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1 | 1 | 0 | FD-414 (Rev. 3-16-2015)
DATE 7, 6, 19
CASE ID 31E-NY-3027571
PHOTOGRAPHER
LOCATION 9 East 71st St
New York, NY
FBI
EFTA00000001 | 64 | 0 | 127 |
19 | 19 | 0 | Job Code Client Name Job Type Service Description Special Instructions Start Date
5135 Merwin Dela Cruz - J. Epstein Water Treatment Cooling Tower - Monthly Maintenance perform water treatment on Cooling tower 09-Apr-2018
Include PSR with water levels and readings
5136 Merwin Dela Cruz - J. Epstein Tower Cleaning Cleaning & Disinfection - Cooling Tower perform water treatment on Cooling tower 25-Apr-2018
5135.1 Merwin Dela Cruz - J. Epstein Water Treatment Cooling Tower - Monthly Maintenance perform water treatment on Cooling tower 07-May-2018
Include PSR with water levels and readings
Completion Notes
4849.1 Merwin Dela Cruz - J. Epstein Legionella Test Cooling Tower - Legionella did the 90 day tower inspection and legionella test. 23-May-2018
5135.2 Merwin Dela Cruz - J. Epstein Water Treatment Cooling Tower - Monthly Maintenance perform water treatment on Cooling tower 11-Jun-2018
Include PSR with water levels and readings
5135.3 Merwin Dela Cruz - J. Epstein Water Treatment Cooling Tower - Monthly Maintenance perform water treatment on Cooling tower 09-Jul-2018
Include PSR with water levels and readings
5135.4 Merwin Dela Cruz - J. Epstein Water Treatment Cooling Tower - Monthly Maintenance perform water treatment on Cooling tower 13-Aug-2018
Include PSR with water levels and readings
4849.2 Merwin Dela Cruz - J. Epstein Legionella Test Cooling Tower - Legionella 90 day tower inspection and legionella test. 21-Aug-2018
5135.5 Merwin Dela Cruz - J. Epstein Water Treatment Cooling Tower - Monthly Maintenance perform water treatment on Cooling tower 10-Sep-2018
Include PSR with water levels and readings
5135.6 Merwin Dela Cruz - J. Epstein Water Treatment Cooling Tower - Monthly Maintenance perform water treatment on Cooling tower 08-Oct-2018
Include PSR with water levels and readings
5136.1 Merwin Dela Cruz - J. Epstein Tower Cleaning Cleaning & Disinfection - Cooling Tower perform water treatment on Cooling tower 15-Oct-2018
5137 Merwin Dela Cruz - J. Epstein Inspection Annual Cooling Tower - Inspection perform water treatment on Cooling tower 22-Oct-2018
5135.7 Merwin Dela Cruz - J. Epstein Water Treatment Cooling Tower - Monthly Maintenance perform water treatment on Cooling tower 12-Nov-2018
Include PSR with water levels and readings
4849.3 Merwin Dela Cruz - J. Epstein Legionella Test Cooling Tower - Legionella did the 90 day tower inspection and legionella test. 19-Nov-2018
5135.8 Merwin Dela Cruz - J. Epstein Water Treatment Cooling Tower - Monthly Maintenance perform water treatment on Cooling tower 10-Dec-2018
Include PSR with water levels and readings
2250 5811
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9 EAST 71ST STREET
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ATTN: MERWIN DE LA CRUZ
(917) 607-0626
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Natural & Organic
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466 | 466 | 0 | STEVEN D. SMALL
BUFFALO, NEW YORK
14215
Seen MR. Jeffrey Epstein.
I HATE That you got into This mess WITH THEM
girls over the years. These girls knew WHAT THEY
Were doing you didn't Put A Gun to There Head
But you have to watch IT TO, All Rich People
Are Targets in this world People are going to come
At you to get A Dollar, WOMEN ARE REALLY-STICKY
IT to the men on every level IT Seems And A
Let is Justify in some CASES. In your CASE you
Really Need to Watch yourself, you Are A Target
And you Never Should got yourself CAUGHT up in
This BS in the FIRST PLACE. you knew these girls
Would come AT you in the Long Run And Mess
up your Reputation you Should of New That And go
AFTER your Pockets. | 183 | 0 | 696 |
467 | 467 | 0 | A lot of these girls who you dont with is
OR WAS Runaways in the First Place.
Am Pulling For you now And in the Future to
Take care of Self your health and watch out
For People Coming At You.
I will be Pulling For
You MR Epstein Im
Really am!! | 63 | 0 | 243 |
470 | 470 | 0 | PRE-SORTED
FIRST-CLASS
MAIL
US POSTAGE
PAID
OAKLAND CA
PERMIT NO 106
PROGRESSIVE
JUGGLY
ARINA
KARYNA
OFFICE
MAIL
EFTA00000470 | 55 | 0 | 125 |
471 | 471 | 0 | Jeffrey E. Specia
CD
CD
Panasonic
DVD
Android
Android
Fleet
enema
EFTA00000471 | 0 | 0 | 0 |
473 | 473 | 0 | would then be asking for a TOTAL declination. (If he talks about appeal, waivers, I think that is a non-
starter but does he want to send you a proposed set of facts, to which we would have to stipulate. ) . realize that emotions are running high on both of our sides. ut if You take a step back, which I again
strongly urge you to do. think you'll agree that our current proposal, while not what we, would
ultimately want, nor what you would have preferred - is currently the best overall solution, for both of
us. think it is fair and just. will ask you to think about it, and I suggest we review the current situation and
decision date until tomorrow, after you have had ample time to review the current situation and
circumstances and reconsider, the possibility of getting this, complex matter firmly and totally, behind
us. lex, I wanted to have a one on one conversation re yesterdays call. wanted to give you time to
confirm for yourself whether Lily had represented regarding the New York Times. 'm sure you now realize
that contrary to the characterization of David Weinstein's actions as merely third party hearsay, I
wanted you to know that we have proof positive of what transpired. roof positive of a breach of the
U.S. attorneys manual, proof positive of a breach of the local rules of conduct. can't represent to you
we have proof beyond a reasonable doubt of a 66 occasions, but clearly enough facts that would
support a charge. lex, David discussed details of the plea negotiations, ( personal security and house
arrest), after repeatedly voicing the offices concern with the Palm Beach post editorial. e discussed
the theory of the case, and talked about the multiple charging statutes, even including the 1591
statute, of sex trafficking. hat is patently unfair to Mr. pstein. rankly, as you heard yesterday, Ken
- to put it mildly, is outraged. e is a man of great faith - both in his religion and his unwavering belief
in the system of justice. e has two bibles, the king James version and the us attorneys manual. e
believes in the system, and in this case he believes it has failed miserably. is fear is that the Bob
Seniors review, is merely designed to be a rubber stamp for the office. egarding our proposal, I
believe we have taken a highly principled position. esterday, I appreciated you telling me of, as you
put it, your thought process. ou looked at the case. nd said, what would we get if we achieved a
conviction. e would have registration, we would have a jail sentence and the victims would be allowed
to sue under 2255. recognize that would be your very thought process, with every plea negotiation. ad you had the statutes that were clearly in the Heartland of prosecution, Had Epstein had trafficked in
women, had Epstein been caught in the most common of stings. ou would have asked the same
questions. owever, the new facts in this case, facts unknown to you at the time of that thought
process, have dramatically changed that landscape. t the time, you were unaware of Maries
misrepresentations, you were unaware of the missing brady info. ou were
unaware of the wildly exaggerated list of victims. ou were unaware of the missing brady info. ou were
certainly unaware of the most troubling breach of prosecutorial conduct -weinstein interactions with
the new York times. hat aside, BASED ON THE NEW FACTS, AND THE LAW we have researched every
case previously brought. there are none that comes close. his isn't the case in which attempt such a
stretch - the initial decision needs to be revisited. | 798 | 0 | 3,582 |
474 | 473 | 1 | ou were
unaware of the wildly exaggerated list of victims. ou were unaware of the missing brady info. ou were
certainly unaware of the most troubling breach of prosecutorial conduct -weinstein interactions with
the new York times. hat aside, BASED ON THE NEW FACTS, AND THE LAW we have researched every
case previously brought. there are none that comes close. his isn't the case in which attempt such a
stretch - the initial decision needs to be revisited. e don't need to debate whether or not the petite
policy actually applies, and its prominent appearance and then disappearance in the documents. would encourage you however to seriously reconsider our proposal. t not only as an advocate but as a
colleague, I strongly urge you to accept it. ou have my word that if it is accepted this will bring total
closure to all outstanding and extremely problematic ancial issues-- I'm sure you understand. have
not sent you a letter as I'd prefer not to begin creating a record, that might lead to months and months
of contentious argument. hat being said, I fully realize that you will have to explain such a big change
to your two main constituents -The FBI and the people whose back you have to protect. he people
that worked on this case. hey could be confident that You would be getting much more than the state is
still willing to accept. he victims would be made whole. 'm confident that our proposal is both
principled, and fair. he concern is state conduct, you recognize that the fed statutes would have to be
tortured to fit. fear that, if this is not resolved quickly, the recent issues misconduct with the press
will draw us into a tornado of trouble. nd frankly I don't think that would be in either of our interests. think this is a middle ground. f Alan Dershowitz and Ken, are able to convince either Bob, Senior or
Washington- I have more confidence in Washington's openness that the fed statutes don't apply, we
117-453
2609
Gay-Staff
FBI
Home Based
Tues. 3:00 & 90
WISDOM. ed Sali-
H.M. effrey E. pstein
EFTA00000473 | 472 | 3,120 | 5,179 |
476 | 475 | 0 | LIFE
Notes:
I am so sorry for the trouble you have caused my eyes
and all the are has gone out. Nothing you and having the
way to do it, I believe it.
This is the | 44 | 0 | 165 |
477 | 476 | 0 | JEFFREY E. PSTEIN CASH DISBURSEMENTS FOR THE PERIOD SEP 1, 2006 - SEP 30, 2006 Name Relates To Amount Running Balance 09/19/2006 8737 N. . roperty, Inc. -17,990.00 -1,929.89 09/20/2006 8850 Gift - Andrea Mayovich -1,000.00 09/19/2006 8714 Gift - Catherine Derby -133.38 09/19/2006 8725 Gift - Dana Burns -100.00 09/19/2006 8724 Gift - John Trucking 1998 Suburban -600.00 09/19/2006 8742 Gift - Joe's Transporters, Inc. -700.00 09/19/2006 8743 Gift - Joseph M. 'Agostino -150.00 09/19/2006 8747 Gift - Maria -3,000.00 09/19/2006 8748 Gift - Maryann D.D.S. -2,000.00 09/19/2006 8749 Gift - Ramona -25,000.00 09/20/2006 8747 Gift - Salome N. ains -4,000.00 09/20/2006 Wire Gift - Paulson -6,497.10 09/25/2006 Wire Gift - $5,000 euro 09/26/2006 Wire Gift 09/27/2006 Wire Gift 09/28/2006 Wire Black, Svednick, Komspan & Stumpf, P.A. total to date 1,325,000 -67,582.82 09/28/2006 Wire Gerald B. efcourt, P.A. total to date 875,000 -50,000.00 09/06/2006 Wire Investigative Management Group total to date 100,000 from JE -200,000.00 09/07/2006 1128 Virgin Islands Bureau of Internal Revenue 3rd Quarter Estimated Taxes -100,000.00 09/20/2006 Various Cingular, Sprint, Verizon & T mobile Cellular & Car Phone -150,000.00 09/30/2006 Various Comcast, Adelphia, FLP. | 505 | 0 | 1,261 |
478 | 476 | 1 | efcourt, P.A. total to date 875,000 -50,000.00 09/06/2006 Wire Investigative Management Group total to date 100,000 from JE -200,000.00 09/07/2006 1128 Virgin Islands Bureau of Internal Revenue 3rd Quarter Estimated Taxes -100,000.00 09/20/2006 Various Cingular, Sprint, Verizon & T mobile Cellular & Car Phone -150,000.00 09/30/2006 Various Comcast, Adelphia, FLP. lectric, Water, Cable TV -3,563.98 09/30/2006 Various Verizon, BellSouth, Broadview, MCI Telephone - Land Lines -2,595.24 09/30/2006 Various Federal Express Postage, Delivery & Express -1,182.79 09/13/2006 8701 Insurance Office of Central Ohio 50% of Valuable Articles -2,724.30 09/13/2006 8702 Insurance Office of Central Ohio 50% of El Brillo Homeowners -13,373.00 09/13/2006 8703 Insurance Office of Central Ohio 50% of Paris Homeowners -16,662.00 09/13/2006 8704 Insurance Office of Central Ohio 50% of Zorro Automobiles -17,668.70 09/13/2006 8705 Insurance Office of Central Ohio 50% of Zorro Automobiles -1,402.00 09/13/2006 8706 Insurance Office of Central Ohio 50% of Palm Beach Automobiles -923.00 09/13/2006 8707 Insurance Office of Central Ohio 50% of Palm Beach Automobiles -11,232.00 09/13/2006 8708 Insurance Office of Central Ohio 50% of Personal Umbrella Policy -9,598.00 09/19/2006 8720 American Express 3727-686332-61005 -70,468.70 09/19/2006 8724 American Express 3715-659404-47009 -57,210.00 09/26/2006 8753 Colonial Bank 4470 1153 4000 5213 -149,474.14 09/28/2006 8754 Colonial Bank 4470 1153 4000 6468 -2,911.52 -31,105.62 -6,438.04 Total Cash Disbursements -247,139.32 (2,424,425.06) Select A View All Events Status Proj No Proj Name 9/29) Car has been delivered to NY. alendar Completed 262 1998 Suburban 9/29) Visa Waiver Program application has been approved. V Current Events 55 Boat Permits waiver cards to be delivered within 2 to 3 weeks. E Report Info/Status 105 Dock 9/22) JE reviewed samples and requested getting additional 9/29) In the process of researching additional samples for JE to review. mad No No Amerling No Approved a b Miscellanous Unpaid Fees of 20% on Purchases a 13,001.26 45,622.00 of Fees on items to be sold by Pinto 67,326.18 21,704.18 or 09/15/06 (Prepaid) or Amount Due (286.25) (275) b Colors | 741 | 895 | 3,115 |
484 | 482 | 0 | Intensive writing
A grade can be defined as marking your accomplishments
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fabulous
rejuvenating
lubricating
mask
Massage
Cream
berlube
EFTA00000487 | 0 | 0 | 0 |
490 | 488 | 0 | LightZyme
PhotoSerum
ADVANCED
CLINICALS
RETINOL
ROTH
PETERTHOMASROTH
REDEFINE
CLINIQUE
ROTH
EFTA00000488 | 46 | 0 | 104 |
520 | 518 | 0 | VOSS
erotica
universalis
From Pompeii to Picasso
by E. Epstein
TASCHEN
EFTA00000518 | 0 | 0 | 0 |
527 | 525 | 0 | AFRICA SEPT 20
BRAZIL
MISC 12/06
LSJ AERIAL
WALTER
CRONKITE 1/07
ST. BARTS
CHATEAU
VILLETE
CHATEAU
GUERAMENTES
BOOK 5
BOOK 16
BOOK 11
BOOK 19
BOOK 10
BOOK 17
EFTA00000525 | 90 | 0 | 170 |
530 | 528 | 0 | DIPLOMA
a.L.S
R = 3/2 + a.x.
90 = 1/2 (1-R)
1-P
00-00000
W = 1/2 (1-R)
P = 1/2 (1-R)
passage: x, y
passage: q, R
mapping from genotype
to phenotype (complex)
More sophisticated mapping
appears to give (complex)
Set of all genotypes G,S with stable phenotypes
is a language of G,S. We then, for (G,S) E L
is the (compressed) information of G,S.
U < 1/L
EFTA00000528 | 142 | 0 | 364 |
532 | 530 | 0 | International
active enjoyment
Who was
that
masked
man?
EFTA00000530 | 0 | 0 | 0 |
533 | 531 | 0 | 301 66th st 2Ave Apartments
Phone # Apartments
2G
10N
11B
8H
10B
3M
7J
8A
11P
11J
Guest
Arina
rehang
Karyna
Nili & Ehud
STAFF Contact #
Sp:
Name
Karyna
Arina
NeAits
Merwin
Leo
Jojo
Marilyn
Carlos
Richard
Bella
Arline | 103 | 0 | 216 |
537 | 535 | 0 | AT-A-GLANCE
Sunday
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
2
64 Txt
3
4
Wait at the begins at sundown
5
6
7
8
9
10
11
12
13
14
15
16
Father's Day
Cave
17
Full Moon
18
19
20
21
Summer begins
22
23
24
St. | 92 | 0 | 213 |
538 | 535 | 1 | AT-A-GLANCE
Sunday
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
2
64 Txt
3
4
Wait at the begins at sundown
5
6
7
8
9
10
11
12
13
14
15
16
Father's Day
Cave
17
Full Moon
18
19
20
21
Summer begins
22
23
24
St. ean Baptiste Day (Quebec)
25
26
27
28
29
30
May
SMTWTFS
1234
567891011
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30 31
June
SMTWTFS
1
2345678
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28 29
30
July
SMTWTFS
123456
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
August
SMTWTFS
1234
567891011
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30 31
September
SMTWTFS
1234567
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30
October
SMTWTFS
1234567
8 9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24 25 26
27 28 29 30 31
June
2019
November
SMTWTFS
123
45678910
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30
December
SMTWTFS
1
2345678
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28 29
30 31
January
SMTWTFS
1234567
8 9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24 25 26
27 28 29 30 31
February
SMTWTFS
12
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
March
SMTWTFS
1234
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
April
SMTWTFS
1234567
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30
EFTA00000535 | 819 | 0 | 1,381 |
546 | 543 | 0 | Search Personnel Name Agency Contact Number Initials Search Completed (Place X in Box)
EFTA00000543 | 0 | 0 | 0 |
548 | 545 | 0 | PHILIPS
PHILIPS
LIGHT MASTER
LIGHT MASTER
611U
LIGHT MASTER
LIGHT MASTER
PHILIPS
PHILIPS
PHILIPS
PHILIPS
U.S. LOCK
LOCKSET
2
U.S. LOCK
LOCKSET
EFTA00000545 | 62 | 0 | 155 |
550 | 547 | 0 | HEATING WATER SUP.
HEATING WATER SUP.
HEATING WATER SUP.
HEATING WATER SUP.
HEATING WATER SUP.
HEATING WATER SUP.
HEATING WATER SUP.
EFTA00000547 | 40 | 0 | 145 |
553 | 550 | 0 | HH
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
(Place X in Box)
EFTA00000550 | 28 | 0 | 102 |
554 | 551 | 0 | 6TH FLOOR
PROFESSIONAL
POTTING MIX
FOR INDOOR AND
OUTDOOR POTTED PLANTS
Fafard
EFTA00000551 | 0 | 0 | 0 |
562 | 559 | 0 | BB
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
(Place X in Box)
EFTA00000559 | 28 | 0 | 102 |
567 | 564 | 0 | DD
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
(Place X in Box)
EFTA00000564 | 28 | 0 | 102 |
570 | 567 | 0 | CC
Search Personnel Name
Agency
Contact Number
Initials
Search Complete
Part 1 & 2 | 0 | 0 | 0 |
573 | 570 | 0 | AA
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
(Place X in Box) | 0 | 0 | 0 |
580 | 577 | 0 | JEANS CLOTHING
JEANS CLOTHING
JEANS CLOTHING
JEANS CLOTHING
JEANS CLOTHING
JEANS CLOTHING
EFTA00000577 | 41 | 0 | 102 |
582 | 579 | 0 | EE
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
(Place X in Box)
X | 0 | 0 | 0 |
586 | 583 | 0 | GG
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
(Place X in Box)
EFTA00000583 | 28 | 0 | 102 |
593 | 590 | 0 | FF
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
(Place X in Box)
EFTA00000590 | 28 | 0 | 102 |
594 | 591 | 0 | 2018 10/24 10/24 10/24 NOTICE WERNER WERNER CAUTION HOT WATER Genie EFTA00000591 | 0 | 0 | 0 |
603 | 600 | 0 | W
Search Personnel Name
Agency
Control Number
Date
Sent to Evidence
File Box
16-17
EFTA00000600 | 0 | 0 | 0 |
614 | 611 | 0 | FILTER
12 x 20 x 1
AC-6
DRAIN
DRAIN
DRAIN
DRAIN
EFTA00000611 | 0 | 0 | 0 |
626 | 623 | 0 | TKO TKO TITLE Platinum TITLE Platinum EVERLAST EVERLAST EVERLAST POLO SPORT EVERLAST EVERLAST EVERLAST EVERLAST EFTA00000623 | 30 | 0 | 124 |
627 | 624 | 0 | TKO
TITLE
EVERLAST
EVERLAST
EVERLAST
EVERLAST
EVERLAST
EVERLAST
EFTA00000624 | 0 | 0 | 0 |
630 | 627 | 0 | Y
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
Plan & S. Inc.
EFTA00000627 | 0 | 0 | 0 |
648 | 645 | 0 | RICE PILLOWS
SPECIAL BED LINENS
SPECIAL BED LINENS
EFTA00000645 | 0 | 0 | 0 |
649 | 646 | 0 | SPECIAL BED LINENS
SPECIAL BED LINENS
ALBERTO P
www.bathrobes.co.uk
EFTA00000646 | 0 | 0 | 0 |
653 | 650 | 0 | Search Personnel Name Agency Contact Number Initials Search Completed (Place X in Box)
EFTA00000650 | 0 | 0 | 0 |
656 | 653 | 0 | V
Search Warrant Name
Agency
Contact Number
Initials
Search Completed
(Place X in Box) | 0 | 0 | 0 |
662 | 659 | 0 | P
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
(Plan Y/N Box)
EFTA00000659 | 0 | 0 | 0 |
666 | 663 | 0 | S
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
(Place X in Box)
EFTA00000663 | 28 | 0 | 101 |
673 | 670 | 0 | J
Search Personnel Name
Agency
Contact Number
Initials
Search Completed
(Place X in Box)
X
EFTA00000670 | 30 | 0 | 103 |