages, tips. etc. +, +19 Local exam lax +20 Locally name +'1-2 +Wage and Tax +Statement +'or Employer. +200.5 +Department of the Treasury—Imemal Revenue Serene +For Privacy Act and Paperwork Reduction +Act Notice. see back of Copy D. +EFTA00006068 +" +EFTA00007560.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007560 +" +EFTA00006209.pdf,"EFTA00006209 + +EFTA00006210 + +EFTA00006211 + +EFTA00006212 + +EFTA00006213 + +EFTA00006214 + +EFTA00006215 + +EFTA00006216 + +EFTA00006217 + +EFTA00006218 + +EFTA00006219 + +EFTA00006220 + +EFTA00006221 + +EFTA00006222 + +EFTA00006223 + +EFTA00006224 + +EFTA00006225 + +EFTA00006226 + +EFTA00006227 + +EFTA00006228 + +EFTA00006229 + +EFTA00006230 + +EFTA00006231 + +EFTA00006232 + +EFTA00006233 + +EFTA00006234 + +EFTA00006235 + +EFTA00006236 + +EFTA00006237 + +EFTA00006238 + +EFTA00006239 + +EFTA00006240 + +EFTA00006241 + +EFTA00006242 + +EFTA00006243 + +EFTA00006244 + +EFTA00006245 + +EFTA00006246 + +EFTA00006247 + +EFTA00006248 + +EFTA00006249 + +EFTA00006250 + +EFTA00006251 + +EFTA00006252 + +EFTA00006253 + +EFTA00006254 + +EFTA00006255 + +EFTA00006256 + +EFTA00006257 + +EFTA00006258 + +EFTA00006259 + +EFTA00006260 + +EFTA00006261 + +EFTA00006262 + +EFTA00006263 + +EFTA00006264 + +EFTA00006265 + +EFTA00006266 + +EFTA00006267 + +EFTA00006268 + +EFTA00006269 + +EFTA00006270 + +EFTA00006271 + +EFTA00006272 + +EFTA00006273 + +EFTA00006274 + +EFTA00006275 + +EFTA00006276 + +EFTA00006277 + +EFTA00006278 + +EFTA00006279 + +EFTA00006280 + +EFTA00006281 + +EFTA00006282 + +EFTA00006283 + +EFTA00006284 + +EFTA00006285 + +EFTA00006286 + +EFTA00006287 + +EFTA00006288 + +EFTA00006289 + +EFTA00006290 + +EFTA00006291 + +EFTA00006292 + +EFTA00006293 + +EFTA00006294 + +EFTA00006295 + +EFTA00006296 + +EFTA00006297 + +EFTA00006298 + +EFTA00006299 + +EFTA00006300 + +EFTA00006301 + +EFTA00006302 + +EFTA00006303 + +EFTA00006304 + +EFTA00006305 + +EFTA00006306 + +EFTA00006307 + +EFTA00006308 +" +EFTA00006043.pdf,"Mtdia +e\oe +Je-si•' +/ +EFTA00006043 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00006044 + +• +EFTA00006045 + +EFTA00006046 + +1 + +aw=sisseasmrsmaffirompffiffit.rn +Agency: rifT +Office:. Min + Date: +///3/0i +Case No.: SI -tor-113337 DVD No.: /Da. +0 +Original +A- Copy +1111 +Video .AVI ti +Image MJPEG 0 +Wave File 0 +Security +Classification: +Comment: +Agent: +EFTA00006047 + +EFTA00006048 +" +EFTA00007982.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +VHS 754p. +EFTA00007982 + +maxell +PIM MONA,. +MOUSDUALM +01116Elnar +-c: +rn +0 +EFTA00007983 +" +EFTA00007556.pdf,"1B1-23a +EFTA00007556 + +EFTA00007557 +" +EFTA00007632.pdf,"Li CST AINE MPXVJ[I +EFTA00007632 + +EFTA00007633 +" +EFTA00007741.pdf,"v +Atak • +NCE0vAVIDENtil +FL 8 +AW F INVESTIGATION +a kutrarBUFiAti OF OIVESTIOA +FERERAL +EFTA00007741 + +. • +• +. +• • +.• +• • +.‘ki• +• `. +% +„ +.• +. +#.• +:••4 +• +• to., +•PLO +. +• +'Ye .) +••• +• 4:•ti,, +•• • +.r; +. +. +•.:i. +• • +,F 1`.. +•••• +..••• +•. +• C. +V 01,4; "".• +. +• +biz:::•••••••••%Zik +• +• +:••• +- +• +• +• +• +••!. 13.);.'lgrjt‘r "" +..•*......i; +i:•••••?..../....) +:.`: • +t; +:s. +• +• +.1' +;:-. ''f' +ilt• .:‘.t +tIv +' 7. +• +;As...dar t +tri +40 ..it +'n • +..4. +.,:,... +I,: ... • -- :ei ; +. .• • z:: +- '1.);'• • , +• :if.: "",.. ' +tN:kte -• ' +'!-• 1 'ti... +.""..',;,;:r••:4•it,.., +"".. +......, +' i:,;4'1',.;.:1rn4 : +- • e +k # ca* k re::0.4 .-1; +.i:. j, +.""•%•• +• :;rial.• +s +A> 4 r.; + ;f +: ' +. t. 11° .' • • +. i; +• ' +JP4-15.''Ct* +• ..*. '.1•''.1 +• +..4 ,:y. +• +• ' +: .;;;i, +• ...kr..4..:. .. - .i.k.c.., +.,r.-.'"", +••• - •••• +' • +• ..,,:f +• +.% G. +• +• +a +: - • — •:- +......,4,rst +..: +- .'1,...:. +. +:•. +gt,.tie :sr. •. +-• + +r: • ' +: +‘... . ;...:ii +•'' +'.:. 4 • ""• +e ',V, +? +• +. +... +.. +..- +••:fd.• ii.:..• +Ptts•-•,,.....•.:•‘ +• .%: +•••• .:—... --.• +° +I +•tei .1;J, +eliert ;4 - • +• • +• +. •ie +EFTA00007742 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +O1.-02 Media v0.1 +April 2018 +EFTA00007743 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007744 + +1- +L +Ideal for use in Time Lapse Recording +EFTA00007745 + +EFTA00007746 +" +EFTA00006039.pdf,"CSAM +NOT +SCANNED +EFTA00006039 + +•• • +• +Mtvu 5 +..•••!•••• +I +4. +EFTA00006040 + +MM 03 +EFTA00006041 + +MM k5 +EFTA00006042 +" +EFTA00005848.pdf,"00;3 +EFTA00005848 + +LAJLLZU 1 EttlIN I +rage I of 2 +COLLECT +PERSON QUERY RESULTS +Department of Emergency Services aid Public Protection +1111 Country C ILO RAKE MiddIctowr, C +00457 +Search Criteria: +DATE -2019-07-02 +TIME -21:55 +USER -PSC01332 +OR I - crcs P0051 +(Production Server C) IE edge +Expenied DOB Search. +Agencies mended to be searched: (Please ncte: Actual agencies searched may differ) +COLLECT. DMV. NOC, PRAWN. WEAPONS +Search Results: +Linens< radasonent +RcsInch +Sow flak +ans +Sup Status +Susp Items Effected +(DD-MMM-YY) +Exp Dale +mhaver) +giver License Number State i +Class ReICIV Status +nn- +02. +CT +14-0eE20 +D +VALID +14 +splayed is the most recent image from DMV +cords. which may differ from credential +resented. +MV image is restricted to law enforcement +urposes, and shall not be saved, disclosed or used +n photo array or photo lint-up. +Commercial Lic Stator +PK? States +Cancel Status +Cancel Date +Cancel State +NONE ISSUED +NONE ISSUED +Medical Certification +Certification P.m:initial +Federal Variance +Skill Performance Evaluation +Self Certification +I +Pips Donor Code +Pendirg Act %Any +pop Issued? +ORGAN DNR +00 +Operator Full Name +Sex +Height +Frieder +https://collect.cjis.ct.gov/collect/jsp/commonlprintContext.jsp +7/2/2019 +EFTA00005849 + +t-utaint, t rruss 1 +rage L. oI +Mates AtSteese• +Steed +DOB +(IfYYY4044X) +City +ResidentsAddress +CANAAN +Sheet +Ci +Caney +Sate +F +O3 +IGLU +Stele +VP +Zip Bet + +$1684° +II- +- - +ZIP +Sxt + +_JI +hnps://colleetcjis.ct.govicolleet/jsp/common/printContext.jsp +7/2/2019 +EFTA00005850 + +EFTA00005851 + +EFTA00005852 + +EFTA00005853 + +EFTA00005854 +" +EFTA00007563.pdf,"1B2-31 +EFTA00007563 + +) E 2 - 71 +0 t1/4.1 C +6-ace Ni +64 A-t 5-46-6 +-Fe + LC +C +r +[AL ti) +EFTA00007564 +" +EFTA00007585.pdf,"e6fr? +) +CO +•••••••00-• - +CiAlh. +-I +Ghislaine Maxwell +EFTA00007585 + +Carpenter & Company, Inc. +Charles Square +20 Univentiry Rnad +Cambridge, MA 02138 +617 864-2800 +Facsimile 617 864-5990 +September 19, 2005 +Jeffrey Epstein +358 El Brillo +Palm Beach, FL 33480 +Dear Jeffrey, +I previewed this house last week. Appropriate for you — off Brattle Street, short +walk to Harvard Square, very good condition which is remarkable for most Cambridge +properties. +If you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call +Gail Roberts at +and set up a time with her assistant.. I will return to +Boston on the 24 and can show property after that time. Any questions call me ate- +Sincerely +Real Estate Since 1898 +EFTA00007586 + +72 +1001 FeCti C +ress US Airbill +1 Fmtie pa + mitt:QM/II Nicjieirsimank +0.1* +I l +l +W +ME: Trectira Has +CC +ell +Sontere +X +Marra +I; +et +2 +CARPENTER & CO +canton +Adam 20 UNIVERSITY RD +A MB R I DGE +city_C +Your Internal Billing Rotuma* +wee +MA +cs5 +zip O2138-5756 +3 TO +Recipients +Nana +1Z CI + +2pirt-okn. +PIM +• +Comm +neraaeints -5 ,5 +C6 +VW seem SASS. +Neat +SeleleuSs +Aftell +laeleartele +W el +SF Pal ellbeelena +ow -1„;Nt 1 l __‘‘ + h +L +2pHaa +It ISO +K FEU FeetiMmite +Recipients Copy +Extern* Pintigli Santa +tdEx Nate Oarnita +dKiiiiitatanclard Dice.* +=moot +0 Fee Eqrssaa. +aneestee +— Isettentesesteleileestseueses +4b Express RIMS Salo, +ANIcars sat PSIS +...seams +u Fear +u me,"" +0 fzdiavol +5 +Packaging +FNIE. +K FielExPar +0 Fed& +FeloSSOYANISIIIffire Bra +SYS +0 sec +0 Oder +Tuts +6 +Special Handling +Iodide Mb Sem laiseedl +,....%art`Cinte +am. +teasel eel PSIS +Seeds +Se at Osa +eyes r.rs.r +SOS SSE leelel= +IRS + +Ole la NMI I* +S +o +K +Mt +.. U +ernes's +esee MOSS te mamas twee kide 'See +7 Parlial +breleto.“ Ma et +bellIfielen +Peett +aillrO +kr%6ertr +8"" + [ +Recthent +Mid POI +El Declarant +Deashiank +K IIM ADdEl +ti =e +.reran +eeebelen +0 +CARO &WACO* +',bd.:doff :E. • - 4r11-11:: +4: +r. +TOY P”ketlee +0 , ./, +.6% T,."";:e ttt-‘ +Velar lobbleleasleueellideme we— Sul•ffit $n"" :""° +if +area +0289717185 gur""""Thime +n ierarerrenaWrienHla +elf.Weedliee Soar +r•Ittitra +tilateitelenlleallA +466 +II t +EFTA00007587 + +IMPORTANT MESSAGE +OF +FHCNE/ +MOBILE +trIFS'RAGE +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +EFTA00007588 + +Jeffrey E. Epstein +EFTA00007589 + +4/ +EFTA00007590 + +Jeffrey E. Epstein +EFTA00007591 + +- 4 +ckacio_a +Jeffrey E. Epstein +EFTA00007592 + +Jeffrey E. Epstein +EFTA00007593 + +CIJIPMorganChase +Fax cover sheet +Datem0 +September 20. 2005 +No. of pages Irci J asp mh; covet sheet +it you do not recefre a dear tremneeion, plea t cep: +IN +. +Telephone +Iron: +to: +JEFFREY EPSTEIN +Cempsnytaepartment. +e +irament +ASSET & WEALTH MANAGEMENT +Add..essitccaban. +ACICIrtsisfogativni +522 FIITII AVENUE — 3n FLOOR +Fax nunber +NEW YORK, NY 10036 +Pax number +Telephone. +Mess ago: +efe +. +Mone: +Jeffrey: The deal is not going to work, Feel free to move your money. +I will call you tonight. +Dictated but not reed +CostkvitepiNaree: TIDY PareSid on is Pilencieel 1st ills is, at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP +ostai ilstrie6os INS +Corfettlal o,prMeer labor +soWsirdiks nesse is not No trienosa r334det, rad am Per•14903.1V21.31dtrit.td, ematririnon. +derlbvion or cot:ding dtddli fa I. liddh 0rtrtatidary0u Mk dived Ors Mn In era., Stele randy M eseclertrrtnetlian ne We:N.1M 3rd ehteredt +true aldind. Third TN. +EFTA00007594 + +TOWNHOUSE REPORT +IN tiousE USE ONLY +PRINT DATE: +09/19/2005 +AGENT: +SPB +PAGE X +9 +FIFTH & MADISON +9 EAST 67TH STREET +99383 +Sale Price: +Cash Required: +Net Income: +Commission: +Occupancy Date: +$10,500,000.00 +$0.00 +$0.00 +2.0% +05/17/2005 +Date Lsted: +Last Updated: +Listing Agent: +Updating Agent +Listing Type: +03/2212002 +05/17/2005 +SIR +SIR +SIR +Cob roke +Last Change: +Current Status: +Original Price: +Days On File: +Listing Source: +CLOSED +CLOSED +11,000,000.00 +1277 +R.O.L.E.X. +Block/La 1382 / 9 +Zoning: +4D9 +Building Class: +Building Size: +25 x 102 +Lot Size: +25 x 102 +Units: +Floors: +Total Soft: +11 +Elevators: +5 +Garden: +Roof Garden: +12,500.0Basement: +Penthouse: +Total +Residential. +Professional: +Commercial: +5 +11 +BREAKDOWN +Occupied +Vacant +DESCRIPTION +25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto +ry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a +pprox), ph structure on roof. +LAYOUT +GROUND FLOOR : 2 OFFICES/ONE APT. +WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL +E WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH +OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. +EXPENSES: +Real Estate Taxes: +Water 8 Sewer: +Heat: +Electric' +Insurance: +Superintendent: +Other. +TOTAL EXPENSES: +NET INCOME: +SALES PRICE: +$5,000.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$5,000.00 +$10,500,000.00 +1 +,ot +ctea +tzraNS +TtralPlus,4NT +0212004 +TOWNHOUSE REPORT +co‘ +ft,„, +—rt. +a +te% +1\52caa +Pc- Lo+-C- +- +tf-A +, +Tahrerh, •. L.. I - N.-3-rah +tot —40 +EFTA00007595 + +TOWNHOUSE REPORT +EN NOUSE USE ONLY +PRINT DATE: +09/19/2005 +AGENT: +SPB +PAGE # +3 +98282 +64 & FIFTH +9 EAST 64TH STREET +REMARKS +SET-UP TO FOLLOW +EXPENSES: +Reel Estate Taxes: +$51,039.00 +Water 8 Sewer. +$0.00 +Heat: +GEO +$0.00 +Electric: +$0.00 +Insurance: +$0.00 +Superintendent: +$0.00 +Other: +$0.00 +TOTAL EXPENSES', +$0.00 +NET INCOME, +$0.00 +SALES PRICE: +$17,800,000.00 +RealPlus4NT +C 02/2004 +TOWNHOUSE REPORT +EFTA00007596 + +GHISLAINE MAXWELL +EFTA00007597 + +ve-Stzsortrao +urea:ANS I in(a. +EFTA00007598 + +t . +tap-111 +. +f +I..4 +• • +e . +• + +, + +.e • +•*. .0k +!rt . +ix +•• +a• t. +• +3 +• . +•••"""" :kir, I +1.* +y. +I • +. •...r t• +• +EFTA00007599 +" +EFTA00006364.pdf,"i lit-t* I 0 +EFTA00006364 + +.c),4)(r1 +Jeffrey E. E 410-he +(013°. +EFTA00006365 + +IMPORTANT MESSAGE +2 +FOR +DATE +-• +ma +. +. +.. • +• +.. +. +OA ' +. +, • .* - +OF'"" +PHONE! +MOBILE +. +. + +. +ir4-gPFIQN +• • +• pteAsicAu; +. . H +pAmito sEe iott +: WILL GALL AGAIN • + ', +wAyfs-ro GEE You • ..- +iiusR .. +. : +... - +•RETURNkio YoUR CAli +SPECIAI-AtiOMtION -' +. +- +g2.) +• +. +.4 / +.• +%S.SI bit +1 +• +i +• +• . jt; +1 +• Sc_hadU +;I:e_ct, • : . +• +: r +: +•••• lt.‘rflo +(955 +• +: +- +• i +• +EFTA00006366 +" +EFTA00007635.pdf,"EFTA00007635 + +EFTA00007636 +" +EFTA00007617.pdf,"Jeffrey E. Epstein +EFTA00007617 + +Jeffrey E. Epstein +EFTA00007618 + +(..R +(12'1— +Ghislaine Maxwell +EFTA00007619 + +utaisda •a Saanaf +EFTA00007620 + +- +G +12,1 +Jeffrey E. Epstein +EFTA00007621 + +c +Ghislaine Maxwell +EFTA00007622 + +Ghislaine Maxwell +EFTA00007623 + +GHISLAINE MAXWELL +EFTA00007624 + +Jeffrey E. Epstein +EFTA00007625 + +u1/41>s +EFTA00007626 + +Jeffrey E. Epstein +EFTA00007627 + +Jeffrey E. Epstein +EFTA00007628 + +Jeffrey E. Epstein +EFTA00007629 + +c +--0 +Jeffrey E. Epstein +EFTA00007630 + +' +N +14' . +.! +• +r • +'A +rY +•t: +e: • +• • +a • +—• • • e • +. +• +1, +*/- +4.14' 14 +. +• • +-. +r1}.KA +;' +e tY. +i sle•M e 0 +e. +"" +c.. +7 +•••••• 1' • +• +re';--, • +• +• • ' • +• +•Ilt„ 0.. • duo +• +r +• +• +• +lc' '• +• +'at +.q +• 4•11 +. • +• +r. +, +• +• +•-• +; ' , +• +; +EFTA00007631 +" +EFTA00007968.pdf,"- +1111111111gellE11111 +ge tIN . +Town of Palm Beach 0-te +r NA I +EVIDENCE "" +Police Department ...1 +gs +4 +ge I +fl CASE, 0 .5 -3 6 R PROPERTY, o6-9 5 A • +I +d +CONTENTS +(28/y-2_ v 1 +1 +Item Quantity +Description +r +Date: 01-.27-04 +Lab #: +• +•: +• -• .• +• +. ' - +EFTA00007968 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007969 + +zAt +4 +EFTA00007970 +" +EFTA00007975.pdf,"Infilliggismun +Ontia +Town of Palm Beach Pi +Police Department kisf .;;) +EVIDENCE +CASE #4""Z +6? PROPERTY # ter +ig 2— +CONTENTS /2.7/ +Fi +1 +EFTA00007975 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +/7/6/4, -77,- +EFTA00007976 + +EFTA00007977 +" +EFTA00006383.pdf,"4. SCA"" +IL + +I +r +EFTA00006383 + +Iro +UJ +IMPORTANT MESSAGE +PHONE/ +MOBILE +TELEPHONED +,PLEASE CALL +A +CAME TO SEE YOU +WILLCALL AGAIN +. +WANTS TO SEE YOU +RUSH +• +RETURNEDYOUR CALL +SPECIAL, ATTENTION +SIGNED +a:1 +'84 +IMPORTANT MESSAGE +FOR MR' Eft/CAM +DATE 7.1 l it I WI . +• +r + Pen. +TIME +eta: +M +OF +PHON +MOBI +TELEPHONED +in PAPS DALE. +CAME TO SEE YOU +WILL CALLAGAIN +WANTS TO SEE YOU' +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +1\1 E +(CM +MOTOR RMA) +/21 N.4 +xi ME. +ALONE +Ctik +SIGNED +a. +1184 +IMPORTANT MESSAGE. +DAT1t {t Li4 +M • +TIME +° +kik +PM +TELEPHONED +PLEASE CPU. +CAME TO SEE YOU . +WILL CALLAGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +AIM Jeri' - Litt AND +N 0 Dbi tVis Of . 3uSt +6kLIED +SIGNED +IMPORTANT MESSAGE. +roa +0 4Z tvlit. b7511. N +07111( eu +TIME +AS +DATE +PM. +M +OF +PH +MOBILE +TELEPHONED +PLEASE CALL +I +CAME TO SEE YOU +WILL CALL AGAIN +I +WANTS TO SEE YOU +RUSH +. +I +i +RETURNED YOUR CALL +SPECIAL ATTENTION I +j +WAS im A +C +MESSAGE +ACC D€Nri. +Crc HER. 1titri: +'5o C-AN NCI +Com E • +SNP Jtisi 6C1 Li< 4S +SIGNED +114 +EFTA00006384 +" +EFTA00007685.pdf,"MSN Home I My MSN +Hotmail I Shopping I Money I People & Chat 15/0nOlitesel Web Search: I +Reply +1/4.O Reply All ! o Forward +&I + Put in Fold°, +Print View +LI Save Address +To : +Subject ! +Your Order wail Ansazon.com +Sent : +From: +amazon.com. +match.com +nvsn +""41 Hotmail +day? Click Your Account to: +Thanks for your order, +Want to track your order status? +Learn how with our animated demo! +Did you know you can view and edit your orders online, 24 hours a +• +Access 'Where's fry Stuff"" +• +Combine orders +• +Change payment method +• +Cancel unsnipped items +• +Change gift messaging +• +Do much more. . +• Change shooing address +auteenntirm'Oamarnn corn eanto-erofirenroOrnaeon coin +Monday, March 21, 2005 3:25 AM +find gmgieg in 4::,u,13 +area +and you're done +um CART I WISH LIST I +YOUR ACCOUN1) I HELP +Today +Mail +Calendar +II I... +Calendar I contacts +GIGI cid Trash Carta Inbox +a• +Cpbcns +Help +Free Newsletters +SJO +Purchasing Information: +E-mail Address: +Billing Address: +ohrslaine maxwell +new york, new york 10022 +new york, fly 10021 +United States +United States +Order Grand Total: $29.94 +Earn 3% rewards on your Amazon.corn purchases with the Amazon +Visa Card. Leam More +Order Summary: +Shipping Details: (order will arrive in 1 shipment) +Order #: +Shipping +One-Day Shipping +Method: +Shipping +Preference: Group my items into as few shipments as possible +I 012 +3/24t20050:36 +EFTA00007685 +" +EFTA00005718.pdf,"^C. +Ameen- +..41x727,e/sof +///d4 +EFTA00005718 + +EFTA00005719 + +EFTA00005720 + +EFTA00005721 + +EFTA00005722 + +EFTA00005723 + +EFTA00005724 + +EFTA00005725 + +EFTA00005726 + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvia I. Motto Building +One Saint Andrew's Plaza +Yew York, New York 10007 +July 5, 2019 +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. +Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me +know before making any such disclosure. +Thank you for your cooperation in this matter. +By: +Very truly yours, +GEO +Y S. BERMAN +Assistant United States Attorneys +EFTA00005727 + +Grand Jury Subpoena +Pnitetratatez Pis-frith arturt +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +the GRAND JURY of the people of the United States for the Southern District of New York, at the United States +Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the +Southern District of New York, at the following date, time and place: +Appearance Date: +July 24, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of: +18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See attached Advice of Rights +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: +New York, New York +July 5, 2019 +GEOFFREY S. BalifAN +the +ork +Assistant United tates Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +rev. 02.01.12 +EFTA00005728 + +Advice of Rights +1. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +2. Anything that you do say may be used against you by the grand jury or in a subsequent legal +proceeding. +3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the +grand jury room to consult with your lawyer if you so desire. +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +EFTA00005729 + +1 o I +https://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServlet?imageId=4790... 6/5/2019 +EFTA00005730 +" +EFTA00007543.pdf,"1B1-13 +EFTA00007543 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +a \i,„,,.--vcopF, +EFTA00007544 + +EFTA00007545 +" +EFTA00005716.pdf,"FEDERAL BUREAU OF INVESTIGATION +Title: (U) DELTA SERIAL: +Drafted By: +Missing +Case ID #: 31E-MM-108062 +(U) EPSTEIN, JEFFREY +Date: 11/25/2010 +Details: +UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING +DOCUMENT Form Classification: UNCLASSIFIED Source Id: +Date: +2010-11-26 Case Agent Name: +Field Office: Jacksonville +Squad: 10 Date of Contact: +- - +icipants/Witnesses: SA +Type of Contact: In Person Location Country: UNITED STATES City: +Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case +File Number: 31E-MM-108062 Source Reporting: Source information received +to date on +referred to Miami Division on 11/26/2010 re +31E-MM-108 +D +.• +EFTA00005716 +" +EFTA00005783.pdf,"CELL +Mine +ArA-TerD YD A etv-e- 4ety /,/ -yozvici +w/ +m ).9/ +n_v_e_ +bvic.ogiwthoAl +She Ant' 070/ve. same ,e /if +/4.4r-,6/4 bvi-eAuie ti re 3,4/2 el fAt5 +"" +V/ CTI +natairr. +[Rom 41. -7 +C +a eta, NC 2 f?, // +1-72 +77,0 +di< +e A4/%20 e, NC Z +// +EFTA00005783 + +NJP Response +Page 1 of 2 +Unautharind +Dan!, +reproduction. or dissemination It prohibited. +RE CEIVED AT 08'29/2019 IC:45:54 +DR.NCDCI0000 +10:45 08/29/2019 08353 +10:45 08/29/2019 05727 NY10100T2 +'04517928D7 +TXT +NAME: +RESIDENCE ADDRESS: +COUNTRY: UNITED STATES +DATE OF BIRTH: +HEIGHT: 508 +EYE COLOR: BLUE +HAIR COLOR: BLONDE +GENDER: Female +RACE: white +DRIVER LICENSE DETAILS *** +DRIVER AUTHORIZATION ID: +JURISDICTION AUTHORITY CODE: NC +ISSUE DATE: 2019-07-31 +CHARLOTTE,NC 282113896 +https://www.ejustice.ny.gov/JWI/ViewMessagejsp?msgid=27828988cpager.offset=0 +8/29/2019 +EFTA00005784 + +NJP Response +Page 2 of 2 +EXPIRATION DATE: 2027-07-01 +DRIVER LICENSE PERMIT QUANTITY: 0 +DRIVER LICENSE NON-COMMERCIAL CLASS: C +DRIVER LICENSE NON-COMMERCIAL CLASS CODE: C +LICENSED COMMERCIAL DRIVER: NO +LICENSED NON-COMMERCIAL DRIVER: YES +DRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166 ) +Unauthorized access, reproduction, or dissemination is prohibited. +hups://wsvw.ejustice.ny.gov/JWINiewMessagejsp?msgid=2782898&pager.offset=0 +8/29/2019 +EFTA00005785 + +EFTA00005786 + +EFTA00005787 + +EFTA00005788 + +EFTA00005789 + +EFTA00005790 + +EFTA00005791 + +EFTA00005792 + +EFTA00005793 + +EFTA00005794 + +EFTA00005795 + +EFTA00005796 + +EFTA00005797 + +EFTA00005798 + +EFTA00005799 + +EFTA00005800 + +EFTA00005801 + +EFTA00005802 + +EFTA00005803 + +EFTA00005804 + +EFTA00005805 + +EFTA00005806 + +EFTA00005807 + +EFTA00005808 + +EFTA00005809 + +EFTA00005810 + +EFTA00005811 + +EFTA00005812 + +EFTA00005813 + +EFTA00005814 + +EFTA00005815 + +EFTA00005816 + +EFTA00005817 +" +EFTA00006371.pdf," +.0 +l +EFTA00006371 + +°Atli +IMPORTANT MESSAGE +FOR +E. . +DATE +/ 12 +.4.-- +/ +JA9 .5.-- +TIME M.. 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E 4040.h. +EFTA00006373 +" +EFTA00007643.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +3 mi,occ,,, -tnees +EFTA00007643 + +;5 /m47 +EFTA00007644 + +of. +023474 +d inp +tafilLAI +EVIDENCE +Item Quantity +Description +2 +I +mkt° +3 +1 +m;tro +-chi i-A"" +4 +( +micro +tips, +Dattio - 0 y +KL•231 +EFTA00007645 + +i +SONY +MICCOCASSt Elf +EFTA00007646 + +i""4 +NOTES +• Break safety tabs on to arrant accidental +• Mold storing near magnets or h places Inef +are wet hot, any or dusty +• At i Ellie, +CtIghttle.•Slateet. +c.irstwat. +EN411121.7Caltal. +80111./lIttAd. +• 440)11112. *101. MM. 111405t. he +Mit 1.1.1-O1I/fit Mitt < +• rz-latted +JIl u. +taltlittl*:sesszotatn-axsuepatt +EFTA00007647 + +SONY +hICROCASSEITE +°MEETING °MEMO O OTHIRS ( +Was +ell -3^4'11 +810 +06- MI +EFTA00007648 + +• Bleak safety tabs on to MIS* &cliental +001.9.VO. +• AltOd storing near magnets Or In places that +ate wet. ha. WIN or 6.tity +1 la'. +• ht.,/ I•glintOnlIeDIIM +,AS•likiret. +COT/in.:ft. +”IlltfibUte +• Iumers. masa. OMR. MN Bit. ne +ORE t.ettelifitilift +5.--034stcom I I +EFTA00007651 +" +EFTA00007763.pdf,"......y +• • +••,•••••••• +fi +t +fiDMIc +ORAL BUREAU OF iblv,uS +A +Vet° +14Cg +tel +OF INVESTIGATION +3 iitufl +EFTA00007763 + +I +• +... +EFTA00007764 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +DL-02 Media ♦O.1 +April 2018 +EFTA00007765 + +Officer: +-Lab #: +. +dEll••••Wa. +oitsigriva +S +t + +Town of Palm Beach lita +0' +Police Department tt`97 . +EVIDENCE SienfiL; +CASE trYS"" 3 6 9 PROPERTY # OS- /or +WV( +CONTENTS +( 0_ +Item Quantity +Description +trust re Lel= +Suspect: s +i +Date: W./ y• OS- +KL-231 +.a. 12 +EFTA00007766 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007767 + +EFTA00007768 +" +EFTA00006093.pdf,"kl O1 p. ea. O.4.....rok +EFTA00006093 + +SEP-18-2007 08:56 AM +WOLF CAMERA +P, 03 • +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +IN RE FEDERAL GRAND JURY SUBPOENA +OLY-77 ADDRESSED TO +WOLF CAMERA +CERTIFICATION REGARDING DOMESTIC RECORDS +OF REGULARLY CONDUCTED ACTIVITY +I, the undersigned, +Ritz-CodYnera +bc +/ +Wolf Camera, in the position of +declare that l am employed by +cornita. et,q4 Mt( + , and, by reason of my +position, am authorized and qualified to make this declaration. +1. +Through my employment with Wolf Camera, I am familiar with the business records +it maintains. +2. +1 certify that the records attached to this certification: +(a) +were made at or near the time of the occurrence of the matters set forth +therein, by or from information transmitted by, a person with knowledge of +those matters; +(b) +were kept in the course of regularly conducted business activity; and +(c) +were made by the regularly conducted activity as a regular practice. +2. +Among the records so maintained are the attached records itemized in Appendix A +(Document Inventory). +Page 1 of 2 +EFTA00006094 + +$EP-18-2007 08;57 AM +WOLF CAMERA +P.04 +3. +1 further certify that the documents attached hereto are responsive to the Grand Jury +Subpoena served upon Wolf Camera. +Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing +information is true and correct. +Executed this +Srday of c ...Cr +, 2007. +Place of execution: Belfs✓i'Gle~ Metitekj +Page 2 of 2 +EFTA00006095 + +8EP-18-2007 08:57 AM +WOLF CAMERA +P.05 +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +o f 7-17574, +Ree:e :p +2-7, /&c +— +Frre,ii- z7 4?) +eevel-, f +1 /8/P 6 Treu ja-ati-:, +EFTA00006096 + +*--* +' ,412•:.‘0.%* +• +. +• +• +' +. +• . +„ +• + +' +• +"" +• 13A, ' +• t • . +I +. +. +alt +zs +rateatka: +, YSS.: 7. +...4%Citttk:c +%WI +• +••••• :. ..4 cm. +c +‘ ••• ••: +•:••• +i •SIP'Wtt +. +.4420WW +,4 +- :‘ktS +1/2:).""6 +4.4*•\‘,""4 +-4"" +,, e1::APVPW4::aMk: +. +. +'• +4a. +SS' +'• +4;1;1. • 2 :t•••e +• +4* 44.""a4V-MAS**...b4tS' +Ort'Wa +r: :*-ns:GZ, +WOLF CAMERA N1392 +The Gardens +1392 +IL +8632 +2/14/2005 76790 +2 @ +21.99 +243241205 67Ill HAZE ETOWAH) +43.98 +SUBTOTAL +TAXABLE +TAX +TOTAL +43.98 +43.98 +2.86 +46.84 +46.84 +CARDHOLDER +ACKNOWLEDGES +RECEIPT +OF +GOODS AND/CR SERVICES IN THE AMOUNT +TENDERED SHOUN HEREON AND AGREES TO +PERFORM THE OBLIGATIONS SET FORTH Its THE +CARD +9161 +ASSOCIATE: +This receipt Rust be with ail returns 8 +warranty repair requests. Ndse must be +new, in original packaging with unopened +software. All digital. video 8 cellular +units must be returned within 10 days. +All others oust be returned within 3B +days. Cash refunds over 350 paid by +check. +THANK YOU +* * * FILE COPY * * * +-ate +6 7, +V.:•* +W,44. +• 1 +yi• +#•• +Pk. • • +• +r • +• +of, +EFTA00006097 + +9/19/07 +Frequent Foto Customer Screen +PQI - TPRLOGEXI +09:51:53 +1Mt - TPD00106 +fig I First Nan +MI Last Name +Addressl +Address2 +Ste +Snail User +Enail Domain +City +St Zip +Hone Phone +Bus Phone +Opt +Date +Err +DUtobill +e = +1416 +ATLANTA +CA 30339 2818 +2006/07/08 FF +Y +Card Expire Data: 2007/02/21 +Prior Point Balance +250 +9 of Certificates issued in last run: +0 +0/00/00 +Current Activity +Bard Goods a +15.99 +Finishing 8 +5.43 +Points This Period +0 +New Point Balance +250 +Certificates To Be Issued +0 +F3=Exit F12=Previous F21sPrint Certificates F24Wiew Certificate History +EFTA00006098 +" +EFTA00005855.pdf,"1 +. • ...‘ le .),/)/O.41' +# +4-g7/.721 7 +71 +-->vwV747.5"" * 747 7-1 14(P +'Z'S' -7 . ' . -...71/c/n .e., ""?.z. ,,,,,,,,,, +. 7 /4/1-e!F +EFTA00005855 + +/1/1"";69 -72 ye +A""- e7Y, +-7720 +2 , +ICk +Tipster submitted the following: +was a big part of the Jeffrey E stein scandal. +The FBI mistakenly gathered information about her aecause +stole her +driver's license to enter Epstein's prope +gave +""massages' and +then +recruited outer :irls as she got older. +may be a victim or +she may be a criminal. +has a lot of information about the Epstein case, but she +denies it."" +resides a +lu ite, FL 33458. Email address +and cell phone.- +EFTA00005856 + +EFTA00005857 + +NJP Response +Page 1 of 2 +Unauthorized access, reproduction, or dissemination Is prohlbfted. +W-CFIVF1) AT Ocr01/2C 19 17P47 (r, +DR- +27:47 09/03/2019 00000 +17:47 09/03/2019 00061 NY10100T2 +TXT +JUPITER +FL 33458 +WELLINTON +FL 33414 +TYPE LIC: CLASS E OPERATOR +D08: +HT: 508 RACE: W SEX: F +CURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15 +VALID LICENSE +SOC SEC +E +This information should only be used as authorized by Florida Statute, +section 119.0712(2)(c): +1. Emergency contact information contained in a motor vehicle record is +confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State +Constitution. +2. Without the express consent of the person to whom such emergency contact +laws://www.ejustice.ny.gov/JWIIViewMessagejsp?msgid=27883658cpageroffset +9/3/2019 +EFTA00005858 + +NJP Response +Page 2 of 2 +information applies, the emergency contact information contained in a motor +vehicle record may be released only to law enforcement agencies for purposes +of contacting those listed in the event of an emergency. +EMERGENCY CONTACT INFORMATION: +PARENT +WELLINTON +FL 33414 +WORK: N/A +CELL: +PALM BEAC GARDENS +WORK: N/A +PARENT +FL 33410 +CELL: +END OF DDL/DHSMV RESPONSE. +Unauthorized access, reproduction, or dissemination is prohibited. +https://www.ejustice.ny.govIJWL'ViewMessagejsp?msgid=27883654tpager.offset=0 +9/3/2019 +EFTA00005859 + +EFTA00005860 + +EFTA00005861 + +EFTA00005862 + +EFTA00005863 + +EFTA00005864 + +EFTA00005865 + +EFTA00005866 + +EFTA00005867 + +EFTA00005868 + +EFTA00005869 + +EFTA00005870 + +EFTA00005871 + +EFTA00005872 + +EFTA00005873 + +EFTA00005874 + +EFTA00005875 + +EFTA00005876 + +EFTA00005877 +" +EFTA00005959.pdf,"EFTA00005959 + +NJP Response +Page 1 of 2 +Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd. +RECEIVED AT 07/02/2319 18:43:28 qp +DR. +18:40 07/02/2019 23479 +18:40 07/02/2019 00209 NY10100T2 +'0420466983 +TXT +V-262-792-79-685-e +ORGAN DONOR +MIAMI BEACH +FL 33139 +MIAMI BEACH +FL 33139 +TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB: +HT: 507 RACE: W SEX: F +CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18 +VALID LICENSE +SOC SEC: +This information should only be used as authorized by Florida Statute, +section 119.0712(2)(c): +1. Emergency contact information contained in a motor vehicle record is +confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State +Constitution. +2. Without the express consent of the person to whom such emergency contact +https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset +7/2/2019 +EFTA00005960 + +NW Response +Page 2 of 2 +information applies, the emergency contact information contained in a motor +vehicle record may be released only to law enforcement agencies for purposes +of contacting those listed in the event of an emergency. +EMERGENCY CONTACT INFORMATION: +HOSAis +i +MIAMI BEACH +WORK: N/A +FL 33139 +END OF DDL/DHSN +RESPONSE. +Unauthorized access, reproduction, or dissemination Is prohibited. +CELL: +https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1 +7/2/2019 +EFTA00005961 + +히OZ/TJL +3S! tujsdq/dde/uioa "" 1uu. n3oninaos,:sduq +騶 +口 +cooz uer +人INnOD NH0人 M크N +g799-配001 AN )ldO人M크N +903a k士V - C 00乙 urr +人INflOO N님0人 六八크N +0?L09的CL 人N ‘壯均人／小크！나 +I 10乙 6ny- LOG亡 6nv +人1Nfl03NH0人 사1크卜I' +81t9-S900l AN 거do人M크N +1 山z dag +人JNfl03 NHO人 +. M크N ' Q얹）01 人卜1 )180人PA訓 +랴0Z Je씨 +人.13町｝03 Nd0人 ／叭크！4 +乙DIP＝比001 人N ’거do人MaM +{1Hr川'4 ;adQdqM9p4 -!그 +a거U市 +J하삐 JO 5 unajppy +마oz 8ny +人INflOONHO人 M RM +U7 . 口兀7 n 人 ' d yHn人 /n 나＼d +h10乙 AON - 1가｛玘 qe크 +人 I NnflO a avo기川win +나3V크日 IrWIN +SHO工V기aNI +（引캐어Id +3 따乙 川卜t PIOZ 八0卜1 +：卜moD 크ova니川出N +1i百玎 +『C ii "" H3V크e ivv哨 +0999尸oat끄 ON 三'-It八SYNOHI +:8m +SS3NOUV +NSS +？乙 /gn +: a坦a dx크 +卜Lqad (9-)se口月比Sm馴凡 +:GIBQ aflssl +텨BW84 - JPUaQ +거：쁘竺요l0 +, +:eOy +：日m +"" + +1 +크WVN +liv +auleN 咨川J +:awep se +LI1 I. 아 I, 띠1n$eH +z .rc' +EFTA00005962 + +Page 2 of 2 +ALL +NAME +SSN +ADDRESS +PHONE(S) +INDICATORS +HONOLULU. HI 96816-2014 +HONOLULU COUNTY +Mey 2001 - Jun 200' +4.1.1712 0833, +HONOLULU COUNTY +Mar 2000 - Apr 2001 +NEW YORK. NV 10003-8537 +NEW YORK COUNTY +Results 1 to 1 of 1 +Last Name: +First Name: +DOB: +Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies +Your GLBA Permissible Use: Law Enforcement Purposes +Your DMF Permissible Use: No Permissible Purpose +https:Isecurc.accurint.coin/app/bps/mise +7/2/2019 +EFTA00005963 + +WS Adams +Advanced Person Search +I maw. Nan. +Binc1.4 +Pans Hige, +' +Osvcis•an +lY Cole +I 1 Radius (mit) +0 incal• norm .ansten• +City +OM. Fkst Seen +Show AdditoNS 5.400105'144, 44rocn Fame +Rooulto1 to 7 of 7 +Last 144ese: +Pint Ramo: =DM +SI +HAW +MN +D. +041.0 Foams* +•v4.4 444,4••• +Stab, +Oat. Lag 34•4 +AOURLIS +Ores, +I the +Scorch +Cleat POI'', +Rdenow +Imortaft +mews meson awe's* fl ea ea +malln +414 144n.Odin• +lams +sr4 944 +404 +dolci. +Mina +To4lal *ISM ''' +(to Pflo'r +14•71414 Rill/ACM +4 Sworn haliehe +400, 4•0, r4tErl +F.Cret""t .""' +Wwiwn +Compri...sun +Cumw C..< myvn +Addrn• R own +NIftta) Idertity Laprpet +44..4 Rota +Zionn +e.t.w +ary: +tpaft +Rotobret +litighbOr. +..enh 9•4•1 +4 As $44.44.4 +lociACI, KOa +V•ual L4,1 +$032.13tattISIMIlti +Sew p Pot +NOPCS) +1401C4'(' +RIEBESIOW. +t011OP RICH Qat, l• +u$1-114 NAVE) +Polio 04,41.1414.. +0.7 +WO +RWNWLE NC +Fob 2CP0 • Jan X49 +01. +M V +w. 04 Ffitt14 +to Wit Mai 37 +4R 4r +ynieJS +cor +WW. +WwWW WO) +MO +EFTA00005964 + +Puna! +>see +400RESS +PKOME(S) +FOICATOIS +VEWrdER NY 10E1410 POW TOM( +•Cf CON NEW YORK COUN- y +VZ•13-21:114 HOW, .1 u +EFTA00005965 + +Au +?JAW +SSN +ACORESS +INDICATORS +Results 1=7 +List tiamEMMIIIkst +Name: +00B: +Your OPPA !Porn-4001e User Cowt, Urn We:cement +GmerrmtM Arndt: +Yam els* Perinlesib'e tart: taw Intr.:cement kraosts +Your DM Permissible Use, Ao ',Wills:tic Purpose +EFTA00005966 +" +EFTA00006374.pdf," +A 3-cvmagThat.1 - +EFTA00006374 + +V +II +IMPORTANT MESSAGE +FOR +-T-: F. +. +s's:/42,3 +- +DATE +TIME _56:! +) +2 : 9 A. +M +OF +PHONE/ +MOBILE +TELEPHONED +,,)‹..1 PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +.,....-- +SIGNED +k +a II"" +IMPORTANT MESSAGE +FOR +3 +- • 5 - +DATE +7 9 3 40-5-- +TIME l : +• +M +• +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +■ +CAME TO SEE YOU +WILL CALL AGAIN +■ +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +/ +en-it +SIGNED +a +1 +1184 +IMPORTANT MESSAGE +FOR +J- /--€ +DATE +1/0/4 7/0 +7-C +TIME Yvetr +R4 +---C- oAt - dy +Xerer +/ +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU. +I WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +7:011--9„),Veng etat22/ .44.0, +Cr/ +a, /1 -# +be 44/eat +/0 +'42j +- +/0 +34° P/Y +SIGNED +11184 +IMPORTANT MESSAGE +FOR +/ 41/ 1 +fie( et +DAT +0-.2-0S +TIME f +Q +•• 30 A.M +PM. +M +OF +PHONE/ +MOBILE +TELEPHONED +V +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED +1184 +EFTA00006375 + +O.1\-t 11% +IMPORTANT MESSAGE +FOR +S +g +DATE + a +-- +TIME tall--SH.. +.te +M +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +• +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +, +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED...T +•. +Ws +1184 +IMPORTANT MESSAGE +FOR 0- - El +DATE +si a +1 / b -r +• +TIME +-/CI +P. +M +in T5l -OCKn4a +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +' +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +a +SIGNED -1,-- +1184 +IMPORTANT MESSAGE +FOR +3 .- . /F. +DAT +O +/ +--- +TIME . 7.1-s +M +. +OF +PHONE/ +MOBILE +TELEPHONED, +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +ROSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSA +, +i +Co +a +41 +girda +tiliP7 +air +- 4 Pat +---- +, +SIGNED_1„ +1184 +IMPORTANT MESSAGE +FOR +t • +..3-- +DATE +l' e2 / +Ds +IS e +M +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +. +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +......... +a +SIGNED +1 +11134 +EFTA00006376 + +• +• Messages +.Tr +•• + += +4:27PM +II had +n the line for you. +. +6 +4 +: + +• + +1 +1 + +r: +4:2 +APIs call. +8PM +M +Mr' +11:ISOPM +4:55PM +• +I had +n the line for you. He will call back since he +has n +he library. +I forwarded helicopter pictures from +yahoo. +can work tomorrow at 4pm. +Outstanding +4:56PM +Callers +4:56PM +got her aesthetician license and can not do facials. +GYM works in Pails: 3 weeks 1/2 to finish. Pinto waiting for a +starting date ( possibly 8 days of advance to organize it). +Pagc4of4 C9'14 162 +The mail server Is down; but I will email the plans as soon as I +can. +li/late:bgekedifaireria +, +li +t-,q5i2sz)_9tsS ta_relmfom) + tiyitgrimri ormTrffi tmnIt% +Copyright (c) 2000-2004, Epstein interests, Inc. All Rights Reservet +http://dommOl/foxhaven/wc.d117Gmay—Kszpisplay +4/11/2005 +EFTA00006377 +" +EFTA00007688.pdf,"TELEPHONED +I PLEASE CALL +CAME TO SEE YOU +i WILL CALL AGAIN +WANTS TO SEE YOU u +RUSH +RETURNED YOUR CALL i +SPECIAL ATTENTION +EFTA00007688 +" +EFTA00005774.pdf,"Nys c 22r Atanny +ve.4 +1-117‘ +at-f- +Aimecss- +e7y) +/A17/ +N s +.5SAL' +a +um +. +EFTA00005774 + +DMV Photo +Subject Information +Name: +ClientiD: +Case Number: +SI +DMV Transaction Number: +1069006 +DMV Transaction Date/Time: 2019-06-05 18:36:18:690 +EFTA00005775 + +Last updated: 01108/2017 +Request for NYS DMV P OTO IMAGE +To: +New York Ops Center (NYOC) +[office: 212-384-2921; fax: 212-384-4073 or 4074) +Requestor Email: +Sq t ad: e--; +1) Name & Rank of Requestor. +MUST be Special Agent or other 3, +2) Name & Rank of Supervisor: +MUST be Supervisory Special Agent or of +3) Subject Name: +4) DMV Client ID # (Nine Digits): +If nn Client ID available, include Subject's D rB +role one): +ant Investigation +Witness Investigation +6) Exigent Circums ances (if applicable)*: +Comments +Ir***sh*******—Ir +--n.freevisac +e support personnel +Missing Person Investigation +7) Case number: +8) Phone number of Requestor: +The requestor acknowledges that the mquested image cannot be used as filjgg in a phot +in an any if the subject of the DMV photo is the subject in the photo array. A new request +unrelated criminal investigation. The digital image obtained will not be saved in a database +subsequent use unrelated to the original investigation. +I hereby certify that the above-requested DMV Photo Image b relevant to as a +my knowledge, the subject of interest possesses a driver's II +e, learner's permit or non +New York State DA J +and acknowledge hat I +r oat was +for an hope +ature) +Date +*When the exigent circumstances exception applies, the ""Comments"" section must identify the t +urgency. In addition, the ""Request for DNS/ Photo Imago — Exigent Cncwmtances"" form must +requesting agency. +1' +it. +Investigation and that, to the best of +;river identtlleatIon card issued + the +1 ... Me jurrpose I may be subject to +y, the OW photo may only be used +r a photo image must be made for any +stored in any manner for secondary or +/, +f investigation and explain the +pitted and retained by the +EFTA00005776 + +EFTA00005777 + +EFTA00005778 + +EFTA00005779 + +EFTA00005780 + +EFTA00005781 + +EFTA00005782 +" +EFTA00006369.pdf,"r +EFTA00006369 + +IMPORT +ESSAGE +FOR +-., +DATE +1 / -7 47 On +TIM +,r -_ +E I ' --4-i (-A.Pr +M +OF +\ +PHONE/ +\ 1/4 +MOBILE +\(Cu k i% now. 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The time frame involved is September, 2005 and calls made up to October 5. 2005. +GREETINGS: YOU ARE HEREBY COMMM'(DED to be and appear before THE STATE +ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, +401 North Dixie Highway, West Palm Beach, Florida. shINSTANTER for intenogation and the truth +to speak, in a certain matter pending and under investigation. Failure to appear will subject you to +contempt of Court +***** You may comply by supplying materials directly to Detective +Town of Palm +Beach Police Department, 345 South County Road, Palm Beach, Fl +WITNESS my +. +Court +this +da of +arc( ;il* +ASSIS +TE ATTORNEY +Attorney for STATE OF FLORIDA +ce=retISMCIaersc +Received this subpoena on the 1 +day of October, 2005, and executed the same on thei +day of October 2005, by delivering a True Copy th,4r.• +it +- ss inthe +County of Palm Beach, State of Florida- +1 +aminimmit +EFTA00008008 + +singulars +National Compliance Center +RESPONSE COVER SHEET +PO BOX 24679 +WEST PALM BEACH, FL 33416-4679 +Phone 1-800.635.6840 Facsimile 1-888-938-4715 +To: +DET +File Code: 153497 +PALM BEACH PD 33480 +PALM BEACH, FL 33480 +From: +Phone Number. +Request Dated: 10/72005 +Number of Pages: +Fax Number: +Received On: 12(13/2005 +Date: 1220/2005 +If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. +Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. +- The requested information is provided on the enclosed CD. +CONFIDENTIALITY NOTICE +This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use +only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from +disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message 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, please notify us immediately by telephone to arrange for the return of this communication to us at our +expense. Thank you. +NCC Official Use Only +U +R +C +O +153497 +EFTA00008009 + +▪ ci• ngular +raising the ba rraiir +( +Cingular Wireless +P.O. Box 24679 +West Palm Beach, FL 33416-4679 +Nt'e +Cit (<7 +9esesp +2 te +eos% +4. +-:=2.a777-rear +Zar;r1---- '1:r7 +PITNEY CONES +02 1A +$ 00.83° +0004376510 +DEC 20 2005 +MAILED FROM ZIP CODE 33408 +EFTA00008010 + +ENVELOPE +EMPTY +EFTA00008011 + +054 a16 +EFTA00008012 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +C +EFTA00008013 + +..•.• • 'Y.: +Cingular: Wireless +National Compliance Center +1-80O..P5-6840 +e +.-eso.'4844 +. +/PDF +z +0"" +li•;„ +--- +ofraT +., +airate4 • +' — +...-'. ' +90 +- +File Code # .154 407 +; +`pP +qs, +erovirAoin +ec +3 +EFTA00008014 +" +EFTA00006025.pdf,"EFTA00006025 + +Attendence List +Check in +Victim Full Name (SORT) +Attorney +Guest Name +Victim +Victim pending +Attorney +EFTA00006026 + +Contact Information +Victim Full Name +Guest Name +EFTA00006027 + +Contact Information +Victim hill Name +Guest Name +Victim +Attorney +Attorney +V•(tim +Therpot +V Own +VCtern +Victim +Attorney +Allot tie +V cttm +Email Address +Phone Maribor +Address 1 +Address 2 +City +State +Zip +Lai Vegas +NV +Fenn, +Calabasas +CA +91302 +Ashevile +NC +28803 +Fletcher +NC +28732 +Altadana +CA +91001 +Vero Beach +FL +32962 +Vero Beads +FL +32962 +Fort Lauderdale +FL +33301 +North Palm Beech FL +33403 +North Palm Mach FL +11409 +Fort Lauderdale +FL +33301 +West Palm Beach FL +33409 +Royal Palm Beach FL +33411 +Oakland Park +FL +33311 +Phoenix +AZ +85014 +New York +NY +10002 +West Palm Beach FL +33412 +West Palm Beach FL +33409 +Patchogue +NY +11772 +New York +NY +10028 +Lowahatchee +FL +33470 +Salt Lake City +UT +84108 +Fort Lauderdale +FL +33316 +Palm Springs +FL +33461 +EFTA00006028 + +Stall Breakdown +ODAG +Agents +TF0 +VS +VS0- NQ +Therapist +2 +1 +I +4 +2 +Staff Total +Updated: 11/11 ga 400 PM +Mileage Reimbursement +Ground Transport Reim. +Mr +lodging +4 +15 +9 +9 +7 +7 +55,164 30 +$000 +Ft +UT +NY +CA +AZ +NV +NC +12 +2 +2 +1 +1 +2 +total: +$5,164.30 +21 +Cancelled 11/11 • row grade fever, couldnt board flight +rt +Canceled didn't feel comfortable driving from Tampa +sit +RSVP vas on 11/11 +RSVP yes on 11/11 +EFTA00006029 + +• +Travel Arrangements +Victim Full Name +Guest Full Name +Mode of +Airport/Station of +Transportation +Origin +Mileage ReimbursemE N/A +Locator +Origin Airport +Date +Number +MP= +S +Air +New York, NY - JFK +Air +Bangor, ME +Mileage Reimburseme N/A +New York, NY +11-Nov +Bangor, ME +11-Nov +Air +Asheville, NC + +Ashville, NC +10-Nov +(female) +Air +Asheville, NC +Air +Air +Phoenix - PHX Sky +Harbor +Air +()fit; Nand. NY ISP +Macarthur Airport +Las Vegas, NV - +McCarran +Las Vegas, NV - +McCarran +Ashville, NC +10-Nov +in. NY +: 1 +Las Vegas, NV +11-Nov +Las Vegas, NV +11-Nov +Phoenix, AZ +11-Nov +Air +New York, NY - JFK +New York, NY +11-Nov +Mileage Reimburseme N/A +EFTA00006030 + +Departing Arrival Time Arrival +Time +Airport +Date +Flight Home Home +Hotel +Hotel Conf. +Check in Check +Time +Arrival time Name +out +3:07 PM +5:59 PM Ft. Laud( +43-Nev +4:30 PM +4+10-PM Residenc +99058633 +11-Nov +13-Nov +12:40 PM +6:59 PM Ft. Laud( +13-Nov +1:28 PM +7:07 PM Residenc +99058928 +11-Nov +13-Nov +5:20 PM +9:40 PM Ft. Laud( +14-Nov +12:30 PM +4:30 PM Residenc +99059426 +Nov-20 +13-Nov +5:20 PM +9:40 PM Ft. Laud( +14-Nov +12:30 PM +4:30 PM Residence Inn by Marri +Nov-20 +13-Nov +8:50 AM +5:00 PM Ft. Laud( +13-Nov +10:00 AM +4:35 PM Resident +99059576 +11-Nov +13-No‘. +3:42 PM +11:03 PM Ft. Laud( +13-Nov +5:16 PM +9:54 PM Residenc +99059735 +11-Nov +13-Nov +3:42 PM +11:03 PM Ft. Laud( 13-Nov +5:16 PM +9:54 PM Residence Inn by Marri 11-Nov +13-Nov +Residence Inn by Marc +1 i Nov +13-Nov +8:13 AM +4:25 PM Ft. Laud( 13-Nov +5:16 PM +10:48 PM Residenc +99059234 +11-Nov +13-Nov +12:00 PM +2:57 PM Ft. Laud( +13-Nov +4:30 PM +7:10 PM Residence Inn by Marri 11-Nov +13-Nov +Residenc +99514330 +11-Nov +12-Nov +EFTA00006031 + +Notes +Ms. IM +decided to book her flight to +Dubai from Miami and would like a one- +way ticket to Miami. +Flight cost is from original reservation +confirmed she will +cover the costs for the two extra nights. +=11 +cover the costs for the two extra nights. +confirmed she will +11.11 Missed flight due to low grade fever +11.10 Cancelled due to Trop. Storm Erma +Sat the 14 fly out +Conf. U reused from +EFTA00006032 + +Sup:wrt Staff +Name +Rah +Office +Cell +ODAG +ODAG +FBI- VSD +FBI -VSO +FBI - NY +FBI - NY +FBI -NV +FleMM +PerScildi +Arrival Odle +Arrival Tillie +Departure Date Depd1 +Ti net +Victim Specialist +Special Agent +TFO (NYPD) +Victim Specialist +11-Nov +12PM +Yes +10-Nov +10-Nov +10-Nov +11-Nov +11-Nov +Victim Specialist +(Victim Services +Coordinator) +Victim Specialist +FBI - MM +FBI - MM +8.30PM +4PM +4PM +10AM +Yes +Yes +Yes +Yes +Yes +Yes +12-Nov +12-Nov +12-Nov +13-Nov +7PM +7PM +7PM +8PM +EFTA00006033 + +Therapist +FBI +Victim Specialist +Attorney +=UM +MIME MM. +Survivor +Guest +Guest +EFTA00006034 + +EXEMPTION CERTIFICATE +TO BE USED BY FEDERAL EMPLOYEES +DATE +SELLING DEALER'S NAME +SELLING DEALER'S ADDRESS +I, the undersigned am an employee of the federal agency identified below. The purchase or +lease of tangible personal property or services or the rental of living quarters or sleeping +accommodations on or after +(DATE[S]) from the business identified +above is in pursuit of my employer's affairs. The Government of the United States either will +pay the seller directly or will provide reimbursement to the employee for the actual cost of the +purchase or lease of tangible personal property, services, or living quarters or sleeping +accommodations made on this date(s). +Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it +are true. +SIGNATURE OF EMPLOYEE +NAME OF FEDERAL AGENCY +ADDRESS OF FEDERAL AGENCY +THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR +LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF +LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL +EMPLOYED BY A +UNITED STATES GOVERNMENTAL AGENCY. PROPER +IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED +BY THE SELLER. +Florida Administrative Code Rule 12A-1.038(4)(c) +EFTA00006035 +" +EFTA00007984.pdf,"maxell +P/11 +plus +T-160 +Ideal for use in Time Lapse Recording +• +• +- +IVNSI +• +• +. +. +. +• + +- +r +y +. +- +. +. + +EFTA00007984 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +vs +- - 7, 4-/, +EFTA00007985 + +. +EFTA00007986 +" +EFTA00007993.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +V/13 +EFTA00007993 + +EFTA00007994 + +-Jai) +7 +EFTA00007995 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007996 + +7 +EFTA00007997 +" +EFTA00005994.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00005994 + +January 2017 +SUNDAY +MONDAY +TUESDAY +WEDNESDAY +THURSDAY +FRIDAY +SATURDAY +1 +2 +3 +4 +5 +6 +7 +Outbound +Unknown - +Inbound TEB +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +21 +20 +Outbound TIST - +Inbound TEB +22 +23 +24 +25 +26 +27 +28 +29 +30 +31 +Outbound TIST - +Inbound TEB +NOTES +Airport Codes +TEB-Teterboro, NJ +TIST-US Virgin Island +PBI-West Palm Beach, FL +EFTA00005995 + +26 +27 +28 +February 2017 +SUNDAY +MONDAY +TUESDAY +WEDNESDAY +THURSDAY +FRIDAY +SATURDAY +5 +12 +19 +6 +7 +1 +8 +9 +3 +10 +17 +4 +l I +18 +13 +20 +14 +21 +15 +16 +Outbound TEB - 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' '1.11.i.h • . •• - .•;s +.'• 'i! < +• F..... : +. +, . . +— - • +- +..,...'•4”-.""•••• . .' •I +• +- +•• +• +: .. • +.• +, +r - • +.. . +.. • +• +.1 +-. . +• +.. g +• +I. +• - +• +... +C. +. : . +• +; Vit t!: +• +t o +• rr +.. ••••• +: +.. +t • . +: +. + ',-. +.1$. ... . +.' .i +: +.. +-1,,.• +• +• .• • ..e.' +• +• . - +, +.. . +• +.. +2.....: Art- +. + }t; +. +• . +, +"" • • +. 1:; +• • •:‘,..7.:.A.. -!• • -% i:•• • :I.::: !• .•:. t7. .. 4.. +• L'. ..? 4...' +• .$.21' : i• .-.!••• - .:.',...i; +...2.:: 47 , • • +• ; +- ... 1., +: f • +. +'.14...."".:T"" ....r it.; •:. • t• ;#1. •O' • .' +‘ ...a • +I. +. D..: :: ..ig .: +.:4; 0.... i 12.1 +• ; , +. + +• - • it. •• • Z +• • +. "".. ' 61 : . . +. +I"" . +: +• +• +17. .. +• . +, +• + +. +• I. +. • .. i. . .4.• , ...,. • "" .: ,i , pt.. ... +. . +o•••• +i, +. .• . . +• +.:"" .... +- n-4t$ . ,.. .... +.... .; C.:. P„,..1.1, . +. +' +:1; +•• • • +6:2: +.. +Se . +.1 +. +•144 • .• +• +'... +. +v . ..."" .1i:t r "" • +. • +' +• +, ••• +• +'I, +EFTA00007721 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +0,12 Media v0.1 +April 2018 +EFTA00007722 + +11/07/2005 01:18 PM +To +CC +bCC +Subject FW +'flying again. Please let me know if you still don't see the face. +ny ana county or Honolulu +Phone +Fax#: I +From: +Sent: Monday, November 07, 2005 7:14 AM +To: +Subject: +Detective +Below is the subject's photo image. Please call me if you have any questions or concerns. +tax# +EFTA00007723 + +HAWAII +WM ME/SE +DLNumber: +Name: +Address: +City/State/Zip: HALEIWA, HI +Birth Date: +Height: 508 +Eye Color: RAZ +County: O +SSN: +Sex: F +Weight: 120 +Hair Color: BRO +Issue Date: +Expire Date +Class: 3 +Restrictions:. +Endorsements: . +OrganDonor: +EFTA00007724 + +!tit?,ht Thumb +EFTA00007725 + +0 S--/0 6 +(I +EFTA00007726 + +187-// +EFTA00007727 + +0S-- toect +(2c?ct-la +EFTA00007728 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007729 + +. +EFTA00007730 + +11/07/2005 01:18 PM +To ■ +cc +bcc +Subject FW: +Trying again. Please let me know if you still don't see the face. +\Ael\le a Nice to +y an +oun o +n uu +Phone: +Fax#: +From: +Sent: Monda +November 07 2005 7:14 AM +To: +Subject +Detective +Below is the subject's photo image. Please call me if you have any questions or concerns. +EFTA00007731 + +HAWAII +DAMN IICE1Sf +"""" I TINT N/ ER +I +MA +DLNumber: +Name: +Address: +City/StaterLip: HALEIWA, HI +Birth Date: +Height: 508 +Eye Color: HAZ +County: 0 +SSN: +Sex: F +Weight: 120 +Hair Color: BRO +Issue Date +Expire Date= +Class: 3 +Restrictions:. +Endorsements: +OrganDonor: +EFTA00007732 + +H +EFTA00007733 + +oc-io6((r: . +EFTA00007734 +" +EFTA00007654.pdf,"EFTA00007654 + +II +I; I III +IIi I I 4 I +as +EFTA00007655 + +I +Jeffrey E. Epstein +EFTA00007656 + +Jeffrey E. Epstein +EFTA00007657 + +(-•""--14-6,- +(1) (17 +5-10.'? +-Pr v N-46 /0 /,.?.O +I +Jeffrey E. Epstein +EFTA00007658 + +L +IrAS3R03Ell TICKET + Cova*aaof AND, BAGGAGE CHECK +M*JCCT +an if ffali +JAL:LI -Lr +r •ANSPOR1AT II • +W +s + +CAC.. awe +50.00 rat"" +13 + +00602742864736 I +0 006 2925085LL6 S +JSD50.0 +Saber +PI 'War +CW +IILL:aimr ] +""mcgt +Jr TO +nmat +. 4 +ENANgusmomgwwwwvAx +SPECIAL SERVICE +, +TICKET +""rArris YOUR RP' +N47 VALID F +P SGR TICKET 00612492382-94 +Wale irr erowww nal +Z""Irtrit 111 +IRI hC +WO 'C Ma +.a +a.. +J . +0/20,1CoitraoL *room n +OX0•Ise kart* +ww.M.4.0 - +- +Cs/400a +NOT VALID FOR +-MA. +as an. wan. +WOO +w +a.+ +Waver +0 TDS-214250851.16 S +EFTA00007659 + +PASSENGER TICKET AND BAGGAGE CHECK +NOTICE +I +NOTICE +This portion of the ticket should be +retained as evidence of your +journey. +International (Warsaw Convention) Notice +If the passenger's journey involves an ultimate destination or stop in a country other than the country +of departure, the Warsaw Convention may be applicable and the Convention governs and in most +cases limits the liability of carriers for death or personal injury and for loss of or damage to baggage. +k +See also the notices entitled 'Advice to International Passengers on Limitation of Liability' and ""Notice +of Baggage Liability Limitations'. +Domestic Notice +Air transportation to be provided between points in the U.S. (including its overseas territories and +Possessions) is subject to the individual contract terms (including rules, regulations, tariffs and +conditions) of the transporting air carriers, which are herein incorporated by reference and made part I +of the contract of carriage. +Where this coupon is issued for transportation, or services other than air travel, specific terms and +conditions may apply. These terms and conditions may be included in the ticket set or may be obtained +from the issuing company or agent. +Please make sure you have received the important legal notices entitled 'Conditions of Contract', 3 +'Notice of Incorporated Terms', 'Notice of Baggage Liability Limitations', and 'Notice of Overbooking' i +or the specific terms and conditions relating to non-air transportation or services. If not, contact the • +nearest office of the company or agent to obtain copies. +S +EFTA00007660 + +Jeffrey E. Epstein +EFTA00007661 + +Jeffrey E. Epstein +EFTA00007662 + +i)1 +AA4r +. +‘14(; ell ck'bki +Jeffrey E. Epstein +EFTA00007663 + +0-1A- +Jeffrey E. Epstein +EFTA00007664 + +Jeffrey E. Epstein +EFTA00007665 + +EFTA00007666 + +Jeffrey E. Epstein +EFTA00007667 + +IMPORTANT MESSAGE +FOR +../..- +DATE +/ 0 / +OJP +TIME / 6 +/-53g +) +M +OF +PHONE/ +MOBILE +TELEPHONED +rai PLEASE CALL +■ +CAME TO SEE YOU +WILL CALL AGAIN +■ +WANTS TO SEE YOU +RUSH +■ +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE. +a - +SIGNED +1 +-- +-- 1104 +EFTA00007668 + +TELEPHONED +PLEASE CALL +CAIE TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +, FLUSH +-SPECIAL +RETURNEDYOUR CALL +ATTENTION a +41 +EFTA00007669 + +IMPORTANT MESSAGE +FOR +j --• F . +_ +DATE +- +TIME _Z>.:1-4 +1 +a) +M +OF +PHONE/ +MOBILE +TELEPHONED +)1 +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +-. +SPECIAL ATTENTION +AESSAGE _ +a +SIGNED +t +- +1184 +EFTA00007670 + +Jeffrey E. Epstein +EFTA00007671 + +LO.„' +/74 +C +-e_ +tooeol +Jeffrey E. Epstein +EFTA00007672 + +TO I-95 FROM JET AVIATION: +EXIT LEFT OUT OF JET AVIATION'S GATE. TRAVEL +6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT +AGAIN AND STAY TO THE RIGHT SIDE OF THE ROAD. +FOLLOW SIGNS TO SOUTHERN BLVD. EAST. THEN +LOOK FOR 1-95 STRAIGHT AHEAD. +I, +• +I +TO JET AVIATION FROM I-95: +FROM I-95 EXIT ON SOUTHERN BLVD. WEST. +TRAVEL WEST TO THE 3RD TRAFFIC LIGHT +AND TURN RIGHT (YOU WILL BE FACING THE +BOMB GROUP RESTAURANT). TURN RIGHT +AND TRAVEL BACK THE WAY YOU CAME ON +PERIMETER ROAD. THE 2ND JET AVIATION +81100160ti +LEFT #1515 IS THE TERMI- +NAL BUILDING. +*THANK YOU FOR CHOOSING +atJET 1111711117111/ +THE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY +JET AVIATION PALM BEACH +1515 PERIMETER RD. +PALM BEACH INTERNATIONAL AIRPORT +WEST PALM BEACH, FL 33406 +DIRECT +561-233-7200 +TOLL FREE 800-538.0724 +FAX +561-233-7240 +JA-01 +EFTA00007673 + +/2--PAX/CREW +CAR TYPE/MODEL +DATE +ENTERPRISE +HERTZ +AVIS +OTHER +TIME +I +EFTA00007674 + +HP Officejet 7310 +Log for +Personal Printer/Fax/Copier/Scanner +Oct 03 2005 135PM +Last Transaction +Date +Time +Type +Identification +Duration +Pages +Result +Oct 3 +1:35PM +Fax Sent +0:22 +1 +Jammed +EFTA00007675 + +HP Officejet 7310 +Log for +Personal Printer/Faxtopier/Scanner +Oct 03 2005 10:06AM +Last Transaction +Date +Time +Type +Identification +Duration +Pages +Result +Oct 3 +10:06AM +Fax Sent +0:22 +1 +Jammed +EFTA00007676 + +Ft; +/qr. we_yiler, +Fom. , +z)e- fe(-ri +O.2) +,-„„tahr +fr +EFTA00007677 + +HP Officejet 7310 +Log for +Personal Printer/Fax/Copier/Scanner +Oct 03 2005 10:04AM +Last Transaction +Date +Time +Type +Identification +Duration +Pages +Result +Oct 3 +10:04AM +Fax Sent +0:23 +1 +Jammed +EFTA00007678 + +Eor +-#10,1-1 +EFTA00007679 +" +EFTA00006387.pdf, +EFTA00007998.pdf,"II III !All WI 'INN! , Ill +023008 +5e- 1 20 1 1 +2851 +. +EFTA00007998 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +/4, (?/), +EFTA00007999 + +a) County shero, +ef +Case # 05-250067 +6% ° +Epstein Encase files +-0 +Palm Beach PD +Disk 1 of 16 +DVD +titer Crimes +cx\ county Sheriff, +j,e Case # 05-250067 +Epstein Encase files +Palm Beach PD +Disk 2 of 16 +DVD +Liter Cry +EFTA00008000 + +Disk 3 of 16 +DVD +/ +Crimes +aGr +County shetz , +'?,e +e 'S‘' +Case # 05-250067 +`-' +n +. +pm al a Coone ace once ens pat the naortg +business day Payment made Afar 2 Pre as pee in two tuseresee dark +here tor watt you Mahe IMadate Credit era subject lot teal payment will PotaNdYnactOniMe with the Fenn; +Reserve Bens tale the peeing was sawn weals. Mrs dawn on bana (meta ot yr U.S. use not contiodered +cash tea and are acCeMed tor depot Oray at to kabMy of es emniew NMwI nary tsar mete en +es a canon +oat or by erring defect Cent IOC The reT sandal eareseed in bier amerces are mean.< at new buwg rate an1 +credited In U.S. Dams. N alum items expressed Si Weir currefoes sin be aortal to your tic:OcunT Si the torsion +=dance rate in *Gat on the date of Mum arid not sr nee Med One inlay mita +Cann, Rank onann In via +to sharpy yea amore at elae( date ter Warts reload to us to any *pal reason and (2) any tees assessed by +Crobnia Bert. +ii10 Fenra Reserve BM bu n Me Payag eget to ew Cd0(AM Or rear Of said Can. +Asaoraoon Nervosa Coupon Payments made pram to 2 pm. st e Colonel Bank arks eel post as tearing +business day. Bernina Inn OW 2 Pm wit pat n two bosons Bart +EFTA00007848 + +Whatever Your +Trees Need, We've +Got The Solution! +True, we're arborists, we grew up loving trees, learned how to +care for them, and we practice our craft everyday. That's only a +few of the reasons to call Zimmerman Tree Service to prune +your trees. Here are a few more: +We're in...We're out...We're fast...We're clean. +We can spot problems and take care of them before they +become major. And...We're PRICED RIGHT. For your next +pruning...or any tree, shrub or landscape need, call: +Zimmerman Tree Service +difit +4660 71st Court South +Lake Worth, FL 33463 + + 20 years service to South Florida +West Palm Beach: +Boca Raton: +Southern Martin County: +561-968-1045 +561-338-3533 +772-546-0811 +www.zimmermantreeservice.com +EFTA00007849 + +etar1/2,..""-v> +We're In, +we're out, +.;.; we're quick, +<5;i , we're clean +A:, +A. +I +' von +t sft e4 +1 +Zimmerman Tree Service +web: www.zimmermantreeservice.com +Palm Beach +County +561-968-1045 +Southern Martin +County +772-546-0811 +Boca Raton/ +Delray +561-338-3533 +Zimmerman Tree Service +4660 71st Court South +Lake Worth, FL 33463 +AUTOCR* • CO10 +PRESORTED STANDARD +U.S. POSTAGE +PAD +DUNNE-RITE MARKETING +SYSTEMS N. +WEST PALM BEACH Fl +33405 +3062 3 +JEFFREY EPSTEIN +OR CURRENT FAMILY RESIDING AT: +358 EL BAILED WAY +PALM BEACH FL 33480-4730 +i • Mil +EFTA00007850 + +Yahoo! Mail -I +@yahoo.com +Signed Rich As Hell and Free! +Deter%) +Reply - +Forward +- I +Spam I +Move... +previous I Next i Back to Messages +Check Mail +I +Compose J +Search Mail +Page 3 of 3 +Search the Web +Copyright C fosa.20tis yahoo Inc Aft rights IPSOnted. Ten t.c. of Servico - CopyrightriP Prissy - Guidelines - Ad roodback +NOTICE: We c011eci personal Information on this site +To learn more about now we use your mew-Matron see ow privacy pett y +10/6/2005 +EFTA00007851 + +( +IN COLONIAL +BANK N.A. +• wrerecionatereccet +tenter FDIC +THIS IS +The transaction indicated below is accepted in accordance with the terms and +YOUR +conditions specified on the signature card or in the account ales and regulations. +RECEIPT +Bank Symbol, Tranwtion Number. Dale and Amount Are Shown Below. +Thank +You! +LATE TRANSACTIONS +Transactions accepted on Satteday +Or atter 2 p.m. daily may be posted +the following business day. +F-0003 (Rev. 405) COG Preeng +OfeIC ""09;15 +%POSIT +203u'i .05 All +mds,1201 +2 +2 +.26 +2022 +S5,670.00 +EFTA00007852 +" +EFTA00006870.pdf, +EFTA00007893.pdf, +EFTA00008320.pdf, +"A.%20Evidence%20List%20from%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020) (1).pdf","50D-NY-3027571 +Type(s):1B, 1D, 1E +Item # +Type +1B146 +Digital +1B145 +Digital +1B144 +Digital +1B143 +Digital +1B142 +Digital +1B141 +Digital +1B140 +General +1B139 +General +1B138 +General +1B137 +General +1B136 +Digital +1B135 +General +1B134 +General +1B133 +General +1B132 +General +1B131 +General +1B130 +General +1B129 +General +1B128 +General +1B127 +General +1B126 +General +1B125 +General +1B124 +Digital +1B123 +Digital +1B122 +Digital +1B121 +Digital +1B120 +Digital +1B119 +Digital +1B118 +Digital +1B117 +Digital +1B116 +Digital +1B115 +Digital +1B114 +General +1B113 +General +1B112 +Digital +1B111 +Digital +1B110 +General +1B109 +Digital +1B108 +Digital +1B107 +Digital +1B106 +Digital +1B105 +General +1B104 +General +1B103 +Digital +1B102 +Digital +1B101 +General +1B100 +General +1B99 +Digital +1B98 +Digital +1B97 +Digital +1B96 +Digital +1B95 +General +1B94 +General +1B93 +General +1B92 +General +1B91 +General +1B90 +General +1B89 +General +1B88 +General +1B87 +Digital +1B86 +General +Description +(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items. +(U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407. +(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974. +(U) one (1) CD labelled ""girl pics nude book 4"" +(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes +(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's +(U) (2) Bankers box containing various EPSTEIN related case materials +(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 +(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction +(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. +(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART. +(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency +(U) One (1) peach massage table. +(U) One (1) green massage table (PBPD05-1024). +(U) One (1) beige massage table. +(U) One (1) brown massage table. +(U) One flat box containing one (1) large framed photo. +(U) One box containing four (4) framed photos. +(U) One box containing twelve (12) framed photos. +(U) One box containing five (5) framed photos +(U) One red rope containing: LSJ logbook +(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 +(U) HP Tower S/N: CNV74213M3 Model: 570-p056 +(U) Lenovo Tower S/N: 1S3306G2UMJXEKGX +(U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0 +(U) Mac DesktopS/N: W89524CZSPJ model A1312 +(U) HP TowerS/N: CNV716004YModel #: 260-a010 +(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010 +(U) Silver Mac desktop +(U) 6 Bay with 146GB drivesS/N: MXQ824A1R +(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 +(U) HP server with (4) 500 GB drivesS/N: MXQ3220187 +(U) Blue prints +(U) One cellophane containing:Boat trip log & employee lists +(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO +(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 +(U) One cellophane containing:Paper with passwords on both sides +(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 +(U) CELLOPHANE containing Olympus Digital Voice Recorder +(U) Silver Mac desktopModel #: A1311S/N: W804736DDAS +(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 +(U) One red rope containing:LSJ & GSJ Boat Log 2019 +(U) Box containing Shredded paper +(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band +(U) Silver Macbook Desktop with keyboard +(U) One cellophane containing:Photograph +(U) One cellophane containing:Employee contact list +(U) One red rope containing:Red Nikon Camera +(U) One box containing: Silver Desktop Mac with keyboard +(U) HP Laptop with chargerS/N: CND81368V5 +(U) Toshiba Laptop with charger +(U) One red rope containing:Remodeling documents for Island +(U) One cellophane containing:Handwritten notes on LSJ notepad +(U) One box containing: Photos, Photo negatives, letter +(U) One red rope containing:Island blueprints, island photos, and documents +(U) One red rope containing:photo album of girl & Epstein +(U) One red rope containing:letter, photo album of girls, photos of island +(U) One cellophane containing:Document with names +(U) One cellophane containing:Employee contact list +(U) Silver Mac Desktop +(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes + +1B85 +Digital +1B84 +Digital +1B83 +Digital +1B82 +Digital +1B81 +Digital +1B80 +Digital +1B79 +Valuables +1B78 +Digital +1B77 +Valuables +1B76 +General +1B75 +Digital +1B74 +Digital +1B73 +Digital +1B72 +Digital +1B71 +Digital +1B70 +Digital +1B69 +Digital +1B68 +Digital +1B67 +Digital +1B66 +Digital +1B65 +Digital +1B64 +Digital +1B63 +Digital +1B62 +Digital +1B61 +Digital +1B60 +Digital +1B59 +Digital +1B58 +Digital +1B57 +Digital +1B56 +Digital +1B55 +Digital +1B54 +Digital +1B53 +Digital +1B52 +Digital +1B51 +Digital +1B50 +Digital +1B49 +Digital +1B48 +Digital +1B47 +Digital +1B46 +Digital +1B45 +Digital +1B44 +Digital +1B43 +Digital +1B42 +Digital +1B41 +Digital +1B40 +Digital +1B39 +Digital +1B38 +Digital +1B37 +Digital +1B36 +Digital +1B35 +Digital +1B34 +Digital +1B33 +Digital +1B32 +Digital +1B31 +Digital +1B30 +Digital +1B29 +Digital +1B28 +Digital +1B27 +General +1B26 +General +1B25 +General +1B24 +General +1B23 +General +1B22 +General +1B21 +General +(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14 +(U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case +(U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case +(U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP +(U) Silver Mac Laptop labeled ""JE BIG LAPTOP"" ""BLACK BAG"" in black bag S/N: W89111772QT +(U) Mac Desktop labeled ""Kitchen Mac"" - grey +(U) One heat-sealed bag containing one yellow envelope marked ""SK"" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5). +(U) RED ROPE CONTAINING: 4 binders with 68 discs inside +(U) One heat-sealed bag containing one small white envelope with writing ""2000-SK"" containing $4,400 USC (44 x $100). +(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph +(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside +(U) CELLOPHANE containing Black hard drive +(U) CELLOPHANE containing Black hard drive +(U) One (1) silver IPad with serial number DLXQGM3KGMW3. +(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. +(U) One box containing: 1 Apple Desktop computer +(U) 1 Silver IPAD - 64GB +(U) 1 Space Gray Apple IPAD +(U) 1 Space Gray Apple IPAD +(U) One cellophane containing 1 Black Radioshack recorder +(U) One cellophane containing 1 Silver Olympus recorder +(U) One cellophane containing 1 Sony BM-560 Recorder +(U) Box containing 45 Assorted Cd's +(U) One red rope containing 1 Sony Vaio Laptop +(U) 1 Dell Precision Tower 5810 +(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB +(U) 1 MSI PC Computer IN A BROWN BOX +(U) One red rope containing:1 Sony Camera with black case +(U) 1 Gray Apple Desktop Computer with keyboard and mouse +(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB +(U) One cellophane containing one (1) White Apple IPhone 5, 64GB. +(U) 1 Apple Desktop Computer with keyboard and mouse +(U) 1 Apple Desktop Computer with keyboard and mouse +(U) One cellophane containing: 1 SPIEF 2014 Silver USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Blue EMTEC 16 GB USB +(U) One cellophane containing 1 EMTEC 16 GB USB +(U) One red rope containing:10 assorted cd's +(U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card +(U) 1 DELL Machine +(U) 1 Cube 9000 Siteserver, (BLACK/SILVER) +(U) 1 HP Compaq Machine +(U) One cellophane containing one (1) Mentor Media 32GB USB. +(U) One cellophane containing one (1) Data Traveler 4GB USB. +(U) One cellophane containing one (1) Data Traveler 4GB USB. +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing: 1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing: 1 Seagate Path/100 Hard Drives +(U) One red rope containing: 1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) Silver Apple Desktop Computer with keyboard and mouse +(U) ONE BOX CONTAINING: 1 stuffed dog +(U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's +(U) ONE BOX CONTAINING: 2 white in color busts of female torsos +(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts +(U) One red rope containing: 2 photos and 1 album page with additional 2 photos +(U) ONE BOX CONTAINING: 1 blue box containing various Cd's +(U) Red rope containing 12 polaroid photos, 1 folder labeled ""Sue"" containing various photos/cd's + +1B20 +General +1B19 +General +1B18 +General +1B17 +General +1B16 +General +1B15 +General +1B14 +General +1B13 +General +1B12 +General +1B11 +General +1B10 +General +1B9 +General +1B8 +General +1B7 +General +1B6 +General +1D6 +ELSUR +1B5 +General +1D5 +ELSUR +1B4 +General +1D4 +ELSUR +1D3 +ELSUR +1B3 +General +1B2 +General +1D2 +ELSUR +1D1 +ELSUR +1B1 +General +(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from ""Women Old Photos Box"" +(U) 10 black binders containing photos, cd's etc. +(U) 1 blue in color bust of a female torso +(U) One red rope containing: 2 photos of female buttocks +(U) One box containing: 5 costumes and 1 wig +(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope +(U) ONE RED ROPE CONTAINING; (1) butt plug +(U) One box containing four (4) framed photos of naked females. +(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip +(U) One (1) green massage table. +(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements +(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter +(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females +(U) One red rope containing: 3 sheets of paper depicting photographs of a living room +(U) One cellophane containing: 2-page handwritten letterSteven D. Small +(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655 +(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 +(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date. +(U) ONE RED ROPE CONTAINING: 1 Red Notebook +(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 +(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 +(U) ONE RED ROPE CONTAINING: 10 Photographs +(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents +(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 +(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia +(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner +" +EFTA00007157.pdf, +2025.07%20DOJ%20FBI%20Memorandum (1).pdf," U.S. Department of Justice + Federal Bureau of Investigation +__________________________________________________________________________ +As part of our commitment to transparency, the Department of Justice and the Federal +Bureau of Investigation have conducted an exhaustive review of investigative holdings relating to +Jeffrey Epstein. To ensure that the review was thorough, the FBI conducted digital searches of its +databases, hard drives, and network drives as well as physical searches of squad areas, locked +cabinets, desks, closets, and other areas where responsive material may have been stored. These +searches uncovered a significant amount of material, including more than 300 gigabytes of data +and physical evidence. +The files relating to Epstein include a large volume of images of Epstein, images and videos +of victims who are either minors or appear to be minors, and over ten thousand downloaded videos +and images of illegal child sex abuse material and other pornography. Teams of agents, analysts, +attorneys, and privacy and civil liberties experts combed through the digital and documentary +evidence with the aim of providing as much information as possible to the public while +simultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only +a fraction of this material would have been aired publicly had Epstein gone to trial, as the seal +served only to protect victims and did not expose any additional third-parties to allegations of +illegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those +materials and will not permit the release of child pornography. +This systematic review revealed no incriminating “client list.” There was also no credible +evidence found that Epstein blackmailed prominent individuals as part of his actions. We did not +uncover evidence that could predicate an investigation against uncharged third parties. +Consistent with prior disclosures, this review confirmed that Epstein harmed over one +thousand victims. Each suffered unique trauma. Sensitive information relating to these victims is +intertwined throughout the materials. This includes specific details such as victim names and +likenesses, physical descriptions, places of birth, associates, and employment history. +One of our highest priorities is combatting child exploitation and bringing justice to +victims. Perpetuating unfounded theories about Epstein serves neither of those ends. +To that end, while we have labored to provide the public with maximum information +regarding Epstein and ensured examination of any evidence in the government’s possession, it is +the determination of the Department of Justice and the Federal Bureau of Investigation that no +further disclosure would be appropriate or warranted. + + +After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed +suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019. +This conclusion is consistent with previous findings, including the August 19, 2019 autopsy +findings of the New York City Office of the Chief Medical Examiner, the November 2019 position +of the U.S. Attorney’s Office for the Southern District of New York in connection with the +investigation of federal correctional officers responsible for guarding Epstein, and the June 2023 +conclusions of DOJ’s Office of the Inspector General. +The conclusion that Epstein died by suicide is further supported by video footage from the +common area of the Special Housing Unit (SHU) where Epstein was housed at the time of his +death. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the +tier where Epstein’s cell was located from the SHU common area would have been captured by +this footage. The FBI’s independent review of this footage confirmed that from the time Epstein +was locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next +morning, nobody entered any of the tiers in the SHU. +During this review, the FBI enhanced the relevant footage by increasing its contrast, +balancing the color, and improving its sharpness for greater clarity and viewability. The full raw +and enhanced videos are available at the following links: https://www.justice.gov/video-file1; +https://www.justice.gov/video-file2. + + + + + +" +EFTA00008220.pdf, +D.%20Masseuse%20List%20(Redacted) (1).pdf,"*Redacted to +protect potential +victim information +1. +2. +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. +31. +32. +33. +34. +35. +36. +MASSEUSES + +40 +45 +50 +55 +60 +65 +70 +75 +*Redacted to +protect potential +victim information +37. +38. +39. +. +41. +42. +43. +44. +. +46. +47. +48. +49. +. +51. +52. +53. +54. +. +56. +57. +58. +59. +. +61. +62. +63. +64. +. +66. +67. +68. +69. +. +71. +72. +73. +74. +. +76. +77. + +*Redacted to +protect potential +victim information +78. +79. +80. +81. +82. +83. +84. +85. +86. +87. +88. +89. +90. +91. +92. +93. +94. +95. +96. +97. +98. +99. +10 +101. +102. +103. +104. +105. +106. +107. +108. +109. +110. +111. +112. +113. +114. +115. +116. +117. +118. + +*Redacted to +protect potential +victim information +119. +120. +121. +122. +123. +124. +125. +126. +127. +128. +129. +130. +131. +132. +133. +134. +135. +136. +137. +138. +139. +140. +141. +142. +143. +144. +145. +146. +147. +148. +149. +150. +151. +152. +153 +153. +154. +155. +156. +157. +158. + +*Redacted to +protect potential +victim information +159. +160. +161. +162. +163. +164. +165. +166. +167. +168. +169. +170. +171. +172. +173. +174. +175. +176. +177. +178. +179. +180. +181. +182. +183. +184. +185. +186. +187. +188. +189. +190. +191. +192. +193. +194. +195. +196. +197. +198. +199. + +*Redacted to +protect potential +victim information +200. +201. +202. +203. +204. +205. +206. +207. +208. +209. +210. +211. +212. +213. +214. +215. +216. +217. +218. +219. +220. +221. +222. +223. +224. +225. +226. +227. +228. +229. +230. +231. +232. +233. +234. +235. +236. +237. +238. +239. +240. + +*Redacted to +protect potential +victim information +241. +242. +243. +244. +245. +246. +247. +248. +249. +250. +251. +252. +253. +254. +" +EFTA00008120.pdf, +2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1).pdf," + + + +DEPARTMENT OF JUSTICE + + + + + +OFFICE OF +PROFESSIONAL RESPONSIBILITY + + EXECUTIVE SUMMARY OF REPORT + +Investigation into the +U.S. Attorney’s Office for the Southern District of Florida’s +Resolution of Its 2006–2008 Federal Criminal Investigation of +Jeffrey Epstein and Its Interactions with Victims during the Investigation + + +November 2020 + + + + + + + +EXECUTIVE SUMMARY + +The Department of Justice (Department) Office of Professional Responsibility (OPR) +investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the +Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal +conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement +(NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged +in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed +professional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was +signed or by misleading victims regarding the status of the federal investigation after the signing. +I. +OVERVIEW OF FACTUAL BACKGROUND +The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein +in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. +Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and +other United States and foreign locations. The investigation led to the discovery that Epstein used +personal assistants to recruit girls to provide massages to him, and in many instances, those +massages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a +Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of +prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the +lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that +the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the +matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal +investigation. +The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with +her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. +She worked with two FBI case agents to develop a federal case against Epstein and, in the course +of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her +supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a +lengthy memorandum summarizing the evidence she had assembled in support of the charges and +addressing the legal issues related to the proposed charges. +For several weeks following submission of the prosecution memorandum and proposed +indictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31, +2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled +guilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a +sexual offender, and agreed to a mechanism through which victims could obtain monetary +damages. The USAO subsequently engaged in additional meetings and communications with +Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the +federal investigation, which culminated in the signing of the NPA on September 24, 2007. The + +1 +As used in this Report, including in quoted documents and statements, the word “girls” refers to females who +were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age +of 18. + + +ii + +NPA required Epstein to plead guilty in state court to the then-pending state indictment against +him and to an additional criminal information charging him with a state offense that would require +him to register as a sexual offender—specifically, procurement of minors to engage in prostitution, +in violation of Florida Statute § 796.03. The NPA required Epstein to make a binding +recommendation that the state court sentence him to serve 18 months in the county jail followed +by 12 months of community control (home detention or “house arrest”). The NPA also included +provisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In +exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in +the Southern District of Florida of him, four named co-conspirators, and “any potential +co-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or +the NPA prior to its signing. +The signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration, +however. For the next nine months, Epstein deployed his extensive team of prominent attorneys +to try to change the terms that his team had negotiated and he had approved, while simultaneously +seeking to invalidate the entire NPA by persuading senior Department officials that there was no +federal interest at issue and the matter should be left to the discretion of state law enforcement +officials. Through repeated communications with the USAO and senior Department officials, +defense counsel fought the government’s interpretation of the NPA’s terms. They also sought and +obtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney +General, primarily on the issue of federal jurisdiction over what the defense insisted was “a +quintessentially state matter.” After reviewing submissions by the defense and the USAO, on +June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the +Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill +his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to +the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA, +to a criminal information charging him with procurement of minors to engage in prostitution. +Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the +court immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the +solicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months +of community control. Epstein began serving the sentence that day, in a minimum-security Palm +Beach County facility. A copy of the NPA was filed under seal with the state court. +On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern +District of Florida an emergency petition alleging that the government violated the Crime Victims’ +Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein +without consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to +the petition, the government, represented by the USAO, revealed the existence of the NPA, but did +not produce it to the petitioners until the court directed it to be turned over subject to a protective +order; the NPA itself remained under seal in the federal district court. After the initial filings and +hearings, the CVRA case was dormant for almost two years while the petitioners pursued civil +cases against Epstein. + +2 +Emergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771, +Doe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined +the litigation as “Jane Doe 2.” + + +iii + + Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work +release program, and the Sheriff approved his application. In October 2008, Epstein began +spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity +Epstein had recently incorporated that was co-located at the West Palm Beach office of one of +Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein +received “gain time,” that is, time off for good behavior, and he actually served less than 13 months +of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home +detention as a condition of community control, and he registered as a sexual offender with the +Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts +for release of the copy of the NPA that had been filed under seal in the state court file, a state judge +in September 2009 ordered it to be made public. +By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by +victims seeking monetary damages, including the two petitioners in the CVRA litigation. During +the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial +document productions, filed lengthy privilege logs in support of its withholding of documents, and +submitted declarations from the AUSA and the FBI case agents who conducted the federal +investigation. The USAO opposed efforts to unseal various records, as did Epstein, who was +permitted to intervene in the litigation with respect to certain issues. Nevertheless, the court +ultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case +be made public. During the course of the litigation, the court made numerous rulings interpreting +the CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment +remained pending for more than a year. +In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his +March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On +April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary. +In the decade following his release from incarceration, Epstein reportedly continued to +settle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able +to resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018, +however, the Miami Herald published an extensive investigative report about state and federal +criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced +girls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald +reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the +NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison +sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami +Herald, the government also immunized from prosecution Epstein’s co-conspirators and +concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included +interviews of eight victims and information from publicly available documents, the newspaper +painted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a +wealthy man with powerful and politically connected friends by granting him a “deal of a lifetime” +that allowed him both to escape significant punishment for his past conduct and to continue his + +3 +Julie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/ +news/local/article220097825.html. + + +iv + +abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the +government’s actions.4 +On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for +Partial Summary Judgment, ruling that the government violated the CVRA in failing to advise the +victims about its intention to enter into the NPA.5 The court also found that letters the government +sent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic] +the victims to believe that federal prosecution was still a possibility.” The court also highlighted +the inequity of the USAO’s failure to communicate with the victims while at the same time +engaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA +would not be “made public or filed with the court.” The court ordered the parties to submit +additional briefs regarding the appropriate remedies. After the court’s order, the Department +recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the +Northern District of Georgia to handle the case for the government. Among the remedies sought +by the petitioners, and opposed by the government, was rescission of the NPA and federal +prosecution of Epstein. +On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained +a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and +one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from +2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida +whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In +arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s +Manhattan residence found thousands of photos of nude and half-nude females, including at least +one believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded +to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in +Manhattan. +Meanwhile, after publication of the November 2018 Miami Herald report, the media and +Congress increasingly focused attention on Acosta as the government official responsible for the +NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s +actions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to +walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered +this outcome unacceptable, his office pursued a difficult and challenging case and obtained a +resolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims +with the means to obtain monetary damages. Acosta’s press conference did not end the +controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as + +4 +See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for +billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor +Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita +Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington +Bureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,” +Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser +Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. +5 +Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV- +Marra). + + +v + +Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on +his handling of the Epstein investigation rather than on the economy was unfair to the Labor +Department. +On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. +The New York City Chief Medical Examiner concluded that Epstein had committed suicide. +As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of +New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On +August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s +victims—including victims of the conduct in Florida that was addressed through the NPA—spoke +about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on +August 29, 2019. +After Epstein’s death, the federal district court in Florida overseeing the CVRA litigation +denied the petitioners their requested remedies and closed the case as moot. Among its findings, +the court concluded that although the government had violated the CVRA, the government had +asserted “legitimate and legally supportable positions throughout this litigation,” and therefore had +not litigated in bad faith. The court also noted it expected the government to “honor its +representation that it will provide training to its employees about the CVRA and the proper +treatment of crime victims,” as well as honoring its promise to meet with the victims. +On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition +for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking +review of the district court’s order denying all of her requested remedies. In its responsive brief, +the government argued that “as a matter of law, the legal obligations under the CVRA do not attach +prior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern +District of Florida] because no criminal charges were brought.” Nevertheless, during oral +argument, the government conceded that the USAO had not been “fully transparent” with the +petitioner and had “made a mistake in causing her to believe that the case was ongoing when in +fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied +the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. +On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s +opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set +for December 3, 2020. +II. +THE INITIATION AND SCOPE OF OPR’S INVESTIGATION + +After the Miami Herald published its investigative report on November 28, 2018, +U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency +Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami +Herald’s report and requesting that OPR “open an investigation into the instances identified in this +reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the +Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened + + +vi + +an investigation into the matter and would review the USAO’s decision to resolve the federal +investigation of Epstein through the NPA.6 + +After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR +included within the scope of its investigation an examination of the government’s conduct that +formed the basis for the court’s findings that the USAO violated the CVRA in failing to afford +victims a reasonable right to confer with the government about the NPA before the agreement was +signed and that the government affirmatively misled victims about the status of the federal +investigation. + +During the course of its investigation, OPR obtained and reviewed hundreds of thousands +of records from the USAO, the FBI, and other Department components, including the Office of +the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. +The records included emails, letters, memoranda, and investigative materials. OPR also collected +and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also +examined extensive publicly available information, including depositions, pleadings, orders, and +other court records, and reviewed media reports and interviews, articles, podcasts, and books +relating to the Epstein case. +In addition to this extensive documentary review, OPR conducted more than 60 interviews +of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel; +current and former USAO staff and attorneys; current and former Department attorneys and senior +managers, including a former Deputy Attorney General and a former Assistant Attorney General +for the Criminal Division; and the former State Attorney and former Assistant State Attorney in +charge of the state investigation of Epstein. OPR also interviewed several victims and attorneys +representing victims, and reviewed written submissions from victims, concerning victim contacts +with the USAO and the FBI. +OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the +AUSA as subjects of its investigation based on preliminary information indicating that each of +them was involved in the decision to resolve the case through the NPA or in the negotiations +leading to the agreement. OPR deems a current or former Department attorney to be a subject of +its investigation when the individual’s conduct is within the scope of OPR’s review and may result +in a finding of professional misconduct. OPR reviewed prior public statements made by Acosta +and another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested +that all of the subjects provide written responses detailing their involvement in the federal +investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim +notification and consultation. OPR received and reviewed written responses from all of the +subjects, and subsequently conducted extensive interviews of each subject under oath and before +a court reporter. Each subject was represented by counsel and had access to relevant +contemporaneous documents before the subject’s OPR interview. The subjects reviewed and +provided comments on their respective interview transcripts and on OPR’s draft report. OPR + +6 +The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its +investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the +status of the OPR investigation. + + +vii + +carefully considered the comments and made changes, or noted comments, as OPR deemed +appropriate; OPR did not, however, alter its findings and conclusions. +Finally, OPR reviewed relevant case law, statutes, regulations, Department policy, and +attorney professional responsibility rules as necessary to resolve the issues presented in this case +and to determine whether the subjects committed professional misconduct. +As part of its investigation, OPR examined the interactions between state officials and the +federal investigators and prosecutors, but because OPR does not have jurisdiction over state +officials, OPR did not investigate, or reach conclusions about, their conduct regarding the state +investigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the +standards of professional conduct, OPR’s investigation focused on the actions of the subject +attorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal +behavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his +assistants’ conduct as it was known to the subjects at the time they performed their duties as +Department attorneys. Additional evidence and information that came to light after June 30, 2008, +when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to +that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent +information. +OPR’s investigation occurred approximately 12 years after most of the significant events +relating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result, +many of the subjects and witnesses were unable to recall the details of events or their own or +others’ actions occurring in 2006-2008, such as conversations, meetings, or documents they +reviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly +by extensive, contemporaneous emails among the prosecutors and communications between the +government and defense counsel. These records often referred to the interactions among the +participants and described important decisions and, in some instances, the bases for them. +III. +OVERVIEW OF OPR’S ANALYTICAL FRAMEWORK + +OPR’s primary mission is to ensure that Department attorneys perform their duties in +accordance with the highest professional standards, as would be expected of the nation’s principal +law enforcement agency. Accordingly, OPR investigates allegations of professional misconduct +against current or former Department attorneys related to the exercise of their authority to + +7 +In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of +Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the +investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. +8 +OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution +of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in +the Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that +litigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions +to review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written +response, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these +materials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in +preparation for their interviews. + + +viii + +investigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations +of misconduct against Department law enforcement agents when they relate to a Department +attorney’s alleged professional misconduct. +In its investigations, OPR determines whether a clear and unambiguous standard governs +the challenged conduct and whether a subject attorney violated that standard. Department +attorneys are subject to various legal obligations and professional standards in the performance of +their duties, including the Constitution, statutes, standards of conduct imposed by attorney +licensing authorities, and Department regulations and policies. OPR finds misconduct when it +concludes by a preponderance of the evidence that a subject attorney violated such a standard +intentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that +(1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not +intentionally or recklessly violate the standard that governs the conduct, then it concludes that the +subject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude +that a subject attorney’s conduct does not satisfy the elements necessary for a professional +misconduct finding, but that the circumstances warrant another finding. In such cases, OPR may +conclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted +inappropriately under the circumstances. OPR may also determine that the subject attorney’s +conduct was appropriate under the circumstances.10 +IV. +ISSUES CONSIDERED + +In this investigation, OPR considered two distinct sets of allegations. The first relates to +the negotiation, execution, and implementation of the NPA. The second relates to the USAO’s +interactions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets +of issues are described below and are analyzed separately in this Report. +A. +The Negotiation, Execution, and Implementation of the NPA + +In evaluating whether any of the subjects committed professional misconduct, OPR +considered whether any of the NPA’s provisions violated a clear or unambiguous statute, +professional responsibility rule or standard, or Department regulation or policy. In particular, OPR +considered whether the NPA violated standards relating to (1) charging decisions, (2) declination +of criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants + +9 +28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring +during their employment by the Department, regardless of whether the attorney left the Department before or during +OPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department +attorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that +a former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an +appropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct +of Department attorneys, even former employees, may assist Department managers in supervising future cases. +10 +In some instances, OPR declines to open an investigation based upon a review of the initial complaint or after +a preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA +litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation +and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its +standard policy, OPR declined to open an investigation into those allegations at that time in deference to the +then-pending CVRA litigation. + + +ix + +of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that +OPR considered as to each of these issues are identified and discussed later in this Report. OPR +also examined whether the evidence establishes that any of the subjects were influenced to enter +into the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive, +such as a bribe, political consideration, personal interest, or favoritism. OPR also examined and +discusses in this Report significant events that occurred after the NPA was negotiated and signed +that shed additional light on the USAO’s handling of the Epstein investigation. +B. +The District Court’s Conclusion That the USAO Violated the CVRA + +To address the district court’s adverse judicial findings, OPR assessed the manner, content, +and timing of the government’s interactions with victims both before and after the NPA was +signed, including victim notification letters issued by the USAO and the FBI and interviews +conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear +and unambiguous standard governing victim consultation or notification. OPR examined the +government’s lack of consultation with the victims before the NPA was signed, as well as the +circumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s +victims about the status of the federal investigation after the NPA was signed. +V. +OPR’S FINDINGS AND CONCLUSIONS +OPR evaluated the conduct of each subject and considered his or her individual role in +various decisions and events. Acosta, however, made the pivotal decision to resolve the federal +investigation of Epstein through a state-based plea and either developed or approved the terms of +the initial offer to the defense that set the beginning point for the subsequent negotiations that led +to the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved +it, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved +the NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for +the NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall +responsibility for the government’s interactions or lack of communication with the victims is less +clear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR +evaluates his conduct with respect to those decisions. +A. +Findings and Conclusions Relating to the NPA +With respect to all five subjects of OPR’s investigation, OPR concludes that the subjects +did not commit professional misconduct with respect to the development, negotiation, and +approval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a +subject attorney intentionally or recklessly violated a clear and unambiguous standard governing +the conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict +Epstein on federal charges or that prohibited his decision to defer prosecution to the state. +Furthermore, none of the individual terms of the NPA violated Department or other applicable +standards. +As the U.S. Attorney, Acosta had the “plenary authority” under established federal law and +Department policy to resolve the case as he deemed necessary and appropriate, as long as his +decision was not motivated or influenced by improper factors. Acosta’s decision to decline to +initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not + + +x + +find evidence that his decision was based on corruption or other impermissible considerations, +such as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense +efforts to have the matter returned to the state for whatever result state authorities deemed +appropriate, and he refused to eliminate the incarceration and sexual offender registration +requirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one +of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier, +or to any other significant decision that benefited Epstein. The contemporaneous records show +that USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on +the victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper +role of the federal government in prosecuting solicitation crimes resulted in his preference for a +state-based resolution. Accordingly, OPR does not find that Acosta engaged in professional +misconduct by resolving the federal investigation of Epstein in the way he did or that the other +subjects committed professional misconduct through their implementation of Acosta’s decisions. +Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation +through the NPA constitutes poor judgment. Although this decision was within the scope of +Acosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA +was a flawed mechanism for satisfying the federal interest that caused the government to open its +investigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein +was limited by principles of federalism, under which the independent authority of the state should +be recognized, and the federal responsibility in this situation was to serve as a “backstop” to state +authorities by encouraging them to do more. However, Acosta failed to consider the difficulties +inherent in a resolution that relied heavily on action by numerous state officials over whom he had +no authority; he resolved the federal investigation before significant investigative steps were +completed; and he agreed to several unusual and problematic terms in the NPA without the +consideration required under the circumstances. In sum, Acosta’s application of federalism +principles was too expansive, his view of the federal interest in prosecuting Epstein was too +narrow, and his understanding of the state system was too imperfect to justify the decision to use +the NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the +NPA and the other three subjects who were supervisors left the USAO, were transitioning to other +jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination +and communication during the negotiations and before approving the final NPA. The NPA was a +unique resolution, and one that required greater oversight and supervision than Acosta provided. +B. +Findings and Conclusions Relating to the Government’s Interactions with +Victims +OPR further concludes that none of the subject attorneys committed professional +misconduct with respect to the government’s interactions with victims. The subjects did not have +a clear and unambiguous duty under the CVRA to consult with victims before entering into the +NPA because the USAO resolved the Epstein investigation without a federal criminal +charge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA +rights to attach unless and until federal charges had been filed, and the federal courts had not +established a clear and unambiguous standard applying the CVRA before criminal charges were +brought. In addition, OPR did not find evidence that the lack of consultation was for the purpose +of silencing victims. Nonetheless, the lack of consultation was part of a series of government +interactions with victims that ultimately led to public and court condemnation of the government’s + + +xi + +treatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the +Department’s mission to minimize the frustration and confusion that victims of a crime endure. + +OPR determined that none of the subjects was responsible for communications sent to +certain victims after the NPA was signed that described the case as “under investigation” and that +failed to inform them of the NPA. The letters were sent by an FBI administrative employee who +was not directly involved in the investigation, incorporated standard form language used by the +FBI when communicating with victims, and were not drafted or reviewed by the subjects. +Moreover, the statement that the matter was “under investigation” was not false because the +government in fact continued to investigate the case in anticipation that Epstein would not fulfill +the terms of the NPA. However, the letters risked misleading the victims and contributed to victim +frustration and confusion by failing to provide important information about the status of the +investigation. The letters also demonstrated a lack of coordination between the federal agencies +responsible for communicating with Epstein’s victims and showed a lack of attention to and +oversight regarding communication with victims. +After the NPA was signed, Acosta elected to defer to the State Attorney the decision +whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights +requirements. Although Acosta��s decision was within his authority and did not constitute +professional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to +make certain that the state intended to and would notify victims identified through the federal +investigation about the state plea hearing. His decision left victims uninformed about an important +proceeding that resolved the federal investigation, an investigation about which the USAO had +communicated with victims for months. It also ultimately created the misimpression that the +Department intentionally sought to silence the victims. Acosta failed to ensure that victims were +made aware of a court proceeding that was related to their own cases, and thus he failed to ensure +that victims were treated with forthrightness and dignity. +OPR concludes that the decision to postpone notifying victims about the terms of the NPA +after it was signed and the omission of information about the NPA during victim interviews and +conversations with victims’ attorneys in 2008 do not constitute professional misconduct. +Contemporaneous records show that these actions were based on strategic concerns about creating +impeachment evidence that Epstein’s victims had financial motives to make claims against him, +evidence that could be used against victims at a trial, and were not for the purpose of silencing +victims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and +discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to +victims’ feelings that the government was intentionally concealing information from them. +After examining the full scope and context of the government’s interactions with victims, +OPR concludes that the government’s lack of transparency and its inconsistent messages led to +victims feeling confused and ill-treated by the government; gave victims and the public the +misimpression that the government had colluded with Epstein’s counsel to keep the NPA secret +from the victims; and undercut public confidence in the legitimacy of the resulting agreement. The +overall result of the subjects’ anomalous handling of this case understandably left many victims +feeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes +that the victims were not treated with the forthrightness and sensitivity expected by the +Department. + + +xii + +VI. +ORGANIZATION OF THE REPORT + +The Report is divided into three chapters. In Chapter One, OPR describes the relevant +federal, state, and local law enforcement entities involved in investigating Epstein’s criminal +conduct, as well as the backgrounds of the five subjects and their roles in the events in question. +OPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with +the subjects. +In Chapter Two, OPR sets forth an extensive account of events relating to the federal +investigation of Epstein. The account begins with the initial complaint in March 2005 by a young +victim and her parents to the local police—a complaint that launched an investigation by local law +enforcement authorities—and continues through the mid-2006 opening of the federal +investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent +efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008 +guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with +the terms of the NPA during his incarceration and until his term of home detention ended in July +2010. After describing the relevant events, OPR analyzes the professional misconduct allegations +relating to the decisions made regarding the development and execution of the NPA. OPR +describes the relevant standards and sets forth its findings and conclusions regarding the subjects’ +conduct. +Chapter Three concerns the government’s interactions with victims and the district court’s +findings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’ +conduct in light of the pertinent standards. +OPR sets forth the extensive factual detail provided in Chapters Two and Three, including +internal USAO and Department communications, because doing so is necessary for a full +understanding of the subjects’ actions and of the bases for OPR’s conclusions. +" +2023.06.27%20OIG%20Statement (1).pdf," + + +DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL + + + + + + +“A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and +Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June +2023 + +Hello, I’m Michael Horowitz, Inspector General for the U.S. Department of Justice. + +Today my office released a report on the Federal Bureau of Prisons, or BOP’s, custody, care, and supervision +of inmate Jeffrey Epstein at the MCC New York. On August 10, 2019, Epstein was found hanged in his locked +cell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical +Examiner determined that Epstein died by suicide. + +Today’s report follows numerous other OIG reports, unrelated to Epstein, that have repeatedly identified +long-standing operational challenges at the BOP that negatively affect its ability to operate institutions safely +and securely. Today’s report identified many of these same operational challenges, including significant job +performance and management failures on the part of BOP personnel; widespread disregard of BOP policies; +and deficiencies with the BOP’s staffing levels; security camera systems; and custody and care of inmates at +risk for suicide. + +For example, we determined that MCC New York staff failed to ensure Epstein was assigned a cellmate as +instructed by MCC New York’s Psychology Department following an incident on July 23rd where Epstein was +found unresponsive in his cell with a cloth wrapped around his neck. In addition, we concluded that MCC +New York staff failed to undertake required measures designed to ensure Epstein and other inmates were +accounted for and safe in their cells, such as inmate counts and rounds, and searches of cells. Had Epstein's +cell been searched as required, it would have revealed that Epstein had excess prison blankets, linens, and +clothing in his cell. MCC New York staff also failed to ensure that the institution’s security camera system +was fully functional, resulting in limited recorded video evidence. + +While we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence +contradicting the FBI’s determination that there was no criminality in connection with how Epstein died. + +The combination of negligence, misconduct, and outright job performance failures documented in today’s +report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s +custody was left unmonitored and alone in his cell with an excess of prison linens, thereby providing him +with the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not +adequately safeguard an individual in its custody, but also because they led to questions about the +circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the +opportunity to seek justice through the criminal justice system. + +The fact that these chronic problems and failures have been recurring ones does not excuse them, and +gives additional urgency to the need for DOJ and BOP leadership to address them. + + + + +2 +To read our report and our 8 recommendations, please visit our website oig.justice.gov, or go to +oversight.gov. + +Thank you for joining me today. + +(Stock media provided by composer William Pearson and publisher Prolific Two Publishing/Pond5.com, +www.pond5.com.) +" +EFTA00008020.pdf, +2025.02.27%20Letter%20from%20Attorney%20General%20Bondi%20to%20FBI%20Director%20Patel (1).pdf,"Dear Director Patel, +• (ll)fftce of t~t l\ttorttcll ®tntraf +llasqington.E. QI. 20530 +February 27, 2025 +Before you came into office, I requested the full and complete files related to Jeffrey +Epstein. In response to this request, I received approximately 200 pages of documents, which +consisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and +phone numbers. +I repeatedly questioned whether this was the full set of documents responsive to my +request and was repeatedly assured by the FBI that we had received the full set of documents. +Lateyesterday; I learned from a source that the FBI Field Office inNew York was in possession +of thousands of pages of documents related. to the investigation and indictment. of Epstein. +Despite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii +and I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation. +By 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein +files to my office~ including all records;documents, audio and video recordings, and materials +related to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained. +There will be no withholdings or limitations to my ot your access. The Department ofJustice +will ensure that any public disclosure of these files·will be doriein a manner fo ptotect the +privacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor. +I am also directing you to conductan immediateinvestigation into Why tny order to the +FBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and +proposed personnel action within 14 days. +I appreciate youtimmediate attention to this importantntatter. I know that we are both +comntitted to transparency for the American people, and I look forward to continuing to work +'With you to• serve our President and out country; +~ +• ci:,ri:ly, . +. • av.~ i; +• • e:la.Bondi +Attorney Gerteral +" +"B.%20Flight%20Log%20Released%20in%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020) (1).pdf", +C.%20Contact%20Book%20(Redacted) (1).pdf,"*Redactions for personal +contact information +Abby +Abousleiman, Joanna +Agnew, Marie Claire & +John +. +Alai Azzedine +Albermarle, Rufus & +.:,_ +• . ,. I S ;. +• +,. It +Allan Paul -- +Allan, Nick & Sarah +Althorp, Charlie +..... + +*Redactions for personal +contact information +- +Alun.Jones Carella +Alun✓ones, Jeremy & +Deborah +-Lulu +Arango, Maile + +*Redactions for personal +contact information +Arellano, Victor +Arion Joaquin +.:. . . ...... +Armstrong, Arthur & +--- +' +I +• I I • . +ra Hicks +rl +• +• +'.I +• +t +WIiiiam +Saker Danny +!. . l +I, ~ "" +~ +.!. 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Or. +~ +ashel + +\0 +-0 +*Redactions for personal +contact information +Oldo dH +Prudential +:. +J • +• +• +St +b : ' +' • . +ea - +.... +t +Creative Custom Swim- +' +wear +l ' I ! +J +I· +! +l l +l - +1 +~ + +*Redactions for personal +contact information ++ +( +--~ +f:-m,, .ez~~•· ~~ +$.Y., """"""'¥ ""'""•'Y"";~•.,t;::a .• +i . +Vet +tti'.:Sf +:\l... BANCH (RH} + +*Redactions for personal +contact information +Em +• 1 II • I +I +Marden Scott and Sarah +Marden, Scott & Sarah +Cl +•••· =•• +I +- +/Carolin +Shaw Derek +Paul Cox - +Peters & Peters +• +• • +'J. +I +~ +• • •' J +Tony Busby +Travis, Paul +Scotland Yard + +*Redactions for personal +contact information +South Ken +The Home Office +SWITZERLAND +.(_SW) +. ... +The Corveglfa Club +The Steffani +IRAVEL(I) +11111 +OHL Courier +t I +• +t +• .l +Flyaway +Concord Tickets +I :. +•. I +• "" +:. ~ +AT&T +Delta Dash + +*Redactions for personal +contact information +lliiilW +Immunisation +London Airways +Lonsdale +g-g +Northwest Airlines +I u. +• +• +u +- +: +Red Carpet Llmousln'e +Company +Saphire Trav_el +I• • • • +~ +• +SR Reservations +...,:._ +Steppes East +Marc Bul!ough +Hirt' !fl + +*Redactions for personal +contact information +\.0 +' \JI + +*Redactions for personal +contact information +l +_-l +; +'( +/ +• • • +t; l +d +•• u • +~ +i + +*Redactions for personal +contact information +i i l I +i ! +I · I • +• .• +Helmsley Palace +II Cantinori +II Tre Merli +Jouret Nutt +fl ' +• • ! • +: +\J • • +• +: +nese} +Le Club +- +- +iiill. +11 +• I +• , • +I + +*Redacted to +protect potential +victim information +2 + +*Redacted to +protect potential +victim information + +*Redactions for personal +contact information +-> Sec c, Y- -\- s;e, -v v\ C..-0 +~ 0 Y ~ D \tW\ &al.s +- +Vo\/\d Cor raiv Qr\cJ J (u 2-5 i' CACN). +,_ tVe.,,, ~J~YSS,OV\ ~'\( ~e:-\m ~02e,k ( 'uX:>4-~ uJ);V\wSJ 1 +\ n-kv-2.ck,J ~~ c.,lAo·t J2;dy 1.,v} l,IV)cbY-e.-5a- ~j,,\r.- +5 +" +Epstein%20Records%203.pdf, +2023.06.27%20OIG%20Press%20Release (1).pdf," + + +DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL + + + + + + +June 27, 2023 + +DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan +Correctional Center in New York, New York + +Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report +of investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey +Epstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New +York). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the +Inspector General’s (OIG) investigation was the conduct of BOP personnel. + +The DOJ OIG investigation and review identified: +• +Numerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious +failures by MCC New York staff constituting misconduct and dereliction of their duties. Among other +things, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive +amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in +his locked cell on August 10 at approximately 6:30 a.m. + +o +MCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23, +2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York +Psychology Department determined that Epstein needed to be housed with an appropriate +cellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York +staff knew that Epstein did not have a cellmate but did not take steps to ensure that he was +assigned a new cellmate. +o +MCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein +and Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit +(SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells, +and ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s +death failed to carry out these responsibilities. Specifically, only one SHU cell search was +documented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when +Epstein’s cell was last searched. Had Epstein's cell been searched as required, the search would +have revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG +also found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on +August 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on +August 9. MCC New York staff falsified count slips and round sheets to show that they had been +performed when they were not, leaving Epstein unobserved for hours before his +death. Following a DOJ OIG investigation, two MCC New York employees were charged +criminally with falsifying BOP records. The charges were dismissed upon compliance by the +employees with the terms of deferred prosecution agreements they entered into with the U.S. +Attorney’s Office for the Southern District of New York. That office declined prosecution for + + + +2 +other MCC New York employees who the OIG found created false documentation on earlier +dates and times not proximate to the Epstein’s death. +o +MCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully +Functional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to +ensure the functionality of the video camera surveillance system. This investigation and review +revealed longstanding deficiencies with MCC New York’s security camera system. Although +video cameras in the SHU provided live video feeds to monitoring stations, system deficiencies +resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to +not record video starting in late July 2019 and continuing through the date of Epstein’s death. + +• +Long-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing +operational challenges that negatively affect the BOP’s ability to operate its institutions safely and +securely. Many of those same operational challenges, including staffing shortages, managing +inmates at risk for suicide, maintaining functional security camera systems, management failures, +and widespread disregard of BOP policies and procedures, were again identified by the OIG during +this investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most +high profile inmates. + +• +No Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with +Epstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP +personnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal +conduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s +death and determined it was not the result of a criminal act. The Office of the Chief Medical +Examiner, City of New York, determined that Epstein died by suicide. While the OIG determined +MCC New York staff engaged in significant misconduct and dereliction of their duties, we did not +uncover evidence contradicting the FBI’s determination regarding the absence of criminality in +connection with Epstein’s death. +The combination of negligence, misconduct, and outright job performance failures documented in the +report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s +custody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only +because the BOP did not adequately safeguard an individual in its custody, but also because they led to +questions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous +victims of the opportunity to seek justice through the criminal justice process. The fact that these failures +have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for +DOJ and BOP leadership to address the chronic problems plaguing the BOP. +The DOJ OIG made eight recommendations to improve the BOP’s management of its correctional +institutions. The BOP agreed with all recommendations. +Report: Today’s report and an interactive timeline of events can be found on the OIG’s website at the +following link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care- +and-supervision-jeffrey + +Video: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General +discussing the report’s findings. The video and a downloadable transcript are available at the following +link: https://oig.justice.gov/news/multimedia/video/message-inspector-general-investigation-and-review- +bops-custody-care-and + + + + +3 +### + +" +2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report (1).pdf, +Epstein%20Part%2003.pdf, +2023.06%20OIG%20Memorandum%2023-085 (1).pdf, +Epstein%20Part%2006.pdf,"FEDERAL BUREAU OF INVESTIGATION +FOI/PA +DELETED PAGE IN FORMAT ION SHEET +Civil Action# 17-cv-03956 +Total Deleted Page(s) = 491 +Page 1 ~ b7D - +2; +Page 2 ~ b3 - +1; b6 - +1, -3, -5; b7C - +1, -3, -5; b7D - +2; +Page 3 ~ b6 - 5; b7C - 5; b7D - +2; +Page 4 ~ b3 - l; b6 - 1, -3, -5; b7C - +l I -3, - 5; b7D - 2; +Page 5 ~ b6 - +1, -5; b7C - +1, -5; b7D - +2; +Page 6 ~ b6 - +1, -5; b7C - +1, -5; b7D - +2; +Page 7 ~ b6 - 1, -5; b7C - +1, -5; b7D - 2; +Page 8 ~ b6 - 1, -5; b7C - +1, -5; b7D - 2; +Page 9 ~ b3 - l; b6 - 1, -3, -5; b7C - +l I -3, - 5; b7D - 2; +Page 10 ~ b3 - +1; b6 - +1, -3, -5; b7C - +1, -3, -5; 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+I +I +WSTA - +CHILD PROSTITUTION +Synopsis: +To request the opening of sub-files in captioned case. +Details: It is requested that the following sub-files be opened +to assist in document management in captioned case. +SUB - +S~P to capture subpoena request. +SUB - +FF to capture forfeiture related materials. +03956-2966 +b6 -2 +b7C -2 + +(Rev. 01-31-2003) +• +FEDERAL BUREAU OF INVESTIGATION +Precedence: +ROUTINE +To: +Miami +Date: +11/06/2006 +From: +Miami +L-1 / PBCRA +Contact: +AF! ---------------------' +Approved By:_! _______ h.J"" +30 +Drafted By: +~ +Case ID # : ~E.._ __ M_M ___ 1_0_8_0_6_2 ___ F_F ___ +( P_e_fl:.....1el.iF1 g) +Title: +GENERAL FORFEITURE MATTERS +JEFFREY EPSTEIN +WSTA - +CHILD PROSTITUTION +Synopsis: +To update status of forfeiture investigation. +Details: +Writer met with case agent, SA~! _____ +.....il +I +I who advised that the criminal investigation into +activities of Jeffrey Epstein is· ongoing. +It is anticipated +that~I ____________________ +___.! +On 9/13/06. writer providedlL-_______ +_J..l __ +~ +IAUSA ~n·t-nni~ B~rnesl +l +---------------' +I +!located atl +I Palm Beach, +F loricta. I +I +IInvestiaation has revealed that +b6 -2 +b7C -2 +bS -1 +b6 -2 +b7C -2 +b6 -1, -3 +b7C -1, -3 +bS -2 +,-----------------------, b6 -1, -2 , -3 +Additional I +I b7c -1 +-2 +-3 +t----------------------------------'lis bS -2, +, +__________ ____.!AFI ... I __________ ____. +♦♦ +03956-2967 +b6 -2 +b7C -2 + +(Rev. 01-31-2003) +• +FEDERAL BUREAU OF INVESTIGATION +Precedence: +ROUTINE +To: +Miami +From: +Miami +Date: +03/23/2007 +L-1 / PBCRA +Con tact: +AFI L------------------------I +Approved By: IL--....,...-----.....11{}:': +Drafted By: I +Case ID #: ✓i E._ __ M_M ___ 1_0_8_0_6_2 ___ F_F __ +(_P_e_n_.ding) +Tit1e: +GENERAL FORFEITURE MATTERS +JEFFREY EPSTEIN +WSTA - +CHILD PROSTITUTION +b6 -2 +b7C -2 +Synopsis: +To update status of forfeiture investigation. +Details: +Investi ation has revealed that +The FBI intends to +ursue +rl_o_c_a_t_e_d----""a~t""'-1-________ +_____. Palm Beach, FL.._ _____ +~ +______ W~r=-iter met with case agent, SA!.......,. __ ....,......,.._~ +I +!on 3/23/07 who advised that the criminal +investigation into activities of Jeffrey Epstein is ongoin:. +It is anticipated that! +J +1 +I +.._ _____________ __. +On 3/22/07£ AUSA Antonia Barnes tele honicall +contacted writer and +AUSA Barnes +AFI +♦♦ +b6 -1, -3 +b7C -1, -3 +b5 -2 +b5 -1 +b6 -2 +b7C -2 +bS -2 +b6 -1, -2 +b7C -1, -2 +b6 -2 +b7C -2 + +,~·-________ +,._.-'-- +• ...a·;..;·__,·---·-· ---;;,;· -----... +-.. +------· ~---""-'-""------------... +----·-----................................ +- ----------------"" +........ +• -·. -----·......;;··--· --------·--·· ... +··---·'---'-""·-.....,··;a..· ... +--·------·--------.......a.· ... +·.---... +-.""-. -'--'--'-4 +FD-794 +Revised +10-11-2005 +Request Type: +C Advance +Ci Expense +Payment Type: +(. Commercial +C Confidential +•· +FEDERAL BUREAU OF INVESTIGATION +PAYMENT REQUEST +DRAFT TYPE +Fotieiture or Drug Related?: +Catalog: +P- Yes +CW +r No +INFORMATION ABOUT THE REQUESTING EMPLOYEE +Official Bureau Name: (Last, First, Middle) +lsocial Security Number: +Date of Request: +I +04/05/2007 +b6 -2 +,__D-iv-ls-io_n_: ______ +_,l,..S-ec-t-io_n_: _______ +..,!_U_n-it: ______ +....,.IT_e_le_p_h_o_n_e_N_u_m_b_e_r:---t-F-il_e_N_u_m_b_e_r: ____ b7C -2 +Miami +3460 / 1295 +Squad L-1 +I +l31EMMM-108062 +INFORMATION ABOUT THE REQUESTED PAYEE +Pavee Name~ +!Social Security or Taxpayer ID Number: +b6 -1 +b7C -1 +b5 -2 +DETAILS ABOUT THE REQUESTED DRAFT +To be completed by Finance Only +Catalog: +Item Number: +Description: +Title Search +APPROVAL +Signature +Supervisor: +SAC/ ASAC /AO/ SAS: +Supply Technician: +Draft Approval Officer: +Procurement Authority: +OBLIGATION PROCESSING +Group Number: +Obligation Number: +Document Number: +Signature-of Cashier: +EXPENSE PROCESSING +Tota!: +Date: +Document Number: +Draft Number: +Signature of Cashier: +FD-794 (Revised 10-11-2005) +Page 1 of 1 +Amount: +Follow Up Date: +Draft Number: +Date: +b7E -9 + +FD-794 +Revised +10-11-2005 +Request Type +<1i Advance +(', Expense +: +Payment Type: +@ Commercial +0 Confidential +• +FEDERAL BUREAU OF INVESTIGATI • +_PAYMENT REQUEST +DRAFT TYPE +Forfeiture or Drug Related?: +Catalog: +eJ Yes +cw +0 ·No +INFORMATION ABOUT THE REQUESTING EMPLOYEE +Offici a I Bu rea u Name: (Last First Middle) +!Social Securitv Number: +Date of Request: +05/01/2007 +Division: +Section: +Unit: +Te!e hone Number: +File Number: +_ +........ _______ +--t +Miami +3460 / 1295 +Squad L-1 +31E-MM-108062 +INFORMATION ABOUT THE REQUESTED PAYEE +!Social Security or Taxpayer ID Number: +bS -2 +DETAILS ABOUT THE REQUESTED DRAFT +To be completed by Finance Only +Catalog: +Item Number: +Description: +Amount: +Certified Copies of Corporate Records +Total: +Supervisor: +SAC / ASAC / AO / SAS: +Supply Technician: +Draft Approval Officer: +Procurement Authority: +OBLIGATION PROCESSING +Vendor Number: +Group Number: +Obligation Number: +Follow Up Date: +·PB-;J. +Document Number: +Draft Number: +Signature of Cashier: +Date: +SETTLEMENT OF ADVANCE +Prior Month Advance Balance: ----------- +This Advance: __________ +_ +Less: Receipts: __________ +_ +Funds Returned and/or Cash on Hand: __________ +_ +Amount to be Reimbursed: ----------- +03956-2980 +EXPENSE PROCESSING +Document Number: +Draft Number: +Signature of cashier: +Date: +FD-794 (Revised 10-11-2.005) +b6 -2 +b7C -2 +b6 -2 +b7C -2 +b7E -9 + +I +, . +, fD-794 +Revised +10-11-2005 +Request Type: +ti"" Advance +(' Expense +Payment Type: +@ Commercial +(', Confidential +FEDERAL BUREAU OF INVESTIGATI +PAYMENT REQUEST +DRAFTTYPE +Forfeiture or D~ug Related?: • +I? Yes +Catalog: +cw +r No +INFORMATION ABOUT THE REQUESTING EMPLOYEE +Official Bureau Name: (Last, First, Middle) +lsoclal Security Number: +Date of Request: +DS/01/2OO7 +b6 -2 +Division: +Miami +' +Section: +IUnit: +!Telephone Number: +3460 / 1295 +Squad L-1 +I +File Number: +o?C - 2 +31E-MM-108062 +INFORMATION ABOUT THE REQUESTED PAYEE +Payee Name: +Social Security or Taxpayer ID Number: +Justification: +bS -2 +DETAILS ABOUT THE REQUESTED DRAFT +To be completed by finance Only +Catalog: +Item Number: +Description: +Amount: +Certified Copies •Of Corporate Records +Total: +re +Supervisor: +- +SAC/ ASAC /AO/ SAS: - +Supply Technician: +Draft Approval Officer: +Procurement Authority: +OBLIGATION PROCESSING +Vendor Number: +Group Number: +Obligation Number: +Document Number: +Signature of Cashier: +Date: +SETTLEMENT OF ADVANCE +Prior Month Advance Balance: ----------- +This Advance: __________ +_ +Less: Receipts: __________ +_ +Funds Returned and/or Cash on Hand: __________ +_ +Amount to be Reimbursed: +EXPENSE PROCESSING +Document Number: +Draft Number: +Signature of Cashier: +Date +5Alo;i +Follow Up Date: +Draft Number: +Date: +b6 -2 +b7C -2 +b7E -9 +FD-794 (Revised 10-11-2005) +R \ +31 f..-MM - IO ¥' o<, d.-ttt- + +j +' +. .. +-1, +_. : • +- -\ +.,,.- ., +FD-340 (Rev. 4-11-03) +File Number +__] \ &--i(\\ ~ +-\Qi O ~ ~ +/ f} 5 /) +Field Office Ac-q-ui-,i-n-gE_v.,;;:id=e...::nc'-e-=--_-V\\---='-M--""...;/_· ...;r;;;...;:::~- +--<--=UCTED llY THE FBI. YOUR COMPAN""i lS REQUUU:D TO FURNISB TfilS +INFORMATION, YOU ARE REQUESTED NOT TO DtSCLOSE THE EXISTENCE OF THIS S'O'BPOEN A +INDEFINITICLY AS A'NY SUCB DISCLOSURE COULD J;NTERFERE WITU AN ONGOING lNVESTIGATION +A.NU ENFORCEMENT OF THE LAW. +Compliance must be made by personal appearance or ptoduction of records no later than the 2 4 +doy of +May +, +2007 +ut 10!00o'cloclc..1LM,at 505 S. Flagler Drive, #500 +West Palm Beach, Florida 33401 +b6 -3 , -5 +b7C -3 ,-5 +b3 -1 +SAi +Io lieu of a persona! ?ODe?mnce the informaticm can be provided, via facsimile, ~arJced TO rbe attention rr +b6 -2 +I +_, at telephone number ... L-------------b7C -2 +In lieu of a perso:llal appearaJtc~, the infonnation can be provided, via mail, marked to the attention of +SAIi , atthefollowingaddress: 505 S. Flagler Drive, #500 +west Pa lm Beach, Florida 33401 +If you refuse to obey this subpoena., the United States Atttlrney Gen end may invoke the aid or the 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.,.::.§3:..4_&...:.6) ________ --, +Signa +SA +l'l'lllP..nL------------- +03956..;]272 + +0 +~ +--·- -~-- -- +;.- ·:~FI>-""340(Rev. ~ ll-03} ... _..-:-. +• ·- +i FileNurnber 3} E-'('r\'(V\- )Of0~2--JA'~/ +i Field O!flce Acquiring Evidence :(Y\():\ / f ~S::,..~ +I +' -~ Serial # of Orfgln•tfng Document +- i +_Date Received +1 t ( o/~00/ +: +F,om c ·,+(N,L.f!t!::_) +(Add.riss) +By +To Be Returned +es +o +Receipt Given +O Yes +~o +Grand Jury Material - Disseminate Only Pursua.'lt to Rule 6 (e} +Federal Rules of Criminal Procedure +• □ Yes +~o +Federal Taxpayet Infonnation (FTl) +0 Yes +E=r'No +Title: +Reference: +(C.Onwuf!icatjo11 Encbsing Matmal) +Description: +0 +Original notes re interview of +b6 -2 +b7C -2 +b6 -3,-S +b7C - 3 , -5 +• b3 -1 +03956-77 80 • + +Fax server +7/10/2007 1:43 :24 PM +PAGE +11000 +National Compliance Center +RESPONSE COVER SHEET +PO BOX 24679 +WEST PALM B.EACH. FL 33416-4679. +Pt,onc l-800-635-6840 facsimile 1-888-938-4715 +To: sl +FB.t1J1""""3l""'l3~4om1---------J +snsoo +505 S FLAGLER DRIVE +WESTPALMBEACR FL33401 +Pbune Number: I +Fax Number:_ _______ _. +Request Dated: 4/10/2007 +Rrcdved On: 4110/2007 +rax t>erver +File Code□ +from: MAC +Number of Pages: S +Date: 7/10/2007 +ff you are not already doing so, please begin addressing all legal requests to AT&T. Additionally. effective +immediately, please fax all legal requests for WTRELESS numbers to AT&T at 1-888-938-471 S. +For more efficient and faster response, please provide an email address on future requests. +• The requested subscriber infonn.-tion is enclosed. +- Target numbeJ +I +a\so associated with accou~ +jwhich was acti\'e from +1/2003 u11til 1i,-,Ju +111on:4!r"",----__.. +..._ ____ -' +- The numb~-------'~vas not assigned to a customer during the time frame requested. +( 'ONFIOt'lfflALlT\. ""0TICE +Thi1 co\·cr sheet. .md an) doc,1mcn1 "" h,ch ma)· aci:.1mpan> il. conlains inlilrm:ilion from lh~ N.llional C,1mpliancc Center which is in\cndcd for ~-<.a: +only by the individ11al lo whom it is a.d1mt. II.II)"" review. disclosure. di5seminlllion. dislribution. copyin& or other use of this mcssaie or its substan~c is strict\)' prohibited lf +you h~ve f\:(;Civcmmuni1:<1tiu11 tt• u.s at our +expense. Thnnk )'OU. +M ""C"" Offiefal t:,~ Onh· +{ I +R +() +b6 -2 +b7C - 2 +b6 - 5 +b7C -5 +31&169 +03956-7784 + +Fax Server +APR-10-200? 1s:s2 +7/10 / 2007 1 : 43 : 24 PM +PAGE +21005. • fax Server +FBI WEST PALM BEACH RA +P.02 +lJ. s. DEPARTMENT OF JUSTICE/FEDEJUL BUREAU OF INVESTIGATION +SUBPOENA +In the 1J1stter ot caH numbcr(s): 3 lE-MM-1 08062 +TO: +Cinguiar +Custodian of Records +ADDRESS: +l l 760 1J. S. Highway l Golden Bear Plaza +4th Floor, West Tower, North Palm Beach FL. 33408 +TELEPHONE: 888-938-4715 +GREETING: +By the service of this subpoena. upon you ·by SA I +, who is authorized to serve it, +you are·hereby cormnand~ and required lo disclose to ~L-----------...J----• +11. rcpresentitive of +. the FBI, the name, addre~s. local and long distance telephone toll billing records, telephone l\umbtr or other subscriber number_ or . +identity, aod kn~th of secvict of a subscriber to or customer of such seNice and the types of services tbe subscriber on:ustomer +utllized which may be relevant to an authorized law enforcement inquiry, iovo!ving the following: +Please provide all account r ecords to include subscri.ber, user and bill-ing +information for the following numbers from 01/ 01/2004 to 12/31/2005 ; +THE INFORM.A TION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDER.AL CRIMINAL +INVESTIGA TlON BEINC CONDUC'rU) .BY TH:E PBI. YOUR COMPANY rs R£QU1RED TO FURNISH Tms +INFORMATION. YOU AU REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBl>OENA +INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION +AND ENFORCEMENT OF THE LAW. +Compliance must be made by personal appearance or pro'1uaion of r~cords no later than the 2 7 +day of +April +, +2007 +·,t 10: 00 o'clock ...!....M, llt 505 S . Flag le~ Ori ve, #500 +West Palm Beach. Florida 33401 +In !ie11 o[a oecsou•I anneecanee the information c:an be provided, via facsimile rnadced •o *= ,ttenrior .. , +~L _____________ I ______ , at telephone number J +r +In lieu of a personal app~uance, the lnfonnation can be provided, vii mai~ muked to the anentiott of +~ +I , ·atthefollowingaddress: 5 05 S. Flagler Drive, ttsoo +West Palm Beach ; ·Florida 3340l +Ir you refu~e to obey this subpoena, the llnited St3tu Attorney General may in\loke the aid of the United States +Ditlrid Court to compe1 complunce. Your fail\ln to ob~)' t'he resulting court order may be punith~ u contempt. +Issued under authority of Pl.lblic Law No. +(18 u.s.c. §3486) +ATTESTEO COPY +Signature: __ +_ ----11...--------,.....--- +N am e, Titlel +I SSAA +'11....----------· +b6 -2 +b7C -2 +b6 - 5 +b7C -5 +b6 -2 +b7C -2 +Issued this ___ 1 __ 0 ___ day of Apr i 1 +2007 03956-7785 +" +Epstein%20Part%2016.pdf,"FEDERAL BUREAU OF INVESTIGATION +FOI/PA +DELETED PAGE IN FORMAT ION SHEET +Civil Action# 17-cv-03956 +Total Deleted Page(s) = 515 +Page 5 ~ b3 - +1; b6 - +3,-5; b7C - +3,-5; +Page 6 ~ b3 - +1; b6 - +3,-5; b7C - +3,-5; +Page 7 ~ b3 - l; b6 - 3, -5; b7C - +3 f -5; +Page 8 ~ b3 - l; b6 - 3, -5; b7C - 3 f -5; +Page 9 ~ b3 - +1; b6 - +3,-5; b7C - +3,-5; +Page 10 ~ b3 - +1; b6 - +3,-5; b7C - +3,-5; +Page 11 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; +Page 12 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; +Page 13 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; +Page 14 ~ b3 - +1; b6 - +3,-5; b7C - +3,-5; +Page 15 ~ b3 - +1; b6 - +3,-5; b7C - +3,-5; +Page 16 ~ b3 - l; 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I : +b6 -2,-3,-8:. +b7C -2,-3,-8 +b7D -2 +b3 -1 +,.- ,:l: +;. ,: I +1 + +FD-340 (Rev. 4-11--03) +Field Office Acquiring Evidence ___ +1'1_ ...... +_______________ +_ +Serial# of Originating Document----~-~_/ _____________ _ +Date Received ____ +0_3-+/_1_'7.._.,1,_/""""';i..'--"" .... l..,_I ________________ +_ +From ---------(..,..N,...am_e_o""""'r""""'c-on-1n""""·b-ut-01:~/!-nt-erv""""'i-ew-e-e) ___________ +_ +(Address) +(City and State) +By _____ ..._....._ ____________________ _ +ToBeRetumed D Yes +(gj' No +Receipt Given +D Yes +~ No +Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +D Yes +Federal Taxpayer Information (FTI) +□ Yes +Title: +Reference: +i;;a, No +BNo +(Communicution Enclosing Material) +DescriptfolJ: +D +Original notes re interview of +b6 -2 +b7C -2 +b6 -3 +b7C -3 +b3 -1 +03956-9395 + +f0.340 (Rev. 4-11-03) +FJle Number ----""'~'""""'1-""~'----=""""""""""-,.,,----=''-""""-'t=~=---:;_""'..:;_~ +__ +-_ _,/,.....A,_.__....,f.~f------- +Field Office Acquiring Evidence ___ Y""i~""""---------------- +...., ~{ +Serial # of Originating Document ____ .,.._---'------------- +Date Received ____ ..._t)<....c>.;.J--=r__,i;..;/---=c)....;:.;()'-'/:....:l~--------------- +17 +From +---------(,=-N~am_e_o~f~C,....on-1r""""""ib-u1-m""""'/J-nt-cr--,viewc---,c) __________ +_ +(Address} +(City and State) +By __ +(c....1.___1,__ _______ ...J---------- +To Be Returned O Yes +121 No +ReceiptGiven +D Yes +~ No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal R\Iles of Criminal Pmcedure +□ Yes +81 No +Federal Taxpayer Infonnation {FTI) +D Yes +Title: +Reference; ___________________________ _ +(Communication Enclosing M~lerial) +fil +Origmal notes re intervt-i'-ew_o_r _____________ _ +.,..,.,..-,1 ... -, ... ··----•-• _,_,. ... •---,._.,., ..,,..;..· -... ,..,,.,..:;: ,.,..._._,_ ........... .,...,., ____ +, _______ +_ +b6 -2 +b7C -2 +b6 -3 +b7C -3 +b3 -1 +03956-9401 + +FD-340 (Rev. 4-11-03) +FIie Number __ +:.._> _1 ~'=_-_;_,,,...:..:..,.....:...._-____.:l:.._""~~-=-o~~~;;i...=---_ _!\~A-~~j~jr...-____ _ +Field Office Acquiring Evidence ----'n.---'->'I......;;.... ______________ +_ +Serial# of Originating Document __ +...,,;;>.'--~---'-/ ______________ _ +Date Received +D 3 /1 ~btJ I I +I +I +From ---------(r.N;-a_m_e +o'""""'r""""C,-on..,.tr""""""ib-ut,...or:""""""11,-nte_rv.....,i,-ew-e""""'o),------------- +(Address} +{City and State) +By ----=S=--1"".:--i._ ___________ J-------- +To Be Returned D Yes +~ No +Receipt Given +~ Yes +D No +Grand Jury Material~ Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +D Yes +@ No +Federal Taxpayer Information (FTI) +D Yes +Title: +Reference: ___________________________ _ +(Commu11ication Enclosing Material) +Description: +D +Original notes re interview of +b6 -2 +b7C -2 +b6 -3 +b7C -3 +b3 -1 +03956-9429 + +Ii +l +l l +.': +I! +• +• +FD-597 (Rev 8-11-94) +File# +• +• +• +Page +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property Received/Returned/Released/Seized +• +/ +or __ /_ +On (date) ___ +&>=-> +...... f,____.l_i'-#-/,'-""',,;i,-=o'--""-l ......... /----1 +item(s) listed below were: +~ +Received From +□ Returned To +□ Released To +□ Seized +(Name) ---,. _ __,,;:::================;--------'..__ __________ _ +(Street Address)~ +b6 -3t: +b7C -3 +b3 -lf} +(City) ___ ~ +_ ____________________ +_. +. +~ption of Item(s)· +""' ""' ""' +~-- +-~ . - - +-· +_, +.. ·-· +~Pn_ +~~ +~L.- +~"" +~ +~ +~ +~ +.. +~ +~ +~ +~ +.. +-~- +b +b +b 3 -1 +Received By: +- +Received Fro1 + +w +. +' +~ ...... +·~ •• +ir-~ ::;:o I + +3 r ol p.Lf' ~°""\ p I' \-1 \ •. \ ( L,) · 1 {\ +0_ ~ +. +j~~~ ~ c~.r.Q_\J s ~~ +b6 -1 +,-----r;__ __ ~l-~N +b7C -1 +1...---_ _ _ _ +____J] ~V'- ++Y-cJ\..CfL' +g p~ +03956-9434, + +• ' +........_~ J + +A z +0 . +u +l ________________ _._7 ~J +,:s:, +GI +:z: +# +-<- +~ ++ +GI ... +:0 +r::: +ISi +,:s:, +·'1 +L ________________ ___. t-..' +00' b6 -1,-5 +b7C -1,-5 +03956-9436 _ + +i .. , +• . +. ~~r: - +. - +03956-9437 + +03956-9438 + +. +l +03956-94391 + +03956-9440 + +b6 -3 +b7C -3 +b3 -1 +03956-9441 + +03956-9442 + +- +-········ +t +-~-, +--· ~ +' +l ·_ ~, .•• +.. +~ +b6 -3 +"".....,,;b7C -3 +-~b3 -1 +03956-9443 + +03956-9444 + +. - +• f +. - ~~- - . - +::-. +-.~ .. +. , \ +L ii'._;__ ____.:l:.""',lp_ ___ +__, !_ +D +~ +. .... +.. +' .. ,. +~ +~ -~- +• +:~:~""'-~f- _""""."",;.i: +r·• .. ,,..,,,,,fl. ,,r~~., +.... ,.'"""".............. +J• +., +• ••• ~.:,.·.,..-'.~::~,.~.:~~~' ~=··;~----· +"" I +. ·:-;:.:.. ~, ... , ... +0 i +o:.'""""-- +03956-9445 + +·~: +\ . +03956-9446~ + +03956-9447 + +b6 -1 +2 +b7C -1 +\, +0~ +03956-9448 +-------··-·-· + +I _)t·----:, +_ b6 _3 +,: +• +b7C -3 +. +.... +C +·:~~ +r i +{ : +03956-9449 + +03956-9450 + +- ----- +~---------------------------------· -- +. - .... -- • +b6 -3 +b7C -3 +b3 - 1 +-- ------ -- -- ---- --·-- -- -- ---------- - +03956-9451 + +03956-9452 + +.. +Jt_- -- +.. +~It +,. :.13gS6-9453 + +03956-9454 +' +·--- ------------ + +:S:- +. +I +N •-'/ ... :tr=e_r-r I e....S +:·~, +--- +. >--t- f ko+o~ +• .. .,,. / +~, -., .. ...,;; +03956-9456 + +' +.;). +·'- +039i6-945~ +. ' "" +j +;_ +~ +·~ +- - - -~-..........! +. . +; +1 + +\~ \k,.NO\; .. +lZ~~·· 2 ov,-,p.____ _ +____J +b6 -1 . +b7C -1 +03956-9458 + +b6 -1 +- · +b7C -1 +• ;, --_ +_ :; ~ ~., +. -- .... +.. --.- +-- r~; +... +! +03956-9~59 + +03956-9460 + +\ +03956-9461 + +I \ +..j I ·~ +b6 -1 I +~~,""- +q +J '. ""~ k - +2.o""rl7P b7c -1 +03956-9462 + +03956-94€) +r +1 + +03956-9464 + +, · ,J +1 + +03956-9466 + +03956-946 + +b6 -1- +2 +b7C -1 +0Y""l'D +03956-9468 + +/'., +':111:::1.,...--.....1 +,,,,, +03956-9469 + +•~ l +b6 -5 +b7C -5 +03956-9470 + +FD-340c (4-l l-03) +File Number ___ +""?_1_c_-_M_m_~......a./_<1_t;:;_o_(:,_~.;.._ __ +-....,J""""'.A....._9...,~""""-------------- +Field Office Acquiring Evidence ____ ,...,_n\ ___________________ +_ +Serial# of Originating Document ____ cl_S-_/ __________________ _ +Date Receivedr-__ -_-_:_:_-_-_-___ (7-:,_-:,_3-:,_/':, .... / ___ +~~/-:__;l. +____ +""_-_✓:_/-:.,.------------------- +From +'~------------------ +- +-----1,__ __________ +-.bkutor/fnlmlicwee} +(Address} +(City and State) +By __ +__;S><:.....,;.4--; __________ _J------------- +To Be Returned D Yes +18-No +Receipt Given +~Yes +D No +Grand Jury Material • Disseminate Only Pursuant to Rule 6 ( e) +Federal Rules of Criminal Procedure +D Yes +;;.!Zl No +Federal TaXpayer Information (FTI) +0 Yes +Title: +Referen<;e: ----------------------------- ---- +(Communication Enclosing Material) +Descriptrlo_n-': --'□ +=---'O;;.;n;.;;i +·g~ina +;;;;;.;.l .;;;.no.;.;t.;.;es;.;re +;.;..,;,;in:.:.;t.;.;erv;_1...;· e_w...;o;,,;;.f ______________ _ +I +,...., +p,:, - 0'J +., +b6 -3 +b7C -3 +b3 -1 ; +! +I +i +b6 -2 I +b7C -2 +b6 -3 +b7C -3 +b3 -1 +I +03956-9471 + +~ --~--,......,. - - +-----~---- --- • _--- --. ~ --:.-==.=--=.::::- ~~=--- ~ - +&~•-.- ~ +.- -=-- _- ~ +·-::~ +-~- =1 +• +• +• +• +j +• +; +• +r "" i ,. +FD-597 (Rev 8-11-94) +Page ____ +of __ +_ +I 4 +.. I +On (date) +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU Of INVESTIGATION +Receipt for Property Received/Returned/Released/Seized +item(s) listed below were: +.Er Received From +□ Returned To +J 41 +i +' t +! ~ +t • +~ . +~ C +.• ~ +□ Released To +.------------------------.1.....1.~·zed +:c +b6 -2, -3 • +(Name) +(Street AddH +(City) +Description of Item(s): +~) I +~ +~ +~ +... +- +- ~- +~ - +~ +t:772 +~~ +- +. +~-s:: +... +- +- +-- --- +~~ +~ +~ +~ +~ +~ +.. +R eceived By: +Received From: +-- +.• ·--- +• ... - +-.. +~ +~ +b7C -2,-3- +b3 -1 +t +- +- +~ +""' ""' [\ +03956-9472 +' +- +j +; +.! t :c +,. +• +I +,. +,•. '4 +i, , +c +!; +C· +•: +c· +~ + +., +FD-340t (4-11-03) +File Number __ +__::~:..:../~(""_,.:_l""'l:.:.f'l1.!..:.,,,:.....L./t.t.D...ll<1t....!=O~b~~=---_____,}µA-l!:l--................... _._.__ ............................. ~ +Branch ASAC +AUS +On the evening of March 7, 2011, AUSAI +land +writer placed a telephone call td +l indicated she +is willing to cooperate fully with any FBI investigation +involving JEFFREY EPSTEIN and others_ +She has requested to meet +with FBI Agents id +I along with I +police for the de.Urier1119. +• +--------- +protect i entity and writer met for the interview at t e United +States Attorney 1s Office in Fort Lauderdale, Florida. +UNCLASSIFIED +b6 -2 +b7C -2 +b6 -2 +b7C -2 +b6 -1 +b7C -1 +b6 -2,-6,-8. +b7C -2,-6,-8 +b7D -2 +b6 -3,-6: +b7C -3 ,-6 +b7D -1 +b3 -1 +b6 -6,-8 +b7C -6,-8 +b7D -2 +03956-9761 +~~)07~2.EC. +b6 -2 +b7C -2 + +I +UNCLASSIFIED +To: +Miami +From: +Miami +Re: +??31E-MM-108062, 03/11/2011 +I +EPSTEIN byl +I provided information about +lof +I +has also made contact with +_ _ _ _ _ +...._ _ _ _ _ +... +b +... +r_.o""""'v .... +1""""""· d...,e_d ,__ __________________ ---' +J Below is the list of items produced to +writer: +UNCLASSIFIED +2 +b6 -1,-6 +b7C -1,-6 +b7D -1,-2 +b6 -3,-8 +b7C -3,-8 +b7D -1,-2 +b3 -1 +b6 -8 +b7C -8 +b7D -2 +b6 -1,-8 +b7C -1,-8 +b7D -2 l +03956-9762 + +UNCLASSIFIED +To: +Miami +From: +Miami +Re: +??31E-MM-108062, 03/11/2011 +b6 -1 +b7C -1 +b7D -2 +Evidenr"""" obtained dnriug interview will be turned over +to case agent SAT +I +b6 -2 +b7C -2 +UNCLASSIFIED +3 +03956-9763 +---- + +UNCLASSIFIED +To: +Miami +From: +Miami +Re: +??31E-MM-108062, 03/11/2011 +LEAD(s): +Set Lead 1: +(Info) +MIAMI +AT MIAMI, FLORIDA +Read and clear. +Set Lead 2: +(Action) +MIAMI +AT WEST PALM BEACH. FLORIDA (PB-2) +::t::::·:e if follow-up interview of I +lin +I } +i~ wa~ranted. +~ontact Legat~l----------------~lin +...._,---------,-1----- view if aP.propriate. +♦♦ +UNCLASSIFIED +4 +b6 -3 +b7C -3 +b7D -1 +b3 -1 +03956-9764 + +( +• FD-340 (Rev. 4-l l-03) +File Number -----=-'-~-c...\......;:;.~_-..,_(Y\--""""-{Yl-.c'.---~\ 0___,'6e:....:,:Oc.__lo..=J_-=--_...../~f}-,.._rL.,.:;..~-- +Field Office Acquiring Evidence _..:..fy\~_M..c.......:,.-i/'---'P'---'b=-=-~-•-Q,...:.=fr._._ _____ _ +I +Serial# of Originating Document __________________ _ +Date Received +\} D...:{ .\ OLA..'::> +From ---------°'""(Nc-am-c +o""""'r""""'c,-on...,.tr..,,ib_u.,...lo....,rll,-nt,....crv~i,...c1 .... v~...,e)~----------- +(Address) +By __ +cAJ_µ..--4. _________ +'_c_;1x_?_o_d _S1:1...,u:i:-}-------_J------- +To BeReturned D Yes • +Ga-No +Receipt Given +D Yes +[J---""No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) +Federal Rules of Criminal Procedure +D Yes +Federal Taxpayer Infonnation (FTI) +D Yes +[:!Tu +Title: +Reference: +(Communication Enclosing Material) +··.,.- +Description: +□ +~ +'l O b ,r M ¼.~ ux.J2.; +Original notes re interview of +~-1.\-'L +-t +b6 -2 +b7C -2 +,i +·i 'i +b6 -3 +b7C -3 +b3 -1: +I +t +03956-9768 + +_I __ +I' +\ __ +·······-·--··-·· +.................... +--............... +----··---··--/ +03956-9769. + +505 S Flagler Dr, West Palm Beach, FL 33401 to +Page 1 of2b6 - 3 +--------------------- +b7C -3- +b3 -1 +These directions are for planning purposes only. ,You may find that construction projects, traffic, or +http://maps.google.com/maps?hl=en&q7 +ffl +. +O~Q.~§~~?71 +l +&um= l&1e=~-~ _ ~-L.01 ~vu~ + +505 S Flagler Dr, West Palm Beach, FL 33401 t ---------------- +other events may cause road conditions to differ from the map results. +Map data ©2008 NAVTEQTM +Page 2 of2b6 - 3 +b7C -3 +b3 -1 +http:/ /maps.google.com/maps?hl =en&q1 +03956-9772 +~west+palm+beach+fl&um= l&ie=U... +6/26/2008 + +.__ ______ .... rest palm beach fl - Google Maps +Google· Address +Maps ... +http://maps.google.com/maps?hl=en&q +b6 -3 +Page 1 of lb?c _3 +b3 -1 +03Q5g-9773 +west+palm+beach+fl&um= 1 &ie=U... +6126,2008 + +r· +FD-340 (Rev. 4•11·03) +File Number ---=3_/ _[:_-_:_:rn...._m_.___-__.,}_O__::;·i_o_l:.___;:~~--~, /1_,__q-'---3""'----- +Field Office Acquiring Evidence _fu..L.,!.;4fuL..!....li.......if~Q__.:_R...1..(...:::::,,,....1:Q.:=:...t.1'.?r~------- +J +Serial# of Originating Dpcument __________________ _ +Date Received +\) o...,,r-\ 01.A...S, +From ---------""""'(N..-a_rn_c o...,f""""'c=-on-:-tr""""""ib,,_u.,...to-.r/,..ln:-1erv....,...ie1-ve-c).------------- +(Address) +(City and State) +By _$±~-LI ------,--------___J--- +To Be Returned D Yes +r:e;. +Receipt Giv~n +O Yes +E:I No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) +Federal Rules of Criminal Procedure +D Yes +Federal Taxpayer Infonnation (FTI) +D Yes +~ +Title: +Reference: ___________________________ _ +(Communication Enclosing Material) +'-.,..-- +Description: +0 +Original notes re interview of +~-\o s 1 fl a~~ c.,Jz, ~\~ ~ +v: +--------IJ.......--1 -----........-------~ +f'~ +03956-978Qi +b6 -2 +b7C -2 +b6 -3 +b7C -3 +b3 -1 + +( +I +JPI +L.....--______.JI +- +b6 -3~ +b7C - 3 +b3 - 1 /; +03956-9781 + +03956-9782 +----------------- + +FEB-25-2008 11:27 +FBI +561 650 6951 +P.02/03 +U.S. DEPARTMENT OF JUS'flCB/FEDERAL BUREAU OF INVES1'IGATION +In the matter of case number(s): 3 lE-MM-1 0 8 0 (5 2 +TO: +Cingular/ lfftfµJ +Custodia of Records +SUBPOENA +ADDRESS~ +ll760 U.S. Highway 1 Golden Bear Plaza +4th Floor, West Tower, North Palm Beach, Florida 33408 +TELE:eHONE; 888-938-4715 +GREETING: +By the service of this .s1,.1bpoena upon you by SA I +. who is authorized to serve i~~c -~2 +you are hereby commanded and required to disclose to SA I +I +• a representative ot· +the FBI, the name, address, local and Iong distance telephone toll billing records, telephone number or other subscnoer number or +identity, and length of service of a subscriber to or customer of such service and che types of services the subscriber or customer +utilized which may be relevant to an authorized Jaw enforcement inquiry, involving the following: +THE INFORMATION SOUGHT 'l'lI'ROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL +INVESTIGATION BEING CONDUCTED BY THE FBl. YOUR COMPANY IS REQUIRED TO FllRNISH Tms +INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE 'l'HE EXIS'l'ENCE OF THlS SUBP0£NA +lNDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION +AND ENFORCEMENT OF THE LAW. +Compliance must be made by pe:rSonal appearance or production of records no later than the 7 +day of +March +, +2008 +at 10: 00 o'eloek~ M, at 505 S. Flagler Drive, #500 +West Palm Beach, Florida 33401 +b6 -3 +b7C -3 +b3 -1 +I +In lieu of a persona! appearance th!! infonnation can be provided, via facsimile. <'arked to tbe attention of +~L ______________ +.J-1 ______ , at telephone number -l +b6 -2 +· +~ +L_ _______ +_... ___ b7C -2 +In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of +SAi +I , atthefollow.ingaddress: 505 S. Flagler Dri.ve, #500 +West Palm Beach, Florida 33401 +If you refuse to obey this subpoena, the Unit.ed States Attc;1rney General may invoke the aid of the United States +District Conrt to compel l;@mpliance. Vour failure to obey the re/Jolting c~urt order may be punished as contempt +[ssued under e.uthority of Public L;1w No. 106-544, § 5(a). +(18 l.T.S.C. §348.,.:;.6)'----------------. +ATTESTED CO +Signature: +Name, Titl,1 _______________ ...__~-- +lssued this.._J _ _,,--- day ofl ___________ +,..,b6 - 2 +• +. +b 7C -2 +03956-9806 + +FEB-25-2008 11:27 +FBI +561 650 6951 +P.03/03 +2nd Session +H.R, 3048 +AN ACT +To amend Title 18, United States Code, to provide clearer coverage aver threats against former ?residents and members of their families. and fot +otber purposes. Be il i:nuctcd hy the Senate and House of Representatives of the United State~ of America in Congress assembled. +SEC.5 +(a) IN OeNF-RAL- Section 3486{a) of title 1 B, United States Code, is amertdcd """" +(l) so that paragraph ( 1) reads as follows: +(l)(A) In any investigation of•- (i)(l) a Federal health care offense; or (lij a ?edera! offense involving the sexual e.xploit.uion or abuse of children, +the Attomey General: or (ii) an offense under section 811 or 879, or a threat against a p=n protected by the Uniti;d Sta~ Secret Service under +Patllgl11J)h (5) or (6) of section 3056, if the Director ofthe Secret s~rvi1;4;: d,;temtlncs that the threat constiMing the offense or the threat against the +pi.rson protected is imminent, the Secretary of the Treasury, may issue in writing and cause to he st:TVed a subpoena requirii'lg the production and +testimony described in subp!ll'agtaph (B). +(B) Except as provided in subparagraph (C), a sul'lpoerta issued under subparagraph (A) may require.: - (i) the production of any records or other +things relevant to the inves1igation; and (ii) testimony by the cuiitodian ofthi: tiling~ required to be produced concc:miag the production mid +authenticity ofthos.l things. +(C) A subpoena issued under subparagraph (A) with respect to a provider of elecl:ronic communication service or-remote computing service, in !Ill +inve~tigation ofa Federal offe™e involving the sexual e,cploitation or abuse of children shall not e1t1.1:nd beyond•· (i) requiring that provider to +disclose the name, addtess, local and long distance telephone toll bi!!ins records, 1-1:lt;phone number or other subscriber nurnbi:r or identity, and +length of service of a subscriber to or customer of such service and thi: types of services the subscriber or customer utilized, which may be ~lc;vant t, +an authorized law enforcement inquiry; or (ii) requiring a custodian of the rceords of that provider w give t.cstimoo.y concerning the prod1,1ction and +authcDtication of such records ot infotmation, +(D) A] used in this p~aph, the term 'Federal offense involving tho si:xual ei.ploitation or abuse of children' means an offense under section 1201, +2241 (c), 224:2, 2243, 2251, 225 IA, 2252, 2252A, 2260, 2421, 2422, or :?.42.3, in which the v:ictim is an individual who has not attained the age of 18 +years.'; +(2) in J)atagrllph (3)- +(A) by inserting 'relating to a Federal health care offense' after 'pr(ld.Uction ofrc;cOrds'; and +(B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United +States or subject to the laws or Jurisdiction of the United States.'; and +(3) by ~dding at the c:nd the following: +(5) At any time before the return date specified in the summons. the person or entity summoo.ed may, in the Unit.ed States district court for the district in +which that person or entity dues busini;sS or r;sid!:S, petition for an order modifying or s~ing ac;ide the summons, or a prohibition of disclosun: ordered +by a court under JWllgn:lph (6), +. +(6)(A) A Unikd State district coun for the diwtci in which the summons is or will b1: :scrvoo, upon applfontion ,;,flh~ Unitr;.d Stntcs, may issue an e,,.; pm,; +order that no person or entity disclose to any other person or entity (other than ta an anomey in order to obtain legal adviceJ the exist.ence of such +• +summons for a period ofup to 90 days. +(B) Such ordfil- may be iss1.1ed QO a showing that th<: things being sought may be relevant to tne invi.:stigation and there is reason to b=licvc that sucb. +disclolluri: ltlllY n:sult in-- +(i) endlU'lg¢l'ffl.:nt to thi:; life or physical safety of any person; +(ii) flight to avoid prosecution; +(ili) dei;trUction of or tumpcring with evidence; or +(iv) intimidation of potential witnesses. +(C) An order under this paragraph may be tenewed for additional periods of up to 90 days upon a showing tha.1. lhe circumstances described in +subparagraph (B) continue to eKist. +(7) A summons issued under this iection shall not requite the production of anything that would be protected from prot.h.iction undc:r the standards +applicable to a subpoena dUC\!$ t~cum issued by 11 court of the United States. +(BJ lf no case or prucccding arises from the prcductiQo of records or othet things punmant to this section within a reasor1able time after those records or +things arc-produced, the agency to which !hose records or things were delivered shall, upon written dematirJ made by the person producing those ri:-cords +or things, retum thi:m to that person, except where the i,roduction required was only ofcopii:s rather than originals. +(9) A subpo~a issued under pariigraph (l)(A)(i)(II) or (l)(A)(ii) may require produ~ion as .soon as possible, bu1 in no event less than 24 hours aftor +service of the subpoena +(10) As soon as practicable followirtg the issuance of a subpoena undet paragraph (1 )(A)( ii), the Secreuuy of the Tr~ shall notify the Attorney +(ieneral of its issull.llct:,', +(b) CONFORMING AMHNOMS'.NTS- +(1) SECTION HEADING• The hc:adin,g for section 3486 of title 18, United States Code, is amended by striking: +in Fedenil h~llh ~re invcrtigation~• . +. (2) TABLE OF SECTIONS-The item rellltingto section 3486 in the table of sections a:tthe beginning ofchptc:r :223 of title HI, United Stmes Code, is +amended by striking: in Feder11J health care investigations', +(3) CONFORMING REPEAL- Section :3486A. and the item relatii;g to that section in the table of sections at the beginning of chapter 223, of title 18, +United States Code, are repealed. +(c) 'fECHNICA.L Af,1ENI)MENT. Section 3486 oftltle 18, United States C¢dr;-:. is mncndcd- +(1} in subsection (a)(4), by striking 'summoned' and inserting 'sub])OOilaed'; and +(2) in subsection (d), by ~'triking ·summons' each place it appears and inserting ·subpoena'. +03956-9807 +TnTAI P.vn + +,. +FD-340 (Rev, 4-11-03) +File Number +3 l b -mm-'\ o~o (o;t_ - J 119'/ +-~=~---~-----------~-=---=-----=---~------- +Fie Id Office Acquiring Evidence (Y\. {V\ f PfsCJ2...J4 +i +Serial# of Originating Document __________________ _ +Date Received +V ccf'·ioy__.~ +From +(Na ,me of Con 1rib ulor/Jntcrv ie 1Vee) +(Address) +:: Be~~ +4 +,_~.J-~Y:-es-------;::::CTN~N~o-------_;---- +Receipt Giv~n +O Yes +~ +Grand Jury-Material - Disseminate Only Pursuant to Rule 6 ( e) +Federal Rules of Criminal Procedure +0 +Yes +Federal Taxpayer Information (FTI) +D Yes +Title: +Reference: +(Com!liunication Enclosing Material) +Description: +D +Original notes re interview of +1 +0 /'- I +b6 -2 +b7C -2 +b6 -3 +b7C -3 +b3 -1 +l +'I +03956-9828 + +1 +03956-982 + +04/09/2008 14:18 FAX 56180217.::<..87,__ __ +_ +USAO WPB FL +U.S. Depnrtment of Justice +United States Attorney +Southern. District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +(561) 820-8711 +Facsimile (561) 820•8777 +FACSIMILE COVER SHEET +TO: +DATE; +April 9, 2008 +141001 +b6 -6, +b7C -6 +b6 -3,-5,-6: +b7C -3,-5,-6 +b3 -1 +FAXNO. I +# OF PAGES: _2:=,.._ ______ _ +PHONE NO.L _____ J--- +RE: +jL ____ +___J--- +FROM: +PH'.ONENO -------------------...J +COMMENTS! +b6 -2 +b7C -2 +03956-9903 + +04/09~.2~4: 18 FAX 56180217 8..,_7 __ +_ +Re: +USAO WPS FL +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Ausrra/ian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 810-8711 +F{lcsimile: (561) 820-8777 +April 9, 2008 +14100 2 +Dear~I __________ +___J +Thank you for your letter of March 28, 2008, regardin~ +I Pursuant +to the strict rules of grand jury secrecy, I am not able to provide you with the information that +you have requested. I believe that some of the information you are seeking is available from +public source~ on the internet. We also do not have an~ +I +I regret that I cannot be of more assistance. I would appreciate it if you would keep +me updated on the course of the civil litigation. +Sincerely, +R. Alexander Acosta +I Inited States Atto;mev +By: I ________________ +___, +Assistant United St.ates Attorney +cc: ..__ ___ +~fBl +b6 -3,-5 \ +b7C -3,-S +b3 -1 +b6 -3 +b7C -3 +b3 -1 I +b6 -2,-6 +b7C -2,-6 +., . +r +03956-9904 +" +Epstein%20Part%2006%20(Redacted).pdf, +Epstein%20Part%2008%20(Redacted).pdf, +Epstein%20Part%2007%20(Redacted).pdf, +BOP%20Epstein%20Records%20Part%203%20of%204 (1).pdf, +BOP%20Epstein%20Records%20Part%202%20of%204 (1).pdf, +BOP%20Epstein%20Records%20Part%204%20of%204 (1).pdf, +BOP%20Epstein%20Records%20Part%201%20of%204 (1).pdf, +Epstein%20Part%2010%20(Redacted).pdf, +Epstein%20Part%2013%20(Redacted).pdf, +Epstein%20Part%2016%20(Redacted).pdf, +Epstein%20Part%2017%20(Redacted).pdf, +Epstein%20Part%2015%20(Redacted).pdf, +Epstein%20Supplemental%20(Redacted).pdf, +Stac%20Case%20Notes%20(Redacted).pdf,"10/10/2019 +NOTES FOR CASE: 06CF009454AMB +Type +Note +Name +User +Date +LIM ASKING-TO CALL ME. +lbelohla +2/17/06 14:4: +lbelohla +2/17/06 14:4: +lbelohla +2/17/06 14:4! +CALLED BARBARA WENZEL & ADVD OF MOTION +lmoberg +6/26/09 7:42 +HEARING THIS AM. +PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE +BVALBU +6/23/15 16:0! +INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY, +PHONE (203)645-8043. PRR 15-296. +PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO +JHUMES +6/21 /16 11 :2· +. 16-268, FILED BY DIGRID MCCAWLEY.ESQ. +PUBLIC RECORDS REQUEST FOR COPY OF THE +BVALBU +8/9/16 10:16 +PHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF +THE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358 +EL BRILLO WAY, PALM BEACH, FL, 33480. AND THE +NAMES AND ADDRESSES OF ANY PERSON, +ORGANIZATION, AGENCY, ECT WHO MADE A 119 +REQUEST IN THE LAST FIVE YEARS, OR ANY OTHER +INQUIRY CONCERNING JEFFREY EPSTEIN OR 358 EL +BRILLO WAY, PALM BEACH, FL 33480, BY JACK G. +GOLDBERGER. PHONE (561)659-8300. PRR NO.: 16-343. +PUBLIC RECORDS REQUEST FOR ALL PUBLIC RECORDS +BVALBU +8/30/16 14:5"" +REQUEST RECEIVED BY THE PBSAO FOR FILES +DOCUMENTS, OR INVESTIGATIONS CONCERNING +JEFRREY EPSTEIN; 2)ALL THE PERSONS/ENTITIES TO +WHOM SUCH INFORMATION HAS BEEN RELEASED, +3)THE RESPONSE LETTERS SENTTO ANY SUCH +PERSONS OR ENTITIES, AND 4) COPIES OF ALL +DOCUMENTS, MEDIA OR OTHER INFORMATION +PROVIDED TO SUCH PERSONS BY LAURA A. +MENNINGER, ESQ FROM HADDON, MORGAN AND +FOREMAN, PHONE (303)831-7364. PRR NO. 16-376. +PUB REC +FOR COPYO THE FILE BY MICHELLE FEUER, CBS +BVALBU +11/3/17 11 :4: +NEWS. PRR NO. 17-428. + +10/10/2019 +NOTES FOR CASE: 08CF009381AMB +Type +Note +CALLED BARBARA WENZEL & ADVD OF MOTION +HEARING THIS AM. +PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE +INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY, +PHONE (203)645-8043. PRR 15-296. +PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO +. 16-268, FILED BY DIGRID MCCAWLEY.ESQ. +PUB REC +FOR COPYO OF THE FILE BY MICHELLE FEUER PRR NO, +17-427. +PUB REC +PUBLIC RECORDS REQUEST RECEIVED FOR A COPY OF +THE ENTIRE FILE BY JULIE BROWN - THE MIAMI HERALD +ON 1.4.2018 PRR NO. 18-002 +Name +User +Date +lmoberg +6/26/09 7:42 +BVALBU +6/23/15 16:01 +JHUMES +6/21/16 11:2· +BVALBU +11/3/17 11:5! +SMELLE +1 /4/18 14:58 +" +Epstein%20Part%2018%20(Redacted).pdf, +D.%20Masseuse%20List%20(Redacted).pdf,"*Redacted to +protect potential +victim information +1. +2. +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. +31. +32. +33. +34. +35. +36. +MASSEUSES + +40 +45 +50 +55 +60 +65 +70 +75 +*Redacted to +protect potential +victim information +37. +38. +39. +. +41. +42. +43. +44. +. +46. +47. +48. +49. +. +51. +52. +53. +54. +. +56. +57. +58. +59. +. +61. +62. +63. +64. +. +66. +67. +68. +69. +. +71. +72. +73. +74. +. +76. +77. + +*Redacted to +protect potential +victim information +78. +79. +80. +81. +82. +83. +84. +85. +86. +87. +88. +89. +90. +91. +92. +93. +94. +95. +96. +97. +98. +99. +10 +101. +102. +103. +104. +105. +106. +107. +108. +109. +110. +111. +112. +113. +114. +115. +116. +117. +118. + +*Redacted to +protect potential +victim information +119. +120. +121. +122. +123. +124. +125. +126. +127. +128. +129. +130. +131. +132. +133. +134. +135. +136. +137. +138. +139. +140. +141. +142. +143. +144. +145. +146. +147. +148. +149. +150. +151. +152. +153 +153. +154. +155. +156. +157. +158. + +*Redacted to +protect potential +victim information +159. +160. +161. +162. +163. +164. +165. +166. +167. +168. +169. +170. +171. +172. +173. +174. +175. +176. +177. +178. +179. +180. +181. +182. +183. +184. +185. +186. +187. +188. +189. +190. +191. +192. +193. +194. +195. +196. +197. +198. +199. + +*Redacted to +protect potential +victim information +200. +201. +202. +203. +204. +205. +206. +207. +208. +209. +210. +211. +212. +213. +214. +215. +216. +217. +218. +219. +220. +221. +222. +223. +224. +225. +226. +227. +228. +229. +230. +231. +232. +233. +234. +235. +236. +237. +238. +239. +240. + +*Redacted to +protect potential +victim information +241. +242. +243. +244. +245. +246. +247. +248. +249. +250. +251. +252. +253. +254. +" +Epstein%20Part%2014%20(Redacted).pdf, +2025.07%20DOJ%20FBI%20Memorandum.pdf," U.S. Department of Justice + Federal Bureau of Investigation +__________________________________________________________________________ +As part of our commitment to transparency, the Department of Justice and the Federal +Bureau of Investigation have conducted an exhaustive review of investigative holdings relating to +Jeffrey Epstein. To ensure that the review was thorough, the FBI conducted digital searches of its +databases, hard drives, and network drives as well as physical searches of squad areas, locked +cabinets, desks, closets, and other areas where responsive material may have been stored. These +searches uncovered a significant amount of material, including more than 300 gigabytes of data +and physical evidence. +The files relating to Epstein include a large volume of images of Epstein, images and videos +of victims who are either minors or appear to be minors, and over ten thousand downloaded videos +and images of illegal child sex abuse material and other pornography. Teams of agents, analysts, +attorneys, and privacy and civil liberties experts combed through the digital and documentary +evidence with the aim of providing as much information as possible to the public while +simultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only +a fraction of this material would have been aired publicly had Epstein gone to trial, as the seal +served only to protect victims and did not expose any additional third-parties to allegations of +illegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those +materials and will not permit the release of child pornography. +This systematic review revealed no incriminating “client list.” There was also no credible +evidence found that Epstein blackmailed prominent individuals as part of his actions. We did not +uncover evidence that could predicate an investigation against uncharged third parties. +Consistent with prior disclosures, this review confirmed that Epstein harmed over one +thousand victims. Each suffered unique trauma. Sensitive information relating to these victims is +intertwined throughout the materials. This includes specific details such as victim names and +likenesses, physical descriptions, places of birth, associates, and employment history. +One of our highest priorities is combatting child exploitation and bringing justice to +victims. Perpetuating unfounded theories about Epstein serves neither of those ends. +To that end, while we have labored to provide the public with maximum information +regarding Epstein and ensured examination of any evidence in the government’s possession, it is +the determination of the Department of Justice and the Federal Bureau of Investigation that no +further disclosure would be appropriate or warranted. + + +After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed +suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019. +This conclusion is consistent with previous findings, including the August 19, 2019 autopsy +findings of the New York City Office of the Chief Medical Examiner, the November 2019 position +of the U.S. Attorney’s Office for the Southern District of New York in connection with the +investigation of federal correctional officers responsible for guarding Epstein, and the June 2023 +conclusions of DOJ’s Office of the Inspector General. +The conclusion that Epstein died by suicide is further supported by video footage from the +common area of the Special Housing Unit (SHU) where Epstein was housed at the time of his +death. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the +tier where Epstein’s cell was located from the SHU common area would have been captured by +this footage. The FBI’s independent review of this footage confirmed that from the time Epstein +was locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next +morning, nobody entered any of the tiers in the SHU. +During this review, the FBI enhanced the relevant footage by increasing its contrast, +balancing the color, and improving its sharpness for greater clarity and viewability. The full raw +and enhanced videos are available at the following links: https://www.justice.gov/video-file1; +https://www.justice.gov/video-file2. + + + + + +" +Interview%20Transcript%20-%20Maxwell%202025.07.24%20(Redacted).pdf, +"A.%20Evidence%20List%20from%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020).pdf","50D-NY-3027571 +Type(s):1B, 1D, 1E +Item # +Type +1B146 +Digital +1B145 +Digital +1B144 +Digital +1B143 +Digital +1B142 +Digital +1B141 +Digital +1B140 +General +1B139 +General +1B138 +General +1B137 +General +1B136 +Digital +1B135 +General +1B134 +General +1B133 +General +1B132 +General +1B131 +General +1B130 +General +1B129 +General +1B128 +General +1B127 +General +1B126 +General +1B125 +General +1B124 +Digital +1B123 +Digital +1B122 +Digital +1B121 +Digital +1B120 +Digital +1B119 +Digital +1B118 +Digital +1B117 +Digital +1B116 +Digital +1B115 +Digital +1B114 +General +1B113 +General +1B112 +Digital +1B111 +Digital +1B110 +General +1B109 +Digital +1B108 +Digital +1B107 +Digital +1B106 +Digital +1B105 +General +1B104 +General +1B103 +Digital +1B102 +Digital +1B101 +General +1B100 +General +1B99 +Digital +1B98 +Digital +1B97 +Digital +1B96 +Digital +1B95 +General +1B94 +General +1B93 +General +1B92 +General +1B91 +General +1B90 +General +1B89 +General +1B88 +General +1B87 +Digital +1B86 +General +Description +(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items. +(U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407. +(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974. +(U) one (1) CD labelled ""girl pics nude book 4"" +(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes +(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's +(U) (2) Bankers box containing various EPSTEIN related case materials +(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 +(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction +(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. +(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART. +(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency +(U) One (1) peach massage table. +(U) One (1) green massage table (PBPD05-1024). +(U) One (1) beige massage table. +(U) One (1) brown massage table. +(U) One flat box containing one (1) large framed photo. +(U) One box containing four (4) framed photos. +(U) One box containing twelve (12) framed photos. +(U) One box containing five (5) framed photos +(U) One red rope containing: LSJ logbook +(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 +(U) HP Tower S/N: CNV74213M3 Model: 570-p056 +(U) Lenovo Tower S/N: 1S3306G2UMJXEKGX +(U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0 +(U) Mac DesktopS/N: W89524CZSPJ model A1312 +(U) HP TowerS/N: CNV716004YModel #: 260-a010 +(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010 +(U) Silver Mac desktop +(U) 6 Bay with 146GB drivesS/N: MXQ824A1R +(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 +(U) HP server with (4) 500 GB drivesS/N: MXQ3220187 +(U) Blue prints +(U) One cellophane containing:Boat trip log & employee lists +(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO +(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 +(U) One cellophane containing:Paper with passwords on both sides +(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 +(U) CELLOPHANE containing Olympus Digital Voice Recorder +(U) Silver Mac desktopModel #: A1311S/N: W804736DDAS +(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 +(U) One red rope containing:LSJ & GSJ Boat Log 2019 +(U) Box containing Shredded paper +(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band +(U) Silver Macbook Desktop with keyboard +(U) One cellophane containing:Photograph +(U) One cellophane containing:Employee contact list +(U) One red rope containing:Red Nikon Camera +(U) One box containing: Silver Desktop Mac with keyboard +(U) HP Laptop with chargerS/N: CND81368V5 +(U) Toshiba Laptop with charger +(U) One red rope containing:Remodeling documents for Island +(U) One cellophane containing:Handwritten notes on LSJ notepad +(U) One box containing: Photos, Photo negatives, letter +(U) One red rope containing:Island blueprints, island photos, and documents +(U) One red rope containing:photo album of girl & Epstein +(U) One red rope containing:letter, photo album of girls, photos of island +(U) One cellophane containing:Document with names +(U) One cellophane containing:Employee contact list +(U) Silver Mac Desktop +(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes + +1B85 +Digital +1B84 +Digital +1B83 +Digital +1B82 +Digital +1B81 +Digital +1B80 +Digital +1B79 +Valuables +1B78 +Digital +1B77 +Valuables +1B76 +General +1B75 +Digital +1B74 +Digital +1B73 +Digital +1B72 +Digital +1B71 +Digital +1B70 +Digital +1B69 +Digital +1B68 +Digital +1B67 +Digital +1B66 +Digital +1B65 +Digital +1B64 +Digital +1B63 +Digital +1B62 +Digital +1B61 +Digital +1B60 +Digital +1B59 +Digital +1B58 +Digital +1B57 +Digital +1B56 +Digital +1B55 +Digital +1B54 +Digital +1B53 +Digital +1B52 +Digital +1B51 +Digital +1B50 +Digital +1B49 +Digital +1B48 +Digital +1B47 +Digital +1B46 +Digital +1B45 +Digital +1B44 +Digital +1B43 +Digital +1B42 +Digital +1B41 +Digital +1B40 +Digital +1B39 +Digital +1B38 +Digital +1B37 +Digital +1B36 +Digital +1B35 +Digital +1B34 +Digital +1B33 +Digital +1B32 +Digital +1B31 +Digital +1B30 +Digital +1B29 +Digital +1B28 +Digital +1B27 +General +1B26 +General +1B25 +General +1B24 +General +1B23 +General +1B22 +General +1B21 +General +(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14 +(U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case +(U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case +(U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP +(U) Silver Mac Laptop labeled ""JE BIG LAPTOP"" ""BLACK BAG"" in black bag S/N: W89111772QT +(U) Mac Desktop labeled ""Kitchen Mac"" - grey +(U) One heat-sealed bag containing one yellow envelope marked ""SK"" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5). +(U) RED ROPE CONTAINING: 4 binders with 68 discs inside +(U) One heat-sealed bag containing one small white envelope with writing ""2000-SK"" containing $4,400 USC (44 x $100). +(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph +(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside +(U) CELLOPHANE containing Black hard drive +(U) CELLOPHANE containing Black hard drive +(U) One (1) silver IPad with serial number DLXQGM3KGMW3. +(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. +(U) One box containing: 1 Apple Desktop computer +(U) 1 Silver IPAD - 64GB +(U) 1 Space Gray Apple IPAD +(U) 1 Space Gray Apple IPAD +(U) One cellophane containing 1 Black Radioshack recorder +(U) One cellophane containing 1 Silver Olympus recorder +(U) One cellophane containing 1 Sony BM-560 Recorder +(U) Box containing 45 Assorted Cd's +(U) One red rope containing 1 Sony Vaio Laptop +(U) 1 Dell Precision Tower 5810 +(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB +(U) 1 MSI PC Computer IN A BROWN BOX +(U) One red rope containing:1 Sony Camera with black case +(U) 1 Gray Apple Desktop Computer with keyboard and mouse +(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB +(U) One cellophane containing one (1) White Apple IPhone 5, 64GB. +(U) 1 Apple Desktop Computer with keyboard and mouse +(U) 1 Apple Desktop Computer with keyboard and mouse +(U) One cellophane containing: 1 SPIEF 2014 Silver USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Blue EMTEC 16 GB USB +(U) One cellophane containing 1 EMTEC 16 GB USB +(U) One red rope containing:10 assorted cd's +(U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card +(U) 1 DELL Machine +(U) 1 Cube 9000 Siteserver, (BLACK/SILVER) +(U) 1 HP Compaq Machine +(U) One cellophane containing one (1) Mentor Media 32GB USB. +(U) One cellophane containing one (1) Data Traveler 4GB USB. +(U) One cellophane containing one (1) Data Traveler 4GB USB. +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing: 1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing: 1 Seagate Path/100 Hard Drives +(U) One red rope containing: 1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) Silver Apple Desktop Computer with keyboard and mouse +(U) ONE BOX CONTAINING: 1 stuffed dog +(U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's +(U) ONE BOX CONTAINING: 2 white in color busts of female torsos +(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts +(U) One red rope containing: 2 photos and 1 album page with additional 2 photos +(U) ONE BOX CONTAINING: 1 blue box containing various Cd's +(U) Red rope containing 12 polaroid photos, 1 folder labeled ""Sue"" containing various photos/cd's + +1B20 +General +1B19 +General +1B18 +General +1B17 +General +1B16 +General +1B15 +General +1B14 +General +1B13 +General +1B12 +General +1B11 +General +1B10 +General +1B9 +General +1B8 +General +1B7 +General +1B6 +General +1D6 +ELSUR +1B5 +General +1D5 +ELSUR +1B4 +General +1D4 +ELSUR +1D3 +ELSUR +1B3 +General +1B2 +General +1D2 +ELSUR +1D1 +ELSUR +1B1 +General +(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from ""Women Old Photos Box"" +(U) 10 black binders containing photos, cd's etc. +(U) 1 blue in color bust of a female torso +(U) One red rope containing: 2 photos of female buttocks +(U) One box containing: 5 costumes and 1 wig +(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope +(U) ONE RED ROPE CONTAINING; (1) butt plug +(U) One box containing four (4) framed photos of naked females. +(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip +(U) One (1) green massage table. +(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements +(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter +(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females +(U) One red rope containing: 3 sheets of paper depicting photographs of a living room +(U) One cellophane containing: 2-page handwritten letterSteven D. Small +(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655 +(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 +(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date. +(U) ONE RED ROPE CONTAINING: 1 Red Notebook +(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 +(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 +(U) ONE RED ROPE CONTAINING: 10 Photographs +(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents +(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 +(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia +(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner +" +Interview%20Transcript%20-%20Maxwell%202025.07.24-cft%20(Redacted).pdf, +C.%20Contact%20Book%20(Redacted).pdf,"*Redactions for personal +contact information +Abby +Abousleiman, Joanna +Agnew, Marie Claire & +John +. +Alai Azzedine +Albermarle, Rufus & +.:,_ +• . ,. I S ;. +• +,. It +Allan Paul -- +Allan, Nick & Sarah +Althorp, Charlie +..... + +*Redactions for personal +contact information +- +Alun.Jones Carella +Alun✓ones, Jeremy & +Deborah +-Lulu +Arango, Maile + +*Redactions for personal +contact information +Arellano, Victor +Arion Joaquin +.:. . . ...... +Armstrong, Arthur & +--- +' +I +• I I • . +ra Hicks +rl +• +• +'.I +• +t +WIiiiam +Saker Danny +!. . l +I, ~ "" +~ +.!. II + +*Redactions for personal +contact information +~ +B +Barnes! Peter •. +, +Bastone, Hillary +: . . +. ... +.. + +*Redactions for personal +contact information +Natasha +Benson, Steven +: . ,. : . . . . +Beckwith, Tamara +Bernard, Tara +- + +*Redactions for personal +contact information +.... +I-' +Blacker (Biogs·& Jill), Mr 8 +B +: +• • .:. +I - +"" +• +• +J • I +::. +:. I +l +• I I +• +,; +Bookis Nicholas +:. • • I +I _ t +Booth Mark & Lauren +a +Sophie + +*Redactions for personal +contact information +!-' +N +B . +t .. +:. +••. +Bram, Ben +: +•·•• +I +e !ti . +Brandi, Peter +•• + +*Redactions for personal +contact information +f-.1 +w +B +• +I +U; • +ert de +B +I +f +; +, +• +Edgar +n .. +, +Buck Joan Juliet +: . I ' +e +Burtrlt Martin +Bullough, Hamish and +..... + +*Redactions for personal +contact information +• 11 ' • +,:. +.. +• 11 • • I • +• I +Cammy +.,,,.,_ +arlo +.,. +~ ... :.. + +*Redactions for personal +contact information +.... +Ul +Carello Sara Massimo +Carina +,, +I I It +• •• +• +C .. +II I!- +Castaneda Debbie +Cecil Mark & Mini +& Pauline +.....,__ + +*Redactions for personal +contact information +.... +• +• +• t +...... +filfJ°9flani, Pietro +' I • • +I +- +1111111111 +11liiiiirppi +1 • +.:. U.., • • • +Clempson, Graham & +Cohen Dalit + +*Redactions for personal +contact information +. ' +C Ill +Ph +Cordova Hohenlohe, +Fernando de +Courcel Martine De + +...... +co +*Redactions for personal +contact information +_., +Darrin, Drake +Dartmouth WIiiiam + +*Redactions for personal +contact information +de Cfermont-Tonnerre, +...... :. +D +! t +• +• +I +• +,. +g~ruca Dina & Fouard +Di Vita! Charlotte +. +■ +-hnathan + +N +0 +*Redactions for personal +contact information +.. +Dolbey, Alex & Suzie +Dori +Dorrlt +Doss, David & Christy +Prumer +BYBBJPf: SN% +f +• . +; :, II + +*Redactions for personal +contact information +IV +..... +i l +! l j +{ +f +f +i +Dubin, Peter +Oucrey-Glordano, +OurybarJohnson +u~,,.; +:•• +Dunne, Phillp & +Domlmce +. +I +t I • +• +t +• +Durso Luigi + +*Redactions for personal +contact information +tv . +tv +Ellngworth, Charlie & +Amanda +Ellzabeth +. +. +. +.. . .. .. +s irito Santo, Manuel +Coffey +• • +ii : I • +;_ • alph +Elwes, Anabel +Estrada Juffall, Chris- + +*Redactions for personal +contact information +t\J +w +Evans Chrls - +Faber David +Faber Sally & Brook +Johnson +Faibalrn,. Charlotte +raJrlaxl The Hon Rup~rt +Fahweather, Ms +Catherine +Falrweather,Ambassa• +dor & Lady +Fakhre, Annada & Jas- +mine +.. :, . . . r de +Fakhre, Danny & Chris• +tine +• .. +: +II' • • +l +Faulkner, Terence & +Fallah Ms Christina + +*Redactions for personal +contact information +Felix, Helena +Flennes, Martin +• J I +Fifer, Chuck +Figg, Christopher & +Cllarlotte +t +I +I • +• +Finklestein, Howard + +*Redactions for personal +contact information +N +Ul +Ip} Astrid +--- +•. +l +, U & +clnda + +*Redactions for personal +contact information +N +O'\ +Fro~t. Mr David & Lady +Carma +II +• +II • • +.!. manda +Fulhurst Tares-a +FurstenbuiAlex , +A'rrrrwra +Garson Jeremy +Gaetani! Rufreido +Gardner. Adam +• +• t • h +l el +German-Rlbon Catriona + +*Redactions for personal +contact information +tv +'1 +. . . . . Lady +I +, I +• II , • +Glentworth, Edmund & +Emily + +*Redactions for personal +contact information +N +00 +I +. . . . +. . +Itri +. +~ . . +&Emma +Gregg Geordie &Kath· +Griffen! Ted +• U +I.. +l • +s Olga + +*Redactions for personal +contact information +N +\.0 +,..- +Grossm13 I '""Yd +Gubelma +Marjorie +G . . . . +G ! .. +I +• +. +Gumberg, Ira +Halli Pippa +iiillii""entine +Hamilton. George- + +w +0 +*Redactions for personal +contact information +H . ' ' . +.. +& chanfal +•,· +Ha +J +: •• +Harvey Victoria +ggle +eile +Hauteville Marc de + +w +..... +*Redactions for personal +contact information +illll'fm Shifter +..... +Hermes 01 ' .. ' . +laf +Her +• ' t • I +: +.. +&Mrs +& Mrs +Heseltlne, Ms Annabel +Hlmmelstein, Howard +zyzzx +Hissom, Robert & +Andrea +-- + +w +tv +*Redactions for personal +contact information +..... , . .. , .; +H +ft• I +• +- +Howegego Lucy +iiil +Hsu, Peter +H +lerney- +',. . ,._ --.. ·····-----~."":-:-- + +w +w +*Redactions for personal +contact information +H +;. +.... +I +I +Inzerillo, Gerard J. +Isham Chris +t I +• +• • +. .. . +. +Jacobsortj Julian +Irvine, Eddi■ + +*Redactions for personal +contact information +.... +J +li • t: u +u +.. ,. +Johnson Richard & +Nadine +Jones Ann & Mick +Josephson, Barry & +Jackie +....,_ +"" ·•· +Karella, Kalliope +• +H +r .• t · 1. + +vJ +u, +*Redactions for personal +contact information +Keeling! Sarah +.. +I +' +'tt +lC""',-.-.. +. +< . ' +~elfett Fraysse, Caro- +Jana& +Kehnenson, Leo-Arthur +.. ' + +w +O'I +*Redactions for personal +contact information +harlie & +• +f +• +' +:. +• +, , . I +• II • t. +• H •: • +• her + +*Redactions for personal +contact information +w +--.J +.. +Jlawford Christopher & +ean +Lefcourt, Jerry + +w +co +*Redactions for personal +contact information +,, +f +Lindemann, +a +re +I• +: +. +I +. : . . . +Unley David +Lonsdale Richard +, Lucas, Colin + +w +\0 +*Redactions for personal +contact information +,-:r.""'"" +.{ +1 +l +I +I +I I I +ij +l1. +l.:. +J 'h +l· +,: +i +i- +"" +M +ti +· C I. c ; Bella +Mailman Josh +M . . . . . : . +fdl +Mahler, Giovagg1 +Malina, Marjorie +ony + +*Redactions for personal +contact information +rssa +Manzano Jose Luis & +,:,. +. . ' . .. +!•· +~: +..-, .. .,..:-·--~ +. ... ,'<-l,;..~ ~ ~ -... +Mattsson, Carolina +Marterler Astrid +.. +n-r• • 11- +·, +~avroleon, Basil & Ca- +' +l I +• I +I +11 • I -r +rlos + +*Redactions for personal +contact information +otr +, Mr Bluey +iiiii""'"" +lne +M +.... e + +*Redactions for personal +contact information +~ •·• +• +I, +• +M +h +U +f I +Mazzotl, Mateo· +Ila +~non +Menson, Guy & Caroline +M +• I ' +! ' +• • ny + +*Redactions for personal +contact information +Me +M' t If +• +I +iJ +• , athan +& Jullan +Joane +ll. +: • • .. +J,t . +: +•• +ll +• +• +,: 1 Sarah +.... +M!hot, Carie & Bell, +George +Moncada Cleo + +*Redactions for personal +contact information +MonU Rlff!f1f +. Mo +D +ucy +111•1•1 +• • +11•1• +·1 +-- +iiiiiiert +-Upson Kate +Murray Threlpland +lertious/Cla -- + +*Redactions for personal +contact information +i +f . +Nadler Emaguel +.. +Nagel Wimam +• +I "" +i , +.•··. +ope +ty +Nohai Cecllla +Noonan, Tim + +*Redactions for personal +contact information +. Oates, Simi +rletto +iill""e +I l • if - +- +0 ·• •t t: ... +,. Laurie +•~11·u11 Marella +~rice +OKwen Edmunds, Tom & +ale + +*Redactions for personal +contact information +.;::. +-..J +.1 +l +' +Pashc:ow, Stacey +I> +I I +• +I +>I +J.I +Pavoncelli, Coslma & +.: +. . . + +*Redactions for personal +contact information +& Clem +p • . . . - . ,. +: Pekeler, M:rcus +: • .. - -... d +Peterson, Holly +Pham Linh-Dan + An• +drew +Pittm~n. Bob & + +*Redactions for personal +contact information +• • • • +• +f +Porthault Emmanuel& +Prestln, Electra +Prevost, Catherine + +(.}'I +0 +*Redactions for personal +contact information +Prunier Christy & David +Doss +. . ' .. +Pymont, Chris +ti +: l +.:, + +V, +..... +*Redactions for personal +contact information +I +R I ' +• +♦ +•• I +. +: +.. +. . +•l'-M:~~,t""'~~~?~~~~➔~:-,~\i>,, • +I +R +I +di +i +Ritson Thomas Rupert +Robin +., +t ' +b rt J +Roberts Deb +h & Jill +• +I +I I • k' K I /P d +Robinson, Jo & Lisa +. +s +Rocksavage David + +u, +r--.> +*Redactions for personal +contact information +. . . +. +I +R +• I +• +I +Rose Wendy & Jo +Rose, Charlle & +B d +-sica +Rothchild, Hannah +Rotherwick, Tania & + +ln +w +*Redactions for personal +contact information +I +Rutalnd Duke and Duch~ ... +:: +• • +It + +(J1 +,j:s. +*Redactions for personal +contact information +Sandelmar Jon & Corrie lliaiolman . + +V1 +u, +*Redactions for personal +contact information +Sim son (Caruth), +Smith.Peterson, Noona +·~ +II +l J + +*Redactions for personal +contact information +b +• +•~. +. I a +I +. . . ... .; ., . Ina de l +Steiner Jeffrey +. . +. . + +u, +-..J +*Redactions for personal +contact information +s +I +f +l • • +ford-Sackvllle, Char• +illifrry +Swire, Jenny +T . M D Id & Lucy +4 • +I .. t +T +......... + +*Redactions for personal +contact information +U1 +00 +Tayler, Emmy +Taylor, Felicia +Tennenbaum, Harry +Teodorani•Fabbri, Edu• +liiiil + +U'L +\0 +*Redactions for personal +contact information +Thompsoh, Barnaby +lisch. Me71 and Jimmy +Tollman, Bea +TJtopupolo Sonia +l~ledo Ignacio, Alvarez +• +u:. + +0\ +0 +*Redactions for personal +contact information +T II ' +I +I +• +Turnbull, Governor +Tyssen, (Chessy) +Francesca +Varsavskr Martin +'1 C +s +; +• +f +. +I +Villeneuve, Jacques + +0\ +I-' +*Redactions for personal +contact information +Vlttoz Martine +• +• 1 I +Von Habsburg, +Francesca +Wagner David +, . +.,.."" +. , .. ,., +Waksal, Sam +Warner, Ozzie +Wasserman, Casey & +Laura .. + +O'\ +N +*Redactions for personal +contact information +We_ldenfeldl Lord +Weinstein! Bob +Westhelmer, Ruth Or. +White Victoria +• • : n +1: : +Wienberg Anouska and +Mark +Wiesel Dr Eli and +Marion +WIiiiams Alexandra & +Nick + +• *Redactions for personal +contact information +""' +w +j +11• +.: !"" , & Fl +Windisch Grazot, +"" , ' +;. . +Wong.Andy +,, ... +,.:, +WvattJim +' +t ' ' +ft +arrie +• I +:r H • • +• +I e + +O'\ +,t::, +*Redactions for personal +contact information +Younger, Tracy & Lee, +..... +· -~ +• +• , +• . ,-... ... +. 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I +• "" +:. ~ +AT&T +Delta Dash + +*Redactions for personal +contact information +lliiilW +Immunisation +London Airways +Lonsdale +g-g +Northwest Airlines +I u. +• +• +u +- +: +Red Carpet Llmousln'e +Company +Saphire Trav_el +I• • • • +~ +• +SR Reservations +...,:._ +Steppes East +Marc Bul!ough +Hirt' !fl + +*Redactions for personal +contact information +\.0 +' \JI + +*Redactions for personal +contact information +l +_-l +; +'( +/ +• • • +t; l +d +•• u • +~ +i + +*Redactions for personal +contact information +i i l I +i ! +I · I • +• .• +Helmsley Palace +II Cantinori +II Tre Merli +Jouret Nutt +fl ' +• • ! • +: +\J • • +• +: +nese} +Le Club +- +- +iiill. +11 +• I +• , • +I + +*Redacted to +protect potential +victim information +2 + +*Redacted to +protect potential +victim information + +*Redactions for personal +contact information +-> Sec c, Y- -\- s;e, -v v\ C..-0 +~ 0 Y ~ D \tW\ &al.s +- +Vo\/\d Cor raiv Qr\cJ J (u 2-5 i' CACN). +,_ tVe.,,, ~J~YSS,OV\ ~'\( ~e:-\m ~02e,k ( 'uX:>4-~ uJ);V\wSJ 1 +\ n-kv-2.ck,J ~~ c.,lAo·t J2;dy 1.,v} l,IV)cbY-e.-5a- ~j,,\r.- +5 +" +"B.%20Flight%20Log%20Released%20in%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020).pdf", +Epstein%20Part%2021%20(Redacted).pdf, +Interview%20Transcript%20-%20Maxwell%202025.07.25%20(Redacted).pdf, +2023.06.27%20OIG%20Statement.pdf," + + +DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL + + + + + + +“A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and +Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June +2023 + +Hello, I’m Michael Horowitz, Inspector General for the U.S. Department of Justice. + +Today my office released a report on the Federal Bureau of Prisons, or BOP’s, custody, care, and supervision +of inmate Jeffrey Epstein at the MCC New York. On August 10, 2019, Epstein was found hanged in his locked +cell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical +Examiner determined that Epstein died by suicide. + +Today’s report follows numerous other OIG reports, unrelated to Epstein, that have repeatedly identified +long-standing operational challenges at the BOP that negatively affect its ability to operate institutions safely +and securely. Today’s report identified many of these same operational challenges, including significant job +performance and management failures on the part of BOP personnel; widespread disregard of BOP policies; +and deficiencies with the BOP’s staffing levels; security camera systems; and custody and care of inmates at +risk for suicide. + +For example, we determined that MCC New York staff failed to ensure Epstein was assigned a cellmate as +instructed by MCC New York’s Psychology Department following an incident on July 23rd where Epstein was +found unresponsive in his cell with a cloth wrapped around his neck. In addition, we concluded that MCC +New York staff failed to undertake required measures designed to ensure Epstein and other inmates were +accounted for and safe in their cells, such as inmate counts and rounds, and searches of cells. Had Epstein's +cell been searched as required, it would have revealed that Epstein had excess prison blankets, linens, and +clothing in his cell. MCC New York staff also failed to ensure that the institution’s security camera system +was fully functional, resulting in limited recorded video evidence. + +While we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence +contradicting the FBI’s determination that there was no criminality in connection with how Epstein died. + +The combination of negligence, misconduct, and outright job performance failures documented in today’s +report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s +custody was left unmonitored and alone in his cell with an excess of prison linens, thereby providing him +with the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not +adequately safeguard an individual in its custody, but also because they led to questions about the +circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the +opportunity to seek justice through the criminal justice system. + +The fact that these chronic problems and failures have been recurring ones does not excuse them, and +gives additional urgency to the need for DOJ and BOP leadership to address them. + + + + +2 +To read our report and our 8 recommendations, please visit our website oig.justice.gov, or go to +oversight.gov. + +Thank you for joining me today. + +(Stock media provided by composer William Pearson and publisher Prolific Two Publishing/Pond5.com, +www.pond5.com.) +" +2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary.pdf," + + + +DEPARTMENT OF JUSTICE + + + + + +OFFICE OF +PROFESSIONAL RESPONSIBILITY + + EXECUTIVE SUMMARY OF REPORT + +Investigation into the +U.S. Attorney’s Office for the Southern District of Florida’s +Resolution of Its 2006–2008 Federal Criminal Investigation of +Jeffrey Epstein and Its Interactions with Victims during the Investigation + + +November 2020 + + + + + + + +EXECUTIVE SUMMARY + +The Department of Justice (Department) Office of Professional Responsibility (OPR) +investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the +Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal +conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement +(NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged +in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed +professional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was +signed or by misleading victims regarding the status of the federal investigation after the signing. +I. +OVERVIEW OF FACTUAL BACKGROUND +The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein +in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. +Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and +other United States and foreign locations. The investigation led to the discovery that Epstein used +personal assistants to recruit girls to provide massages to him, and in many instances, those +massages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a +Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of +prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the +lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that +the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the +matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal +investigation. +The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with +her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. +She worked with two FBI case agents to develop a federal case against Epstein and, in the course +of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her +supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a +lengthy memorandum summarizing the evidence she had assembled in support of the charges and +addressing the legal issues related to the proposed charges. +For several weeks following submission of the prosecution memorandum and proposed +indictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31, +2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled +guilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a +sexual offender, and agreed to a mechanism through which victims could obtain monetary +damages. The USAO subsequently engaged in additional meetings and communications with +Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the +federal investigation, which culminated in the signing of the NPA on September 24, 2007. The + +1 +As used in this Report, including in quoted documents and statements, the word “girls” refers to females who +were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age +of 18. + + +ii + +NPA required Epstein to plead guilty in state court to the then-pending state indictment against +him and to an additional criminal information charging him with a state offense that would require +him to register as a sexual offender—specifically, procurement of minors to engage in prostitution, +in violation of Florida Statute § 796.03. The NPA required Epstein to make a binding +recommendation that the state court sentence him to serve 18 months in the county jail followed +by 12 months of community control (home detention or “house arrest”). The NPA also included +provisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In +exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in +the Southern District of Florida of him, four named co-conspirators, and “any potential +co-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or +the NPA prior to its signing. +The signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration, +however. For the next nine months, Epstein deployed his extensive team of prominent attorneys +to try to change the terms that his team had negotiated and he had approved, while simultaneously +seeking to invalidate the entire NPA by persuading senior Department officials that there was no +federal interest at issue and the matter should be left to the discretion of state law enforcement +officials. Through repeated communications with the USAO and senior Department officials, +defense counsel fought the government’s interpretation of the NPA’s terms. They also sought and +obtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney +General, primarily on the issue of federal jurisdiction over what the defense insisted was “a +quintessentially state matter.” After reviewing submissions by the defense and the USAO, on +June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the +Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill +his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to +the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA, +to a criminal information charging him with procurement of minors to engage in prostitution. +Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the +court immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the +solicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months +of community control. Epstein began serving the sentence that day, in a minimum-security Palm +Beach County facility. A copy of the NPA was filed under seal with the state court. +On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern +District of Florida an emergency petition alleging that the government violated the Crime Victims’ +Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein +without consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to +the petition, the government, represented by the USAO, revealed the existence of the NPA, but did +not produce it to the petitioners until the court directed it to be turned over subject to a protective +order; the NPA itself remained under seal in the federal district court. After the initial filings and +hearings, the CVRA case was dormant for almost two years while the petitioners pursued civil +cases against Epstein. + +2 +Emergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771, +Doe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined +the litigation as “Jane Doe 2.” + + +iii + + Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work +release program, and the Sheriff approved his application. In October 2008, Epstein began +spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity +Epstein had recently incorporated that was co-located at the West Palm Beach office of one of +Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein +received “gain time,” that is, time off for good behavior, and he actually served less than 13 months +of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home +detention as a condition of community control, and he registered as a sexual offender with the +Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts +for release of the copy of the NPA that had been filed under seal in the state court file, a state judge +in September 2009 ordered it to be made public. +By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by +victims seeking monetary damages, including the two petitioners in the CVRA litigation. During +the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial +document productions, filed lengthy privilege logs in support of its withholding of documents, and +submitted declarations from the AUSA and the FBI case agents who conducted the federal +investigation. The USAO opposed efforts to unseal various records, as did Epstein, who was +permitted to intervene in the litigation with respect to certain issues. Nevertheless, the court +ultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case +be made public. During the course of the litigation, the court made numerous rulings interpreting +the CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment +remained pending for more than a year. +In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his +March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On +April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary. +In the decade following his release from incarceration, Epstein reportedly continued to +settle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able +to resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018, +however, the Miami Herald published an extensive investigative report about state and federal +criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced +girls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald +reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the +NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison +sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami +Herald, the government also immunized from prosecution Epstein’s co-conspirators and +concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included +interviews of eight victims and information from publicly available documents, the newspaper +painted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a +wealthy man with powerful and politically connected friends by granting him a “deal of a lifetime” +that allowed him both to escape significant punishment for his past conduct and to continue his + +3 +Julie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/ +news/local/article220097825.html. + + +iv + +abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the +government’s actions.4 +On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for +Partial Summary Judgment, ruling that the government violated the CVRA in failing to advise the +victims about its intention to enter into the NPA.5 The court also found that letters the government +sent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic] +the victims to believe that federal prosecution was still a possibility.” The court also highlighted +the inequity of the USAO’s failure to communicate with the victims while at the same time +engaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA +would not be “made public or filed with the court.” The court ordered the parties to submit +additional briefs regarding the appropriate remedies. After the court’s order, the Department +recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the +Northern District of Georgia to handle the case for the government. Among the remedies sought +by the petitioners, and opposed by the government, was rescission of the NPA and federal +prosecution of Epstein. +On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained +a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and +one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from +2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida +whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In +arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s +Manhattan residence found thousands of photos of nude and half-nude females, including at least +one believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded +to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in +Manhattan. +Meanwhile, after publication of the November 2018 Miami Herald report, the media and +Congress increasingly focused attention on Acosta as the government official responsible for the +NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s +actions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to +walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered +this outcome unacceptable, his office pursued a difficult and challenging case and obtained a +resolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims +with the means to obtain monetary damages. Acosta’s press conference did not end the +controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as + +4 +See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for +billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor +Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita +Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington +Bureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,” +Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser +Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. +5 +Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV- +Marra). + + +v + +Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on +his handling of the Epstein investigation rather than on the economy was unfair to the Labor +Department. +On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. +The New York City Chief Medical Examiner concluded that Epstein had committed suicide. +As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of +New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On +August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s +victims—including victims of the conduct in Florida that was addressed through the NPA—spoke +about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on +August 29, 2019. +After Epstein’s death, the federal district court in Florida overseeing the CVRA litigation +denied the petitioners their requested remedies and closed the case as moot. Among its findings, +the court concluded that although the government had violated the CVRA, the government had +asserted “legitimate and legally supportable positions throughout this litigation,” and therefore had +not litigated in bad faith. The court also noted it expected the government to “honor its +representation that it will provide training to its employees about the CVRA and the proper +treatment of crime victims,” as well as honoring its promise to meet with the victims. +On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition +for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking +review of the district court’s order denying all of her requested remedies. In its responsive brief, +the government argued that “as a matter of law, the legal obligations under the CVRA do not attach +prior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern +District of Florida] because no criminal charges were brought.” Nevertheless, during oral +argument, the government conceded that the USAO had not been “fully transparent” with the +petitioner and had “made a mistake in causing her to believe that the case was ongoing when in +fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied +the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. +On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s +opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set +for December 3, 2020. +II. +THE INITIATION AND SCOPE OF OPR’S INVESTIGATION + +After the Miami Herald published its investigative report on November 28, 2018, +U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency +Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami +Herald’s report and requesting that OPR “open an investigation into the instances identified in this +reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the +Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened + + +vi + +an investigation into the matter and would review the USAO’s decision to resolve the federal +investigation of Epstein through the NPA.6 + +After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR +included within the scope of its investigation an examination of the government’s conduct that +formed the basis for the court’s findings that the USAO violated the CVRA in failing to afford +victims a reasonable right to confer with the government about the NPA before the agreement was +signed and that the government affirmatively misled victims about the status of the federal +investigation. + +During the course of its investigation, OPR obtained and reviewed hundreds of thousands +of records from the USAO, the FBI, and other Department components, including the Office of +the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. +The records included emails, letters, memoranda, and investigative materials. OPR also collected +and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also +examined extensive publicly available information, including depositions, pleadings, orders, and +other court records, and reviewed media reports and interviews, articles, podcasts, and books +relating to the Epstein case. +In addition to this extensive documentary review, OPR conducted more than 60 interviews +of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel; +current and former USAO staff and attorneys; current and former Department attorneys and senior +managers, including a former Deputy Attorney General and a former Assistant Attorney General +for the Criminal Division; and the former State Attorney and former Assistant State Attorney in +charge of the state investigation of Epstein. OPR also interviewed several victims and attorneys +representing victims, and reviewed written submissions from victims, concerning victim contacts +with the USAO and the FBI. +OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the +AUSA as subjects of its investigation based on preliminary information indicating that each of +them was involved in the decision to resolve the case through the NPA or in the negotiations +leading to the agreement. OPR deems a current or former Department attorney to be a subject of +its investigation when the individual’s conduct is within the scope of OPR’s review and may result +in a finding of professional misconduct. OPR reviewed prior public statements made by Acosta +and another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested +that all of the subjects provide written responses detailing their involvement in the federal +investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim +notification and consultation. OPR received and reviewed written responses from all of the +subjects, and subsequently conducted extensive interviews of each subject under oath and before +a court reporter. Each subject was represented by counsel and had access to relevant +contemporaneous documents before the subject’s OPR interview. The subjects reviewed and +provided comments on their respective interview transcripts and on OPR’s draft report. OPR + +6 +The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its +investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the +status of the OPR investigation. + + +vii + +carefully considered the comments and made changes, or noted comments, as OPR deemed +appropriate; OPR did not, however, alter its findings and conclusions. +Finally, OPR reviewed relevant case law, statutes, regulations, Department policy, and +attorney professional responsibility rules as necessary to resolve the issues presented in this case +and to determine whether the subjects committed professional misconduct. +As part of its investigation, OPR examined the interactions between state officials and the +federal investigators and prosecutors, but because OPR does not have jurisdiction over state +officials, OPR did not investigate, or reach conclusions about, their conduct regarding the state +investigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the +standards of professional conduct, OPR’s investigation focused on the actions of the subject +attorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal +behavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his +assistants’ conduct as it was known to the subjects at the time they performed their duties as +Department attorneys. Additional evidence and information that came to light after June 30, 2008, +when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to +that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent +information. +OPR’s investigation occurred approximately 12 years after most of the significant events +relating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result, +many of the subjects and witnesses were unable to recall the details of events or their own or +others’ actions occurring in 2006-2008, such as conversations, meetings, or documents they +reviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly +by extensive, contemporaneous emails among the prosecutors and communications between the +government and defense counsel. These records often referred to the interactions among the +participants and described important decisions and, in some instances, the bases for them. +III. +OVERVIEW OF OPR’S ANALYTICAL FRAMEWORK + +OPR’s primary mission is to ensure that Department attorneys perform their duties in +accordance with the highest professional standards, as would be expected of the nation’s principal +law enforcement agency. Accordingly, OPR investigates allegations of professional misconduct +against current or former Department attorneys related to the exercise of their authority to + +7 +In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of +Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the +investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. +8 +OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution +of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in +the Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that +litigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions +to review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written +response, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these +materials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in +preparation for their interviews. + + +viii + +investigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations +of misconduct against Department law enforcement agents when they relate to a Department +attorney’s alleged professional misconduct. +In its investigations, OPR determines whether a clear and unambiguous standard governs +the challenged conduct and whether a subject attorney violated that standard. Department +attorneys are subject to various legal obligations and professional standards in the performance of +their duties, including the Constitution, statutes, standards of conduct imposed by attorney +licensing authorities, and Department regulations and policies. OPR finds misconduct when it +concludes by a preponderance of the evidence that a subject attorney violated such a standard +intentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that +(1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not +intentionally or recklessly violate the standard that governs the conduct, then it concludes that the +subject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude +that a subject attorney’s conduct does not satisfy the elements necessary for a professional +misconduct finding, but that the circumstances warrant another finding. In such cases, OPR may +conclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted +inappropriately under the circumstances. OPR may also determine that the subject attorney’s +conduct was appropriate under the circumstances.10 +IV. +ISSUES CONSIDERED + +In this investigation, OPR considered two distinct sets of allegations. The first relates to +the negotiation, execution, and implementation of the NPA. The second relates to the USAO’s +interactions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets +of issues are described below and are analyzed separately in this Report. +A. +The Negotiation, Execution, and Implementation of the NPA + +In evaluating whether any of the subjects committed professional misconduct, OPR +considered whether any of the NPA’s provisions violated a clear or unambiguous statute, +professional responsibility rule or standard, or Department regulation or policy. In particular, OPR +considered whether the NPA violated standards relating to (1) charging decisions, (2) declination +of criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants + +9 +28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring +during their employment by the Department, regardless of whether the attorney left the Department before or during +OPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department +attorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that +a former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an +appropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct +of Department attorneys, even former employees, may assist Department managers in supervising future cases. +10 +In some instances, OPR declines to open an investigation based upon a review of the initial complaint or after +a preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA +litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation +and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its +standard policy, OPR declined to open an investigation into those allegations at that time in deference to the +then-pending CVRA litigation. + + +ix + +of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that +OPR considered as to each of these issues are identified and discussed later in this Report. OPR +also examined whether the evidence establishes that any of the subjects were influenced to enter +into the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive, +such as a bribe, political consideration, personal interest, or favoritism. OPR also examined and +discusses in this Report significant events that occurred after the NPA was negotiated and signed +that shed additional light on the USAO’s handling of the Epstein investigation. +B. +The District Court’s Conclusion That the USAO Violated the CVRA + +To address the district court’s adverse judicial findings, OPR assessed the manner, content, +and timing of the government’s interactions with victims both before and after the NPA was +signed, including victim notification letters issued by the USAO and the FBI and interviews +conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear +and unambiguous standard governing victim consultation or notification. OPR examined the +government’s lack of consultation with the victims before the NPA was signed, as well as the +circumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s +victims about the status of the federal investigation after the NPA was signed. +V. +OPR’S FINDINGS AND CONCLUSIONS +OPR evaluated the conduct of each subject and considered his or her individual role in +various decisions and events. Acosta, however, made the pivotal decision to resolve the federal +investigation of Epstein through a state-based plea and either developed or approved the terms of +the initial offer to the defense that set the beginning point for the subsequent negotiations that led +to the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved +it, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved +the NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for +the NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall +responsibility for the government’s interactions or lack of communication with the victims is less +clear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR +evaluates his conduct with respect to those decisions. +A. +Findings and Conclusions Relating to the NPA +With respect to all five subjects of OPR’s investigation, OPR concludes that the subjects +did not commit professional misconduct with respect to the development, negotiation, and +approval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a +subject attorney intentionally or recklessly violated a clear and unambiguous standard governing +the conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict +Epstein on federal charges or that prohibited his decision to defer prosecution to the state. +Furthermore, none of the individual terms of the NPA violated Department or other applicable +standards. +As the U.S. Attorney, Acosta had the “plenary authority” under established federal law and +Department policy to resolve the case as he deemed necessary and appropriate, as long as his +decision was not motivated or influenced by improper factors. Acosta’s decision to decline to +initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not + + +x + +find evidence that his decision was based on corruption or other impermissible considerations, +such as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense +efforts to have the matter returned to the state for whatever result state authorities deemed +appropriate, and he refused to eliminate the incarceration and sexual offender registration +requirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one +of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier, +or to any other significant decision that benefited Epstein. The contemporaneous records show +that USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on +the victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper +role of the federal government in prosecuting solicitation crimes resulted in his preference for a +state-based resolution. Accordingly, OPR does not find that Acosta engaged in professional +misconduct by resolving the federal investigation of Epstein in the way he did or that the other +subjects committed professional misconduct through their implementation of Acosta’s decisions. +Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation +through the NPA constitutes poor judgment. Although this decision was within the scope of +Acosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA +was a flawed mechanism for satisfying the federal interest that caused the government to open its +investigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein +was limited by principles of federalism, under which the independent authority of the state should +be recognized, and the federal responsibility in this situation was to serve as a “backstop” to state +authorities by encouraging them to do more. However, Acosta failed to consider the difficulties +inherent in a resolution that relied heavily on action by numerous state officials over whom he had +no authority; he resolved the federal investigation before significant investigative steps were +completed; and he agreed to several unusual and problematic terms in the NPA without the +consideration required under the circumstances. In sum, Acosta’s application of federalism +principles was too expansive, his view of the federal interest in prosecuting Epstein was too +narrow, and his understanding of the state system was too imperfect to justify the decision to use +the NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the +NPA and the other three subjects who were supervisors left the USAO, were transitioning to other +jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination +and communication during the negotiations and before approving the final NPA. The NPA was a +unique resolution, and one that required greater oversight and supervision than Acosta provided. +B. +Findings and Conclusions Relating to the Government’s Interactions with +Victims +OPR further concludes that none of the subject attorneys committed professional +misconduct with respect to the government’s interactions with victims. The subjects did not have +a clear and unambiguous duty under the CVRA to consult with victims before entering into the +NPA because the USAO resolved the Epstein investigation without a federal criminal +charge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA +rights to attach unless and until federal charges had been filed, and the federal courts had not +established a clear and unambiguous standard applying the CVRA before criminal charges were +brought. In addition, OPR did not find evidence that the lack of consultation was for the purpose +of silencing victims. Nonetheless, the lack of consultation was part of a series of government +interactions with victims that ultimately led to public and court condemnation of the government’s + + +xi + +treatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the +Department’s mission to minimize the frustration and confusion that victims of a crime endure. + +OPR determined that none of the subjects was responsible for communications sent to +certain victims after the NPA was signed that described the case as “under investigation” and that +failed to inform them of the NPA. The letters were sent by an FBI administrative employee who +was not directly involved in the investigation, incorporated standard form language used by the +FBI when communicating with victims, and were not drafted or reviewed by the subjects. +Moreover, the statement that the matter was “under investigation” was not false because the +government in fact continued to investigate the case in anticipation that Epstein would not fulfill +the terms of the NPA. However, the letters risked misleading the victims and contributed to victim +frustration and confusion by failing to provide important information about the status of the +investigation. The letters also demonstrated a lack of coordination between the federal agencies +responsible for communicating with Epstein’s victims and showed a lack of attention to and +oversight regarding communication with victims. +After the NPA was signed, Acosta elected to defer to the State Attorney the decision +whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights +requirements. Although Acosta’s decision was within his authority and did not constitute +professional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to +make certain that the state intended to and would notify victims identified through the federal +investigation about the state plea hearing. His decision left victims uninformed about an important +proceeding that resolved the federal investigation, an investigation about which the USAO had +communicated with victims for months. It also ultimately created the misimpression that the +Department intentionally sought to silence the victims. Acosta failed to ensure that victims were +made aware of a court proceeding that was related to their own cases, and thus he failed to ensure +that victims were treated with forthrightness and dignity. +OPR concludes that the decision to postpone notifying victims about the terms of the NPA +after it was signed and the omission of information about the NPA during victim interviews and +conversations with victims’ attorneys in 2008 do not constitute professional misconduct. +Contemporaneous records show that these actions were based on strategic concerns about creating +impeachment evidence that Epstein’s victims had financial motives to make claims against him, +evidence that could be used against victims at a trial, and were not for the purpose of silencing +victims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and +discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to +victims’ feelings that the government was intentionally concealing information from them. +After examining the full scope and context of the government’s interactions with victims, +OPR concludes that the government’s lack of transparency and its inconsistent messages led to +victims feeling confused and ill-treated by the government; gave victims and the public the +misimpression that the government had colluded with Epstein’s counsel to keep the NPA secret +from the victims; and undercut public confidence in the legitimacy of the resulting agreement. The +overall result of the subjects’ anomalous handling of this case understandably left many victims +feeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes +that the victims were not treated with the forthrightness and sensitivity expected by the +Department. + + +xii + +VI. +ORGANIZATION OF THE REPORT + +The Report is divided into three chapters. In Chapter One, OPR describes the relevant +federal, state, and local law enforcement entities involved in investigating Epstein’s criminal +conduct, as well as the backgrounds of the five subjects and their roles in the events in question. +OPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with +the subjects. +In Chapter Two, OPR sets forth an extensive account of events relating to the federal +investigation of Epstein. The account begins with the initial complaint in March 2005 by a young +victim and her parents to the local police—a complaint that launched an investigation by local law +enforcement authorities—and continues through the mid-2006 opening of the federal +investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent +efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008 +guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with +the terms of the NPA during his incarceration and until his term of home detention ended in July +2010. After describing the relevant events, OPR analyzes the professional misconduct allegations +relating to the decisions made regarding the development and execution of the NPA. OPR +describes the relevant standards and sets forth its findings and conclusions regarding the subjects’ +conduct. +Chapter Three concerns the government’s interactions with victims and the district court’s +findings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’ +conduct in light of the pertinent standards. +OPR sets forth the extensive factual detail provided in Chapters Two and Three, including +internal USAO and Department communications, because doing so is necessary for a full +understanding of the subjects’ actions and of the bases for OPR’s conclusions. +" +Interview%20Transcript%20-%20Maxwell%202025.07.25-cft%20(Redacted).pdf, +2025.02.27%20Letter%20from%20Attorney%20General%20Bondi%20to%20FBI%20Director%20Patel.pdf,"Dear Director Patel, +• (ll)fftce of t~t l\ttorttcll ®tntraf +llasqington.E. QI. 20530 +February 27, 2025 +Before you came into office, I requested the full and complete files related to Jeffrey +Epstein. In response to this request, I received approximately 200 pages of documents, which +consisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and +phone numbers. +I repeatedly questioned whether this was the full set of documents responsive to my +request and was repeatedly assured by the FBI that we had received the full set of documents. +Lateyesterday; I learned from a source that the FBI Field Office inNew York was in possession +of thousands of pages of documents related. to the investigation and indictment. of Epstein. +Despite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii +and I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation. +By 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein +files to my office~ including all records;documents, audio and video recordings, and materials +related to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained. +There will be no withholdings or limitations to my ot your access. The Department ofJustice +will ensure that any public disclosure of these files·will be doriein a manner fo ptotect the +privacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor. +I am also directing you to conductan immediateinvestigation into Why tny order to the +FBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and +proposed personnel action within 14 days. +I appreciate youtimmediate attention to this importantntatter. I know that we are both +comntitted to transparency for the American people, and I look forward to continuing to work +'With you to• serve our President and out country; +~ +• ci:,ri:ly, . +. • av.~ i; +• • e:la.Bondi +Attorney Gerteral +" +Epstein%20Part%2023%20(Redacted).pdf, +2023.06.27%20OIG%20Press%20Release.pdf," + + +DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL + + + + + + +June 27, 2023 + +DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan +Correctional Center in New York, New York + +Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report +of investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey +Epstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New +York). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the +Inspector General’s (OIG) investigation was the conduct of BOP personnel. + +The DOJ OIG investigation and review identified: +• +Numerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious +failures by MCC New York staff constituting misconduct and dereliction of their duties. Among other +things, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive +amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in +his locked cell on August 10 at approximately 6:30 a.m. + +o +MCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23, +2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York +Psychology Department determined that Epstein needed to be housed with an appropriate +cellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York +staff knew that Epstein did not have a cellmate but did not take steps to ensure that he was +assigned a new cellmate. +o +MCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein +and Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit +(SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells, +and ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s +death failed to carry out these responsibilities. Specifically, only one SHU cell search was +documented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when +Epstein’s cell was last searched. Had Epstein's cell been searched as required, the search would +have revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG +also found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on +August 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on +August 9. MCC New York staff falsified count slips and round sheets to show that they had been +performed when they were not, leaving Epstein unobserved for hours before his +death. Following a DOJ OIG investigation, two MCC New York employees were charged +criminally with falsifying BOP records. The charges were dismissed upon compliance by the +employees with the terms of deferred prosecution agreements they entered into with the U.S. +Attorney’s Office for the Southern District of New York. That office declined prosecution for + + + +2 +other MCC New York employees who the OIG found created false documentation on earlier +dates and times not proximate to the Epstein’s death. +o +MCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully +Functional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to +ensure the functionality of the video camera surveillance system. This investigation and review +revealed longstanding deficiencies with MCC New York’s security camera system. Although +video cameras in the SHU provided live video feeds to monitoring stations, system deficiencies +resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to +not record video starting in late July 2019 and continuing through the date of Epstein’s death. + +• +Long-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing +operational challenges that negatively affect the BOP’s ability to operate its institutions safely and +securely. Many of those same operational challenges, including staffing shortages, managing +inmates at risk for suicide, maintaining functional security camera systems, management failures, +and widespread disregard of BOP policies and procedures, were again identified by the OIG during +this investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most +high profile inmates. + +• +No Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with +Epstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP +personnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal +conduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s +death and determined it was not the result of a criminal act. The Office of the Chief Medical +Examiner, City of New York, determined that Epstein died by suicide. While the OIG determined +MCC New York staff engaged in significant misconduct and dereliction of their duties, we did not +uncover evidence contradicting the FBI’s determination regarding the absence of criminality in +connection with Epstein’s death. +The combination of negligence, misconduct, and outright job performance failures documented in the +report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s +custody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only +because the BOP did not adequately safeguard an individual in its custody, but also because they led to +questions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous +victims of the opportunity to seek justice through the criminal justice process. The fact that these failures +have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for +DOJ and BOP leadership to address the chronic problems plaguing the BOP. +The DOJ OIG made eight recommendations to improve the BOP’s management of its correctional +institutions. The BOP agreed with all recommendations. +Report: Today’s report and an interactive timeline of events can be found on the OIG’s website at the +following link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care- +and-supervision-jeffrey + +Video: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General +discussing the report’s findings. The video and a downloadable transcript are available at the following +link: https://oig.justice.gov/news/multimedia/video/message-inspector-general-investigation-and-review- +bops-custody-care-and + + + + +3 +### + +" +Epstein%20Travel%20Record.pdf,"12:32 PM10/16/2019 +Document ID +Last Name +First Name +Middle Name +Crossing Date/Time +Date of Birth (DoB) +Inbound/Outbound +Site +Document Country Document Type +Z5243731 +EPSTEIN +JEFFREY + +4/1/1988 +1/20/1953 +Inbound +NEW YORK, JFK AIRPORT, +PASSPORT +NUMBER +" +Epstein%20TECS%20Records%202.pdf,"Case Number +Created On:10/12/2010 10:49:45 AM +Created By +The source of the Query is +The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953 +Result +Result Text: + +EPSTEIN, JEFFERY 012053 011302 2059 INS NOMA AIR AJ01 N N + A523-PALM BEACH, INTERNATION DOC: INSP: +EPSTEIN, JEFFERY 012053 100299 1800 INS FREQ API ET02 C N + 4701- DOC: + US P INSP: +EPSTEIN, JEFFERY 012053 041698 1902 INS NOMA AIR RM06 N N + A523-PALM BEACH, INTERNATION DOC: INSP: +EPSTEIN, JEFFERY 012053 012992 0000 CUS NOMA API 01 R N + 4701- DOC: INSP: +EPSTEIN, JEFFERY 012053 013092 0000 CUS NOMA API 01 R N + 4701- DOC: INSP: +EPSTEIN, JEFFERYE 012053 062195 1313 INS FREQ API EG07 C N + 4701- DOC: + US P INSP: + +EPSTEIN, JEFFERYE 012053 022795 1806 INS NOMA API EF15 C N + 4701- DOC: INSP: +EPSTEIN, JEFFERYE 012053 110693 0000 CUS NOMA API 01 R N + 5401- DOC: INSP: APIS QRY +Page 1 of 1 +10/29/2019 +(b) (7)(E) +(b) (7)(E) +(b) (7)(E) +(b) (7)(E) +(b) (6), (b) (7)(C) +(b) (6), (b) (7)(C) +(b) (6), (b) (7)(C) +(b) (6), (b) (7)(C) +(b) (6), (b) (7)(C) +(b) (6), (b) (7)(C) +(b) (6), (b) (7)(C) +(b) (7)(E) +(b) (7)(E) +(b) (7)(E) +(b) (6), (b) (7)(C) Interpol Washington + +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - Person Query +07/23/2019 06:41 AM EDT +Generated By: +Page 1 of 26 +For Official Use Only / Law Enforcement Sensitive +(b) (7)(E) +(b) (6), (b) (7)(C), (b) (7)(E) +(b) (6), (b) (7)(C) Interpol Washington + +WARRANT INFORMATION (0) +ATF PROFILE INFORMATION (0) +BAGGAGE DECLARATION (CF6059) INFORMATION (0) +FINANCIAL INFORMATION (0) +EMPLOYMENT INFORMATION (0) +PILOT LICENSE INFORMATION (0) +IMAGE INFORMATION - PART II (0) +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - Person Query +07/23/2019 06:41 AM EDT +Generated By: +Page 21 of 26 +For Official Use Only / Law Enforcement Sensitive +(b) (6), (b) (7)(C) Interpol Washington + +WARRANT INFORMATION (0) +ATF PROFILE INFORMATION (0) +BAGGAGE DECLARATION (CF6059) INFORMATION (0) +FINANCIAL INFORMATION (0) +EMPLOYMENT INFORMATION (0) +PILOT LICENSE INFORMATION (0) +IMAGE INFORMATION - PART II (0) +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - Person Query +07/23/2019 06:41 AM EDT +Generated By: +Page 24 of 26 +For Official Use Only / Law Enforcement Sensitive +(b) (6), (b) (7)(C) Interpol Washington +" +Epstein%20Report%20of%20Aircraft%20Arrival.pdf,"•REQUESTED BY: +(b)(6)(b)(7)(c) +(b )(7)( e) +09162006 +(b )(7)(e) - +REPORT OF PRIVATE AIRCRAFT ARRIVAL - +CF178 +(b )(?)(e) +AIRCRAFT TAIL i: N908JE +REPORT ID: (b )(7)(e) +US AIRPORT OF ARRIVAL: KPBI +AIRPORT OF DEPARTURE: KSTT +LAST FOREIGN CITY: ST THOMAS, +FOREIGN ITINERARY: DIRECT +US ARRIVAL TIME: 2335 Z +US ARRIVAL DATE: 01142005 +DEPARTURE TIME: 2044 Z +DEPARTURE +DATE: 01142005 +USVI +LAST FOREIGN COUNTRY: VI +AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL +DEPARTURE STATE: FL +US AIRPORT CODE: KPBI +US DEPARTURE TIME: 0001 Z +US DEPARTURE DATE: 01112005 +MAKE: BOEING +MODEL: 727 +COLORS: SILVER OR ALUMI BLACK +TRIM: +OWNER/LESSEE NAME: HYPERION AIR INC +CITY: WILMINGTON +ST: DE +COUNTRY: +ZIP; 19803 +STREET ADDRESS: 103 FOULK ROAD +■ +APT· 202 +INSPECTOR ID: +AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N +PILOT NAME: pre +, +DOB: iiO@mllj/ +NATIONALITY: lilllll +-· +LICENSE NUMBER:----•• +LICENSE COUNTRY: +STREET ADDRESS: 1 +• +1 +~ +PT: -..; +(b)(6)(b)(7)(c) +CITY: JUPITER +ST: FL +COUNTRY: - +GIP: +INSPECTOR ID: (b)(6)(b)(7)(c) +PILOT LICENSE CERTIFICATE VERIFIED: N +PILOT MEDICAL CERTIFICATE VERIFIED: N +VIOLATIONS: NONE +NUMBER OF PASSENGERS ON BOARD: 06 +PASSENGER NAME +NTNL +DOB +- +- +- +{b )(6)(b )(7)( c) +EPSTEIN +JEFFREY +us +01201956 +(b )(6)(b )(7)( c) +(b )(7)( e) + +,REQUESTED BY: (b )(6)(b )(7)( c) +(b )(7)( e) +09122006 +(b )(7)( e) +(b )(7)( e) +AIRCRAFT TAIL i: N909JE +REPORT ID: (b )(7)( e) +US AIRPORT OF ARRIVAL: KPBI +AIRPORT OF DEPARTURE: KSTT +LAST FOREIGN CITY: ST THOMAS +FOREIGN ITINERARY: DIRECT +US ARRIVAL TIME: 2323 Z +US ARRIVAL DATE: 12132004 +DEPARTURE TIME: 0000 Z +DEPARTURE +DATE: 12132004 +LAST FOREIGN COUNTRY: KN +AIRPORT OF DEPARTURE: +DEPARTURE STATE: +US AIRPORT CODE: +US DEPARTURE TIME: +0 Z +US DEPARTURE DATE: +MAKE: GULFSTREAM AEROSPACE +COLORS: BLACK +OWNER/LESSEE NAME: HYPERION AIR INC +STREET ADDRESS: 103 FOULK ROAD +CITY: WILMINGTON +ST: DE +MODEL: +TRIM: +APT: 202 +COUNTRY: US +ZIP: 19803 +INSPECTOR ID: (b)(7)(e) +AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N +PILOT NAME: +• +DOB: te>l®l:>IDKD +LICENSE NUMBER: +STREET ADDRESS: +CITY: 1fflllill +INSPECTOR ID: (b)(6)(b)(7)(c) +VIOLATIONS: +NUMBER OF PASSENGERS ON BOARD: 06 +LICENSE COUNTRY: - +ST: - +COUNTRY: ~ +: IWMMf Pf@I +PILOT LICENSE CERTIFICATE VERIFIED: N +PILOT MEDICAL CERTIFICATE VERIFIED: N +PASSENGER NAME +NTNL +DOB +EPSTEIN +JEFFREY +us +01201953 +(b )( 6 )(b )(7)( c) +(b )(7)( e) + +,REQUESTED BY: (b )(6)(b )(7)( c) +(b )(?)(e) +09122006 fWI -REPORT OF PRIVATE AIRCRAFT ARRIVAL - CF178 +(b )(7)( e) +AIRCRAFT TAIL#: N909JE +REPORT ID: (b )(7)( e) +US AIRPORT OF ARRIVAL: KPBI +AIRPORT OF DEPARTURE: KSTT +LAST FOREIGN CITY: KSTT +FOREIGN ITINERARY: NONE +US ARRIVAL TIME: 2225 Z +US ARRIVAL DATE: 05292005 +DEPARTURE TIME: 0000 Z +DEPARTURE +DATE: 05292005 +LAST FOREIGN COUNTRY: VI +AIRPORT OF DEPARTURE: +US AIRPORT CODE: +US DEPARTURE TIME: +MAKE: GULFSTREAM AEROSPACE +COLORS: BLACK +OWNER/LESSEE NAME: HYPERION AIR INC +STREET ADDRESS: 103 FOULK ROAD +CITY: WILMINGTON +ST : DE +DEPARTURE STATE: +0 Z +US DEPARTURE DATE: +MODEL: +TRIM: +APT: 202 +COUNTRY: US +ZIP: 19803 +INSPECTOR ID: (b )(7)( e) AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N +PILOT NAME: IWM1M +,~•. +DOB: 02051960 +NAT +: • • • +.. +LICENSE NUMBER: ~ +LICENSE COUNTRY: - +STREET ADDRESS: jjjjl(,_ +- ·. +•. . +APT;"""" +CITY: JUPITER ------ +ST: +COUNTRY: +ZIP: +(b)(6)(b)(7)(c) +INSPECTOR ID: +PILOT LICENSE CERTIFICATE VERIFIED: N +PILOT MEDICAL CERTIFICATE VERIFIED: N +VIOLATIONS: +NUMBER OF PASSENGERS ON BOARD: 05 +PASSENGER NAME +NTNL +00B +• +■~ +• +~ +I +I +• +(b )(6)(b )(7)( c) +(b )(7)( e) + +.REQUESTED BY: (b )(6)(b )(7)( c) +(b )(7)( e) +09122006 PP- REPORT OF PRIVATE AIRCRAFI' ARRIVAL - CF178 +(b)(?)(e) +AIRCRAFT TAIL i: N909JE +REPORT ID: (b )(7)(e) +US AIRPORT OF ARRIVAL: KPBI +AIRPORT OF DEPARTURE: KSTT +LAST FOREIGN CITY: KSTT +FOREIGN ITINERARY: DIRECT +US ARRIVAL TIME: 1823 Z +US ARRIVAL DATE: 0903-2005 +DEPARTURE TIME: 1548 Z +DEPARTURE +DATE: 09032005 +LAST FOREIGN COUNTRY: VI +AIRPORT OF DEPARTURE: +DEPARTURE STATE: +US AIRPORT CODE: +US DEPARTURE TIME: +0 z +US DEPARTURE DATE: +MAKE: GULFSTREAM AEROSPACE +COLORS: BLACK +OWNER/LESSEE NAME: HYPERION AIR INC +STREET ADDRESS: 103 FOULK ROAD +CITY: WILMINGTON +ST: DE +MODEL: +TRIM: +APT: 202 +COUNTRY: US +ZIP: 19803 +INSPECTOR ID~ (b)(6)(b)(7)(c) AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N +~~Tt . +.... +LICENSE NUMBER: +.tmmmmap +NATIONALITYT & +• +LICENSE COUNTRY: Ill +STREET ADDRESS: +CITY: JUPITER +APT· ,,,.,,..........,.,_ +ST - +COUNTRY: - +ZIP;pppp +INSPECTOR ID: +VIOLATIONS: +(b)(6)(b)(7)(c) +PILOT LICENSE CERTIFICATE VERIFIED: N +PILOT MEDICAL CERTIFICATE VERIFIED: N +NUMBER OF PASSENGERS ON BOARD: 07 +(b )(7)( e) +PASSENGER NAME +NTNL +DOB +(b)(6)(b)(7)(c) +• +- +;.,: +~ +I +... I +• +(b )(6)(b )(7)( c) +(b )(7)( e) +" +Epstein%20Part%2001.pdf, +Epstein%20Part%2002.pdf,"FEDERAL BUREAU OF INVESTIGATION +FOI/PA +DELETED PAGE INFORMATION SHEET +Civil Action# 17-cv-03956 +Page(s) = 46 +1; b6 - +3; b7C - +3; +Total Deleted +Page 2 ~ b3 - +Page 3 ~ b3 - +4 +Page +Page +Page +Page +Page +Page 14 +Page 15 +Page 20 +Page 21 +~ b3 - +1; b6 +l; b6 +- +- +2,-3; b7C - +2,-3; +3; b7C - +3; +6 ~ b3 - l; b6 - 3; b7C - +3; +8 ~ b6 - +1; b7C - +l; +10 ~ b3 - +11 ~ b3 - +~ b3 - +~ b3 - +l; b6 +l; b6 +l; b6 +l; b6 +- +- +- +- +1,-2,-3; b7C - 1,-2,-3; +1,-3; b7C - 1,-3; +1,-2,-3; b7C - 1,-2,-3; +3; b7C - +3; +~ b3 - +l; +~ b3 - +l; +b6 - +b6 - +1,-2,-3,-5; b7C - 1,-2,-3,-5; +1,-3,-5; b7C - 1,-3,-5; +Page 22 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; +Page 23 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; +Page 28 ~ b6 - 1,-2,-5; b7C - 1,-2,-5; +Page 29 ~ b6 - 1,-5; b7C - +1,-5; +Page 30 ~ b6 - 1,-5; b7C - +1,-5; +Page 36 ~ b3 - l; b6 - +3; b7C - +3; +Page 39 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; +Page 44 ~ b3 - l; b6 - 1,-2,-3; b7C - 1,-2,-3; +Page 45 ~ b3 - l; b6 - 1,-3; b7C - +1,-3; +Page 48 ~ b6 - 1,-2; b7C - 1,-2; +Page 49 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; +Page 50 ~ b6 - 1,-5; b7C - +1,-5; +Page 54 ~ b6 - l; b7C - l; +Page 61 ~ b3 - +2; b6 - 1,-2,-5; b7C - 1,-2,-5; +Page 62 ~ b6 - 1,-5; b7C - 1,-5; +Page 63 ~ b6 - l; b7C - l; +Page 67 ~ b6 - 1,-2; b7C - +1,-2; +Page 68 ~ b6 - l; b7C - l; +Page 71 ~ b3 - l; b6 - 1,-2,-3; b7C - 1,-2,-3; +Page 72 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; +Page 75 ~ b3 - l; b6 - +3; b7C - +3; +Page 77 ~ b3 - l; b6 - +3; b7C - +3; +Page 87 ~ Duplicate; +Page 88 ~ Duplicate; +Page 89 ~ b3 - +2; b6 - 1,-2; b7C - 1,-2; +Page 91 ~ b3 - +2; +Page 92 ~ b3 - +2; +Page 94 ~ Duplicate; +Page 96 ~ Duplicate; +Page 97 ~ Duplicate; +Page 98 ~ b3 - +2; b6 - 1,-2; b7C - +1,-2; +Page 99 ~ Duplicate; +Page 100 ~ Duplicate ; +Page 101 ~ b6 - 1,-2,-5; b7C - 1,-2,-5; +Page 102 ~ b6 - l; b7C - l; +xxxxxxxxxxxxxxxxxxxxxxxx + +X +Deleted Page ( s) +X +X +No Duplication Fee X +X +For this Page +X +xxxxxxxxxxxxxxxxxxxxxxxx + +(Rev. 01-31-2003) +FEDERAL BUREAU OF INVESTIGATION +Precedence: +ROUTINE +To: +Miami +Date: +12/os/2006 +Attn: +SSA~I __________ __. +From: +Miami +Squad PB-2, _P_B_C_RA __________________ _, +Contact: +SA +Approved By· I +Drafted By: • ---------,-----..----- +Case ID#: 31E-MM-108062V +J +Title: )CHANGED +JEFFREY.EPSTEIN; +b3 -1 +WSTA - CHILD +b6 -1 +b7C -1 +PROSTITUTION +Synopsis: +To request assignment of co-case agent and submit +documents to case file. +Previous Title: Title marked +11Changed 11 to reflect addit:onal +subjects and the removal otj +J +---------------;:::=-----, +TitJA nrevirusly carried as ""JEFFREY EPSTEIN;! +WSTA - +CHILD PROSTITUTION. "" +..._ __ +..... +..._ __________ +____. +Details: It is ~equested that SAi +lbe assigned +as co-case agent to the above capt·-1-·o_n_e_d __ +c_a_s_e _____ _ +The documents attached to this electronic communication +are for submission to the main case file. +Included in the +attachment are the Palm Beach Police Department's Incident +Reports and Property Receipts. +♦♦ +03956-297 +\ +b6 -2 +b7C -2 +b3 -1 +b6 -1 +b7C -1 +b6 -2 I +b7C -2 + +'-- +-~. +,...._ +(Rev. 01-31-2003) +e +FEDERAL BUREAU OF INVESTIGATION +Precedence: +ROUTINE +To: +New York +Date: +11/13/2006 +Attn: +SSA...__ ________ +____. +Squad 20 +Newark +SSA I +RBRA._ __ z _______ +b_.6 -2 +From: +Miami +PB2/PBCRA +Contact: +SA I +Approved By: +Drafted By: _ _______.~ +Case ID#: 31E-MM-108062 +(Fending) +Title: +JEFFREY EPSTEIN; +I WSIA - +CHILD PROSIIIJ.tON +b3 -1 +b6 -1 +b7C -1 +Synopsis: +To request travel reference captioned case. +b7C -2 +I +Administrat]ve: +Reference telcall between SAi +I +I +_ +and SSA_ +I and ssAj,_ ___ +......,pn 12/07/2006. +Details: +On 07/24/2006 the Federal Bureau of Investigation +(FBI), Palm Beach County Resident Agency {PBCRA), opened an +investigation invo1~· +' +• +ffe +b6 -2 +b7C -2 +b3 -1 +b6 -3 +b7C -3 +FBI Miami, PBCRA, request travel concurrence with FBI +New York and Newark for the purpose of interviewing pertinent +witnesses. +SA I s I +l and AUSA! +I +b6 -2 ,-6 +will travel on 12/14/2006 and anticipate interviewing witnesses +b7c -2,-6 +from 12/14/2006 - +12f)7/?QQ6 ft is anticipated th~t SA's~I,--_ _......, +I +!and AUSA._ _____ +...... _will return to West Palm, FL on +12/17/2006. +03956-307 + +To: +Re: +New York Fro~ Miami +31E-MM-108062, 11/13/2006 +LEAD(s): +Set Lead 1: +(Info) +NEW YORK +AT NEW YORK, NEW YORK +FBI Miami request travel concurrence from FBI New York +to conduct witness interviews. +Set Lead 2: +(Info) +NEWARK +AT REDBANK, NEW JERSEY +FBI Miami request travel concurrence from FBI Newark to +conduct witness interviews. +♦♦ +2 +03956-308 +' +_j + +FD-302a (Rev. I 0-6-95) +31E-MM-108062 +Continuation ofFD-302 of ____________________ ,On 11/27/2006 +,Page +...JL +03956-316 + +i +(Rev. 01-31-2003) +FEDERAL BUREAU OF INVESTIGATION +Precedence: +PRIORITY +To: +Albuquerque +Jacksonville +San Juan +From: +Miami +Squad PB-2, ~RCRB +Contact: +SA l +Approved By: I +I ~vy +Drafted By: . +-~ +'----------..Y;, +Case ID#: 31E-MM-108062 +Title: +JEFFREY EPSTEIN; +WSTA - +CHILD PROSTITUTION +Date: +12/06/2006 +Santa Fe RA +Pensacola RA +St. Thomas RA +b3 -3 +b6 -1 +b7C -1 +synopsis: +To set leads for captioned investigation. +Details: +On 07/24/2006 the Federal Bureau of Investigation +(FBI), Palm Beach County Resident A +PBCRA) +be an +Jeffre +E stein +b6 -2 +b7C -2 +b3 -1 +b6 -1,-3 +PB +in orma ion +rom +b7c -1,-3 +.__--,------,------.,,..----,-,,...--------,----~------' +the Citv of Palm Beach Police Department (PBPD)I +I +03956-318 +b6 -2 +b7C -2 + +L +To: +Re: +Albuquerque +Flm: +Miami +31E-MM-108062, 12/06/2006 +maintains) +Epstein also +To date, the PBCRA continues- to develop witnesses and +victims from across the United States. Due +the media covera e +unknown status of the state investi ation +Case.Agents +ave a target +a e o +anuary +e AUSAs an +or indictment. +Based on the ongoing criminal investigatio1'-l-'---1.....i.: ....... ....i...i~.q +re +the assistance in establishin +E stei +rior +o co +, +requested that the lead •re:Csl cont:ct SAi +FBI Mi amj, West Palm RA. _ +_ +_ I or SA I +I +I +I or inves igative direction and +questions. +3 +b6 -1,-3: +b7C -1,-3 +b6 -1 +b7C -1 +b6 -3 +b7C -3 +b6 -1,-2 +b7C -1,-2 +03956-320 + +To: +Re: +Albuquerque +Flm: +Miami +31E-MM-108062, 12/06/2006 +LEAD (s): +Set Lead 1: +(Action) +ALBUQUERQUE +AT SANTA FE +NM +Tnteryi ew I +I Jeffrey +Epstein 1 s,l..._ ___________________________ +---1 +Set Lead 2: +(Action) +SAN JUAN +AT ST. THOMAS, U.S.V.I. +..-----.......... ~...._,,iew.__ _______ ~cellu,.....-=--a.=.,;;==.:.;;;..""""""'-=""'=:::.==--=-=. +,L----.----~residence tele hone number +Set Lead 3: +(Action) +SAN JUAN +AT ST. THOMAS, U.S.V.I. +Locate and Iiterxiew I +1 +telephone number ._I __ +-,1_ +1 IThis is the only information FBI +Miami currently has on '------~ +Set Lead 4: +(Discretionary) +JACKSONVILLE +AT PENSACOLA, FL +Intend ew I +\r----,__-------1l ______ +___J +Set Lead 5: +(Action) +4 +03956-321 +b6 -1 +b7C -1 +b6 -1 +b7C -1 +b6 -1 +b7C -1 +b6 -1 +b7C -1 + +Albuquerque +Flm: +Miami +JlE-MM-108062, 12/06/2006 +JACKSONVILLE +AT PENSACOLA, FL +...._ _____ +I_o_t_-~e_r_,_r_i e_,_""'_I ____________________ +___Jr +♦♦ +5 +03956-322 +b6 -1 +b7C -1 + +r +(Rev. 01-31-2003) +FEDERAL BUREAU OF INVESTIGATION +Precedence: +ROUTINE +Date: +12/20/2006 +To: +Miami +From: +Miami +I +~5 +ral +Contact: +Approved By: I +Drafted By: I +case ID#: +VJlE MM 108062 1I'endiig~ +I +_ +(Pending) +Title: +CREATION OF i2 ANALYST NOTEBOOK CHARTS +Synopsis: +To document assistance provided to Intelligence +Analyst (IA) I +I in the creation of i2 Analyst +Notebook Charts. +Details: +IntelliQence Assistant (Ia)I +!provided +assistance in the creation of i2 Analyst Notebook Charts for the +above-mentioned case. The charts were roduced according to the +specifications of Special Agent +and did +not require any research or analysis on the part of IaL---~ The +charts I +!dates of the target and +included thel +I +I +I during his stay and the day after his departure. Ia +I +I created a total of 16 charts. The charts ranged in +date fro +♦♦ +03956-323 +b6 -2 +b7C -2 +b7E -2 +b7A -1 +b6 -2 +b7C -2 +b6 -2 +b7C -2 +b7E -5 +1 + +Automated Serial Permanent Charge-Out +FD-Sa {1-5-94) +Case ID: 31E-MM-108062 +Serial: 54 +Description of Document: +Type: FD909 +Date: 01/04/07 +To +=~I _______ ___, +From: MIAMI +• +Date: 06/21/07 +Time: 13:39 +b3 -2 +Topic: .----------------------------, +Reason for Permanent Charge-Out: +transfer to subpoena sub +Transferred to: +Case ID: 31E-MM-108062-SBP Serial: 57 +Employee:~! _______ +___. +b6 -2 +b7C -2 +03956-330 +3 / C -4/vf. - Io ro~;). ~ + +Automated Serial Permanent Charge-Out +FD-Sa (1-5-94) +Date: 06/21/07 +Time: 13:41 +Case ID: 31E-MM-108062 Serial: 55 +Description of Document: +Type : FD909 +Date: 01/15/07 +To +=~I ________ _. +From: ~M=I=AM=--I--------------------------~ +Topic: +Reason for Permanent Charge-Out: +transfer to subpoena sub +Transferred to: +Case ID: 31E-MM-108062-SBP +Employee~~--------~ +Serial: 58 +b3 -2 +b6 -2 +b7C -2 +03956-331 + +l +Automated Serial Permanent Charge-Out +FD-Sa (1-5-94) +Case ID: 31E-MM-108062 +Serial: 56 +Description of Doc~rnent: +Type: FD909 +Date : 01~1:/07 +To +: I __ +From :~M~l ....... .._.------- +Topic: +• +Date: 06/21/07 +Time: 13:44 +b3 -2 +------------------------- +Reason for Permanent Charge-Out: +transfer to subpoena sub +Transferred to: +Case ID: 31E-MM-108062-SBP Serial: 59 +Employee,! +~ +b6 -2 +b7C -2 +03956-332 + +(Rev. 01-31-2003) +• +FEDERAL BUREAU OF INVESTIGATION +Precedence: +ROUTINE +To: +Miami +From: +Miami +Squad PB-2 +Contact: +SA +Date: +01/25/2007 +Attn: +Third Party Draft +Approved By: I +I J4,:J +Drafted By: I +~nk +Case I1: 31E-MM-108062..,--- lPB1:diA;I- +Titl.e: I J:FFBEY ::::E:::· +~~c =;1 +W TA +C +STITJTION +Synopsis: +To request funds for expenses associated to the +above captioned case . +... +_E_n_c_i_o_!';_u_'.!""_""""_1_~_, _· __ +E_n_c_J_o_s_e_d_f_o_r_M_i_a_m_i_T_h_i_r_d_P_a_r_t_y_D_r_a_f_t_:_I -------'J +I +I +obtained from ASAC L------------J +SA I +!requests Third Party Draft provide +b6 -2 +b7C -2 +b3 -2 +b6 -2 +b7C -2 +03956-333 +3/ €~~.l{~.J(')fl,cJb~ -S7 +1.. ... .,,._ •.: - ·~·-- "" •• • • .... • l .(]• f + +To: +Re: +Miami +From: lami +31E-MM-108062, 01/25/2007 +LEAD(s): +Set Lead 1: +(Info) +MIAMI +AT MIAMI +Third Partv ~raft sha11I +,.__ __________ ~associated with the captioned case. +♦♦ +2 +b3 -2 +03956-334 + +Automated Serial Permanent Charge-Out +FD-Sa (1-5-94) +Date: 02/06/07 +Time: 14:34 +Case ID: 31E-MM-108062 +Serial: 63 +Description of Document: +Type : OTHER +Date : 01/23/07 +To +:I +I +From: US DISR COURT +~--------, +Topic: EXECUTIVE FGJ SUBPOENA -I _______ ___. +Reason for Permanent Charge-Out: +transfer to the sub sbp +Transferred to: +Case ID: 31E-MM-108062-SBP Serial: 3 +Employee :I +h/ +.____ --l!,\ +03956-344 +b3 -2 +b6 -3 +b7C -3 +b6 -2 +b7C -2 + +Automated Serial Permanent Charge-Out +FD-Sa (1-5-94) +Case ID: 31E-MM-108062 +Serial: 64 +Description of Document: +Type : INLET +Date : 01/24/07 +To +: I +From: ~U-S ......... A_T_T_O_RN +......... E_Y +........................... ::_:_:_-:._-:::: ........................... ___, +Topic: FGJ SUBPOENA FOR~I ...................................................... ~ +Reason for Permanent Charge-Out: +transfer to sub sbp +Transferred to: +Case ID: JlE-MM-108062-SBP Serial: 4 +Employee: __ I ______ l'Af( +Date: 02/06/07 +Time: 14:35 +b3 -2 +b6 -3 +b7C -3 +b6 -2 +b7C -2 + +Automated Serial Permanent Charge-Out +FD-5a (1-5-94) +Date: 02/06/07 +Time: 14:36 +Case ID: 31E-MM-108062 +Serial: 65 +Description of Document: +Type : OTHER +Date : 01/23/07 +To +: I +I +From: US DIST COURT +-------- +Topic: EXECUTIVE FGJ SUBPOENA FOR~I------~ +Reason for Permanent Charge-Out: +transfer to sbp sub +Transferred to: +Case ID: 31E-MM-108062-SBP Serial: 5 +Employee:._, ___ _.I~ +03956-346 +b3 -2 +b6 -1 +b7C -1 +b6 -2 +b7C -2 + +Automated Serial Permanent Charge-Out +FD-Sa (1-5-94) +Date: 02/06/07 +Time: 14:37 +Case ID: 31E-MM-108062 +Serial: 66 +Description of Document: +Type : INLET +Date : :J/?4/Q7 +To +: I +From: ~=s,,......,A~T=T=o=RN=E=y- +.-------. +Topic: RE: FGJ SUBPOENA SERVED ONI._ _____ +...., +Reason for Permanent Charge-Out: +transfer to sbp sub +Transferred to: +Case ID: 31E-MM-108062-SBP Serial: 6 +Employee:~! ______ ____.I~ +b3 -2 +b6 -1 +b7C -1 +b6 -2 +b7C -2 + +r +' +;;:··· +.j ~ +f· +(Rev. 01-31-2003) +(7 +FEDERAL BUREAU OF INVESTIGATION +Date: +02/15/2007 +Precedence: +ROUTINE +To: +Miami +Attn: +~~lro Beach county RA I +From: +Albuquerque +Squad 13/ SSAaq~t-a_F_e_RA +________________ ___, +Contact: +l +Approved By: ,.____ _ +_____.,~ +1 +Drafte +By: +.__ _____ ____.laes Fft? ~ I, +C se ID l• 31E-MM-108062 +D?ending)_ +Title, +1 +,IEFFREY EPSTEIN; I +WSTA-CHILD PROSTITUTION +b3 -2 +b6 -1 +b7C -1 +Synopsis: +To report results of covered lead. +Enclosure(s)· +Enclosed a]e the original and one copy of FD-302 • +interview ofl +_and agent 1 s original notes. +DetaiJs• +Ao interview of! +kas conducted on +I +I Results +of the interview are contained in the enclosed FD-302. +Pending further direction from Miami, Santa Fe RA +considers this lead covered. +03956-348 +b6 -2 +b7C -2 +b6 -1 +b7C -1 + +FD-794 (Rev. 2-7-00) +Aa.Classification +8 +(AC) Crimina~e· +~ +(CF) Asset +□,~GA) SOG +(AD) Criminal OCDETF Case +, +(DC) Group II UCO +(GB) OPS +(AF} FC! Case +{DO) OCDETF Group II +(GC) Air Operation +(BC) Informant/CW +(El Group l +(H) SSG +(BO) !nformanVCW Providing Drug info. +(F) FCI UCO +(J) FC! Lookout +Draft Request • +j 2. Date +I '--. I / +I / t ~ I . +I / f· +I / +3. Request for: +( ) Advance (/)Expense +4. Social Security No: +I . I I +I +I +i\ +I I I +I / +I +5. Payee Name: +\ . 6. File No: 1 +I I I- +I 'I' \ I t I +! • 1 ' r. • I : I +16. +Cat +Item No +7. +Description +8. +Amount +•, +01 ------'-- -----'-'--i---------------------'-'------- +02 --· ·-----""-·· ----'1------------------------ +03 --- -----1----------------------- +04 ---·--------------------------- +05 ---l--'-'---'----1----------------------- +06 --'-1~-'------,--'-.'-' ----------------------- +01·---1...,,-.... _..,.. __ ·_·_1----------------------- +9. Total$ r +10. Justification: ________________________________ +----i +Asset/Informant File No. ________________ Symbol No. -----------1 +Payment/Code Name +Period Covered ____ to ____ +--1 +One Time Non-symbol Source Payment: +True Name: _______________ 008: __ +/ __ +/ __ +SSAN: _______ _ +Date of Waiver: __ / __ / __ +11. Payment for reimbursable expense - forfeiture or drug related? __ yes '_,_ No +12. Requested by: +, . +. -'\-\ +I +j13. Telephone No: +\ ' +; +. +•"" +I +', +14. +Approval +~-- +Date +, +-, +I +·:::\- +, +\ +<--'· +,J +I +. +, +, +.. +Supervisor Initials: __ +.,...._, __ +_ +SAC'J..~$.AO /AO/ SAS Approval: --"""",! ____ ~--~-----:---~-- +Supply Technician Approval: _________________ _ +Draft Approval Officer: _________________ _ +Procurement Authorization: +No. _____ _ +1s. Vendor No, _. +• • +Grqup . . . · I: 17 ·Obligation No. +J .. ! . +I· +I +I +l +I +! +I • . L +I . No. l +I +· +18, Cost Center: +119. Squad/RA:· +1 20. Follow~up Date: • +I +I +I +. I +, +I +! I. I I +· +I +I +I +I +I .. I +21 Document ·No.. +. +. +I +11- ' . +• • • +I +• ~- CONF - +COMM_ +, "" I. +.I .. 1 +·I . I +·1 . . +I +:l . :I , .. I. +.:l'. l +! .. J. +. . . .. .. +.. +. . . +: 26. Settlement of.Advance: • Ptior month Advance Balance: $~ +This Advance; +. +_ +• +Less: Re-~ipts: $ +Funds Returned·and/ or·Cash oh Hand: ·$L...,_,........_.J--- +03956-349 +b3 -2 +~.,.....-_:...,.;•~•....:.. +- .... --f' +• .:...._---'-•·•'..,_' ~-..J.""u::·-Dai.-·mt. +'""'iaJfn.hAllilJ. ~Bei·.-·.imt·w•wr.,,,o~rl,~i--------.··:--: .;..--_ ___: ___ _...._,..;. __ ~_...:....---~6 -1 . -5 +27. Oocum~nt-No. +.·, +b?c -1. -s +28~ Draft'Nt>: +Shaded areas for drah office use only +Blue Copy • Admimstrative/Casc File +I +I +d +Classification: ------1 +Classified By: ----------------' +Declassify on: ______ +L O +3 It,, .... r-1 /\1.- /OY o &, , +- ((II +I' +I +j +·1 + +DRAFT REQUEST FORM INSTRUCTIONS +REQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows: +I - Enter Budget Category Classification to which expenses will be charged. +2 - Current date. +3 - Check the box to indicate if this request is for an advance of funds or for payment of an expense. +4 - Your Social Security Account Number. +5 - The name of the person or company that should appear on the check. +6 - The substantive file number, or the file number of the case bencfittcd by a payment to an informant, asset or +cooperative witness. (If more than one case, see No. IO below) +7 - Brief description of the type of expense to be paid. +8 - Amount requested for each type of expense. +9 - Total amount requested. +1 0 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by +asset/infonnation/CW payment if applicable. For Field Office Use Only: A justification +electronic communication must be completed for informant/asset/CW expenses and placed in the applicable +infonnant/asset/CW file, maintained in the field office. +l l - Check the proper answer to indicate if the requested expense is reimbursable as a.,<;set forfeiture related or as a +payment for drug information. +12 - Your name. +13 - Your telephone number or extension . +. APPROVAL: +14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to +indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance +requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to +payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The +Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHQ +procurement officer and telephonic authorization number (T- number), if appropriate. All advances and +expenses must be approved by the Draft Approval Officer, who will complete the following parts of this fonn: +APPROVAL OFFICER: +15 - Vendor Number and Vendor Group Number. +16 - Classify the expense using Catalog Number (CAT) and Item Numb<,'I'. +17 - Obligation number if an advance is issued. +18 - Your cost center. +19 - Squad/RA code, if applicable. +20 - Follow-up date for advance liquidation. +DRAFT CASlflER: +21 - Document Number assigned to this transaction. +22 - Check if this transaction is confidential (.CONF) or commercial (COlvfM). +23 - Draft Number. +24 - Date issued. +25 - Cashier initials. +. +. +26 - Enter advance settlement information when receipts are presented and the matching expense +transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. +27 - Document Number issued to this transaction. +28 - Draft Number. +29 - Date issued. +30 - Cashier initials. +03956-350 + +FIJ..794 (Rev, 2•7-00) +Q +1. Classi1ication +\7)- +§ +(AC) Crimma! +e +§ +(CF) Asset +......, § +(GA) SOG +(AD) Cumrnal OCDETF Case +{OC) Group 11 UCO +{GB) OPS +(AF) FCI Case +{DO) OCOETF Group I\ +(GC) Air Operation +(EC) lnfo1maot/CW +(El Group ! +(H) SSG +, +(80) lnfo1man!ICW Providing Drug info +(Fl +FCI UCO +(JJ +FC1 Lookout +Ora:tt Reques1 +! 2. Da1e +I -z.._ 3, +I ...., I / I +I +\ +l / 10 -:7 +3. Request for: +( +) Advance +( v1Exoense ., l 4. Social Security No: I +b3 +b6 +5. Payee Na +6. Fi!e No: 1 ~ I I G""; +1(Y\ 0\ I 1 0 1 ¥ 1 0 1 (~ 12.1 +b7C +16. +Cat +Item No +7. +Description +a. +Amount +01 +,Q....e.oc.r+ ~~ +... '-I c.. \,..._ +~ C. op ,1 J..;-? 0 +I +l +02 +I +03 +04 +05 +oe +07 +Q Tntr$ l +[ +1 0. Justification;J +b3 - +I ,-, .-l(\,,_ +W ..A_C.., {J \ --, +J..:- ,·\l r. re,.;._ .'!.l +\ 1/\ o.. ,-e:::; -\- +r.:c \ +\. (.IJ'i +2 +~ +J +~ +Asset/Informant File No. +Symbol No. +Payment/Code Name +Period Covered +to +One Time Non-symbol Source Payment: +.,. +True Name: +DOB: +SSAN: +__ +! __ +! __ +Date of Waiver: _ _/ __ / __ +I. +No +I 11. Pa:>rent for reimbursable expense* forfeiture or drug related? __ Yes +- +b6 - +12. Requested by~ +3. Telephone Ni +1 +I +I +b7C -1 : I +. +14. +>- +--·--4 +Supervisor Initials: +SAC~/ AO / SAS Approval: +Supply Technician Approval: +Draft Approval Officer: +Procu ·ement A, 1thorizatiorr +15; V~ndcir NQ. +.1 +. ta. -Cost Cent~, +I - +21 Doc:urnen1 Nd +23. br~tt Nq: +- +7 +Date +$7 +. +l(.,S?() j 0:--z· +"" +- +NO, +~ +. +117 Obllga\1Qn No· I +L +19. Sql,l~o/RA: (!- +1 ,.-rf' 0. +• +I +1 +~0Uciw~1.1p Date: 1~5, /iC> J fc;J~ +[ +-· • • - +· rr +.-::... +1..-.,•a +j 24. O~te: ... ~.~· 1 / I 25. Ca$1'11e +b3 - +b6 - +b7C +2 +5 +-5 +:26. Settlement of A--- +Amount to be .:--:~: ,.,. r~Arl:1 +27. Oocurnent No.1 j +r +c-~- +('' +28, +f w. oat~: +·) 1 Ir·={-"" +r +r--, +Draft No: +. .. +.~ +: •J. +' +Shaded areas for drcfl office use only +I +I +' +\,-- +' +I✓ +/_ +C!assi1ication: ______ +039~6-3;51 +C!assif.1_:_e.=_d_:_B:....y_: ==:::::======---------'''---------' __ + +Thi. form sh•ll oaly b: u.,ed when r~quosring finJociof rccprds of individu.,11 ,cd pmncrsb,ps of live Qf f:wcr indi'lidu.a!s. +2 Date Order Prepared, +b3 -2 +Section A - A.uthori.i:i.tion and Purchase Order +Please include PVN# on a ment: ~=======:======""""==== +5 D +6 Return Dal~: +7 Remarks: +n +- +- +I/ +I +., +!0 cial.Jo req~isl: +06 - +)et_ .Dl l~?C +2,-6 +-2,-6 +I +I +. +Settiop B • Finaacinl lnstitution lnVQlte +, +No Payment Shall Be M~de Unl~ss Expenses Are l!cmizcd Below Or On Your Fomi To Be Attached. +11 Service/Financial Records Provided: +Quantity +Unit Price +Amount +Cost +Per +l +I hereby certify that the services provided below were not perfonned relative b any cori: oration, joint ven!u es, etc., nnd p rtain only 10 accoun!s +I +(checking, savings, snare, loan, or credit card) of individual(s) or partnership(s) of five< r fewer p;1rtners. +! +THI:: TAX IDENT!FICATJON NUMBER FOR ""t""t.= t:'l""U A,.,,.,, A ! rt,J~TlTl lT!QN MU ST BE rNCL!JDED HERE BEFO RE PAYlY ENT CAN BE +l +MADE. TAX IDENTIFICATION NUMBER: J +I +b3 +b6 +-2 +-5 +b7 C -5 +SEARCH & PROCESSJNG +REPRODUCTION COST +MAIL COST +~ +- +l(JI~ SiglJC~ 1 I +1 +1i1ution Official: +Total Amount Claimed +. 1 :{' fl +By Financial Institulion += +16 Djsal!owancc +Settion C - Receiving Report +j +{See AuachedJ +14 l certify that the articles and scNiccs !isled were received: +~ +15 Date R.ecci yed: +17 Net 10 +.. +Financial +lns1il\Jlion +!8 Righi to Financial Privacy A.ct - Pubiic Law 95-630 +19 Signature of Approving Official: +(I 2 U.S.C. 3401-3422) Request Pursuant To: {Check One Only) +OBJECT +SECTION +CLASS +□ 3404 +Customer Authorization +2540 +20 Accounting Classification Code +D 3405 +Administrative Subpoena or Summons +. +2541 +PROJ +FY FC +t +2 +) +4 +5 +□ 3-406 +Search Warran\ +2542 +I I l ! I ! +D 3407 +Judicfol Subpoena +25-13 +□ )408 +Formal Wri11en Request +2544 +21 Schedule and Voucher Number: +□ )-41) I +Grand Jul')' Subpoena +254,S +D 3414 +Spec:ial Procedures +DC# +2546 +03956-355 +FORM OBD-1 ! t + +FD-794 (Rev. 2-7-00) +.Classification. ___ +i ------i~ +§ +(AC) Criminal +§ +(CF} Asset +• +(GA) SOG +(AO) Criminal OCDETF Case +(DC) ·Group II UCO +(GB) OPS +(AF) FCI Case +(OD) OCDETF Group 11 +(GC) Air Operation +(BC) Informant/CW +(E) Group I +(HJ SSG +(BD) Informant/CW P.roviding Drug info. +(F) FCI UCO· +(J) +FCI Lookout +Draft Request . +I 2.IJ'ate +1 +1 +1 1 1 L 1 +1 1 I +I : +,,,. +3. Reque!:tl for: +( +) Advance +( _....yfxpense +4. Social Security No: +1 • +I l ! \ +I +1\ +I I I. I J -1~- +5. Payee Nam +I +6. File No: 1~ +I I 1C I"" +1 • ~ 1 • q l I .• I. I '1· +I - +16. +Cat +Item No +7. +Description +8. +Amount +·01 +02 +03 +04 +05 +06 ""' +., +.. +07 +"" +9. Total$ +1 0. Justification: ----------------------------------1 +Asset/Informant File No. ________________ Symbol No. -----------1 +Payment/Code Name +Period Covered ____ to -----t +One Time Non-symbol Source Payment: +True Name: _______________ DOB: __ +/ __ +/ __ +SSAN: _______ +---1 +Date of Waiver: __ / __ +/ __ +11. Payment for reimbursable expense - forfeiture or drug related? __ '(es ~ +No +12. Requested by: f +j\} _ +.. \ +, \ I +13. Telephone No: l +.. 1 ) ~ +14. +Approval +Date +Supervisor Initials: __ +._--... ____ . __ ' +/ +-> ,,-!.__,. ... • +, +SAC /ASAC'/ AO/ SAS Approval: __,,,\_,_I_~-----""""-'--'~·~· .... _ ....... _-;·,~,_-...... +r'l...,.,_·_-_!_/._.,.,,_....,' ~,....,_ ...... \ __ 1 --•· ..... I __,./~7_·' __ +Supply Technician Approval: __________________ _ +Draft Approval Officer: _________________ _ +ProcurementAuthorization: __________ No. _____ _ +18. Cost Center: +I· 19. Squad/RA: . +J ~ll. Follow-up Date: +,· +I +! +.I +I. +• +I.I I +l I·. +• +I ·1 +I +I +1-1 +: -27. PocumentNsing Material) +Descri +Oti:gtmrl nor:es 1e inte1; ie .v ei'.o. +L +···--- ... ·----·· +.• +b3 -1 +b6 -2, -3 +b7C -2, -3 • • +1 .. +.\. '.--. +... \ . .- +,. +b6 -1 +b7C -1 +03956-1588 + +. \ +- +I +• ·""' r +j +·FD-340 (Rev. 4-11-03) +t,• +File Number +'Z I £-,,,~.. / ~ f O, 2 _. / A -fJJ _--~.,_ +Field Office Ac9ulrfng Evide~ce ---....:..~=:.,,,---=-------------~ +Serial # of Originating Document +Date Received __ +__./i.-Zc;..---,l~, .... 3,_,1/'-'z~'o_lJ--=""------------ +l +From ______________________ _,_ ___ _ +(Name of Contributor/Interviewee) +(Address) +(City and State) +By +To Be Returned O Yes +Ii( No +Receipt Given +D Yes +~No +. +1 +Gra_nd Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure......./ +0 Yes +. +L!f No +Federal Taxpayer Infonnation (FIT) _ / +D Yes +Llr No +Title; +Refereni;:e: +(Communication Encklsing Material) +•• •&;"" -- ••• +• ,f'b6 -2 +! b7C -2 +r-3-"":\~-~~SF P"" +-1 +' +: +• +Descriptjon: +rit"" Original notes re interview of +b6 -st +b?C -5 +03956-1591 +. _,._.,,.. + +03956-1593 +J/e - +>..(M - I OK't:.>.6;)-J ~ + +3106967394 +01 :21 :51 +03-01-2007 +~mysp~ce_.qqm +-. +a place ror tnenas +0 +March 1, 2007 +Via Fax 561.833.7970 +ATTN: SA! +FBI West ""'.-Pa~l-m- B~e-a_c.,...h""""""F""""""lo-rl..,d_a _ _, +Be· MySpace,com subpoena results for User IDs +I +J +----------' +DearS~-----...l +0 +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, +I +I +MySpac~.com +• 310-969-7396 +407 North Maple Drive• Beverly Hills, California 90210 +Phone: 310-969-7396 • Fax: 310-969-7394 +.. +.. ....... +__ _ +1 /24 +!i +b6 -2 I +b7C -2 +b3 -1 +b6 - 3 +b7C -3 +b6 -21 +b7C -2 +b6 - 5 +b7C -5 +03956-1604 + +- +J +Univmal Cue Pile Nwuber +3 \.t_ -~.- \ D~{)b3, - / 1ttf-41---- +Pietd Offioe ~Bvfdonco·--~=---~R::ir......------------ +Serial # of Originating Docummt ______________ +...,... +Date Received O'd--./ 0:8° / ;?.Ob 7 +From +tor) +,_·. +b6 -2, -5 +~·-· '-· ____..__ __ +b 7C -2 , -5 +..... ..., . +..:_.; . +• f'· +By _5..-:.,t..:,..lf\yl _____ +____J-----:-:-----'----- +To Be Returned D Yes • +'5(1' No +Receipt Given +D Yes +&'.! No +Grand Jury Material - Disseminate qnly Pummnt to Rule 6 ( e) • +Federal ~ules of Criminal Procedure +• +D Yes +ffiq' No +Federal Taxpayer Information (FI'I) +D Yes +cJZ} No +Title: +~u.s""""""."""":==:~r---~i;u_~"""".f.~n==""""""""""""'!""""';"""":,,,.,.i.,_ 6~ . +b6 -1 +b7C -1 +Reference: _ _:._....:w....;~~==----------------- +:r +(Communication BncfosiDg Material) +~ Original notes re intm-icw of +I C +• C +• +b6 -5 +b7C -5 +.,- +..__ +. +' .~ ,.: ... +03956-1629 + +.,. +l +FD•340(Rev. 4-11-03) +File Number +Field Office Acquiring Evidence ----'~---~--------------- +Serial # of Origin~ting Document +Date Received +i) • 1 / 1,.• Z. / Z--&~ ·7 +.,. r +, +From +""'1y~4~:t_ L.~,.1,1- +(Name of Contributor/Interviewee) +(Address) +(City and State)· +By +To Be Returned D Yes +rn/No +Receipt Given +O Yes +Gr' No +. +Grand.Jury Material- Dissemirtate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +D Yes +Q(No +Federal :raxpayer Infonnation (FIT) +D Yes +fJ.rNo +Title: +Reference: +(Conununication Encbsing Material) +Description: +D Original notes re interview of +_, ·-.·· +I +~L----------- +b3 -1 +b6 -3 +b7C -3 +i +. i +.b6 -2 ! +b7C -2 +03956-1632 + +J +I +! +. ,• 1 .. +0 +'t +.•· +0 +·F0-340·(Rev. 4-11-03) +1. +1'. +File Number ______ sa.-..l _E""_-__ .~_J +____ .~ .... , .... l .... o ...... ·g....a()_,b __ . :-z, __ +.-_I_A_.....f#'-· _· ------ ·, +Field Office Acquiring EvideflCe ..._ ____ +,,.,, +___ n:,___......_ _____________ , +Serial# of Originating Document .... · _,.;,,..;;_....:-______________ _ +Date Received +o:.3J~ J Xz_,1p-, +.,,., +r, +From +f'.?1c, t;#""'1t-<:. . U'!-1 +,._ +--..:.--.z.....~..,,.,'-F-~=..:(N;;., . ..:..am~e~o,;.. +fC;;,:o;;.1.11t""""""rl,...bu-to...,r/ ... +ln-te-rv,..iewee-),,_ ___ +...._ _____ +_ +'· (Address) +:·;· ' _,.:. +(City and State) +. ,r·· +By -~S'""'A-----t.---------..:.----,1 l +To Be Returned D Yes +~o • +ReceiptGiven +D Yes +~No +~ +Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) +Federal Rules of Criminal Procedure +0 Yes +BNo +Fede:ral Taxpay~r Information (Ff.I) +0 Yes +Title: +Reference: +. +. , . +(Communicatio·n Enclosing Mllterial) .. ' +Description: +D +Original notes re interview of +' +L. +L----------- +·j : .. r\ ~::: -~r-::7.f.•,-·. :· : .. , , +'/·· ·-•il~,? ;-.~b6 - 2- +• +1 +. • +b?C -2: +..... +b3 -1 +b6 -3 +b 7C - 3 +03956-1657 +··-- - +---- - - + +3106967394 +&:!.myspace .. com +• +- +• a place for friends +March s, 2007 +Via Fax 561.833.7970 +ATTN: sA) +FBI +___ +____, +0 +Re: MySpace.com subp~ena results for User ml ___ __, +Dear s.AJ ----...1 +Enclosed are the results for the subpoena sent to MySpace.com. +Alj time stamps are Pacific Standard Time. +Please let us know if you have any questions. +Thank you, +I +I +MySpace.com +310-969-7396 +0 +02:01 :24, +03-05-2007 +407 North Maple Drive • Beverly Hills, California 90210 +Phone: 310-969-7396 • Fax: 310-969-7394 +• +1 /4 +b6 -2 • +b7C -2 +b3 -1 ; +b6 -3 ; +b7C -3 +b6 -2 :r +b7C -2 +b6 -s , +b7C -5, +03956-1658 + +\,_,, +FD-340(Rev. 4--11-03) +File Number _ +..... 2..___./.""""""""',£ +.... _~_,,,,.,._,..:;..',n.-'--._.,_..,_/....:o'--,:_0_~ __ +2_.,,,._./-=/4_1.._· ___ _ +Field Office Acquiring Evidence _ _ ___,ltf'-'-""-~~ +---""' .. ____________ _ +Serial # of Originating Document _5'--""-tl'""'""'/J""'---.... l .... ~p_ .. _{_<[ ________ _ +Date Received +From +(Nabrcontributor/Interviewee) +(Address) +(City and State) +To Be Returned -0 Yes +Receipt Given +D Yes +[:j,-'No +1 +Grand Jury Material-Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +D Yes +i::;;;r'No +Federal Taxpayer Infonnation (F'fD _ ./ +· D Yes +~ +No +Title: +Reference: +(Communication Encklsing Material} +Description: +D Original notes re intervi~w of +.. ~-- +• +• I +I , . . .-\ '-.. :-·""\ --~-.;: .. . . '. .. +b6 -2 . • +• • •• ·:,:_•_'i~) ... ::· . '·· .. +b7C -2 +... . - +b6 -5 +.b7C -5 +03956-1662 + +Sprint) +SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 +Facsimile +To: +F~/z,(~•.? +\. +From +(Name of Contri_butor/Interviewee) +(Address) +b6 -2 +__ +SJ_:.f....;..........L-____________ +_:-t---b-7c_-2_ +(City-and State) +By +.I +. To Be Returned D Yes +Receipt Given +D Yes +lr'No +Grand JurfMaterial - Disseminate Only Pursuant to Rule·6 (e) +Federal RJtes of Crimirial .Procedure +D Yes +. ~No +Federal Taxpayer lnfonnation (Ff!) +D Yes +l:ir'""No +Title: +~eference: +(Communication En_cbsing Material) +I t I l . +·, +Description: +l +D Originalnotes re interview of +'.,) . +., +' +.. , +I•.-.~, +.• /-•.:• ., +··1. +f +-, ·, +'f +·I I +..J +,. ' +• .:; __ 7•~~,4,·-> +··:~~J~~ +. - +• +. . +I +I i' +; +-· . +•.' +I +J +~ +~ +.. .,,, +• +~. -~~~ +.. - +.... #- +- ' +b3 -1 +b6 -3 +i +' +I +' I +I +r +,--.. +...... ~·. J ... ~- +1 +1-. +L---------------' +b7C -3 ""·· +• +I +·,: +.. +-n '.• +. +·:.::J--; - + +02/28/07 08:25 AM +404 370 ggqfi via VSI-FAX +Page 1 oF 5 #10997 +m! +2/27/2007 +FBI West Palm Beach +505 S. Flagler Dr., #500 +West Palm Beach, FL 33401 +RE: Subpoena#: 31emm108062 +Bel1Sou1h #: 8ST07025668 +Received: 2007-02-21 +0 +Subpoena Compliance +PO Box 54407 +Atlanta, GA 30308 +Enclosed is our return oi information requested in the above described subpoena. !f you have any +questions concerning this informa1ion, please call our office at 404-986-5630. +Sincerely, +I +I +Compliance Assistant +b6 -2 +b7C -2. +b6 -5 +b7C -s• +03956-1669 + +02/28/07 08:25 AH +Q04 370 9846 via VSI-FAX +Page 2 of 5 #10997 +mr +Results for Subpoena BST07025668 +Standard Results +--~~,.~~-~.~""""""""""""""'l""""""'""''"":""""'':,:.,_ .. """"""""'"" •""""""""""""""'""':::::..:.""'""""""""""""'""""'""'""'"""":'""''""""""''""""""""'""""'""""'""""''""'~ +;~Type +ilNumber +:)Result +[l +jjii~~--N;;~~---. ... . ..... +• +•••• , +· ;jLi~-~-Ad;~;~ •••••• +/)Billing N~I~e +!~Billing Addre~~ +:\Seivice Addresi +!is~~-i~~-~~e······ +''-'-=""""""""''""'""'""''="":""""··--------------------.....J +-------- End Request -------- +0 +• +b3 -1 +b6 -3, -5 +b7C -3, -5: +03956-1670 + +.... ·-··-···· ·-·- +- +·····- +- +- +- --- +- +- +02/28/07 08:25 A~ +404 370 98~6 vi a VSI-FAX +Page 3 of 5 #10997 +~I +Call Detailfl'oll Records: BST07025668 +NOTE: +0 +On an incoming call search, if the calling number is a cellular number, this is +normally not the actual cellular customer's nmnber; 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 nwnber. +If you have questions on a carrier code, you can access the following web site for +information: http://davis~company.com/pic/dbsearch.html +0 +• +03956-1671 + +-· - +·----------------------- +02/ 28/07 08:25 AH +qo~ 370 9846 via VSI-FAX +Call Detail/Toll Records: BST07025668 +CALL DETAILS FOR TARGET NUMBER:._! ___ +...., +# Call +Call +Calling +- Date +Time +Number +~ +Number +No 1cco,d, were found fo~._ __ +__. +Qtl! +Duration +. +Call +Answd Carrier -T +-- +.!.Xe!: +• +Billed +Number +b3 -1 +b6 -3, -5 +b7C -3, -5 +03956-1672 + +02/2B/Dl OB:25 AH +404 370 98~6 via VSI-FAX +Page 5 af 5 #10997 +~I +• +03956-1673 + +02/2?/ 200? +13:20 +2/27/2007 +I +I +FBI West Palm Beach +505 S. Flagler Dr., #500 +West Palm Beach, FL 33401 +RE: Subpoena#: 31emm108062 +BellSouth#'. BST07025668 +Received: 2007-02-21 +N0.854 +0001 +@.BEU.SOUTH +. : . . . +·. +Subpoena Compliance +PO Box54407 +Atlanta, GA 30308 +b6 -2 +b7C -2 +Enclosed is our return of information requested in the above described subpoena. No tolls were +found. If you have any questions concerning this information, ptease call our office at 404-986- +5630. +0 +( +• +b6 -5 +b?C -5 +03956-1674 + +19:20 +FEE-21-1007 15:31 +' +FO-~09 (Rev. B-02-02) +N0.854 +0002 +FBI WEST PALM:....=88=.A.::C::..H_R_::.A ________________ +P_. _02 __ +• U, S. DEPARTMENT OF JUSTlCE/fEDERAL :BtJREAU OF lNVESTIGA.TION +SUBPOENA +• +l)G In the matter ofc.\Se number(s): 3 lE-MM-108062 +-5 ---------------------H--.+-~~IF-l½---Wi'---tt::-tt-~--- +T O; +Bell South +~ +Custodian of Records +\(\ :ADDRESS: +122 East Lake Drive +~ \ +Decatur, GA 30030 +\""-J +TELEPHONE: 404-378-9269 +0 +ClUETING: +"""" a +SAi +. +. d b3 -1. +By the service of this subpoena upon you by +, who 1s authorn;e fb6 _2 ·- +3 +5 +you are hereby commanded and required ro disclose to sAJ +I , +arepreseb7c _;, - -~, - -s +the FBI, the name, address, local and long distance telephone toU billing records, telephone nu~ber or other subscriber number o~ +identity, end length of se:cvice of a subscriber to or cuswmer of such service and the types of s~rvfoes the subscriber or customer +utilized which may be relevant to an authorized Jaw enforcemenr inquiry, involving·tbe following: +Please provide all account records to include subscriber, user and billing• +information as wells toll records (incoming an outgoing calls) for the +following number: +THE INFOR.MATION SOUGHT THROUGH l'HIS SUBPOENA RELATES TO A FEDERAL CRJMINAL +INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY rs REQUIRED TO FURNISH THXS +lNFORl\lATION. YOU ARE REQ'CJESTED NOT TO DISCLOSE THE EXISTENCE Ol< THIS SUBPOENA +-1 +JNDEFINl'l'ELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOJNG INVESTIGATION +J +AND ENFORCEMENT OF THE LAW. +• +Compliance must be made by persoaal .app~ce or production of records no later than th~ l 0 +day of +March +, +2007 +at 10:00-':_!_J'J_J _ +Field Office Acquiring Evidence +V\1;r:\ / f~ +___;..____z...:..3:-~/i....:L...!ll,,C:~'.__----- +Serial # of Originating Document +From +i.....--------...J-ofContributor/lntervie~ee) +to Be Returned +Yes +o +ReceiptGiven +O Yes +~o +Grand Jury Material• Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Crimi!_lal Procedure +□ +Yes +D--No"" +Federal Taxpayer Information (FTI) +} +0 Yes +~o +Title: +Reference: -------=---:--""'.'--------- +( Co 1111W ui cation Enc'klsing Material) +Description: +A +\ l +\ +\ b7D -2 +l +~ +I ·I +1 b6, -2 +i b 7C -2 +I +03956-9935 • +,i +"" +b 6 -3 +b7C -3 +b7D -2 +b3 - 1 : +' +- - +- .. ~ .. +~.;J..=-.:::.:..:.~:.. - -.;~-=~•j::~::.;:··::;;.::.;:=.;·,:..i.~~~~~;~ +•. ~ - .•• • ... ·~ ,.~._:,·,~~~--=-~ ~ +: .. ~ +-- + +.w +b7D -2 +To: +sAJ +m""""I 3_3_4_01 ________ __. +STE 500 +505 S FLAGLER DRIVE +WESTPALMBEACH FL33401 +File Codei.__ __ +_. +b6 -2 +b7C -2 +b7D -2 +Phone Number: .. ! ______ __. +Fax Number: (561) 833-7970 +Request Dated: 8/1/2006 +Received On: 8/22/2006 +From:D +Number of Pages: +Date: 8/23/2006 +If you are not already doing so, please begin addressing all legal rea..,u ... e._.s_,ts_td_,. ________ .__ __ _ +Additionally, effective immediately, please fax all legal requests t~ ------------------ +- The requested information is enclosed. +- We have no call details fo~._ ____ ...,lafter 4/5/05. +- We have no call details for._! ____ _,!after 10/06/05. +- Target number._! ____ +_.! is associated with account .... I __ __,!which was active from I +I +I +-- +All records were put on disk whenever possible. +CONFIDENTIALITY NOTT CR +This cover sheet, and any document which may accompany it, contains information froml +hich is intended for use +only by the individual to who,n it is addressed, and which ma.y contain infomiation that 1s pnv11ege<1, con11c1entrn1 ancllor otherwise exempt from +disclosure under applicable Jaw. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the +intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or il~ substance is strictly prohibited. If +you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our +expense. Thank you. +bmcial Use Only +u +R +C +0 +b7D -2 +b6 -3 +b7C -3 +b7D -2 +b3 -1 +b7D -2 +03956-9930 + +os12 212006 1s: 21 FAX I +lwEsT PALM BEACH +@ 0011009 +...____---;====~-----------I...-~ +. To: +SAf +Fs~t3~3~4~01 _______ +____. +STE500 +505 S FLAGLER DRIVE +WEST PALM BEACH Fl, 33401 +Phone Number: I +I +Fax Number! (561) 833-'19'70 +i ·, +:i +Rcqucs~D!lted: 8/1/2006 +RcceiVll~ On: 8/2Z/l006 +t! +~ +,, +:\ +. +File Code,......,. __ +..... +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 ________________ __, +J +,! +·r +~ +- The requested information is enclosed. +,, +~!i +i ; ; +.r +;-. +CONFIDENTJAibTYNOTICF. +I +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. +i +1 +u +R +C +01 +I +b7D -2 +b6 -2 +b7C -2 +b7D -2 +b7D -2 +b7D -2 +03956-9937 + +,. +J +I- +.,_ ___ ... I WEST PALM BEACH +@0021009 +0!£Jl£Jfils 1.Pdl\ff;a....,1 .... J01...,....--__. +! +~002 +---------.-----------___..,~i-----------------------b6 -2,-3 +,· +b7C -2,-3 +'(j_ s. DEPARTME'N1.' O:f ;,usnCE/FED.ERAL BUllAU OF JNV'ESTIGA TION +b 7D -2 +------....L---------•~it __ +SUB +__ +P_O_E_N_A ____ +_.:.,. +l ____ +.b3 -1 +', +In the matter of case number{B): +TO: +ADDRESS: +TELEPHONE: +G.REETING: +31:B-MM-108062 +'.( +1 +.. +'i. ,. +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 +• +1 +• +Number +-~ +11 +I :t ., ·, +·:' +11 ., +•\ +**Please provi de cell tower and locaion for toll ~ecords. +i +'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. +~ +ri • +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 +1; +.I +•; +I +:i +I +ID licm ofa neraonoJ onoearanee tbe infurmation c-fill b~proVided, via fucs!mile lllilrked to the attmtibn of +b6 -2 +SA J +I +:i, at telepbonl!: number' +5 61-8 3 3~ 7 Q7 0 +, ; +t +- +b7C -2 +!. +i +« +: +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 +l~ +1 +• ~: +I +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) +li +•l +~n.EsTEB copy +.. .. . , +Sign~ture: +,, +d +Nami Titl,_ _________ +...J=,_S-;--A _____ _ +., +'! +Ts➔ +this _1_-___ d~y o:f August +~ r +,. +, 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!,.__+-- +/ +-.. +Serial # of Originating Docu +Date Received +/ +/ +-~-1---!~+-'=~-=~------------ +F r om fv\ ~TV'-0 +(Address of Contributor) +~ +b6 -2: +By ~ +.... _____________ +___,J~ ___ +b7C -2: +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. +f-eAJ Q_ +··- +.... +b6 -3 +.,___..___--'----'-----b7C -3 +b3 -1 +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 +I · , +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 +b6 -2 +b7C -2 +b6 -3 +b7C -3 +b3 -1 +b6 -2 +b7C -2 +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: +b6 -3 +b7C -3 +b3 -1 +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 +b6 -8 +b7C -8 +b6 -8 +b7C -8 +b6 -8 +b7C -8 +03956-10392 + +FD-340 (Rev. 4-ll•03) +\ +\ +i +l +FileNumber _ +__.,_3....._{_G_-_rrt +_____ +.111 ___ +-{_a-----'&-O=--'--:Z...--=---:-___ J_t.\_J_:S __ _ +' +FieJd Office Acquiring Evli~gce _(/\(1_ +. .......,t'\,\,_/""""""_f)_(?_c. +....... ((4 +_________ _ +. +~,i. +I +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) • +b6 -2 +, b7C -2 +b7D -2 +b6 -1 +b7C -1 +b7D -2 +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 +u +R +C +0 +b7D -2 +b6 -2 +b7C -2 +b7D -2 +b7D -2 +b7D -2 +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 +b6 -2, +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 +LEASIECAll +D +Will CAll AGAIN +Q +RETURNED 'YOUR CALL 0 +(;AME :m su vm.J +0 +WANlfS YO SU YOU □ +URGIENY +WDll!.. fAX VOIU +0 +0 +OPERATOR +23-021 200 SETS +23-421 400 SETS + +Public Records Request No. 19-372 +FAX _______ PAGER _____ _ +MOBILE +E-MAIL _____ _ +TELEPHONED +□ CAME TO SEE YOU +0 +PLEASE Ci'LL +0 +WANTS YO SEE \'OU 0 +WILL CALL AGAIN +0 +URGENT +0 +RETURNED \'OUR CALL 0 +WILL fAX \IOU +0 +MESSAGE-----'------------ +CARBO~LESS +OPERATOR +23-021 200 SETS +23· 421 400 SETS +I +I +·I + +Public Records Request No. 19-372 + +Public Records Request No. 19-372 +CAR BOP .LESS +• +23-021 200 SETS +23-421 400 SETS +CARBON LESS +OPERATOR +23-021 200 SETS +23-421 400 SETS + +Public Records Request No. 19-372 +CARBOIIILESS +CARBm::..ESS +OPERATOR +23-021 200 SETS +23-421 400 SETS +OPERATOR +23-021 200 SETS +23 -421 400 SETS +FAX +PAGER +MOBDLIE +E-M,UIL +TEUPHONIED +□ CAME TO SIEE YOU +0 +PLEASE CA.LL +□ WANTS TO SEE YOU 0 +WILD.. CALL fl.GAIN +0 +URGENT +0 +RETURNIED YOUR CALLO +(5\\ +~~ +CARBOIIILESS +CARBOI\ILESS +(9ERA TOR +23-021 200 SETS +23-421 400 SETS +OPERATOR +23-021 200 SETS +23-421 400 SETS + +Public Records Request No. 19-372 +CARBON LESS + +Public Records Request No. 19-372 +IFAX +PAGER +IMIOBILIE +IE-IVIAIL +TIELIEPHONED +D +CAME TO SEE YOU +□ +PLEASE C.IU.l +□ WANTS TO SEE YOU 0 +WILL CIUL AGAIN +0 +URGIENT +0 +OPERATOR +I tl ,. OPERATOR + +Public Records Request No. 19-372 +I I - +I +PH +ME +400 DUPLICATE MESSAGE SETS -CARBONL_ESS +©2004 TOPS, Osage, IA 50461 +I , +o +25932 40090 +2 +: + +Public Records Request No. 19-372 +I a1, +r +r +FOR +~ +DATE +M +~ +OF +PHONE +0 FAX +□ MOBILE +-- +""' +TELEPHONED +8 .. +::; +a: +0 ... +B~ +AREA CODE +AREA CODE +FORM 4009 +M ADE IN U.S.A. +ESSAGIE +A.M. +TIME +P.M. +NUMBER +EXTENSION +NUMBER +TIMElD CALL +Pl.,l:ASE CALL +C IMPORTANT MESSAGE ) +FOR ________________ _ +MESSAG +/-t1V +D +FORM 4009 +P1.J1ll.ni= 11\1 11,!:: c. + +Public Records Request No. 19-372 +r +I +I +l +I +I +I +I +I +I +,_ +I +I +I +----- +···---- ----- --~--- - +- +- +( IMPORTANT MESSAGE,) +FOR +5(..3( +A.M. +___ P.M . + +Public Records Request No. 19-372 +FOR ______ ___ ______ _ +A.M. +DATE __ +-~--.------ T IME ___ P.M. +~F=-N.~,~~~%--_p-p~-=-== +PHONE_--:-::=-=-==---:-,,..,.,..,=c-----=-=-=~ +AREA CODE +NUMBER +EXTENSION +□FAX +0 MOBILE-:-:::,,,.,...,==-------:-c~=----,,====~ +AREA CODE +NUMBER +TIME TO CALL +TELEPHONED +MESSAGE +SIGNED +FORM4009 +MADE IN U.S.A . +PLEASE CALL +FORM 4009 +MADE IN U.S.A . + +Public Records Request No. 19-372 +I I I I I I I +I +I I +I +I +I +I +I +I +I +I +I +I +I +I +I +I +l +I r +l , +I +I +l I , +I +( IMPOA •• _ +j +½ ' +FOR +~ +OATE __ -7""'~-----. +M ___ +,,___-,....;...L...1'---__,_.,,,.:...:....L.-=--=--=----'----- +OF ____ +---4---1--c.,,.,,:.-;_;.~:,,,..:::,.,..-7""""!.=-~ +.'""9--- +PHONE __________ --='----='---~--~~=-,- +AREA CODE +□ FAX +□ MOBILE __ +=-----------,-,,-,,-=-----c===--:-- +AREA CODE +NUMBER +TIME TO CALL +Tlill11PHONED +WANll'S TO SEE YOU +RETURNED YOUPi CALL +SIGNED +FORM 4009 +MADE IN U.S.A. +PLEASE CALL +WILL SAtL.AGAIN +FIIJSH +WILL FAX TD YOU +C2 +DATE +M-------1,.µ..'-:'f'T?T--.:::-:--=...;;;;....;;..r--f---;.-+--:---:--- +OF __ +-1---1,;~~~~=q-~ +~o,-r~,---- +PHONE----....,...,...,......~~-----,-,,..,,...,,~ ;........--=-~==..,..- +0 FAX +0 MOBILE ...,A""""'R""'""EA,...c=o=DE ____ +NU""""""M--B~E""'""""R ---=Tcc-lM=E-=To=-=cA,-:-L,--L +TELEPHONE□ +CAME TO SEE YOU +RETURNED YOUR +z +SIGNED +FORM 4009 +MADE IN U.S.A. +PLEASE CALL +WILL CALL AGAIN +YOU + +Public Records Request No. 19-372 +M _.,,._.'---=:....._~----'=-..::.-:::...;..Ji..::;.:;:~f-~=-""~--11- +0F ___ +-+.m.,.-,,""-,--:--i,~f'-'ti +PHONE_-;.,=-:--===---~=-=--===-----==-=-:-:-- +EXTENs1ON +0 FAX +0 MOBILE.....,..,,,_=:c=---__..,~~=----==-=-==-=-.,.,..,..- +AREA CODE +NUMBER +TIME TO CALL +TELEPHONED +CAMETOSEEYOU +WANTS TO SEE YOU +AETlJRNEO YOUR +SIGNED +FORM 4009 +MADE IN U .S.A. +FORM 4009 +MADE IN U .S.A . +Pl.EASE CALL +WILL CALL AGAIN +RUSH +SIGNED +FORM 4009 +MADE IN U.S.A. + +Public Records Request No. 19-372 +MES +FDR~. __ +-,,.....,.,,.....:...-.:=--------<,-,;....uc...:.,.,..a..:;,..::a.....,._1 +DATE----~~~--· TIME--~ __ +·'I. AREA CODE +NUMBER +EXTENSION +.. c2~ t5(p ~ &.~ +AREA CODE +NUMBER +TIME TO CALL +CAME TO SSE YOU +WANTS TO Site YOU +RETURNED YOUR CAL +SIGNED +FORM 4009 +MADE IN U.S.A. +FORM 4009 +PLEASE CALL +WILL CALL AGA1N +RUSH +WILL FAX ro YOU +( IMPORTANT MESSAGE ) +FOR _________________ _ +A.M. +DATE ________ TIME --~P.M. +M __________________ _ +OF ________________ _ +PHONE ____ ..,..,.. _______ --______ _ +AREA CODE +NUMBER +EXTENSION +□ +·FAX +0 MOBILE _______ .......__~-----~---- +AREA CODE +NUMBER +TIME TO CALL +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALI. +MESSAGE +SIGNED +FORM 4009 +MADE IN U.S.A. +PLEASE CALL +WlLL CALL AGAIN +RUSH +WILL FAX TO YOU +l + +Public Records Request No. 19-372 +( IMPORTANT MESSAGE,) +FDR +&E +71~7 +DATE_-,--_____ TIME ~ +/.JtRjy +MESSAGE +~- +FORM4009 +~~- +MADE IN U.S.A . +-== ~ +FQE!M 4009 +NUMBER +TlME TO CALL +TELEPHONED +CAME TO SEE YOU +WANTS TO S5E YOU +RETURNED YOUR CALI +./(,f' +MESSAGE +•"" +SIGNED +SIGNED +FORM 4009 +MADE IN U.S.A. +PLEASE CALL +WILL CALL AGAIN +RUSH +-~ILL FAX TO YOU +)•--·av1. , ,, +-11 ,,,,,-,l?e.,{_,,41.._.i + +Public Records Request No. 19-372 +AREA CODE +NUMBER +EXTENSION +□- FAX +0 MOBILE -A:-::R;:-EA~co=o""""'e--""'""""N""""'u;.,..M~B~ER,,..---""""""T1_M,.,,.E=To::--=-CA,-,-L.,.._L +TELEPHONED +CAME TO SEE YOU +WANTS ro SEE YOU +RETURNED YOUR CALL +MESSAGE +SIGNED +SIGNED +FORM 4009 +MADE IN U.S.A. +PLEASE CALL +WILL CALL AGAIN +RUSH +WILL FAX TO YOU + +Public Records Request No. 19-372 +• I ~ +I +I I . +I +~ +cnnP1.11.1_,....,.... +M--lf-....L./,~~(,,.4..~~~'-=-J.~~-...:.-:,:,:::i.- +OF __ __,~~~~~~.:....;;;,;J,,.~~~..:;;...;:. +PHDNE--eef---J..,.....::.._;__,~~.f-...L-..L.....-.:~:..:::.:::;__ +Q FAX +Q MOBILE___,,.,..,......,.....,,.,,~------------ +AREA CODE +NUMBER +TIME TO CALL +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH + +Public Records Request No. 19-372 +I I I I I I I [ +I I I +I +SIGNED +F□~ ';u];NT M7 i +Ll '•t·o· A.M. +DATE ti +- +TIME 7 • +P.M. +M +f0/1/E·s. S""A 6/l...1 (.;~()r2J/JfD 1 +OF /_O 9 1 fflt!:'!.~,9 < +PH□NE ;2/) _)OX/u , .. ) +AREA CODE +NUMBER +EXTENSION +Q FAX +Q MOBILE _________ ~---------- +AREA CODE +NUMBER +TIME TO CALL +TEl.EPHONBD +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANifS TO SEE YOU +AUSH +RETURNED YOUR..,..~LL +;WILL FAX 10 YOU +MESSAGE 7.~ A/JL:,¥.R.£~...; +I +SIGNED + +Public Records Request No. 19-372 +PH +ME +400 DUPLICATE MESSAGE SETS - +CARBONLESS +©2004 TOPS, Osage, IA 50461 +~ JOIIS. 4009 +o +25~ 32 40090 +2 I + +Public Records Request No. 19-372 +0 FAX +0 MOBILE__,,=""""""~,...........--------=--------=------ +AREA CODE +NUMBER +TIME TO CALL +TEI...EPHONED +CAME TO SEE YOU +SIGNED +~ +- +FDRM4OO9 +~~. +MADE IN U.S.A. +PLEASE CALL +WlLL CALL AGAIN +CAME 10 SEE YOU +WILL CALL AGAlN +WANTS TO SEE YOU +RUSH +RETURNED YOUR ,CALL +WILL FAX TO YOU +MESSAGE +SIGNED + +Public Records Request No. 19-372 +FORM 4009 +MADE IN U .S.A . +SIGNED .... +-- +- +. +□ FAX +FORM 4009 +MADE IN U.S.A. +□ MOBILE -A,:c:R::c.:EA~C::c.:O::Dc::E:-----:N-;;-U-;;;M-;:B;:;;E::;:R:;----,T:;,;IM;:-;;;;:-E-:;T:;:;D-;:CA;""Ai""Li""L- +iElEPHONEO +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO seE YOU +RUSH +RETURNED YOUR CALL +WILL FAX TO YOU +MESSAGE +SIGNED + +Public Records Request No. 19-372 +,.... +-·-----·- ------ • - +FOR ____ _ +DATE _____ ..,..._ _ _,,__,___ +M-+-....---- +OF,__ __ +....; +.M. +.M. +PHONE +U +I +AREA coo~ • F/[~UMBe!F ORTANT MESSAGE ) +FOR _________________ _ +A.M. +DATE +l +TIME ____ P .M . +M \,-J/8114!>£~~ c/ .z +oF +""'0 Jc~lt/C. 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' ..:,): _{ +M ~, +f '/ +' / ~ +! +• .__.,,., +.... 1-:;;r u c!.Q_,. +(-A'?!..t--u~U;J-d (_?,,. +M---=-----------''------------ +OF ______ +.:::.- +_fl_ Z_)j~~':J-. -~;0~, _-z-.&!_O __ _ +PHONE __ ~-=---,,----,-,-~-=~- ---=-=-=-,-,- +AREA CODE +NUMBER +EXTENSION +□FAX +□ MOBILE--,-,,,.-....,,.,...,,,.,,,_--....,...._,....._ __ ~=-~-,-- +AREA CODE +NUMBER +TIME TO CALL +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +SIGNED +SIGNED +FORM 4009 +MADE IN U.S.A. +FORM4009 +MADE IN U.S.A. +PLEASE CALL +WILL CALL AGAIN +RUSH +WILL FAX TO YOU +SIGNED +SIGNED +FORM 4009 +MADE IN U.S.A. +FORM 4009 +• +MADE IN U.S.A. + +Public Records Request No. 19-372 +PH +ME +K +400 DUPLICATE MESSAGE SETS - +CARBON LESS +RECORDED FROM: __ TO: _ +.... +JI """""" + +Public Records Request No. 19-372 +• - +~ +~ +t +~ +' +~ +- +0, +□ •i +GE ) +,~,, +/.f , /, f --~!'il.,.,.) +t• .,0- i-.M. +FOR +DA TE---,.-,,.-,t--........ ---- +M---.~...f4,<'-""""""'-..i...;:....-./!/4-1-1-J=~~ - 0.- +::..:' =- +,;, __ + __ +□F-------=+-+""""'­ +PHONE_--:-:=-=--==""==- +□ FAX +□ MOBIL +TELEPHONED +CAME TO SEE YOU +WANTS 1D SEE YOU +RETURNED YOUR CALL +,SIGNED +FOAM 4009 +MADE IN U.S.A. +PLEASE CALL +WILL CALL AGAIN +RUSH +WILL FAX TO YOU +( IMPORTANT MESSAGE ) +FOR ___ ~____._Y......_f< ___ --=---- +DATE__,,.-..--,--...,,......--,t--Tlr-.pE,;J: 5~) +M _ +___._. -----~.............._0__,..,.,.(_f! +j ...... +: {l-'--/f'.--""fJA, +""""-(_£,,....J +----' _ +OF _______ L-:.:.~~~ +ti Lf, +PHONE ____ +_ +AREA CODE +1□:AX +b<""'M□BILE +r ._.::., +-A-A-EA_C_O_D_E +TELEPHONED +CAME 1D SEE YOU +WANTS TO SEE YOU +RET1..IRNED YOUR CALL +MESSAGE +SIGNED +( IMPORTANT MESSAGE ) +M +□FAX +□ MOBILE +AAEACOCJ\ / +TELEPHONED +/ +/ \ +CAME TO SEE YOU/ +\ +WMffS TO SEE )'OU +I +RETURNED YOUR CALL +I +I +MESSAGE +! +; ; +./ +i +I +! +SIGNED +FORM 4009 +MADE IN U.S.A. +~ncl\11 .llnnci +A.M. +P.M. +NUMBER +TIME TO CALL +PLEASE CALL +WILL CALL AGAIN +~SH +\IVI~ PAX TO YOU +\ +\ +\ . + +Public Records Request No. 19-372 +I - +I +I +I +l +r +SIGNED +FORM 4009 +MADE IN U.S.A. +( IMPORTANT MESSAGE ) +FOR ___ ----11--.B +-=·--~~-k( +____________ _ +, +. +n, 112 rt!~ +DATE +~-Q : I 9; +TIME c,( . 'i.:..)~ +M~ +M J In/di bmerJJ +OF _________________ _ +PHONE ___ ___,/p~-S=c....:~~-=-8::~3~0~O,;.._ __ +AREA CODE +NUMBER +EXTENSION +CJ FAX +CJ MOBILE ______________ _ +AREA CODE +NUMBER +TIME TO CALL +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +SIGNED +91a +FORM 4009 +MADE IN U .S.A. +... +✓ +l""' PLEASE CALL +WILL CALL AGAIN +RUSH +·' +WILL f'AX TO YOU +SIGNED +FORM 4009 +MADE IN U.S .A . +- +FORM4009 + +Public Records Request No. 19-372 +MESSAGE +OF __________________ _ +PHONE _ _,..=-...,,..,,=----,-,,..~-=----==-=.,..,.-- +AREA CODE +NUMBER +EXTENSION +OFAX +□ MOBILE~~==---.,...,..,.~=---=-==-~~ +AREA CODE +NUMBER +TIME TO CALL +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +SIGNED +SIGNED +FORM 4009 +MADE IN U.S.A. +FORM 4009 +MADE IN U.S.A . +"" +PLEASE CALL +I ✓ +WILL CALL AGAIN +RUSH +WILL FAX TO YOU +~ +- +FOAM4009 +~ +,ura, MADE IN U.S.A . +SIGNED +FORM 4009 +MADE 1N U.S.A. + +Public Records Request No. 19-372 +-, +' +~ +~ +~ +~ +~ m 8 +~i +' +~ +~ +~ +~ +~ +~ +' +~ +~ +' +~ +~ +~ +~ +~ij +::. +- ~ ' +~ +~ +~ +~ +~ +( IMPOATAI\IT +'<' ~ +,·! v,<,,,-A.M. +TIME ..,..1_· _, __ +~ _· - .M. +Q FAX +Q MOBILE---=-=~..,,,..,,.-=------,,-,,.-=----=e-= .......... -- +AREA CODE +NUMBER +TIME TD CALL +TELEPHONl:O +CAME TO SEE YOU +WANTS TO SeE YOU +MES +SIGNED +FORM 4009 +MADE IN U .S. A. +Pl.EASE CALL +WILL CALL AGAIN +RUSH +-· ··.D 0~··1 t :(.)5;. r :.;\-\. +--- +-·- +~lr""II\.ICr""'\ +" +EFTA00002058.pdf,"EFTA00002058 +" +EFTA00002175.pdf,"EFTA00002175 +" +EFTA00002012.pdf,"1144 +1.44,1 +lilt. I I al +WI 02/07 0 +0070 714 +010 020143 11.001 AV oast +LEON D BLACK +DEBRA BLACK +r +44 r 1 A41T, +ne••••4-. +. + 0A +4444. .unn rur ittil I -2700 +9 +1`444. 1 010 +Slotting-42 P27144 +0101 11 1hratig% 013111 +Y. 441 0 BP Pe +24 +A.. .,4. Nuenber 0610 0.1117 awe +TRUST ""8"""" +Our Oohs, Booking service ;Mown yeti to cli,rett balances, track uctoolit activity and mere. +With Online Banking you O +MAO view up to 18 months of this statement +online and evezi turn +n orf delivery of your paper slot lllll ent. +Enroll .t +Customer Service Intelmotion +www.bankofornerica.Com +For :Man ionul information or service. +T.. +Or you may write to: +it +1.800.878.7878 Customer Service +Bank of America. N.A. +1.800.288.4408 TIM)/71`11 Users Only +1),..<4 P.O. Box 25118 +1.800.688.60860 En Espanol +Tempe. FL 33622.5118 +--- • +Deposit Accounts + MOM +Premium Tiered Interest Checking +Interest Checking +LEON 1) BLACK DEBRA BLACK +MELANIE SPINELLA POA +Your Account ut a Glance +A CC(/11114 Number +0000 0662 3840 +13.1000ms Balance on 01-01.11 +$ 3,295,278.44 +Deposits and Other Additions ++ 20,724,721.06 +Checks Posted +- +6.025.000.00 +or bog. SuiThicti,,rr. +- 17,146,592.73 +ending iiialionco• on 01-3/- I I +$ +848,411.77 +Annual Percentage Yield Earned this Statement +Period: 0.50% +lnfor., Paid Year to Date: $1,239.71 +Your Advantage Pricing Relationship +0'- +EFTA00002012 +" +EFTA00002224.pdf,"EFTA00002224 +" +1332-16.pdf,"EXHIBIT A +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 1 of 16 + +RICHARD D. EMERY +ANDREW G. CELLI, JR. +MATTHEW D. BRINCKERHOFF +JONATHAN S. ABADY +EARL S. WARD +ILANN M. MAAZEL +HAL R. LIEBERMAN +DANIEL J. KORNSTEIN +O. ANDREW F. WILSON +ELIZABETH S. SAYLOR +DEBRA L. GREENBERGER +ZOE SALZMAN +SAM SHAPIRO +ALISON FRICK +DAVID LEBOWITZ +HAYLEY HOROWITZ +DOUGLAS E. LIEB +ALANNA KAUFMAN +JESSICA CLARKE +EMMA L. FREEMAN +EMERY CELLI BRINCKERHOFF & ABADY LLP + +ATTORNEYS AT LAW +600 FIFTH AVENUE AT ROCKEFELLER CENTER +10TH FLOOR +NEW YORK, NEW YORK 10020 +TELEPHONE +(212) 763-5000 +FACSIMILE +(212) 763-5001 +WEB ADDRESS +www.ecbalaw.com +CHARLES J. OGLETREE, JR. +DIANE L. HOUK +FILED UNDER SEAL +June 21, 2017 +By ECF +Honorable Robert W. Sweet +United States District Court +Southern District of New York +500 Pearl Street +New York, NY 10007 +Re: +Giuffre v. Maxwell, No. 15 Civ. 7433 (RWS) +Dear Judge Sweet: +This firm represents Intervenor Professor Alan M. Dershowitz, and we write in +anticipation of the parties’ forthcoming motion practice concerning the confidentiality of the +Sarah Ransome deposition.1 Intervenor requests that, if the Court allows Plaintiff Virginia +Giuffre to remove the confidentiality designation concerning the Ransome deposition—an action +that would require modification of the Protective Order in this case —it also simultaneously +remove the confidentiality designation from several related emails and attachments that the +parties previously designated confidential (RANSOME_000273-557) (“the Emails”). The +Emails will demonstrate that Ms. Ransome’s inflammatory, salacious, and defamatory testimony +concerning the Intervenor and others is false and that the deponent is not credible. Absent this +relief, Ms. Ransome’s unrebutted testimony will gravely prejudice Intervenor by publishing +deliberate lies calculated to harm his reputation. Counsel for Ms. Giuffre has not indicated +whether she consents to removing the confidentiality designation from the Emails; and counsel +has indicated that Ms. Giuffre “is not sure” whether she will seek to remove the confidentiality +designation from the Ransome deposition, notwithstanding her prior letter requesting that relief +1 Intervenor Dershowitz respectfully submits that issues concerning the confidentiality of particular materials under +the protective order are not mooted by the settlement of the underlying action. See Gambale v. Deutsche Bank AG, +377 F.3d 133, 140-41 (2d Cir. 2004). +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 2 of 16 + +EMERY CELLI BRINCKERHOFF & ABADY LLP +Page 2 +privately. Nevertheless, we write in an abundance of caution and to avoid the risk of a de- +contextualized and one-sided disclosure. + +In a letter from her counsel Boise Shiller Flexner LLP to Laura Menninger on May 5, +2017, Ms. Giuffre purported to give notice of her “withdrawal of her confidentiality designation +of Ms. Ransome’s deposition transcript in its entirety.” We understand Ms. Maxwell will move +to oppose this de-designation. + +If the Court allows Ms. Giuffre to remove the confidentiality designation from the +Ransome deposition, the Emails should be disclosed at the same time to allow the public to +understand the full context of Ms. Ransome’s testimony, and to assess the credibility (or lack +thereof) of Ms. Ransome. Ms. Giuffre should not be permitted to use this Court’s power to make +a false and heinous public accusation against Intervenor (like the publicly filed false affidavits in +prior litigation concerning Intervenor) and then shield from disclosure all proof that the +accusation is perjurious (as she has done previously in this case by designating her book +manuscript and emails to the press, which show her claims against Intervenor to be false, as +confidential). + +Intervenor seeks the de-designation of the Emails to challenge Ms. Ransome’s false and +defamatory accusations that, among other things, she had sexual intercourse with Intervenor +when she was twenty-three. Ms. Ransome’s allegations concerning Intervenor are categorically +false. Prof. Dershowitz has never met or had contact with Ms. Ransome, was not her lawyer, and +certainly never had a sexual encounter with her. Prior to this action, Intervenor had never heard +of Ms. Ransome. Her testimony was fabricated from whole cloth. Ms. Ransome’s testimony +also contains a slew of other incendiary claims concerning the sexual proclivities of Donald +Trump, Bill Clinton, and other prominent individuals. + +The Emails are a necessary antidote to Ms. Ransome’s deposition misstatements because +they demonstrate she manifestly lacks credibility. For example, she writes: +x +“My emails have been hacked. I have reached out to the Russians for help and they are +coming to my aid. Thank goodness for Anonymous!!!! I will make sure that they all go +behind bars. I have already sent everything I need to so, the CIA, hacking my emails etc +were too late. I also have numerous devices, with systems that are unhackable and I have +film footage all over Europe itching to be released.” Ex. 1 (RANSOME_000521); +x +Her friend was “approached, by Special Agents Forces Men sent directly by Hilary [sic] +Clinton herself, in order to protect her presidential campaign.” Ex. 2 +(RANSOME_000295); +x +“I will make sure that neither that evil bitch Hillary or that Paedophile Trump gets +elected. I will also make sure that everyone on the God damn planet see’s [sic] that +footage and photo’s [sic] and will release them to Wiki leaks by Sunday. I will take +down Epstein and his bunch of fuck wit cronies myself!!!!!!!!!! I have also gone to a +Russian news paper.” Ex. 3 (RANSOME_000368); +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 3 of 16 + +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 4 of 16 +EMERY CELLI BRINCKERHOFF & ABADY LLP +Page 3 +• +""Clinton[ ] and Trump must pay for what they did to us as must the rest of the men that +were involved in their seedy inner circle."" Ex. 4 (RANSOME_000284); +• +""[M]y friend had sexual intercourse with Clinton, Prince Andrew and Richard Branson, +sex tapes were in fact filmed on each separate occasion ... I eventually managed to +persuade her to send me some of the video footage which she kept, implicating all three +all men ... I have backed up the footage on several USB sticks and have securely sent +them to various different locations throughout Europe."" Ex. 5 (RANSOME_000295); +• +""[A]nother friend ... was one of the many girls that had sexual relations with Donald +Trump ... She confided in me about her casual 'friendship' with Donald. Mr. Trump +definitely seemed to have a thing for her and she told me how he kept going on about +how he liked her 'pert nipples'. Donald Trump liked flicking and sucking her nipples +until they were raw. One evening when we were showering together she showed me her +nipples. They looked incredibly painful as they were red and swollen and I remember +wincing when I looked at them. I also know she had sexual relations with Trump at +Jeffery's NY mansion on regular occasions as I once met Jen for coffee, just before she +was going to meet Trump and Epstein together at his mansion."" Ex. 6 +(RANSOME_ 000296); +Importantly, the Emails, which fatally undermine Ms. Ransome's credibility, were not +available to Ms. Maxwell's counsel when she examined Ms. Ransome in the deposition in this +case. For this reason, the deposition transcript standing alone leaves an incomplete and, thus, +false impression of Ms. Ransome and her outrageous claims. +This Court should not allow its power to enter and modify a protective order to be +manipulated so as to authorize selective disclosure of de-contextualized materials. If the +Ransome deposition is made public, the Emails must also be as well. +Respectfully submitted, +c: +Counsel for Plaintiff and Defendant (by Email) + +Exhibit 1 +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 5 of 16 + +From: +Sarah Ransome +To: +Subject: +Re: Our talk - +Date: +Sunday, October 23, 2016 3:52:09 AM +Dear Maureen, +I have spoken to my family at some length this morning and I would like to retract everything +I have said to you and walk away from this. +I shouldn't have contacted you and I'm sorry I wasted your time. It's not worth coming forward +and I will never be heard anyhow and only bad things will happen as a consequence of me +going public and I know this to be true. This will just create pain for my family and I and they +have already helped me pick up the pieces once before and I can't ask them to do that again. +I'm disappointed that you have made little contact or didn't do anything to help me this week +as it been a little terrifying for Peter and myself but I understand your stance and we managed +to get through it. Prehaps if I was in your position I would have done the same? +I guess one person can't make a difference. +I wish you the best of luck on catching Epstein and company. +Regards +Sarah +From: Sarah Ransome < + +To: Sarah Ransome ; +To: Maureen Callahan < +>; +Subject: Re: Our talk - +Sent: Fri, Oct 21, 2016 11:23:08 AM +Maureen, +Seeming as MY and my fiancé's life is in danger and nothing has been done!!!! Even though I +have every bit of evidence to implicate all parties mentioned. +Mark my words, I will make sure that neither that evil bitch Hillary or that Paedophile Trump +gets elected. I will also make sure that everyone on the God damn planet see's that footage and +photo's and will release them to Wiki leaks by Sunday. I will take down Epstein and his bunch +of fuck wit cronies myself!!!!!!!!!! +I have also gone to a Russian news paper. +Seeming as the US Goverment won't help me surprise surprise, I will help myself...... just like +I alsways have!!!!! +You've just lost your exclusive and I AM SUPER FUCKED OFF NOW!!!! +I feel so strongly about taking down these evil cunts, that even if you offered me enough +money to buy the biggest Super Yacht in the world, which would give me the ability to hire +and then fire all the people that where dicks to me, when I worked in the industry, I will still +not diaviate from my goal. +CONFIDENTIAL +RANSOME_000368 +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 10 of 16 + +Exhibit 4 +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 11 of 16 + +Thu, Oct 13, 2016 5:43:06 PM +Hi Sarah, +No need to apologize at all. I'm with you -- the more girls who can +come forward the better. We're in a new climate now -- it's the +victimizers who should be scared, not the victims. +Send me the best number to call you at, and we'll talk next week. +Thanks to you for reaching out. +Sincerely, +M +On Thu, Oct 13, 2016 at 1:27 PM, Sarah Ransome +< +> wrote: +That's great. We need to get the other girls to come forward +Maureen as they are all be afraid. I however am not intimated and +need your help. These men distroyed my life. +I apologize for my heated first email to you however when I came +across your acticle in the NYC Post, how that happened I don't +know and everything came flooding back. I would never dream of +contacting anyone about this but something made me reach out to +you. +What they did was wrong and I have spent the last 10 years trying +to forget what happened on that Island. There are more girls +Maureen. More then you can ever imagine. They're scared and so +am I but Jeffery, Clinton, and Trump must +pay for what they did to us as must the rest of the men that were +involved in their seedy inner circle. We have to get the rest of the +girls to come forward somehow? +I look forward to you your +call and thank you for taking the time to listen to me. +Kind Regards +Sarah +CONFIDENTIAL +RANSOME_000284 +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 12 of 16 + +Exhibit 5 +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 13 of 16 + +whilst he spanked his penis on her bottom. +She also had to have sexual intercourse with Clinton in Epstein’s New York Mansion just off 5th +Avenue on numerous occasions. It’s the NY Mansion we spoke about yesterday. I too was forced +by Epstein to visit regularly and if I didn’t turn up he would personally come and find me where ever +I was hiding. It still bewilders me how Epstein always seemed to know where I was if I didn’t turn up +at his NY residence. +When my friend had sexual intercourse with Clinton, Prince Andrew and Richard Branson, sex +tapes were in fact filmed on each separate occasion by Jeffery. Thank God she managed to get a +hold of some footage of the filmed sex tapes, which clearly identify the faces of Clinton, Prince +Andrew and Branson having sexual intercourse with her. Frustratingly enough Epstein was not +seen in any of the footage but he was clever like that! +After two hours of trying to convince my friend to come forward with me, I eventually managed to +persuade her to send me some of the video footage which she kept, implicating all three all men +mentioned above. I personally can confirm that I have, with my own two eyes, seen the evidence of +these sexual acts, which clearly identifies Bill Clinton, Prince Andrew, Richard Branson having +sexual intercourse with my friend. I will be more then willing to swear under oath and testify in court +over these sex tapes. It will break your heart into a million tiny pieces Maureen when you watch this +footage, and I know that what I watched yesterday, will haunt me for the rest of my life! +Unfortunately, I cannot send you the footage without her consent due to massive consequences to +her safety but I can confirm that I do have footage in my possession. I have backed up the footage +on several USB sticks and have securely sent them to various different locations throughout +Europe with only one other person close to me, knowing where their locations are, just in case +anything happens to me before the footage is released. +When my friend eventually had the courage to speak out and went to the police in 2008 to report +what had happened, nothing was done and she was utterly humiliated by the police department +where she went to report what had happened with Epstein, Clinton, Branson and Prince Andrew. +She was made to feel like a dirty whore and a liar and wasn’t taken seriously. When she then tried +to sue Epstein for damages, she was severely bullied and threatened by his lawyer Alan +Dershowitz whom she also had sexual relations with and who was also heavily involved in +Epstein's paedophile Ring. +A couple months later, she was then approached, by Special Agents Forces Men sent directly by +Hilary Clinton herself, in order to protect her presidential campaign in 2008. They heavily +intimidated her, ruffled her up (luckily she took photos as evidence) and was then forced to sign a +confidentiality agreement which ensures that she can never come forward publicly implicating her +husband. +She was then given a substantial payout, directly from the Clinton Foundation to keep her quiet. +She is 1000% certain that the FBI did a cover up and she has the individual names of Hilary’s +Special Agent Officers involved in intimidating her. She was then forced against her will to sign a +legally binding confidentially agreement on Hilary’s behalf for her eternal silence. If she breaks this +agreement, she is dead. +She told me how it was a complete conspiracy as Alan Dershowitz, whom was one of the lawyers +that represented Jeffery when he went to trail, made huge endorsements to the Clinton Foundation +to help fund her 2008 presidential campaign. +I personally met Alan numerous times as Jeffery had sent him to my legal aid, to deal with a case I +was going to open against + whom I met through the website SugarDaddie.com (he went under the name + the site). + also tried to rape me with his friend when we were at anchor on +his boat in Miami. +CONFIDENTIAL +RANSOME_000295 +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 14 of 16 +- + +Exhibit 6 +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 15 of 16 + +several girls at any one time. She confided in me about her casual “friendship"" with Donald. Mr +Trump definitely seemed to have a thing for her and she told me how he kept going on about how +he liked her ""pert nipples”. +Donald Trump liked flicking and sucking her nipples until they were raw. One evening when we +were showering together she showed me her nipples. They looked incredibly painful as they were +red and swollen and I remember wincing when I looked at them. I also know she had sexual +relations with Trump at Jeffery’s NY mansion on regular occasions as I once met Jen for coffee, +just before she was going to meet Trump and Epstein together at his mansion. +I will shortly start forwarding you, all the emails which I have managed to save. They include the +following: + I moved from Edinburgh to +New York in September 2006, where shortly after I was introduced to Jeffery Epstein by Natalie. +. A couple months later, after he constantly stalked me around +Edinburgh, I moved to New York to get as far away from him as possible and to start a new life. +I will send you that photo, amongst others as soon as I am able to fly back to the UK next week as I +definitely, 100% have it all in my little storage box. I also have other photo’s of the Epstein girls and +I, whilst on the Island including a couple of pictures of me with Sergey Brin and his then finance +Anne Wojcicki. I met the pair when they visited the Island for the day as Sergey wanted try out his +new kite surfing equipment as he had only just started kite surfing and was very eager to try out his +new equipment with us girls. +In my secret box, I also have old sim cards which still contain old text messages and telephone +numbers which I will have to send you next week once I have them. Hopefully Jens number will be +there and I can trace her somehow, surely? +* Email exchanges with Sarah Kellen which includes flight tickets booked for me to St Thomas. +*Email exchanges with Lesley Groff ,which proves that I was asked to source girls from modelling +agencies when I went home to see my family in Cape Town. How Jeffery used education as a way +for me to trade my soul to the Devil and become a sex slave to pay for my studies at FIT in New +York. +I was desperate to get qualified and get a proper career. The email also show's evidence that I had +to become almost anorexic for Jeffery to even entertain the idea of him paying for my tuition. As +you will see, Lesley Groff asked me to send her a picture for Jeffery. +I would like to point out that I had to regularly send nude photo's to Lesley so that Jeffery could +check how my body looked and if I was putting on any weight. +* An email which was exchanged between + using his code name +via Sugar Daddie.com. I have other correspondence which I had with him in my storage box in +England. +* Email exchanges between the girl Natalie Malyshev whom received funds from Jeffery for +introducing me to him. +CONFIDENTIAL +RANSOME_000297 +Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 16 of 16 +" +EFTA00001898.pdf,"ttttttt • +: +em, +••••, 1, +to.' II al, +• f•• +..... +[Wain +TI.-•$, ' 74.4R oe.: +vielmtthw +n.cold +kaolin."", +tittot +n e r +..„mw„„, +: +Iola, +Of fl +ON +4,4 +Olf fes.not ••I'le tenant +got +• •••,:4 Jr ut y.a +c fl an,. +unik +*did mbar , +(lowin••0.4.1. +t +It, +0 +a .: ,.??...:1114, tb Olio:tat:4 stet . : +• Nett +It +tot 40., :Immo +ttan pun +EFTA00001898 +" +Epstein%20Part%2024%20(Redacted).pdf,"07/26/17 +Page 2609 +Public Records Request No.: 17-295 + +07/26/17 +Page 2610 +Public Records Request No.: 17-295 + +07/26/17 +Page 2611 +Public Records Request No.: 17-295 + +07/26/17 +Page 2612 +Public Records Request No.: 17-295 + +07/26/17 +Page 2613 +Public Records Request No.: 17-295 + +07/26/17 +Page 2614 +Public Records Request No.: 17-295 + +07/26/17 +Page 2615 +Public Records Request No.: 17-295 + +07/26/17 +Page 2616 +Public Records Request No.: 17-295 + +07/26/17 +Page 2617 +Public Records Request No.: 17-295 + +07/26/17 +Page 2618 +Public Records Request No.: 17-295 + +07/26/17 +Page 2619 +Public 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J;igin ¢slYaJdt +I And due +oftaMmaill or any emend leszuncnmsublesA pe>tlet.likee +etart! end rue 2s pee, e%,., pr. snr, +dasrabrd Mots W OM of swat wall need (sane 4.0 Ian. 4, a mom ‚Armament. neme +YOU ARE COMMANDO> to sterol. the %%NADI on or teroar +Mapan 24.2019 +O in Um dayttme SOO aao. lo JO 00 pm. +Ws any lima n Me day oe nine bean Creed Clint hm Ono e +Wks *Wad metes is melamine' braass you an gar • topyollMwanwa sea • att.'' , nee nea reeler , ene eo e +pence rue atom or fromwhore pnresse Us MoreareY wan Ian re Ma« +atY and en, M eel eac Pena ‚net ere +P'operga es Cates +The ear +accatiqg this %vs +or an taffies ;mom duinR tbc mmutoen >flew wanam. +nephat bylawofpronely non de ~eat sea inflames to +ehoesameame +..v.s • +O pumas is la use +JI03.0), I liad that inunstame nohfirstion may him ao ridtery rma hnol +: • U S C +f 2703 (awl Jr dee of St and memo the pinta cuxulme +*Ana Miktay comae M +min Mince shoat +PCPS et be redid or orizetdrediesersram sas +Ob 30 in +fro» awe» +mtil, +factsjustifying the Las +re due +A +L +e + +Pb It M. +feu /41 +Riele +;PaA5 +EFTA00002066 +" +EFTA00002086.pdf,"EFTA00002086 +" +EFTA00002026.pdf,"EFTA00002026 +" +EFTA00002079.pdf,"c: „,,,,,,,,Hout, /pi, 111 +77, ,,,Iiii.,`,"":;/,';',17f,t,"":1!!!,11,,19,,Iffirrr'%- +;;;;;;;;hdohisfitioaspi; +i +.."",iiiimmllifinififigininti +vit ff , , +inemoinom,,,,,,,iminm mm, +iimmmilmffirtuf tiltrimmy IN +I ,,,,,,,,, I111111111//11/Ilan IMII,/,14, 11.91 +,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ;#1 ,:ii1;:l 2 +,.;;;;; ;;;#11#7/1/Ifil;r1 ,II. +, , +VI +r +I, 11,'114"", +, ,,,,, ,, ,,, ,,,,,,,,,,,,,,,,,,„,„,: ;#7 ,77 +,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, +11: +111, 1; lit is ,:(1; t; ://tilli /1„: :"" +nil +,1,: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, +,,,,,,,, "", +,,,,, , ,, , ,, ,,,,, +. i, ..., , ii„, ,, , , +,, +EFTA00002079 +" +EFTA00002146.pdf,".IN"" +EFTA00002146 +" +EFTA00002194.pdf,"EFTA00002194 +" +EFTA00001896.pdf,"rsepr +' +EFTA00001896 +" +EFTA00001968.pdf,"EFTA00001968 +" +EFTA00002225.pdf,"EFTA00002225 +" +EFTA00001890.pdf,"EFTA00001890 +" +EFTA00002096.pdf,"4 +EFTA00002096 +" +EFTA00001969.pdf,"EFTA00001969 +" +EFTA00001986.pdf,"r 411 Li i-• +EFTA00001986 +" +EFTA00002053.pdf,"EFTA00002053 +" +EFTA00002088.pdf,"17. +EFTA00002088 +" +EFTA00002090.pdf,"EFTA00002090 +" +EFTA00002076.pdf,"EFTA00002076 +" +EFTA00001998.pdf,"• 3,4•A.- + .r, +',41% +'IrtA• -"" +• if, ' I, +741...:111,14.0 e r +-x, +axe.: +.10C +e +• r•C‘;,..., +.?"" +cartr +4 - +tql +kt- +j • +• +. +. +EFTA00001998 +" +EFTA00002093.pdf,"EFTA00002093 +" +EFTA00002032.pdf,"EFTA00002032 +" +EFTA00002109.pdf,"EFTA00002109 +" +EFTA00002223.pdf,"e um +AL 4 r. +110,- +• +id +1 1.11 \r ite\ :47^ +; +rub. +1- +, +A • + dip +—a +17 +7 +14, fit +...r,r.../TA1;,r +II I , lei +EFTA00002223 +" +EFTA00002083.pdf,"EFTA00002083 +" +EFTA00002004.pdf,"11 %11 +I 't t t +I , t i t,. +EFTA00002004 +" +EFTA00002100.pdf,"/ +EFTA00002100 +" +EFTA00002011.pdf,"11 +EFTA00002011 +" +EFTA00001930.pdf,". +• 'T.,1 +- +, . .` +4 +t; +• - • A3-1; +- +...- .1-.i.. 0 ,.i -4„,.1.0- +a• +ft + +rr +trip +, +7 +&51Y; T s +L +.1.314.1 Ctit'l.tirl; 1 CI +tieb. +cic +, , +, . ,. ,.. +draw, without, -1,-../ ro,..•i t,..., +!.:(c),?.. .: +i +. inig clin.3 on Family cir ,.....thi-; I; c:..7.,.:1•,. i: ,....., - .; i ... +i +vet hind of yowl& halv mg it icticil (2i, it, ii, .i ! , ! , +Szettl vil moniet. in ii,q twat uicacii ; ire /, T haw. F. +qoilen.lo 517Ct12 a. con szderabic a:nounI c/r 11 ,7; +i +with_ her 56/CC' Z mcvcd out 1-{,c1,INTet; /lit ma: :' i. +wonderful thine' you have done i5 /nob ific /0 A .. +best and reellzi ihi Aft about nui le f ct jhan k !k ,,, +for everyiii.. ??? you hove dotty Or Vic +5 +Mill +EFTA00001930 +" +EFTA00002064.pdf,"/ +I +EFTA00002064 +" +EFTA00002214.pdf,"4 +JO +EFTA00002214 +" +EFTA00002067.pdf,"PHOTOGRAPHER +LOCATION LI* e5/. 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Ok: adve;qures ic Me Vi, +i +,zen, vi +well atci I rcalitc a d ikever!i 7 UZI +11A5 . 7 ) +ISICMC15, +es Paint +cash, as Vegas, and ilewrI/Lxi co +ou verb + Cttristrrias • wet-dwell wait mil family. nl +..:. t haye ken as qtral as ii was for meralisli eitrgoiula +have all made This a tie-ar to renternber. 1T l sister hac +a wonclerFu.1 iime on, rite le.) Vela and flew Mexico +trip, and also whcailatt flew }ter out to ilev.2 ,401-11 to +visa me far Me weettend. allowigq in-e lo 5rar 1) in +liour aparimeni ill, Illanitallan mad, nt14 lite so +5Pail it in, ari O1/aaviii, +daN 7- +r +1 fauch easier and le,s stressful. rt was 1,eru nice +1-0 }tavernI own, space where t coul,4 he v iet and +draw withicati ialkini io an/one //or worrlirts abc.1 +inirOitij on farni 4 or Ater Friends. Z1 wa5 a15. +very hind. of low io help mil friend aielbancita, +Seem v9 morher in ,W, +help + wonderful, 2- have nol +iotien lo spend a. considerable amount or time +with. her 5e/lee z moved out ittztvover; +h me 1O bc +Ike 171O51 +I wonderful llanq you havc done /5 pus +Oliank +4., +b +llil rhilik. about mj lik +esi and rea + +1 +for ever Vaal low have don, vor me. +Si +EFTA00001932 +" +EFTA00001905.pdf,"1 +EFTA00001905 +" +EFTA00001921.pdf,"EFTA00001921 +" +EFTA00002136.pdf,"EFTA00002136 +" +EFTA00001931.pdf,"7iFfreli erslein +4-57 Illadooit ave IR +flew JorK, new yore +1002Z +ir)022.+684a +..... +zin ia nu, +tti3 +"" +1410 +, +z +EFTA00001931 +" +EFTA00002217.pdf,"EFTA00002217 +" +EFTA00001919.pdf,"EFTA00001919 +" +EFTA00002106.pdf,"i +EFTA00002106 +" +EFTA00002150.pdf,"EFTA00002150 +" +EFTA00002139.pdf,"- +- +7._ +- +- +- +EFTA00002139 +" +EFTA00002162.pdf,"EFTA00002162 +" +EFTA00001934.pdf,"ever done +Ec +me. +Mak' yov ytej fitc.6 +/or +w ortuntry Lo ficrlie,i),:sc. +4 +• +5 /te. te 1/i/45 dt, +.:„„,k +somellang /hdoe +e +shlee I 44,4-5 a 4h-,(/,( +ly earecIate so friac4 your kindness +goard tfroudirnhess,7o ash me airail etio,/a7 +t isk% me kwy .tad e46""4 Aire Eke +so me, is the eileest +nil , an, on e +EFTA00001934 +" +EFTA00002244.pdf,"EFTA00002244 +" +EFTA00001912.pdf,"C +ATTACHMENT TO +PETITION FOR ADVISORY OPINION +TC nerd +up 4) +i flitirlApPet\-f +fictu +0-Pin +State of New York - Iknanment of Tavarion and Finance - Fonn +i. +The petitioner submits the following statement of facts as the basis for the +requested advisory opinion; +j acts as their...is for the Advisory Oninion +Petitioner (the -Senior) created an irrevocable trust (the - Trust"") pursuant to a +trust agreement (the ""Trust Agreement"") between the Trustees and the Senior. +the Senior is deemed to own the Trust property for Federal and Ncw York State r . +income tax purposes as provided in Sections 671 to 679 of the Internal Revenue +('ode. Under the terms of the Trust Agreement. the Settlor has the right to again:: +or.naacquirt trust property at any time (the ""Substitution Power""). The provision +of the Trust Agreemenfcreating the,Substitution Power reads as follows: +""Reacquisition of Trust Assets. The Senior at any time or from time to +time may acquire or reacquire any portion of the Trust Fund of any Trust +In substituting therefor other property of an equivalent value, valued on +the date of substitution. Notwithstanding any other provision of this Trust +Agreement. the Senior may exercise this power without the consent of +the Trustees. Although this power is exercisable by the Settlor in a non- +fiduciary capacity without the consent of any of the Trustees. the Trustees, +if the Trustees believe that the property the Senior seeks to substitute +for trust pmperty is not in fact property of equivalent value, shall seek +a determination by a court of competent jurisdiction to assure that the +equivalent value requirement of this provision is satisfied The Senior. at +any time. may release this power with respect to +• +• +under this section shall be irrevocable and shall he +in %Tiling signed by the Settlor and delivered to each I : t; +ith respect to which the release applies.- +U he Settlor wishes to exercise the Substitution Power t) +personal property he owns (the ""Substituted Property"") kir +than tangible personal property (the ""Trust +posy"") hat n. +to the Substituted Property (the ""I: +. UpooaAeittil +Substituted Property by the Settlor, the Senior paid Newq +sales tax with respect to the Substituted Property. 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On August 10, 2019, Epstein was found hanged in his locked +cell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical +Examiner determined that Epstein died by suicide. + +Today’s report follows numerous other OIG reports, unrelated to Epstein, that have repeatedly identified +long-standing operational challenges at the BOP that negatively affect its ability to operate institutions safely +and securely. Today’s report identified many of these same operational challenges, including significant job +performance and management failures on the part of BOP personnel; widespread disregard of BOP policies; +and deficiencies with the BOP’s staffing levels; security camera systems; and custody and care of inmates at +risk for suicide. + +For example, we determined that MCC New York staff failed to ensure Epstein was assigned a cellmate as +instructed by MCC New York’s Psychology Department following an incident on July 23rd where Epstein was +found unresponsive in his cell with a cloth wrapped around his neck. In addition, we concluded that MCC +New York staff failed to undertake required measures designed to ensure Epstein and other inmates were +accounted for and safe in their cells, such as inmate counts and rounds, and searches of cells. Had Epstein's +cell been searched as required, it would have revealed that Epstein had excess prison blankets, linens, and +clothing in his cell. MCC New York staff also failed to ensure that the institution’s security camera system +was fully functional, resulting in limited recorded video evidence. + +While we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence +contradicting the FBI’s determination that there was no criminality in connection with how Epstein died. + +The combination of negligence, misconduct, and outright job performance failures documented in today’s +report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s +custody was left unmonitored and alone in his cell with an excess of prison linens, thereby providing him +with the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not +adequately safeguard an individual in its custody, but also because they led to questions about the +circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the +opportunity to seek justice through the criminal justice system. + +The fact that these chronic problems and failures have been recurring ones does not excuse them, and +gives additional urgency to the need for DOJ and BOP leadership to address them. + + + + +2 +To read our report and our 8 recommendations, please visit our website oig.justice.gov, or go to +oversight.gov. + +Thank you for joining me today. + +(Stock media provided by composer William Pearson and publisher Prolific Two Publishing/Pond5.com, +www.pond5.com.) +" +EFTA00000078.pdf,"EFTA00000078 +" +EFTA00000005.pdf,"EFTA00000005 +" +EFTA00000039.pdf,"EFTA00000039 +" +EFTA00000027.pdf,"GS +J +EFTA00000027 +" +EFTA00000071.pdf,"EFTA00000071 +" +EFTA00000054.pdf,"EFTA00000054 +" +EFTA00000086.pdf,"I +EFTA00000086 +" +EFTA00000013.pdf,"EFTA00000013 +" +EFTA00000062.pdf,"I +h +EFTA00000062 +" +EFTA00000021.pdf,"EFTA00000021 +" +EFTA00000041.pdf,";~=~ +EFTA00000041 +" +EFTA00000080.pdf,"la) +0 0 +EFTA00000080 +" +EFTA00000036.pdf,"TOEFL iBT +r) plc +EFTA00000036 +" +EFTA00000035.pdf,"S +EFTA00000035 +" +EFTA00000026.pdf,"EFTA00000026 +" +EFTA00000015.pdf,"EFTA00000015 +" +EFTA00000004.pdf,"JE +EFTA00000004 +" +EFTA00000024.pdf,"EFTA00000024 +" +EFTA00000063.pdf,"EFTA00000063 +" +EFTA00000049.pdf,"EFTA00000049 +" +EFTA00000032.pdf,"C +C +EFTA00000032 +" +EFTA00000028.pdf,"EFTA00000028 +" +EFTA00000019.pdf,"lob Code Client Name +)c Type +SetVOReacjattel +Spec& frogrottbett +Sertaatt +00Ap02018 +5135 +Mew/500a Crux -1.t +tem +Water treatment Cogent 7 own , Mee000 Marten. me perform 94 re I treatment on Coohne *Anne +ImMde MA mth water *eels and fea0rm +5136 +Mews, Oct. 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To ensure that the review was thorough, the FBI conducted digital searches of its +databases, hard drives, and network drives as well as physical searches of squad areas, locked +cabinets, desks, closets, and other areas where responsive material may have been stored. These +searches uncovered a significant amount of material, including more than 300 gigabytes of data +and physical evidence. +The files relating to Epstein include a large volume of images of Epstein, images and videos +of victims who are either minors or appear to be minors, and over ten thousand downloaded videos +and images of illegal child sex abuse material and other pornography. Teams of agents, analysts, +attorneys, and privacy and civil liberties experts combed through the digital and documentary +evidence with the aim of providing as much information as possible to the public while +simultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only +a fraction of this material would have been aired publicly had Epstein gone to trial, as the seal +served only to protect victims and did not expose any additional third-parties to allegations of +illegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those +materials and will not permit the release of child pornography. +This systematic review revealed no incriminating “client list.” There was also no credible +evidence found that Epstein blackmailed prominent individuals as part of his actions. We did not +uncover evidence that could predicate an investigation against uncharged third parties. +Consistent with prior disclosures, this review confirmed that Epstein harmed over one +thousand victims. Each suffered unique trauma. Sensitive information relating to these victims is +intertwined throughout the materials. This includes specific details such as victim names and +likenesses, physical descriptions, places of birth, associates, and employment history. +One of our highest priorities is combatting child exploitation and bringing justice to +victims. Perpetuating unfounded theories about Epstein serves neither of those ends. +To that end, while we have labored to provide the public with maximum information +regarding Epstein and ensured examination of any evidence in the government’s possession, it is +the determination of the Department of Justice and the Federal Bureau of Investigation that no +further disclosure would be appropriate or warranted. + + +After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed +suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019. +This conclusion is consistent with previous findings, including the August 19, 2019 autopsy +findings of the New York City Office of the Chief Medical Examiner, the November 2019 position +of the U.S. Attorney’s Office for the Southern District of New York in connection with the +investigation of federal correctional officers responsible for guarding Epstein, and the June 2023 +conclusions of DOJ’s Office of the Inspector General. +The conclusion that Epstein died by suicide is further supported by video footage from the +common area of the Special Housing Unit (SHU) where Epstein was housed at the time of his +death. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the +tier where Epstein’s cell was located from the SHU common area would have been captured by +this footage. The FBI’s independent review of this footage confirmed that from the time Epstein +was locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next +morning, nobody entered any of the tiers in the SHU. +During this review, the FBI enhanced the relevant footage by increasing its contrast, +balancing the color, and improving its sharpness for greater clarity and viewability. The full raw +and enhanced videos are available at the following links: https://www.justice.gov/video-file1; +https://www.justice.gov/video-file2. + + + + + +" +EFTA00001036.pdf,"Ern +EFTA00001036 +" +D. Masseuse List (Redacted).pdf,"*Redacted to +protect potential +victim information +1. +2. +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. +31. +32. +33. +34. +35. +36. +MASSEUSES + +40 +45 +50 +55 +60 +65 +70 +75 +*Redacted to +protect potential +victim information +37. +38. +39. +. +41. +42. +43. +44. +. +46. +47. +48. +49. +. +51. +52. +53. +54. +. +56. +57. +58. +59. +. +61. +62. +63. +64. +. +66. +67. +68. +69. +. +71. +72. +73. +74. +. +76. +77. + +*Redacted to +protect potential +victim information +78. +79. +80. +81. +82. +83. +84. +85. +86. +87. +88. +89. +90. +91. +92. +93. +94. +95. +96. +97. +98. +99. +10 +101. +102. +103. +104. +105. +106. +107. +108. +109. +110. +111. +112. +113. +114. +115. +116. +117. +118. + +*Redacted to +protect potential +victim information +119. +120. +121. +122. +123. +124. +125. +126. +127. +128. +129. +130. +131. +132. +133. +134. +135. +136. +137. +138. +139. +140. +141. +142. +143. +144. +145. +146. +147. +148. +149. +150. +151. +152. +153 +153. +154. +155. +156. +157. +158. + +*Redacted to +protect potential +victim information +159. +160. +161. +162. +163. +164. +165. +166. +167. +168. +169. +170. +171. +172. +173. +174. +175. +176. +177. +178. +179. +180. +181. +182. +183. +184. +185. +186. +187. +188. +189. +190. +191. +192. +193. +194. +195. +196. +197. +198. +199. + +*Redacted to +protect potential +victim information +200. +201. +202. +203. +204. +205. +206. +207. +208. +209. +210. +211. +212. +213. +214. +215. +216. +217. +218. +219. +220. +221. +222. +223. +224. +225. +226. +227. +228. +229. +230. +231. +232. +233. +234. +235. +236. +237. +238. +239. +240. + +*Redacted to +protect potential +victim information +241. +242. +243. +244. +245. +246. +247. +248. +249. +250. +251. +252. +253. +254. +" +Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf, +Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf, +Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf, +Signed Maxwell Proffer Agreement (Redacted).pdf,"PROFFER AGREEMENT +With respect to the meeting of Ghislaine Maxwell (""Client"") and his attorney, David Oscar +Markus, Esq., with Deputy Attorney General Todd Blanche to be held at the Office of the United +States Attorney for the Northern District of Florida on July 24 and 25, 2025 (""the meeting""), the +following understandings exist: +(1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to +provide the Government with information, and to respond to questions, so that the Government +may evaluate Client's information and responses in making prosecutive decisions. By receiving +Client's proffer, the Government does not agree to make a motion on the Client's behalf or to enter +into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The +Government makes no representation about the likelihood that any such agreement will be reached +in connection with this proffer. +(2) ln any prosecution brought against Client by this Department, except as provided below +the Government will not offer in evidence on its case-in-chief, or in connection with any sentencing +proceeding for the purpose of determining an appropriate sentence, any statements made by Client +at the meeting, except (a) in a prosecution for false statements, obstruction of justice or perjury +with respect to any acts committed or statements made during or after the meeting or testimony +given after the meeting; or (b) if, at any time following the meeting, Client becomes a fugitive +from justice. +(3) Notwithstanding item (2) above: (a) the Government may use information derived +directly or indirectly from the meeting for the purpose of obtaining leads to other evidence, which +evidence may be used in any prosecution of Client by the Government; (b) in any prosecution +brought against Client, the Government may use statements made by Client at the meeting and all +evidence obtained directly or indirectly therefrom for the purpose of cross-examination should +Client testify; and (c) the Government may also use statements made by Client at the meeting to +rebut any evidence or arguments offered by or on behalf of Client (including arguments made or +issues raised sua sponte by the District Court) at any stage of the criminal prosecution (including +bail, all phases of trial, and sentencing) in any prosecution brought against Client. +(4) The Client understands and agrees that in the event the Client seeks to qualify for a +reduction in sentence under Title 18, United States Code, Section 3553(f), United States +Sentencing Guidelines, Sections 2D 1.1 (b)(l 8) or 5Cl .2, or Fed. R. Crim. P. 35(b), the Office may +offer or use at any stage of the criminal proceeding any statement made by Client during the +meeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is +consistent with Section 402 of the First Step Act of 2018. +(5) To the extent that the Government is entitled under this Agreement to offer in evidence +any statements made by Client or leads obtained therefrom, Client shall assert no claim under the +United States Constitution, any statute, Rule 410 of the Federal Rules of Evidence, or any other +federal rule that such statements or any leads therefrom should be suppressed. It is the intent of +this Agreement to waive all rights in the foregoing respects. + +(6) lf this Department receives a request from another prosecutor's office for access to +information obtained pursuant to this Proffer Agreement, this Department may furnish such +information but will do so only on the condition that the requesting office honor the provisions of +this Agreement. +(7) It is further understood that this Agreement is limited to the statements made by Client +at the meeting and does not apply to any oral, written or recorded statements made by Client at +any other time. No understandings, promises, agreements and/or conditions have been entered +into with respect to the meeting other than those set forth in this Agreement and none will be +entered into unless in writing and signed by all parties. +(8) The understandings set forth in paragraphs l through 7 above extend to the continuation +of this meeting on the dates that appear below. +(9) Client and Attorney acknowledge that they have fully discussed and understand every +paragraph and clause in this Agreement and the consequences thereof. +Dated: Tallahassee, Florida +.:TC ly ;;:J '11 ;;!o ;;t <; (date) +TODD BLANCHE +b +Client +If applicable: +Interpreter +Dates of Continuation +" +"A. Evidence List from US v. Maxwell, 1.20-cr-00330 (SDNY 2020).pdf","50D-NY-3027571 +Type(s):1B, 1D, 1E +Item # +Type +1B146 +Digital +1B145 +Digital +1B144 +Digital +1B143 +Digital +1B142 +Digital +1B141 +Digital +1B140 +General +1B139 +General +1B138 +General +1B137 +General +1B136 +Digital +1B135 +General +1B134 +General +1B133 +General +1B132 +General +1B131 +General +1B130 +General +1B129 +General +1B128 +General +1B127 +General +1B126 +General +1B125 +General +1B124 +Digital +1B123 +Digital +1B122 +Digital +1B121 +Digital +1B120 +Digital +1B119 +Digital +1B118 +Digital +1B117 +Digital +1B116 +Digital +1B115 +Digital +1B114 +General +1B113 +General +1B112 +Digital +1B111 +Digital +1B110 +General +1B109 +Digital +1B108 +Digital +1B107 +Digital +1B106 +Digital +1B105 +General +1B104 +General +1B103 +Digital +1B102 +Digital +1B101 +General +1B100 +General +1B99 +Digital +1B98 +Digital +1B97 +Digital +1B96 +Digital +1B95 +General +1B94 +General +1B93 +General +1B92 +General +1B91 +General +1B90 +General +1B89 +General +1B88 +General +1B87 +Digital +1B86 +General +Description +(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items. +(U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407. +(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974. +(U) one (1) CD labelled ""girl pics nude book 4"" +(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes +(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's +(U) (2) Bankers box containing various EPSTEIN related case materials +(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 +(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction +(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. +(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART. +(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency +(U) One (1) peach massage table. +(U) One (1) green massage table (PBPD05-1024). +(U) One (1) beige massage table. +(U) One (1) brown massage table. +(U) One flat box containing one (1) large framed photo. +(U) One box containing four (4) framed photos. +(U) One box containing twelve (12) framed photos. +(U) One box containing five (5) framed photos +(U) One red rope containing: LSJ logbook +(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 +(U) HP Tower S/N: CNV74213M3 Model: 570-p056 +(U) Lenovo Tower S/N: 1S3306G2UMJXEKGX +(U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0 +(U) Mac DesktopS/N: W89524CZSPJ model A1312 +(U) HP TowerS/N: CNV716004YModel #: 260-a010 +(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010 +(U) Silver Mac desktop +(U) 6 Bay with 146GB drivesS/N: MXQ824A1R +(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 +(U) HP server with (4) 500 GB drivesS/N: MXQ3220187 +(U) Blue prints +(U) One cellophane containing:Boat trip log & employee lists +(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO +(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 +(U) One cellophane containing:Paper with passwords on both sides +(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 +(U) CELLOPHANE containing Olympus Digital Voice Recorder +(U) Silver Mac desktopModel #: A1311S/N: W804736DDAS +(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 +(U) One red rope containing:LSJ & GSJ Boat Log 2019 +(U) Box containing Shredded paper +(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band +(U) Silver Macbook Desktop with keyboard +(U) One cellophane containing:Photograph +(U) One cellophane containing:Employee contact list +(U) One red rope containing:Red Nikon Camera +(U) One box containing: Silver Desktop Mac with keyboard +(U) HP Laptop with chargerS/N: CND81368V5 +(U) Toshiba Laptop with charger +(U) One red rope containing:Remodeling documents for Island +(U) One cellophane containing:Handwritten notes on LSJ notepad +(U) One box containing: Photos, Photo negatives, letter +(U) One red rope containing:Island blueprints, island photos, and documents +(U) One red rope containing:photo album of girl & Epstein +(U) One red rope containing:letter, photo album of girls, photos of island +(U) One cellophane containing:Document with names +(U) One cellophane containing:Employee contact list +(U) Silver Mac Desktop +(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes + +1B85 +Digital +1B84 +Digital +1B83 +Digital +1B82 +Digital +1B81 +Digital +1B80 +Digital +1B79 +Valuables +1B78 +Digital +1B77 +Valuables +1B76 +General +1B75 +Digital +1B74 +Digital +1B73 +Digital +1B72 +Digital +1B71 +Digital +1B70 +Digital +1B69 +Digital +1B68 +Digital +1B67 +Digital +1B66 +Digital +1B65 +Digital +1B64 +Digital +1B63 +Digital +1B62 +Digital +1B61 +Digital +1B60 +Digital +1B59 +Digital +1B58 +Digital +1B57 +Digital +1B56 +Digital +1B55 +Digital +1B54 +Digital +1B53 +Digital +1B52 +Digital +1B51 +Digital +1B50 +Digital +1B49 +Digital +1B48 +Digital +1B47 +Digital +1B46 +Digital +1B45 +Digital +1B44 +Digital +1B43 +Digital +1B42 +Digital +1B41 +Digital +1B40 +Digital +1B39 +Digital +1B38 +Digital +1B37 +Digital +1B36 +Digital +1B35 +Digital +1B34 +Digital +1B33 +Digital +1B32 +Digital +1B31 +Digital +1B30 +Digital +1B29 +Digital +1B28 +Digital +1B27 +General +1B26 +General +1B25 +General +1B24 +General +1B23 +General +1B22 +General +1B21 +General +(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14 +(U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case +(U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case +(U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP +(U) Silver Mac Laptop labeled ""JE BIG LAPTOP"" ""BLACK BAG"" in black bag S/N: W89111772QT +(U) Mac Desktop labeled ""Kitchen Mac"" - grey +(U) One heat-sealed bag containing one yellow envelope marked ""SK"" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5). +(U) RED ROPE CONTAINING: 4 binders with 68 discs inside +(U) One heat-sealed bag containing one small white envelope with writing ""2000-SK"" containing $4,400 USC (44 x $100). +(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph +(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside +(U) CELLOPHANE containing Black hard drive +(U) CELLOPHANE containing Black hard drive +(U) One (1) silver IPad with serial number DLXQGM3KGMW3. +(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. +(U) One box containing: 1 Apple Desktop computer +(U) 1 Silver IPAD - 64GB +(U) 1 Space Gray Apple IPAD +(U) 1 Space Gray Apple IPAD +(U) One cellophane containing 1 Black Radioshack recorder +(U) One cellophane containing 1 Silver Olympus recorder +(U) One cellophane containing 1 Sony BM-560 Recorder +(U) Box containing 45 Assorted Cd's +(U) One red rope containing 1 Sony Vaio Laptop +(U) 1 Dell Precision Tower 5810 +(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB +(U) 1 MSI PC Computer IN A BROWN BOX +(U) One red rope containing:1 Sony Camera with black case +(U) 1 Gray Apple Desktop Computer with keyboard and mouse +(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB +(U) One cellophane containing one (1) White Apple IPhone 5, 64GB. +(U) 1 Apple Desktop Computer with keyboard and mouse +(U) 1 Apple Desktop Computer with keyboard and mouse +(U) One cellophane containing: 1 SPIEF 2014 Silver USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Cruzer Guide 32GB USB +(U) One cellophane containing 1 Blue EMTEC 16 GB USB +(U) One cellophane containing 1 EMTEC 16 GB USB +(U) One red rope containing:10 assorted cd's +(U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card +(U) 1 DELL Machine +(U) 1 Cube 9000 Siteserver, (BLACK/SILVER) +(U) 1 HP Compaq Machine +(U) One cellophane containing one (1) Mentor Media 32GB USB. +(U) One cellophane containing one (1) Data Traveler 4GB USB. +(U) One cellophane containing one (1) Data Traveler 4GB USB. +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing: 1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) One red rope containing: 1 Seagate Path/100 Hard Drives +(U) One red rope containing: 1 Seagate Path/100 Hard Drives +(U) One red rope containing:1 Seagate Path/100 Hard Drives +(U) Silver Apple Desktop Computer with keyboard and mouse +(U) ONE BOX CONTAINING: 1 stuffed dog +(U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's +(U) ONE BOX CONTAINING: 2 white in color busts of female torsos +(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts +(U) One red rope containing: 2 photos and 1 album page with additional 2 photos +(U) ONE BOX CONTAINING: 1 blue box containing various Cd's +(U) Red rope containing 12 polaroid photos, 1 folder labeled ""Sue"" containing various photos/cd's + +1B20 +General +1B19 +General +1B18 +General +1B17 +General +1B16 +General +1B15 +General +1B14 +General +1B13 +General +1B12 +General +1B11 +General +1B10 +General +1B9 +General +1B8 +General +1B7 +General +1B6 +General +1D6 +ELSUR +1B5 +General +1D5 +ELSUR +1B4 +General +1D4 +ELSUR +1D3 +ELSUR +1B3 +General +1B2 +General +1D2 +ELSUR +1D1 +ELSUR +1B1 +General +(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from ""Women Old Photos Box"" +(U) 10 black binders containing photos, cd's etc. +(U) 1 blue in color bust of a female torso +(U) One red rope containing: 2 photos of female buttocks +(U) One box containing: 5 costumes and 1 wig +(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope +(U) ONE RED ROPE CONTAINING; (1) butt plug +(U) One box containing four (4) framed photos of naked females. +(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip +(U) One (1) green massage table. +(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements +(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter +(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females +(U) One red rope containing: 3 sheets of paper depicting photographs of a living room +(U) One cellophane containing: 2-page handwritten letterSteven D. Small +(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655 +(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 +(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date. +(U) ONE RED ROPE CONTAINING: 1 Red Notebook +(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 +(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 +(U) ONE RED ROPE CONTAINING: 10 Photographs +(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents +(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 +(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia +(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner +" +2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf," + + + +DEPARTMENT OF JUSTICE + + + + + +OFFICE OF +PROFESSIONAL RESPONSIBILITY + + EXECUTIVE SUMMARY OF REPORT + +Investigation into the +U.S. Attorney’s Office for the Southern District of Florida’s +Resolution of Its 2006–2008 Federal Criminal Investigation of +Jeffrey Epstein and Its Interactions with Victims during the Investigation + + +November 2020 + + + + + + + +EXECUTIVE SUMMARY + +The Department of Justice (Department) Office of Professional Responsibility (OPR) +investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the +Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal +conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement +(NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged +in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed +professional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was +signed or by misleading victims regarding the status of the federal investigation after the signing. +I. +OVERVIEW OF FACTUAL BACKGROUND +The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein +in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. +Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and +other United States and foreign locations. The investigation led to the discovery that Epstein used +personal assistants to recruit girls to provide massages to him, and in many instances, those +massages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a +Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of +prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the +lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that +the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the +matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal +investigation. +The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with +her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. +She worked with two FBI case agents to develop a federal case against Epstein and, in the course +of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her +supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a +lengthy memorandum summarizing the evidence she had assembled in support of the charges and +addressing the legal issues related to the proposed charges. +For several weeks following submission of the prosecution memorandum and proposed +indictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31, +2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled +guilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a +sexual offender, and agreed to a mechanism through which victims could obtain monetary +damages. The USAO subsequently engaged in additional meetings and communications with +Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the +federal investigation, which culminated in the signing of the NPA on September 24, 2007. The + +1 +As used in this Report, including in quoted documents and statements, the word “girls” refers to females who +were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age +of 18. + + +ii + +NPA required Epstein to plead guilty in state court to the then-pending state indictment against +him and to an additional criminal information charging him with a state offense that would require +him to register as a sexual offender—specifically, procurement of minors to engage in prostitution, +in violation of Florida Statute § 796.03. The NPA required Epstein to make a binding +recommendation that the state court sentence him to serve 18 months in the county jail followed +by 12 months of community control (home detention or “house arrest”). The NPA also included +provisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In +exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in +the Southern District of Florida of him, four named co-conspirators, and “any potential +co-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or +the NPA prior to its signing. +The signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration, +however. For the next nine months, Epstein deployed his extensive team of prominent attorneys +to try to change the terms that his team had negotiated and he had approved, while simultaneously +seeking to invalidate the entire NPA by persuading senior Department officials that there was no +federal interest at issue and the matter should be left to the discretion of state law enforcement +officials. Through repeated communications with the USAO and senior Department officials, +defense counsel fought the government’s interpretation of the NPA’s terms. They also sought and +obtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney +General, primarily on the issue of federal jurisdiction over what the defense insisted was “a +quintessentially state matter.” After reviewing submissions by the defense and the USAO, on +June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the +Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill +his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to +the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA, +to a criminal information charging him with procurement of minors to engage in prostitution. +Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the +court immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the +solicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months +of community control. Epstein began serving the sentence that day, in a minimum-security Palm +Beach County facility. A copy of the NPA was filed under seal with the state court. +On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern +District of Florida an emergency petition alleging that the government violated the Crime Victims’ +Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein +without consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to +the petition, the government, represented by the USAO, revealed the existence of the NPA, but did +not produce it to the petitioners until the court directed it to be turned over subject to a protective +order; the NPA itself remained under seal in the federal district court. After the initial filings and +hearings, the CVRA case was dormant for almost two years while the petitioners pursued civil +cases against Epstein. + +2 +Emergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771, +Doe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined +the litigation as “Jane Doe 2.” + + +iii + + Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work +release program, and the Sheriff approved his application. In October 2008, Epstein began +spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity +Epstein had recently incorporated that was co-located at the West Palm Beach office of one of +Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein +received “gain time,” that is, time off for good behavior, and he actually served less than 13 months +of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home +detention as a condition of community control, and he registered as a sexual offender with the +Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts +for release of the copy of the NPA that had been filed under seal in the state court file, a state judge +in September 2009 ordered it to be made public. +By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by +victims seeking monetary damages, including the two petitioners in the CVRA litigation. During +the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial +document productions, filed lengthy privilege logs in support of its withholding of documents, and +submitted declarations from the AUSA and the FBI case agents who conducted the federal +investigation. The USAO opposed efforts to unseal various records, as did Epstein, who was +permitted to intervene in the litigation with respect to certain issues. Nevertheless, the court +ultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case +be made public. During the course of the litigation, the court made numerous rulings interpreting +the CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment +remained pending for more than a year. +In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his +March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On +April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary. +In the decade following his release from incarceration, Epstein reportedly continued to +settle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able +to resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018, +however, the Miami Herald published an extensive investigative report about state and federal +criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced +girls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald +reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the +NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison +sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami +Herald, the government also immunized from prosecution Epstein’s co-conspirators and +concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included +interviews of eight victims and information from publicly available documents, the newspaper +painted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a +wealthy man with powerful and politically connected friends by granting him a “deal of a lifetime” +that allowed him both to escape significant punishment for his past conduct and to continue his + +3 +Julie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/ +news/local/article220097825.html. + + +iv + +abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the +government’s actions.4 +On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for +Partial Summary Judgment, ruling that the government violated the CVRA in failing to advise the +victims about its intention to enter into the NPA.5 The court also found that letters the government +sent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic] +the victims to believe that federal prosecution was still a possibility.” The court also highlighted +the inequity of the USAO’s failure to communicate with the victims while at the same time +engaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA +would not be “made public or filed with the court.” The court ordered the parties to submit +additional briefs regarding the appropriate remedies. After the court’s order, the Department +recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the +Northern District of Georgia to handle the case for the government. Among the remedies sought +by the petitioners, and opposed by the government, was rescission of the NPA and federal +prosecution of Epstein. +On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained +a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and +one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from +2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida +whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In +arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s +Manhattan residence found thousands of photos of nude and half-nude females, including at least +one believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded +to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in +Manhattan. +Meanwhile, after publication of the November 2018 Miami Herald report, the media and +Congress increasingly focused attention on Acosta as the government official responsible for the +NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s +actions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to +walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered +this outcome unacceptable, his office pursued a difficult and challenging case and obtained a +resolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims +with the means to obtain monetary damages. Acosta’s press conference did not end the +controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as + +4 +See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for +billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor +Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita +Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington +Bureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,” +Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser +Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. +5 +Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV- +Marra). + + +v + +Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on +his handling of the Epstein investigation rather than on the economy was unfair to the Labor +Department. +On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. +The New York City Chief Medical Examiner concluded that Epstein had committed suicide. +As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of +New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On +August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s +victims—including victims of the conduct in Florida that was addressed through the NPA—spoke +about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on +August 29, 2019. +After Epstein’s death, the federal district court in Florida overseeing the CVRA litigation +denied the petitioners their requested remedies and closed the case as moot. Among its findings, +the court concluded that although the government had violated the CVRA, the government had +asserted “legitimate and legally supportable positions throughout this litigation,” and therefore had +not litigated in bad faith. The court also noted it expected the government to “honor its +representation that it will provide training to its employees about the CVRA and the proper +treatment of crime victims,” as well as honoring its promise to meet with the victims. +On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition +for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking +review of the district court’s order denying all of her requested remedies. In its responsive brief, +the government argued that “as a matter of law, the legal obligations under the CVRA do not attach +prior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern +District of Florida] because no criminal charges were brought.” Nevertheless, during oral +argument, the government conceded that the USAO had not been “fully transparent” with the +petitioner and had “made a mistake in causing her to believe that the case was ongoing when in +fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied +the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. +On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s +opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set +for December 3, 2020. +II. +THE INITIATION AND SCOPE OF OPR’S INVESTIGATION + +After the Miami Herald published its investigative report on November 28, 2018, +U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency +Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami +Herald’s report and requesting that OPR “open an investigation into the instances identified in this +reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the +Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened + + +vi + +an investigation into the matter and would review the USAO’s decision to resolve the federal +investigation of Epstein through the NPA.6 + +After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR +included within the scope of its investigation an examination of the government’s conduct that +formed the basis for the court’s findings that the USAO violated the CVRA in failing to afford +victims a reasonable right to confer with the government about the NPA before the agreement was +signed and that the government affirmatively misled victims about the status of the federal +investigation. + +During the course of its investigation, OPR obtained and reviewed hundreds of thousands +of records from the USAO, the FBI, and other Department components, including the Office of +the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. +The records included emails, letters, memoranda, and investigative materials. OPR also collected +and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also +examined extensive publicly available information, including depositions, pleadings, orders, and +other court records, and reviewed media reports and interviews, articles, podcasts, and books +relating to the Epstein case. +In addition to this extensive documentary review, OPR conducted more than 60 interviews +of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel; +current and former USAO staff and attorneys; current and former Department attorneys and senior +managers, including a former Deputy Attorney General and a former Assistant Attorney General +for the Criminal Division; and the former State Attorney and former Assistant State Attorney in +charge of the state investigation of Epstein. OPR also interviewed several victims and attorneys +representing victims, and reviewed written submissions from victims, concerning victim contacts +with the USAO and the FBI. +OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the +AUSA as subjects of its investigation based on preliminary information indicating that each of +them was involved in the decision to resolve the case through the NPA or in the negotiations +leading to the agreement. OPR deems a current or former Department attorney to be a subject of +its investigation when the individual’s conduct is within the scope of OPR’s review and may result +in a finding of professional misconduct. OPR reviewed prior public statements made by Acosta +and another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested +that all of the subjects provide written responses detailing their involvement in the federal +investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim +notification and consultation. OPR received and reviewed written responses from all of the +subjects, and subsequently conducted extensive interviews of each subject under oath and before +a court reporter. Each subject was represented by counsel and had access to relevant +contemporaneous documents before the subject’s OPR interview. The subjects reviewed and +provided comments on their respective interview transcripts and on OPR’s draft report. OPR + +6 +The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its +investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the +status of the OPR investigation. + + +vii + +carefully considered the comments and made changes, or noted comments, as OPR deemed +appropriate; OPR did not, however, alter its findings and conclusions. +Finally, OPR reviewed relevant case law, statutes, regulations, Department policy, and +attorney professional responsibility rules as necessary to resolve the issues presented in this case +and to determine whether the subjects committed professional misconduct. +As part of its investigation, OPR examined the interactions between state officials and the +federal investigators and prosecutors, but because OPR does not have jurisdiction over state +officials, OPR did not investigate, or reach conclusions about, their conduct regarding the state +investigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the +standards of professional conduct, OPR’s investigation focused on the actions of the subject +attorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal +behavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his +assistants’ conduct as it was known to the subjects at the time they performed their duties as +Department attorneys. Additional evidence and information that came to light after June 30, 2008, +when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to +that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent +information. +OPR’s investigation occurred approximately 12 years after most of the significant events +relating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result, +many of the subjects and witnesses were unable to recall the details of events or their own or +others’ actions occurring in 2006-2008, such as conversations, meetings, or documents they +reviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly +by extensive, contemporaneous emails among the prosecutors and communications between the +government and defense counsel. These records often referred to the interactions among the +participants and described important decisions and, in some instances, the bases for them. +III. +OVERVIEW OF OPR’S ANALYTICAL FRAMEWORK + +OPR’s primary mission is to ensure that Department attorneys perform their duties in +accordance with the highest professional standards, as would be expected of the nation’s principal +law enforcement agency. Accordingly, OPR investigates allegations of professional misconduct +against current or former Department attorneys related to the exercise of their authority to + +7 +In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of +Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the +investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. +8 +OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution +of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in +the Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that +litigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions +to review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written +response, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these +materials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in +preparation for their interviews. + + +viii + +investigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations +of misconduct against Department law enforcement agents when they relate to a Department +attorney’s alleged professional misconduct. +In its investigations, OPR determines whether a clear and unambiguous standard governs +the challenged conduct and whether a subject attorney violated that standard. Department +attorneys are subject to various legal obligations and professional standards in the performance of +their duties, including the Constitution, statutes, standards of conduct imposed by attorney +licensing authorities, and Department regulations and policies. OPR finds misconduct when it +concludes by a preponderance of the evidence that a subject attorney violated such a standard +intentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that +(1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not +intentionally or recklessly violate the standard that governs the conduct, then it concludes that the +subject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude +that a subject attorney’s conduct does not satisfy the elements necessary for a professional +misconduct finding, but that the circumstances warrant another finding. In such cases, OPR may +conclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted +inappropriately under the circumstances. OPR may also determine that the subject attorney’s +conduct was appropriate under the circumstances.10 +IV. +ISSUES CONSIDERED + +In this investigation, OPR considered two distinct sets of allegations. The first relates to +the negotiation, execution, and implementation of the NPA. The second relates to the USAO’s +interactions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets +of issues are described below and are analyzed separately in this Report. +A. +The Negotiation, Execution, and Implementation of the NPA + +In evaluating whether any of the subjects committed professional misconduct, OPR +considered whether any of the NPA’s provisions violated a clear or unambiguous statute, +professional responsibility rule or standard, or Department regulation or policy. In particular, OPR +considered whether the NPA violated standards relating to (1) charging decisions, (2) declination +of criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants + +9 +28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring +during their employment by the Department, regardless of whether the attorney left the Department before or during +OPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department +attorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that +a former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an +appropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct +of Department attorneys, even former employees, may assist Department managers in supervising future cases. +10 +In some instances, OPR declines to open an investigation based upon a review of the initial complaint or after +a preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA +litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation +and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its +standard policy, OPR declined to open an investigation into those allegations at that time in deference to the +then-pending CVRA litigation. + + +ix + +of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that +OPR considered as to each of these issues are identified and discussed later in this Report. OPR +also examined whether the evidence establishes that any of the subjects were influenced to enter +into the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive, +such as a bribe, political consideration, personal interest, or favoritism. OPR also examined and +discusses in this Report significant events that occurred after the NPA was negotiated and signed +that shed additional light on the USAO’s handling of the Epstein investigation. +B. +The District Court’s Conclusion That the USAO Violated the CVRA + +To address the district court’s adverse judicial findings, OPR assessed the manner, content, +and timing of the government’s interactions with victims both before and after the NPA was +signed, including victim notification letters issued by the USAO and the FBI and interviews +conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear +and unambiguous standard governing victim consultation or notification. OPR examined the +government’s lack of consultation with the victims before the NPA was signed, as well as the +circumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s +victims about the status of the federal investigation after the NPA was signed. +V. +OPR’S FINDINGS AND CONCLUSIONS +OPR evaluated the conduct of each subject and considered his or her individual role in +various decisions and events. Acosta, however, made the pivotal decision to resolve the federal +investigation of Epstein through a state-based plea and either developed or approved the terms of +the initial offer to the defense that set the beginning point for the subsequent negotiations that led +to the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved +it, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved +the NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for +the NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall +responsibility for the government’s interactions or lack of communication with the victims is less +clear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR +evaluates his conduct with respect to those decisions. +A. +Findings and Conclusions Relating to the NPA +With respect to all five subjects of OPR’s investigation, OPR concludes that the subjects +did not commit professional misconduct with respect to the development, negotiation, and +approval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a +subject attorney intentionally or recklessly violated a clear and unambiguous standard governing +the conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict +Epstein on federal charges or that prohibited his decision to defer prosecution to the state. +Furthermore, none of the individual terms of the NPA violated Department or other applicable +standards. +As the U.S. Attorney, Acosta had the “plenary authority” under established federal law and +Department policy to resolve the case as he deemed necessary and appropriate, as long as his +decision was not motivated or influenced by improper factors. Acosta’s decision to decline to +initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not + + +x + +find evidence that his decision was based on corruption or other impermissible considerations, +such as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense +efforts to have the matter returned to the state for whatever result state authorities deemed +appropriate, and he refused to eliminate the incarceration and sexual offender registration +requirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one +of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier, +or to any other significant decision that benefited Epstein. The contemporaneous records show +that USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on +the victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper +role of the federal government in prosecuting solicitation crimes resulted in his preference for a +state-based resolution. Accordingly, OPR does not find that Acosta engaged in professional +misconduct by resolving the federal investigation of Epstein in the way he did or that the other +subjects committed professional misconduct through their implementation of Acosta’s decisions. +Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation +through the NPA constitutes poor judgment. Although this decision was within the scope of +Acosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA +was a flawed mechanism for satisfying the federal interest that caused the government to open its +investigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein +was limited by principles of federalism, under which the independent authority of the state should +be recognized, and the federal responsibility in this situation was to serve as a “backstop” to state +authorities by encouraging them to do more. However, Acosta failed to consider the difficulties +inherent in a resolution that relied heavily on action by numerous state officials over whom he had +no authority; he resolved the federal investigation before significant investigative steps were +completed; and he agreed to several unusual and problematic terms in the NPA without the +consideration required under the circumstances. In sum, Acosta’s application of federalism +principles was too expansive, his view of the federal interest in prosecuting Epstein was too +narrow, and his understanding of the state system was too imperfect to justify the decision to use +the NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the +NPA and the other three subjects who were supervisors left the USAO, were transitioning to other +jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination +and communication during the negotiations and before approving the final NPA. The NPA was a +unique resolution, and one that required greater oversight and supervision than Acosta provided. +B. +Findings and Conclusions Relating to the Government’s Interactions with +Victims +OPR further concludes that none of the subject attorneys committed professional +misconduct with respect to the government’s interactions with victims. The subjects did not have +a clear and unambiguous duty under the CVRA to consult with victims before entering into the +NPA because the USAO resolved the Epstein investigation without a federal criminal +charge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA +rights to attach unless and until federal charges had been filed, and the federal courts had not +established a clear and unambiguous standard applying the CVRA before criminal charges were +brought. In addition, OPR did not find evidence that the lack of consultation was for the purpose +of silencing victims. Nonetheless, the lack of consultation was part of a series of government +interactions with victims that ultimately led to public and court condemnation of the government’s + + +xi + +treatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the +Department’s mission to minimize the frustration and confusion that victims of a crime endure. + +OPR determined that none of the subjects was responsible for communications sent to +certain victims after the NPA was signed that described the case as “under investigation” and that +failed to inform them of the NPA. The letters were sent by an FBI administrative employee who +was not directly involved in the investigation, incorporated standard form language used by the +FBI when communicating with victims, and were not drafted or reviewed by the subjects. +Moreover, the statement that the matter was “under investigation” was not false because the +government in fact continued to investigate the case in anticipation that Epstein would not fulfill +the terms of the NPA. However, the letters risked misleading the victims and contributed to victim +frustration and confusion by failing to provide important information about the status of the +investigation. The letters also demonstrated a lack of coordination between the federal agencies +responsible for communicating with Epstein’s victims and showed a lack of attention to and +oversight regarding communication with victims. +After the NPA was signed, Acosta elected to defer to the State Attorney the decision +whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights +requirements. Although Acosta’s decision was within his authority and did not constitute +professional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to +make certain that the state intended to and would notify victims identified through the federal +investigation about the state plea hearing. His decision left victims uninformed about an important +proceeding that resolved the federal investigation, an investigation about which the USAO had +communicated with victims for months. It also ultimately created the misimpression that the +Department intentionally sought to silence the victims. Acosta failed to ensure that victims were +made aware of a court proceeding that was related to their own cases, and thus he failed to ensure +that victims were treated with forthrightness and dignity. +OPR concludes that the decision to postpone notifying victims about the terms of the NPA +after it was signed and the omission of information about the NPA during victim interviews and +conversations with victims’ attorneys in 2008 do not constitute professional misconduct. +Contemporaneous records show that these actions were based on strategic concerns about creating +impeachment evidence that Epstein’s victims had financial motives to make claims against him, +evidence that could be used against victims at a trial, and were not for the purpose of silencing +victims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and +discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to +victims’ feelings that the government was intentionally concealing information from them. +After examining the full scope and context of the government’s interactions with victims, +OPR concludes that the government’s lack of transparency and its inconsistent messages led to +victims feeling confused and ill-treated by the government; gave victims and the public the +misimpression that the government had colluded with Epstein’s counsel to keep the NPA secret +from the victims; and undercut public confidence in the legitimacy of the resulting agreement. The +overall result of the subjects’ anomalous handling of this case understandably left many victims +feeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes +that the victims were not treated with the forthrightness and sensitivity expected by the +Department. + + +xii + +VI. +ORGANIZATION OF THE REPORT + +The Report is divided into three chapters. In Chapter One, OPR describes the relevant +federal, state, and local law enforcement entities involved in investigating Epstein’s criminal +conduct, as well as the backgrounds of the five subjects and their roles in the events in question. +OPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with +the subjects. +In Chapter Two, OPR sets forth an extensive account of events relating to the federal +investigation of Epstein. The account begins with the initial complaint in March 2005 by a young +victim and her parents to the local police—a complaint that launched an investigation by local law +enforcement authorities—and continues through the mid-2006 opening of the federal +investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent +efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008 +guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with +the terms of the NPA during his incarceration and until his term of home detention ended in July +2010. After describing the relevant events, OPR analyzes the professional misconduct allegations +relating to the decisions made regarding the development and execution of the NPA. OPR +describes the relevant standards and sets forth its findings and conclusions regarding the subjects’ +conduct. +Chapter Three concerns the government’s interactions with victims and the district court’s +findings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’ +conduct in light of the pertinent standards. +OPR sets forth the extensive factual detail provided in Chapters Two and Three, including +internal USAO and Department communications, because doing so is necessary for a full +understanding of the subjects’ actions and of the bases for OPR’s conclusions. +" +EFTA00000069.pdf,"EFTA00000069 +" +EFTA00000037.pdf,"TOEFL iBT +FIRE Al2 FURY U +FIRE AND FljtY +EFTA00000037 +" +C. Contact Book (Redacted).pdf,"*Redactions for personal +contact information +Abby +Abousleiman, Joanna +Agnew, Marie Claire & +John +. +Alai Azzedine +Albermarle, Rufus & +.:,_ +• . ,. I S ;. +• +,. 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Or. +~ +ashel + +\0 +-0 +*Redactions for personal +contact information +Oldo dH +Prudential +:. +J • +• +• +St +b : ' +' • . +ea - +.... +t +Creative Custom Swim- +' +wear +l ' I ! +J +I· +! +l l +l - +1 +~ + +*Redactions for personal +contact information ++ +( +--~ +f:-m,, .ez~~•· ~~ +$.Y., """"""'¥ ""'""•'Y"";~•.,t;::a .• +i . +Vet +tti'.:Sf +:\l... BANCH (RH} + +*Redactions for personal +contact information +Em +• 1 II • I +I +Marden Scott and Sarah +Marden, Scott & Sarah +Cl +•••· =•• +I +- +/Carolin +Shaw Derek +Paul Cox - +Peters & Peters +• +• • +'J. +I +~ +• • •' J +Tony Busby +Travis, Paul +Scotland Yard + +*Redactions for personal +contact information +South Ken +The Home Office +SWITZERLAND +.(_SW) +. ... +The Corveglfa Club +The Steffani +IRAVEL(I) +11111 +OHL Courier +t I +• +t +• .l +Flyaway +Concord Tickets +I :. +•. I +• "" +:. ~ +AT&T +Delta Dash + +*Redactions for personal +contact information +lliiilW +Immunisation +London Airways +Lonsdale +g-g +Northwest Airlines +I u. +• +• +u +- +: +Red Carpet Llmousln'e +Company +Saphire Trav_el +I• • • • +~ +• +SR Reservations +...,:._ +Steppes East +Marc Bul!ough +Hirt' !fl + +*Redactions for personal +contact information +\.0 +' \JI + +*Redactions for personal +contact information +l +_-l +; +'( +/ +• • • +t; l +d +•• u • +~ +i + +*Redactions for personal +contact information +i i l I +i ! +I · I • +• .• +Helmsley Palace +II Cantinori +II Tre Merli +Jouret Nutt +fl ' +• • ! • +: +\J • • +• +: +nese} +Le Club +- +- +iiill. +11 +• I +• , • +I + +*Redacted to +protect potential +victim information +2 + +*Redacted to +protect potential +victim information + +*Redactions for personal +contact information +-> Sec c, Y- -\- s;e, -v v\ C..-0 +~ 0 Y ~ D \tW\ &al.s +- +Vo\/\d Cor raiv Qr\cJ J (u 2-5 i' CACN). +,_ tVe.,,, ~J~YSS,OV\ ~'\( ~e:-\m ~02e,k ( 'uX:>4-~ uJ);V\wSJ 1 +\ n-kv-2.ck,J ~~ c.,lAo·t J2;dy 1.,v} l,IV)cbY-e.-5a- ~j,,\r.- +5 +" +Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf, +EFTA00000048.pdf,"EFTA00000048 +" +EFTA00000096.pdf,"EFTA00000096 +" +EFTA00000014.pdf,"EFTA00000014 +" +EFTA00000083.pdf,"EFTA00000083 +" +EFTA00000088.pdf,"EFTA00000088 +" +2023.06 OIG Memorandum 23-085.pdf, +EFTA00000053.pdf,"to' +f.„""tori +:-- +1"": +- +EFTA00000053 +" +EFTA00000003.pdf,"EFTA00000003 +" +EFTA00000016.pdf,"\ +EFTA00000016 +" +EFTA00000018.pdf,"~~ +EFTA00000018 +" +EFTA00000008.pdf,"EFTA00000008 +" +EFTA00000043.pdf,"EFTA00000043 +" +2020.11 DOJ Office of Professional Responsibility Report.pdf, +EFTA00000034.pdf,"EFTA00000034 +" +EFTA00000070.pdf,"<_ +EFTA00000070 +" +"B. Flight Log Released in US v. Maxwell, 1.20-cr-00330 (SDNY 2020).pdf", +EFTA00000040.pdf,"EFTA00000040 +" +EFTA00000029.pdf,"EFTA00000029 +" +EFTA00000058.pdf,"EFTA00000058 +" +EFTA00000012.pdf,"V +EFTA00000012 +" +EFTA00000073.pdf,"EFTA00000073 +" +EFTA00000061.pdf,"EFTA00000061 +" +EFTA00000077.pdf,"EFTA00000077 +" +2025.02.27 Letter from Attorney General Bondi to FBI Director Patel.pdf,"Dear Director Patel, +• (ll)fftce of t~t l\ttorttcll ®tntraf +llasqington.E. QI. 20530 +February 27, 2025 +Before you came into office, I requested the full and complete files related to Jeffrey +Epstein. In response to this request, I received approximately 200 pages of documents, which +consisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and +phone numbers. +I repeatedly questioned whether this was the full set of documents responsive to my +request and was repeatedly assured by the FBI that we had received the full set of documents. +Lateyesterday; I learned from a source that the FBI Field Office inNew York was in possession +of thousands of pages of documents related. to the investigation and indictment. of Epstein. +Despite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii +and I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation. +By 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein +files to my office~ including all records;documents, audio and video recordings, and materials +related to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained. +There will be no withholdings or limitations to my ot your access. The Department ofJustice +will ensure that any public disclosure of these files·will be doriein a manner fo ptotect the +privacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor. +I am also directing you to conductan immediateinvestigation into Why tny order to the +FBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and +proposed personnel action within 14 days. +I appreciate youtimmediate attention to this importantntatter. I know that we are both +comntitted to transparency for the American people, and I look forward to continuing to work +'With you to• serve our President and out country; +~ +• ci:,ri:ly, . +. • av.~ i; +• • e:la.Bondi +Attorney Gerteral +" +EFTA00000045.pdf,"C +i +EFTA00000045 +" +EFTA00000082.pdf,"EFTA00000082 +" +EFTA00000072.pdf,"EFTA00000072 +" +EFTA00000057.pdf,"EFTA00000057 +" +EFTA00000095.pdf,"EFTA00000095 +" +EFTA00000081.pdf,"EFTA00000081 +" +EFTA00000059.pdf,"- + +EFTA00000059 +" +EFTA00000060.pdf,"EFTA00000060 +" +EFTA00000002.pdf,"EFTA00000002 +" +EFTA00000075.pdf,"I +I +EFTA00000075 +" +EFTA00000052.pdf," • • • ------ +Cs +C .7 1,4 +• +• +• +.t. +‘ C. +\‘' +EFTA00000052 +" +2023.06.27 OIG Press Release.pdf," + + +DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL + + + + + + +June 27, 2023 + +DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan +Correctional Center in New York, New York + +Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report +of investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey +Epstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New +York). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the +Inspector General’s (OIG) investigation was the conduct of BOP personnel. + +The DOJ OIG investigation and review identified: +• +Numerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious +failures by MCC New York staff constituting misconduct and dereliction of their duties. Among other +things, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive +amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in +his locked cell on August 10 at approximately 6:30 a.m. + +o +MCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23, +2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York +Psychology Department determined that Epstein needed to be housed with an appropriate +cellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York +staff knew that Epstein did not have a cellmate but did not take steps to ensure that he was +assigned a new cellmate. +o +MCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein +and Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit +(SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells, +and ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s +death failed to carry out these responsibilities. Specifically, only one SHU cell search was +documented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when +Epstein’s cell was last searched. Had Epstein's cell been searched as required, the search would +have revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG +also found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on +August 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on +August 9. MCC New York staff falsified count slips and round sheets to show that they had been +performed when they were not, leaving Epstein unobserved for hours before his +death. Following a DOJ OIG investigation, two MCC New York employees were charged +criminally with falsifying BOP records. The charges were dismissed upon compliance by the +employees with the terms of deferred prosecution agreements they entered into with the U.S. +Attorney’s Office for the Southern District of New York. That office declined prosecution for + + + +2 +other MCC New York employees who the OIG found created false documentation on earlier +dates and times not proximate to the Epstein’s death. +o +MCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully +Functional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to +ensure the functionality of the video camera surveillance system. This investigation and review +revealed longstanding deficiencies with MCC New York’s security camera system. Although +video cameras in the SHU provided live video feeds to monitoring stations, system deficiencies +resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to +not record video starting in late July 2019 and continuing through the date of Epstein’s death. + +• +Long-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing +operational challenges that negatively affect the BOP’s ability to operate its institutions safely and +securely. Many of those same operational challenges, including staffing shortages, managing +inmates at risk for suicide, maintaining functional security camera systems, management failures, +and widespread disregard of BOP policies and procedures, were again identified by the OIG during +this investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most +high profile inmates. + +• +No Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with +Epstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP +personnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal +conduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s +death and determined it was not the result of a criminal act. The Office of the Chief Medical +Examiner, City of New York, determined that Epstein died by suicide. While the OIG determined +MCC New York staff engaged in significant misconduct and dereliction of their duties, we did not +uncover evidence contradicting the FBI’s determination regarding the absence of criminality in +connection with Epstein’s death. +The combination of negligence, misconduct, and outright job performance failures documented in the +report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s +custody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only +because the BOP did not adequately safeguard an individual in its custody, but also because they led to +questions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous +victims of the opportunity to seek justice through the criminal justice process. The fact that these failures +have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for +DOJ and BOP leadership to address the chronic problems plaguing the BOP. +The DOJ OIG made eight recommendations to improve the BOP’s management of its correctional +institutions. The BOP agreed with all recommendations. +Report: Today’s report and an interactive timeline of events can be found on the OIG’s website at the +following link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care- +and-supervision-jeffrey + +Video: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General +discussing the report’s findings. The video and a downloadable transcript are available at the following +link: https://oig.justice.gov/news/multimedia/video/message-inspector-general-investigation-and-review- +bops-custody-care-and + + + + +3 +### + +" +EFTA00000056.pdf,"EFTA00000056 +" +EFTA00000050.pdf,"Cnrs lig I +TAU +i1 +/4 14. +C 4 . lit +EFTA00000050 +" +EFTA00000047.pdf,"EFTA00000047 +" +EFTA00000068.pdf,"frf4 +/IA +ea +Itl?""t% +96 +St t$ +eiTP +kika +y +- 4- •f• +Tc,3 +in tttiet, +ai A + +iwA a • +\,*1. +Thoo C +4 ;roil +t +044 +Thb_igabS Y.4 ‘1411 41"".1:11/ s +EFTA00000068 +" +EFTA00000007.pdf,"EFTA00000007 +" +EFTA00000097.pdf,"EFTA00000097 +" +EFTA00000064.pdf,"EFTA00000064 +" +EFTA00000009.pdf,"EFTA00000009 +" +EFTA00000011.pdf,"EFTA00000011 +" +EFTA00000017.pdf,"EFTA00000017 +" +EFTA00000038.pdf,"EFTA00000038 +" +EFTA00000031.pdf,"EFTA00000031 +" +EFTA00000001.pdf,"DATE ___17-/_ +42-/ +CASE ID ReA +412Y 19----1---- +9e_a_St + +PHOTOGRAPHER +LOCATION +- FBI +EFTA00000001 +" +EFTA00004046.pdf,"1B1-21) +EFTA00004046 + +1 +\ +EFTA00004047 + +EFTA00004048 +" +EFTA00004012.pdf,"PHOTO +FAST"" +TEL. 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If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +EFTA00004086 + +14 +EFTA00004087 + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the +addressee you may not use, forward, copy or disclose to anyone any information contained in this message. 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Individual Summary Page +Page 1 o: 2 +STATE OF FLORIDA +Department of Highway Safety & Motor Vehicles +Driver And Vehicle Information Database (DAVID) +DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO +S. 322.142(4), F LORIDA STATUTES . 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The fact that the +photographs are shown to }ou should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identifi +Signed +Date I - z•li +Time + +icer s mtia +EFTA00003905 + +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM +• +eil +EFTA00003906 + +kyr +OC, +Photo Line-up Instructions +Case # +- /""16 +You will be asked to look at a group of photographs. The fact that the +photographs are shown to )ou should not influence }our judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identify guilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +ide +Si +Dat +EFTA00003907 + +me +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM +P +1 +2 +4 +5 +6 +EFTA00003908 + +Or *O 6 -7S- 9 +Photo Line-up Instructions +Case # OG- /6-7 +You will be asked to look at a group of photographs. The fact that the +photographs are shown to you should not influence }our judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signe +Date NDe Tint 31: 3/... Officer's In' +EFTA00003909 + +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM +1 +6 +4 +2 +5 +3 +EFTA00003910 + +Prorate-751 +Photo Line-up Instructions +Case # o (,,_ )6-3,5 +You will be asked to loo +otographs. The fact that the +photographs are shown to you should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signet +Date-*Iiki, Time //5-5 +Officer's Init +EFTA00003911 + +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM +1 +2 +4 +5 +6 +EFTA00003912 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to you should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Tint +Officer's Initials +EFTA00003913 + +Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM +1 +2 +3 +4 +5 +EFTA00003914 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to 5ou should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Time +Officer's Initials +EFTA00003915 + +Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM +1 +2 +3 +4 +5 +ti +EFTA00003916 + +Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM +1 +2 +3 +4 +5 +EFTA00003917 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to 3ou should not influence sour judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as irrportant +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Time +Officer's Initials +EFTA00003918 +" +EFTA00004055.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +Vp'(01(e,o Wm) \mrdle, +Official Dectab Instruction(s)- Revised July 27, 20M +EFTA00004055 + +- + +EFTA00004056 +" +EFTA00005381.pdf,"EFTA00005381 + +EFTA00005382 + +EFTA00005383 + +EFTA00005384 + +a +EFTA00005385 +" +EFTA00003925.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +V\oo Vcnme +EFTA00003925 + +EFTA00003926 +" +EFTA00004231.pdf,"1MS3 +FD-340 (Rev. 4-11-03) +File Number +Field Office Acquiring Evidence +NIP +Serial # of Originating Document +11 0 5 +• +Date Received +From +-7/r712o +grad Edward s +(Name of Contributoriinterviewee) +(Address) +State) +By +To Be Returned K Yes +K No +Receipt Given +K Yes +K No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +K Yes +K No +Federal Taxpayer Information (FT[) +K Yes +K No +Title: +Reference: +(Conntsnicatios Encbsing Wisteria') +'Description: +K Original notes re interview of +14 SR +Of pho-l-ovraphs pr +lot? 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Ghislaine Maxwell +07/08/20 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROCEEDINGS +(10:05 a.m.) +Let the record reflect that there are +17 grand jurors present and that the foreperson is present. +Good morning, ladies and gentlemen. My name is +and I am an Assistant United States Attorney +here in the Southern District of New York. +Can everyone hear me okay? All right. I SP +everybody's heads nodding. Thank you. +I am here today to present for your consideration +a proposed superseding indictment charging Ghislaine Maxwell +in six counts. This indictment is virtually identical to +the indictment that you returned last week charging Maxwell +in those same six counts except that it corrects two +clerical errors, or two typographical errors that were +contained in Counts Five and Six which are the perjury +charges. +As a result, I will not be presenting any new +evidence or new witnesses today. Instead, I will identify +for you those two clerical errors in the indictment. I will +point out the portion of the exhibits that you saw last week +that provide the correct information. Then I will identify +the corrected portion of the superseding indictment in the +proposed superseding indictment. +Before I do that though, I must ask you all the +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005579 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +same preliminary questions that we went over last weex. +First, do any of you believe that you personally know or +have met the proposed defendant, Ghislaine Maxwell? I see +no hands. +Next, have you any heard or read about, or learned +anything Ghislaine Maxwell, Jeffrey Epstein or anyone else +related to this case, if you could just raise your hand? I +see a number of hands. Virtually every hand is in the air. +You can all put your hands down. Thank you. +As you know, you must make your determination as a +grand jury based on the evidence presented before you in the +grand jury, in this room alone. Accordingly, you must set +aside any other knowledge you may have about this case or +the people involved in it, and base your decision solely on +the evidence presented to this grand jury to determine +whether there is probable cause to believe that the charges +in the proposed indictment were committed. +Is there any grand juror here today who cannot +follow these instructions? I see no hands. Just to be +sure, is there any grand juror here who would have any +difficulty setting aside the outside information you may +have about the defendant or the facts of this case? I se= +no hands. +Finally, do any of you believe you know me in +anything other than my professional capacity? I see no +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005580 + +United States v. Ghislaine Maxwell +07/08/20 +4 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +hands. +Now, as I mentioned, I will not be calling any +witnesses today. Instead I will present you with the +exhibits from last week, the transcript of the testimony you +heard from last week and the proposed superseding +indictment. I will then walk you through the error that the +superseding indictment seeks to correct. +Please keep in mind though that what I say is not +evidence. Only the testimony of the witnesses and the +exhibits are evidence. So as I'm walking you through these +exhibits, your understanding of them and your understanding +of the evidence controls. I am just trying to provide you +with an overview. +With that instruction in mind, I am going to put +up onto the Elmo what was previously received and marked as +Grand Jury Exhibit 1. That is the proposed six-count +indictment that you voted to return last week. A copy of it +will be available for review when you deliberate. +You also received what has been marked as Grand +Jury Exhibit 2, which I will not put up on the Elmo. That +was a PowerPoint presentation containing photographs and +excerpts of certain documents that was shown to you during +the testimony last week. You also heard testimony from FBI +Special Agent +Today I am marking, as Grand Jury Exhibit 3, +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005581 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +copy of the transcript of that testimony. It is up on tnr +Elmo now and it will be available for you to review if you +would like as you deliberate. I will not read it back to +you now, but you can read through it as you deliberate. +Finally, I am marking, as Grand Jury Exhibit 4, +the proposed superseding indictment, which I have now placed +up on the Elmo. As I mentioned, this proposed superseding +indictment corrects two clerical errors and is otherwise +identical to the original indictment, Grand Jury Exhibit 1. +I'm now going to walk you through the errors that +we're going to correct starting on Grand Jury Exhibit 1. +Page 15 contains the beginning of Count Five which charges +Maxwell with perjury. Paragraph 21 on that page refers to +the civil case in which Maxwell gave deposition testimony on +April 22nd, 2016, as 15 Civ. 7344. That is the error we are +going to correct. +Similarly, page 16 contains the beginning of Count +Six which charges another count of perjury. Paragraph 23 on +that page refers to the civil case in which Maxwell gave +deposition testimony on July 22nd, 2016, under the same +number, 15 Civ. 7344. +Turning now to Grand Jury Exhibit 2. Slide 22 of +that exhibit contains the first page of the deposition +transcript from the testimony that Maxwell gave on +April 22nd, 2016. As you can see here, the docket number +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005582 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +for that case is in fact 15 Civ. 7433 not 7344. +Similarly, slide 25 contains the first page of the +transcript from the July 22nd, 2016 deposition that Maxwell +gave. As you can see here, again, the docket number for +that case is 15 Civ. 7433 not 7344. +Finally, I will turn to the proposed indictment, +Grand Jury Exhibit 4. On page 15, you have again the same +perjury count with one change. Paragraph 21 corrects the +docket number for the civil case to be 15 Civ. 7433. +Similarly, on page 16, which contains the second +perjury count for the July 22nd, 2016 deposition, the docket +number is corrected to 15 Civ. 7433. There are otherwise no +changes to the substance of this indictment. +That is my presentation. Before I leave you to +deliberate, would anyone like me to read the full proposed +superseding indictment out loud? I see no hands. +I must advise you that you must independently find +probable cause, again, for each count in the superseding +indictment. The evidence before you in support of the +charges in the superseding indictment is the same evidence +that was before you when you considered the indictment last +week. +Does anyone have any questions about that +evidence? I see no hands. +The legal instructions that you received before +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005583 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +voting on the indictment last week are the same instructions +that apply to your consideration of the proposed superseding +indictment. Would anyone like me to read those instructions +out loud for you again? I see no hands. +Does anyone have any questions about the legal +instructions? I see no hands. +I will leave you now with the exhibits to +deliberate. As always, if you have any questions or +concerns about the proposed indictment, please let me kno.v, +before you vote so that I may answer any questions you may +have on the law, or bring any additional evidence before you +to consider. Thank you, all. +(Matter concluded) +(Time Noted: 10:14 a.m.) +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005584 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +CERTIFICATE +I hereby certify that the foregoing is a true and +accurate transcription, to the best of my skill and ability, +from my electronic notes of this proceeding. +July 22, 2020 +Date +Acting Grand Jury ReporteL +Free State Reporting, Inc. +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. 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Under the terms of the Trust Agreement. the Settlor has the right to again:: +or.naacquirt trust property at any time (the ""Substitution Power""). The provision +of the Trust Agreemenfcreating the,Substitution Power reads as follows: +""Reacquisition of Trust Assets. The Senior at any time or from time to +time may acquire or reacquire any portion of the Trust Fund of any Trust +In substituting therefor other property of an equivalent value, valued on +the date of substitution. Notwithstanding any other provision of this Trust +Agreement. the Senior may exercise this power without the consent of +the Trustees. Although this power is exercisable by the Settlor in a non- +fiduciary capacity without the consent of any of the Trustees. the Trustees, +if the Trustees believe that the property the Senior seeks to substitute +for trust pmperty is not in fact property of equivalent value, shall seek +a determination by a court of competent jurisdiction to assure that the +equivalent value requirement of this provision is satisfied The Senior. at +any time. may release this power with respect to +• +• +under this section shall be irrevocable and shall he +in %Tiling signed by the Settlor and delivered to each I : t; +ith respect to which the release applies.- +U he Settlor wishes to exercise the Substitution Power t) +personal property he owns (the ""Substituted Property"") kir +than tangible personal property (the ""Trust +posy"") hat n. +to the Substituted Property (the ""I: +. UpooaAeittil +Substituted Property by the Settlor, the Senior paid Newq +sales tax with respect to the Substituted Property. Following the +: - +I rustees may allow Trust beneficiaries to use the Substituted Prope +charge or other consideration. +anplicahle I aw and Regulations +• +S +EFTA00001912 +" +EFTA00001443.pdf,"EFTA00001443 +" +EFTA00001571.pdf,"EFTA00001571 +" +EFTA00001534.pdf,"/ +EFTA00001534 +" +EFTA00001988.pdf,"NQBPOBLOI 13 t14 t +CPElHEH A3114 +H33 COBPEIHJ7I COCTEIBelEHHEI10 +A.A.SO1-O(11f )hOliblIvrA +TA PISSEWLES +EASIE CENTIK-Al_sE +FOIS6NT PEIFME DE LEI COLLECTION +REUNIE PE1R_ +A.BOGOLUBOW +C. flETEPBYPI3 +aitcnEanup 3611-0TOB. +5Vineira +1908 +ST. 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VI 00802-1348 +Phone +E-mail: thesaintjames.group@umaii.com +Emergency Contact Form +Employee Name: IC4:1/44eLT&S D tor._ +Physical Address: +Mailing Address: +Cell Phone: +E-mail: +Title/Position: +Start Date: +Date of Birth: +07 +5T +H-OMA +S +1 (x)SOa-i +Phone (other): +Marital Status: +Driver's License No: +'sr 1-ti-zpv\AS Octs.c4. +I -Si na) k +Allergies or Health Concerns: NIA +Blood type: +❑A- +El A+ +DAB- +AB+ +El 84- +D O. +O 0+ +Err elnknown +Current Medications: I N' Ac +Doctor's Name: +N +Doctor's Name: +Doctor's Phone: +Doctor's Phone: +in case of emergency, piease contact: +Name: +Name: +Relationship: +Relationship: +ENS +tvkalltEC— +Phone: +Phone: +This information is for your safety and the safety of others. +EFTA00003035 +" +EFTA00003004.pdf,"L +EFTA00003004 +" +EFTA00003130.pdf,"EFTA00003130 +" +EFTA00003139.pdf,"EFTA00003139 +" +EFTA00003007.pdf,"• +ft"" +0 +4. +senr••••••TtInfirr41111nanm•eoreeteeel +Winir"" +lin +- +S, +.1 I +1 +• +EFTA00003007 +" +EFTA00003102.pdf,"EFTA00003102 +" +EFTA00003101.pdf,"EFTA00003101 +" +EFTA00003143.pdf,".1 +EFTA00003143 +" +EFTA00003032.pdf,"Reg Model: D19M +Reg Type: D19M005 +Assembled in Mexico +DP +DP/N - K41DX ADO JSD2 +EFTA00003032 +" +EFTA00003090.pdf,"EFTA00003090 +" +EFTA00003063.pdf,"LSJE, LLC +6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 +Date: +03/19/18 +Employee Name: Oriole Joseph +Address: +Phon +Title/ Position: Maintenance +limergency Information: +Allergies or Health Concerns: +Blood Type: +Current Medication: +Doctor's Name: +Doctor's Name: +Emergency Contact Form +Blood type unspecified +Start Date: +10/01/16 +Date of Birth +E-Mail: +Marital Status: Single +License: +Phone: +Phone: +In case of an Emergency, Please contact : +Relationship +Phone +Relationship +Cousin +Phone +This Information is for your safety and the safety of others +EFTA00003063 +" +EFTA00003091.pdf,"1;5' +it a -,, -7, bee, +• + +47 +\EH +..4$40 +EFTA00003091 +" +EFTA00003148.pdf,"Principal Residence N +LSJE, LLC +6100 Red Hook Quarters Suite B3 +mas, VI 00802-1348 +Phone / +Fax +New York Estate +9 East 71st Street +v rk, New +Phone/ +■ +Zorro Ranch +49 Zorro Ranch Road +Stanley. New M + + hone/ +Palm Beach Estate +358 Elbrilo Way +Beach, FL 33480 +Phone / +56 +Paris Apartment +22 Avenue Foch, Apt 2DD + 75116 Paris, France +'hone / +Fax +Fax + Fax +Fax + A +EFTA00003148 +" +EFTA00003013.pdf,"EFTA00003013 +" +EFTA00003080.pdf,"`Yr""'"" •••,•‘C +;-; +• + lir Yr +•w- +- +• 4- +EFTA00003080 +" +EFTA00003075.pdf,"••• +Sri. • +"" waft +"" +EFTA00003075 +" +EFTA00003134.pdf,"EFTA00003134 +" +EFTA00003093.pdf,"EFTA00003093 +" +EFTA00003146.pdf,"4.744 +400 +#11_, +e +a +, +* +IIIIIIIIIIIIIIIIIIIIIII +CC= +111111111 +'ain4.29m3 +EFTA00003146 +" +EFTA00003016.pdf,"iI +EFTA00003016 +" +EFTA00003023.pdf,"4ir +r +• +EFTA00003023 +" +EFTA00003061.pdf,"V +3 +LSJE, LLC +00 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: +Fax: +Date: +C6'4'18 +Employee Name: Michae J G,caen +Emergency Contact Form +Start Date: +04/20/18 +Address: +rSJ +Date of Birth: +Phonc. +Cell: +E-Mail: +Title / Position: Engineer +Marital Status: Divorce +License: +ergency Information: +Allergies or Health Concerns: +Blood Type: +Current Medication: +Doctor's Name: +Phone: +Doctor's Name: +Phone: +In case of an Emergency, Please contact: +Maine +Relationship +Relationship +Son +Phone +Brother +Phone +This Information is for your sofety and the safety of others +EFTA00003061 +" +EFTA00003052.pdf,"LSJE, LLC +6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 +Emergency Contact Form + Stmergenqi is r. +Date: +06/14118 +Start Date: +Employee Name: Feta° Joseph +Address: +Dnoni, +Allergies or Health Corcerns: +Blood Type: +Current Medication: +Doctor's Name: +Doctor's Name: +Ces:: +Date of Birth: +E-Mail: +Marital Status: Single +License: +Phone: +Phone: +In case of an Emergency, Please contact: +Name +Jennifer +Relationship +a +ilName +Fay +Girlfriend +Phone +Relationship +sister +Phone +This Information is for your safety and the safety of others +EFTA00003052 +" +EFTA00003033.pdf,"OCNFA335 CS, FCC 0: PPOOCNFAM +, +IC. 4104AGCNFA135 +NIC CMAteaStop, 081 +0431odaros +Typo +sixesailiunc 02124000010 +TRCAP0,2013/219 +1070 _ +t ercz,FMACTI944.54 +11/01P.CRWATN-OCNIA335 +814R Vettlure. 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Apparaten skall anslutas till jordat nätpttag. +MOdel Number: A1311 100-240V—, 50-60Hz 4.0A. Contains FCC ID: QDS-BRCM1029 and IC: 4324A-BRCM1029 and FCC ID: PPD-ARSBXB92 and IC: 4104A-AR5I8X(392 +Ill 11llllllllllllllilllfll HI Ill +Seri zd No.: W804736DDAS EMC No.: 2389 +EFTA00003030 +" +EFTA00003153.pdf,"EmplOyeeS +Nshielle Etienne +IttiniEnee +(lurte. ()lek +ri.4.4).il I ICrIel.1 +uthh:ri I lue +\I.itt +I Linn). +\I‘C, +\aini +i +10/1,1 +CIII0 111,Crl, +( ;ad CailLIM +lian)) i ngen): +()ert> N. hire +in.neine +I filial) Itedinin.ier +tame. te..t: +Ete i a Etui +Ke‘liatin NN +KCI:111 Ale‘antler +EFTA00003153 +" +EFTA00003017.pdf,"a +EFTA00003017 +" +EFTA00003047.pdf,"LSJE, LLC +6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 +Emergency Contact Form +Date: +Employee Name: Cuthbert F Titre +Start Date: +ema V1 00602 +Address: +St Th +Date of Birth: +Phone: +Cell: +E-Mail: +itle / Position: +Marital Status: Single +License: +^ +- +• +_ +_ +_ +_ +_ + +• + +--- +mergency Information. +Allergies or Health Concerns. +Blood Type: +Current Medication: +Doctor's Name: +mono Juelle +Doctor's Name: +Phone: +Phone: +In case of an Emergency, Please contact : +Relationship +Sister +Phone +Relationship +soother +Phone +This Information is for your safety and the safety of others +EFTA00003047 +" +EFTA00003092.pdf,"4 +1 7, +4 +EFTA00003092 +" +EFTA00003018.pdf,"EFTA00003018 +" +EFTA00003037.pdf,"LSJE, LLC +6100 Red Hook Quarters, Suite B-3, St. Thomas. VI 00802.1348 +Phone:-E-mail: +thesaintjames.eroup@gmail.com +Emergency Contact Form +PI +Today's Date: +Employee Name: +Physical Addres1 +Mailing Address +Cell Phone: +E-mail: +Title/Position: +Aohd +Start Date: +Date of Birth: +7t. 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Suite B-3. St. Thomas. VI 00802-1348 +Pilot +E-mail: thesaintjames.group@,gmaiI.com +Emergency Contact Form +10/18/18 +Donald Po4lon +Start Date: +Date of Birth: +r +Phone (other): +Marital Status: +Driver's License No: +Allergies or Health Concerns: +Blood tyoe: +7 A- +D A+ +7 AB- +D AB+ +E +Current Medications: +Doctors Name: +Doctor's Name: +B- +E 8+ +0 O- +c o+ +E Unknown +in case of emergency, please contact: +Name: +Name: +Relationship: +Relationship: +Doctor's Phone: +Doctor's Phone: +Phone: +Phone: +This information is for your safety and the safety of others. +EFTA00003050 +" +EFTA00003089.pdf,"*VC +4 +EFTA00003089 +" +EFTA00003039.pdf,"N•R +C +Al +Cu +Dc +Dc +In ( +Nar +;Aar +-Dec +40 Coyvtle e +Today's Date: +Employee Name: +Physical Address: +Mailing Address: +Cell Phone: +E-mail: +Title/Position: +LSJE, LLC +6100 +ers, Suite 8-3, St. Thomas, VI 00802-1348 +Phone: +E-mail: thesaintjames.group@gmail.com +Emergency Contact Form +Aiicitoias Vir4vitt +Start Date: +Date of Birth: +Phone (other): +Marital Status: +Driver's License No: +Allergies or Health Concerns: +Blood type: +A- +D A+ +K AB- +O AB+ +K B- +O El+ +D 0- +E 0+ +D Unknown +Current Medications: +Doctors Name: +Doctor's Name: +Doctor's Phone: +Doctor's Phone: +in case of emergency, please contact: +Name, +Name: +Rclationahip. +Relationship: +Phone: +Phone: +This information is for your safety and the safety of others. +EFTA00003039 +" +EFTA00003027.pdf,"Cr.:E +%PIECE +7 +te +15 +-""\-- 16 +17 +44 +e,v-\c""Artie +N........._ +21 +122 +23 +24 +25 +Is +t?' +,,Th DJ. +F.WIT Sfirtlati% is aria& +Miminagrainv +t.fctum its Dar +1 +EFTA00003027 +" +EFTA00003071.pdf,"EFTA00003071 +" +EFTA00003057.pdf,"LSJE, LLC +6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340.775-8108 +Date: +Employee Name: James Cesar +Address: +Phone: +Emergency Contact Form +Start Date: +05/04/17 +Date of Birth: +Cell: +E-Mail: +Title / Position: Carpenter +Marital Status: Marne:: +W +mergency Info! +n: +Blood Type: +! +Current Medication: +Doctors Name: +Doctor's Name: +Phone: +Phone: +In case of an Emergency, Please contact : +Relationship +Relationship +Phone +This Information is for your safety and the safety of others +EFTA00003057 +" +EFTA00003081.pdf,"EP +EFTA00003081 +" +EFTA00003131.pdf,"EFTA00003131 +" +EFTA00003122.pdf,"1 +EFTA00003122 +" +EFTA00003121.pdf,"EFTA00003121 +" +EFTA00003079.pdf,"EFTA00003079 +" +EFTA00003099.pdf,"tf. +EFTA00003099 +" +EFTA00003043.pdf,"LSJE, LLC +6100 Red Hook Quarters Suite B-3 St. I homes, VI 00802 Tell +Fax: ."" +Date: +03/22/18 +Employee Name: fivrilare Lot;da! +• +Emergency Contact Form +Start Date: +03/22/18 +Date of Birth: +E-Mail: +Marital Status: Married +License: +ergency Information: +None +Allergies or Health Concerns: Blood type unspecified +Blood Type: +Current Medication: +Doctor's Name: +Dodglas +Doctor's Name: +Dodglas +Phone: +Phone: +In case of an Emergency, Please contact : +Relationship +Wife +..Memo +Relationship +In Law +Phone +Phone +This Information is for your safety and the safety of others +EFTA00003043 +" +EFTA00003064.pdf,"L +LSJE, LLC +6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: +3 +Date: +03 19:8 +Employee Name: Pd rick L. 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If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If +you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this +message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG +IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank you. +EFTA00004086 + +14 +EFTA00004087 + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the +addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS +COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED +ABOVE AT +Thank you. +IS +EFTA00004088 + +EFTA00004089 + +EFTA00004090 + +EFTA00004091 + +EFTA00004092 + +EFTA00004093 + +3 +EFTA00004094 + +a +s + +• +EFTA00004095 + +M +EFTA00004096 + +6 +A +EFTA00004097 + +i +EFTA00004098 + +13 +EFTA00004099 +" +EFTA00004064.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +ScrAvt ?we- +Oftla 1.1.1, +- Rwbed July 27, 2020 +EFTA00004064 + +EFTA00004065 +" +EFTA00003942.pdf,"EFTA00003942 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +ph94D ,/ +, +EFTA00003943 + +EFTA00003944 +" +EFTA00003936.pdf,"1B1-11a +EFTA00003936 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +T +bs , w/rq,_ +EFTA00003937 + +EFTA00003938 +" +EFTA00005191.pdf,"Chateau Vilette +D + + + + + +IMG_0166.JPG +D + + + + + +IMG_01'69.JPG ++ + + + + +IMG_0172.JPG +D + + + + + +IMG_0167.JPG +E] + + + + + +IMG_0170.JPG +❑+ + + + + +IMG_0173.JPG ++ + + + + +IMG_01 68.JPG +[1] + + + + + 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The fact that the +photographs are shown to }ou should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identifi +Signed +Date I - z•li +Time + +icer s mtia +EFTA00003905 + +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM +• +eil +EFTA00003906 + +kyr +OC, +Photo Line-up Instructions +Case # +- /""16 +You will be asked to look at a group of photographs. The fact that the +photographs are shown to )ou should not influence }our judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identify guilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +ide +Si +Dat +EFTA00003907 + +me +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM +P +1 +2 +4 +5 +6 +EFTA00003908 + +Or *O 6 -7S- 9 +Photo Line-up Instructions +Case # OG- /6-7 +You will be asked to look at a group of photographs. The fact that the +photographs are shown to you should not influence }our judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signe +Date NDe Tint 31: 3/... Officer's In' +EFTA00003909 + +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM +1 +6 +4 +2 +5 +3 +EFTA00003910 + +Prorate-751 +Photo Line-up Instructions +Case # o (,,_ )6-3,5 +You will be asked to loo +otographs. The fact that the +photographs are shown to you should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signet +Date-*Iiki, Time //5-5 +Officer's Init +EFTA00003911 + +Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM +1 +2 +4 +5 +6 +EFTA00003912 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to you should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Tint +Officer's Initials +EFTA00003913 + +Photo Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM +1 +2 +3 +4 +5 +EFTA00003914 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to 5ou should not influence your judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as important +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Time +Officer's Initials +EFTA00003915 + +Photo Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM +1 +2 +3 +4 +5 +ti +EFTA00003916 + +Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM +1 +2 +3 +4 +5 +EFTA00003917 + +Photo Line-up Instructions +Case # +You will be asked to look at a group of photographs. The fact that the +photographs are shown to 3ou should not influence sour judgement. You should not +conclude or guess that the photographs contain the picture of the person who +committed the crime. You are not obliged to identifyanyone. It is just as irrportant +to free innocent persons fromsuspicion as to identifyguilty parties. Please do not +discuss the case with other witnesses nor indicate in anyway that you have +identified someone. +Signed +Date +Time +Officer's Initials +EFTA00003918 +" +EFTA00003929.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +R10-I, +'CiMe +EFTA00003929 + +EFTA00003930 +" +EFTA00004055.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +Vp'(01(e,o Wm) \mrdle, +Official Dectab Instruction(s)- Revised July 27, 20M +EFTA00004055 + +- + +EFTA00004056 +" +EFTA00004248.pdf,"EFTA00004248 + +EFTA00004249 +" +EFTA00005561.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00005561 + +tnite +RLsERVERc +ASSIGN/01NT, +INIIRI IMULII0N SIDE DOWN +STYLE NO. 3S-oNS +Plti NO. +B +eflt'bvii""6""ANW61 %%1""e' 6 ' b""eiler riotroirmet +• g +9.091,9figp,989)ilii‘CAPARii +II I +4„9,(24,„hinioviitti iitittntiOn#K0iffitfifftwirsituoiwwollawk'10 +I +I +I +I + I +• g o +i I ftliiitiltiRtv4 +'Waal IbIlthlykli + I. +I +I +I +S +I +?I *Is +I , +* +I +l +k; 014 I +EL.@ +€1„ii., „get' (ISO u +0 0 qsIs 0 + (3 fu 0 LI 0 0 +EFTA00005562 +" +EFTA00005578.pdf,"Grand Jury-NY +EFTA00005578 + +United States v. Ghislaine Maxwell +07/08/20 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROCEEDINGS +(10:05 a.m.) +Let the record reflect that there are +17 grand jurors present and that the foreperson is present. +Good morning, ladies and gentlemen. My name is +and I am an Assistant United States Attorney +here in the Southern District of New York. +Can everyone hear me okay? All right. I SP +everybody's heads nodding. Thank you. +I am here today to present for your consideration +a proposed superseding indictment charging Ghislaine Maxwell +in six counts. This indictment is virtually identical to +the indictment that you returned last week charging Maxwell +in those same six counts except that it corrects two +clerical errors, or two typographical errors that were +contained in Counts Five and Six which are the perjury +charges. +As a result, I will not be presenting any new +evidence or new witnesses today. Instead, I will identify +for you those two clerical errors in the indictment. I will +point out the portion of the exhibits that you saw last week +that provide the correct information. Then I will identify +the corrected portion of the superseding indictment in the +proposed superseding indictment. +Before I do that though, I must ask you all the +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005579 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +same preliminary questions that we went over last weex. +First, do any of you believe that you personally know or +have met the proposed defendant, Ghislaine Maxwell? I see +no hands. +Next, have you any heard or read about, or learned +anything Ghislaine Maxwell, Jeffrey Epstein or anyone else +related to this case, if you could just raise your hand? I +see a number of hands. Virtually every hand is in the air. +You can all put your hands down. Thank you. +As you know, you must make your determination as a +grand jury based on the evidence presented before you in the +grand jury, in this room alone. Accordingly, you must set +aside any other knowledge you may have about this case or +the people involved in it, and base your decision solely on +the evidence presented to this grand jury to determine +whether there is probable cause to believe that the charges +in the proposed indictment were committed. +Is there any grand juror here today who cannot +follow these instructions? I see no hands. Just to be +sure, is there any grand juror here who would have any +difficulty setting aside the outside information you may +have about the defendant or the facts of this case? I se= +no hands. +Finally, do any of you believe you know me in +anything other than my professional capacity? I see no +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005580 + +United States v. Ghislaine Maxwell +07/08/20 +4 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +hands. +Now, as I mentioned, I will not be calling any +witnesses today. Instead I will present you with the +exhibits from last week, the transcript of the testimony you +heard from last week and the proposed superseding +indictment. I will then walk you through the error that the +superseding indictment seeks to correct. +Please keep in mind though that what I say is not +evidence. Only the testimony of the witnesses and the +exhibits are evidence. So as I'm walking you through these +exhibits, your understanding of them and your understanding +of the evidence controls. I am just trying to provide you +with an overview. +With that instruction in mind, I am going to put +up onto the Elmo what was previously received and marked as +Grand Jury Exhibit 1. That is the proposed six-count +indictment that you voted to return last week. A copy of it +will be available for review when you deliberate. +You also received what has been marked as Grand +Jury Exhibit 2, which I will not put up on the Elmo. That +was a PowerPoint presentation containing photographs and +excerpts of certain documents that was shown to you during +the testimony last week. You also heard testimony from FBI +Special Agent +Today I am marking, as Grand Jury Exhibit 3, +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005581 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +copy of the transcript of that testimony. It is up on tnr +Elmo now and it will be available for you to review if you +would like as you deliberate. I will not read it back to +you now, but you can read through it as you deliberate. +Finally, I am marking, as Grand Jury Exhibit 4, +the proposed superseding indictment, which I have now placed +up on the Elmo. As I mentioned, this proposed superseding +indictment corrects two clerical errors and is otherwise +identical to the original indictment, Grand Jury Exhibit 1. +I'm now going to walk you through the errors that +we're going to correct starting on Grand Jury Exhibit 1. +Page 15 contains the beginning of Count Five which charges +Maxwell with perjury. Paragraph 21 on that page refers to +the civil case in which Maxwell gave deposition testimony on +April 22nd, 2016, as 15 Civ. 7344. That is the error we are +going to correct. +Similarly, page 16 contains the beginning of Count +Six which charges another count of perjury. Paragraph 23 on +that page refers to the civil case in which Maxwell gave +deposition testimony on July 22nd, 2016, under the same +number, 15 Civ. 7344. +Turning now to Grand Jury Exhibit 2. Slide 22 of +that exhibit contains the first page of the deposition +transcript from the testimony that Maxwell gave on +April 22nd, 2016. As you can see here, the docket number +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005582 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +for that case is in fact 15 Civ. 7433 not 7344. +Similarly, slide 25 contains the first page of the +transcript from the July 22nd, 2016 deposition that Maxwell +gave. As you can see here, again, the docket number for +that case is 15 Civ. 7433 not 7344. +Finally, I will turn to the proposed indictment, +Grand Jury Exhibit 4. On page 15, you have again the same +perjury count with one change. Paragraph 21 corrects the +docket number for the civil case to be 15 Civ. 7433. +Similarly, on page 16, which contains the second +perjury count for the July 22nd, 2016 deposition, the docket +number is corrected to 15 Civ. 7433. There are otherwise no +changes to the substance of this indictment. +That is my presentation. Before I leave you to +deliberate, would anyone like me to read the full proposed +superseding indictment out loud? I see no hands. +I must advise you that you must independently find +probable cause, again, for each count in the superseding +indictment. The evidence before you in support of the +charges in the superseding indictment is the same evidence +that was before you when you considered the indictment last +week. +Does anyone have any questions about that +evidence? I see no hands. +The legal instructions that you received before +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005583 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +United States v. Ghislaine Maxwell +07/08/20 +voting on the indictment last week are the same instructions +that apply to your consideration of the proposed superseding +indictment. Would anyone like me to read those instructions +out loud for you again? I see no hands. +Does anyone have any questions about the legal +instructions? I see no hands. +I will leave you now with the exhibits to +deliberate. As always, if you have any questions or +concerns about the proposed indictment, please let me kno.v, +before you vote so that I may answer any questions you may +have on the law, or bring any additional evidence before you +to consider. Thank you, all. +(Matter concluded) +(Time Noted: 10:14 a.m.) +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. Area 301-261-1902 +Balt. & Annap. 410-974-0947 +EFTA00005584 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +CERTIFICATE +I hereby certify that the foregoing is a true and +accurate transcription, to the best of my skill and ability, +from my electronic notes of this proceeding. +July 22, 2020 +Date +Acting Grand Jury ReporteL +Free State Reporting, Inc. +FREE STATE REPORTING, INC. +Court Reporting Transcription +D.C. 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E 410-he +(013°. +EFTA00006365 + +IMPORTANT MESSAGE +2 +FOR +DATE +-• +ma +. +. +.. • +• +.. +. +OA ' +. +, • .* - +OF'"" +PHONE! +MOBILE +. +. + +. +ir4-gPFIQN +• • +• pteAsicAu; +. . H +pAmito sEe iott +: WILL GALL AGAIN • + ', +wAyfs-ro GEE You • ..- +iiusR .. +. : +... - +•RETURNkio YoUR CAli +SPECIAI-AtiOMtION -' +. +- +g2.) +• +. +.4 / +.• +%S.SI bit +1 +• +i +• +• . jt; +1 +• Sc_hadU +;I:e_ct, • : . +• +: r +: +•••• lt.‘rflo +(955 +• +: +- +• i +• +EFTA00006366 +" +EFTA00007091.pdf,"One Cleadake Centre, Suite 1400 +250Austratian Avenue South West Pain, Beach. FL 33401 +e eral Bureau of Investigation +est a m Beach, FL 33401 +• +KEST PUN SE0tIl +* +CoAe +33401 +* +* +go? $0.410 $0.410 to.clo +$0.410 IrtanR * +MM 17 07 +3845479 +OPENED AND INSPECTED +334O1$SSA4 CO3i +hdhuflnhdil +hhhhhuhJanhAAJJAIJ +EFTA00007091 + +• JOSEPH R.ATTERBURY +• t JACK A GOLDBERGER +JASON S.WEISS +• Board Certified Criminal Trial Attorney +t Member et New jersey & 'Florida Ban +May 17, 2007 +Esq. +ssistw +i.P.ut +tates Attorney +Office of the United States Attorney +Southern District of Florida +RE: +,JEGE, Inc. (""JEGE') and Hyperion Air, Inc. (""Hyperion') +Dear +Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to +JEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines +until May 29, 2007. I apologize for any confusion concerning representation created by my +letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call +you received from Lilly Ann Sanchez, also on behalf of the corporations. +Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to +these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. +Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. +Very tr ly yours, +Lily +cc: SA +, Federal Bureau of Inve +ation +nn +Gerald B. Lefeourt, Esq. +GOLDBERGER +West Palm Bach, FL 33401 +warwagwpa.com +EFTA00007092 + +AUDIOTAPE INVENTORY +\ 5 +(PART 11) - , .c.,Ltakit ] kv-c""'"" +CONTROLLED CALL +kstax +(SIDE A ONLY) - +-SD +\ +6 +IMM +-00 +66t'U""A +\ • +7 +MM.. +5o -So +TELEPHONE CALL - +\\""1 10. +N 11 +I12. +\ N 13. +\ +14. +N +1 15. +N +16. +S3 -Sb +— attycA.di +=M. +Phetd- +rd +—04(Ji +cr o'l +mmm. (FOLLOW-UP) p4t) +EFTA00007093 + +eloktus,O nc•Aflti mati.,,_csegs +si./Aseitedkao +ficitno +Here is the call breakdown I used for the chart. This is +what is on my spread sheets. I am going to double check +all of the +calls, using only 'lilts records +for the final numbers, but this is pretty close for what +you guys are doing. I messed up my math on the big chart +for +and +but I fixed all of the small +handouts. If you guys could just do a little creative cut +and paste for the big chart, it will be good. +Calls to +30AF from +25 from Epstein Residencel +7 from +• +79 +Calls from +31 to +7 to Epstein Residence +1 to +Calls to +60 from +20 from Epstein Residence +1 from +Calls from +40 to +7 to Epstein Residence +Calls to +5 from ■ +M +ill +Calls frcm +3 to +Calls to +83 from +Calls from +139 to +(240 +21' 29 to Epstein Residence +3 3 to +1 +to +t., I r-rfril +k-Ditc69:sa +(9@)(iratsy,, +-;),_0Oa1)(9 +C-a0 +q5a,„. +EFTA00007094 + +% +i +EFTA00007095 + +.4 +EFTA00007096 +" +EFTA00005091.pdf,"LSJ WATER +• +29 BOAT I= +LSJ XMAS0S DISKS +LSJ XMAS05-DISK2 +LSJ XMAS05-DISK1 +LSJ XMAS05 SUTON +LSJ XMAS. WITH I= +LSJIPUERTO RICO/GUANA +PINTO HOUSE PICS +■ CLOUDS 01106 +BRAZIL, +MISC 12/06 +LSJ AERIAL +ALTER +CRONKITE 1/0 +ST. 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EPSTEIN +358 EL BRILLO WAY +PALM BEACH, FL 33480 +1 +PALM BEACH, FL 33480\ +**VOID*****nn*V0 ID**** +18E +PPNLITTiffi, . +Check Date: +5/12/2005 +CHK ACCT# +a — +_ +a += +•1 —TB +a *a s += +:maths +AIL +th +Negri& Amthytth± +•s•- +,aa +$1602.91 +VOUCHER ONLY -k NON-NEGOTIABLE +• 1•141r.tir.e +, v1:1•4 Cad dt rrrr t r r dAldOrt +EFTA00007827 + +men +us, r +r +10 0038 +;••••, %; I +•,! :JEFFREY E.:EPSTEIN +• +I +I +V +* +St. +358 EL BRILLO WAY +• 't `--#: A +PALM BEACH, FL 33480 +Employee Number. +Departrrent Number: +10 +Social Security Number. +Marital Status: +SINGLE +Number a Allowances: +01 +Rate: +18E +Earnings Statement +Pay Period: +2/19/2005 +Pay Date: +3/03/2005 +Check/: +20189373 +19‘,2z046P5. +PALM BEACH, FL 33480 +gab +Hours and Earnings +_ +Taxes and Deductions +DescripOon +Hours +This Period +- Year-To- +e +Desairtion +This Period +Year-To-Date +SALARY +C T L +• +' +. +. +• +'2115.39 +8.49 +63f.6.15 +i +. +t +• +t 1 +rt +i +i +• +FICA' +FED WT +. . +• +. +162.48 +.. ... +350.01 +• +486.78 +1047.90 +- +• . +Gross Pay Year To Date +Gross Pay This Pedal +Total Deductions This Nobel +Net Pay This Period +S6,346..15__, +---8.24 1-1-5-5*-- +90 ' +85f2.4y +S1 , 602 . +, +or +it If • +,I +.S 1 +\ +S +$ +i $ + +it s +;1 +4 +ye, ..-- +• . +t% +AP, +:. +.... -1 Vt.: +•ft• +at +Y. +• +* +01 +or +-v +• • • +. +, r +r +* ++, +e I. +ay v +'‘, I +.... +4,,. +• +N , +4 +i +A +4*- +'14 +• J 4 'I +S +b y 1 +EFTA00007828 + +18E +10 0018 +JEFFREY E. EPSTEIN +358 EL BRILLO WAY +PALM BEACH, FL 33480 +Employee Number. +Department Nuriter. +Social Security Number: +Marital Status: +SINGLE +Number Ot Allowances: +01 +Rate: +10 +18E +Earnings Statement +Pay Period: +4/16/2005 to +4/29/2005 +Pay Cate: +4/29/2005 +PALM BEACH, FL 33480 +aft +Hours and Earnings +Taxes and Deductbns +Description +Hours +This Period +Year-To-Date +Description +This Period +Year-To-Date +SALARY +G T L +- +2115.39 +8.49 +• +14807.71 FICA +FED MT +• +162.48 +350 . 0 1 +1136.69 +244 7 . 94 +Gross Pay Year To Dab +Grans Pay This Period +Total Deductions This Period +Net Pay This Period +62,115.59 I +$512.49 +51,602.90 +*14,807.71 +)F.:-afjtekZaar$TA9fil .. +Cr.:er 0/ +JEFFREY E. EPSTEIN +358 EL BRILLO WAY +PALM BEACH. FL 33480 +10 0018 +PALM BEACH. FL 3:480 +****•0110********V0 IDes +18E +t tine +=— +a. — +w +4. +.- +Check Date: +4.'28/2005 +Noe. A497 +ass + +4 g +- +er +e. re +• +el +DEPOSIT +$1602.90 +VOUCHER ONLY - NON-NEGOTIABLE +...... +EFTA00007829 + +COLONIAL BANK. +Questions about your +Cotonial Connection: +www.colonialbank.corn +PALM BEACH FL 33480 +Account Summary +Page I of 2 +Ogle Checking +ACCOUNT NUMBER +STATEMENT PERIOD February 23, 2005 - March 10, 2006 +Great news! Colonial has +improved the overall look +and feel of your statement +to give you added flexibility +and control in managing +your finances. Colonial +Bank values your +relationship and would like +to thank you for allowing us +to serve you. +Previous Balance +$ 0.00 +Avorage Collected Balance +$ 1.407.61 +Total Credit(s) ++ 4,836.74 +Fe/33 This Period +S 13 01 +Total Debit(s) +- 1,559.28 +Service Charge +- 0.00 +Ending Balance +$ 3,277.46 +*•I +Account Details +Deposits and Other Credits +DATE +DESCRIPTION +2/24 +DEPOSIT +3/9 +DEPOSIT +AMOUNT +Checks Paid • inoleates chock missing in sequence +3,233.84 +1,602.90 +CIII CK +EWE +AMOUNT +(HECK +93 +3/3 +1,546.27 +DATE +AMOUNT +Other Delius +DATE +DESCRIPTION +AMOUNT +3/2 +PRINTED CHECK CHARGE +CLARKE AMERICAN CHK ORDER +13.01 +Daily Balance Summary +DATE +BALANCE +DATE +2/23 +2/24 +3,233.84 +3/3 +BALANCE +DATE +BAU1NCE +0.00 +3/2 +3220.83 +3/9 +3,277.46 +1.67456 +COLONIAL BANK, N.A. +FINANCIAL STRENGTH fAl LOCAL HANDS +MEMBER FDIC +s2 +EFTA00007830 + +a +ST +COLONIAL BANK +Questions about your ~own call +Colonial Connection +www.co!onialbank. corn +Ligle Checking +COUNT NUMBER +Page 2 of 2 +SIATEMENT PERIOD February 23,2005 - March 14. 2005 +I +IMPORTANT INFORMATION +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMNT +It you funk you, bark statement IS interred. w if you reed more Inlonnabon about a:transaction on y(.r statement, tall 877-502-2265 or writs us at PO Box 1887. +Birmingham. Alabama 35201-1887 as sou, as pospble You may also contact us by going to Tram COlonlaMank coon and clocking on 'Contact Us' II you use our Onine +Banking se lace you can use the e-massagmg feature Click on 'Serra :tenter Peel 'General Request' We must receive noace Porn rou no later ran 30 drys atter the +mailing date ol Yam firSt statement or Mich the error or problem appeared You Ilay telephore us. but (tong so enl not preServe your light% and we may ask to. you to put +your complaint Or Notation in wrinng In your 'env. please monde Me following Voluntarily): +1.Your name and account number +2.1M collar amount end the date of the suspected error +3 A descripinon or the error and an exclamation as to why you beim inere is an error. +You do not ham to pay any amount In questlor valve we are investigating. but yOu are still obilgated to pay tne parts of your aCCOunt Mat are not in (Wen On White em +wattle:de. we cannot report you u delinquent or lake any action to swim dna armour' you here questioned +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) +II you think you' statement is wrong. of yOU need more ritOrnatien about eleelos‘c tuna transfers (automated relies pansactions, direct deposits. pre-authorzed denos. Online +Banking trasacbons. deDot card transacbons cr toes smear iransaCtiOns). or do you need ZO verify a transaction. call or mite us using the methods shown Mow We mutt +hear horn you ro leers than 60 days ales we sent you the FIRST statement on.Mnon we problem or erns appeared. You nay telephone us but doing se will net On/Serve yOu' +Ischia It you lea us prey. we may rewire that you send us your complant or question in writing within 10 business days Pease preside the lollowing Inlormaten +• YOU, name ar d account number +• A description of the eror cc transfer you are unsure about $',t why yOu tette }I is an error. or wry you need more inlormanon +• Rue doilw amount and date of the suspected error +We MI make every :Non to 'ell you the results of cur i rvesil panto within 10 bushess days aNtr we hear Isom you and wit correct any error PramPIN However. it em need +more tme. we may :eke up to /Scale odor days to oveSti gam your COmPlell et spestion II we decide to do this. we wit pronistonzity credit your account within 10 Witness +days for the amount you think ism eror. sO that yOu wet had Ire USe ofth money during the addtional hoe if takes us 'o complete our it-vesication if ow ask VDU to Pit +your Comparator pot StlOn w wribn g. and we dO not receive it Whin 10 nu stress days. we may not creed your axoont I NF deode Mere was no error. we will send you a +winen explanation of our Wings whin 3 business dais aim roe csnclver nos of our iwestigat on it we out provis onaly credited your atoms we yrs charge tne amount +tin to your accourt yen may ask for COOPS Cl me docurrents that we sseot in cur nyestriation +REAM NOTE: deNotice Gloms hwelves ae elective's And treader dal we:MIME le a foreign location. or was a po,nt-t I-sale *basalt tranatfiOn. the tiny +peed anew* tor ear eeesngarrcafs PO Cana:WOW. Or. IT +. IMP a tianeen 'moans a fransachon that accarrarl manta AT lays all,, me lint napes', +ee mew arrowd. we pelt bare PO baleen rays to amid tee $ +diner or perlslonally earn you accoust and PC calendar ears to /flatbed,. +To report a lost or stolen ATM or Check Card, 24 hegiraa day. seven days l 'seek - please tar I77 507.71€5 +How to balance your Colonial Bank statement +List any checks. payments, debit card transactions, transfers. service charges, or +automated teller withdrawals from your account that are nob on this statement +farce +WOW +CneiCK NO +arSOuST +S + + $ +'07a +DATE +March 14, 2006 +ENDING BALANCE +SHOWN ON +THIS STATEMENT 53,277.96 +ADO (n) +DEPOSITS NOT +CREDITED DN +THIS STATEMEN I $ +(IF ANY) +S +$ +$ +$ +TOTAL + +SUBTRACT +TOTAL +OUTSTANDING +ITEMS S +PRFSFAFT IAIANCF + +COLONIAL BANK. N.A. +MEMBER FDIC +EFTA00007831 + +18E +10 0018 +18F +Earnings Statement +JEFFREY E. EPSTEIN +358 EL BRILLO WAY +PALM BEACH, FL 33480 +Pay Period. +3/19/2005 to +4/01/2005 +Pay Date: +3/31/2005 +Employee NJrnber. +Departrrent Number +Social Security Number +Marital Sates: +Number Of Allowances: +Rate: +10 +SINGLE +01 +PALM BEACH, FL 33480 +Hon and Ea ming* +Taxes and Deductions +Descdpdon +Marrs +This Period +Yea-To +-Date +Description +This Pend +YeanTo-Date +SALARY +G I I. +2115.39 +ll .49 +10576.93 +FICA +FED WY +' +R2.47 + +350.01 +. +811.73 +1747.92 +• +does PayYear To Date +dosePayMs Petted +Total Doduotlons TN! Ported +Not Pay This Parted +*2,115.39 $512.48 *1,602.9 +*10,576.95 +JEFFREY E. EPSTEIN +358 EL GRILLO WAY +PALM BEACH, FL 33480 +*1,602.91 DEPOSIT TO BANK* +litt Viialifalialfab7410 +Choc< Cate: +3:31 2:11;5 +a +lie +CHK ACCT# =aLa +ilalr' ‘ M# +Ne Ts The +Oder 01 +10 0018 +/PALM +BEACH, +FL +33480 +****VOID********VOID**** +IIIIIMEMMWM +If • +Amair _titk +-a•- +18E +a- +L--- +sr +o +r +51,_ 1 r +A +i IR Mir +$1602.91 +to. +a +VOUCHER ONLY - MON-NEGOTIABLE +, +A +o +n +f +O +l +; +: +r +: +: +, +: +i +a +r +A +f +l +i +g +A +W +M +W +! +A +M +V +M + +EFTA00007832 + +18E +10 0018 +18E +Earnings Statement +JEFFREY E. EPSTEIN +358 EL BRILLO WAY +PALM BEACH, FL 33480 +Employee Number: +Department Number: +Social Security Number: +Marital Status: +Number Of Allowances: +Rate: +• +10 +SINGLE +01 +Pay Period +5/28/2005 to +6/10/2005 +Pay Date: +€3/09/2005 +Eirmy +Hours and Earnings +Taxes and Deductions +Description +SALARY +6 T +L +Hours +This Period +Year-To-Date +Description_ +FICA +FED WI +• +This Period +162.48 +350.01 +Year-To-Date +1624.12 +3497.97 +f +2115.39 +8.49 +21153.88 +Gross Pay Year To Data +Gross Pay This Period +Total Deductions This Period +Net Pay This Period +*2,115.39 +*51 .49 +*1,602.90 +*21,153.88 +JEFFREY E. EPSTEIN +358 EL BRILLO WAY +PALM BEACH, FL 33480 +Cnecx Date: +5/09/2005 +01,602.90 DEPOSIT TO BANK* +CHK ACCTit +ord.°. +****VOID*** +****VOI 0**** +- +ft,Tor, +PALM BEACI I. L 33480 +- +. ;.• +8E +$1602.90 +.: +. +rt +_a r +( +ra- - a +%las &mares +""-a - +--;----t +a +T-,=,.$ 7•11MP +Va -. +_ +- +r +a +a +f +l +: +M +O +M +I +I +I +I +M +O +v +i +e +w +. +” +L +i +7 + +VOUCHER ONLY - NON-NEGOTIABLE +EFTA00007833 + +COLONIAL BANK. +Questions about your +Colonial ConnwAion: +wintoolonialbanksoin +ALM BEACH FL 33480 +Account Summary +Eagle Checking +ACCOUNT NUMBER +FeyC 10t 2 +STATEMENT PERIOD April 15, 2006 - May 13, 2005 +V Colonial Rank Appreciates +your business. Thank you +for being our Customer. +Previous Balance +S 4.47.56 +Average Collected Ralance +S 5,32556 +Total Credit(s) +3,20S(S.81 +Fees This Period +S 0.00 +Total Debit(s) +- 4,400.00 +Service Charge +6T00 +Ending Balance +$3,744.37 +Account Details +Deposits and Other Credits +CATE +DESCRIPTION +4/28 +ACH DEPOSIT +JEFFREY EPSTEIN PAYROLL +5/12 +ACH DEPOSIT +JEFFREY EPSTEIN PAYRO +AMOUNT +1,602.90 +1,602.91 +Checks Paid • indicates chock missing in squint +CHECK +DATE +•(NIT +CHECK +DATE +103 +4/20 +4••.00 +105 • +5/12 +AMOUNT +Daily Balance Summary +DATE +BALANCE +DATE +BALANCE +DATE +BALANCE +4/14 +4,937.56 +4/28 +6,140.46 +4/20 +4,537.56 +5/12 +3,743.37 +4,000.00 +- +COLONIAL BANK NA +FINANCIAL S. +MEMBER FDIC +NGTH IN LOCAL HANDS +EFTA00007834 + +CCOLONIAL +BANK. +Questions about your account call +Colonial ConnectionlIMM +www.cofonialbanlccom +STATEMENT PERIOD amass, nos - May 13, 2005 +Riot t 2 012 +Eagle Checking +ACCOUNT NUMBER +IMPORTANT INFORMATION +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT +11 you Mink you' bank statement .5 incorrect. or d you need mot on'orrrallon about a Par saceon on your statement. cal Sir-5C2-2265 or welts es at P.0 Boa leaf, +Birmingham. Alabama 3520'-1807 as soon as posabb. You may also oontsct us by going to wemverolonialbok corn li d ciclueg on 'Contact Us • II you use our Online +Ranking seam. you car use the e-rnessaolne feature. Click Oa 'Service Center' Men 'Genera Reeved +We trust eCerie setae froin you nc later Mtn 30 days aft tie +meting date of your first statement os vAlidi em error or problem appeared. Yon may telephone us, but doing so we not preterite your lights and we may ask for you to put +your comps it or clueStOn n wrung In your letter. pease grease the tolloMng +I Your name and account number +2.1he dollar amount and the date of the suspected errs. +3A descripoon of tto error and en exdanation as to ray you believe theft u an error +You do not here to atry any smartt in question weeo wo am imosti pang, bit you an set obligated IC Play the Darn of YOUr aCCouri tenet are not in outsbon While we +investigate we cannot roped you as delinquent or take any acban to coiled to moult you have questioned. +IN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) +II you mink you statement 3 wrong, it you need more information about electronic lend transfers iattonneled teller oars:coons. claret deposits. pro authonzad debits Onbno +Banking transacts ans. debit card transactions or other similar transacacns3 or it you need to verify a transaction. Call Or Write US using the methocs SrOwin above We must +hear Iran you DO 'ter than 60 days after we sent you The FIRST statement en vandl the erotism or error appeared You may teeph)ne uS. tut doing so will rot preserve your +rlghtS. II you Ite us Orally. we may require that you send us your complaint or q Aston in wrong within 1D business days. Please provide the Month; it formes on +• Your name and exount ninnber. +• A descrlgoor of li e error Dr transfer you are unsure abOut and w'ry you believe A 3 an Mt Ot wily you need more information. +• The dollar amount and dale of the suspected error +We will make everyanal to tee you the results of our trweshcation within 10 business dll), Inlir we hear from you and will correct any error promptly However. I' we need +more lime. WI may take up 10 45 calendar days to investigate vour comdaint or Question II we decide to do this. we wit prsvlsbnalte Credit (our account *lain 1) business +days for ea amount you Mink is in error. SO Rat you will hive tie VW CI the money during the additional ems it LUIS us to Correlate our investigate. It we ask you le put +your COmPlefil Or Question ri wasteland we do not recent it within IC business darS. we nay not Credit your account II we decide there vas no error. we we and you a +wntten exslanitionol our towlines whin 3 business days alter the cordusion or our +. + inyettlpitiOr +we rave DrOYSIOCanYererredY0tif account. wt we charge the amount +back to your amount. You may ask for copes of Te O0Cumen'S that we used in our investigeran +Pt EASE NOTE: its asks of snot Inches an electronic last trustsr that was radiate illatOteirrOOnien. +• was a !Wm-offal. debt cent trna•CtiOn. ma DIM +indo +Stewed w ow mrestigielea is ea cien da, dap . Or. ""ft +grep.didentrorquoloilrmoryet +a Transaction ttat a:cured withLn SC daps are, to hist deposit +tosser rettostit we will hare 20 bashriessdays Spondee sanded error orprerisiodallt matt par sac ma and 90 calendar lays to neesliCtafe. +To report a lost or stolen ATV or celery Card ?e !ours a ay. seven oars a week - pease oar +How to balance your Colonial Bank statement +List any checks, payments, debit card transactions, transfers, service charges. Or +automated teller withdrawals from your account Mat are not on this statement. +Cnl. CK 'IC +AMOUIIT +Cr-'C'( '10 +AVCIPa +DATE +May 13, 2005 +ENDING BALAPa +SHOWN ON +DU STATEMENT S 3,743.37 +S +ADD (.) +DEP3SI1SPOT +CREDI1E0 ON +THIS STATEMEMT S +$ + +(IF ANY) +$ +$ +S + +TOTAL S +SUBTRACT (-) +TOTAL +OUTSTANDING +ITEMS +TOTAL +PRESENT BALANCE $ +COLONIAL BANK NA +MEMBER FDIC +0170:4 +ag +EFTA00007835 + +• +18E +10 0018 +18E +Earnings Statement +JEFFREY E. EPSTEIN +358 EL BRILLO WAY +PALM BEACH, FL 33480 +Fay Pericd: +4/02/2005 to +4/15/2005 +Fay Date +4/14/2005 +Employee Hunter. +Department Number +Social Security Number. +Mortal Status: +Number Of Allawances: +Rate: +10 +SINGLE +01 +PALM BEACH, FL 33480 +CSYPAI +Taxes and Deductions +Hours and Earnings +Description +Hours +This Period +Year-To-Date +Dascliption +This Period +Year-To-Date +SALARY +C T 1 +2115.39 +8.49 +12692.32 +FICA +FED NT +162.48 +350 . 0 1 +974.21 +2097.93 +Grose Pay War To Dab +Grass Pay Thia Period +Total Deductions This Period +Net Pay This Period +$12,692.32 +$2,115.39 +$512.49 +$1,602.90 +JEFFREY E. EPSTEIN +358 EL BRILLO WAY +PALM BEACH, FL 33480 +1****VOID#*******V0ID**** +*1 602 .90 DEPOSIT TO BANK# +CHK ACCT# +1 0 0018 + 18E +WRA 4 -1-1 "" +rscall. I +r7, +=-- +'PALM BEACH, FL 33480 +o_ +UIr +4.14,0E,fonsti..,Froutionimimmutv.w.i.ung.taffiammitts„anti.tAt.pt +Check Date: +4/1412005 +7 PgRctsrr +$1602.90 +_11 +VOUCHER ONLY - NON-NEGO1FIABLE +EFTA00007836 + +COLONIAL BANK. +Questions about your +Colonial Connection: +www.colonlalbankcorn +Pegs Sot3r1 +angle Checking +ACCOUNTNUMBER +S EATEMENT PERIOD March IS, 2005 — April 14,2005 +How to balance your Colonial Bank statement +st any checks. payments. debit card transacbons, transfers• sery ce charges, or +automated :eller withdrawals from your account that are not on this staternert. +ma NO +AMOUNT +CFECK NO +AMOUNT +IOWA +$ +• +$ +DATE +April 14, 2005 +ENOIN6BALiV4CE +SHOWN CA +THIS STATEMENT $ 037.56 +ADO DI +DEPORTS NOT +• +CREDITED CM +THIS STATTAIENT + +(SNP) $ +$ +$ +$ +$ +TOTAL $ +SUBTRA:T ) +TOTAL +OUISIANDING +ITEMS S +PRESENT BALANCE S +COLONIAL BANK NA +MEMBER FDIC +EFTA00007837 + +COLONIAL BANK. +Cagle Checking +auditions about your +Colonial Connection: +www.colonialbankcom +STATEMENT PERIOD Mardi IS, 2005 - Awn 14,2005 +Pegg I of 3 +ACCOUNT NUMBER +0 Colonial Bank appreciates +your business. Thank you +/or being our Customer. +PALM BEACH FL 33480 +Account Summary +Previous Balance +63277.46 +Average Collected Balance +5.337.66 +Total Credit(s) ++ 6,542.99 +Fees This Period +$ 0.00 +Total Debt(s) +— 4,882.89 +Service Charge +— 0.00 +Ending Balance +64,937.56 +Account Details +DepositsandOlherCredits +DATE +DESCRIPTION +MOON I +3/15 +ACH DEPOSIT +ADP TX/FINCL SVC PAYROLL +0.00 +3/18 +DEPOSIT +1,734.28 +3/21 +DEPOSIT +1,602.90 +3/31 +ACH DEPOSIT +JEFFREY EPSTEIN PAYROLL +f +1,602.91 +4/14 +ACH DEPOSIT +JEFFREY EPSTEIN PAYROLL +1,602.90 +Checks Paid • incicates dux./ missing h nquenoe +CHEEK +DATE +AMOUNT +CHECK +DATE +94 +4/6 +600.00 +102 +4/7 +101A +3/17 +282.89 +Daily Balance Summary +DATE +/ +BALANCE +DATE +BALANCE +DATE +BALANCE +3/14 +3,277.46 +3/17 +2,994.57 +3/21 +6,331.75 +3/15 +3,277.48 +3/18 +4,728.85 +3/31 +7,934.66 +AMOUNT +4.000.00 +tl +COLONALENW(NA. +FINANCMLSTREMOTWAILOCALHANDS +MEMBER FDIC +Jt +EFTA00007838 + +CCOLONIAL BANK. +Questions about your +Colonial Connection: +isnvw.colonfalbank.corn +Eagle Checking +ACCOUNT NUMBER +Pogo 2 of 3 +STATEMENT PERIOD March 15, 2005 — April 14, 2005 +Daily Balance Summary (continued) +DATE +FM MICE +DATE +BALANCE +DATE +BALANCE +4,6 +7.334 66 +4i7 +3,334.66 +4/14 +4,937.56 +IMPORTANT INFORMATION +IN CASE OF ERRORS OR OUE ST1ONS ABOUT YOUR STATEMENT +II you link your balk 'amen! is incorrect. or it you need mow treormation abeut a Iran ismer on your ttatemeM. call 877-502-2265 or v. Me is e P.0 Box 1857. +fhtturqhen. Alabama 35201-1867 es soon as possible You nay 4,30 conteel LS by goi dlo ownycolccualbanle con and clicking cn *Contact U1 II you use our Online +Banking Se vice. you Can use the e-rressaging feature Click on •SerVeCt Center Men tiehers Request We mutt receive robot Iron you no later Man 30 days alter nn +mailing date Cl your first statement on with lie error or roblem aoceared You may letsphece us. but thing so will rat preserve your tights and we may este for you to pit +your comPaint Or psestion in wrtdlg in your lener, pease provide tine !glowing InfOrmatlitin +your name and account nsmber +• +2.7he dollar amount and the date of Vie suspected error. +3A description of tie eror and an exPlanatior as to My you believe there/is an error. +You de net have to Day any amount in Ouestion while we am imesbeattro, bet you are ktit °Plated to pay the parts of your account that are nor n question. 'While we +IMIStilate vin :enrol moor YOU SS deli nouert or lake any aCtbn to col eel Ine amount you hive cuesnoned +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TBANSFERS (Consumer — Non—Business Accounts) +II you wink your statement n wrong, it you need more inlOrnallOrl abOtit eltetrOnC fund transfers (automated teller true sections. direct deposits. pre-autrornd debits, °nine +Balking transactions. debit card transactions or Oder s4n1lar transactions). Dr it you ivied to vent/ a tiansectlay caul or wn re us using rive methods showr atcye We must +hear Iron you no leer than 60 days after vie sent you tie FIRST statement on wtich t g Orohem Or error appeared You may taephone us. tut doing so wilt rot preserve your +rigaits +you tell us orally. we may require that you send us your complaint or q taboo in writing witrin 10 business days. Please provide the folowng inlormaDow +• Your nom. Old OrCOUnl number +• A deStrirdlOri 01 Mt rot Or tranSler you are Unsure about aid why YOU believe it is an error or very yoc need more lotormation +• The loiter err ount and eat of the suspettel error. +we me make very effort Iota you tne results ol our inyestigauon won 0 tiusineri?drfs Wet we Mar !rpm you ana will Gerrie( any error Of erPnY- However. II we mel +mere tme. we may lake up b d5 candy days to investtoate your corntAaint or genieco dere decide to so this. we wil promsonar,/ credit your :count within 10 business +days for the amount you think is In wet so that you wit have he use of thornOnel luring the additional tine t tales us to complete our iMieSt1WitiCe. lives ask yen tD pit +your complaint or question in venting ant vin do rot mom it won 10 ousness dAys. we may not credit your account. If re decide tire vas no eror, to re sand you a +wntten owsanation of our Ireton; within 3 business drys arbor the conclusion of Du invesnothor II we Pave provisionallycmcited you• account. we vnll charge be amount +back to your account you may ask lOr copies of rob documents that we used in our investigation +PLEASE NOTE: !fa notice of 'nor Inches an electionlc hind truster that was Initiated In a tcreIgn TocarIcn, or was a FOIIII-Ot-said deal, end tansactlin, ne haw +period allorreli for our invothydtart is 90 edge:dor dirs. Or, iI tee seepeded error or quitted,' hiccups a Inantecnon teal oCCurrert feline 30 Oats aro, De on? wort +to a new nowt. we will here 20 besieges days to cement the stspecred error or morisionalle credit pone attend and 90 calendar days to rerestigste. +IC report a lost or stcen Mit or Check Card. 24 revs a dry. sever ricks a seek - prase cal 871-532-2:65 +COLONIAL BANK N.A. +MEMBER FDIC +EFTA00007839 + +Odd +Pla +• +1st +col +18E +Earnings Statennentc: +t +t.""-it*-Fiky +t. +EPSTEIN +If +* • +. +• • +MB EL BRILLO WAY +S +‘*"".. +'PALM +.8 EACH +, FL 33480 +a' +Pay Period: +2/05/2005 ctikusttlidt/D5 • +.4•44 +Pay Date: +2/17/2005 +""""----"" +Chad( ft +20183456 +Employee NurnbeG +Department Number. +10 +Social Security Number. +MaritalStatus: +SINGLE +Number Of Arowancos: +01 +Rate: +• • Grass Pay Year To DMs +Gross PaLThls Period +EASYPAY +'— +-• +Tax and Deductions +ear- *- +FICA +.324.30 +324.30 +FED WT +697.89 +697.89 +. +. % +. +% +- +• +-14 +. /6 +• +s•-4 4. +s +f +..X• +N +Total Deductions This Period +84 ,-23 . +.. • al ,.022_at_ +Period +Pay +03,298;5d +Net + This +• +-. +v•altS +F +"" Ns. '0 if' +SYS +Si +X s +•P +I` +X X . +S +a x. +r +Y +a t • +..0"""" +=s p +• 4- +• +J• +• •••••• +• +♦* +r. +s +vier - +ex +^ + +- + +• + +EFTA00007840 + +COLONIAL BANK. +Questions aboutyes +Colonial Connoctio +www.colonialbank.com +PALM BEACH FL 33480 +Account Summary +t +Eagle Checking +ACCOUNT NUMBER +Rage f o12 +STATEMENT 'PERIOD June 15, 2005 -July 15, 2005 +Ank. +ver Colonial Bank appreciates +your business. Thank you +for being our Customer +Previous Balance +S 5.779 17 +Average Collected Balance +$ 5,869.56 +Total Credit(s) +3205.81 +Fees This Period +$ 0.00 +Total Debit(s) +- 2253.95 +Service Charge +- 0.00 +Ending Balance +$ 6,731.03 +Account Details +Deposits and Other Credits +DATE +DESCRIPTION +6/23 +ACH DEPOSIT +JEFFREY EPSTEIN PAYROLL +7/7 +ACH DEPOSIT +JEFFREY EPSTEIN PAYROLL +AAAOUN I +1,602.91 +1,602.90 +Checks Paid • ildeafes chink rilMakey in sequence +CHECK +DATE +MIOLDIT +CHECK +DATE +AMOUNT +110 +7/1 +300.00 +113 +6/23 +503.95 +111 +6/24 +100.00 +114 +6/23 +500.00 +•1:? +6/24 +850.00 +• +Daily Balance Summary +DATE +BALANCE +DATE +BALANCE +DATE +BAUM +6/14 +5,779.17 +6/24 +5428.13 +7/7 +6,731.03 +6/23 +6,378.13 +7/1 +5128.13 +o +COLONIAL BANK. N.A. +FINANCIAL STRENGTH IN LOCH HANDS +MEMBER FDIC +92 +EFTA00007841 + +(COLONIAL BANK. +Outshone about +Colonial Connection +vnnew.colonialbank.corn +( Eagle Checking +Pa. 2 of 1 11 +ACCOUNT NUMBER +STATEMENT PERIOD +June 15, 2005 - July 15,2005 +IMPORTANT INFORMATION +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT +II you Turk your balk aliment Is IrCorrect. or If you need more WOmacro about a transaction on your statement. Cal 877-502-2265 or write us at P.0 Box 1887. +Berningharn. /Marna 35201-1837 a soon a possible. You may alsoconWI us by gong to www oxicnetbank corn end clicking oo twat Us' If you use our Onliri +°inkling Inc). you can use enee-rassaging filature Click on leaks Center then 'General Request' We must roans rotor from you no later than 30 days afoot the +netting dale of your first statement on which lie error or prObiern appeared. You may telephone us. out doing so wit hat premise your rights entire may ask for you 'o put +your complaint or Weston n writing. In your letter. please amide Uw folloeing Inlormaton +1.Your nano end wont number. +2.Tne lolly amount and the date of the rapated error. +3A description of the error and an exploration as to We you brews there is an error. +You do not hate to pay any amount ii puettitn white we aro IMosnwang, but you are sill aloha to pay the pans or your account that are not n question While we +wasters. we cannot moon you as delinquell or lake any idiot to oohed he *moont you nave questioned. +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) +If you think your statements wrong. Il you need more intercom on about eleCtrOT IC IMO resisters catcomated tiler transactions. direct OepoOts. pre-autnoriced dons Online +aware transactors. debit card Karam-tons or other senior transactions). Of d you need to yen!), a transtcliay. call Or writ ususirg ins methods shown above. We must +hear horn you no later man 60 days after we lent you the FIRST statement on which the problem or error appeared You may telephone n. tut doing so all not pesenre your +rights If you tell us bray, we may require that you semi us your compant or gaston to wrung arm 10 business days. Please proves me forowiog rtornmacn. +• Your Arne end tocoont number. +• A desorption oldie error or Inflater nu are unsure about and WV Wu Whew it is an error. or wily you need more information. +erne dollar amour and date of the suspected error. +We WA mate every elicit to tell you me results of OLT inyestealSon within 10 trusInaiS days &Wan hear from you end wet correct wry error promptly However. linseed +MOM tin,.. we may take up to 45 calends: days to Wester, your complain' or question If we decide to do Pis. we wit proyisenely credit your account within 10 business +days for ore amour' you think Is In error. so eat yoi yell have the use of the maw du nog the 'Maims tme .1 tales us to COmPlete our Myesteator If we ask you to put +your complain:0f fueSIOn in wIllne. and we do lit teen It walls 16 bulkiest days. we mey not credit your account Pia *CM there was manor. we ta send you a +mitten explanation°, our flydInes within 2 Disarms: dayt liter the conclusion or our Invetepabon if we Cave Drawsi way credited your account se sin dune the amount +back to your meant You hay ask for copes of thr documents that we used In Our investigation +Pt EASE NOTE: ll a no:Ics al snot WrOtrIS an Macsionic +fawn, mat wAS Indlated la a Weir *AVM. Or was a pOlit4-0I-Salf aid cam fransactleek die OM +'mod allortol for our IfteeltipitiO• is 10 colonial Coy:. Of, if lee s imported errs, or quottion involver a Inntatton fraroccurrod wilt,. ID days air IS first tapata +te a new account. WI tall hare 20 kusisess days ri corncribs seen:fed error or prOriSIOSAllf Credit Mar account RIM! PO calendar days to trtroshgatt +To moon a lost or stolen ATM or Check Card 24 heirs a cay. seven days a weal. - pease cal 877-502-2265 +How to balance your Colvnial Bank statement +"" +List any checks. payments, debt card Vat sections, transfers, service charges, or +automated teller withdrawals from your account that are not on this statement. +DATE +July 15. 2005 +dydNO +/MOM +MCA NO +AMOUNT + S + + S +s +$ + + 3 + S + + + S +IOTA' +ENDING BALANCE +SHOWN ON +THIS STATEMENT S 6,731.03 +ADO (s) +DEPOSITS N31 +CREDITED ON +THIS STATEMENT $ +(1 MY) $ +$ +S +TOTAL S +Su9TMCT (-) +TOTAL +OUTSTANDING +OEMS S +PRESENT BALANCE $ +COLONIAL BANK N.A. +MEMBER FDIC +32 +EFTA00007842 + +COLONIAL BANK. +Eagle Checking +Questions about your eccount, cdt +Colonial Connection +ACCOUNT NUMBER +Pogo I of 2 +www.colonialbank.com +STATEMENT PERIOD July 16, 2005 - August 12, 2006 +Coloniai Bank appreciates +your business Thank you +for being our Customer +111111.11. +Account Summary +Previous Balance +$ 6,731.03 +A4rage Collected Balance +8,485.C9 +Total Credit(s) ++ 5,57322 +Feq,s This Period +$ 0.00 +Total Debit(s) +— 3,909.14 +Service Charge +— 0.00 +Ending Balance +$ 8,395.11 +Account Details +Deposits and Other Credits +DATE +DESCRIPTION +7/19 +DEPOSIT +7/21 +ACH DEPOSIT +JEFFREY EPSTEIN PAYROLL +7/25 +DEPOSIT +8/4 +ACH 'EPOSIT +- +JEFF EY EPSTEIN PAYROLL +( +AMOUNT +1,256.00 +1.685.65 +977.00 +1,654.57 +Checks Paid a incknos chock missing in soquonco +CHECK +TE +AMOUNT +115 +7/21 +100.14 +116 +8/1 +1256.00 +117 +8/1 +2.158.00 +Daily Balance Summary +DAT [ +BALANCE +7/15 +6,731.03 +7/19 +7,987.03 +7/21 +9,572.54 +COLONIAL BANK. N.A. +MEMBER FDIC +CHECK +DATE +AMOUNT +118 +8/1 +375.00 +119 +8/11 +20.00 +DATE +BALANCE +DATE +BALANCE +7/25 +10,549.54 +8111 +8,395.11 +8/1 +6,760.54 +8/4 +8,415.11 +FINANCI . STRENGTH IN LOCAL HANDS +32 +EFTA00007843 + +COLONIAL BANK +Eagle Chsking +Questions about your accou +Colonial Connection. +wwwcolanialbarilscom +STATEMEN' PERIOD +July 16, 2005 — August 12, 2005 +Page 2 of 2 +ACCOUNT NE ABER +IMPORTANT INFORMATION +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN +If you elk your bard statement is incorrect or if you riled more info/moon show a War ;Wr§aa On you' statement. Call 877-S02-726S or write us at P.O. Box 1887. +Bimerigham. Alabama 35701-1887 as soc• as Possible you may alSO anted us by go al) 10 /AVM colenSaltenk corn ridding on 'Contact Us +A you use our Ontne +Barking semen, you can use me e-roeSSagill0 'elk re ark on Se nice center ten •p.anerai Request' We must receive notioe born you ro fuer Iran 30 days after the +manna date ol your arsl statement on whim the error or problem appeared You may Piet:hone us. but doing so MI not preserve your fights and we may ace lm you to put +your competent cr question in wrung In your letter, please provide ire lollowtng tarot ThatiO1 +1 Your came and account number +2 The dollar amount and tie dile of the suspected toot +3 A description d the error anion exptanaion as to why yeti bee. oe here is al error +You do lot mate to pay any smart in question whih we are .rwestiging, but you an nil obligated to pry Ite parts al your ac curt mat are not In goeston While we +investigate. we Oland moon you as delinquent or take sly a IM SO COMO mn ormounl you have questioned +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElgCTRONIC TRANSFERS (Consular — Non—Eausinere Accounts) +If you Oink your statement Is wrens. it you need mat Information about elecr'Onld fund tmders (automated telhr transactions. cared &POWs. pre-Bunion:ea Debts. Orline +Banking transactOnS. debt Card tnnszcgars or other similar transaCIOnE. of it you need Overfly a Venison:el, all or write us usng hie methods mown above. We must +hear from you nc later than 60 days alter we seat you the FIRST statement gel ithkh the problem or error appeared You nay *krona us. but doing so will lot preserve your +rights. d you tel us orally, we may require Melva Send us Your COMPland or ineSSOOO In writing within 10 tusineSS days Please toNde The Meowed Rfornabdo. +• Your name and account number +• A desdriphon of the error or tram ler you are unsure mod mild * by you believe it is an error. or why you need more information. +• The dollar amount and dale of Me suspected error +We Yell make every efloit to tell you the resits of our inyestryageryembry to p :Press lays alle• we hea: Iron you and MI correct any error PralIPTN However. T we need +more lime. we may tee uo tO 45 Men& days 10 IfflosTqaM your CCMIAant +Widen II we decide to do Tts. we wilt swooned./ omen your accourt when 10 business +days for der arriosnt you mink is in error, so that you will have the use of the money during Caw addreonal tune It takes us to complete our inyest•atIon h we ask you ie pea +your comptant or question In wane and we do not receive rt within • 0 Duane ss drys we may not :red yoyr account P we decde there was 10 error. we MA send you a +written eXplanallOn of OurMONS MOM 3 gualleSs days after the sysksuyinn of our toms t gallon 3 we have provisionally cryditot your account vrt sit charge the mount +back to your account You me( est for copes d the documents fiat we used ,,n our investigation +PLEASE NOTE: Ifs sifts of tiros hwohlas as disdroair hod frailty tan ias liasted In a fordtre locators Of was avulse-al-saki debit aid transaction. lie Wine +pined Mooed tweet Inntebgenei b JO parry days 04; dm. yowayly d error et ameba Imams a trapsardon dial otterrad gratin X days star rte first *posit +to a no novae:. we eelli bars it hastiest On es ganef ate mann) our rot or jeforlifonaly crw0ll year amine and 90 calendar days ro la ree flyers. +To mood a lost or stolen ATM or Geed' Cart 74 hours a day seven drys a week - please +507-' 265 +How to balance your Colonial Bank strement +List any chocks, payments, debit card tnansoctions, transfers. sonic* charges, or +automated teller withdrawals from your account that are not on this statement. +CHECK NO +ASsOrltlr +CIAO( NO +I +AlIourd +DATE +August 12, 2005 +ENDING BALANCE +SHOWN ON + + s +THIS STATEMENT S 8,306.11 +ADO (Q +CtoOSHSNOI +CREATE +ON +THIS STATEMENT + + S + +Eta ANY) +TOLE +COLONIAL BANK N.A. +MEMBER FDIC +$ +$ +orAL 3 +SUBTRACT (-) +TOTAL +OUTSTAND NG +ITEMS $ +PRESENT BALANCE S +EFTA00007844 + +Jeffrey E. Epstein +EFTA00007845 + +Jeffrey E. Epstein +EFTA00007846 + +THS IS +YOUR +RECEIPT +Thank +You! +CO_LONIAL +BANK +wassccdcrataisaccfn ~eft OC +LATE TRANSACTIONS +Transact ons accepted on Satuiday +ater 2 pm cars, may he pcstnii +the following business day. +The transaction indicated below is accepted in accordance with the terms and +conditions specified on the signature card or in the account rules and regulations. +Bank Synital. Transaction Number, Dato and Amount Are Shown Below. +F-0060 (Rev. 405) C8G Panting +DDA CHECK DEPOSIT +. +09:58 25Jul.05 Aft +mds3201 +r'ifitIN AVENUE +2022 +$977.00 +THIS IS +YOUR +RECEIPT +Thånk +You! +C +COLONIAL +BANK:NA +nneciorselnantoms +Una MIC +LATE TRANSACTIONS +Transactions accepted on Saturday +or alter 2 p.m. daily may be posted +the following business day. +The transaction indicated below is accepted in aCCOrdance with the terms and +xi-Idioms specified on the sigrature card or in tne account nits and regtlaticos. +Bank Syrrool, Transaction Number. Date and Amount Are Shone Below +F-0060 (Rev. +i CEG Pnnting +12C +DDA CHECK DEPOSIT +12:43 19Jul.05 AM +2 2 116 +ads3201 +2C22 +$1,258.00 +THIS IS +YOUR +RECEIPT +Thank +You! +C +COLONIAL +BANK: N.A. +war Coknalfink men +Mambo FM +LATE TRANSACTIONS +Transactions accepted on Saturday +or after 2 p.m. daily may be posted +the following business day. +The transaction indicated below is accepted in accordance with the terms and +condtions specified on the signature card or in tho account rules ard regulations. +Bank Symbol, Tnuisactitai Nunier, Dale: aid Amount Are Shown Below. +DDA CHECK DEPOSIT +11:55 23Aug.05 AN +2 4 +mels3201 +WORTH AVNE +21,27 +$5,670.T1 +F-006ø (net 405) COG Prmosg +EFTA00007847 + +OO +O.O +sr-in:Mitre +4 +thy • +....„ +_ • sr ......_ +_ +... +Items br wean Arrtigisistinnttociale mint ars sualgelit +=Mina me. the Federal +Resew Baal Incite +damn; Kaska arta Mbar cern casioarot the US ate not 0Masafed +; +earl, *wham* +& +tolabaity of to +row sans a • collectIOn +Mal or by +. +40eaed Is +at Mk %YIN Ma Ord +Credited 0 U.iDcilite. Al return lle$90.14fili 04,44 +. +:6 401eewnit +It you. lbOOOLn at t o /0409 1 +exchanos nte in *ea set data el room ac4 not he ;Resume .4n ineelly mated Cara Sank manse the right +to dame your anoeue at a a +ass be (1) arse returned to user Mr Sol reason and (2) any tree assasaeO by +COONS Bak. the Faint Nara Bank and/Or the aging agar/ tw he cdecaon or ream o' sad Ilene +sasoastosn Benton GOutien Payments made prime:, 2 ern at a Carlon* Bank tAn Pea Par the lebtretrta +bona day psernents fade Ow pec rat Pen In Ica bailees daft +hem to. lath yd.' Worm mredige Crs61 see subjeCt lot Me payment with evelataty in arWrd.ns ah 4e Forbear +nears Bones ends the paying saint camp schedule. tans dam on teas Overdo of the U.S. are not cataared +case ma and ars acCata kv deban Only at the bad* al It* tasersaor Colon0 stem dear then Marrs et a ca ecton +[err or by prig Ordered cad Ity ee rtern Manta expressed Strap currencies are =mad at thew byte rale and +coaled n +Dolan Al ahem wens aseeleed in tags (aurae( on be antged tO your account al the Ionia, +twangs rate re eat cel Re dale d Mum and rot ale nits uSedeten May crecated. COONS Bank manes the nays +to ear's par easter a a la dab for II) Mere retuned toss be ant 60 reason and (2) arm tees Ataead by +Carat Aare. the Fear* Rosen.* Dart sneer ea paying agent the natiehoe or awn of said Man +AnCeseter Sermon Coons, Daman undo pna In >pm al a Coone ace once ens pat the naortg +business day Payment made Afar 2 Pre as pee in two tuseresee dark +here tor watt you Mahe IMadate Credit era subject lot teal payment will PotaNdYnactOniMe with the Fenn; +Reserve Bens tale the peeing was sawn weals. Mrs dawn on bana (meta ot yr U.S. use not contiodered +cash tea and are acCeMed tor depot Oray at to kabMy of es emniew NMwI nary tsar mete en +es a canon +oat or by erring defect Cent IOC The reT sandal eareseed in bier amerces are mean.< at new buwg rate an1 +credited In U.S. Dams. N alum items expressed Si Weir currefoes sin be aortal to your tic:OcunT Si the torsion +=dance rate in *Gat on the date of Mum arid not sr nee Med One inlay mita +Cann, Rank onann In via +to sharpy yea amore at elae( date ter Warts reload to us to any *pal reason and (2) any tees assessed by +Crobnia Bert. +ii10 Fenra Reserve BM bu n Me Payag eget to ew Cd0(AM Or rear Of said Can. +Asaoraoon Nervosa Coupon Payments made pram to 2 pm. st e Colonel Bank arks eel post as tearing +business day. Bernina Inn OW 2 Pm wit pat n two bosons Bart +EFTA00007848 + +Whatever Your +Trees Need, We've +Got The Solution! +True, we're arborists, we grew up loving trees, learned how to +care for them, and we practice our craft everyday. That's only a +few of the reasons to call Zimmerman Tree Service to prune +your trees. Here are a few more: +We're in...We're out...We're fast...We're clean. +We can spot problems and take care of them before they +become major. And...We're PRICED RIGHT. For your next +pruning...or any tree, shrub or landscape need, call: +Zimmerman Tree Service +difit +4660 71st Court South +Lake Worth, FL 33463 + + 20 years service to South Florida +West Palm Beach: +Boca Raton: +Southern Martin County: +561-968-1045 +561-338-3533 +772-546-0811 +www.zimmermantreeservice.com +EFTA00007849 + +etar1/2,..""-v> +We're In, +we're out, +.;.; we're quick, +<5;i , we're clean +A:, +A. +I +' von +t sft e4 +1 +Zimmerman Tree Service +web: www.zimmermantreeservice.com +Palm Beach +County +561-968-1045 +Southern Martin +County +772-546-0811 +Boca Raton/ +Delray +561-338-3533 +Zimmerman Tree Service +4660 71st Court South +Lake Worth, FL 33463 +AUTOCR* • CO10 +PRESORTED STANDARD +U.S. POSTAGE +PAD +DUNNE-RITE MARKETING +SYSTEMS N. +WEST PALM BEACH Fl +33405 +3062 3 +JEFFREY EPSTEIN +OR CURRENT FAMILY RESIDING AT: +358 EL BAILED WAY +PALM BEACH FL 33480-4730 +i • Mil +EFTA00007850 + +Yahoo! Mail -I +@yahoo.com +Signed Rich As Hell and Free! +Deter%) +Reply - +Forward +- I +Spam I +Move... +previous I Next i Back to Messages +Check Mail +I +Compose J +Search Mail +Page 3 of 3 +Search the Web +Copyright C fosa.20tis yahoo Inc Aft rights IPSOnted. Ten t.c. of Servico - CopyrightriP Prissy - Guidelines - Ad roodback +NOTICE: We c011eci personal Information on this site +To learn more about now we use your mew-Matron see ow privacy pett y +10/6/2005 +EFTA00007851 + +( +IN COLONIAL +BANK N.A. +• wrerecionatereccet +tenter FDIC +THIS IS +The transaction indicated below is accepted in accordance with the terms and +YOUR +conditions specified on the signature card or in the account ales and regulations. +RECEIPT +Bank Symbol, Tranwtion Number. Dale and Amount Are Shown Below. +Thank +You! +LATE TRANSACTIONS +Transactions accepted on Satteday +Or atter 2 p.m. daily may be posted +the following business day. +F-0003 (Rev. 405) COG Preeng +OfeIC ""09;15 +%POSIT +203u'i .05 All +mds,1201 +2 +2 +.26 +2022 +S5,670.00 +EFTA00007852 +" +EFTA00007635.pdf,"EFTA00007635 + +EFTA00007636 +" +EFTA00007686.pdf,"EFTA00007686 + +(i2eklyi +A +kobk,i911-e, yecAst- +o-Pkilia lov-k Snrifhoms — +1 4 - Doc +2,,,z.c.r +ok +ba-tisktvlai, virus +ibua- +ciau lAave +tmve.; +Caii, Cause.. +or, 1.2- 4,1U-C4SQ4:. +coin IJOQ/A- 1QuA. +k)(1.1, Lt42 +Jeffrey E. 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Mono liuddIng +One Saint Andrew's Plaza +New Yank, New York 10007 +July 5, 2019 +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. +Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me +know before making any such disclosure. +Thank you for your cooperation in this matter. +By: +Very truly yours, +GEOFFFEY S. BERMAN +t Mired States Attorney +Assistant United States Attorneys +(212) 637-2415 +EFTA00005751 + +Advice of Rights +1. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +2. Anything that you do say may be used against you by the grand jury or in a subsequent legal +proceeding. +3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the +grand jury room to consult with your lawyer if you so desire. +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +EFTA00005752 + +Grand Jur) Subrxsena +pititebeStzttezpiztritt court +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +the GRAND JURY of the people of the United States for the Southern District of New York, at the United States +Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the +Southern District of New York, at the following date, time and place: +Appearance Date: +July 24, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See attached Advice of Rights +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties. in addition to other penalties of the Law. +DATED: New York, New York +tidy 5 7019 +GEOFFREY S. Et 14-MAN +United States Attorney for the +Cnathern +of V011, +Velrlf +Assistant United States Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: (212) 637-2415 +rev. 02.01.12 +EFTA00005753 + +EFTA00005754 + +EFTA00005755 + +EFTA00005756 + +EFTA00005757 + +EFTA00005758 + +EFTA00005759 + +EFTA00005760 + +EFTA00005761 + +EFTA00005762 +" +EFTA00005707.pdf,"Precedence: ROUTINE +Date: 03/14/2011 +To: +Miami +Attn: Squad PB-2/Palm Beach County RA +SA +SSA +To: +Canberra +Attn: LEGAT +ALATI +From: Criminal Investigative +Crimes Against Children Unit +Contact: SSA +Approved By: +Drafted By: +Case ID #: 31E-MM-108062 (Pending) +Title: JEFFREY EPSTEIN; +GHISLAINE MAXWELL; +WSTA - CHILD PROSTITUTION +Synopsis: To advise Miami Division of CACU concurrence of the travel +request of two Miami Agents to travel to Sydney, Australia from +03/14/2011 to 03/21/2011 to interview United States Citizen, +Details: CACU concurs with Miami Divisions request for two Miami +Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to +interview United States Citizen, +In addition, per email dated 03/14/2011, Criminal +Investigative Division, Deputy Assistant Director, +concurs with Miami Division's International travel request. +CACU advises Miami Division to conduct all appropriate +Country Clearance requirements regarding official travel to Foreign +Countries as set forth by the Office of International Operations (0I0) +regarding International Travel requirements for FBI employees. +The following procedures are required to be completed +by travelers prior to official FBI travel overseas: +STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY +COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. +EFTA00005707 + +1. An EC to the responsible Legat office indicating intended travel to +its Area of Responsibility(AOR) with personnel information, the +purpose of the proposed travel, and as much detail as possible. One EC +is sufficient for multiple individuals traveling to the same AOR for +the same purpose. In addition to the Legat office, leads should also +be set to the region-specific operational unit in the Office of +International Operations (0I0) for informational purposes (see +Intranet FBI webpages for Legat AORs and OIO operational units), +the Security Division to request passage of the travelers' +clearances to the respective embassies, and to CIRG at SIOC for +the purpose of requesting inclusion on the SIOC Foreign Travel +Report. +2. Completion and submission of an electronic Country +Clearance (eCC) request through the Department of State (DoS) +internet: https://ecc.state.gov. Step by step instructions on +how to complete the eCC can be found on the (MO website: +http://oio.fbinet.fbi/Deployments/. Multiple travelers can be +included in the same eCC request as long they have the same +itineraries. The travelers are responsible for completing and +submitting their eCC requests via the internet. +3. Completion and submission of the Clearance Passage +Worksheet to the Clearance Passage, Contractor, and Law +Enforcement Reinvestigations Unit (CPCLERU). The Clearance +Passage Worksheet can be found at: +http://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One +worksheet can be filled out for a maximum of ten people and can +be submitted electronically. This procedure is required to +forward your clearance to the respective embassy. +It should be noted that providing sufficient and +relevant information in the EC will provide the Legat office a +thorough understanding of the proposed travel should any +questions arise from the Embassy. The granting of the Country +Clearance is ultimately the responsibility of the Chief of +Mission at that embassy and the Country Clearance approval will +be coordinated by the Legat office. +When submitting the eCC, all information should be +unclassified. Thus, specific details regarding the specific +purpose of travel, the operational assistance or activity to be +conducted, etc., should be included only in the secure/classified +environment of the FBI EC. +EFTA00005708 + +IF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE +AND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD +COMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE +IMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN +COUNTRY CLEARANCE. +Both the EC and the eCC are required to ensure all +parties involved in the granting of country clearances and the +coordination/assistance of the travelers' activities in-country +are fully coordinated and approved prior to the travel. +LEAD(s): +EFTA00005709 + +Set Lead 1: (Action) +MIAMI +AT MIAMI, FLORIDA +Conduct all appropriate Country Clearance requirements +regarding official travel to Foreign Countries as highlighted in this +communication. CID/CACU concurs with travel. +Set Lead 2: (Information) +CANBERRA +AT CANBERRA, AUSTRALIA +Read and Clear. +* * +EFTA00005710 +" +EFTA00007962.pdf,"Town of Palm Beach 4- z +Police Department 1/4 +) +EVIDENCE +CASK 8 eV . 155:369ROPERTY a 00474 , +CONTENTS Lir +Item Quantity +Descri tion +1 +/her ra +13 +EFTA00007962 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007963 + +EFTA00007964 +" +EFTA00007612.pdf,"EFTA00007612 + +Ap +TO +Q +(9 1Dact +51-1 +c_e_( +41-e +Jeffrey E. Epstein +17% +EFTA00007613 + +EFTA00007614 +" +EFTA00007546.pdf,"EFTA00007546 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007547 + +EFTA00007548 + +EFTA00007549 +" +EFTA00007993.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +V/13 +EFTA00007993 + +EFTA00007994 + +-Jai) +7 +EFTA00007995 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007996 + +7 +EFTA00007997 +" +EFTA00006870.pdf, +EFTA00006039.pdf,"CSAM +NOT +SCANNED +EFTA00006039 + +•• • +• +Mtvu 5 +..•••!•••• +I +4. +EFTA00006040 + +MM 03 +EFTA00006041 + +MM k5 +EFTA00006042 +" +EFTA00006374.pdf," +A 3-cvmagThat.1 - +EFTA00006374 + +V +II +IMPORTANT MESSAGE +FOR +-T-: F. +. +s's:/42,3 +- +DATE +TIME _56:! +) +2 : 9 A. +M +OF +PHONE/ +MOBILE +TELEPHONED +,,)‹..1 PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +.,....-- +SIGNED +k +a II"" +IMPORTANT MESSAGE +FOR +3 +- • 5 - +DATE +7 9 3 40-5-- +TIME l : +• +M +• +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +■ +CAME TO SEE YOU +WILL CALL AGAIN +■ +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +/ +en-it +SIGNED +a +1 +1184 +IMPORTANT MESSAGE +FOR +J- /--€ +DATE +1/0/4 7/0 +7-C +TIME Yvetr +R4 +---C- oAt - dy +Xerer +/ +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU. +I WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +7:011--9„),Veng etat22/ .44.0, +Cr/ +a, /1 -# +be 44/eat +/0 +'42j +- +/0 +34° P/Y +SIGNED +11184 +IMPORTANT MESSAGE +FOR +/ 41/ 1 +fie( et +DAT +0-.2-0S +TIME f +Q +•• 30 A.M +PM. +M +OF +PHONE/ +MOBILE +TELEPHONED +V +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED +1184 +EFTA00006375 + +O.1\-t 11% +IMPORTANT MESSAGE +FOR +S +g +DATE + a +-- +TIME tall--SH.. +.te +M +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +• +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +, +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED...T +•. +Ws +1184 +IMPORTANT MESSAGE +FOR 0- - El +DATE +si a +1 / b -r +• +TIME +-/CI +P. +M +in T5l -OCKn4a +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +' +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +a +SIGNED -1,-- +1184 +IMPORTANT MESSAGE +FOR +3 .- . /F. +DAT +O +/ +--- +TIME . 7.1-s +M +. +OF +PHONE/ +MOBILE +TELEPHONED, +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +ROSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSA +, +i +Co +a +41 +girda +tiliP7 +air +- 4 Pat +---- +, +SIGNED_1„ +1184 +IMPORTANT MESSAGE +FOR +t • +..3-- +DATE +l' e2 / +Ds +IS e +M +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +. +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +......... +a +SIGNED +1 +11134 +EFTA00006376 + +• +• Messages +.Tr +•• + += +4:27PM +II had +n the line for you. +. +6 +4 +: + +• + +1 +1 + +r: +4:2 +APIs call. +8PM +M +Mr' +11:ISOPM +4:55PM +• +I had +n the line for you. He will call back since he +has n +he library. +I forwarded helicopter pictures from +yahoo. +can work tomorrow at 4pm. +Outstanding +4:56PM +Callers +4:56PM +got her aesthetician license and can not do facials. +GYM works in Pails: 3 weeks 1/2 to finish. Pinto waiting for a +starting date ( possibly 8 days of advance to organize it). +Pagc4of4 C9'14 162 +The mail server Is down; but I will email the plans as soon as I +can. +li/late:bgekedifaireria +, +li +t-,q5i2sz)_9tsS ta_relmfom) + tiyitgrimri ormTrffi tmnIt% +Copyright (c) 2000-2004, Epstein interests, Inc. All Rights Reservet +http://dommOl/foxhaven/wc.d117Gmay—Kszpisplay +4/11/2005 +EFTA00006377 +" +EFTA00007684.pdf,",ea +war +1 +a egg +sesr:Usio's; 1 I +WOOD TECHNOLOGY +METAL TECHNOLOGY +DUST. NO. +SHIPPED +PEASE RET.Ii- TO +WOOD TECHNOLOGY, INC. +BACK +ORDERED +P.O. BOX 130 +CONOVER, NC 28613 +PHONE (828) 464-8049 +FAX (828) 464-8046 +DATE SHIPPED +SHIPPED WI +SALESMAN +DESCRIPTION +Vt +Air -•••••Megolem"" +INVOICE +PRICE +I +AMOUNT +—C7t +'t +st +:••1 • +EFTA00007684 +" +EFTA00005946.pdf,"c\kko‘f nut +EFTA00005946 + +I +EFTA00005947 + +EFTA00005948 + +EFTA00005949 + +EFTA00005950 + +EFTA00005951 + +EFTA00005952 + +EFTA00005953 + +EFTA00005954 + +I +EFTA00005955 + +i +EFTA00005956 + +) +EFTA00005957 + +ii +EFTA00005958 +" +EFTA00007693.pdf,"Driving Directions from 358 El Grillo Way, Palm Beach, FL to +http://www mapquest.comidirectionsimain.adp?go—li&dor-mvitrrnm= +-:11AAPIWIEST. +Wa 358 El Brillo Way +Palm Beach, FL +33480-4730, US +Total Est. Time: +26 minutes +Maneuvers +Distance +Total +Time: 26 minutes +Total Est. Distance: +&o_i2 siobau alo(8-s +of 2 +4 +19/2005 1 I 29 A' +EFTA00007693 + +Driving Directions from 358 El Brillo Way, Palm Beach, FL to +http:,AvamapquesLcomMirectionsimain.adp?do=prt&monniets... +Start: +358 El Bulb Way +Palm Beach, FL 33480-4730, US +These dircctiors are Informational only. No represertabon Is made a- warranty given as to heir content, road ccnclkions or route t +expeditiousness. User assumes all risk of use. mapCuest and rts suppliers assume no resporsibtlity for any loss or delay resulting ti +3 of 3 +9/20/2005 11:39 AM +EFTA00007694 + +/ag Directions from 358 El Brillo Way, Palm Beach, FL to +http://www.maciquest.corn/dircctionstmaitadp?do—pranayarnat2s... +Start: +358 El Brillo Way +Palm Beach, FL 33480.4730, US +Ft Lauderdale, FL +US +STe.r- +gargle*, +Oejf +Cerra +bland Rd +These directions are inforrnabonal only. No representation is made or warranty given as to their content, road conditions o- mute +expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting +use. +3 of 3 +9/20/2005 11:36 AM +EFTA00007695 + +niktiir3 AM +vsh' ailF let 221 fir: +:aansUiC ..te3 Is1oT +..22.3 islet +9..)nsiattl +eicauensF4 +Ac +fp 3 +EFTA00007696 + +EFTA00007697 + +Opr.r7 .(771e, +Jeffrey E. Epstein +EFTA00007698 + +( +Jeffrey E. Epstein +EFTA00007699 + +EFTA00007700 + +Orbitz: Flight Details +""Ps:thesvotorbitzeom/SecureNiewmighttnformation2rehievePar... +Delta Air Lints 2067 Operated by DELTA AS SONG +Depart +6:30am +New York. NY +morning +New York John F Kennedy Intl (JFK) +(SJU) +Anencan Airlines 5140 Operated by AMFRICAN EAGLF/FXECUTIVE +D +ar +11:22arn +San Juan. Puerto Rico +rncznrng +San Juan La Munoz Mann In (SJU) +SIT) +Total roles: 1679 nnieS +9/20/2005 9:31 Am +EFTA00007701 + +EFTA00007702 +" +EFTA00007978.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +VA'S 774re_ +EFTA00007978 + +EFTA00007979 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007980 + +EFTA00007981 +" +EFTA00005967.pdf,"EFTA00005967 + +FecK;.< Of fice_ +Addres:.: +NEW YORK +NV 10007 +location: +FIDKK +Device I0: +-BICO2 +.dEx Express Package(s1 - Drooped Oft +0.45 +lb (S) +Pieces: +1 +lo +See Feat, JtIVILt uman +ar fidex.coi far retails. All nercharicisf se =s finl +Visit us at: tedex.beei +Or call 1.800.6nEedEx +1.800.463.3335 +Nov 24, 'Mil 4:34:15 PM +*44#4***4$ WE tislut ssassasst4 +lell us now we're doing +le,:eive a discount on youl next order ! +fecKwtecue/welisten +Redimpl ion Code: +44$ Thank you *** +EFTA00005968 + +te 1112621, 1:24 PM +Detailed Tracking +FedEx. +TRACK ANOTHER SHIPMENT +796271883447 +ADD NICKNAME +Delivered +Friday, 11/26/2021 at 9:15 am +FROM +New York NY US +MANAGE DELIVERY +Travel History +TIME ZONE +Local Scan Time +Friday, November 26, +2021 +DELIVERED +Signed for by: A.ALEX +GET STATUS UPDATES +OBTAIN PROOF OF DELIVERY +TO +Novato, CA US +9:15 AM +Novato, CA +Delivered +8:31 AM +SAN RAFAEL, CA +On FedEx vehicle for delivery +828 AM +SAN RAFAEL, CA +At local FedEx facility +625AM +QNCANO, CA +Departed FedEx hub +4:59 AM +OAKLAND, CA +Arrived at FedEx hub +3:52 AM +INDIANAPOLIS, IN +Departed FedEx hub +Thursday, November 25, +2021 +1:00 AM +INDIANAPOLIS IN +Arrived at FedEx hub +Wednesday, November 24, +2021 +Cr 0 + O +httpslAwewledex.conWedextrackThrknbankqua +X +1,2 +EFTA00005969 + +11,2f$21, 1:24 PM +1122PM +9:28 PM +8:49 PM +6:39 PM +434PM +2:20PM +Shipment Facts +TRACKING NUMBER +DIMENSIONS +12x9x3 in. +TOTAL SHIPMENT WEIGHT +1 ibs / 0.45 kgs +PACKAGING +Your Packaging +STANDARD TRANSIT +11/26/21 before 11:30 am 0 +Detailed Tracking +NEWARK NJ +Departed FedEx hub +NEWARK NJ +Arrived at FedEx hub +NEW YORK NY +Left FedEx origin facility +NEW YORK NY +Picked Up +NEW YORK NY +Picked up +Tendered at FedEx Office +Shipment Informa0on sent to FedEx +Collapse History +SERVICE +FedEx Priority Overnight +DELIVERED TO +Shipping/Receiving +TERMS +Shipper +SPECIAL HANDLING SECTION +Deliver Weekday +ACTUAL DELIVERY +11/26/21 at 9:15 am +WEIGHT +1 lbs / 0.45 kgs +TOTAL PIECES +1 +RMA +642371 +SHIP DATE +11/24/210 +https://www.fedexconVfedextracW?ftknbr-MItrkgual +FX +22 +EFTA00005970 +" +EFTA00007637.pdf,"EFTA00007637 + +EFTA00007638 +" +EFTA00008008.pdf,"2005 3:24PM +PALM BEACH POLICE +p.2 +Dec 13 +r +15YI11 +IN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT, +IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) +STATE ATTORNEY SUBPOENA +NO. +05-625 +PBPD Case #05-368 +Cingular Cellular Service +Custodian of Records +5600 Gletnidge Drive, #0418 +Atlanta, GA 30342 +DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number +917-855-3363. The time frame involved is September, 2005 and calls made up to October 5. 2005. +GREETINGS: YOU ARE HEREBY COMMM'(DED to be and appear before THE STATE +ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, +401 North Dixie Highway, West Palm Beach, Florida. shINSTANTER for intenogation and the truth +to speak, in a certain matter pending and under investigation. Failure to appear will subject you to +contempt of Court +***** You may comply by supplying materials directly to Detective +Town of Palm +Beach Police Department, 345 South County Road, Palm Beach, Fl +WITNESS my +. +Court +this +da of +arc( ;il* +ASSIS +TE ATTORNEY +Attorney for STATE OF FLORIDA +ce=retISMCIaersc +Received this subpoena on the 1 +day of October, 2005, and executed the same on thei +day of October 2005, by delivering a True Copy th,4r.• +it +- ss inthe +County of Palm Beach, State of Florida- +1 +aminimmit +EFTA00008008 + +singulars +National Compliance Center +RESPONSE COVER SHEET +PO BOX 24679 +WEST PALM BEACH, FL 33416-4679 +Phone 1-800.635.6840 Facsimile 1-888-938-4715 +To: +DET +File Code: 153497 +PALM BEACH PD 33480 +PALM BEACH, FL 33480 +From: +Phone Number. +Request Dated: 10/72005 +Number of Pages: +Fax Number: +Received On: 12(13/2005 +Date: 1220/2005 +If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. +Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. +- The requested information is provided on the enclosed CD. +CONFIDENTIALITY NOTICE +This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use +only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from +disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message 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, please notify us immediately by telephone to arrange for the return of this communication to us at our +expense. Thank you. +NCC Official Use Only +U +R +C +O +153497 +EFTA00008009 + +▪ ci• ngular +raising the ba rraiir +( +Cingular Wireless +P.O. Box 24679 +West Palm Beach, FL 33416-4679 +Nt'e +Cit (<7 +9esesp +2 te +eos% +4. +-:=2.a777-rear +Zar;r1---- '1:r7 +PITNEY CONES +02 1A +$ 00.83° +0004376510 +DEC 20 2005 +MAILED FROM ZIP CODE 33408 +EFTA00008010 + +ENVELOPE +EMPTY +EFTA00008011 + +054 a16 +EFTA00008012 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +C +EFTA00008013 + +..•.• • 'Y.: +Cingular: Wireless +National Compliance Center +1-80O..P5-6840 +e +.-eso.'4844 +. +/PDF +z +0"" +li•;„ +--- +ofraT +., +airate4 • +' — +...-'. ' +90 +- +File Code # .154 407 +; +`pP +qs, +erovirAoin +ec +3 +EFTA00008014 +" +EFTA00005763.pdf,"EFTA00005763 + +x m WoR i4PfzeD +Ny +S S- +/7,ageaf, • +CA/ +Arys DL. +/1147ie +7-••• +EFTA00005764 + + +(.?cleo!A745-4e-geo +1-e-1 +tin* +. +psi, Mole- + + +alAstroct) +ISM mew +i +TIAN +P- + rvettaiy. +51\flrak +- St ; 'vied YN.SIN +cardiei +6-adv1""9 koila rct4tkr - +vvcoeAir4 vtity-L)46 +(Vertu a Lanit +EFTA00005765 + +eJusticeNY Integrated Justice Portal +Page I of I +rH•tteekt eJusticeNYINTEGRATED JUSTICE PORTAI. +. +Peocle • DMV Photo STStera • prif Photo Request V Feedback +IDMV Photo Request +Sub act Information +ClientID: +Case Number: +DMV Transaction Number: +2019-06-06 14:49:54:870 +DMV Transaction Date/Time: +Bach +Ft) 0 ta +Site 'iliac> +S to +June 6, 2019 2:49 PM EDT +.. 6/6/2019 +EFTA00005766 + +EFTA00005767 + +EFTA00005768 + +EFTA00005769 + +EFTA00005770 + +EFTA00005771 + +EFTA00005772 + +EFTA00005773 +" +EFTA00007641.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +\\S +EFTA00007641 + +EFTA00007642 +" +EFTA00007097.pdf, +EFTA00008020.pdf, +EFTA00006385.pdf,"aca.s.A. +vbO c.s l— 1q +EFTA00006385 + +FOLDER +EMPTY +EFTA00006386 +" +EFTA00007690.pdf,"EFTA00007690 + +EFTA00007691 +" +EFTA00006687.pdf, +EFTA00007643.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +3 mi,occ,,, -tnees +EFTA00007643 + +;5 /m47 +EFTA00007644 + +of. +023474 +d inp +tafilLAI +EVIDENCE +Item Quantity +Description +2 +I +mkt° +3 +1 +m;tro +-chi i-A"" +4 +( +micro +tips, +Dattio - 0 y +KL•231 +EFTA00007645 + +i +SONY +MICCOCASSt Elf +EFTA00007646 + +i""4 +NOTES +• Break safety tabs on to arrant accidental +• Mold storing near magnets or h places Inef +are wet hot, any or dusty +• At i Ellie, +CtIghttle.•Slateet. +c.irstwat. +EN411121.7Caltal. +80111./lIttAd. +• 440)11112. *101. MM. 111405t. he +Mit 1.1.1-O1I/fit Mitt < +• rz-latted +JIl u. +taltlittl*:sesszotatn-axsuepatt +EFTA00007647 + +SONY +hICROCASSEITE +°MEETING °MEMO O OTHIRS ( +Was +ell -3^4'11 +810 +06- MI +EFTA00007648 + +• Bleak safety tabs on to MIS* &cliental +001.9.VO. +• AltOd storing near magnets Or In places that +ate wet. ha. WIN or 6.tity +1 la'. +• ht.,/ I•glintOnlIeDIIM +,AS•likiret. +COT/in.:ft. +”IlltfibUte +• Iumers. masa. OMR. MN Bit. ne +ORE t.ettelifitilift +5.--034stcom I I +EFTA00007651 +" +EFTA00007616.pdf,".1(.11 ( +• +• +in +ni !Tat +EFTA00007616 +" +EFTA00005832.pdf,"EFTA00005832 + +Dot +SAN +uNicifiNvv -ft tAiw +Savzot, Vntrtik - +VezeLio OSAv +1/4) +(2- pis +2-0 yrs- +/rob - 2,1->o +ca +^ +u -2t , +.4t +2-0O5. +EFTA00005833 + +EFTA00005834 + +EFTA00005835 + +EFTA00005836 + +EFTA00005837 + +EFTA00005838 + +EFTA00005839 + +eJusticeNY Integrated Justice Portal +Page 1 of 1 +eJusticeNY. INTEGRATED JUSTICE PORTAL +People • Pmv Photo System • pnw Photo ReatieSt+ Feedback +IDMV Photo Request +DMV Photo +Subject Information +Name: +lent1D: +ase Number: +MV Transaction Number: +MV Transaction Date/Time: +31ENY3027175 +1168491 +2019-06-06 13:44:13:513 +About +Site Mae +Site Policies +lune 6, )019 1-40 PM FUT +https://www.ejustice.ny.gov/wps/myportalnut/p/al/jY_LcoJAEEW JQu3OwlEHJdYiQTLi... 6/6/2019 +EFTA00005840 + +EFTA00005841 + +EFTA00005842 + +EFTA00005843 + +EFTA00005844 + +EFTA00005845 + +EFTA00005846 + +EFTA00005847 +" +EFTA00007561.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +lac., so, f, +1. 2, 2020 +EFTA00007561 + +EFTA00007562 +" +EFTA00007998.pdf,"II III !All WI 'INN! , Ill +023008 +5e- 1 20 1 1 +2851 +. +EFTA00007998 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +/4, (?/), +EFTA00007999 + +a) County shero, +ef +Case # 05-250067 +6% ° +Epstein Encase files +-0 +Palm Beach PD +Disk 1 of 16 +DVD +titer Crimes +cx\ county Sheriff, +j,e Case # 05-250067 +Epstein Encase files +Palm Beach PD +Disk 2 of 16 +DVD +Liter Cry +EFTA00008000 + +Disk 3 of 16 +DVD +/ +Crimes +aGr +County shetz , +'?,e +e 'S‘' +Case # 05-250067 +`-' +n +. + 4 r.; + ;f +: ' +. t. 11° .' • • +. i; +• ' +JP4-15.''Ct* +• ..*. '.1•''.1 +• +..4 ,:y. +• +• ' +: .;;;i, +• ...kr..4..:. .. - .i.k.c.., +.,r.-.'"", +••• - •••• +' • +• ..,,:f +• +.% G. +• +• +a +: - • — •:- +......,4,rst +..: +- .'1,...:. +. +:•. +gt,.tie :sr. •. +-• + +r: • ' +: +‘... . ;...:ii +•'' +'.:. 4 • ""• +e ',V, +? +• +. +... +.. +..- +••:fd.• ii.:..• +Ptts•-•,,.....•.:•‘ +• .%: +•••• .:—... --.• +° +I +•tei .1;J, +eliert ;4 - • +• • +• +. •ie +EFTA00007742 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +O1.-02 Media v0.1 +April 2018 +EFTA00007743 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007744 + +1- +L +Ideal for use in Time Lapse Recording +EFTA00007745 + +EFTA00007746 +" +EFTA00005783.pdf,"CELL +Mine +ArA-TerD YD A etv-e- 4ety /,/ -yozvici +w/ +m ).9/ +n_v_e_ +bvic.ogiwthoAl +She Ant' 070/ve. same ,e /if +/4.4r-,6/4 bvi-eAuie ti re 3,4/2 el fAt5 +"" +V/ CTI +natairr. +[Rom 41. -7 +C +a eta, NC 2 f?, // +1-72 +77,0 +di< +e A4/%20 e, NC Z +// +EFTA00005783 + +NJP Response +Page 1 of 2 +Unautharind +Dan!, +reproduction. or dissemination It prohibited. +RE CEIVED AT 08'29/2019 IC:45:54 +DR.NCDCI0000 +10:45 08/29/2019 08353 +10:45 08/29/2019 05727 NY10100T2 +'04517928D7 +TXT +NAME: +RESIDENCE ADDRESS: +COUNTRY: UNITED STATES +DATE OF BIRTH: +HEIGHT: 508 +EYE COLOR: BLUE +HAIR COLOR: BLONDE +GENDER: Female +RACE: white +DRIVER LICENSE DETAILS *** +DRIVER AUTHORIZATION ID: +JURISDICTION AUTHORITY CODE: NC +ISSUE DATE: 2019-07-31 +CHARLOTTE,NC 282113896 +https://www.ejustice.ny.gov/JWI/ViewMessagejsp?msgid=27828988cpager.offset=0 +8/29/2019 +EFTA00005784 + +NJP Response +Page 2 of 2 +EXPIRATION DATE: 2027-07-01 +DRIVER LICENSE PERMIT QUANTITY: 0 +DRIVER LICENSE NON-COMMERCIAL CLASS: C +DRIVER LICENSE NON-COMMERCIAL CLASS CODE: C +LICENSED COMMERCIAL DRIVER: NO +LICENSED NON-COMMERCIAL DRIVER: YES +DRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166 ) +Unauthorized access, reproduction, or dissemination is prohibited. +hups://wsvw.ejustice.ny.gov/JWINiewMessagejsp?msgid=2782898&pager.offset=0 +8/29/2019 +EFTA00005785 + +EFTA00005786 + +EFTA00005787 + +EFTA00005788 + +EFTA00005789 + +EFTA00005790 + +EFTA00005791 + +EFTA00005792 + +EFTA00005793 + +EFTA00005794 + +EFTA00005795 + +EFTA00005796 + +EFTA00005797 + +EFTA00005798 + +EFTA00005799 + +EFTA00005800 + +EFTA00005801 + +EFTA00005802 + +EFTA00005803 + +EFTA00005804 + +EFTA00005805 + +EFTA00005806 + +EFTA00005807 + +EFTA00005808 + +EFTA00005809 + +EFTA00005810 + +EFTA00005811 + +EFTA00005812 + +EFTA00005813 + +EFTA00005814 + +EFTA00005815 + +EFTA00005816 + +EFTA00005817 +" +EFTA00007881.pdf,"EVIDENCE +STIGAT +FEDERAL BUREAU OF INVESTIGATION +NV +EFTA00007881 + +. • •-;?..:1-bk-:,.% +. ••••• +• +s, +• .. +- +"" :•• +. +• I.. +• +• +• • +• `• +1B7-8 +• +ON +I, +• +'? +• +• +••14 ; • +• .: ' +. 4 +4: ' +• +' +''.. 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Epstein +EFTA00007656 + +Jeffrey E. Epstein +EFTA00007657 + +(-•""--14-6,- +(1) (17 +5-10.'? +-Pr v N-46 /0 /,.?.O +I +Jeffrey E. Epstein +EFTA00007658 + +L +IrAS3R03Ell TICKET + Cova*aaof AND, BAGGAGE CHECK +M*JCCT +an if ffali +JAL:LI -Lr +r •ANSPOR1AT II • +W +s + +CAC.. awe +50.00 rat"" +13 + +00602742864736 I +0 006 2925085LL6 S +JSD50.0 +Saber +PI 'War +CW +IILL:aimr ] +""mcgt +Jr TO +nmat +. 4 +ENANgusmomgwwwwvAx +SPECIAL SERVICE +, +TICKET +""rArris YOUR RP' +N47 VALID F +P SGR TICKET 00612492382-94 +Wale irr erowww nal +Z""Irtrit 111 +IRI hC +WO 'C Ma +.a +a.. +J . +0/20,1CoitraoL *room n +OX0•Ise kart* +ww.M.4.0 - +- +Cs/400a +NOT VALID FOR +-MA. +as an. wan. +WOO +w +a.+ +Waver +0 TDS-214250851.16 S +EFTA00007659 + +PASSENGER TICKET AND BAGGAGE CHECK +NOTICE +I +NOTICE +This portion of the ticket should be +retained as evidence of your +journey. +International (Warsaw Convention) Notice +If the passenger's journey involves an ultimate destination or stop in a country other than the country +of departure, the Warsaw Convention may be applicable and the Convention governs and in most +cases limits the liability of carriers for death or personal injury and for loss of or damage to baggage. +k +See also the notices entitled 'Advice to International Passengers on Limitation of Liability' and ""Notice +of Baggage Liability Limitations'. +Domestic Notice +Air transportation to be provided between points in the U.S. (including its overseas territories and +Possessions) is subject to the individual contract terms (including rules, regulations, tariffs and +conditions) of the transporting air carriers, which are herein incorporated by reference and made part I +of the contract of carriage. +Where this coupon is issued for transportation, or services other than air travel, specific terms and +conditions may apply. These terms and conditions may be included in the ticket set or may be obtained +from the issuing company or agent. +Please make sure you have received the important legal notices entitled 'Conditions of Contract', 3 +'Notice of Incorporated Terms', 'Notice of Baggage Liability Limitations', and 'Notice of Overbooking' i +or the specific terms and conditions relating to non-air transportation or services. If not, contact the • +nearest office of the company or agent to obtain copies. +S +EFTA00007660 + +Jeffrey E. Epstein +EFTA00007661 + +Jeffrey E. Epstein +EFTA00007662 + +i)1 +AA4r +. +‘14(; ell ck'bki +Jeffrey E. Epstein +EFTA00007663 + +0-1A- +Jeffrey E. Epstein +EFTA00007664 + +Jeffrey E. Epstein +EFTA00007665 + +EFTA00007666 + +Jeffrey E. Epstein +EFTA00007667 + +IMPORTANT MESSAGE +FOR +../..- +DATE +/ 0 / +OJP +TIME / 6 +/-53g +) +M +OF +PHONE/ +MOBILE +TELEPHONED +rai PLEASE CALL +■ +CAME TO SEE YOU +WILL CALL AGAIN +■ +WANTS TO SEE YOU +RUSH +■ +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE. +a - +SIGNED +1 +-- +-- 1104 +EFTA00007668 + +TELEPHONED +PLEASE CALL +CAIE TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +, FLUSH +-SPECIAL +RETURNEDYOUR CALL +ATTENTION a +41 +EFTA00007669 + +IMPORTANT MESSAGE +FOR +j --• F . +_ +DATE +- +TIME _Z>.:1-4 +1 +a) +M +OF +PHONE/ +MOBILE +TELEPHONED +)1 +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +-. +SPECIAL ATTENTION +AESSAGE _ +a +SIGNED +t +- +1184 +EFTA00007670 + +Jeffrey E. Epstein +EFTA00007671 + +LO.„' +/74 +C +-e_ +tooeol +Jeffrey E. Epstein +EFTA00007672 + +TO I-95 FROM JET AVIATION: +EXIT LEFT OUT OF JET AVIATION'S GATE. TRAVEL +6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT +AGAIN AND STAY TO THE RIGHT SIDE OF THE ROAD. +FOLLOW SIGNS TO SOUTHERN BLVD. EAST. THEN +LOOK FOR 1-95 STRAIGHT AHEAD. +I, +• +I +TO JET AVIATION FROM I-95: +FROM I-95 EXIT ON SOUTHERN BLVD. WEST. +TRAVEL WEST TO THE 3RD TRAFFIC LIGHT +AND TURN RIGHT (YOU WILL BE FACING THE +BOMB GROUP RESTAURANT). TURN RIGHT +AND TRAVEL BACK THE WAY YOU CAME ON +PERIMETER ROAD. THE 2ND JET AVIATION +81100160ti +LEFT #1515 IS THE TERMI- +NAL BUILDING. +*THANK YOU FOR CHOOSING +atJET 1111711117111/ +THE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY +JET AVIATION PALM BEACH +1515 PERIMETER RD. +PALM BEACH INTERNATIONAL AIRPORT +WEST PALM BEACH, FL 33406 +DIRECT +561-233-7200 +TOLL FREE 800-538.0724 +FAX +561-233-7240 +JA-01 +EFTA00007673 + +/2--PAX/CREW +CAR TYPE/MODEL +DATE +ENTERPRISE +HERTZ +AVIS +OTHER +TIME +I +EFTA00007674 + +HP Officejet 7310 +Log for +Personal Printer/Fax/Copier/Scanner +Oct 03 2005 135PM +Last Transaction +Date +Time +Type +Identification +Duration +Pages +Result +Oct 3 +1:35PM +Fax Sent +0:22 +1 +Jammed +EFTA00007675 + +HP Officejet 7310 +Log for +Personal Printer/Faxtopier/Scanner +Oct 03 2005 10:06AM +Last Transaction +Date +Time +Type +Identification +Duration +Pages +Result +Oct 3 +10:06AM +Fax Sent +0:22 +1 +Jammed +EFTA00007676 + +Ft; +/qr. we_yiler, +Fom. , +z)e- fe(-ri +O.2) +,-„„tahr +fr +EFTA00007677 + +HP Officejet 7310 +Log for +Personal Printer/Fax/Copier/Scanner +Oct 03 2005 10:04AM +Last Transaction +Date +Time +Type +Identification +Duration +Pages +Result +Oct 3 +10:04AM +Fax Sent +0:23 +1 +Jammed +EFTA00007678 + +Eor +-#10,1-1 +EFTA00007679 +" +EFTA00007975.pdf,"Infilliggismun +Ontia +Town of Palm Beach Pi +Police Department kisf .;;) +EVIDENCE +CASE #4""Z +6? 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R. Ammons • John Ashbery • Margaret Atwood • W. H. Auden +• Charles Baudelaire • Samuel Beckett • Elizabeth Bishop • +William Blake • Eavan Boland • Gwendolyn Brooks • Robert +Browning • Julia de Burgos • Paul Celan • E. E. Cummings • +Emily Dickinson • John Donne • +S. Eliot • David Ferry • +Robert Ernst • Allen Ginsberg • Louise Gliáck • Thomas Gray • +Thomas Hardy • Robert Hass • Seamus Heaney • Zbigniew +I-lerbert • Langston Hughes • Ikkyu • Robinson Jeffers • John +Keats • Kenneth Koch • Stanley Kunitz • Philip Larkin • Li Po +• Henry Wadsworth Longfellow • Robert Lowell • Heather +McHugh • W. S. Met-win • Edna St. Vincent Millay • Czeslaw +Milosz • John Milton • Marianne Moore • Pablo Neruda • Frank +O'Hara • Fernando Pessoa • Sylvia Plath • Edgar Allan Poe • +Ezra Pound • Adrienne Rich • }bitter Maria Rilke • Theodore +Roethke • Sappho • Anne Sexton • William Shakespeare • Percy +Bysshe Shelley • Wallace Stevens • Robert Louis Stevenson • +Wistawa Szyffiborska • Alfred, Lord Tennyson • Dylan Thomas • +Derek Walcott • Walt Whitman • Oscar Wilde • William Carlos +Williams • William Wordworth • William Butler Yeats +POETRY/AMTHOLOGY +wwwAnynortoitann +www.nortonpoets.coin +EFTA00008017 +" +EFTA00007157.pdf, +EFTA00006104.pdf,"Serial Report for Case: +Serial # +31E-MM-108062-SBP +Titl +87 +(U//FOUO) PROVIDE PHONE AND TOLL RECORDS +86 +(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION +85 +(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION +84 +(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION +83 +(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 +82 +(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 +81 +(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION +80 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +79 +(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +78 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +77 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +76 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +75 +(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +74 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +73 +(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +72 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +71 +(UHFOUO) RE:SUBPOENA +70 +(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +69 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +68 +(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +2 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +66 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +65 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +64 +(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +63 +(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +62 +(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +61 +(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +60 +(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT +59 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +58 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +57 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +56 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +55 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +54 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +53 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +52 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +51 +(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +50 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +49 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +48 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +47 +(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +46 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +45 +(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION +EFTA00006104 + +Serial # 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+31E-MM-108062-FF +Titl +9 +(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. +8 +(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. +7 +(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS +6 +(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS +4 +(U//FOUO) DRAFT $150.00 TITLE SEARCH +5 +(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY +3 +(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. +2 +(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. +1 +(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. +EFTA00006106 +" +EFTA00007543.pdf,"1B1-13 +EFTA00007543 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +a \i,„,,.--vcopF, +EFTA00007544 + +EFTA00007545 +" +EFTA00007689.pdf,"it +i t +a , '111111110 i k9 +• +I 4, +$1 +IMPORTANT MESSAGE +FOR +A +4 if +DATE +TIME +' +/ +m 7001 +OF +PHONE/ +MC 3ILE +...0"" +TELEPHONED +C +PLEASE CALL +CAME TO SEE YOU +WILL. 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O.4.....rok +EFTA00006093 + +SEP-18-2007 08:56 AM +WOLF CAMERA +P, 03 • +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +IN RE FEDERAL GRAND JURY SUBPOENA +OLY-77 ADDRESSED TO +WOLF CAMERA +CERTIFICATION REGARDING DOMESTIC RECORDS +OF REGULARLY CONDUCTED ACTIVITY +I, the undersigned, +Ritz-CodYnera +bc +/ +Wolf Camera, in the position of +declare that l am employed by +cornita. et,q4 Mt( + , and, by reason of my +position, am authorized and qualified to make this declaration. +1. +Through my employment with Wolf Camera, I am familiar with the business records +it maintains. +2. +1 certify that the records attached to this certification: +(a) +were made at or near the time of the occurrence of the matters set forth +therein, by or from information transmitted by, a person with knowledge of +those matters; +(b) +were kept in the course of regularly conducted business activity; and +(c) +were made by the regularly conducted activity as a regular practice. +2. +Among the records so maintained are the attached records itemized in Appendix A +(Document Inventory). +Page 1 of 2 +EFTA00006094 + +$EP-18-2007 08;57 AM +WOLF CAMERA +P.04 +3. +1 further certify that the documents attached hereto are responsive to the Grand Jury +Subpoena served upon Wolf Camera. +Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing +information is true and correct. +Executed this +Srday of c ...Cr +, 2007. +Place of execution: Belfs✓i'Gle~ Metitekj +Page 2 of 2 +EFTA00006095 + +8EP-18-2007 08:57 AM +WOLF CAMERA +P.05 +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +o f 7-17574, +Ree:e :p +2-7, /&c +— +Frre,ii- z7 4?) +eevel-, f +1 /8/P 6 Treu ja-ati-:, +EFTA00006096 + +*--* +' ,412•:.‘0.%* +• +. +• +• +' +. +• . +„ +• + +' +• +"" +• 13A, ' +• t • . +I +. +. +alt +zs +rateatka: +, YSS.: 7. +...4%Citttk:c +%WI +• +••••• :. ..4 cm. +c +‘ ••• ••: +•:••• +i •SIP'Wtt +. +.4420WW +,4 +- :‘ktS +1/2:).""6 +4.4*•\‘,""4 +-4"" +,, e1::APVPW4::aMk: +. +. +'• +4a. +SS' +'• +4;1;1. • 2 :t•••e +• +4* 44.""a4V-MAS**...b4tS' +Ort'Wa +r: :*-ns:GZ, +WOLF CAMERA N1392 +The Gardens +1392 +IL +8632 +2/14/2005 76790 +2 @ +21.99 +243241205 67Ill HAZE ETOWAH) +43.98 +SUBTOTAL +TAXABLE +TAX +TOTAL +43.98 +43.98 +2.86 +46.84 +46.84 +CARDHOLDER +ACKNOWLEDGES +RECEIPT +OF +GOODS AND/CR SERVICES IN THE AMOUNT +TENDERED SHOUN HEREON AND AGREES TO +PERFORM THE OBLIGATIONS SET FORTH Its THE +CARD +9161 +ASSOCIATE: +This receipt Rust be with ail returns 8 +warranty repair requests. Ndse must be +new, in original packaging with unopened +software. All digital. video 8 cellular +units must be returned within 10 days. +All others oust be returned within 3B +days. Cash refunds over 350 paid by +check. +THANK YOU +* * * FILE COPY * * * +-ate +6 7, +V.:•* +W,44. +• 1 +yi• +#•• +Pk. • • +• +r • +• +of, +EFTA00006097 + +9/19/07 +Frequent Foto Customer Screen +PQI - TPRLOGEXI +09:51:53 +1Mt - TPD00106 +fig I First Nan +MI Last Name +Addressl +Address2 +Ste +Snail User +Enail Domain +City +St Zip +Hone Phone +Bus Phone +Opt +Date +Err +DUtobill +e = +1416 +ATLANTA +CA 30339 2818 +2006/07/08 FF +Y +Card Expire Data: 2007/02/21 +Prior Point Balance +250 +9 of Certificates issued in last run: +0 +0/00/00 +Current Activity +Bard Goods a +15.99 +Finishing 8 +5.43 +Points This Period +0 +New Point Balance +250 +Certificates To Be Issued +0 +F3=Exit F12=Previous F21sPrint Certificates F24Wiew Certificate History +EFTA00006098 +" +EFTA00007301.pdf, +EFTA00008018.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +ScrAvt ?we- +Oftla 1.1.1, +- Rwbed July 27, 2020 +EFTA00008018 + +EFTA00008019 +" +EFTA00006367.pdf,"r +EFTA00006367 + +IMPQRTAP1T WIESS?A.GE: +FOR +DATE— Alit a +4 a Fir,zz-i.. +M +TELEPHONED : +.%(PLF,4kSE:41- . +Vitigilersiakt :. +- WiLi,o4Aciikit4 +"", +kom,WV,091u +410-, +!ROSS yglypioii, +t 00eciAi., ATOM** +MESSAGE • • 1 1.31:7‘f(? +tiLA• +A14, ii*E ffictpet? +OF +PHONE! +MOBILE +*LEpHotsito : +?AAcg-c!aii- ... +c. 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TI +0 1 1/ +RM. +t +it +. +M +. c +-0;5 LY---r\--CLI +OF +1. +A +PHONE +• +AREA CODE . +NUMBER +EXtENSION ' +• TELEPHONED +PLEASE CALL"" . +CAME 70 SEE YOU +. +WILL CALL AGAIN +• +worrsTothE YOU +'RUSH • +. +RETURNED YOUR.CALL +SPECIAL ATTENTION. +• +Ail +• MESSAG +. . +. +, +' +SIGNED +• +1184 +IMPORTANT MESSAGE' +km 1(5 +C e-g.1......,,... +PATE aliiii tOS +TIME ) ,23 tt.= +M 71 nt,-) V. +• +. +• • +OF +PHONE +; +AREA +Nsioti . +TELEPHONED : . oc pLEA$S.CALL . +A +GAME TO SEE ;IOU +WILL OALL AGAIN +. +1 +WANTS To SEEYOU +RUSH +• +:SEWSNES0 Y0SS ea. +SPEGIALATTENtION • +MESSAGE +SIGNED +n84 +.1 +EFTA00006379 +" +EFTA00007688.pdf,"TELEPHONED +I PLEASE CALL +CAME TO SEE YOU +i WILL CALL AGAIN +WANTS TO SEE YOU u +RUSH +RETURNED YOUR CALL i +SPECIAL ATTENTION +EFTA00007688 +" +EFTA00007893.pdf, +EFTA00007763.pdf,"......y +• • +••,•••••••• +fi +t +fiDMIc +ORAL BUREAU OF iblv,uS +A +Vet° +14Cg +tel +OF INVESTIGATION +3 iitufl +EFTA00007763 + +I +• +... +EFTA00007764 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +DL-02 Media ♦O.1 +April 2018 +EFTA00007765 + +Officer: +-Lab #: +. +dEll••••Wa. +oitsigriva +S +t + +Town of Palm Beach lita +0' +Police Department tt`97 . +EVIDENCE SienfiL; +CASE trYS"" 3 6 9 PROPERTY # OS- /or +WV( +CONTENTS +( 0_ +Item Quantity +Description +trust re Lel= +Suspect: s +i +Date: W./ y• OS- +KL-231 +.a. 12 +EFTA00007766 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007767 + +EFTA00007768 +" +EFTA00007685.pdf,"MSN Home I My MSN +Hotmail I Shopping I Money I People & Chat 15/0nOlitesel Web Search: I +Reply +1/4.O Reply All ! o Forward +&I + Put in Fold°, +Print View +LI Save Address +To : +Subject ! +Your Order wail Ansazon.com +Sent : +From: +amazon.com. +match.com +nvsn +""41 Hotmail +day? Click Your Account to: +Thanks for your order, +Want to track your order status? +Learn how with our animated demo! +Did you know you can view and edit your orders online, 24 hours a +• +Access 'Where's fry Stuff"" +• +Combine orders +• +Change payment method +• +Cancel unsnipped items +• +Change gift messaging +• +Do much more. . +• Change shooing address +auteenntirm'Oamarnn corn eanto-erofirenroOrnaeon coin +Monday, March 21, 2005 3:25 AM +find gmgieg in 4::,u,13 +area +and you're done +um CART I WISH LIST I +YOUR ACCOUN1) I HELP +Today +Mail +Calendar +II I... +Calendar I contacts +GIGI cid Trash Carta Inbox +a• +Cpbcns +Help +Free Newsletters +SJO +Purchasing Information: +E-mail Address: +Billing Address: +ohrslaine maxwell +new york, new york 10022 +new york, fly 10021 +United States +United States +Order Grand Total: $29.94 +Earn 3% rewards on your Amazon.corn purchases with the Amazon +Visa Card. Leam More +Order Summary: +Shipping Details: (order will arrive in 1 shipment) +Order #: +Shipping +One-Day Shipping +Method: +Shipping +Preference: Group my items into as few shipments as possible +I 012 +3/24t20050:36 +EFTA00007685 +" +EFTA00006055.pdf,"Vision +Justice for all crime victims. +Mission Statement +With compassion and respect, +we assist victims of sexual +evil- et, domestic violence, +homicide, and other violent +crimes through crisis response, +advocacy, therapy, and +community awareness. +Palm Beach County +Victim Services +is a Certified Rape Crisis Center +that provides therapy services to +all crime victims in Palm Beach +County regardless of the victims' +race, sex, color, religion, national +origin, disability, sexual +orientation, marital status, +familial status or gender identity +or expression. +Start by Believing: +Start by +r +A Public Awareness +Believing +Campaign to +Change the Way +We Respond to Sexual Violence in Our +Community... one response at a time. +YOUR REACTION +MAKES THE DIFFERENCE. +When someone tells you they've +been raped. there's a simple response. +Start by Believing. +kilo. +it . tr.; +county +Safety .Department +jiiiedin Services Division +wwwpbcgov.com/publitsafety/victimSeeVicett +24/7 SEXUAL ASSAULT +VIOLENT CRIME HELPLINE +HELPLINE: (561 -8$3`7273 +TOLL FREE: (866) 891.7273 +1:.N +Eoi rehouse +-'205 45itil Utile Hwy , Suite 5.1109 +West Palm Beach. FL 33401 +(561) 355-2418 option 3 +TTY: (561) 233-2595 +Victim Services SART Center +42113 North Australian Ave. +Vilest Palm Beach. FL 33407 +(561)625.2568 option 1 +• +TIT (561) 6244520 +Noith County Courthouse +3188 PGA Blvd.. Suite 1436 +Palm Beach Gardens, FL 33410: +(561) 355-2418 option 3 +' +(561) 624.6643 +South County Courthouse +200. West lykraje Ave., Suitt E-301 +DenyW4aeh. +(50) 274:1500 +ITV: (561) 274-1015 +es"" +West County-Glades Courthouse +2976 $tate n&d 15. 2nd Floor +Belle Glade, FL 33430 +(561) 996-4871 +ITV; (561)992-1113.._ -.- +--Like Us on +przvictimsgrytces +Sart-gifts are funded through Palm Beachtounty Board of +County Cornthissioners with grants fronithe OKI& of the - +AttorpeyGeneral and Honda Council Against Sexual Violence;;.,-. +-0, +Palm tescItCounly +N +Palm Beach +ti +• '. +'Public Saki< Denali Intent +iclim Sci viucs Di% is io +Sewing Victims of Violent Crimes +1 +EFTA00006055 + +Have You Been +,. +A Victim Of A Crime? +Do' Thu Experience +Any Of The Following? +* Inability to fall orstay asleep? +* Feeling anxious or depressed? +* Having outbursts of anger? +* Inability to concentrate? +* reeling emotionally numb? +* Loss of interest in the things you used to enjoy? +* Painful memories of the traumatic event? +* Bad dreams about the traumatic event? +* flashbacks or a sense of reliving the events? +* Racing thoughts? +* Physiological stress response to reminders of the +event? (pounding heart, rapid breathing, nausea, +muscle tension, sweating) +Palm Beach County provides equality of services and +care to everyone, regardless of people's age, disability. +gender. gender identity, race, religion or belief or +sexual orientation. +Free services include individual therapy +for children and adults and adult-support +groups. +If you are a crime victim or have been +a victim of crime in the past and are +considering therapy, we welcome your coll. +Therapists are available for appointments +Monday through Friday, excluding legal +holidays. +Therapists Will Help You: +O Identify trauma reactions +O Explore the impact that trauma has on your daily life +O Reduce the intensity of negative emotional +responses and symptoms +O Learn about common trauma reactions and +phases in healing +O Feel hopeful and positive regarding the future +O Develop coping mechanisms to utilize when +thinking or talking about the crime +O Experience a reduction of trauma symptoms +O Return to work or school +O Explore the impact on current and future +relationships +erapy For +Children & Teenagers +O Assessment and treatment for child victims +of crime +O Therapeutic interventions that teach +child safety +• +.0 Play Therapy +.0 Assistance for parents during this +difficult time +Signs Of lPauma In Children +O Sadness: The child may feel despondent or +hopeless The child may cry easily or withdraw/ +isolate from others. +O Loss of interest in activities: The child may +complain of feeling ""bored"" or reject offers to +participate in activities they have previously +enjoyed. +O Anxiety: The child may become anxious and, +tense, and feel panic. +O Turmoil: The child may feel worried and +irritable. The child may lash out in anger +resulting from the distress he/she is feeling. +O Regression: The child may revert to acting +like a baby. bedwetting, clinging and +demanding extra care. +EFTA00006056 + +Vision +Justice for all crime victims. +Mission Statement +With compassion and respect, we assist +victims of sexual assault, domestic violence, +homicide, and other violent crimes through +crisis response, advocacy, therapy, and +community awareness. +Florida Statute 960 Provides +Guidelines For Fair lFeatment +& Specific Rights For Victims +In The Criminal Justice System +Some of these include the following: +O Office of Attorney General Crime Victim +Compensation, when applicable; +O lb be informed, present, and heard, when +relevant at all crucial stages of criminal or +juvenile proceedings, to the extent that right +does not interfere with the Constitutional +rights of the accused; +0 lb be provided information concerning +services available including Victim +Compensation, community treatment +pnagrams, crisis intervention services, +counseling and social services; +0 lb a prompt and timely disposition of the case. +to the extent that this right does not interfere +with the Constitutional rights of the accused; +0- lb have your property returned to you as soon +as possible after the investigation and/or +prosecution is completed, unless there is a +compelling reason for its retention; +O Have a Victim Advocate present during +depositions of the victim; +0 Request, for specific crimes, an exemption +prohibiting the disclosure of information to +the public which reveals your identification. +Palm Beach County +Public Safety Department +Victim Services Division +www.pbcgov.comipublicsafety/victimservices +24/7 SEXUAL ASSAULT +VIOLENT CRIME HELPLINE +HELPLINE: (561) 833.7273 +TOLL FREE: (866) 891.7273 +Main Courthouse +205 North Dixie Hwy., Suite 5.1100 +West Palm Beach, FL 33401 +(561) 355-2418 option 3 +TTY: (561) 233.2595 +Victim Services SART Center +4210 North Australian Ave. +West Palm Beach, FL 33407 +(561) 625.2568 option 1 +TTY: (561) 624.6520 +North County Courthouse +3188 PGA Blvd., Suite 1436 +Palm Beach Gardens, FL 33410 +(561) 355-2418 option 3 +TTY: (561) 624.6643 +South County Courthouse +200 West Atlantic Ave., Suite 1E-301 +Delray Beach. FL 33444 +(561) 274.1500 +TTY: (561) 274-1015 +West County-Glades Courthouse +2976 State Road 15. 2nd Floor +Belle Glade, FL 33430 +(561) 996.4871 +TTY: (561) 992-1113 +Services are provided to all crime victims in Palm Beach +County regardless of the victims' race, sex. color, religion. +national origin, disability, age, sexual orientation. marital +status, or gender identity or expression. +Services are funded through Palm Beach County Board of +County Commissioners with grants from the Office of the +Attorney General and Florida Council Against Sexual Violence. +Palm Beach County +Board of County Commissioners +N May 2015 +like Us on +PISCVIcUrrtServices +Palm Beach County +Public Safety Department +Victim Services Division +Victim Services +& Certified +Rape Crisis Center +Serving Victims of Violent Crimes +EFTA00006057 + +Sexual Assault +Domestic Assault +Services Provided +Professional butting and community +presentations are also available. +O. Information about Victims' rights +4. 24-hour crisis response to hospitals, law +enforcement agencies and crime scenes +0 Sexual Assault Nurse Examiner (SANE) and a +Forensic Exam site ti The Butterfly House +4 Sexual Assault Response Team (SART) +to provide Victim-centered assistance +-4 Criminal Justice advocacy and +court accompaniment +4 Assistance with filing State Crime +Victim Compensation applications and +Restraining Orders +O Individual therapy and support groups +0 Information and referral to community +resources, including shelters and Legal Aid +Palm Beach County provides equality of services and +care to everyone, regardless of people's age, disability. +gender, gender identity, race, religion or belief or +sexual orientation. +Sexual Assault is a violent crime including rape, +incest, sexual harassment or any other sexual +contact without consent. +Per Florida Statute 90.5035. a victim of sexual +violence who consults a sexual assault counselor at +a rape crisis center has the right to confidentiality of +information shared with the counselor. +No one except the victim can compel the sexual +assault counselor to reveal information about their +communications. Only the victim can waive the +privilege, and this must be done in writing. +If rape victims are not sure whether to report to law +enforcement, victim advocates will assist them +through their decisionmaking process, respecting +whatever choices are made. +Certified Rape Crisis Victim Advocates +Will Provide: +4 Crisis Intervention and Personal Advocacy +Accompaniment during forensic rape exams at +The Butterfly House and other medical facilities +0 Coordination of follow-up medical care, therapy +and referrals +4 Criminal Justice advocacy and court accompaniment +Start by MS, +Believing +Start by Believing: A Public +Awareness Campaign to Change +the Way We Respond to Sexual +Violence in Our Community... +one response at a time. +YOUR REACTION MAKES THE DIFFERENCE. +When someone tells you they've been raped. there's a +simple response. Start by Believing. +Domestic Assault involves power and control +tactics such as physical violence. emotional abuse, +sexual violence, economic abuse, and isolation. +Victim Advocates Will Provide: +Crisis Intervention +4 Safety Planning +0 Assistance with filing Restraining Orders +0 Safe-Shelter Referrals +4 Personal and legal advocacy during +criminal justice proceedings +Homicide and +Other Violent Crimes +Homicide and other violent crimes shatter the +lives of injured victims and survivors causing +severe emotional trauma and grief. +Victim Advocates Will Provide: +4 Crisis Intervention and emotional support +for victims and surviving family members +0 Assistance with filing crime victim +compensation for medical expenses. +funeral costs and loss of support +4 Court Accompaniment +4 Referrals for individual therapy, support +groups and community assistance +EFTA00006058 + +Help is Available +Victims of sexual crimes need +compassion, sensitivity and empathy. +Being the victim of a crime can be +overwhelming. Your reactions are normal. +Local certified rape crisis centers have +advocates who are there to help all +victims, regardless of whether or not +they report to law enforcement. +Services are free and confidential — +certified rape crisis centers are legally +and ethically required to protect your +confidentiality, unless you allow, in +writing, the release of your information. +Advocates are available to: +• Provide crisis intervention +• Speak to you on the 24-hour hotline +• Discuss your options +• Navigate available resources +• Go with you to appointments +• Address safety concerns +• Advocate on your behalf +• Help you apply for victim compensation +Sexual Battery is a Crime! +In Florida, the legal term for rape or +sexual assault is sexual battery (F.S. +794.011). Sexual battery means oral, +anal, or vaginal penetration by, or union +with, the sexual organ of another or the +anal or vaginal penetration of another by +any other object, committed without your +consent. +Consent means Intelligent, knowing, +and voluntary consent and does not +include coerced submission. Failure to +offer physical resistance to the +offender does not imply consent. +A person under 16 years of age +cannot legally consent to sex. Also, a +person 24 years of age or older or a +person in a familial or custodial +position of authority cannot receive +consent from 16 and 17 year old +minors. +Forensic Exam +What is a forensic exam? +The forensic exam is a head-to-toe exam to collect +evidence and check for injuries after a sexual crime. +What are my rights with regard to the +exam? +• Stop the exam at any time +• Have an advocate from a rape crisis center with +you +• Be informed about the status of the kit during +processing +What evidence is collected? +During the exam, the medical professional may collect +blood, urine, saliva, pubic hair combings and/or nail +samples. They may also collect items of your clothing. +They will ask you questions about the crime and your +medical history in order to help them collect evidence. +What happens to the evidence? +If you make a report to law enforcement, your kit will +be sent to the regional or statewide lab within 30 +days for testing. The lab is required to process the kit +within 120 days. +If you don't report the crime to law enforcement at +the time you obtain the exam, your kit will be stored +anonymously. Your kit may be stored for only a +limited time, depending on your community's storage +space. The local rape crisis center can advise you +about the storage timelines in your community. +EFTA00006059 + +You have the right to: +• Obtain a forensic exam whether or not you report +to law enforcement +• Have an advocate at the forensic exam with you +• Have the forensic exam sent for testing within 30 +days, if reported to law enforcement +• Review the law enforcement report prior to final +submission +• Be informed, present, and be heard at all crucial +stages of the criminal or juvenile proceeding +• Have an advocate with you during a discovery +deposition +• Have identifying information about the criminal +investigation kept confidential +• Have the offender, if charged, tested for HIV and +hepatitis +• Attend sentencing or disposition of the offender +• Notification of judicial proceedings and scheduling +changes +• Notification about the release of incarcerated +offender +• Request restitution +• Give a victim impact statement +• Not be subjected to a polygraph +• Take up to 3 days of leave from work (with eligible +employer) +• Apply for an injunction if you fear for your safety or +offender is nearing release +Victim Compensation +You may be eligible for +financial assistance for: +• Medical Care +• Lost Income +• Mental health services +• Relocation +• Other expenses related to injuries as a result +of the crime +Contact your local certified rape +crisis center for more information. +This project was supported by Grant +No. 2015-WL-AX-0037 awarded by +the Office on Violence Against Women, +U.S. Department of Justice. The +opinions, findings, conclusions, and +recommendations expressed in this +publication are those of the author(s) +and do not necessarily reflect the views +of the Department of Justice, Office on +Violence Against Women. +Resources +Florida Council Against Sexual Violence +1-888.956-7273 +www.fcasv.org +Victim Compensation +1-800-226-6667 +www.myfloridalegal.com +Florida Department of Law Enforcement +Sexual Offender/ Predator Unit +1-888-357-7332; 1-850.410.8572 +For TTY Accessibility: 1-877-414-7234 +E-mail: sexpred@fdle.state.fl.us +Florida Department of Corrections +Victim Information and Notification Everyday +(VINE) +1-877-VINE-4-FL +www.dc.state.fLus/othivictasst/index.html +Florida Abuse Hotline +1-800-962-2873 +Local Rape Crisis Center +Palm Beach County Victim Services +& Certified Rape Crisis Center +Victim Services SART Center +4210 North Australian Avenue +West Palm Beach, FL 33407 +Office: 561-625-2568 +Helpline: 866-891-RAPE (7273) +www.pbcgov.com/publicsafety/ +victimservices +AWN 2ol . 40:0 +EFTA00006060 + +Center for Trauma Counseling +Where Your Emotional Healing Can Begin +A non-profit Community Counseling Center +Serving Palm Beach County and beyond +Individual, Couples, Family, & Group Therapy +Services for Children (3 y/o) to Adults (99 +) +We offer affordable counseling services to those that are insured and not insured. +Insurance accepted: Cigna, Humana Commercial, Magellan, Beacon (Humana Medicaid, +Coventry) +Sliding Scale: Reduced fees based on income for those who qualify +Languages Spoken: English, Spanish, and Farsi +Evidence Based Models: Play/Sand Tray therapy, EMDR, Trauma Focused Cognitive Behavioral +Therapy +Hours: Monday-Friday, Saturdays and evening appointments available +Referral Process: Call 561-444-3914 (Office) email: info@palmbeachmentalhealth.org +Center for Trauma Counseling, Inc. +6801 Lake Worth Road, Suite 307 +Greenacres, FL 33467 +Office: 561-444-3914 +www.parrnbeachmentalhealth.org +EFTA00006061 + +Office of the Attorney General +The Capitol. PL-01 • Tallahassee, FL 3230-1050 . Office: (800)2264687 Fax: (853) 414.6191 +Bill Status Inform:tier for Providers 050) 414-3331 • TDD users may call through Florida Relay Service at 1.803.9558771 +'Nebsite: myfloridalegalcom • Email address: vointake@myfloridalegal.com +BUREAU OF VICTIM COMPENSATION CLAIM FORM +Instructions +Please read the Eligibility Requirements to see if you qualify for this program. Fill out this form completely (please print). attach all required +documentation. and submit to the above address. I' you move or change your address. you are required to notify this office. +CHECK THE TYPE Of VICTIM COMPENSATION BENEFITS YOU ARE REQUESTING: +Fl DISABILITY - compensation for the victim who suffered a Donnell cisatilty. +I—I (Attach documentasn as cktined in Section 3.) +Eg +WAGE LOSS - compensation fa the victm who lost wages due to crime related +ph +injuries (Math documentation as outlined in Section 3.) +SS OF SUPPORT - compensation for the dependent(s) of a deceased victim +who was employed at the time of the crime. (Attach Cournentaticn as alined +in Section 4.) +EXPENSES • payment cc retnticrsenent on oehSt of the victim for cnme-retaed +funeral/burial, medical/dente treatment and mental health cornseing expenses: +as well as aesoiptions, eyeglasses, dentures, ons prosthetic &Ake lost +damaged, or required because of +cone. +(Attach termed bels and receip +treatment/funeral +O +FUNERAL/BURIAL +EDICALMENTAL +NTAL HEALTWGRIEF +TREATMENT +COUNSELING +in EMERGENCY ASSISTANCE - relmtursement fu dixturnented wage bee and +out-of-packet a/pauses related b da Came. (Attach receipts.) +CHECK ALL OTHER TYPES OF 8 ENEFFS YOU ARE REOUESTNG: (Separate claim numbes we be assigned.) +In PROPERTY LOSS for an Wuh over the age of 60 or enabled adult ,attach +proof +disabity pre( to the dab) of nine from a physician a the Social Security +Administraton) who suflered the loss of tamable serSOna: property, as the restlt +of a criminal or delinquent act. Math a receipt of written estinate train a vendor +or merchant identifying lie comparable replacement value. Compensabie items +mist be identified by the law enforcement report +In SEXUAL BATTERY RELOCATION ASSISTANCE - for the vctm of sexual +Celery seeking assstance b relocate due to reasonable fear A certified rape +crisis center certificatior form must be received with Ine appintion. +Section 1. Victim and Applicant Information +VICTIM'S NAME +(lar. Net mcldle) +SOCIAL +SECURITY NO. +ADORE +TELEPHONE +NUMBER +ALTERNATE +PHONE NUMBER +TITS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL. +RAMETHINICEY CIMAERICAN 'MAW EIASLAN BLACIVATRICAN rl +HISPANIC cr +I--IkLASKA NATIVE +I—I AMERICAN +L.—I LATINC +(- 1 DOMESTIC VIOLENCE RELOCATION ASSISTANCE - be the victim of +donestc violence seeking assistance to relocate to a sate environment. A +cerifieo domesic violence certif talon form and applcaton nust be receved +with 33 days horn the date of crime. +ri +HUMAN TRAFFICKING RELOCATION ASSISTANCE - for the vctiir of sexual +traffickng with an urgent need to relocate. A rape orals or domestic ‘iolence +certer cerbicaton fern and applicator] must be received within 45 days of the +last identifiable threat. +CCCUPATICe gala wv-ety.r.va,A- +O NATIVE HAWAIIAN or OTTER PACIFIC ISLANDER K +OTHER RACE +O eiLLTIRE RACES +WHITE NONLKINOCAUCASIAN +GENDER: ti +!it +The applicant temp on peep* of a 'kern is required to provide clamant information below. When requestng compensation cn behalf of an incompetent adult victim prcol +of legal guardianship must be attached, and the applicant's signature an tie dairr form must oe witnessed by a Notary Public. +IS THE VICTIM icheo ore) +DECEASED O INJURED MINOR +K +Al"" INJ WITNESS"" O INCOMPETENT +NOT +URED +APPLICANT NNE +Bed. first middle) +DATE OF +BIRTH +/ +/ +SOCIAL +' E-MAIL +SECURITY NO. +I ADDRESS +WOULD YOU UKE ALL CORRESPONDENCE +SENT BY EMAIL? +YES +NO +ADDRESS +CITY +STATE +ZIP +CODE +TEL EPHosE / +TAMER +k +ALTERNATE +i +PHONE NUMSER k +RELATIONSHIP +TO vICTIM +OCCUPATION +NATIONAL ORIGIN +likS P1 +WAS VICTIM DISABLED +BEFORE THE CRIME OCCURRED? +D YES +EIVC lee Vt15) +The Mee of the Attorney General. Bureau of Victim Compensation is an equal opportunity provider and empasyer. +Page 1 of it +EFTA00006062 + +Section 2. Referral Source Information +Individuals who assisted with or filled out any sections of this application are required to provide referral information below. By signing this applicatior, the victim/applicant +affirms that all information provided is true and correct, and thus. al sections should be reviewed before the application is signed. (Treatment providers can request +training on the Victim Compensation Program. which is recommended prior to becoming a referral source.) +MME OF PERSON ASSISTING WITH APPLICATION +I EMAIL +past first mimic) +ADDRESS +hAME OF AGENCY/ORGANIZATION +AGENCY ORGANZATIONS ADDRESS +(address. city, state, zip code) +Section 3. Disability or Lost Wages Information +Men westing ceneersatcrfor bst %vars.tech a copy ofyour ray stub or conics staterrynt atiich 'decrees you eTploinert stale WO wages ate tee d the CAM V)0ll ae Semple* +or voider a trtiyrnenter, attach a spay of yet blest barna tax ream aril apckabe MS schedule tarns. If mot than 5 work days were meted as a rasa d the crime Malta &dors bear +wtich erased you kr tag abseret When leclAstril dsatilY COMPenSaf011, alath a dactyls letter neon speaks each cite related penmen( cisabity rang exoreIng bleanest:an lAeckal +AssoParn Gtitlekes ar Sktifia Imparrre7t Patric Gudekes. and favrad &oat SepolykInwasaatcr award leders +ELEPHQNE +NUMBER +SUPERVISOR'S WE +liAl.E OF COMPANY/BUSINESS +le we ban ere In ernotiyar,pkeie mach looms 'heel +CONPAINY ADDRESS +Iaddress. city state, zip code) +IS WAGE LOSS COVERED BY INSURANCE? +LI YES +IS WAGE LOSS COVERED BY WORKER'S COMPENSATION? I-1""° +YES +TELENCINIE +WEER +) +NIJ +IS VICTIM DISABLED AS A RESULT OF THE CRIME? +n +YES +I I NO +n NO +Section 4. Loss of Support Information or Grief Counseling Information +'ndicate the narre(s) and date(s) of birth of the deceased viaim's surviving spouse, parent, s bang, or chid. For bss of support attach a copy of the deceased victim's +3t•eSI income tar rein and individual earnings statement reemploynont assistance benefit statement. tour rimer for support. birth mrtficate which idenbfies dependent +viationship, marriage cerhficato, or legal documentation proving principal suapidt. +DEPENDANTAUNCR CLAINAN- NAME(S) +DATE OF BIRTH +RELATIONSHIP TO MTN +Section 5. Insurance Information +Clements who are determined eligible for the Vctim Compensation and Prcoerty Loss Program may be 'mem( Iran the irsurance deductble or co-payment provisions Of +their insurance policyQes). +IS INSURA.NCE OR MEDCAJD AVAILABLE TO ASSIST WITH THESE EXPENSES? +O YES +NO +MEDICAID NUMBER +yes, prende be foaming ix d inwrance paces. including lAerliceid Medicare. Flo hanoonnoq. ailomobit, or moice medal &tad as related insdarce Expknabcn Of Senses statardends). +i COMPANY NAME +AV-C (AM ilVt WAWA +NUMBE +0 - 40 +- 115 - 258- 5 +ADDRESS +CITY +ZIP +CODE +2. COMPANY NAME +POLICY NUMBER +TELEPHONE/ +NUMBER +ADDRESS +CITY +STATE +Zr +CODE +I TELEPHRONE/ +Section 6. Other Compensation, Settlement, and Attorney Information +You must notify this off ce if ye/ have race yea or f yrn antapate receiving compensation or any benefits from any tithe source as a result of this inadent. You must also +notify this office if you have or are laming to hire an attorney to represert you as a result of the incident +STATE THE SOURCE AND +DATE RECEIVED (IFAPFUCAN1) +0 I ‘S-I t 41 +I ARE YOU REPRESEN-ED_ / +I +BY LEGAL COUNSEL? L' +S 0 NO +ATTORNEY'S NAME +I +ADDRESS +EMAIL +ADDRESS +I TELEPHONE +NUMBER +CITY +STATE +ZIP +CODE +\ +BY; 100 tits) +The Office of the Attorney General, Bureau of Victim Compensation is an equal oeportoney provider and employe, +Pogo 2 of 4 +EFTA00006063 + +Section 7. Crime Information +This section must be completed and proof of Crime (such as a law enforcement report a charging affidavit) must be attached. Failure to submit proof of crime wit result in +your application not being processed or your claim being denied. +NAME OF LAW +DATE OF +CRIME +I DATE REPORTED TO LAW +ENFORCEMENT AGENCY +ENFORCEMENT AGENCY +WAS THE CRP& +j + +REPORTED TO LAW ENFORCEMENT WITHIN 72 HOURS? +YES +ONO +If no. please explain. (II no. failure to provide an acceptable explanation in this section will result in a denial of beneib.) +IS THE APPLICATION AND LAW ENFORCEMENT REPORT BEING SUBMITTED WITHIN ONE YEAR FROM THE DATE OF CRIME? K YES 13 NO +If no, please explain. (Please be advised that most benefits apply to treatment losses suffered within one year from the date of crane. with sane exceptions for minor wan +II no. Mime to Monde an %Made explanation in this seams MI result n a denial of bonen.) +TYPE OF CRIME AS SPECIFIED +ON THE LAW ENFORCEMENT REPORT +NAME OF LAW +ENFORCEMENT OFFICER +NME OF ASSISTANT STATE ATTORNEY +HANDLING THE CASE Of applicatle) +LAW ENFORCEMENT +REPORT NUMBER +Section 8. Eligibility Requirements +NAME OF OFFENDER +Nlmoitin) +STATE ATTORNEY! +CLEW OF COURT CASE NUMBER (if appicable) +Additional qualification criteria. deadlines, and exceptions not listed may apply. +Victim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime +must be reported to law enforcement within 72 hours, unless there is good cause for delayed reporting. The claim must be filed Within one year after the date +of the crime or within two years when there is good reason for not fling within one year. Exceptions for filing time requirements apply to victims who are minors. +The victim must not have engaged in an unlawful activity or contributed to the situation that brought about his or her own injury or death. The victim must have +suffered a physical, psychiatric, psychological injury, or death as a result of the crime. +Property Loss (PL): The victim must have suffered a substantial diminution in their quality of life from the loss of tangible personal property as the result of a +criminal or delinquent act. Property loss reimbursement is available up to $500 on any one claim and a lifetime maximum of $1,000 on all claims. +Domestic Violence Relocation Assistance (DV): The victim must need immediate assistance to escape a domestic violence environment. The application must +be filed within 30 days after the domestic violence crime. Certification by a certified domestic violence center in the State of Florida is required. The victim must +submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or +emergency food or clothing. +Relocation for Victims of Sexual Battery (RS): The victim must need to relocate due to a reasonable fear for his or her safety. Certification by a certified rape +crisis center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular +phone service. transportation, moving company expenses, or emergency food or clothing. +Human Trafficking Relocation Assistance (HT): The victim must have an urgent need to escape from an unsafe environment directly related to a sexual human +trafficking offense. Application must be received within 45 days of the last identifiable threat by a human trafficking offender. The identifiable threat must have +been communicated with the proper authorities. Certification from a certified rape crisis or domestic violence center in the State of Florida is required. The victim +must submit estimates, invoices or receipts from interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, +or emergency food or clothing. +Criminal History Record Check: In order for compensation to be considered, the victim or applicant must not have been confined or in custody in a county +a municipal facility; a state or federal correctional facility; or a juvenile detention commitment. Or assessment facility; adjudicated as a habitual felony offender. +habitual violent offender, or violent career criminal; or adjudicated of a forcible felony offense. +Notice of Payment Limitations: The Bureau of Victim Compensation may provide financial assistance for eligible persons, but only after all other sources of +. payment have been exhausted. Payments accepted by in-state providers on behalf of victims are considered payment-in-full per Florida Statute. Total victim +compensation benefits cannot exceed the maximum award amount determined by the current benefit payment schedule. Limits below the maximum may ipty to +specific benefits, which may be reduced without prior notice to the award recipient based on the availability of funding. +Acceptable Proof of Crime: The Bureau of Victim Compensation does not make an independent judgment on whether a compensable crime occurred, but +instead relies on proof of crime from the proper authorities. Failure to provide acceptable documentation proving that a compensable crime occurred shall result +in your application not being processed or your claim being denied. Acceptable documentation includes: a law enforcement report or charging affidavit from +a child protection team, law enforcement agency, state or prosecuting attorney. or the Department of Children and Families that affirms a compensable crime +occurred; an indictment by a grand jury; an indictment by a prosecutor from a court of competent jurisdiction; a report from the United States Federal Bureau of +Investigation; or a Florida Department of Law Enforcement cybercrime investigator certification of a crime for purposes of Section 960.197, F.S. +Complete Application Package: It is your responsibility to provide a complete application package which includes acceptable documentation proving that a +come occurred. If the department receives a report which is insufficient for proving that a compensable crime occurred, the application will be assigned a claim +number and denied. Claim numbers assigned are not indicative of eligibility or denial. For assistance with collecting acceptable documentation. please contact +your local law enforcement agency, the agency where the crime was reported, the referral source, or your local State Attomey's Office. +BVC 100 (7/15) +The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer. +Page 3 of 4 +EFTA00006064 + +PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS +Section 9. +CONFIDENTIALITY: If you are Ire victim of a sexual battery. aggravated chid abuse. aggravated stalking, harassment, aggravated battery, or domestic +violence. you have the rignt to have information about your home address and telephore number, employment address and telephone number, and your +personal assets, kept confidential for a period of five years. If you are the victim of any of these crimes, please mark one of the following statements. Your +response will not affe the processing of your claim. +I want the information to be confidential +O +I do NOT want the information to be confidential +SERIOUS FINANCIAL HARDSHIP: I certify that I have a senous financial hardship because of crime-related expenses that cannot be paid by any other +source. +PROPERTY LOSS CERTIFICATION: I eerily that the property in question belonged to the victim: that this loss adversely affects the victim's quality of life: +that there is no other source of reimbursement for this loss; and that replacement of the prope-ty would cause the claimant a serious financial hardship. +RELEASE OF INFORMATION: I give permission to any hospital, doctor. dentist, mental health counselor, or other treatment provider, bankng triStrtution, +social service agency, law enforcement agency. corrections agency, state attorney's office, inssance carrier, attorney or employer to give out information that +is requested concerning any treatment rendered, employment Insurance thrd-party payer, or law enforcement nvestigative information to the Department +of Legal Affairs for use in processing my dom. I give permission lo the Department to release information about the status of my claim to any treatment +provider, law enforcement agency. or state attorney's office. +SOCIAL SECURITY NUMBER DISCLOSURE: The Bureau cf Victim Compensation collects and uses Social Security numbers for the purpose of performing +mperatve duties and responsiNifieswtoch may include the forowing: searching criminal history records. identity management. biting and payments, benefit +processing. and reporting to authorized state and federal government agencies. Failure to provide this optimal information may delay lhe processing of your +application or benefits. Federal and State laws fracture the Bureau to protect Social Security numbers from disclosure to ulauthoized parties. Absent a waiver +from you or your legal representative Social Security numbers will be redacted. unless the agency receives a court order to turn over a ron redacted file. +REPAYMENT REQUIREMENT: I understand that payment by the victim compensation program is a payment of last resort and that I must repay the Crimes +Compensation Trust Fund if I receive a victim compensation award and also receive payment from another source as a result of the same crrninal incident +Otter sources include. but are not limited to, any payment from the offender an insurance policy. a settlement, a judgment or an award in a third party lawsuit. +I further understard that I must repay any emergency award from the Cnmes Compensation Trust Fund, If my claim is determined ineligible. I also understand +that if my eligibility is withdrawn, I must repay any amount received from the Crimes Compensation Trust Fund. +APPLICANT: Applcant signature is required if Mine as the parent. legal guardian. a individual authorized to administer a vctirts estate. +Pnnted Name: +Signature: +Date. +Under Penalty of Perjury or fraud, the information I have provided is true and correct to the best o' my knowledge. +NOTARIZATION REQUIREMENT: Persons submitting an application on behalf of an incompetent adult must sibmit prin.,' or legal guarcianship +and have their signalize mtnessed by a Notary Public. +Sworn to and subscribed oefore nit this +day of +. 20 +Personalty known to me. +Identification produced. +Votary Pottle Signature: +Stamp/Seal: +BVC 10i (-7/15) +The Office or the Attorney General, Bureau of Victim Compensation is en equal opportunity provider rid employer +Page 4 of 4 +EFTA00006065 +" +EFTA00005994.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00005994 + +January 2017 +SUNDAY +MONDAY +TUESDAY +WEDNESDAY +THURSDAY +FRIDAY +SATURDAY +1 +2 +3 +4 +5 +6 +7 +Outbound +Unknown - 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MI., 'OM +https://www.facebook.com/ + +6/6/2019 +EFTA00005939 + +Pave of 1 +- +https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 +EFTA00005940 + +6:6,2019 +TLOxp - Comprehensive Report +Important: +This is NOT a CONSUMER REPORT and does not constitute a ""consumer report"" under the Fair Credit Reporting Act +(""FCRA""). This report may not be used to determine the eligibility for credit, insurance, employment or any other +purpose regulated under the FCRA. +This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act (""GLBA""), +the Driver's Privacy Protection Act (""DPPA"") and all other applicable laws. User agrees to having knowledge of all +applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this +system. +Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an +immediate investigation. +Comprehensive Report +Comprehensive Report +Report Legend +Date: 06/06/2019 +Reference ID: NONE +Subject Information +(Best Information for Subject) +Name: +(06/01 +Name: +(10/01 +Name: +(10101 +Date of Birth: +I +• +ago +SSN: +Unlock has +been ogge +issued in NEW YORK +between 2008.2010 +I +JigMint +, Born 34 years +Other Individuals Observed with shared +SSN: None +Table of Contents +- Deceased Person +0 - View Address Map +84 - View Social Network(s) +Relatives +> +- 1st Degree of Separation +- 2nd Degree of Separation +>>> - 3n1 Degree of Separation +Other Names Associated with Subject +(12/01/2008 +(02/02/2009) +Other DOBs Associated with Subject +None found +Possible Phones Associated with +Subject Show Carriers ]: +ET) (Mobile) (86%) +(ET) (VolP) (66%) +(ET) (LandLine) (66%) +Indicators +Bankruptcies: No +Liens: No +Judgments: Yes +Property. No +Corporate Affiliations: No +Criminal/Traffic: No +Global Watch Lists Match: No +The Global Watch List +Check covers 60+ +sanctions and watch lists, +including OFAC (SDNs and +other lists), EU +Consolidated List, HM +Treasury Sanctions, UN +Consolidated List and +MORE +Click hero for a detailed +coverage list including +update frequency. +Email Addresses Associated +with Subject +unSocial Me ra este earch +https://tIoxpAlo.cornrsearch.php +1/4 +EFTA00005941 + +616/2019 +TLOxp • Comprehensive Report +Subject Information +Potential Subject Photos (None Found) +Possible Criminal Records (None Found) +Possible Employers (None Found) +Address Summary (1 Found) +Address Details (1 Found) +Cities History (1 Found) +Counties History (1 Found) +Driver's License Information (1 Found) +Utilities (2 Found) +Professional Affiliations (None Found) +Professional Licenses (None Found) +Bankruptcy Records (None Found) +Liens (None Found) +Judgments (1 Found) +Current Property Deeds (None Found) +Past Property Deeds (None Found) +Property Foreclosures (None Found) +Property Assessments (None Found) +Evictions (None Found) +Current Vehicle Information (None Found) +Past Vehicle Information (None Found) +FL Accidents (None Found) +Global Watch Lists (None Found) +US Business Affiliations (None Found) +UCC Filings (None Found) +US Corporate Affiliations (None Found) +Aircraft Records (None Found) +Pilot Licenses (None Found) +Voter Registrations (None Found) +Hunting Permits (None Found) +Weapon Permits (None Found) +Possible Relatives - Summary (None Found) +Likely Associates - Summary (None Found) +Possible Associates - Summary (None Found) +Potential Subject Photos (None Found) +Possible Criminal Records (None Found) +Possible Employers (None Found) +Address Summary (1 Found) +IS, +ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) +Address Details (1 Found) +ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] +ren con ains: units +Current Private Phone at address +(ET) - SEIDITA, ITALO +Ow +. +View Person Record] +PurIMP +IIIP +Purchase Price: 9248,000 +Assessed Value: 935,167 +Land Square Feet: 1,900 +Cities History (1 Found) +ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) +Counties History (1 Found) +htips://tIoxplio.comMearch.php +2/4 +EFTA00005942 + +6/6/2019 +QUEENS, NY (06/2007 to 06/06/2019) +Driver's License Information (1 Found) +TORIA, NY 11106.3731 (QUEENS COUNTY) +bck has been logged. +DL S +Reported Date: 10/03/2009 +Date of Birth: +Born 34 years ago +Utilities (2 Found) +Name: MB +a +[ View Person Record ] +TLOxp - Comprehensive Report +First Seen by Utilities: 07/31/2011 +Date Reported: 11/30/2008 +Service Phone: +Phone Type: Un nown +Listing Type: Unknown +Time Zone: ET +Carrier: SPRINT SPECTRUM LP +Carrier Type: WIRELESS +City: NEW YORK CITY ZONE 8 +State: NY +Billing Address: +ASTORIA, NY 11106-3731 (QUEENS COUNTY) +Narne:M +[ View Person Record ] +First Seen by Utilities: 04/30/2011 +Date Reported: 11/3012008 +Service Phone: +Phone Type: Unnovrr..M +Listing Type: Unknown +Time Zone: ET +Carrier: SPRINT SPECTRUM LP +Carrier Type: WIRELESS +City: NEW YORK CITY ZONE 8 +State: NY +Billing Address: +ASTORIA, NY 11106-3731 (QUEENS COUNTY) +Professional Affiliations (None Found) +Professional Licenses (None Found) +Bankruptcy Records (None Found) +Liens (None Found) +Judgments (1 Found) +View Person Record ] +ress: +ASTORIA, NY 111063731 (QUEENS COUNTY) +Filing Type: CIVIL JUDGMENT +Plaintiff: CAPITAL ONE BANK USA N A +Court Case Number: CV01528512 +Total Judgment Amount: $1,118 +Filing Date: 08/23/2012 +Current Property Deeds (None Found) +Past Property Deeds (None Found) +httpsittloxpilo.com/search.php +3/4 +EFTA00005943 + +61612019 +TLOxp - Comprehensive Report +Property Foreclosures (None Found) +Property Assessments (None Found) +Evictions (None Found) +Current Vehicle Information (None Found) +Past Vehicle Information (None Found) +FL Accidents (None Found) +Global Watch Lists (None Found) +US Business Affiliations (None Found) +UCC Filings (None Found) +US Corporate Affiliations (None Found) +Aircraft Records (None Found) +Pilot Licenses (None Found) +Voter Registrations (None Found) +Hunting Permits (None Found) +Weapon Permits (None Found) +Possible Relatives - Summary (None Found) +Likely Associates - Summary (None Found) +Possible Associates - Summary (None Found) +htipsfilloxp.tio.com/search.php +4/4 +EFTA00005944 +" +EFTA00006072.pdf,"ItOW VI oeD tatiantri +1 +EFTA00006072 + +CE +I, the undersigned, +employed by/associated with' +position of +ORDS +, declare that I am: +-1AA1S2---O +in the +and by reason of my +position am authorized and qualified to make this declaration. +In my employment with the above-named bank/company I am familiar with the +business records it maintains. 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Monk. and +pry ett take tare or al Said W. NO a otoOrntnt and to use loon in NOPs manor en! no• 0. 0 M 0. oat. . +4 oared OP. er. or +oluerourni ere Ott destoye0 or Wen Wore toy are Mame& 10 O,OOOlly toy 40 1.Ofte Sow alutiatoetera no the tul Cash mato Of red 0014 +repory in earn sna. trooped or :lona in airy .ay, o pay an mount *qua at Oo War a repo:Ina our same of Meter booby exorrenae. +Went* and we nernaars ate osopcototo bon ea MO Or +damage or toss o ary ODOM persenS. or PoCony ti any +toy worry woof bong Our tart 04 +SIGNATURE +EFTA00006082 + +99:jlt d DIU ant""..• +Srri mo. +u +Aut h. +n l"", +i ••Ie +3i;tt•C +k +e1. +rt. +EFTA00006083 + +i.nlY +• s +ukt •k[b11 ONIV +EFTA00006084 +" +EFTA00007576.pdf,"EFTA00007576 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +bn +EFTA00007577 + +EFTA00007578 + +Mtlien +* +Town of Palm Beach +Police Department +EVIDENCE +CASE +5-3428 PROPERTY Y 05 ""P5to +CONTENTS +;-8/37 +Item Quantity +Description +Mir ro Lai +Suspect: Lit +Officer: ,(bar . +Lab #: +1-e-(m +Date:0 +r- +KL•231 +EFTA00007579 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +14,on Ao4,,, CRS,,t.e)_ +EFTA00007580 + +EFTA00007581 +" +EFTA00007704.pdf,"V€ST1UA +;.( +-10111. +FEBWIt BUREAU OF INVESTIGATION +iv +FEDERAL BU * +EFTA00007704 + +IZ-LELI +OZ-LIII +EFTA00007705 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +OL-02 Media v0.1 +April 3018 +EFTA00007706 + +PALM BEACH POLICE DEPARTMENT +05-368 +EFTA00007707 + +os - lo g .)-- +EFTA00007708 + +)S 7- ~ L +EFTA00007709 + +111111 +I/ I +©'Y (octi +OA +EFTA00007710 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007711 + +i +EFTA00007712 + +PALM BEACH POLICE DEPARTMENT +05-368 +EFTA00007713 +" +EFTA00007872.pdf,", +5 :v +E IDE +ON 4 tt*FEDERAL BUREAU OF ItAViES +:II +• +O +avtr +ON +ts +FEDERAL BURET +OF i +EFTA00007872 + +'1 +1B7-7 +1. +EFTA00007873 + +hS 1OZ1 +1-:a° +""'SC) +sodirokow +EFTA00007874 + +IMPORTANT MESSAGE +FOR I- 5 +DATE +/ 3/4 +4 +,--r. +TIME sg +M +--< +tre +rr +,Z +nise # +OF +PHON +MOBIL +TELEPHONED +PLEASE CALL +■ +CAME TO SEE YOU +WILL CALL AGAIN +■ +WANTS TO SEE YOU +RUSH +■ +RETURNED YOUR CALL +SPECIAL ATTE N I ION +MESSAGE +i +/ ..ivemzect ..,_ Atzt lid, +ad fin) -4Y- beitvede +/O to — /O 3t' /Of +SIGNE i +IMPORTANT MESSAGE +FOR +J . F . +DATE +/O/1/ bc"" +TIME aiilitI +A +M TO 6 0 75 fro ck mei api +.... +OF +PHON +MOBIL +TELEPHONED +.-- PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +• +a. +SIGNE i +1184 +EFTA00007875 + +.4•Aas•%--,,sWalle• +IMPORTANT MESSAGE +FOR +j + • e • +DATE +id, +C + TIME 7 :7 0 +Mje +I-7 +Ce2k1SW 1 /Y4 +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNE +a +1184 +EFTA00007876 + +IMPORTANT MESSAGE"", +FOR +DATE +M 31't7 +(i sle/inn +ilh +OF +PHONE/ +MOBLF +TELEPHONED +X +PLEASE CALL +• . +CAME TOSEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETUAMED Y9Uft C4L +SPEOI4 ATTENTION +Cr) f • +10I leSe +TIME +0 in +MESSAGE +SIGNE +1184 +EFTA00007877 + +/8 7- 7 +. +EFTA00007878 + +IMPORTANT MESSAGE +FOR +3- +^E. +DATE +irilliti-C +TIP/ +: +_an +M 370 +14 L4 5 ht2 ck wag +OF +PHO +MOB +TELEPHONED +M +. 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AC4IN +WANTS It Aet you •RUSH +■ +•PEIVRNEE YOUR Orli, IIIaFTCIAIATtENTIptt • +MESSAGE +t +i +‘,:or .14:70ine ratztatfir +401 144 1 Vi‘ beim/ease +/0 cr - ro 3 v AMPY +EFTA00007880 +" +EFTA00007887.pdf,"V; +f +EINVESTi GATiONdp 7 iffD +OFENCE EVIDEN., +ERAL BUREAU +INVESTIGATION +FEDERAL BUREAU OF MEC I +EFTA00007887 + +EFTA00007888 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +DL-02 Media v0.1 +April 2012 +EFTA00007889 + +• a ----,. +allf••••••••••••••••••••• .••••••\ +O +S, +Town of Palm Beach +n + +it +""t• +Police Department +A; +EVIDENCE +CASE a 06 +g + PROPERTY +G +CONTENTS +Item Quantity +a +Description +MiCrIVPheins Ca. If +Suspect: 4r~c +fre +Date: tfrett +Office +Lab S: +ICI ,231 +EFTA00007890 + +ITEM +WAS NOT +SCANNED +DESCRI PTION +/1TCvwV747.5"" * 747 7-1 14(P +'Z'S' -7 . ' . -...71/c/n .e., ""?.z. ,,,,,,,,,, +. 7 /4/1-e!F +EFTA00005855 + +/1/1"";69 -72 ye +A""- e7Y, +-7720 +2 , +ICk +Tipster submitted the following: +was a big part of the Jeffrey E stein scandal. +The FBI mistakenly gathered information about her aecause +stole her +driver's license to enter Epstein's prope +gave +""massages' and +then +recruited outer :irls as she got older. +may be a victim or +she may be a criminal. +has a lot of information about the Epstein case, but she +denies it."" +resides a +lu ite, FL 33458. Email address +and cell phone.- +EFTA00005856 + +EFTA00005857 + +NJP Response +Page 1 of 2 +Unauthorized access, reproduction, or dissemination Is prohlbfted. +W-CFIVF1) AT Ocr01/2C 19 17P47 (r, +DR- +27:47 09/03/2019 00000 +17:47 09/03/2019 00061 NY10100T2 +TXT +JUPITER +FL 33458 +WELLINTON +FL 33414 +TYPE LIC: CLASS E OPERATOR +D08: +HT: 508 RACE: W SEX: F +CURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15 +VALID LICENSE +SOC SEC +E +This information should only be used as authorized by Florida Statute, +section 119.0712(2)(c): +1. Emergency contact information contained in a motor vehicle record is +confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State +Constitution. +2. Without the express consent of the person to whom such emergency contact +laws://www.ejustice.ny.gov/JWIIViewMessagejsp?msgid=27883658cpageroffset +9/3/2019 +EFTA00005858 + +NJP Response +Page 2 of 2 +information applies, the emergency contact information contained in a motor +vehicle record may be released only to law enforcement agencies for purposes +of contacting those listed in the event of an emergency. +EMERGENCY CONTACT INFORMATION: +PARENT +WELLINTON +FL 33414 +WORK: N/A +CELL: +PALM BEAC GARDENS +WORK: N/A +PARENT +FL 33410 +CELL: +END OF DDL/DHSMV RESPONSE. +Unauthorized access, reproduction, or dissemination is prohibited. +https://www.ejustice.ny.govIJWL'ViewMessagejsp?msgid=27883654tpager.offset=0 +9/3/2019 +EFTA00005859 + +EFTA00005860 + +EFTA00005861 + +EFTA00005862 + +EFTA00005863 + +EFTA00005864 + +EFTA00005865 + +EFTA00005866 + +EFTA00005867 + +EFTA00005868 + +EFTA00005869 + +EFTA00005870 + +EFTA00005871 + +EFTA00005872 + +EFTA00005873 + +EFTA00005874 + +EFTA00005875 + +EFTA00005876 + +EFTA00005877 +" +EFTA00007990.pdf,"maxell +P/I +plus +T-160 + ""6-71 +Ideal for use in Time Lapse Recordin +EFTA00007990 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +V.' 7-47,e- +EFTA00007991 + +EFTA00007992 +" +EFTA00007968.pdf,"- +1111111111gellE11111 +ge tIN . +Town of Palm Beach 0-te +r NA I +EVIDENCE "" +Police Department ...1 +gs +4 +ge I +fl CASE, 0 .5 -3 6 R PROPERTY, o6-9 5 A • +I +d +CONTENTS +(28/y-2_ v 1 +1 +Item Quantity +Description +r +Date: 01-.27-04 +Lab #: +• +•: +• -• .• +• +. ' - +EFTA00007968 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007969 + +zAt +4 +EFTA00007970 +" +EFTA00006383.pdf,"4. SCA"" +IL + +I +r +EFTA00006383 + +Iro +UJ +IMPORTANT MESSAGE +PHONE/ +MOBILE +TELEPHONED +,PLEASE CALL +A +CAME TO SEE YOU +WILLCALL AGAIN +. +WANTS TO SEE YOU +RUSH +• +RETURNEDYOUR CALL +SPECIAL, ATTENTION +SIGNED +a:1 +'84 +IMPORTANT MESSAGE +FOR MR' Eft/CAM +DATE 7.1 l it I WI . +• +r + Pen. +TIME +eta: +M +OF +PHON +MOBI +TELEPHONED +in PAPS DALE. +CAME TO SEE YOU +WILL CALLAGAIN +WANTS TO SEE YOU' +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +1\1 E +(CM +MOTOR RMA) +/21 N.4 +xi ME. +ALONE +Ctik +SIGNED +a. +1184 +IMPORTANT MESSAGE. +DAT1t {t Li4 +M • +TIME +° +kik +PM +TELEPHONED +PLEASE CPU. +CAME TO SEE YOU . +WILL CALLAGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +AIM Jeri' - Litt AND +N 0 Dbi tVis Of . 3uSt +6kLIED +SIGNED +IMPORTANT MESSAGE. +roa +0 4Z tvlit. b7511. N +07111( eu +TIME +AS +DATE +PM. +M +OF +PH +MOBILE +TELEPHONED +PLEASE CALL +I +CAME TO SEE YOU +WILL CALL AGAIN +I +WANTS TO SEE YOU +RUSH +. +I +i +RETURNED YOUR CALL +SPECIAL ATTENTION I +j +WAS im A +C +MESSAGE +ACC D€Nri. +Crc HER. 1titri: +'5o C-AN NCI +Com E • +SNP Jtisi 6C1 Li< 4S +SIGNED +114 +EFTA00006384 +" +EFTA00006036.pdf,"fi +ts)O5/eyo +EFTA00006036 + +_Pat' +ill y, + & Xsiesta +Reed tuna + dge. Wmci 1111,9 +MID-ISLAND NY 117 +AB XI 21.$2D Phi 5 L +-United-States-Atterney's-office- +The Silvio J Mollo Building +New York, New York 10007 +Attn: +Acting United States Attorney +10007 —i70i0i +EFTA00006037 + +oendiagferazz, & eigiedow +Sr +111S, +I +e W +i +t +° e +saffnehor reintia,fiat#, 4. +tava. emetedow, 4. +July 17, 2020 +United States Attorney's Office +The Silvio J. Mollo Buildin +New York, New York 10007 +Attn: +Acting United States Attorney +Re: +Richard Taus +91A1040 +Dear Ms. +Please be advised that I have represented Richard Taus who is currently an +inmate at Clinton Correctional Facility. By way of background Richard Taus is a +former Special Agent with the FBI and a former decorated Lt. Colonel and +helicopter pilot who served our country with honor and distinction during the +Vietnam War. Richard Taus has informed me he believes he possesses important +information relative to the death of Jeffrey Epstein along with information +regarding Ghislaine Maxwell and he possesses relevant information to an +individual named J. Doe who visited him while an inmate in prison. +I am respectfully requesting as a former Assistant United States Attorney +and a present practicing attorney that you utilize your good office to interview +Richard Taus who seeks to lend you assistance in this investigation. It is my +respectful opinion that Robert possesses important and vital information that can +assist in the interest of justice. +Thank you for your consideration in this matter. +Respectfully submitted, +V +oirnvvo--7 +-elz44- +ANTHONY V. LOMBARDINO +EFTA00006038 +" +EFTA00006970.pdf, +EFTA00006380.pdf," +' +3Cia\-Le +n +4}C"" 3 +r +EFTA00006380 + +IMPORTANT MESSAGE +FOR +1 --1 +• +DATE +1 i 9 0 +TIME ' (I' +M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED +1184 +IMPORTANT MESSAGE +v +FOR IP +- +D +.( 1'4S/1- A.M. +P.M. +M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME•TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED +1184 +IMPORTANT MESSAGE +FOR +• +• +OF +PHONE/. +MOBILE +TELEPHONED +PLEASE CALL • . +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +. +\Iwo '? rchtafr. +SIGNED +IMPORTANT MESSAGE +FOR +6--./.1 +...,A.M. +D +•---eP.M. +M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE GALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +ar; +SIGNED +it +EFTA00006381 + +IMPORTANT MESSAGE +FOR fi +DATE +I +Z +M +OF +MOBILE +TELEPHONED +PLEASE CALL ' +CAME TO SEE YOU +WILL CALL AG*, +WANTS TO SEE YOU +RUSH. +RETURNED YOUR CALL +I SPECIAL ATTENTION +TIME 10S OO + P.M +MESSAGE +\C73?..i 6 +SIGNED + + 1184 +IMPORTANT MESSAGE +FOR +- 3 +• +I +DATE +I ? °1• !DC- +TIME oc. 00 +r itt +M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +• +, +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +• SPECIAL ATTENTION +MESSAGE +r? tisa c,..1.1 kr-, to?di +SIGNED +it +• + +IMPORTANT MESSAGE +• +FOR IA t • +- 3 ..T +.. , +...- +. +, , +C.M. +/ +DATE +I +CY) +-nmE 43 i3 PM +i +M -1 +OF +r 9) let .g N \ +PHONE/. +MOBILE +TELEPHONED +! PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +. RUSH +RETURNED YOUR CALL +: SPECIAL ATTENTION +. +MtSSAGE +- +el l +\ CS +•IS +\ NG v +V't Ski +• • +C 611! n vw‘‘)Cd--. - .T\ 8?S A +. +. . Call I, 161- +SIGNED +1164 +IMPORTANT MESSAGE +FOR +DATE I +OF +PHONE +MOBIL +TELEPHONED +I +Pt FASE CALL +I +CAME TO SEE YOU I +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +I +SPECIAL ATTENTION +TIME +4.(i. I +A.M. +MESSAGE +EFTA00006382 +" +EFTA00005711.pdf,"This document contains neither recommendations nor conclusions of the FBI. +It is the property of the FBI +and is loaned to your agency; it and its contents are not to be distributed outside +your agency. +Embassy of +the United States of America +Office of +the Legal Attache +US Consulate +Sydney NSW 2000 +Tel. +File No. 31E-MM-108062 +14 March 2011 +Coordinator +International Network Coordination and Support Team (INCS) +Serious & Organised Crime +Australian Federal Police +Canberra, ACT Australia +Via email: +Interview of U.S. Citizen +Dear Mr. +Re: +The Federal Bureau of Investigation Miami Field Office (FBI Miami) is +assisting the Palm +Beach Police Department in Florida with an ongoing investigation into JEFFREY +EPSTEIN, a US +citizen.. Along with associates, EPSTEIN is believed to have manipulated underage +girls from local +high schools to perform massages and sexual acts at his residence. The victims were +usually recruited +by other underage females and after performing various acts were paid sums of money +in the $200- +$1000 . Investigation in Miami identified a victim named +married +name +born +is a U.S. citizen and the victim of +a sex +crime; she is not considered a subject, nor is she facing charges in the +investigation described below. +EFTA00005711 + +FBI Miami believes +was working at a local resort when she was +approached to +meet EPSTEIN at his residence. +agreed and soon began traveling with EPSTEIN +to +various locations outside the state of Florida. Several witness have corroborated +travel +with EPSTEIN. FBI Miami also has evidence EPSTEIN paid +and provided her an +apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has +obtained a witness +statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the +incident, +observed EPSTEIN have sexual intercourse with +who was 17 at the time. +EPSTEIN later +indicated to this victim that +was in +and had started a family of +her own. +In 2008, FBI Miami conducted investigation which determined +was residing in +Australia. +Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in +Canberra for a letter to be delivered to +notifying her she was a victim of +a crime. +is believed by FBI Miami +Valley, New +South Wales 2261, telephone +On 03/04/2011, +(USAO) in West +Palm Beach, Florida and expressed her willingness to speak further with +investigators about her +activities with EPSTEIN. In further conversations with the USAO, +indicated +EPSTEIN +had instructed her to have sex with numerous associates in the both the United +States and overseas. +identified several subjects by name and indicated she had records to support +her +allegations. +further advised she could identify several other women that +were underage and +had engaged in sexual situations with EPSTEIN. Finally, +personnel to +the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be +interviewed in detail and +to provide copies of the records she possesses regarding the above investigation. +, Glenning +to currently reside at +, email +contacted the United States Attorney's Office +agreed to meet FBI +REQUEST OF AFP +EFTA00005712 + +The AFP is respectfully notified that FBI Miami intends to fly two +agents familiar with the +details of the above investigation to Sydney, Australia. These agents will meet +at the U.S. +Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 +March 2011 +regarding the investigation described above. FBI personnel may contact +via +her mobile +telephone number of +for final coordination of the interview. FBI +personnel will not +otherwise conduct operational activity in this investigation. +Please refer to the above captioned Legal Attache file number when +contacting this office +regarding this matter. Inquiries and/or responses should be directed to Assistant +Legal Attache +office telephone number Ma, +mobile telephone number +or e-mail addresa. +be sent via e-mail. +As always your assistance in this matter is greatly appreciated. +It is requested that written responses +Sincerely yours, +Legal Attache +By: +Assistant Legal Attache +EFTA00005713 +" +EFTA00005959.pdf,"EFTA00005959 + +NJP Response +Page 1 of 2 +Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd. +RECEIVED AT 07/02/2319 18:43:28 qp +DR. +18:40 07/02/2019 23479 +18:40 07/02/2019 00209 NY10100T2 +'0420466983 +TXT +V-262-792-79-685-e +ORGAN DONOR +MIAMI BEACH +FL 33139 +MIAMI BEACH +FL 33139 +TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB: +HT: 507 RACE: W SEX: F +CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18 +VALID LICENSE +SOC SEC: +This information should only be used as authorized by Florida Statute, +section 119.0712(2)(c): +1. Emergency contact information contained in a motor vehicle record is +confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State +Constitution. +2. Without the express consent of the person to whom such emergency contact +https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset +7/2/2019 +EFTA00005960 + +NW Response +Page 2 of 2 +information applies, the emergency contact information contained in a motor +vehicle record may be released only to law enforcement agencies for purposes +of contacting those listed in the event of an emergency. +EMERGENCY CONTACT INFORMATION: +HOSAis +i +MIAMI BEACH +WORK: N/A +FL 33139 +END OF DDL/DHSN +RESPONSE. +Unauthorized access, reproduction, or dissemination Is prohibited. +CELL: +https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1 +7/2/2019 +EFTA00005961 + +히OZ/TJL +3S! tujsdq/dde/uioa "" 1uu. n3oninaos,:sduq +騶 +口 +cooz uer +人INnOD NH0人 M크N +g799-配001 AN )ldO人M크N +903a k士V - C 00乙 urr +人INflOO N님0人 六八크N +0?L09的CL 人N ‘壯均人／小크！나 +I 10乙 6ny- LOG亡 6nv +人1Nfl03NH0人 사1크卜I' +81t9-S900l AN 거do人M크N +1 山z dag +人JNfl03 NHO人 +. M크N ' Q얹）01 人卜1 )180人PA訓 +랴0Z Je씨 +人.13町｝03 Nd0人 ／叭크！4 +乙DIP＝比001 人N ’거do人MaM +{1Hr川'4 ;adQdqM9p4 -!그 +a거U市 +J하삐 JO 5 unajppy +마oz 8ny +人INflOONHO人 M RM +U7 . 口兀7 n 人 ' d yHn人 /n 나＼d +h10乙 AON - 1가｛玘 qe크 +人 I NnflO a avo기川win +나3V크日 IrWIN +SHO工V기aNI +（引캐어Id +3 따乙 川卜t PIOZ 八0卜1 +：卜moD 크ova니川出N +1i百玎 +『C ii "" H3V크e ivv哨 +0999尸oat끄 ON 三'-It八SYNOHI +:8m +SS3NOUV +NSS +？乙 /gn +: a坦a dx크 +卜Lqad (9-)se口月比Sm馴凡 +:GIBQ aflssl +텨BW84 - JPUaQ +거：쁘竺요l0 +, +:eOy +：日m +"" + +1 +크WVN +liv +auleN 咨川J +:awep se +LI1 I. 아 I, 띠1n$eH +z .rc' +EFTA00005962 + +Page 2 of 2 +ALL +NAME +SSN +ADDRESS +PHONE(S) +INDICATORS +HONOLULU. HI 96816-2014 +HONOLULU COUNTY +Mey 2001 - Jun 200' +4.1.1712 0833, +HONOLULU COUNTY +Mar 2000 - Apr 2001 +NEW YORK. NV 10003-8537 +NEW YORK COUNTY +Results 1 to 1 of 1 +Last Name: +First Name: +DOB: +Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies +Your GLBA Permissible Use: Law Enforcement Purposes +Your DMF Permissible Use: No Permissible Purpose +https:Isecurc.accurint.coin/app/bps/mise +7/2/2019 +EFTA00005963 + +WS Adams +Advanced Person Search +I maw. Nan. +Binc1.4 +Pans Hige, +' +Osvcis•an +lY Cole +I 1 Radius (mit) +0 incal• norm .ansten• +City +OM. Fkst Seen +Show AdditoNS 5.400105'144, 44rocn Fame +Rooulto1 to 7 of 7 +Last 144ese: +Pint Ramo: =DM +SI +HAW +MN +D. +041.0 Foams* +•v4.4 444,4••• +Stab, +Oat. Lag 34•4 +AOURLIS +Ores, +I the +Scorch +Cleat POI'', +Rdenow +Imortaft +mews meson awe's* fl ea ea +malln +414 144n.Odin• +lams +sr4 944 +404 +dolci. +Mina +To4lal *ISM ''' +(to Pflo'r +14•71414 Rill/ACM +4 Sworn haliehe +400, 4•0, r4tErl +F.Cret""t .""' +Wwiwn +Compri...sun +Cumw C..< myvn +Addrn• R own +NIftta) Idertity Laprpet +44..4 Rota +Zionn +e.t.w +ary: +tpaft +Rotobret +litighbOr. +..enh 9•4•1 +4 As $44.44.4 +lociACI, KOa +V•ual L4,1 +$032.13tattISIMIlti +Sew p Pot +NOPCS) +1401C4'(' +RIEBESIOW. +t011OP RICH Qat, l• +u$1-114 NAVE) +Polio 04,41.1414.. +0.7 +WO +RWNWLE NC +Fob 2CP0 • Jan X49 +01. +M V +w. 04 Ffitt14 +to Wit Mai 37 +4R 4r +ynieJS +cor +WW. +WwWW WO) +MO +EFTA00005964 + +Puna! +>see +400RESS +PKOME(S) +FOICATOIS +VEWrdER NY 10E1410 POW TOM( +•Cf CON NEW YORK COUN- y +VZ•13-21:114 HOW, .1 u +EFTA00005965 + +Au +?JAW +SSN +ACORESS +INDICATORS +Results 1=7 +List tiamEMMIIIkst +Name: +00B: +Your OPPA !Porn-4001e User Cowt, Urn We:cement +GmerrmtM Arndt: +Yam els* Perinlesib'e tart: taw Intr.:cement kraosts +Your DM Permissible Use, Ao ',Wills:tic Purpose +EFTA00005966 +" +EFTA00007956.pdf,"maxell +P/I +.07.177, +T-160 +• + +y + +• + +Ideal for use in Time Lapse. Revering +VHS +EFTA00007956 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +VAS -7,7,,,, +EFTA00007957 + +EFTA00007958 +" +EFTA00005774.pdf,"Nys c 22r Atanny +ve.4 +1-117‘ +at-f- +Aimecss- +e7y) +/A17/ +N s +.5SAL' +a +um +. +EFTA00005774 + +DMV Photo +Subject Information +Name: +ClientiD: +Case Number: +SI +DMV Transaction Number: +1069006 +DMV Transaction Date/Time: 2019-06-05 18:36:18:690 +EFTA00005775 + +Last updated: 01108/2017 +Request for NYS DMV P OTO IMAGE +To: +New York Ops Center (NYOC) +[office: 212-384-2921; fax: 212-384-4073 or 4074) +Requestor Email: +Sq t ad: e--; +1) Name & Rank of Requestor. +MUST be Special Agent or other 3, +2) Name & Rank of Supervisor: +MUST be Supervisory Special Agent or of +3) Subject Name: +4) DMV Client ID # (Nine Digits): +If nn Client ID available, include Subject's D rB +role one): +ant Investigation +Witness Investigation +6) Exigent Circums ances (if applicable)*: +Comments +Ir***sh*******—Ir +--n.freevisac +e support personnel +Missing Person Investigation +7) Case number: +8) Phone number of Requestor: +The requestor acknowledges that the mquested image cannot be used as filjgg in a phot +in an any if the subject of the DMV photo is the subject in the photo array. A new request +unrelated criminal investigation. The digital image obtained will not be saved in a database +subsequent use unrelated to the original investigation. +I hereby certify that the above-requested DMV Photo Image b relevant to as a +my knowledge, the subject of interest possesses a driver's II +e, learner's permit or non +New York State DA J +and acknowledge hat I +r oat was +for an hope +ature) +Date +*When the exigent circumstances exception applies, the ""Comments"" section must identify the t +urgency. In addition, the ""Request for DNS/ Photo Imago — Exigent Cncwmtances"" form must +requesting agency. +1' +it. +Investigation and that, to the best of +;river identtlleatIon card issued + the +1 ... Me jurrpose I may be subject to +y, the OW photo may only be used +r a photo image must be made for any +stored in any manner for secondary or +/, +f investigation and explain the +pitted and retained by the +EFTA00005776 + +EFTA00005777 + +EFTA00005778 + +EFTA00005779 + +EFTA00005780 + +EFTA00005781 + +EFTA00005782 +" +EFTA00007600.pdf,"EFTA00007600 + +o +tt +MSN Flo + Message +•a. +.........- +trup:Vbylpd.baytgili +ailinsn.coirVegi-binigetmsg?msg=MSCII I I.. +• + +MSN Home I My MSN I Hotmail I Shopping +Money I People & Chat 1.1gnifiel,„t! Web Search: I +Hotmail +Today I Mail I Calendar I Contacts +hotmall.com +eg, Reply I kb Reply All I a t Forward I +Put n Folder +ie Print View I +Save Address +From : +Sent: +To +Subject: +auto-confum@amazon.com +Monday, March 21, 2005 3:25 AM +Your Order with Amazon.com +amazon.com. +and you're done: +WVIEW CART I WISH LIST I \Y0UR ACCOUNT) I HEW +Thanks for your order, +Want to track your order status? +Learn how with our animated demo! +Dld you know you can view and edit your orders online, 24 hours a +day? Click Your Account to: +• Access 'Where's My Stuff?' +• Combine orders +• Change payment method +• Change shipping address +• Cancel unshipped items +• Change gift messaging +• Co much more... +Purchasing Information: +E-mail Address: +Billing Address: +Shipping Address: +hIslaine rnaxw II +new yo c, new yor +United States +Order Grand Total: $29.94 +Earn 3% rewards on your Amazon.com jjurchases with the Amazon +Visa Card. Learn More +Order Summary: +1 +Shipping Details: (order wLltarrive in 1 shci +ent) +Order #: +Shipping +One-Day Shipping +Method: +Shipping +Group my items into as few shipments as possible +Preference +new york, ny 10021 +United States +Options I Help +Free Newsletters +I nf 7 +3/24/2005 9:36 ' +EFTA00007601 + +.""1"". 'IC • •Ai +• I V. +•• +• +••••. +• • +• +• +''' +amazon.com. +Billing Address: +Jeffrey Epstein +358 El Brims Way +Palm Beach, Florida 33480 +USA +Ainnom +• +amazon.com. 1850 Merceron, Rd. +Lexington, KY 40511 +Jeffiey Epstein • +35$ El Bravo Way +Patm Bank Florida 33480 +USA +r, 11 il +dnet57708/-3-/nex /2436223. BORTExtrastTraok +Shipping Address: +JeffreyBpstein +358 El Brillo Way . +Palm Heath, Florida 33480 +USA +Your order +• +• +of September 4, 2005 (Order ID 103-171782(1-4508648) +'• +Qty. +Item +ItemPrice +• +Total +• + +. + +IN THIS SHIPMENT +1 +SM 101: A Realistic Introduction +$16.47 +$16.47 +I +Wiseman, ay --- Paperback +r C-2 *1 0963976389 +1 +SlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools +. +515.95 • +Baldwin, Guy -- Paperback +' . +‘ +•-S: +$15.95. +. +• +P• C-2 *1 1881943143 +• +44`\...th w:. +1 +Training With Miss Abernathy: A Workbook for Erotic Slaves and Their..""' '.x.- 511.95 . +• Owners +Abernathy, Christina --- Paperback +•• • +. +(s"" C-2'!), 1890159077 +"" +: +Ife• +1 +Thisibipment completes your order. +c +• +http://iirivnb +itv.M.coin +Cour Account'L +FV. +For detailed information about this and other orders, please visit +Your Account. You can also print invoices, change your etnalit +address and payment settings; alter your communication +preferences; and much more — 24 hours ketay — at. +http://www.arnazon:eorn/your—accoun, • +Retuhis Me Eapyl. +VWthttp://www.saazoit.com/returns to return any item — +including gifts —.in unopened or original condition within 30 +days fora full refund (other restrictions apply). Please have +your ord./ ID ready. , +•or +Thatdo for shopping at Amazon.coa arta PleidAr +one again€ +• +Subtotal +. +514.37 + +. +. • +. +• +Shipping & Handling . +I -$24.4r +Order Total + +868,83.2 • f +. +Paid via Amex +Balance due +amazon.come +C. +6/ rbrd 57708/-3 -/ /SORTEstFastTrack/nest/2436223/0912-OA0/0911-194Sinvwd Sox or pad: Baja 1.2x9k2 v +III III IIIII +IIIIIIIIIIIIIIIIIIIIIIII +, +EFTA00007602 + +FedEx I Ship Manager +Page 1 of 1 +pa +rsii +.e0: +(212)150.9095 +, NY 10022 +CAS/411/1""/Na +SHP TO: +(561)832-0232 +BILL SENDER +Jeffrey Epstein +358 El Brillo Way +Palm Beach, FL 33480 +Ship Dam: ISSEPO5 +Actual Wgt 2 B +SySemit: 151 8MANET2200 +Account/KS ""••••• +REF: mail +II1111111I1111111IVII1111111NIIIIllU +11111111111 +Delivery Add es Ba Code +;"" +PRIORITY OVERNIGHT +TRK# +33480 +-FL-US +RES +FORM +(201 +TUE +Deliver By: • +20SEP05 +FLL • +AA +XH LNAA +Shipping Label: Your shipment is complete +1. Use the 'Print feature from your browser to send this page to your laser or inkjet printer. +2. Fold the printed page along the horizontal line. +3. Place label in shipping pouch and affix it to your shipment so that the baroode portion of the label can be read and scanned. +Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent +and could result in additional billing charges, along with the cancellation of your FodEx account number. +Use of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not +be responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, nondelivery, misdeilvery, or misinformation. +unless you declare a higher yak*, pay an additional charge, document your actual loss and file a timely daim. Limitations found in the current FedEx +Service Guide appty. Your light to recover from FedEx for any foss, inducing intrinsic value of the package. loss of sales, income interest, profit, +enamels fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of 5100 or the +authorized declared value. Recovery cannot exceed actual documented loss. Maximum for items of extraordinary value is $500. e.g. jewelry, +precious metals, negotiable instruments and other items listed in our Service Guide. Written claims must be filed within strict time limits, see current +FedEx Service Guide- +4,4 +https://www.fedex.com/egi-bin/ship_it/unity/3IiUv5FiRx0IcUg2BcRw0HbQr4AgXt6IaUr... 9/19/2005 +EFTA00007603 + +.:• +""""""*"""" +t• +• +u.s.posmar7 +THEiHou)Eflimho' +• +>it: +d +i ..-. 1 Z.,. +"" +•an Francisco, CA 94311 • +Foninaster. Fionadeliver September 79, 20Q. • +./ r +DR CURRENT +REs11:::ttift***5-DIG0I0T1 +3p31188011AE'LLGER3RRHIgAEPN.:UST +TS + iN PTLSOALBUteREI;fiC14E.. • +1P128 227 337t +KEY: KX057255 +70748 +Tow, CENTER AT BOLA RATOti +- +358 EL BRILLO NAY +2/052 +SAUGRASS MILLS +%MIT +PALM BEACH FL +3348C +THE MILL AT WELLINGTON GREEN +!nlin:ilnlulLleit +III +*7. ae• +ti • +EFTA00007604 + +Town of Pal, +,Pollee Depa +EVIDEI +CASE +it +t +3S +) +p +0 +CONTE! +• +l +'-Ae,yoy +Suspect; +51I, +s +SUCK d5 +ay.s +i‘cycr\. + +Officer: +ea +a‘ a +t . +Labs: +KL-231 +outer +parr comes in its o‘in mesh +teze., +.Tiane, you +canweit . , „. +SpecifyS, M, L or XI 5,r an/ , . 1., , +A +tin (women 9'10; .11, +(1 +'9 or +ve +X-Largi(riie s :2 Pi +lio +... +r +* +fe ""Cd.or :-.....; +al; +• +j et +''. +41* +. +. +• +: • . +• +. ... ' 2 +I. +'. • ... 's "" +• • +• +:. 4. +' +.. +• 1 +.4 +• +. +EFTA00007605 +" +EFTA00007585.pdf,"e6fr? +) +CO +•••••••00-• - +CiAlh. +-I +Ghislaine Maxwell +EFTA00007585 + +Carpenter & Company, Inc. +Charles Square +20 Univentiry Rnad +Cambridge, MA 02138 +617 864-2800 +Facsimile 617 864-5990 +September 19, 2005 +Jeffrey Epstein +358 El Brillo +Palm Beach, FL 33480 +Dear Jeffrey, +I previewed this house last week. Appropriate for you — off Brattle Street, short +walk to Harvard Square, very good condition which is remarkable for most Cambridge +properties. +If you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call +Gail Roberts at +and set up a time with her assistant.. I will return to +Boston on the 24 and can show property after that time. Any questions call me ate- +Sincerely +Real Estate Since 1898 +EFTA00007586 + +72 +1001 FeCti C +ress US Airbill +1 Fmtie pa + mitt:QM/II Nicjieirsimank +0.1* +I l +l +W +ME: Trectira Has +CC +ell +Sontere +X +Marra +I; +et +2 +CARPENTER & CO +canton +Adam 20 UNIVERSITY RD +A MB R I DGE +city_C +Your Internal Billing Rotuma* +wee +MA +cs5 +zip O2138-5756 +3 TO +Recipients +Nana +1Z CI + +2pirt-okn. +PIM +• +Comm +neraaeints -5 ,5 +C6 +VW seem SASS. +Neat +SeleleuSs +Aftell +laeleartele +W el +SF Pal ellbeelena +ow -1„;Nt 1 l __‘‘ + h +L +2pHaa +It ISO +K FEU FeetiMmite +Recipients Copy +Extern* Pintigli Santa +tdEx Nate Oarnita +dKiiiiitatanclard Dice.* +=moot +0 Fee Eqrssaa. +aneestee +— Isettentesesteleileestseueses +4b Express RIMS Salo, +ANIcars sat PSIS +...seams +u Fear +u me,"" +0 fzdiavol +5 +Packaging +FNIE. +K FielExPar +0 Fed& +FeloSSOYANISIIIffire Bra +SYS +0 sec +0 Oder +Tuts +6 +Special Handling +Iodide Mb Sem laiseedl +,....%art`Cinte +am. +teasel eel PSIS +Seeds +Se at Osa +eyes r.rs.r +SOS SSE leelel= +IRS + +Ole la NMI I* +S +o +K +Mt +.. U +ernes's +esee MOSS te mamas twee kide 'See +7 Parlial +breleto.“ Ma et +bellIfielen +Peett +aillrO +kr%6ertr +8"" + [ +Recthent +Mid POI +El Declarant +Deashiank +K IIM ADdEl +ti =e +.reran +eeebelen +0 +CARO &WACO* +',bd.:doff :E. • - 4r11-11:: +4: +r. +TOY P”ketlee +0 , ./, +.6% T,."";:e ttt-‘ +Velar lobbleleasleueellideme we— Sul•ffit $n"" :""° +if +area +0289717185 gur""""Thime +n ierarerrenaWrienHla +elf.Weedliee Soar +r•Ittitra +tilateitelenlleallA +466 +II t +EFTA00007587 + +IMPORTANT MESSAGE +OF +FHCNE/ +MOBILE +trIFS'RAGE +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +EFTA00007588 + +Jeffrey E. Epstein +EFTA00007589 + +4/ +EFTA00007590 + +Jeffrey E. Epstein +EFTA00007591 + +- 4 +ckacio_a +Jeffrey E. Epstein +EFTA00007592 + +Jeffrey E. Epstein +EFTA00007593 + +CIJIPMorganChase +Fax cover sheet +Datem0 +September 20. 2005 +No. of pages Irci J asp mh; covet sheet +it you do not recefre a dear tremneeion, plea t cep: +IN +. +Telephone +Iron: +to: +JEFFREY EPSTEIN +Cempsnytaepartment. +e +irament +ASSET & WEALTH MANAGEMENT +Add..essitccaban. +ACICIrtsisfogativni +522 FIITII AVENUE — 3n FLOOR +Fax nunber +NEW YORK, NY 10036 +Pax number +Telephone. +Mess ago: +efe +. +Mone: +Jeffrey: The deal is not going to work, Feel free to move your money. +I will call you tonight. +Dictated but not reed +CostkvitepiNaree: TIDY PareSid on is Pilencieel 1st ills is, at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP +ostai ilstrie6os INS +Corfettlal o,prMeer labor +soWsirdiks nesse is not No trienosa r334det, rad am Per•14903.1V21.31dtrit.td, ematririnon. +derlbvion or cot:ding dtddli fa I. liddh 0rtrtatidary0u Mk dived Ors Mn In era., Stele randy M eseclertrrtnetlian ne We:N.1M 3rd ehteredt +true aldind. Third TN. +EFTA00007594 + +TOWNHOUSE REPORT +IN tiousE USE ONLY +PRINT DATE: +09/19/2005 +AGENT: +SPB +PAGE X +9 +FIFTH & MADISON +9 EAST 67TH STREET +99383 +Sale Price: +Cash Required: +Net Income: +Commission: +Occupancy Date: +$10,500,000.00 +$0.00 +$0.00 +2.0% +05/17/2005 +Date Lsted: +Last Updated: +Listing Agent: +Updating Agent +Listing Type: +03/2212002 +05/17/2005 +SIR +SIR +SIR +Cob roke +Last Change: +Current Status: +Original Price: +Days On File: +Listing Source: +CLOSED +CLOSED +11,000,000.00 +1277 +R.O.L.E.X. +Block/La 1382 / 9 +Zoning: +4D9 +Building Class: +Building Size: +25 x 102 +Lot Size: +25 x 102 +Units: +Floors: +Total Soft: +11 +Elevators: +5 +Garden: +Roof Garden: +12,500.0Basement: +Penthouse: +Total +Residential. +Professional: +Commercial: +5 +11 +BREAKDOWN +Occupied +Vacant +DESCRIPTION +25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto +ry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a +pprox), ph structure on roof. +LAYOUT +GROUND FLOOR : 2 OFFICES/ONE APT. +WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL +E WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH +OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. +EXPENSES: +Real Estate Taxes: +Water 8 Sewer: +Heat: +Electric' +Insurance: +Superintendent: +Other. +TOTAL EXPENSES: +NET INCOME: +SALES PRICE: +$5,000.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$5,000.00 +$10,500,000.00 +1 +,ot +ctea +tzraNS +TtralPlus,4NT +0212004 +TOWNHOUSE REPORT +co‘ +ft,„, +—rt. +a +te% +1\52caa +Pc- Lo+-C- +- +tf-A +, +Tahrerh, •. L.. I - N.-3-rah +tot —40 +EFTA00007595 + +TOWNHOUSE REPORT +EN NOUSE USE ONLY +PRINT DATE: +09/19/2005 +AGENT: +SPB +PAGE # +3 +98282 +64 & FIFTH +9 EAST 64TH STREET +REMARKS +SET-UP TO FOLLOW +EXPENSES: +Reel Estate Taxes: +$51,039.00 +Water 8 Sewer. +$0.00 +Heat: +GEO +$0.00 +Electric: +$0.00 +Insurance: +$0.00 +Superintendent: +$0.00 +Other: +$0.00 +TOTAL EXPENSES', +$0.00 +NET INCOME, +$0.00 +SALES PRICE: +$17,800,000.00 +RealPlus4NT +C 02/2004 +TOWNHOUSE REPORT +EFTA00007596 + +GHISLAINE MAXWELL +EFTA00007597 + +ve-Stzsortrao +urea:ANS I in(a. +EFTA00007598 + +t . +tap-111 +. +f +I..4 +• • +e . +• + +, + +.e • +•*. .0k +!rt . +ix +•• +a• t. +• +3 +• . +•••"""" :kir, I +1.* +y. +I • +. •...r t• +• +EFTA00007599 +" +EFTA00007553.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +TA) ,0 TYrykoS Xz +EFTA00007553 + +EFTA00007554 + +CONTFiOL +Control your own +fantasy, and explore +the different levels +of erotic vibrations! +W48'440: TO a',0te keY or Varavaton el peemost00 See1Soes, +the Jame sheo,d not be used on SwoOen w eflarno0 areas or +sOn lacers.. +Do not use wnle Oatl,ne et et Ma shower +no +dams are warrantee or molted try ow + ol +proeoc, +• +EFTA00007555 +" +EFTA00006387.pdf, +EFTA00007984.pdf,"maxell +P/11 +plus +T-160 +Ideal for use in Time Lapse Recording +• +• +- +IVNSI +• +• +. +. +. +• + +- +r +y +. +- +. +. + +EFTA00007984 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +vs +- - 7, 4-/, +EFTA00007985 + +. +EFTA00007986 +" +EFTA00006371.pdf," +.0 +l +EFTA00006371 + +°Atli +IMPORTANT MESSAGE +FOR +E. . +DATE +/ 12 +.4.-- +/ +JA9 .5.-- +TIME M.. ' • ..,,:c +M +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +. +RETURNEDYOUR CALL +SPECIAL ATTENTION +MESSAGE +' +- +SIGNED_T +. +26 +1184 +IMPORTANT MESSAGE +FOR +t r - +. +.0- +D +M +OF +PHON +MOBIL: +TELEPHONED +v\ PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +-1 +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +• +• +SIGNED +at + -r- +1184 +IMPORTANT MESSAGE +FOR +DAT +1S +TIME .9. +M +-4 +00 +OF +PHONE/ +. +MOBILE +TELEPHONED. +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE you +RUSK +RETURNED YOUR CALL +SPECIAL ATTENTION +MESS +fl +reW i e/t14/4/ +ence/ +- 4Por +. +. +,...— +as +• SIGNED-1., +1184 +IMPORTANT MESSAGE +FOR +-E +DATiiiil ° / C +TIME a ' /-5- A. +M +OF +PHONE/ +MOBILE +TELEPHONED +X +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +SIGNED • +--r: +1184 +EFTA00006372 + +(0,5° +Jeffrey E. E 4040.h. +EFTA00006373 +" +EFTA00005717.pdf,"FEDERAL BUREAU OF INVESTIGATION +Title: (U) DELTA SERIAL: +Drafted By: +Missing +Case ID #: 31E-MM-108062 +(U) EPSTEIN, JEFFREY +Date: 11/25/2010 +Details: +UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING +DOCUMENT Form Classification: UNCLASSIFIED Source Id: +Date: +2010-11-26 Case Agent Name: +Field Office: Jacksonvill +Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA +Type of Contact: In Person Location Country: UNITED STATES City: +Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case +File Number: 31E-MM-108062 Source Reporting: Source information received +to date on +referred to Miami Division re 31E-MM-108062 on +11/26/2010. UNCLASSIFIED +.• +EFTA00005717 +" +EFTA00007582.pdf,"Alberto, +I received your short letter with.great disappointment. Unfortunately, today, I cannot +accept your ""resignation"". I'm sOrry, but it is not that simple to abandon a ""family member"", no +matter how frustrating or good-looking he may be. +If my appreciation for both you and your talent has not been adequately expressed as you +and I have not spoken directly, I apologize. +I am sure you have forgotten, but you had initially assured me that the island project +would be done for last Christmas. I have always Ban both gracious and generous in forgiving +the dates that have slipped by. You and I havea.tisaffteht, nuniqtte understanding. +Jean, who assured me the project would be completely the end of July, when in fact, for +example, till this day then/ are still wooden pecking eratesfar side tables in the living room, has +yet to contact me. Fuminpn atassupposed to arrive, but evenindl today, I have not been told +what and when to expect thnhalaace. +Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and +unprofessiiktil to simply leave a job undone in the middle. This is not your way. I don't believe +that you would treat a less friendly client with the same disregard. +I would hope that you will reconsider the big house Island project. As you know, we +have bought many things for the interior and have incurred great expense to get permits and +drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my +house should not be left in the state of disrepair in which it currently sits and should be brought +to completion as soon as possible. If Jean, who I have great respect for, does not want to +complete it as I believe he is only an employee and as I have my total relationship not with Jean, +but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.t +As you are aware, I was told repeatedly that you would call me upon return from your vacation +and both visit and finish the project. You and I have more of a friendship than my receiving, in a +4 +:"".144 +EFTA00007582 + +frankly impolite way, only a letter and not even the phone call I was repeatedly promised. +(However, I know you don't like tension) Please call me at your earliest convenience. +I remain your friend +% +EFTA00007583 + +‘t +fy +• +e) - I Gib +ti +7 +, +, • +, +• +• +• . +.1 +• +• r. +..• 401:4-b +EFTA00007584 +" +EFTA00005924.pdf,"*d e +EFTA00005924 + +NJP Response +Page 1 ct 1 +Unouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted. +RECEIVED AT 07/02/2019 19:27:08 10 +DR. +19:1,91,2019 24038 +19:37 07/02/2019 00336 NY10100T2 +*0420470034 +TXT +PALM BEACH +FL 3348e +PALM BEACH +FL 33480 +TYPE LIC: CLASS E OPERATOR +DOB: +HT: 510 RACE: W SEX: F +CURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06 29 +EXPIRED LICENSE +SOC SEC: +END OF DDL/DHSMV RESPONSE. +Unauthorized access, reproduction, or dissemination is prohibited. +https://www.ejustice.ny.gov/IWUViewMessagc.jsp?msgid=26693548zpager.offse +7/2/2011) +EFTA00005925 + +Grand Jury Subpoena +PrritebStatez pistrict QImS +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +the GRAND JURY of the people of the United States for the Southern District of New York, at the 'Jnited States +Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.. York, in the +Southern District of New York, at the following date, time and place: +Appearance Date: +July 24, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +I +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See attached Advice of Rights +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +lv 5,2019 +GEOFFREY S. B +AN +United States Attorney for the +cnilthprn +Assistant United States Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: (212) 637-2415 +rev. 02.01.12 +EFTA00005926 + +Advice of Rights +I. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +2. Anything that you do say may be used against you by the grand jury or in a subsequent legal +proceeding. +3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the +grand jury room to consult with your lawyer if you so desire. +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +EFTA00005927 + +U.S. Department of Justice +United States Attorney +Southern District of New York +TheSilvioI Mello Building +One Sam Andrew's Plaza +New York New York 10007 +July 5, 2019 +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. +Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me +know before making any such disclosure. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFIEY S. BERMAN +I InitaA limn o +Assistant United States Attorneys +(212) 637-2415 +EFTA00005928 + +Page 1 of 1 +file:///CilUsers/byme941477/AppData/LocaVMicrosoft/WindowatTemporary%20Interner/o... 7/2/2019 +EFTA00005929 + +EFTA00005930 + +EFTA00005931 +" +EFTA00005716.pdf,"FEDERAL BUREAU OF INVESTIGATION +Title: (U) DELTA SERIAL: +Drafted By: +Missing +Case ID #: 31E-MM-108062 +(U) EPSTEIN, JEFFREY +Date: 11/25/2010 +Details: +UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING +DOCUMENT Form Classification: UNCLASSIFIED Source Id: +Date: +2010-11-26 Case Agent Name: +Field Office: Jacksonville +Squad: 10 Date of Contact: +- - +icipants/Witnesses: SA +Type of Contact: In Person Location Country: UNITED STATES City: +Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case +File Number: 31E-MM-108062 Source Reporting: Source information received +to date on +referred to Miami Division on 11/26/2010 re +31E-MM-108 +D +.• +EFTA00005716 +" +EFTA00007735.pdf,"IDENCE +ML BUREAU OF INVESTIGATION um, +UIFINRVESI1Si +f +' +EFTA00007735 + +EFTA00007736 + +All documents and +Photographs +Enclosed have been +Digitized. +Negatives and/or +media have not +been captured. +IA-02 Media 80.1 +April 2018 +EFTA00007737 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +INNS +EFTA00007738 + +III +WM +•MNIP.M.,""O,....6/••••••• +•••••••••/........ +• +MEM••••••.,JIIIIII,,•••••••••••••,* +misamearAsate. +Ideal for use in Time Lapse ReCording +VHS +EFTA00007739 + +la% Imir ticiii ose.l ob? +(7:91 I +EFTA00007740 +" +EFTA00007087.pdf,"UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +IN RE GRAND JURY SUBPOENAS +DUCES TECUM NUMBERS +OLY-63 and OLY-64 +FGJ 07-103(WPB) +SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE +IN SUPPORT OF UNITED STATES' RESPONSE +TO MOTION TO QUASH SUBPOENAS +FILED UNDER SEAL +EFTA00007087 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +IN RE GRAND JURY SUBPOENAS +FGJ 07-103(WPB) +DUCES TECUM NUMBERS +OLY-63 and OLY-64 +UNDER SEAL +SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE +IN SUPPORT OF UNITED STATES' RESPONSE +TO MOTION TO QUASH SUBPOENAS +state that the following is true and correct to the best of my +information and belief: +1. +I am currently employed as a Special Agent with the Federal Bureau of +Investigation (""FBI"") and have been so employed for the past ten years. I am assigned to the +Miami Division, Palm Beach County Resident Agency, and for the past three years, I have +been assigned to investigate mostly child exploitation cases. As explained in my earlier +declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation +of minors to engage in prostitution and his lewd and lascivious conduct with minors. +2. +After filing the Declaration in Support of the United States' Response to the +Motion to Quash Subpoenas, I located and interviewed another girl, +who was +recruited to engage in prostitution with Jeffrey Epstein. +3. +In 2001, +age 14, was recruited by another female, `1"", to provide +Hays 1 o4 4 +EFTA00007088 + +Epstein with a personal massage. The first time that IM"" brought +to Epstein's +home at 358 El Brillo Way, Palm Beach, Florida, +and Epstein +in front offl. +S' was seventeen years old at the time. l's"" first contact +with Epstein, at the age of 15, was for the purpose of providing him with personal massages. +4. +estimates that she returned to Epstein's home approximately 100 +times between 2001 and 2003. Epstein +in +presence during all but +three of the massages she provided. During additional visits, Epstein tried to engage +in more and more sexual behavior. On one occasion, Epstein introduced an unidentified +female who +At the end of each massage, +I. +was paid $200 to $400 by +Epstein. +5. +On one occasion, when-. +was approximately 16 years old, Epstein's +assistant, +, telephoned MEI +and told her that Epstein wanted +to +photograph her. +traveled to Epstein's Palm Beach home where +took a series • +of nude photographs of + posing at several locations on Epstein's property. • +was paid $500 for posing nude for the photographs. +Mreported that +used a +digital camera to take the nude photographs. +6. +This information further leads me to the believe that the computers that are the +subject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's +solicitation of minors to engage in prostitution and may contain child pornography. +Days 2 0 4 +EFTA00007089 + +I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is +true and correct to the best of my knowledge and belief. +Executed this +day of August, 2007. +Special Agent- +Federal Bureau of Investigation +Bays 3 o4i 4 +EFTA00007090 +" +EFTA00005848.pdf,"00;3 +EFTA00005848 + +LAJLLZU 1 EttlIN I +rage I of 2 +COLLECT +PERSON QUERY RESULTS +Department of Emergency Services aid Public Protection +1111 Country C ILO RAKE MiddIctowr, C +00457 +Search Criteria: +DATE -2019-07-02 +TIME -21:55 +USER -PSC01332 +OR I - crcs P0051 +(Production Server C) IE edge +Expenied DOB Search. +Agencies mended to be searched: (Please ncte: Actual agencies searched may differ) +COLLECT. DMV. NOC, PRAWN. WEAPONS +Search Results: +Linens< radasonent +RcsInch +Sow flak +ans +Sup Status +Susp Items Effected +(DD-MMM-YY) +Exp Dale +mhaver) +giver License Number State i +Class ReICIV Status +nn- +02. +CT +14-0eE20 +D +VALID +14 +splayed is the most recent image from DMV +cords. which may differ from credential +resented. +MV image is restricted to law enforcement +urposes, and shall not be saved, disclosed or used +n photo array or photo lint-up. +Commercial Lic Stator +PK? States +Cancel Status +Cancel Date +Cancel State +NONE ISSUED +NONE ISSUED +Medical Certification +Certification P.m:initial +Federal Variance +Skill Performance Evaluation +Self Certification +I +Pips Donor Code +Pendirg Act %Any +pop Issued? +ORGAN DNR +00 +Operator Full Name +Sex +Height +Frieder +https://collect.cjis.ct.gov/collect/jsp/commonlprintContext.jsp +7/2/2019 +EFTA00005849 + +t-utaint, t rruss 1 +rage L. oI +Mates AtSteese• +Steed +DOB +(IfYYY4044X) +City +ResidentsAddress +CANAAN +Sheet +Ci +Caney +Sate +F +O3 +IGLU +Stele +VP +Zip Bet + +$1684° +II- +- - +ZIP +Sxt + +_JI +hnps://colleetcjis.ct.govicolleet/jsp/common/printContext.jsp +7/2/2019 +EFTA00005850 + +EFTA00005851 + +EFTA00005852 + +EFTA00005853 + +EFTA00005854 +" +EFTA00006049.pdf,"SCENE2GO +Instructions for FARO SCENE Pointcloud Interactive +You MUST retain the entire folder WebShare/SCENE2Go if transferred off on external harddrive, +thumbdrive, or DVD/CD. This is a self-executable package so the entire contents of the folder need to +stay together. +• +Locate and open the WebShare/SCENE2Go folder +• +♦ +• aa OC . 0••••• • Fans -AN •••• +Da ...mho +Cos +• Oman +am +••••• +.1 an +IIOa +Pan +• +• Dem* +0•••••••••• +' IN•ICD• +▪ It•0110 +COMPONNI 1•••••••••• +Warn and +•••••••••••. + ▪• ••••• Pop +ah >Ea.. +• tel( +If using a PC, double click on Start SCENE 2Go on Windows +If using a MAC, double click on Start SCENE 2Go on Mac.command +Once opened this is your Home page. +Click on the image to open the job. It may or may not populate with a map view shown on the +right. The toggle on map click the globe icon in the upper right corner. Location will only be +accurate if GPS coordinates were collected and retained in scan data. +0 +00 +• • +c▪ +- +• +• +EFTA00006049 + +• +When the job is loaded, you will have a screen with a top down view of the scene. You can use +your mouse scroll to zoom in or out. +• +0 +tra_inalgilai +ll1=1 • +BEFORE selecting a scan, set up your measuring and viewing preferences +Click once on Settings located on the right side navigation bar +Click once on General +Select the units you prefer (normally Imperial inches or ft, and ft2) +Click once on OK +/AL JIIEN-atrialia +• +• • +EFTA00006050 + +ALSO under Settings +Click once on Scan View +Under Visibility. Check Scan Position- Limit visibility to. +This reduces the number of scan positions in your view (can clutter) to only the ones +closest to you. You can navigate from one scan position to another by clicking on each of +the visible scan position markers. You can always return to this setting to make +adjustments. +Good Starting Settings- Large Exterior Scene 100-150ft, Small Exterior or Structure +Interiors 25-35ft, Vehicles 10-15ft. +Under Visibility you also have the option to control the viewing of scan names, annotations +and other detail items. +Under Panorama Image you have the option to Combine Color & Intensity. +This makes your image views a hybrid of your color planar image and black/white scan +point data. +Click OK to return to the loaded job +a +Return to Overview Map using the right column to navigate. Click on the scan markers to +choose scan viewing options. Panorama View (spherical photo). 3D View (pointcloud). +Properties (data details) +Once in a Panorama or 3D View you can ""hop"" between scan position, rotate and zoom +using your mouse. +'Era CN IlrallELS1 +I +Nn +s_,_~ +Properties +PointCloud +EFTA00006051 + +• +To pull a measurement: +After selecting a scan position marker select +Panorama (photo) +Once inside the spherical image, click +once on the Measure Distance located +in the right side navigation bar +Select a point to begin the measurement +and a point to end the measurement +• Then click once on the OK button at the +bottom right hand corner of your screen +▪ +The distance should appear annotated on +the measured line +• To clear, click once on Cancel +• This measurement will be stored in your +Project Content +The gear in the lower left corner has more in- +depth tools. The color wheel tool allows you to +shift between your color image and +black/white scan data points. +To navigate between scans: +• When in a scan view you will see other scan locations within your visibility distance. +• After selecting a scan position marker it becomes highlighted. You can select to view the +Panorama (spherical photo), 3D (Point Cloud), Scan Properties or Overview Map. Once +in a view you can use the box in the upper right corner to switch between 2D and 3D. +EFTA00006052 + +• +ALSO under Project Content in the right navigation column you can view a list of all scans +within the project and select viewing options from the drop down menu. This is a great tool if +you are having difficulty finding a specific scan. +IIIIIIKIIMIltta +r Click once on Scan Properties and you can view the planar image and additional recorded +data from the raw scan. You are brought to this same screen if you select Scan Properties +off a scan icon while in a view. +EFTA00006053 + +Click once on Overview Map in the drop down and that scan position will be highlighted in +the Overview Map. +• +Contact the FBI Laboratory / Operational Projects Unit at any time if you have additional questions. +TDDP supervisor +(office) +(cell) +(office) +(cell) +(office) +(cell) +(office) +(cell) +EFTA00006054 +" +EFTA00006025.pdf,"EFTA00006025 + +Attendence List +Check in +Victim Full Name (SORT) +Attorney +Guest Name +Victim +Victim pending +Attorney +EFTA00006026 + +Contact Information +Victim Full Name +Guest Name +EFTA00006027 + +Contact Information +Victim hill Name +Guest Name +Victim +Attorney +Attorney +V•(tim +Therpot +V Own +VCtern +Victim +Attorney +Allot tie +V cttm +Email Address +Phone Maribor +Address 1 +Address 2 +City +State +Zip +Lai Vegas +NV +Fenn, +Calabasas +CA +91302 +Ashevile +NC +28803 +Fletcher +NC +28732 +Altadana +CA +91001 +Vero Beach +FL +32962 +Vero Beads +FL +32962 +Fort Lauderdale +FL +33301 +North Palm Beech FL +33403 +North Palm Mach FL +11409 +Fort Lauderdale +FL +33301 +West Palm Beach FL +33409 +Royal Palm Beach FL +33411 +Oakland Park +FL +33311 +Phoenix +AZ +85014 +New York +NY +10002 +West Palm Beach FL +33412 +West Palm Beach FL +33409 +Patchogue +NY +11772 +New York +NY +10028 +Lowahatchee +FL +33470 +Salt Lake City +UT +84108 +Fort Lauderdale +FL +33316 +Palm Springs +FL +33461 +EFTA00006028 + +Stall Breakdown +ODAG +Agents +TF0 +VS +VS0- NQ +Therapist +2 +1 +I +4 +2 +Staff Total +Updated: 11/11 ga 400 PM +Mileage Reimbursement +Ground Transport Reim. +Mr +lodging +4 +15 +9 +9 +7 +7 +55,164 30 +$000 +Ft +UT +NY +CA +AZ +NV +NC +12 +2 +2 +1 +1 +2 +total: +$5,164.30 +21 +Cancelled 11/11 • row grade fever, couldnt board flight +rt +Canceled didn't feel comfortable driving from Tampa +sit +RSVP vas on 11/11 +RSVP yes on 11/11 +EFTA00006029 + +• +Travel Arrangements +Victim Full Name +Guest Full Name +Mode of +Airport/Station of +Transportation +Origin +Mileage ReimbursemE N/A +Locator +Origin Airport +Date +Number +MP= +S +Air +New York, NY - JFK +Air +Bangor, ME +Mileage Reimburseme N/A +New York, NY +11-Nov +Bangor, ME +11-Nov +Air +Asheville, NC + +Ashville, NC +10-Nov +(female) +Air +Asheville, NC +Air +Air +Phoenix - PHX Sky +Harbor +Air +()fit; Nand. NY ISP +Macarthur Airport +Las Vegas, NV - +McCarran +Las Vegas, NV - +McCarran +Ashville, NC +10-Nov +in. NY +: 1 +Las Vegas, NV +11-Nov +Las Vegas, NV +11-Nov +Phoenix, AZ +11-Nov +Air +New York, NY - JFK +New York, NY +11-Nov +Mileage Reimburseme N/A +EFTA00006030 + +Departing Arrival Time Arrival +Time +Airport +Date +Flight Home Home +Hotel +Hotel Conf. +Check in Check +Time +Arrival time Name +out +3:07 PM +5:59 PM Ft. Laud( +43-Nev +4:30 PM +4+10-PM Residenc +99058633 +11-Nov +13-Nov +12:40 PM +6:59 PM Ft. Laud( +13-Nov +1:28 PM +7:07 PM Residenc +99058928 +11-Nov +13-Nov +5:20 PM +9:40 PM Ft. Laud( +14-Nov +12:30 PM +4:30 PM Residenc +99059426 +Nov-20 +13-Nov +5:20 PM +9:40 PM Ft. Laud( +14-Nov +12:30 PM +4:30 PM Residence Inn by Marri +Nov-20 +13-Nov +8:50 AM +5:00 PM Ft. Laud( +13-Nov +10:00 AM +4:35 PM Resident +99059576 +11-Nov +13-No‘. +3:42 PM +11:03 PM Ft. Laud( +13-Nov +5:16 PM +9:54 PM Residenc +99059735 +11-Nov +13-Nov +3:42 PM +11:03 PM Ft. Laud( 13-Nov +5:16 PM +9:54 PM Residence Inn by Marri 11-Nov +13-Nov +Residence Inn by Marc +1 i Nov +13-Nov +8:13 AM +4:25 PM Ft. Laud( 13-Nov +5:16 PM +10:48 PM Residenc +99059234 +11-Nov +13-Nov +12:00 PM +2:57 PM Ft. Laud( +13-Nov +4:30 PM +7:10 PM Residence Inn by Marri 11-Nov +13-Nov +Residenc +99514330 +11-Nov +12-Nov +EFTA00006031 + +Notes +Ms. IM +decided to book her flight to +Dubai from Miami and would like a one- +way ticket to Miami. +Flight cost is from original reservation +confirmed she will +cover the costs for the two extra nights. +=11 +cover the costs for the two extra nights. +confirmed she will +11.11 Missed flight due to low grade fever +11.10 Cancelled due to Trop. Storm Erma +Sat the 14 fly out +Conf. U reused from +EFTA00006032 + +Sup:wrt Staff +Name +Rah +Office +Cell +ODAG +ODAG +FBI- VSD +FBI -VSO +FBI - NY +FBI - NY +FBI -NV +FleMM +PerScildi +Arrival Odle +Arrival Tillie +Departure Date Depd1 +Ti net +Victim Specialist +Special Agent +TFO (NYPD) +Victim Specialist +11-Nov +12PM +Yes +10-Nov +10-Nov +10-Nov +11-Nov +11-Nov +Victim Specialist +(Victim Services +Coordinator) +Victim Specialist +FBI - MM +FBI - MM +8.30PM +4PM +4PM +10AM +Yes +Yes +Yes +Yes +Yes +Yes +12-Nov +12-Nov +12-Nov +13-Nov +7PM +7PM +7PM +8PM +EFTA00006033 + +Therapist +FBI +Victim Specialist +Attorney +=UM +MIME MM. +Survivor +Guest +Guest +EFTA00006034 + +EXEMPTION CERTIFICATE +TO BE USED BY FEDERAL EMPLOYEES +DATE +SELLING DEALER'S NAME +SELLING DEALER'S ADDRESS +I, the undersigned am an employee of the federal agency identified below. The purchase or +lease of tangible personal property or services or the rental of living quarters or sleeping +accommodations on or after +(DATE[S]) from the business identified +above is in pursuit of my employer's affairs. The Government of the United States either will +pay the seller directly or will provide reimbursement to the employee for the actual cost of the +purchase or lease of tangible personal property, services, or living quarters or sleeping +accommodations made on this date(s). +Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it +are true. +SIGNATURE OF EMPLOYEE +NAME OF FEDERAL AGENCY +ADDRESS OF FEDERAL AGENCY +THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR +LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF +LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL +EMPLOYED BY A +UNITED STATES GOVERNMENTAL AGENCY. PROPER +IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED +BY THE SELLER. +Florida Administrative Code Rule 12A-1.038(4)(c) +EFTA00006035 +" +EFTA00005818.pdf,"(MA nAml-h?LQ +n +wex-e +r +a +k -v. ++I 'col +EFTA00005818 + +CAM a +l ()s +wNavik +IBC, eh~c/c 7Z O +A -a,c 0741cet +"". \,),92 t/Th "" 7-74111/41 +-* 449`,./ dc/c/Ce.r.retif +-0 1}1(12 +Reitfk) +crratti.9 47 //1/20k +EFTA00005819 + +eJusticeN Y Integrated Justice Portal +Page I et +eJusticeNY. INTEGRATED JUSTICE PORTAL +people • DMV Photo System • DMV Photo Reouest 1+: Feedback +li +DMV Photo Request +eol +DMV Photo +Subject +lientiD: +ase Number: +Information +1182350 +MV - ransaction Number: +MV Transaction Date/Time: +Back +About +Site Map +s.t,, +31ENY3027175 +2019-06-06 15:08:20:577 +June 6, 2019 3:08 PM EDT +https://www.ejustice.ny.gov/svps/myponalAut/p/a1/111bd6IwFIV_Sx98,pelGB7BC4M3H... +6/6/2019 +EFTA00005820 + +eJusticeNY Integrated Justice Portal +Page 1 of I +eJusticeNVOiliLIWID . lists( F-orrt +it] +ewe • DrieImo itereete• Licassathea +Fee l/Ma +'Drivers License +Inquiry +Results +Sarin CrIterN Mint ID (COD +laLl-Drixen +Rabe: VALID (Non-CDI4 +Alsem an +men 'cis +radon: 07/21/2025 +Mese: +Client ID: +Nile Deis +Addrees: +- +'31 +ie MP. +dye CottlIKIROVIts License Otte! +County: QUEENS +OttlA New York 11106 +Donn fxdfdanniCal +NYS Parole +NO he +NYS Probation +NO hit +NYS Order of +No hit +Protection +NYS / NCI(' +Perterk (NAM1 +NYS Person Response +No hit +NCIC Person Response +No hit +Transaction ID: 3ocW763.88te•11e94MBD-202020202511 +Abort +Sa Mee +Sra noncan +DMV Drivers License +Larch Criteria: Client ID (OW: +Submitted: 06/0612019 03:06 PM +Statue: VALID (non-coL; +License Cleric +'ration: 07/71/202S +Mans: +Client ID: +Birth Date: +Female NSF. +Lye Color: EaCe, +Address; +County: QUOINS +ASTDRIA +• +Motorist ID: +New ark 111 +Image Captured: 13/11/2012 (KEPT) +Activity Informatbn +School Sue Driver Siam (118A)4 NOT APMSCASLII +T'ensaction IDI 3000363-SiMie-11•1.460-2020202on:: +hups://www.ejustice.ny.gov/wps/myportalflut/p/a1/17-11315owFIV_yrAmhylYngELzRvUH... 6/6/2019 +EFTA00005821 + +EFTA00005822 + +EFTA00005823 + +EFTA00005824 + +EFTA00005825 + +EFTA00005826 + +EFTA00005827 + +EFTA00005828 + +EFTA00005829 + +EFTA00005830 + +EFTA00005831 +" +EFTA00007570.pdf,"! +EFTA00007570 + +10 +EFTA00007571 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007572 + +111111,114.421,1141111 +95 +• +_I- +Town +Town of Palm Beach lka.S. +Police Department 'tscrir, +oucEn +fr +EVIDENCE +I:15-3bn? PROPERTY 0 (3 : 313 +CONTENTS +EFTA00007573 + +ITEM +WAS NOT +SCANNED +DESCRIPTION +646 04,ssei+e-ijciff +EFTA00007574 + +• +maxell +PROFESSIONAL +INDUSTRIAL +Communicator Series' +L +PM Cassette Low Noise /High Output +Fl +LS +maxell +Communicator +Series +CSO +EFTA00007575 +" +EFTA00005718.pdf,"^C. +Ameen- +..41x727,e/sof +///d4 +EFTA00005718 + +EFTA00005719 + +EFTA00005720 + +EFTA00005721 + +EFTA00005722 + +EFTA00005723 + +EFTA00005724 + +EFTA00005725 + +EFTA00005726 + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvia I. Motto Building +One Saint Andrew's Plaza +Yew York, New York 10007 +July 5, 2019 +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. +Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me +know before making any such disclosure. +Thank you for your cooperation in this matter. +By: +Very truly yours, +GEO +Y S. BERMAN +Assistant United States Attorneys +EFTA00005727 + +Grand Jury Subpoena +Pnitetratatez Pis-frith arturt +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +the GRAND JURY of the people of the United States for the Southern District of New York, at the United States +Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the +Southern District of New York, at the following date, time and place: +Appearance Date: +July 24, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of: +18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See attached Advice of Rights +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: +New York, New York +July 5, 2019 +GEOFFREY S. BalifAN +the +ork +Assistant United tates Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +rev. 02.01.12 +EFTA00005728 + +Advice of Rights +1. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +2. Anything that you do say may be used against you by the grand jury or in a subsequent legal +proceeding. +3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the +grand jury room to consult with your lawyer if you so desire. +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +EFTA00005729 + +1 o I +https://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServlet?imageId=4790... 6/5/2019 +EFTA00005730 +" +EFTA00007086.pdf,"Pursuant to a federal investi•ation regarding the +sexual exploitation of m'.• +a victim, was +interviewed by the FBI. +i•en z yang information ;is +xecorded below: +Name: +Race: +Sex: +DOB: +Husband: +Home Address: +Cellular Telephone: +Cellular Telephone: +Work: +Female +Loxahatchee, Florida 33470 +aMihusband) +EFTA00007086 +" +EFTA00007606.pdf,"EFTA00007606 + +amazon.com. +Billing Address: +Jeffrey Epstein +358 El Brillo Way +Palm Beach, Florida 33480 +USA +Amazon.coni +amazon.com. 1850 Mercer Rd. +Lexington, KY 40511 +Jeffrey Epstein +358 El Brillo Way +Palm Beach, Honda 33480 +USA +Ai +rbrd57708/-3-/next/ 2436223 SOR1ExtFastTrae: +Your order of September 4, 2005 (Order ID 103-1737520-450864W +Qty. +Wm +IN THIS SHIPMENT +SM 101: A Realistic Introduction +Wiseman, Jay --- Paperback +f"" C-2 ""I 0963976389 +• +Shipping Address: +Jeffrey Epstein +358 El Brill° Way +Palm Beach, Florida 33480 +USA +1 +SlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools +Baldwin, Guy --- Paperback +I"" C-2 ""/ 1881943143 +Training With Miss Abernathy: A Workbook for Erotic Slaves and Their +Owners +Abernathy. Christina --- Paperback +l"" C-2 01 +1890159077 +Item Price +Subtotal +Shipping & I kindling +Order Total +Paid via Amex +Balance due +This shipment •ompletes your order. +Total +http://www.enanen.com +Your Account +For detailed information about this and other orders, please visit +Your Account. You can also print invoices, change your e-mail +address and payment settings, alter your communicatioc +preferences, and much more - 24 hours a day - at +http://www.amazon.com/your-accoun. +Returns Ale Easy! +Visit http://www.amaion.com/retums to return any item - +including gifts - in unopened or original condition within 30 +days for a full refund (other restrictions apply). Please have +your order ID ready. +$16.47 +$16.47 +$15.95 +$15.95 +I Thanks for shopping at Arnazon.corr, and ple,.se +come again! +$11.95 +$11.95 +$4437 +$24.46 +$68.83 +$68.83 +$0.00 I I . +amazop.co +o'edm: +rbrdi77Rt; +SOR 1 I. x F.t.t 1 ra k/next/2436223/0912-19:30/0911-19,15/mreed Box or Pad: (71.1.B I2X9X2 +III III1111111111 +IIIIIIIIIIIIIIIIIIIII III +EFTA00007607 + +FcdEx l Ship Manager l Label +Page 1 of I +From +Origin C' +JEFFREY E. EPSIEIN +4111 FLOOR +NEWYORK. NY 10022 +Jeffrey,. +358 El Brillo Way +Palm Beach, FL 33480 +E +ELL SENDER +Shio Date 1gggpos +Actual WO 2 LB +Syskiinti It I3e640NEy2200 +Account', S ......... +REF. mal ll +lit [lilt llll II' I +Oo fiery Ad es Ea Coce Hil 111111 +PRIORITY OVERNIGHT +IRO +3348O +-FL-US +RES +I 'SW +)20 I +TUE +Deliver By +20SEP05 +FLL +AA +XH LNAA +Shipping Label: Your shipment Is complete +1. Use the 'Print' feature from your browser to send tnis page to your laser or inkjet printer. +2. Fold the printed page along the horizontal line +3. Place label in shipping pouch and affx it to your shipment so that the tarcode portion of the Inset Can be read and scanned. +Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent +and could result in additional billing charges, along with the cancellation of your FedEx account number. +Use of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn FedEx will rot +be responsible for any claim it excess of St 00 per package. whether the result of loss, damage, delay. non-delvery.rosdelivery, or misirformabon. +unless you decare a hgher value. pay ar additional charge. document your actual loss and Ile a timely claim. Linstaticns turd in Me cuTent Feats +Service Gude apply. Your right to reCOve- from FedEx for any loss. including intrirsic value or the package. loss of sates. income .ntarest profit. +attorney's fees, costs. and other forms of damage whetter direct. incidental, consequential, or special is limited to tie greater of $100 or Me +authorized declared value. Recovery cannot exceed actual documented loss. maximum for Items of extraordinary value is 550), e g. Jewelry. +predous metals, negotable instrumerts and other items listed in our Service Guide Written claims must be filed within strict time knits. see current +redEx Servos Guide. +littps://www.fedex.corrilegi-bthishiP_Wunity/31iUv5FiRx0kUq2BcRw0HbQr4AgXt6laUr... 9/19/2005 +EFTA00007608 +" +EFTA00007609.pdf,"EFTA00007609 + +Alberto, +I received your short letter with great disappointment. Unfortunately, today, I cannot +accept your ""resignation"". I'm sorry. but it is not that simple to abandon a ""family member"", no +matter how frustrating or good-looking he may be. +If my appreciation for both you and your talent has not been adequately expressed as you +and I have not spoken directly, I apologize. +I am sure you have forgotten, but you had initially assured me that the island project +would be done for last Christmas. I have Sways been both gracious and generous in forgiving +the dates that have slipped by. You and I here. I theta a unique understanding. +Jean, who amend se the project would be complete,by the end of July, when in fact, for +example, till this dg dal ate still woodso picking asses far tide tables in the living room, has +yet to contact me. Emus swig opposed to rive, but evenintil today, I have not been told +what and %teethe:pat Ike Seth +Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and +unprofessint to simply leave a job undone in the middle. This is not your way. I don't believe +that you would treat a less friendly client with the same disregard. +I would hope that you will reconsider the big house Island project. As you know, we +have bought many things for the interior and have incurred great expense to get permits and +drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my +house should not be left in the state of disrepair in which it currently sits and should be brought +to completion as soon as possible. If Jean, who I have great respect for, does not want to +complete it as I believe he is only an employee and as I have my total relationship not with Jean, +but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is. +As you are aware, I was told repeatedly that you would call me upon return from your vacation +and both visit and finish the project. You and I have more of a friendship than my receiving, in a +EFTA00007610 + +frankly impolite way, only a letter and not even the phone call I was repeatedly promised. +(However, I Sow you don't like tension) Please call me at your earliest convenience. +I tail your friend +EFTA00007611 +" +EFTA00007680.pdf,"ITEM +WAS NOT +SCANNED +DESCRIPTION +EFTA00007680 + + +I +EFTA00007681 +" +EFTA00006487.pdf, +EFTA00005714.pdf,"Precedence: ROUTINE +Date: 03/22/2011 +To: +Criminal Investigative +Attn: +Violent Crime Section +CAC Unit +International Operations +Attn: +Asia Unit +Miami +Attn: +Squad PB-2 +From: Canberra +Sydney Sub Office +Contact: +Approved By: +Drafted By: +Case ID ii: 31E-MM-108062 +(Pending) +Title: JEFFREY EPSTEIN; +GHISLAINE MAXWELL; +WSTA - CHILD PROSTITUTION +Synopsis: To document liaison and investigation in Australia +and to cover lead set in referenced serial. +Reference: 31E-MM-108062 Serial 235 +Details: On 03/12/2011 in referenced serial, Miami provided +an overview of captioned matter and advised +(PROTECT IDENTITY), a victim of captioned subjects, currently +resides in Australia. On 03/04/2011, +had contacted +the United States Attorney's Office in West Palm Beach, +Florida to express willingness to provide information +pertinent to captioned matter. +An interview of +was subsequently arranged to +occur at the U.S. Consulate in Sydney, Australia. Miami +conducted coordination for +and +1111 +to travel to Sydney to conduct the interview of +Miami set a lead in referenced serial for Canberra +EFTA00005714 + +to facilitate the interview of +in Australia. +On 03/14/2011, Canberra developed a letter to the +Australian Federal Police (AFP) advising of an FBI interview +of +to take place at the U.S. Consulate in Sydney, +Australia on 03/17/2011. The writer contacted +, Coordinator, AFP International Network +Coordination and Support Team, via telephone and confirmed AFP +awareness and concurrence for this interview. +On 03/16/2011, Sydney Sub-Office personnel briefed +and +on logistical arrangements made for +the interview of +On 03/17/2011, +and II +conducted the interview of +at the U.S. +Consulate, Sydney. Following the interview, +advised the writer +had photos at her residence which +could be pertinent to captioned matter. +was willing +to be further interviewed at her residence and provide the +photos. +On 03/17/2011, the writer telephonically contacted +regarding FBI agents conducting a further interview +of +at her residence. +concurred with this +course of action. The writer, +and +then +traveled to +residence, +, Glenning +Valley, New South Wales, Australia, completed the additional +interview and obtained the relevant photos. +Canberra considers covered the lead set in +referenced serial. +LEAD(s): +Set Lead 1: (Info) +ALL RECEIVING OFFICES +Read and clear. +* * +EFTA00005715 +" +EFTA00008487.pdf,"Oras.4t +Evidence Envelope +Enclosure: +el Original +0 +Duplicate +0 +Enhanced Original +Medium: +0 +Magnetic Tape +0 +Computer Disk +0 +Printed Material +Case Filers 1X - MS1 - tnIa-7 + +IDA it 4 +Cast Agt. +Tape/Disk*: +Agt. 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Rorie Ender +831.20171 +Hz +9 +ID n: +m a +Co mew= +o ism=. +cn +omem, +smut +Total +e +of Discs +/ +Case Agent/Task +Evidence +Enclosure: +Media Type: +Intercept +Download +Title IIIICM +Force +Type: +Date(s): CM +Officer: +O Title III +O Consensual +FISA +la -Video Surveillance +muff +Non-Custodial - Oven interview +O Non-Custodial - Surreptitious Interview +ig Original +Cji Enhanced Original +O CD/DVD.13lue Ray +O Hard Drive +I ,N_LinCL-Ar +Location: +Monitoring +O Computer Trespasser +K Aerial Surveillance +O Object Tracker +I . 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LI:406pm, +04 Consensual: List Interceptees Below +O Court Authorized: Enter"" See Log"" Below +IfainsieeAdS. +AMQ +VAlictdo +Aorirty(C7- +Signatu +Date: +Reason: F v t r f.Lot +Signature: +Date: +Reason: +Time: +J- +Time: +Signature: +ac +Date: +itt frokro zpbt +) cnyk +Date: +SignatureigtHav•y Time: +Reason: +Signature: +Date: +Time: +Reason: +E P +S.gnature: +-‘r +Date: +Time: + P +Reason: +Signature: +Da + +Signature: +Date -- +Reason: +jlti .113 II +EFTA00008485 +" +EFTA00008484.pdf,"Chain of Custody-ELSUR Evidence Envelope +FB-504b (Rev. 547.01) +Enclosure: +Medium: +Case Filen: +33?--7 +Case Agt.: +Agt. 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Specify: +/0/V1101 +rc + +Place: Vil/ S +Ale\ +beacl +,/ pz- +/obi foci +Tim d : 447// 11 +O Consensual: List Interceptees Below +0 +Court Authorized: Enter "" See Log"" Below +*64-1-4-c-brA tetaiLni +vAtifedo Choir; c7- +5“ +eleased Custody +Signature +Date: +ReasorTill *SCA +Signature +Date: +Time: L31,2___ +!WTI ie, 7 lime: +Reason: +Slot (>1, e — +Signature: +Date: +Reason: +_ +Signature: +Date: kr)-7 + +. +Reason: +•4433 tic +V tir +izt, uoic: +S AL BUREi + +Signature. +Date: +Reason: +Time. + \\-i\\. +ILIMAII, AC Cantina +na.tansake • +Signature: +Date: +Reason: +dUi Time: +I +Signature: +Date: +Reason: + +FEDEFU Lr +Time: +--v +Ulgi"" +EFTA00008488 +" +EFTA00008489.pdf,"of Custody-ELSUR Evidence Envelope +(Rev 847-00 +513 Original +0 +Magnetic Tape +Enclosure: +Medium: +Case File/: +Case Agt.: +Agt. 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SR +4 +Evidence Type: +0 Title 111 +K FISA +0 +Consensual Monitoring +0 Computer Trespass +El/Video Surveillance +K PR/IT +K Aerial Survelliance +0 Object T +EI/ Ijon-Custodial — Overt Interview +0 Custodial — Interview +0 Non-Custodial — Surreptitious Interview +0 +Other +Enclosure: +ErOriginat +0 Enhanced Original +Media Type: +lia(CD/DVD/Blue Ray +0 Hard Drive +0 SD Card +0 +Other +Intercept Date(s): +.eil li RI + +Location: +Download Date: +I3. it( 3.2, + +Download Time: +1995 pen +Title Ill/CM Interceptees —Er/Listed Below or 0 Sec Attached +'Chat- a is_ 1-1-ar ric +Print Name: +Signature: , +Date: +T. Mime: +Reason: TR"" +Tracking ti - +Print Name: +Signature: +Date: +Reason: +Tracking #: +_Lei., Ye ky +Print Name: +Signature: + +Signature: +Print Name: +Date: +IS) 2 i ff + Time: +t O 1 2 +Date: 1 //3 +Time: +• +e +co. LA-lia r ( +Reason: +--darinse;$ S2 +Reason: +Tracking #: +Print Name: +Signature: n +Date: +Tior: +O +ROYOaC I +VI, pi) r 01(4 ih +MASS +Tracking #: +Print Name: +Signature: +Date: 2— / +Reason: +Tracking #: +EFTA00008482 +" +EFTA00008474.pdf,"PCCIONFISZ/OIMINON01/0 +irmayserie +3990a +990 LL •ON +03ZINTORO AOA ON My +aV 31^IS +ontioduted +onv unoothontra tur-pu•r, • +FBI-NY Computer Analysis Response Team +90A-NY-3151227 +(Mundtion Two 1) Ultrwm t TO 0 lap'. tent)) ming the CART +Artwork archive ed video images taken horn MCC NY video +Rtnorde/ hard Oren, , as of 06/21/2021 Master Copy +FOR Of Mal USE ONLY - +ENFORCEMENT SENSITIVE +ACKLSI13 +E NIVH3 3.3N3WA3 +NO11V'JI133A.\'130 IlV3IIFIR11(8303.1 +/// +Frozii,uoi +EFTA00008474 +" +EFTA00008585.pdf,"ORIGINAL +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +Page 1 +UNITED STATES GRAND JURY +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +-v- +JEFFREY EPSTEIN, +Defendant. +APPEARANCES: +X +August 2018 +: Additional +• • +UNITED STATES COURTHOUSE +40 Foley Square +New York, New York 10007 +July 2, 2019 +12:43 p.m. +Assistant +Assistant +Assistant +ESQ. +United States +ESQ. +United States +ESQ. +United States +Attorney +Attorney +Attorney +Acting Grand Jury Reporter +Fink & Carney Reporting and Video Services +39 West 37th Street *New York, New York 10018 +(800) NYC-FINK • (212) 869-3063 +GM_GLSDNY_00000089 +EFTA00008585 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +Page 2 +• +7/2/19 +(Colloquy Precedes.) +(Witness Enters Room.) +(Time noted: 12:47 p.m.) +called as a witness, having +been first duly sworn by the Foreperson of the Grand +Jury, was examined and testified as follows: +EXAMINATION +BY MS. +Q. Could you please state and spell your name for +the record? +A. +Q. Good afternoon, Special Agent +A. Good afternoon. +Q. Where do you work? +A. The FBI. +Q. What's your title at the FBI? +A. Special agent. +Q. How long have you worked as a special agent +for the FBI? +A. For over two years now. +Q. Did you testify before this grand jury on +June 18th, 2019? +A. I did. +Q. Can you just remind the grand jury about your +background? What types of work do you do at the FBI? +Fink & Carney Reporting and Video Services +39 West 37th Street * New York, New York 10018 +(800) NYC-FINK * (212) 869-3063 +GM_GLSDNY_00000090 +EFTA00008586 + +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +Page 3 +• +7/2/19 +A. I work on the Violent Crimes Against Children +Squad, so we work child exploitation, human +trafficking, and international parental kidnapping +matters. +Q. Have you participated in an investigation of +Jeffrey Epstein and his associates? +A. Yes. +Q. Have you spoken to other people, including +other law enforcement officers, about this +investigation? +A. Yes. +Q. Have you reviewed reports and documents +prepared by others regarding this case? +A. Yes. +Q. And is your testimony today based in part on +those conversations with other law enforcement officers +and documents that you have reviewed? +A. Yes. +MS. +Ladies and gentlemen, some of the +testimony that you're going to hear today will +include hearsay. As you know, that means that the +witness will not be testifying solely from her own +observations, but that she'll also be reporting +what others have told her and what she's read in +reports and documents prepared by others. +Fink & Carney Reporting and Video Services +39 West 37th Street • New York, New York 10018 +(800) NYC-FINK' (212) 869-3063 +GM_GLSDNYJOM0091 +EFTA00008587 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +Page 4 +• +7/2/19 +As you know, hearsay evidence is admissible in +these grand jury proceedings, and you're free to +rely on it in determining whether there is +probable cause to indict the proposed defendant. +If, however, you would like to hear the +testimony of any other witness, you have the right +to request it, and we will make reasonable efforts +to bring that witness before you. +BY MS. +Q. So, Special Agent +I placed in front of +you a stack of exhibits. I want to talk through them +now one by one. +We were discussing earlier that you recall +testifying before this grand jury on June 18, 2019;. is +that correct? +A. Yes. +Q. So, I placed in front of you what's marked as +Grand Jury Exhibit 3. Is that a fair and accurate +transcript of your testimony on that date? +A. Yes. +Q. I've also placed in front of you Grand Jury +Exhibit 1. Is that a PowerPoint presentation that you +reviewed with this grand jury on June 18th, 2019? +A. Yes. +Q. So picking up where we left off last time, I +Fink & Carney Reporting and Video Services +39 West 37th Street "" New York, New York 10018 +(800) NYC-FINK "" (212) 869-3063 +GM_GUDNY_00000092 +EFTA00008588 + +1 +2 +3 +4 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +Page 5 +7/2/19 +want to follow up regarding the presentation. If you +could turn to page 28 of that presentation. +Now, Special Agent +do you recall +testifying about your interviews with a young woman +named +A. Yes. +Q. And do you recall that there was a question +from the grand jury about the date on one of the slides +in this presentation? +A. Yes. +Q. Just want to follow up on that. So on this +page, just to orient ourselves, do you recall +testifying about phone records of a call between a +phone number subscribed to +and +'s cell phone on January 3rd? +A. Yes. +Q. Have you reviewed the underlying phone records +that are excerpted in this slide? +A. Yes. +Q. Is the call highlighted on this slide from +January 3rd, 2005? +A. Yes. +Q. Directing your attention to the top of the +slide where it says 2004, is that a typo? +A. Yes. +Fink & Carney Reporting and Video Services +39 West 37th Street • New York, New York 10018 +(800) NYC-FINK • (212) 869-3063 +GM_GJ_SDNY_00000093 +EFTA00008589 + +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +Page 6 +7/2/19 +Q. Have you confirmed that the underlying records +are, in fact, from January 3rd, 2005? +A. Yes. +Q. Turning to the next slide, on page 29. So the +header on this slide is January 4, 2005. Is that the +same date that's on the deposit slip excerpted in that +slide? +A. Yes. +Q. So does the date on this slide accurately +reflect the date on the deposit slip? +A. Yes. +Q. So when you testified that based on the phone +records we just discussed and this deposit slip, that +it appears that they were on back-to-back days, was +that in fact accurate? +A. Yes. +Q. All right. So I want to switch gears now and +ask you, do you recall testifying before this grand +jury regarding a woman named +A. Yes. +Q. If you could turn now to what's before you and +marked Grand Jury Exhibit 4. Do you recognize this? +A. Yes. +Q. What is this document? +A. So this is a list of messages that to +that +Fink & Carney Reporting and Video Services +39 West 37th Street • New York, New York 10018 +(800) NYC-FINK * (212) 869-3063 +GM_GJ_SDNY_00000094 +EFTA00008590 + +Page 7 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +• +7/2/19 +appear to be left for Jeffrey Epstein. +Q. Taking a step back for a moment, how did the +FBI obtain this document? +A. We received this from the Palm Beach Police +Department. +Q. What is your understanding, based on your +review of law enforcement reports and your review of +the case file, of how the Palm Beach Police Department +obtained this document? +A. They would have received it from a trash pull. +So a trash pull is, one of the detectives had gone to +the residence and went through the trash that was left +on the curb. +Q. Is this document from one of those trash +pulls? +A. Yes. +Q. Approximately when was this pulled from the +trash, based on your review of law enforcement reports? +A. April 13, 2005. +Q. In a previous presentation, you discussed a +number of residences. Do you know specifically where +this was pulled from the trash? +A. The Palm Beach residence. +Q. Did you personally participate in gathering +this evidence? +y +• +- +Fink & Carney Reporting and Video Services +39 West 37th Street * New York, New York 10018 +(800) NYC-FINK • (212) 869-3063 +GM_GUDNY_00000095 +EFTA00008591 + +1 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +Page 8 +7/2/19 +A. I was not a part of the trash pull, but I have +received the evidence since. +Q. So let's talk through this document. +Looking first at the first page at the top, +what does this document appear to be? +A. It's records listed for Jeffrey Epstein, +4/11/2005 to 4/11/2005. +Q. What are the fields at the top? +A. So the left side has who it's from, the middle +has the message, and then on the right it has -- some +of them have phone numbers listed. +Q. Does the name +appear in this document? +A. Yes. +Q. Let's turn to the fourth page of this +document. Focusing on the last line, do you see where +it says callers? +A. Yes. +Q. What is listed in the field to the right? +A. It lists +Q. Turning to page 2 of this document, focusing +on the bottom three lines, can you point out to the +grand jury where you see the name +at the bottom +of this document? +A. So +is listed twice. +Fink & Carney Reporting and Video Services +39 West 37th Street * New York, New York 10018 +(800) NYC-FINK • (212) 869-3063 +GNI_GJ_SDNY_00000096 +EFTA00008592 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +Page 9 +7/2/19 +(Indicating.) +Q. What are the messages to the right of the name +A. The first message lists, I'm back in New York. +Q. What's the second one? +A. +is back. +Q. Is there a phone number listed next to the +message? +A. Yes. +Q. And what is the area code for that phone +number? +code? +A. +Q. Does that appear to be a New York City area +A. Yes. +Q. In your interviews with +have +you asked her whether or not she recognizes this phone +number? +A. Yes. +Q. What did she tell you? +A. She did not recognize it. +Q. What, if anything, did she tell you about the +phones that she was using during this time period? +A. She said that she was using a lot of different +phones, that she'd gone a lot of different places, so + _ +Fink & Carney Reporting and Video Services +39 West 37th Street • New York, New York 10018 +(800) NYC-FMK' (212) 869-3063 +GM_GJ_SDNY_00000097 +EFTA00008593 + +1 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +39 West 37th Street • New York, New York 10018 +Page 10 +7/2/19 +she didn't recall all the numbers that she had used in +the past +Q. Have you obtained phone records for this phone +number? +A. Yes. +Q. Who was listed for the subscriber in 2005? +A. It came back to an individual in Maspeth. +Q. Based on your participation in this +investigation, does that particular individual have any +significance to this investigation, as far as you can +tell? +A. No. +Q. If these messages had been left by +in +New York, would some type of communication have had to +occur across state lines in order for these messages to +have been found in Florida? +A. Yes. +Q. Do you recall testifying about +and +having remembered receiving phone calls +from Epstein's assistant, Mt +A. Yes. +Q. Did they recall that occasionally when they +would get phone calls from MB +that she would say +that she was calling from New York? +A. Yes. +Fink & Carney Reporting and Video Services +(800) NYC-FINK • (212) 869-3063 +GM_GLSDNY_00000098 +EFTA00008594 + +1 +3 +4 +5 +6 +7 +a +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +Page 11 +Q. If +7/2/19 +and +were in Florida when they +got those calls and those calls had, in fact, been +placed from New York, would those calls have traveled +across state lines? +A. Yes. +Q. A few final questions about +In your conversations with her, did she ever describe +to you receiving phone calls regarding the massages +that she was scheduling? +A. Yes. +Q. Who would call her? +A. MM. +Q. Did she recall speaking to anyone else on the +phone? +A. Epstein. +Q. And did she explain the context in which she +would receive calls and speak to Epstein? +A. Yes. She said that when she spoke with +Epstein on the phone, it would always be through +IIIIII/ So +would contact her and then put him +on the phone to speak with her. +Q. What was her understanding of who +was? +A. His assistant. +Q. In these conversations with +and +Epstein, did +recall whether or not either of +Fink & Camcy Reporting and Video Services +39 West 37th Street • New York, New York 10018 +(800) NYC-FINK • (212) 869-3063 +GM_GLSDNY_00000099 +EFTA00008595 + +1 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +39 West 37th Street • New York, New York 10018 +Page 12 +7/2/19 +them had ever asked her to bring a particular girl to +the house? +A. Yes. +Q. Did she recall whether +ever asked her +to bring a particular girl? +A. Yes. +Q. What does she remember about that? +A. That +would ask her, do you have this +particular girl or can this girl come tonight or on +whatever day that they had chosen. +Q. When she would speak with Epstein on the +phone, did she recall whether or not Epstein would ever +ask her to bring a particular girl? +A. Yes. +Q. What did she remember about that? +A. Along the same lines, can you bring this girl. +Q. Just one moment. +Special Agent +have you told the grand +jury everything that you know about this case, or have +you just answered the questions that I've asked? +A. I've just answered the questions you've asked. +Q. When you testified about the documents you +reviewed or the conversations that you had with.others, +were you testifying to the exact words that were used +or just the substance of the documents or +Fink & Carney Reporting and Video Services +(800) NYC-FINK • (212) 869-3063 +GM_GJ_SDNY_00000I00 +EFTA00008596 + +1 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +Page 13 +• +7/2/19 +conversations? +A. Substance. +Q. Are you willing to return to the grand jury if +the grand jury has any further questions for you? +A. Yes. +MS. +With the Foreperson's permission, I +would ask that Special Agent +be excused. +THE FOREPERSON: You're excused. +(Witness Excused.) +(Time noted: 1:00 p.m.) +(Colloquy Follows.) +Fink & Carney Reporting and Video Services +39 West 37th Street * New York, New York 10018 +(800) NYC-FINK * (212) 869-3063 +GM_GI_SDNY_00000101 +EFTA00008597 + +1 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +16 +19 +20 +21 +22 +23 +24 +25 +26 +Page 14 +CERTIFICATE +STATE OF NEW YORK +COUNTY OF KINGS +) +) +hereby certify +that the foregoing is a true and accurate +transcript, to the best of my skill and ability, +from my stenographic notes of this proceeding. +Active Grand Jury Reporter +Fink & Carney Reporting and Video Services +39 West 37th Street * New York, New York 10018 +(800) NYC-FINK * (212) 869-3063 +GM_GLSDNY_00000102 +EFTA00008598 +" +EFTA00008870.pdf,"Messages +Page I o(4 +• +• +Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 +From +reminders +7:43AM +Message +1. Call Gabriel Perahla +Gowen +Thursday 4. Pinto in Pans this week +er +2. Call William +an e son in Paris on +Just j +i lt +info: +end me Jetblue 623 arriving 12.20pm +WPB. +678 jetblue, leaving WPB 11.10 am, arriving JFK +1.45pm. Citicar picking up +Cecilia +UN for Emad to talk to Paul Gandy re phone system and electric +9:35AM +distribution. +Cecilia +9:35AM +Mlles +9:37AM +Jean Luc +9:55AM +10:13AM +warren +Elsenstein +10:17AM +Yanush is picking upMend +Will email photos of beach house floor. +I lost my cell phone, but will be in the office after 10:30. +You had wanted me to put the tiles on the Midnight express for +the cabana - the midnight express has not left yet as you know - +should I wait for the boat to come to FLA or orgnalse for the tiles +o be sent to PB +Where should I mall the DVD7 +'m available all week except for Thum, if you're around. +Ira +Zicherman +Bought 50 000 CELL at $437.068 +10:22AM +Pis call. +Looking In a realestate magazine - there are 2 +w/ direct ocean front - Christine COndon in PB +10:27AM +another Carole Koeppel +they w re in +times realestate mag +Cecilia +10:33AM +Ira +Zicherman +10:35AM +Cecilia +10:49AM +Lm for G to just send the tiles. +Stock is trading at 36.79. I understand there are some +additional shares, sou blocks available in this area. Do you +have any interest? +Jean bought bought the two vases (6.500 Euros) and the large +11:06AM + console 4.200 Euros - nice surprise). +ii +http://domsrv0lgoichaven/wc.dinGmax—MsgAisplay +Phone +4/11/2005 +GM_GLSDNY_00000342 +EFTA00008870 + +Meisager +Pagc 2 of 4 +• +• +lean Luc +11:07AM +Call me at the office (I tried to connect you). +Prof. Camhi +11:16AM +Pis call +Miles +Schnitman +11:24AM +Just calling to see where we stand. +Eric +11:34AM +Dr. Landon's $25k quartly payment is due, please approve. +Den +Sperber; +11:38AM +Collin• re meetin I'm in NY until Mon. Pis email your reply. +George +Reenstra +11:40AM +Via email re photos of other 7G s: That Is on temp hold, +apparently we are now painting all black with a camel stripe +Cecilia +12:17PM +Naomi +Campbell +12:18PM +LM for +back? +re is any of her friends +Via email: Hello, naorn1 here would like to know when I can +speak with Jeffery, regarding my swimsuit line.For a meeting +with VS to see,I have pia and some of the sults with me.. Hope +IS well +Cecilia +12:26PM +LM and emeiled Dan Sperberg to call. +Bill Karr +12:27PM +I will email the plans later today. +Dr. Jerecki +12:33PM +Please call. +Cecilia +LM for Jerry Goldsmith re has lawyer letter been sent out yet, +12:43PM +Amy Evans +12:50PM +Calling for Congressman Tom Reynolds regarding the lune 14th +annual dinner with Bush. NRCC Business Advisory. +G +12:51PM +Spoke to Miles re sending the blue tiles for the cabana to PB - +you sd to him last week to keep them for the Tiki house kitchen +- plse advise +Kenneth +Cole +12:51PM +:4 PM +Melanie +From Dr. MoskovItz' office. We're trying to find some place in NY +2:04PM + wherellecan have her heart test done. +2:29PM +IS + back. +Returning your call. +I'm back in NY. +Call me re what we talked about. +http://domsrv0 lifoxhaveniwc.di I7Gmaz—MseDisplay + 1 +4111/2005 +GM_GLSDNY_00000343 +EFTA00008871 + +Messages +Page 3 of 4 +• +• +I2:38PM +C. +Fiona +2:39PM +From Dr. Jareckrs. P15 call. +Melanie +2:43PM +From Dr. Moskowitz's office. +n get the heart test done +on Fri in NV. Appt at 3.30pm, +ec -In 3.15pm. Faculty practice +stave, G elevator to 13th floor, $1656 total, +Is there a check for me? +C +Eric +2:54PM +Please confirm that I am wiring S3mm from your account to MJ +Lit. +' Can Danielle and I work this week? +Jerry +Goldsmith +2:57PM +Gowdy was out of town, but the letter will be delivered today. +G +3:02PM +Leighton Chandler doesn't know if she can organize for me to +see the mansion this week as it Is just getting on the market. +She will check to see if she get me in tomorrow. If not, it will +have to De the next time I'm in town. nt Copied From +GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005 +at 2:19P +r +Greg Hersch +3:08PM +via my email: Please let Jeffrey know that If he intends to +participate in the Emerging Market Special Opportunities fund +that the deadline for subscription dots is next Wednesday, April +20 for May 1 trading. Thanks' +G +km-- +iCecilla +3:11PM +Jed° will pick up■s prescription. WHere should 1 fedex it, +r +Eric +3:11PM +FYI: on the Dr. Landon quarterly payments, we (NYSG) billed +LHW/Abigall In advance as we have In prior years. +Pis call. +Larry +Newman +3:39PM +I just need a few more minutes If you have time. +4:17PM +Just calling to check in. +G +4:21PM +----.. +The Tel Aviv ticket was not a fraud. It was to get a renewal for +your 2nd valid passport. We're getting a refund for It. +manu +4:26PM +The pool specialist can't come tomorrow in P8. He can only come +on WedneSday morning if it's ok for you. Pls advice +r +Cecile +4:27PM +Fro the power symposium, we are looking at 4 days between +January 6, 2006 and January 17th or 18t.h. The participants +working on their schedules and need to know ASAP We also +need to let the hotel so we don't lose our $20000 deposit. +C +I +Cecilia +• +http://dotastvOlifoxhaven/we.diremluc—MsgDisplay +4/11/2005 +GM_GLSDNY_00000344 +EFTA00008872 + +--1 +• +Messages +Page 4 of 4 +• +I4:27PM +I had +on the line for you. +Dr. victor +4:28PM +Pls call. +I 0 +can work tomorrow at 4pm. +Cecilia +4:41PM +I had Dan Sperberg on the line for you. He will call back since he +has no reception In the library. +r; +Cecilia +4:45PM +I forwarded helicopter pictures from George Reenstra to your +yahoo. +r +Cecilia +4:47PM +I had Dr. larecki on the line. +r +G +4:50PM +Lydia got her aesthetician license and can not do facials. +F +menu +4:54PM +GYM works In Paris: 3 weeks 1/2 to finish. Pinto waiting for a +starting date ( possibly 8 days of advance to organize It). +IT +Bill Karr +4:55PM +The mail server Is down, but I will email the plans as soon as I +can. +n +Outstanding +did not can bac +4:56PM +ri +Callers +Prof. Camhi, Miles Schnitmen, +4:56PM +Dr. Victor. +n +• +WirK +4* +-Crlss-yr.,,, +-2_ +„ +,1 +5AF +T.-t3 +1424, 3c-, Gm, +c- +I, +%, +.T.-.C, +LPK3 +144 Je.-. Grit E""--c +; +i +I +(..., +In +'I +LEff) +-_-(3(..,.'.pv +I,I. +142.4 +Tizi 611( -St +:37-1S1,1,ffillning.:""Ztit (Z"":4) +-1 +:, +11 +• •(.7GAN +£- Gym +-1 +,C +1, +G ,./n/N +(.-_,C.,-5 P +143. PIEPestrrt,)&;ZP:'...4 +14'-' AM) +9 +„ +i. +(-.6,sv, +c_y.Q.K +1451 :«rt`'Gfi.'., ti +v., ANI) +9 +1, +i( +CYQ x +f'f3r +iti +3t., Gpi e.i +I( +It +lt +''' 13 Z +1 .-: .r3 +1433 '3-cr.. + +/Gm, (._,,T, +\ii +i( +,, +7=13 +TTS5- +iq3 -.1 ,6rnif5t$),~11 +4 +GM_GJ_SDNY_00000219 +EFTA00008866 + +January 2001 Flights +01W +49-- +..0O I +AraTel Nano +ano WON +Anraft +klentkation Mark +Points of Doparturo & Arrival +Mies +Ram +Fight +No +Ronsarks, Proc.Woos, +litononnn000. endOneffl.MS +Flom +To +:"" +i 6, +6 --.)15- 15 +Nct va...TC--; +(3 f5 z +LC. Q +143-7 +-ic.- ,6:1"" +16 +1, +1. +LC c,? +IC.7. /3 +viys 3e.r../ cw,n, ‘-T +V—) +i( +VI +i±13 +413T +m yr -)4'i +7.-2- +"" +), +COI: +_ +-me +144f1 ""e.. Gin (-T Re +i +i - i +23 +,. +1% +""Te.A3 +Lf 0 +1414 3r-=', +2,5"" +'r +1( +LA't3 +CY i'.2 x +442 ZY:_- I +)...5 +t ( +. % +CH61 X +- = e-!3 +kite +240 +"" +i i +lz-: 13 +96T +14.4, ...V.:, CriA)63. +\5 +( Ill- +N1y 46V -FLW4 MV-AM +Gill, VJVT ey,_-u. Soa,..)50,..) +\ (6 +"" +N x +IL-Nt'r +Lc ci, +(317_1 (..,. ..b.x.., Ns-05L5 +0 +‘, +1, +LC...451 +Mc° +r"" 37>fle11O4 i'VV.O - tb,S-saut4e1, 3"" +c...nift.-sram•I 4. 1OunAr-- texts ctn.-T.-WI +lq +i( +'I +MCC) +L.h) Pr +—0 +2-2 6- ilc- 0 +N et oue PCB +TT_s 7- +‘4,45- Se., / Crmi pi G ca. In 6 — +a +S^-N=0 +iI84 +GM_GLSDNY_0000001 I +EFTA00008609 + +IMPORTANT MESSAGE +FOR +-31.-S +, --- +DATE +I +-2- la +/ +TIME er 10 +AgiL, +M +OF +PHONE +MOBILE +TELEPHONED +I PLEASE CALL +CAME TO SEE YOU +I WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL I + SPECIAL ATTENTION +MESSAGE +f .1 ...— +ket WC, ? +I +we.' 6 +1 +C ----/ )\ ----a — +a +SIGNED +1184 +12 +GM_GLSDNY_000000 1 2 +EFTA00008610 + +IMPORTANT MESSAGE +FOR +A.M. +DATE +TIME +- +PM +_ . +-- +OF +PHONE +MOBILE +TELEPHONED +I +PLEASE CALL +,-"". +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +it +SIGNED +1184 +GM_GLSDNY_000000 B +EFTA00008611 + +IMPORTANT MESSAGE +FOR +f r e +DA +9 ° +r + +TIME //: +50 PM: +M +OF +PHONE/ +MOBILE +...- +TELEPHONED +PLEASE CALL +ec +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +I +RETURNED YOUR CALL +i SPECIAL ATTENTION +-5/- -t +A./ a 6e, +MESSAGE +Ac r e +fro? +-Sine ;lc ii +,7 +Off/ +/e +i),.../. +(-or +( a. , +Ac-I & VA. +ag +SIGNED +1184 +GM_GLSDNY_000000I4 +EFTA00008612 + +IMPORTANT MESSAGE +FOR +DA +TIME +0g ) +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +_ SPECIAL ATTENTION +MESSAGE +Her new phone 4, +SIGNED +11fld +GM_GLSDNY_000000 15 +EFTA00008613 + +IMPORTANT MESSAGE +FOR +.. + C +• +DATE +/d +C2-5- +TIME 7' --•c +M +OF +PHO +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +7/reeve / +( 'Cider +SIGNED +1184 +GM_GLSDNY_000000 16 +EFTA00008614 + +IMPORTANT MESSAGE +FOR +7 +/ f C +DATE -3 if +TIME +/ trA p.mM. +M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +-Ar +(c.A el +g; +O/774-7o rc-""4., he i C 717/c)kri +X 2,/k2 +/reo +/v4C,--e 'tit • +IN +SIGNED +1184 +GM_GLSDNY_000000 17 +EFTA00008615 + +IMPORTANT MESSAGE +FOP +A f,' +lisi +'T IME +I'M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +\CV \ i -1, +' *•.1 I +I +1 +ill +/ +SIGNED +a +GNI_GLSDNY_000000 IS +EFTA00008616 + +IMPORTANT MESSAGE +FOR +i E +• +i +© +DATE +5 4 0; +TIME +' 7 +M +OF +PHONE/ +MOBILE +TELEPHONED +>i< PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +Cr + CI I'l C eirci +She uvotAlellikp 0 sFeak +--},9 yam . .1 behive dLoui +colleAt - +__Shaul I schedule O17 +o11 else ? +at. +SIGNED.T +1184 +GM_GLSDNY_000000 19 +EFTA00008617 + +IMPORTANT MESSAGE +FOR +4/1,1 +j +E.psfet, +,i +U +0 r +DATE +TIME 9: n a +M +OF +PHONE/ +MOBILE +TELEPHONED +V +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +-s: +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +. +-7A) a iti (, +Itir +Walt +k +....A. ( +a...A., i v\ . +r +a +SIGNED +1184 +20 +GM_GLSDNY_00000020 +EFTA00008618 + +IMPORTANT MESSAGE +FOR +t e LI +2 O 5- +4 +/ A.M. +DAT +TIME +cega +M +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +/'(- + +d +if +al +(-1---e"" +3 rte- 7 +a +SIGNED +1184 +21 +GM_GLS DN Y_00000021 +EFTA00008619 + +IMPORTANT MESSAGE +FOR +C Frit gird +DATE +A +• +D +o +_ 42a- +TIME _ +/7 c +‘ +A. +I. +; +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +GM_GLSDNY_00000022 +EFTA00008620 + +23 +GM_GJ_SDNY_00000023 +EFTA00008621 + +24 +GM_GJ_SDNY_00000024 +EFTA00008622 + +October 12, 2004 Deposit +10 1.: o. +1^•.r +DE +00 in ts +00 +Driver +,c Number +Other 1 D. +r iember s Signature +NCUA +Check depo,, , nro +to your +25 +GM_GLSDNY_00000025 +EFTA00008623 + +November 9, 2004 Deposit +kiemsER'S COPY +GOiDORSI +• +!Mint +(56 )965.1000 +Drivers License Number +Other I.D. +Members Signature +NCUA +Check deposits are subject to your +Credit Union check hold policy. +26 +CiNl_al_SDNYJXXXXX)26 +EFTA00008624 + +Financially Liable Party +Name: +JEFFREY E EPSTEIN +% +Credit Address: 457 MADISON AVE, NEW YORK NY 16022-6843 +Customer Since: 04/03/2004 +Photo ID Type: +Photo ID Number: +DOB: +05/05/1950 +Contact Name: +Contact Nome Phone: +Contact Home Email: +Account Number: +Name: +Billing Address: +JEFFREY E EPSTEIN +'pato ID State: +4 +48N: +irontact Work Phone: +poncact Work Email: +A +Billincri!Party +;;. +457 MADISON AVE. NEW YORK NV:10022-6843 +Account Status: +Active +MSISDN: +MSISDN Active: +Name: +User Address: +7 +• +• + +Billing Cycle: 2 +User Infdimation +IMSI: +a +IMEI/ESN +457 MADISON AVE , NEW YORK Ni 10022-6843 +• +GM_GLSDNY_00000027 +EFTA00008625 + +January 3, 2004 Calls +952 01103 11:33A +NEW YORK NY +1 MIN +•Citi Ciao BIN' asibibiL +953 01103 11:34A +INCOMING +1 MIN +INCLUDED MINUTES +954 01/03 11:49A +BOYNTONBCH FL +1 MIN +INCLUDED MINUTES +955 01/03 12:19P +BOYNTONBCH FL +1 MIN +INCLUDED MINUTES +956 01103 1221P +WPALMBEACH FL +1 MIN +UNLIM MOBL TO MOBL +957 01/03 12:24P +WPALMBEACH FL +1 MIN +INCLUDED MINUTES +958 01103 12:24P +BOYNTONBCH FL +1 MIN +INCLUDED MINUTES +959 01103 12:27P +BOYNTONBCH FL +1 MIN +INCLUDED MINUT S +960 01/03 12:45P +INCOMING +6MIN +INCLUDED MINUTES +961 01/03 12:53P +BOYNTONBCH FL +1 MIN +INCLUDED MINUTES +962 011O3 12:54P +INCOMING +1 MIN +INCLUDED MINUTES +963 01103 01.0% • +NEW YORK NY +1 MIN +UNUM MOBL TO thOBL +964 011O3 02:26P +WPALMBEACH FL +1, MIN4 +. +I.IIII.I.Al tt42ELLeT, 914913,L +GM_GLSDN Y_00000028 +EFTA00008626 + +January 4, 2005 Deposit +MEMBER'S COPY +Pal[D caul' +HUM +\MIND"" +(56 ) 965.1000 +Driver's License Number +Other I.D. +Member's Signature +NCUA +Check deposits are subject to your +Credit Union check hold policy. +29 +GM_GLSDNY_00000029 +EFTA00008627 + +September 16, 2004 Calls +VOICE USAGE FOR +Continued +Qnty +Charge +Number +Item Date Time +Calls To +Used +Rate Description +125 09115 08:45P +WPALMBEACH FL +OWN +300 ADD'L ANYTME MN +126 09115 08:52P +WPALMBEACH FL +2MI II +300 ADD'L ANYTME MN +127 09/1$ 09:04e +128 09/15 09:32P +INCOMING +INCOMING +1MIN +1 MN +UNLIMITED N/WKNG MN +UNLIMITED NAWKND MN +129 09115 10:39P +INCOMING +1 MN +UNLIMITED NANKND MN +130 09/16 11:14A +INCOMING +1MIN +300 ADD,. ANYTME MIN +131 09/18 02:07P +WPALMBEACH FL +1MIN +UNLIM MOBL TO MOBL +1 EVT +MESSAGE RETRIEVAL +132 01'16 02-05P +NEW YORK Ni' +1MIN +UN UM MOBL TO MOBL +133 09/16 02:44P +LAKE WORTH FL +1MIN +300 ADD'L ANYTME MN +134 09/16 02:45P +WPALMBEACH FL +2MIN +300 ADM ANYTME MN +135 09/16 02:46P +INCOMING +2 MIN +300 A001. ANYTME MIN +136 09/16 02:48P +WPALMBEACH FL +4 MIN +300 ADM. ANYTME MIN +131 09/16 02:54P +BOYNTONBCH FL +1MN +UNLIM MOBL TO MOBL +138 09/16 02:55P +BOYNTON BCH FL +3/AIN +300 ADO'L ANYTME MIN +139 09/16 03:44P +INCOMING +1 MN +UNUM MOBL TO MOBL +140 09/16 07:46P +WPALMBEACH FL +VAIN +UNLIM MOBL TO MOBL +1 EVT +MESSAGE RETRIEVAL +141 09/16 09:55P +INCOMING +1 MIN +UNLIMITED N/WKND MIN +142 09/17 07:21A +WPALMBEACH FL +1MAN +300 AMYL ANYTME MIN +143 09/17 12:21 +INCOMING +2 A4IN +300 ADD'L ANYTME MN +144 09/17 03:16P +WPALMBEACH FL +1 MN +300API111-#1,11T,APON +30 +GM_GJ_SDNY_00000030 +EFTA00008628 + +September 16, 2004 Flight +Cele +..4.-. +2 OC,{ +MOit Mile +rid %IWO +Masi +Idlingkerco HMI +Paints of %Waft & Mini +Ms +Fban +FIFO +Ph +Renbarks, Preooduns, +Illaeowo, Eadoromooto +Fos +To +42.6 +Vit1 , 3 10 r.; cibvs& L f)07_ +1 vir +It% 7434 #v,P,^ +i I. , +. +m +6 +L +. +AV..t. L 1.3 +c. +b +I, +"" +7151. +0 31 +ola., +,k) +"" +%. +Pn +IfY, +iii) +13 +t i +l ‘ +ICY. +pl•K +listi 3 +I/4 )i +0 +l c!, +1110 +Vi‘N +.2i.w.16.,,/A z. Holt +L +r. +V"" +1`1 +t• +,, +\IN'? +!'ti +9.11 +2.81-T76,x.Pirro +I CITAC.I4 '1, ST- +fl"" +t li123 +A4 +TA +v L +QaL +seko +do— +,-_ +,7x +,, +,, +se:Go +‘O5 +:10) s,c-tA0/7,11 11 TD +/.2.14 +.6... +i +9 +t• +it +9 flt +-.“Si +2ifis +al-co +Lv4- +Lfik +2 G-1\116 Neloil(= efi. +-1- 1.3 +Ilr +LV +5 fOri-3 .1 N10 %-r& 'TM +ZSc.y. +1.:0 +....v +, NA4 kAx +lb +' +A .. - +. +"" +, 4t1tiltIV V\(- +Or. +C)13L +iii ..1414J .it +,oNurmAkA4., L +GM_GLSDNY_00000)3 I +EFTA00008629 + +September 16, 2004 Flight +JEGE, INC. +PASSENGER MANIFEST +Rogisuntion ~nor +N90RJE +Typo E.727-31 +Pik« Din*Rodos, Lai« %mkt +Flight ~se« +Larrylles~ +DATE: _9 . +(‘;. +2004 +1):04' +ij?g) +PROM +Arrnal +Timc +TO +P13.2"" +Ao_isitgb +‹.29/ +PASSENGERS +MON ««ener «IL« +on +A/E43 yoiz +my. +4 +Sate Q Country +TO kkiriffirr Defined +City +LUESr +Scare ix Cottony +Nnuncal nfiles +893 +32 +GM_GJ_SDNY_00000032 +EFTA00008630 +" +EFTA00008716.pdf,"United States v. Ghislaine Maxwell +June 29, 2020 Grand Jury Presentation +GM_GLSDNY_00000103 +EFTA00008716 + +GM_GJ_SDNY_00000104 +EFTA00008717 + +9 East 71st Street, New York, New York +3 +GM_GLSDNY_000001 05 +EFTA00008718 + +358 El Brillo Wa , Palm Beach, Florida +GM_GUON,O00O01. +EFTA00008719 + +49 Zorro Ranch Road, Stanley, New Mexico +GM_GLSDNY_00000107 +EFTA00008720 + +GM_GLSDNY_00000108 +EFTA00008721 + +GM_GLSDNY_00000109 +EFTA00008722 + +Interlochen Arts Camp +Filtered By +Show: All accounts +School equals Interlochen Center for the Arts +Completion Year greater or equal 1994 +Completion Year less or equal 1998 +Completion Year t +First Name +1994 +Last Name +Education Type +GM_GLSDNY_00000110 +EFTA00008723 + +O Interlochen +February 9, 1994 +Mr. Jeffrey Epstein +J. Epstein and Company, Inc. +The Villard House +457 Madison Avenue +New York, NY 10022 +Dear Jeffrey: +I have talked to you and Ghislaine on several occasions to +say thank you. But, I wanted to express in writing my +personal and professional gratitude for the very generous +gift f $20 +0 for a new scholarship lodge. It is truly +an extraordinary +sture. +Under the charitable contribution act, you are +permitted use of the lodge for two weeks each +year, without any negative implications in respect +to the full tax deductibility of your gift. +Naturally, we would like you to visit the new +lodge this summer. So that we might begin to book +the lodge, I would ask you to consider what two +weeks you would like reserved for your use. +Perlman will be giving his concert on August 7, +1994. I have enclosed the appropriate tax code +for your file. +GM_GLSDNY_000001 I I +EFTA00008724 + +August 18, 1994 Flight +ta +i +TUC +IL +/1 ._ +tt +=SS +Aiwa +mai +PS% of 00000.• & asciw1 +PAS +ti.. 00,1 000•600 Pasla +No. +Fr +lb +Iftmenn. ItaliensIS +lolls +too hiciesra -TC:e. +0 c A +ssr ""ZifeRret, dpviccr, +%% +it. +Oc A +TAO +sir. Aralbsitzus +'la/ +. +., +TA0 +-vas +ssi +% fra-0,..i. +J +lo +e3 +OFW. +_i_ +i l. +9 +., +"" +"" +itcs +cm% +sn 161 +ni0o, 20,010 +14, =n +- +- -.' +0 +,4% +CP% %4 +Pei +ail +G t IS95 N goesse +SAN/ +SAN/ +e ,..04 +IN. +1. +%, +soy +spw +c vAzym.. %Actg.& Clegl Pgmfi t: +,. +S AV +SAY +D v saw- v.....4:4 -s,=+ prwc +kt-: +\ I +"" +.‘ +s AV +SAV +E VIRGIL \*JoLfc-itsr p.-i..- +c.a. +11 +to +1 ' +SAN/ +pot +c... +5Cr. IS Pt LANCASSte +At +(..alTi. +14 +"" +14 +PEST +' MOW +so at, GM +AL +G.Tro +t isk +II +N +MOvJ +c m 14 +a.10 . 'GM +C. titre. +ti, +"" +%I +CM V% +MOW +in +I It= 1 +( +Ale +vo +0 +1' +MOW +(i Se +517.-11 ) +..4110 +. +fv- +te, +4 +t. +ASCa +1 \J C +S73 +_ +r +• +14 +, -3 +' +Marto +2_o +"" +; ' +1\1C +TGo +simvs.`"", +a; +I' +,i +1t43 +IN se, m +AL +6n +SAC +CaTO +,, +1 +% +tt +SAC. +A% +At. +(Arco +: +al:: 3. gamma.. +I +It +i, +A SE. +P5 r +si +S-K; +afrrm +10 +GM_GLSDNY_00000112 +EFTA00008725 + +August 20, 1994 Flight +1,0714 Nt +aver +rtilis +NMI +iwk +Pads of 0•••••• +• &nivel +PAS +Plea +FPI +No. +—aeIwo Preemh••• +Ids. +Ori•••••••••• +Ron +W +It +10 +%1 5'1 +6 0 N%sm T6:6 +0 C A +ssr ""Zift IV.""( dpsicce, +_I +Silk +%%gat +28 +n +k +OCR +TAO +654, Arabsrrr....,. +Is^ +.....66, +Zt +k +.,. +1A0 +-rag +562 161 +% fra•NOL4 +3SA +wanue +' Nei +4 +II +T60 +cm 4 +svd. 161 +,,.,,,.*1 isan +4aet +3e +n +.% +CPu4 +Pei +sin 14, +144..64- +%-:: +w +I +v G11595 N %rase SAv +SAg +6 +-46k, +VilliftrAt +AL- +GAM, +V +i l +SAND +S Ay +c kna6u. wets& Ave, snwc cfg-ii, +9 +t,I +)4 +SAv +SAY +D vtaiu.‘in...4,1k -camPstor +( 01,7,,, +%I +%. +.‘ +S AV +sq., +e Vigtitt, WoLfc.ciesr eit..-7 +11 +II +I 4 +SAv +Par +f.. +citrric. +yaw ‘...66cmcbt +1z +14 +v +,4 +P61 +• MOW +sci +CO/ Tc., +st,Cnot +At. +G*110 +14 +4 +N +mow +cm14 +Flo .6 rGoh + fro +G +16 +w +Nt +CM li +MOW +s-it_ 36, +16 +"" +I. +MOW +A56 +512.. +("".""- +-It +a +-) +,, +, , +AS6 +IV C +573 +ter& +circo +ii +it +.1\JC +T60 +sim 3`i"". +:: +"" +t i +T60 +SAF +515 16,ciim +At. +LATI +AI +1 +L. +% +. t +$ A F +ASE +Sib -34 reel a +isuzno, +AL +1 +' +• at +CdOn0 +I +I i +la +As6 +P ES r +st St / 4n +CollTrO +11 +GM_GLSDNY_00000113 +EFTA00008726 + +Interlochen +December 23, 1994 +Ghislaine Maxwell +c/o J. +House +457 Madison Avenue +New York, NY 10022 +Dear Ghislaine: +Enclosed is the envelope we recently found in cleaning the +Epstein Lodge. Apparently it lodged between the wall and +the dresser. It was not discovered until the unit was moved +for cleaning. +GM_GLSDNY_000001 14 +EFTA00008727 + +November 11, 1996 Flight +not +S[ +Moon Mn +*.n +sin +ASS of DoperIn A Antal +mon +limo +Frs. +Ha +Its. +has""lint +-1 +Bodonooloso +lentoc +ol Lie. +. +YO Wo,I +To +Zi. 611590 Nqi6Set 1-613 +CMB +046 Ze +lit +Zb +1[ +1 i +Cfra4 +981. +sq., se +'$6 I, +"" +e5r +T6f3 +"" +sue, 6r., poLat +VI +‘ 0 +I, +it +ice +nst +sin se +14- +w +II +Pat +tees +cyr3 l c, $ ft mcn.4 +1/j +15 +li +,, +¶66 +CM a +q€ +To cw +4-a DLCY--UP +VI +LS- +‘4 +""1% +CMU +14 -.6 +citttaa, Inee-P Vila --Lsusartivse, +1- +4a-11101'A- +IT +Pi +"" +%% +Ise +Per +904.,=a, otoptanreo..144-c +1 i 1 +22. +'' +i I +VO L +T 68 +go se-, cai. orocea. Onau au ""'et VI +Zm +"" +is +-T6 CS +SAE +9013ati GIs, LARRy +25 +%, +1. +SAC +P51.. +9d.i:4, (TPA, +V +21 +1, +,,, +MI 16-6 +coo 3e, 6m, 34 rrAc.44..v, +k +30 +i‘ +v +Tee +DC A +cili 70aft,drgizrketit +tit-A-t. +Air it +30 +U +st +DCA +—c6e- +cm4,..m..-r sit ...LT L.4.- So-PC ...LA VAX +t +/ +2j +1. +I' +¶66 +6 +et, L. +46 ZE,G.'"", inSicit c.A1.0vo.,t +.4. +v. +1l +t +Tee +41111 -14 'Gm, Pwre.z c-Azu oat._ +1/ I +1 +Y +11 +-rd.-6 +Pest +cu5 arc+ +',men. w...),,,..., (.0 +Amu +tiMit. +16"" oo' +11 +IS +It +P6r +TC 0 +Mt. += +• 44.4,41 +c.. me gi m:vac +'dor: +IC +"" +11 +Tee +CM 1A- +gm 9,6frt,.3-evz s‘nr+ +is +13 +GM_GLSDNY_00000115 +EFTA00008728 + +Teterboro Airport +GN1_al_SDN Y_000001 16 +EFTA00008729 + +May 9, 1997 Flight +OM +dal +MAY +Cat Ma* +ea Mood +Mena +kionifirabon Mai +Maas of Madman II Antal +WIG +Mir +POI +Mo. +IMMINliS. Oflawolawa +MOmouwas. Iladommwooel +Floss +lo +S +G11 +4;46 +N +113 +8TC: E6GN0 LS( +cos"" r e +5 +I1 +Nt +L5GG- +ISPCS +ctit. se +(„, +k, +14 +I—FP6 +CYST +Gni 16's cal"" +6 +k +% t +oes-r +-rat +.,:ns Zo, 6 ti +CA +li +1, +T6.6 +SA i +corsho,6,4, +i? +i, +,, +sne +vtuy +lBo Se +H +II +1 ( +\MTh' +SPic +gel Trzi +lc +"" +1, +SOF +OFw +CM +'..-i6 6n, +15 +'' +is +OfW +Mt +483 +i +25 +"" +it +eel +sf K +cmgeftbsarce4 7o ,if -K, +2 13 +"" +i• +ICK +()Si +clect:a +ntEla,: - +sum +1 +1 . +t • +P 6-I +Tee +cist Se +5 +I- +14 +Teb +Pe) I: +gin SC, LT/AI 1ssorat +Ci +I. +%, +eat +T6-6 +9613 3-6) 4 ti +Zi +"" +Li +Tee +Mv Y +eisi 34) +JAVA/ +2.) +,l +1, +fin v; +(-16 r +9.34) a +A +V +23 +.% +ti. +P 6 r +cm 14 +tii s'Ef +4 Res +CAW +ea +23 +"" +1. +emi4 +T6 f3 +992, r e, +i se +21 +"" +k‘ +T66 +_ POI ++13 'clic.,"" +a +15 +GM_GUDNY_00000117 +EFTA00008730 + +May 3, 1998 Flight +im+ +icist, +Ogg +:7 +PAIL* +A.,wt +Vert +Pomo.. 0. pennies +S Army +ea +MOS. +NM +Ni, +1.•••••th Pne••••••• +•••••••••••••••••••••••• +Fran +—, +To +11 f711516 N90656 MT +1111 +me canuetcpnr,-, vcvz cps Aresaftar, +In C42.1 +Nioe 6 reN on +xti +cysts .., +-.Si=r +Gontaw. +1 0 COArtit +11 +Ci424 +11 +Si% +ITS +OPNE .6 +ova. +n +• ' +11 +lrx +CR& +SKI:3-rt R0064011 +S a +C.Lsetti +va +11 +it +cRG +LAS +- . 44n +IB +I' +w +LIU. +Cer +saokew.le +let GIIStia N908Te ee +CANN +Writ, +'4 +#2..0 +I, +in +C/M1/2 +L-OK +Iwo 3,c., +-2p +u +tt +LOC +..Ve. CS +1loi 5`;', +24 +11 +1' +Tee +VI'S r +tint I t ) Gisli +at +2≤ C 112 +1.11SItg +L NA • prc- LAW) +wirswpi:vrio Eig anotabx, +cx., .7.4/0.0,4„.::. +25 +"" +11 +LNA +LNA +te-awn,..eactaci +s +hia.,,,to +:- +Ls ,- +eb.2.A.- +2.‘ +t , +I, +(41/441- -efsi-LNh +. +- +117431-f +f'innetei -M C irerT +LAW/50LN c. 4.17 55 +GILL, AA"", +al. GUssl 6 AA °eat tejal +-Tee +wa3 14,G4n. el +pr +,, +%, +ricA3 +f0.)i +11c14 +- +1-1-6S:hi iiii +t +C 171 +NisRit +Lft'% +PEIJ.-""hille +carnal, s +z +50Ant, - t:„ +3 Gisie NcloBSe 9 f'W +TT +lies +t +de-cl- +la +i +114:6 +BED +tidy +I +5 +1, +11 +BGv +1Z19 +itoi-r61 +5, neP +16 +GM_GLSDN Y_UOUOUI I +EFTA00008731 + +SECTION A. +Name of student (legal name) +Date 42 +519f +( ) Male SI I Female +SSN +Grade applied for +(2— +(month/year) q/92 +For entrance +Date of birth +Birthplace (city/state) +Permanent address +I address +City/state/zir +City/state/zip +SECTION E. +Who has financial responsibility? M.r. lefirej +cs-te_n +Ep +; +Address 95 -7- Itotoutitson Ave . +Cityfstate/zip 1464 16r i N Y. ino2:2 +Bank reference (name and branch) J. P lvimigun) 5""' tivt. • +Do you expect to apply for financial assistance? [ ] Yes IQ No +GM_GLSDNY_00000119 +EFTA00008732 + +January 3, 1995 Flight +Date +ida_ii +NW +Annus* +co war +a.ve +oil Ooporluno a Amer +MIS +Moon +.V. +Mo. +flosoolto.Proc•ek-nts. +arrovives. Ined*.•••••••• +From +1 To +2s- G1tS9t3 +Nc108 Tct SAE 7._ +Scant +Ely ao, can +.""...c +.. +%, +StAtc 1 +--ti4 cc +t .. se, C"" +2.5 +"" +"" +IS CC +P% 1 +cal it., G.IN +""2.40 +I% +`• +PB r +-i-=c3 +jai 14, +As as-).... Ncke<43-c.-. +Mr +POi +62.‘ 1c-s; (-444.kr +1 o GAS9 0 N cioSS& +S AN; +-Fe; +kin Rcedsrmat +10 +AA +, , +-tee +P f3 x +Ltlifri +It, Hs lis-104., mi 13 8 sct rat +S (VT +al +SCAN liir +Ude- aCiat +\ t +G i iCri 6 +NRICS9 SG e(31 +Te6 +taa 14 +2.1 Crtisso jVioll SG Ted3 +PS r. +0 3 14 +w +, +4,1,L T +OM. +:PO 3 +"" +I , +pa% +TC-t3 +Litt tu, 1 ftrAnit, +5 +i . +‘, +-Ica 3 +CM A +kas sc- I ) kmfm..ik +5 +I, +. 1 +CA Af +era i +6% -so, I fentelt- +a 1 +II +it +( 3e, z +Lon +%37 +0614,, +} .4.:c....c.,...u., +. +,, +,, +1.140 +-T66 +ION Wt.- 1::4.12./ .6.n I rrACI +VS +I I +it +1 +643 +en +G34 'IC +I YVVIC COMO. +t_ I.N. 1 koetpqa:r +11 +, l +I ( +Pec +1 -C6 +(AD sc, G n, l'SNDAr 5-tc...n.vr +O +., +"" +Tali +P0 T +(44( .1c, (..t4 +21 +,, +Paz +TG(!) +(AI 34, cm +Ica. HI tartunnk +r _ +18 +GM GJ SDNY_OOD00120 +EFTA00008733 + +February 12, 1995 Flight +OS +1.5 +ISO +Mad Ys.. +e. 0 Seer +' +all +ilolots of Dwain +& Asivel +la s +Ran +Mott +No. +III te ma I k 4. Pt 00•410•• • +Masenanu,, ItnionsposeMs +Poo +To +2.3 GilS443. +N9coincs —tee +cm Vi +kis 3L- +23 +' • +1, +CAN +Nek3 +ti.444 1 6 +""22, +"" +%, +166 +OcA• +s ic /e s Lug4 +2.8 +t% +Day +LAO +(4, R&P‘Srtzcarl +itS +It +.. +LAO +CMW +(3iAl ROthiliod +21, +%. +II +OA* +POT +445 SCir +-lo-e +"" +5Trunnertc +GfiSA RficaTTa..01 TAiliottoOf -VW +ice +a +NI0EsE +pga +lee +WI 'IA, °aria)"" r)tw""Pn- +ct +n +!a +-Tte +Ras +(.4.-7_ ao, crr, siOnY +9 +"" +%. +6405 +Tea +(163 G"" Aso% 1-1efrair t“ 50•eigt +Ct +% +i% +1613 +• +PiNi +659 Ira) Cok,ANoy, 14cloty Rouv-mccu,..-ys +I \'1- +I +% ( +P 51 +16.8 +Cos 34 I CP\ A witYr Henn +12.46 4•74% I flegvadi. +12. +' +I% +766 +12,os +t osie et ticodpit R.,:scvspr +rt. +ii% +%% +zos +• snv +rizo RCIPizszne 0 (-gat ct oftioolo pacts.. +""Flit +I +I% +sl +SAv +-r6e +tit ftEpozner, +1 +"" +"" +les +sof +6sa 34,6,A, nrivf,sfr..s. +2. +%, +„ +SAS; +() ST +140 14/I Corsi, iM4 Py +(O +%, +II., +PSI. +The +cm +^ +Ic.„-, Gm two; +`044Phil +1 +t4 +U. +""SC-.$ +Std/ +Itit. +,-, +Otac. 14.4•Cr +la ll K WC.S. Itre'd +Cn•It. ,P""""""‘ +dbClk'""l- +. +• +19 +GM_GJ_SDNY_00000121 +EFTA00008734 + +GM_GLSDNY_00000122 +EFTA00008735 + +GM_GLSDNY_00000123 +EFTA00008736 + +April 22, 2016 Deposition +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +Plaintiff, +-against- +GHISLAINE MAXWELL, +Defendants. +Case No.: +15-cv-07433-RWS +""""CONFIDENTIAL•"" +X +Videotaped deposition of GHISLAINE +MAXWELL, taken pursuant to subpoena, was +held at the law offices of BOIES +SCHILLER a, FLEXNER, 575 Lexington +Avenue, New York, New York, commencing +April 22, 2016, 9:04 a.m., on the above +date, before Leslie Fagin, a Court +Reporter and Notary Public in the State +of New York. +22 +GM_GLSDNY_00000124 +EFTA00008737 + +Q. +Did Jeffrey Epstein have a scheme +to recruit underage girls for sexual +massages? +MR. PAGLIUCA: Objection to the +fcrm and foundation. +Q. +If you know. +A. +I don't know what you are talking +about. +23 +GM_GJ_SDNY_00000125 +EFTA00008738 + +List all the people under the age +of 18 that you interacted 0.rith at any of +Jeffrey's properties? +A. +I'm not aware of anybody that I +interacted with, other than obviously +who was 17 at this point? +24 +CALGLSMY_00000126 +EFTA00008739 + +July 22, 2016 Deposition +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +Plaintiff, +-against- +GHISLAINE MAXWELL, +Defendant. +x +Case No.: +15-cv-07433-RWS +""CONFIDENTIAL"" +x +Continued Videotaped Deposition of +GHISLAINE MAXWELL, the Defendant herein, +taken pursuant to subpoena, was held at +the law offices of Boies, Schiller & +Flexner, LLP, 575 Lexington Avenue, New +York, New York, commencing July 22, +2016, 9:04 a.m., on the above date, +before Leslie Fagin, a Court Reporter +and Notary Public in the State of New +York. +25 +GM_GLSDNY_000001 27 +EFTA00008740 + +Q. +Were you awar +of the presence of +sex toys or devices used in sexual activities +in Mr. Epstein's Palm Beach house? +MR. PAGLIUCA: Objection to form +and foundation. +A. +No, not that I recall. +Q. +Do you know whether Mr. Epstein +possessed sex toys or devices used in sexual +activities? +MR. PAGLIUCA: Objection to form +and foundation. +A. +No. +26 +GM_Gl_SDN Y_00000I 28 +EFTA00008741 + +Q. +Other than yourself and the blond +and brunette that you have identified as +having been involved in three-way sexual +activities, with whom did Mr. Epstein have +sexual activities? +MR. PAGLIUCA: Objection to form +and foundation. +A. +I wasn't aware that he was having +sexual activities with anyone when I was with +him other than myself. +Q. +I want to be sure that I'm clear. +Is it your testimony that in the 1990s and +2000s, you were not aware that Mr. Epstein +was having sexual activities with anyone +other than yourself and the blond and +brunette on those few occasions when they +were involved with you? +A. +That is my testimony, that is +correct. +27 +GNI_GLSDN Y_00000129 +EFTA00008742 + +Q. +Let's just tie that down. It is +your testimony that you've never given +anybody a massage? +A. +Q. +massage, +A. +I have not given anyone a massage. +You ne*r gave Mr. Epstein a +is that your testimony? +That is my testimony. +Q. +You never gave +massage is your testimony? +A. +I never gave +massage. +a +a +2S +GM_GLSDN Y_00000 1 30 +EFTA00008743 +" \ No newline at end of file