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ATLAS MAIOR of 1665 Memorex Memorex TRACK NO. COMPACT disc DIGITAL AUDIO CD-R 700MB 80MINUTE 48X MULTI SPEED www.memorex.com EFTA00001351
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UT-ZYME CAPS QUAN YIN ESSENTIALS 465 SPR 1105 JPR EFTA00001354
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Search Warrant Type Agency Case Number Search Completed Date & Time V
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NOV/07 BRONZE HAND GM Jeffrey E. Epstein SONY 12/10m JS new projects - in record Jeffrey E. Epstein EFTA00001357
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Building No. Description of Room Y Search Personnel Name Agency Contact Number Initials Search Completed (Place X in Box) EFTA00001358
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de matériaux anciens est ce plus. Nous venons d'acheter une VIP en Normandie uniquement pour que nous avons transportés dans spécialisés dans le matériaux anciens : les décorations intérieures adopte un français, en harmonie avec l'architec- re de famille, mobilier ancien et collaboration de Dimitri avec une ation, pendant une dizaine d'années. les salons professionnels (Paris avec ses designers et éditeurs. Je continue à à Maison & Objet, l'une de mes sources racconte le créatif toujours en éveil. Sa que « il a toujours su apporter la photo dans le tout. Il puisse son inspiration tout le temps couvrir la salle de bains sous les toits par Dimiti a changé quatre fois le revê- avant de porter son choix sur les Anahdi, créés par leur voisine Anne La demeure sera ouverte à la location, rements privés. Le prochain projet est sur le domaine une piscine et un spa. 83 meew 4:48
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Alden 9:00 STARCOM Digital 07/11/09 10:32:19 EFTA00001364
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Shredmaster GBC. Shredder Bags Sacs pour Déchiqueteuse Bolsas para Destructora GBC. brother EXP 420-C Fine Typing Paper Premium Quality for Typing and Laser Printing 81/2 x 11 25% Cotton Fiber Content 20 lb. White 500 Sheets EXP Quality Products MEU JR iPhad Collette tape EFTA00001365
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Building No. Description of Room GG Search Personnel Name Agency Contact Number Initials Search Completed (Place X in Box) EFTA00001366
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ation of Re Search Personnel Name Agency Contact Number Initials Search Completed (Place X in Box) EFTA00001369
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Building Floor Description of Rooms NN Search Personnel Name Agency Contact Number Search Completed (Place X in Box) EFTA00001372
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EFTA00001373 Townsend Labs Inc Kail/font CAB Kail/font CAB EFTA00001373
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HC-19 HEATING WATER SUP HC-19 UU ACESS REEVE EF-1 EFTA00001378
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480V (718) 423-1900 2018 FedEx HEATING WATER SUP. HEATING WATER RET. HEATING WATER SUP. HEATING WATER RET. HEATING WATER SUP. EFTA00001379
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belkin DMD DISARMED Fanic Chime Reset Check In belkin EFTA00001409
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PROUD TO BE A UNION OPERATING ENGINEER NN NN EFTA00001474
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page 1 of Date: 7/6/19 Location: 9 East 71st Street, New York, NY - 1st Floor Case #: 31E-NY-3027571 Preparer: SA Margaret Girard Date: 7/11/19 Preparer: SOS Kimberly Meder 1ST FLOOR * TO SCALE Direction 9 E 71 NEW YORK THIERRY W DESPONT MECHANICAL ENGINEERS STRUCTURAL ENGINEERS DATE REVISIONS JUNE 22, 1990 Revisions AUGUST 31, 1990 Revisions ALL WORK PACKAGE SHEET 1 MAY 1, 1990 AUGUST 14, 1990 SEPTEMBER 14, 1991 GROUND FLOOR PLAN PLAN LEVEL 1-49 DATE MAY 21, 1990 SCALE 1/50 DRAWING A-102 EFTA00001485
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page 2 of - Date: 7/16/19 Location: 9 East 71st Street, New York, NY - 2nd Floor Case#: 31E-NY-3027571 Preparer: SA Margaret Girard Date: 7/11/19 Preparer: SOS Kimberly Medler Direction NOT TO scale 9 E 71 NEW YORK MARCH 15, 1980 NOVEMBER 10, 1980 MAY 20, 1981 OCTOBER 22, 1981 Study K to wall carpet with sealant J in closet wall to wall carpet PATRICK REDMOND STAIR Elevator < (wall to wall carpet) carpet with sealant ne + 4'0 Z Dressing Room ROOM ROOM NAME AREA ELEVATIONS 101 Service Hall A-101 175-200 102 Kitchen A-102 175-200 103 Dining Room A-103 175-200 104 Living Room A-104 175-200 105 Library A-105 175-200 106 Powder Room A-106 175-200 107 Guest Room A-107 175-200 108 Master Bedroom A-108 175-200 109 Master Bath A-109 175-200 110 Dressing Room A-110 175-200 111 Corridor A-111 175-200 112 Stair Hall A-112 175-200 113 Vestibule A-113 175-200 EFTA00001486
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Page 3 Date: 7/6/19 Location: 9 East 71st Street New York, NY-3rd Floor COX #: 31E-NY-3027571 - Preparer: SA: Margaret Girard Date: 7/11/19 - Preparer: SOS Kimberly Meder * TO SCALE WALL TO WALL CARPET WALL TO WALL CARPET Plain tufted carpet in center Plain tufted carpet in small design 9 E 71 NEW YORK THEDORY W. DESPORT MECHANICAL ENGINEERS STRUCTURAL ENGINEERS DECEMBER 17, 1990 REVISIONS TO DRAWING S DECEMBER 17, 1990 REVISIONS TO DRAWING S MARCH 21, 1991 REVISION APRIL 11, 1991 MAY 24, 1991 SEPTEMBER 1991 1990 EFTA00001487
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page 4 of Date: 7/6/19 -LOCATION: 9 EAST 71st Street, New York, NY FLOOR Case#: 31E-NY-3027571 - Preparer: SA Margaret Girard 4th - Date 7/11/19 - Preparer: Sos Kimberly Meder DIAGRAM 970 Scale WALL TO WALL CARPET New Stock and Chair Existing Window Openings New Exterior Renovation Dogs 82 & 87 New Stock and Chair Existing Window Openings New Exterior Renovation Dogs 82 & 87 9 E 71 NEW YORK THIERRY W DESPONT July 6, 2019 June 27, 1990 REVISIONS ARCHITECTURAL PACKAGE SHEET 1 August 17, 1990 REVISIONS MILLWORK PACKAGE SHEETS 1-3 MECHANICAL ENGINEERS JOHN L. ALBERT STRUCTURAL ENGINEERS February 20, 1990 VARIOUS (27, 1991) March 27, 1991 April 19, 1991 September 26, 1991 FOURTH FLOOR PLAN PLAN LEVEL 9-13 MS DATE: MARCH 27, 1990 SCALE: 1/50 (A-705) EFTA00001488
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Page 5 of - • Date: 7/6/19 • Location: 9 East 71st Street New York, NY-5th Floor • Case #: 31E-NY-80275721 • Preparer: SA Margaret Girard • Date 7/11/19 • Preparer: sos Kimberly meder Direction * TD Scale 9 E 71 NEW YORK THERMAL & ACOUSTIC CONSULTANTS MECHANCAL ENGINEERS STRUCTURAL ENGINEERS ALONE 27, 1999 REVISIONS AUGUST 17, 1990 MELLWORK PACKAGE MARCH 3, 1991 REVISION MAY 7, 1991 EFTA00001489
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page 6 of • Date: 7/6/19 • Location: 9 East 71st Street, New York, NY- 10th Floor • Case#: 31E-NY-38275 71 • Preparer: SA Margaret Girard • Date: 7/11/19 • Preparer: SOS Kimberly Meder Direction * TO SCALE 9 E 71 NEW YORK THE OFFICE OF THIERRY W. DESPONT NEW YORK 10021 MECHANICAL ENGINEERS John L. Kimmins STRUCTURAL ENGINEERS & Partners Faustino & Partners REVISIONS DATE August 31, 1990 REVISIONS DECEMBER 17, 1990 MILLWORK PACKAGE SHEET 7 MARCH 27, 1991 REVISION MAY 7, 1991 REVISION 6/10/91 REVISION 6/17/91 SIXTH FLOOR PLAN PLAN LEVEL 60-1 13 DATE MAY 21, 1990 SCALE 1/4 = 1'-0" DRAWING NO. A-107 EFTA00001490
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• Case #: 31E-NY-3027571 • Location: 9 East 71st Street, New York, NY - Basement • Date: 7/10/19 • Preparer: SA Margaret Girard • Date: 7/11/19 • Preparer: SOS Kimberly Meder + To Scale 9 E NEW Y BASFMENT FLOOR PLAN EFTA00001491
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AD 10 (Rev. 8/11) Search and Seizure Warrant UNITED STATES DISTRICT COURT Southern District of New York 19MAG 6439 Case No. 19 Cr. 490 (RMB) SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer See Attachment A An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of New York (identify the person or describe the property to be searched and give its location): See Attachment A The person or property to be searched, described above, is believed to conceal (state - to be seized): See Attachment A The search and seizure are related to violation(s) of (insert statutory citation): Title 18, United States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person property. YOU ARE COMMANDED to execute this warrant on or before July 12, 2019 (date) In the daytime: 6:00 a.m. to 10 p.m. at any time in the day or night as I find reasonable cause has been established. Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must return the warrant and inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2703 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box): Ofor days (not to exceed 30) Oother, the facts justifying the later specific date of Date and time issued: 7-11-19 12:10 PM City and state: New York, NY Hon. Henry Pitman, U.S. Magistrate Judge (signature) FD-101 (Rev. 8-11-2013) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 216-NY-3027641 On (date): 7/11/19 Item (s) listed below were: Collected/Seized Received From Returned To Released To (Name) Jeffrey Torkin (Street Address) (City) New York NY 10001 Description of Item (s): 1 Apple laptop, 1 Apple mouse, 1 Apple keyboard, 1 Apple webcam, 1 Sony Camera, 1 16GB USB drive, 1 8GB USB drive, 1 Apple watch, 1 Apple charger, 1 500 GB external hard drive, 1 Apple iphone, 1 Apple desktop computer Received By: (Signature) Received From: Printed Name/Title: Printed Name/Title: EFTA00001499
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FD-074 (Rev. 5-10-2013) DATE 8,12,19 CASE ID 316-NY-2027571 PHOTOGRAPHER LOCATION Little St. James Island Area A U.S. Virgin Islands DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FBI EFTA00001500
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THEATER 3 THEATER EQUIPMENT WARNING CAUTION LASER APERTURE CAUTION: LASER APERTURE ATTENTION: OUVERTURE LASER PRECAUCION: APERTURA DE LA FUENTE LASER 31-May-19 Contractor's Name John Bedminster We have received proposals for demolition of the existing and construction of the new Little St. James Flag Pole Pool Cabana - Shaded Roof. There was quite a variance in the scopes so we have taken the liberty of listing what we expect from the contractor during this project. The list is as follows: 1. Prepare a working drawing. (Architectural quality is not necessary.) 2. General conditions shall be included as part of the line items (not separately). 3. Proposals shall have schedule of values based upon activities listed below: Demolition of Existing Roof $ 2,500.00 Demolition of Existing Tile within Footprint $ 600.00 Demolition of Existing Tile Outside Footprint $ 2,100.00 (Barge for Dumpster Hauls Provided by Owner) $ 1,800.00 Form & Pour 8 New Columns $ 3,000.00 Form & Pour Bond Beam (Alt. Steel Beam Acceptable) $ 4,350.00 Strip & Remove All Formwork $ 1,500.00 Frame Roof with 3"x8" rafters & 3"x10" hips 4/12 Pitch $ 9,500.00 Install 2"x12" Fascia Board Around Roof Perimeter $ 850.00 Install One Layer of 3/4" PT Plywood Decking to Rafters $ 3,129.00 Install Ice & Water Shield to Plywood $ 1,800.00 Install Copper Flashing/Drip Edge to Match Existing $ 580.00 Install Concrete Roof Tile $ 7,500.00 Install Plaster Durock Ceiling $ 6,500.00 Plaster All exposed Concrete Columns & Beams $ 4,344.00 Install New Coral Stone Tile Per Owner's Instructions $ 4,800.00 Working drawings $ 3,500.00 Total $ 53,353.00 Should you have any questions or require additional information please feel free to contact Bill Terry at (340) 228-6499. Remember, this is a lump sum contract and any changes will hav to be signed by the contractor and owner. AULS EPSON Pro L1505U EFTA00001584
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Phone Number Department Employees Ashiell Etienne Wreckshop Boniface Laudat Carpenter Charles Dick Plumber Cristobal Herrera Irrigation Cuthbert Titre Pools, JE bikes & R/O Dale Mark Wreckshop Danny Etienne MC, Electrician & Plumber Danny Boodram Stone Mason David Alves Barge Mate & Extra help Dupson Donissaint Landscape Manager Fabian John Landscaper Felito Joseph Heavy Machinery Operator Gael Leatham Landscaper Garth Eugene Houseman & Extra help Gerry A. Titre Pools, JE bikes & Trash Gusneme Dalce Landscaper & Stone Mason Hilian Bedminster Painter James Cesar Carpentry Justina De La Cruz Housekeeping Keshaun Williams Electrician Assistant Kevin Alexander Houseman & Extra help Leida Hernandez Housekeeper Luckner Legner Landscaper Maurice Bedminster Carpenter Miosotis C. Marte Housekeeper Nicholas Victorin Landscaper Onel Pierresaint Landscaper & Stone Mason Oriole Joseph Td. Painter Patrick Cena Boat Captain Philemon Alcine Stone Mason Helper Peter Elie Construction Peter St. Omer Landscaper & HM Operator Randy T. Amparo del Rio Boat Captain Ronald Joseph Landscaper Sheridon E. Elizee Wreckshop Manager Sylvester Gaillard Housekeeper Pierre Jules Head Carpenter Brian Bates Heavy Machinery Operator Management & Office: Carpenter EFTA00001728
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clearly APPROX! here give many hugs Raptor pre-heat time = to say Dad Day EFTA00001837
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U.S. epartment of Justice Immigration and Customs Enforcement Enforcement and Removal Operations Field Office New York, NY March 11, 2011 Mr. ohn Doe 123 Main Street Anytown, USA 12345 Re: Notification of Removal Proceedings Dear Mr. oe: This letter is to inform you that the U.S. mmigration and Customs Enforcement (ICE) has initiated removal proceedings against you. ou are scheduled to appear before an Immigration Judge on March 28, 2011, at 9:00 AM, at the Immigration Court located at 26 Federal Plaza, Room 1100, New York, NY 10278. ailure to appear at your scheduled hearing may result in your removal from the United States in absentia. 1. otification of removal proceedings: You have been notified of removal proceedings. 2. our hearing is scheduled for March 28, 2011, at 9:00 AM. 3. he Immigration Court is located at 26 Federal Plaza, Room 1100, New York, NY 10278. 4. ou are required to appear at your scheduled hearing. ailure to appear may result in your removal in absentia. 5. ou have the right to seek legal counsel. f you cannot afford an attorney, you may be eligible for pro bono legal services. 6. ou may contact the Executive Office for Immigration Review (EOIR) for a list of pro bono attorneys. 7. ou may also contact the National Immigration Project for assistance. dditional information: - You may be detained pending the outcome of your removal proceedings. - You have the right to apply for asylum. - You have the right to seek cancellation of removal. - You have the right to present evidence and witnesses on your behalf. - You have the right to appeal the Immigration Judge's decision. f you have any questions, please do not hesitate to contact our office at (212) 555-1212. incerely, John Smith Field Office Director Enforcement and Removal Operations U.S. mmigration and Customs Enforcement U.S. epartment of Justice SEVIS ATTENDEE REGISTRATION FORM PLEASE PRINT ALL INFORMATION IN BLOCK LETTERS LAST NAME FIRST NAME M.I. ATE OF BIRTH SEX COUNTRY OF CITIZENSHIP PASSPORT NUMBER DATE OF EXPIRATION VISA NUMBER DATE OF EXPIRATION ADDRESS IN THE U.S. ITY STATE ZIP CODE PHONE NUMBER EMAIL ADDRESS EMERGENCY CONTACT NAME EMERGENCY CONTACT PHONE NUMBER EMERGENCY CONTACT RELATIONSHIP I certify that the information provided above is true and correct to the best of my knowledge. IGNATURE DATE RECORD TO BE KEPT SUBJECT TO YOU TO CRIMINAL PROSECUTION YOUR NEXT REGISTRATION DATE: 02/02/2016 3/28/11 John Smith 2/2/16 U.S. EPARTMENT OF JUSTICE IMMIGRATION AND NATURALIZATION SERVICE Application for Registration Name: John Smith Date of Birth: 1/1/1980 Country of Birth: USA Alien Registration Number: A12345678 This application is for registration purposes only and does not constitute an application for any immigration benefit. he information provided herein will be used to update your record with the U.S. mmigration and Customs Enforcement (ICE). understand that I am required to register with ICE within 10 days of my arrival in the United States. also understand that failure to register may result in criminal prosecution. certify that the information provided above is true and correct to the best of my knowledge.
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EPARTMENT OF JUSTICE IMMIGRATION AND NATURALIZATION SERVICE Application for Registration Name: John Smith Date of Birth: 1/1/1980 Country of Birth: USA Alien Registration Number: A12345678 This application is for registration purposes only and does not constitute an application for any immigration benefit. he information provided herein will be used to update your record with the U.S. mmigration and Customs Enforcement (ICE). understand that I am required to register with ICE within 10 days of my arrival in the United States. also understand that failure to register may result in criminal prosecution. certify that the information provided above is true and correct to the best of my knowledge. ignature: John Smith Date: 3/28/2011 Witnessed by: Jane Doe Title: Immigration Officer Date: 3/28/2011 Additional Information 1. f you have been granted any immigration benefits, please provide the details below. 2. f you have any criminal convictions, please provide the details below. 3. f you have any pending immigration cases, please provide the details below. 4. f you have any other relevant information, please provide it below. ignature: John Smith Date: 3/28/2011 EFTA00001883
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THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past, upon our careful review and consideration these are the conditions to which you must now comply: 1. Notification of any travel outside of the U.S. Virgin Islands must be provided in person at USVIOJ when you are in the Territory; 2. Notification by email can only serve as notification if you are already outside the jurisdiction and planning on traveling to another destination or to notify of a change in the length of your travels while you are outside the Territory; 3. You are required to appear in person at USVIOJ at least twenty one calendar days prior to any intended travel outside of the United States; and 4. If a reduction in the 21 day notification is requested, you must submit information in support of the request for approval at the discretion of USVIOJ. When you appear in person to inform of your intent to travel, you must provide the following information: Destination Dates of travel Places of arrival and departure Itinerary details Address or, in lieu, telephone contact information Purpose of travel Any other required information These requirements are pursuant to Chapter 86, Section 1724 (b) of the Virgin Islands Code and H.R.515 - International Megan's Law. 04-20 KINGSBRIDGE GADE - GERS BLDG, 2ND FLOOR - ST. THOMAS, U.S. VIRGIN ISLANDS 00802 - (340) 774-5666 - FAX (340) 774-8550 10-40 CASTLE COURTLEY - DENMARK CENTER BLDG. - CHRISTIANSTED, ST. CROIX, U.S. VIRGIN ISLANDS 00820 - (340) 773-0290 - FAX (340) 773-1094 Jeffrey Epstein March 14, 2019 Page 2 Mr. Epstein, please understand that the previous provisions for your travel notifications are no longer accepted by USVIOJ and you must comply immediately with the conditions noted above. We thank you for your cooperation and trust that you will adhere to these conditions. Sincerely, Carol Thomas-Jacobs, Esq. Acting Attorney General EFTA00001884
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SECTION A - Tier/Status [ ] Tier I [ ] Tier II [X] Tier III [ ] Tier IV SECTION B [ ] Registration [X] Modify Data [ ] Renew Registration SECTION C [ ] Parole [ ] Probation [X] Supervised Release VIRGIN ISLANDS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL SEXUAL OFFENDER REGISTRATION FORM FOR USE BY LAW ENFORCEMENT AGENCIES PLEASE PRINT - COMPLETE ALL SECTIONS SECTION D - Registration Information Name: JEFFREY EDWARD Alias: Alan R. ON: 01207263 FOR NEW YORK VI Driver's License: C00002487M Exp. ate: 1/2024 DOB: 03/20/1963 Eyes: BLUE Skin: MARK Tattoo: NONE Race: CAUC Sex: M Ht: 5' 11" Wt: 175 Lbs Hair: GRAY SECTION E - Residence Physical Address: 8100 RED HOOK, SUITE B3, STT VI 00802 Closest Living Relative: [ ] N/A Relationship: BROTHER Temporary Address: Address: NEW YORK Contact # Home: Cellular: Contact # Home: Cellular: SECTION F - Internet Identifiers: List any and all email addresses used. nstant Messaging addresses and identifiers, designations or monikers in chat rooms, forums, and postings, and all social network identifiers: [ ] N/A EMAILS ON FILE [X] Employed [ ] Unemployed SECTION G - Employment Employer: SOUTH TENNEN Address: 8100 RED HOOK, SUITE B3 Contact Person: Date Employment: Telephone: Date Employment: Occupation: OWNER SECTION H - Volunteer Information: [ ] N/A Organization: Address: Contact Person: Dutes: Telephone: SECTION I - Occupational License Information: [X] N/A Date: Occupation: Date Employment: SECTION J - Education Information: [X] N/A School: Address: Dales: SECTION K - Vehicle, Trailer, Vessel, Etc.: [ ] N/A Description/Make/Model/Color/License Plate/Color Scheme: VEHICLES ON FILE Permanent/Frequent Location of Vehicle: License Plate: FORM NOT COMPLETE - TURN PAGE OVER TO CONTINUE SECTION L - Offense Information Date of Conviction 06/20/2018 Offense Category VICTIM [ ] Adult [X] Minor Victim Age [ ] Acquitted by Reason of Insanity Place of Conviction COUNTY/COURT COUNT NO AS NO SEXUAL OFFENDER FOR PROSTITUTION FLORIDA SECTION M - PLEASE READ CAREFULLY BEFORE SIGNING YES Registration in another State [ ] NO [X] YES and at what LEVEL: 3 As a Sexual Offender (Title 14 V.I.C. § 1721-1731) you are required by law to abide by the following: 1. ithin three (3) business days of moving to or returning to the Virgin Islands you must register in the Virgin Islands and keep your registration current in each jurisdiction in which you reside and in each jurisdiction where you are employed including self-employment or are doing business. f there is a change in your name, employment, residence, temporary lodging, information vehicle, information, or any other identifiers, you are required to appear in person at the Department of Justice not later than three (3) working days after such change. 2.
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ithin three (3) business days of moving to or returning to the Virgin Islands you must register in the Virgin Islands and keep your registration current in each jurisdiction in which you reside and in each jurisdiction where you are employed including self-employment or are doing business. f there is a change in your name, employment, residence, temporary lodging, information vehicle, information, or any other identifiers, you are required to appear in person at the Department of Justice not later than three (3) working days after such change. 2. n the event there is a change in your name, employment, residence, temporary lodging, information, vehicle information, or any other identifiers, you are required to appear in person at the Department of Justice not later than three (3) working days after such change. 3. n the event that you move outside of the United States Virgin Islands, you must register your new address with the Department of Justice within three (3) working days after leaving the Virgin Islands and you must also register in the new jurisdiction in which you will be temporarily staying. 4. ersons who are traveling outside of the Virgin Islands your are required to appear in person at the Department of Justice prior to your departure and provide your travel destination, dates of travel, places of arrival and departure, itinerary details, address, contact telephone information, and purpose of travel. 5. epending on the type of sex offense for which you have been convicted, you are required to appear in person at the Department of Justice to verify your information and to take a current photograph, when necessary, for a period of [ ] Every three (3) years [ ] every five (5) years [ ] every ten (10) years 6. epending on the type of sex offense for which you have been convicted, you are required to appear in person at the Department of Justice to verify your information and to take a current photograph, when necessary, for a period of [ ] 15 years [ ] 25 years [ ] for life 7. ailure to comply with these obligations subjects you to prosecution for failure to register or update your registration pursuant to Federal Law, 18 U.S.C. ection 2250, punishable by up to 10 years of imprisonment, or both. a. iolation of 18 U.S.C. ection 2250, punishable by not less than three months nor more than two years, or both, and b. ederal Law, 18 U.S.C. ection 2250, punishable by up to 10 years of imprisonment. e Reminded that under Title I of the Adam Walsh Act entitled the "Sexual Offender Registration and Notification Act (SORNA)" all individuals convicted of sex offenses are required to register and keep their registration current in each jurisdiction where he or she is residing, is employed and is educated. AILURE TO DO SO MAY SUBJECT YOU TO CRIMINAL PROSECUTION YOUR NEXT REGISTRATION DATE: 03/05/2020 Registrant I acknowledge that the above requirements as set forth have been explained to me. 3/5/19 Date Jeffrey Epstein First Name Signature of Registrant Witness I specifically informed the offender of his/her duties as set forth above and he indicated to me an understanding of those duties. 04/19 Date Kaye Signature of Witness Stanley First Name VIRGIN ISLANDS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient Jeffrey Epstein On this 15th day of Mar 2019, I have been advised, and I understand, Travel to US Jurisdictions 1.
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AILURE TO DO SO MAY SUBJECT YOU TO CRIMINAL PROSECUTION YOUR NEXT REGISTRATION DATE: 03/05/2020 Registrant I acknowledge that the above requirements as set forth have been explained to me. 3/5/19 Date Jeffrey Epstein First Name Signature of Registrant Witness I specifically informed the offender of his/her duties as set forth above and he indicated to me an understanding of those duties. 04/19 Date Kaye Signature of Witness Stanley First Name VIRGIN ISLANDS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient Jeffrey Epstein On this 15th day of Mar 2019, I have been advised, and I understand, Travel to US Jurisdictions 1. hat pursuant to Chapter 86, Section 1724(b)(1) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. nitials AL 2. hat "temporary lodging" refers to a place where I abide, lodge, or reside, including, but not limited to vacation, business, or personal travel destinations outside of the U.S. irgin Islands. nitials International Travel 1. hat pursuant to Chapter 86, Section 1724(b)(4) I am required to appear in person at the Virgin Islands Department of Justice at least twenty one (21) calendar days prior to my intended travel outside of the United States and provide pertinent travel information. nitials AL 2. f a reduction in the 21-day notice requirement is requested, I must submit information in support of the request for approval at the discretion of the Department of Justice. nitials Required Information for Travel 1. hat when I appear in person to inform the Department of Justice of my intent to travel, I must provide the following information: i. estination. ii. ates of travel. iii. laces of arrival and departure iv. tinerary details, contact v. ddress or, in lieu, telephone contact information vi. urpose of travel vii. ny other required information Initials DDJO/SORNA-18 DDJO/SORNA-18 EFTA00001885
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Date of Conviction 03/05/2019 Owner/Defendant FOR PROSTITUTION Owner Name VICTOR A. MANOR VICTOR A. MANOR Are You Registered as a Sex Offender in another State? [ ] NO [X] YES If YES, which state: NEW YORK and at what LEVEL: III SECTION M - PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Offender (Title 14 V.I.C. $1721-1731) you are required by law to abide by the following: 1. Within three (3) business days of moving to or returning to the Virgin Islands you must register in the Virgin Islands and keep your registration current in each jurisdiction where you reside, and in each jurisdiction where you are employed (including self-employment, non-compensated and volunteer activities). 2. In the event there is a change in your name, employment, residence, temporary lodging, information, vehicle information, or internal identifiers, you are required to appear in person at the Department of Justice not later than three (3) working days after such change. 3. In the event that you move outside of the United States Virgin Islands, you must register your new address with the Department of Justice before your departure and you must also register in your new state not later than three (3) business days after arrival there if your new state has a registration requirement. 4. In the event that you are traveling outside of the Virgin Islands your are to required to appear in person at the Department of Justice prior to your departure, to provide your destination, dates of travel, places of arrival and departure, itinerary details, address, contact telephone information, and purpose of travel. 5. Depending on the type of sex offense for which you have been convicted, you are required to appear in person at the Department of Justice to have your photograph taken and to take a current photograph, when necessary, for a period of [ ] every three (3) months [ ] every six (6) months [ ] every year. [ ] every five (5) years. 6. Depending on the type of sex offense for which you have been convicted, you are required to appear in person at the Department of Justice to have your photograph taken and to take a current photograph, when necessary, for a period of [ ] 15 years [ ] 25 years [ ] For Life. 7. Failure to comply with these obligations subjects you to prosecution for failure to register or update my registration pursuant to: Federal Law, 18 U.S.C. Section 2250, punishable by up to 10 years of imprisonment. I have also been advised, and understand, that failure to comply with these obligations subjects me to prosecution for failure to register or update my registration pursuant to: 1. Virgin Islands Code, Title 14, Section 1730, punishable by a fine not less than $3,000 nor more than $5,000, or imprisonment for not less than three months nor more than two years, or both; and ... On this date, I was given a copy of this notification. Signature of Registrant Date 3/15/19 Signature of Recipient Date 2/15/19 FAILURE TO DO SO MAY SUBJECT YOU TO CRIMINAL PROSECUTION YOUR NEXT REGISTRATION DATE: 03/05/2020 Registrant: Witness: Signature of Registrant Print Name I certify that I specifically informed the offender of his/her duties as set forth above and he indicated to me an understanding of those duties. Print Name 3/15/19 Gary Sorter 03/15/19 Date Date Gary Sorter Sherry Sherry VID08-5082 EFTA00001886
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artefacto CATALOG LIVING | LOUNGE CHAIR MAIN LITTLE 9/8/14, 8:15 PM CATALOG MENU All Lines LIVING SOFA SECTIONAL SOFA BED LOUNGE CHAISE LOUNGE DAY BED BENCH OTTOMAN COFFEE TABLE SIDE TABLE CONSOLE TV STAND DINING SLEEPING WORKING OUTDOOR ACCESSORIES CONTACT US http://www.artefacto.com/products/brow Page 1 of 4
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moth soup Find a patti. Stejleche: From Powhull Spont: Ragelly, 1- Tis: Htd. 1 Com Shyik. 1. Cooper Ur. - Peldubli!! (71-749? R. 27/27. Pado/Mdul 76-81-Gray - P.R 1.0. Anth Poli. 32- Eva - Lia: wtf. Q. HURT Fiedon Caliic. Contact + Bur
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Estate Seg Study B K Pinto - Architel Biz (Arab Tent: ] Karim Suda moroccon Future !! [Future !!! LSJ 25723 ANYA LAJM JOCK ASSIA LOST LUDI MOH Daniel EFTA00001890
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Road Hus CUB Bay 360 Luge View ISLAND 1. HOUSE 2. CUB 3. HOUSE 4. Hole up to 5. FARS VIEW CHANGE THE NEW HOUSE EFTA00001891
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R L 12-2 Fhide n 811 b.s.2 BASILI A MORales ST. Thomas, USVI. 00803 Little Saint James
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LITTLE ST. JAMES GENERATOR AND R.O. BUILDING ROOFING PROJECT MODIFICATION TO CZT-53-0- JDG Jeridian Design Group LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT PARCEL NO. LITTLE ST. JAMES U.S.V.I. PREPARED BY JDG Jeridian Design Group EFTA00001894
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MSTR-BDRM MASTER SUITE, TR APC DENON DERMABRASION EFTA00001896
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SKIN BEAUTY MACHINE KIN Adaptation Part Mode Probe Power Time 1. ead the nutrition deep into the skin, whiten the skin, and lighten the color spot. se the flat probe to move as drawing circle or line in the skin in the style of instigating and pulling to move as the straight line from chin to ear tip, from the corner of the mouth to the top of the ear, from nosewing to the temple and from top of the eyebrow to the hairline, and use the other hand to continue the flat probe to make the lymphatic circulation and lead the loosen skin, remove the wrinkle. his method is suitable for enhancing the permeability of the hypodermic cell, make the skin smoother, decompose the melanin and lighten the color spot. 2. odify the outline, remove the wrinkle Use the flat probe with the medium intensity to cling the skin in the style of instigating and pulling to move as the straight line from chin to ear tip, from the corner of the mouth to the top of the ear, from nosewing to the temple and from top of the eyebrow to the hairline, and use the other hand to continue the flat probe to make the lymphatic circulation and lead the loosen skin, remove the wrinkle. 3. ye treatment Use the sharp probe to move as drawing circle or line in the skin and in the style of instigating and pulling to move as the straight line from chin to ear tip, from the corner of the mouth to the top of the ear, from nosewing to the temple and from top of the eyebrow to the hairline, and use the other hand to continue the flat probe to make the lymphatic circulation and lead the loosen skin, remove the wrinkle. his method is suitable for enhancing the permeability of the hypodermic cell, make the skin smoother, decompose the melanin and lighten the color spot. EAUTY MACHINE KIN Adaptation Part Mode Probe Power Time Flat Probe 4-8 lights 20 min/time 100%, 33%, 10% Flat Probe 6-8 lights 10min/time Flat Probe 3-6 lights 8-10min/time Sensitive and mixed skin 75% Sharp Probe 3-6 lights 8-10min/time IV.Attentions 1.Cleanse the skin carefully and rub the enough medium, and then the probe can be started. 2.The heating level of probe is relating to the energy output, but, only if warm heat that is enough. 3.Have to choose the suitable intensity output if the client's skin belongs to the sensitive skin. hen the client feels uncomfortable, must adjust to low down the intensity. 4.The probe can not operate without target for a long time, otherwise, it can be damaged because of overheating. f need to stop it, please press the key <output> 5.Put a lotion or cream on the probe which it is working, and then move the output head of probe through the water granules, and power division of quaking of the probe through the water granules. 6.The probe can not operate on these place directly: human's heart, throat and upper eyelid. 7.Purely- natural water-soluble liquid is selected. he rate of probe moving is 0.5- 2cm per second. he probe can not be used without any medium.
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f need to stop it, please press the key <output> 5.Put a lotion or cream on the probe which it is working, and then move the output head of probe through the water granules, and power division of quaking of the probe through the water granules. 6.The probe can not operate on these place directly: human's heart, throat and upper eyelid. 7.Purely- natural water-soluble liquid is selected. he rate of probe moving is 0.5- 2cm per second. he probe can not be used without any medium. ot/cold hammer 1.Functions 1.Improve the lymph's circulation and prevent senescence. 2.Remove the Black eye socket and pouch. 3.Supply the moisture and nutrition of the skin's demand. 4.Remove the black eye socket and pouch. 5.Remove the black eye socket and pouch. 6.Lymph drainage and remove the toxin, and whiten the skin. I.Operation methods 1.Plug the hot/cold hammer into the output socket [47]. 2.Clean face skin with facial scrub lotion and steam face with steamer vapor for 10 min before starting this function. 3.Press the hot/cold hammer start/pause button [37] to start the function and its -15- EFTA00001898
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FlexTone FlexTone Rx-8000 ABDOMINAL P1 LOW BACK P2 MASSAGE P3 ON/OFF Ch1 Ch2 Ch3 Ch4 EFTA00001900
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ONCE UPON A TIME... ...THERE WAS A CLUELESS LITTLE GIRL. HOW DO I LOOK?
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a short note on the back of this page, with a few words that I've written down, and some other things that I've written down. TO PRE with 4 OK + CD 450 N.B. S.B. E.B. Redacted S.B. 4-9-19 Jeffrey E. Epstein Club People Jeffrey E. Epstein Sultan Toys Wife Zukerman S.B. Redacted
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Hatsy -egt. Ivany Natsy NY - Staff - bym Ex - Residents Medul LST - Bank - vaty 444 Soul - k - Pyji - Dae man ser Parry- Jit. Travel plare- Sui-Ruhal - Eyol-Dt Honored Health Jod-Cabon Final-Eyjten Time Blaine JP Chat Lihan Geffen Rwok Joo JyLee Sultona Teyu Dilé April- Zuckerm Kelly Jeffrey E. Epstein JP [Jaba-Dhai] Den [Geffen] [HK] [Pari] [Jaba Bpr 1] [Pink Alabam] [Jaba-chali] [Simph] Reid [Banj] [Stem] [Thiel] [Vibra] [Slim-G] [Summer-Eld] [Brodman] Jeffrey E. Epstein Netik
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IMPORTANT PAPERS YOU ASKED ME TO HOLD ON TO WHEN YOU WERE AWAY H PRE with 4 K+CD URE THER ATH Practice Quest 450 PREP ON THE GO with mo MASTER the test with expert s realistic practice, and in-depth detailed answer explanations. REINFORCE critical concepts with IMPROVE your performance online analysis and feedback. TOEFL iBT is a registered trademark of the Education EFTA00001909
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Jeffrey These are the check registers for the "small" account - 6273 - from these you can see what each check was for, as opposed to the statements. Milane EFTA00001910
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#'s H601-4650 Dates 11/16/11 - 1/24/12 11/16 4601 Brautlgam Land Surveyor Field House 1,600.00 11/17 4602 Stabenow for US Senate Political Contribution 1,500.00 11/22 4603 Bank of America Visa 2,066.45 11/22 4604 Electronic Environments Bedford 1,234.81 11/22 4605 James Gainfort Field House 20,372.55 11/22 4606 Wells Fargo Kash HO insurance 7,381.00 11/23 4607 Fisher Marantz Field House 587.10 11/30 4608 NJ Gross Income Tax Taxes 2,306.34 12/1 4609 Cash LDB 25,000.00 12/5 4610 Pawling Mountain Club Thanksgiving shoot 3,427.28 12/5 4611 Dom's Landscaping Field House 22,816.06 12/5 4612 MBM Enterprises Alex - Tennis 2,505.00 12/5 4613 Hatch Victory committee Political 35,000.00 12/7 4614 The Four Seasons Lunches 1,064.50 12/7 4615 SH Acoustics Field House 612.50 12/8 4616 The dinex Group Daniel dinners 1,434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,361.50 12/8 4620 Madison Cox Associates Field House 12,151.50 12/13 4621 Ushabati LLC Diana 1,043.37 12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00 12/14 4623 Brautlgam Land Surveyors Field House 1,250.00 12/14 4624 Kellard Sessions Field House 2,890.00 12/19 4625 Melanie Spinella Gift 25,000.00 12/19 4626 Fisher Marantz Field House 9,706.87 12/20 4627 Matthew Hanlon Restor. Art 108.88 12/21 4628 Carter for Senate Political 2,500.00 12/22 4629 Ben Krupinski SH 19,038.19 12/22 4630 Robert J. Hennessy Photo Art photos 834.80 12/22 4631 Dom's Landscaping Field House 33,342.84 12/22 4632 Cash LDB 25,000.00 12/29 4633 Electronic Environments 760 Park 354.12 12/19 4634 James Gainfort Field House 1,481.50 1/3 4635 PA Department of Revenue Taxes 1,134.00 1/5 4636 Tibetan Mastiff Rescue Goldner 15,000.00 1/5 4637 Coopers Robertson Field House 8,873.75 1/6 4638 Pawling Mountain Club Ben 20,236.12 EFTA00001911
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JE mark - up of Attachment TO ADVISORY OPINION ATTACHMENT TO PETITION FOR ADVISORY OPINION State of New York - Department of Taxation and Finance - Form AD-1.8 4. The petitioner submits the following statement of facts as the basis for the requested advisory opinion: Facts as the basis for the Advisory Opinion Petitioner (the "Settlor") created an irrevocable trust (the "Trust") pursuant to a trust agreement (the "Trust Agreement") between the Trustees and the Settlor. administrative The Settlor is deemed to own the Trust property for Federal and New York State income tax purposes, as provided in Sections 671 to 679 of the Internal Revenue Code. Under the terms of the Trust Agreement, the Settlor has the right to acquire or reacquire trust property at any time (the "Substitution Power"). The provision of the Trust Agreement creating the Substitution Power reads as follows: Settlor "Reacquisition of Trust Assets. The Settlor at any time or from time to time may acquire or reacquire any portion of the Trust Fund of any Trust created hereunder by the Settlor, and the Settlor may substitute at the date of substitution. Notwithstanding any other provision of this Trust Agreement, the Settlor 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 they believe that the property the Settlor seeks to substitute for trust property 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 Settlor, at any time, may release this power with respect to any Trust. Any release in writing signed by the Settlor and delivered to each Trustee of th with respect to which the release applies." Substitution The Settlor wishes to exercise the Substitution Power by substi personal property he owns (the "Substituted Property") for than tangible personal property (the "Trust Property") havi to the Substituted Property (the "Exchange"). Upon the initia Substituted Property by the Settlor, the Settlor paid New York S sales tax with respect to the Substituted Property. Following the E Trustees may allow Trust beneficiaries to use the Substituted Property w charge or other consideration. DRAFT 9.25.13 Applicable Law and Regulations Mark? EFTA00001912
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concerte -Living-Page- -Paul Elgar- [Com-3pt Victoria B. Elger From: LAW OFFICES OF GERALD B. LEFCOURT, P.C. Epstein PRIVILEGED & CONFIDENTIAL ATTORNEY WORK PRODUCT MEMORANDUM DATE: August 23, 2007 FROM: FAF TO: GBL/SER/File SUBJECT: Palm Beach EFTA00001913
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OFFICE DEPOT Office D JAN 95 7 Office DEPOT® EFTA00001924
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ear jeffrey: I hope you had a wonderful holi- day season. I received the necklace you sent me. It was beautiful, thank you very much. Christmas went well with my family. My sister and I spent it in Arizona with our dad. I performed been going well and I realize that the past year would not have been as great as it was for me, had it not been for your help. The adventures to the Virgin Islands, West Palm Beach, Las Vegas and New Mexico have all made this a year to remember. My sister had a wonderful time on the Las Vegas and New Mexico trip, and also when you flew her out to New York to visit me for the weekend. Allowing me to stay in your apartment in Manhattan made my life so much easier and less stressful. It was very nice to have my own space where I could be quiet and draw without talking to anyone nor worrying about intruding on family or other friends. It was also very kind of you to help my friend Alejandra. Seeing my mother in LA was wonderful. I have not gotten to spend a considerable amount of time with her since I moved out. However, the most wonderful thing you have done to push me to be my best and really think about my life, Thank you for everything you have done for me.
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Dear Jenny, I hope you had a wonderful holi-day season? It was beautiful, thank you for the card you sent me. I went well with my family. My sister and I went to Arizona with our dad. Everything has been going well and I realize that I love you as a friend. I had a wonderful time on the trip to Las Vegas and also when you visit me for the weekend. Your apartment in Maryland is beautiful. I have not been out here in a while. I have nothing to do. To be much happier and less stressful to have my own without talking to anyone, draw without talking to anyone, not worrying about intruded on by other friends. It was also very nice to be my very own, getting my mother in to it was very nice, getting to have a considerable amount of time. However the most wonderful thing you have done is to me to be my best and really think about me for everything you have done for me. Sincerely, EFTA00001927
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Dear Jeffrey: I hope you had a wonderful holi-day season. I received the necklace you sent me. It was beautiful, thank you very much. Christmas went well with my family. My sister and I spent it in Arizona with our dad. I performed with the circus in LA. Everything has been going well and I realize that the past year would not have been as great as it was for me, had it not been for your help. The adventures to the Virgin Islands, West Palm Beach, Las Vegas and New Mexico have all made this a year to remember. My sister had a wonderful time on the Las Vegas and New Mexico trip and also when you flew her out to New York to visit me for the weekend. Allowing me to stay in your apartment in Manhattan made my life so much easier and less stressful. It was very nice to have my own space where I could be quiet and alone without talking to anyone nor worrying about intruding on family or other friends. It was also very kind of you to help my friend Alexandra. Seeing my mother in LA was wonderful. I have not gotten to spend a considerable amount of time with her since I moved out. However, the most wonderful thing you have done is push me to be my best and really think about my life. Thank you for everything you have done for me. Sincerely,
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ear germs a wonderful holi- been here 2 years and had a wonderful trip and also when you flew her out to New York to visit me for the weekend. Allowing me to stay in your apartment the Manhattan made my life much chester and less stressful. It was very nice to have my own space where I could be quiet and draw without talking to anyone nor worrying about intruding on family or other friends. It was also a wonderful trip. I was also very kind of you to help my friend Alexandra. Seeing my mother in law was wonderful. I have gotten to spend a considerable amount of time with her since I moved out. However, the most wonderful thing you have done is push me to be best and really think about my life. Thank you for everything you have done for me. Sincerely
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eargency I hope you had a wonderful holi- day. I have been very busy this year. I have been for my usual adventures to the Virgin Islands. We had Palm Beach, Las Vegas and New Mexico and New York to been going well and I have not have all made this a year to remember. My sister had a wonderful trip and also when you flew her out to New York to visit me for the weekend. Allowing me to stay in your apartment in Manhattan made my life so much easier and less stressful. It was very nice to have my own space where I could be quiet and draw without talking to anyone nor worrying about intruding on family or other friends. It was also very kind of you to help my friend Alexandra. Seeing my mother in La was wonderful. I have not gotten to spend a considerable amount of time with her since I moved out. However, the most wonderful thing you have done is push me to be best and really think about my life. Thank you for everything you have done for me. S
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Zinta Braukis 18 CA 90065 Jeffrey Epstein 457 Madison Ave. 7H New York, New York 10022 10022+6843 37 USA
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ear Jeffrey: I hope you had a wonderful holi- day season. I received the necklace you sent me. It was beautiful, thank you very much. Christmas went well with my family. My sister and I spent it in Arizona with our dad. I performed on new years with the circus in LA. Everything has would been going well and I realize that the past year would not have been as great as it was for me, had it not been for your help. The adventures to the Virgin Islands, West Palm Beach, Las Vegas and New Mexico have all made this a year to remember. My sister had a wonderful time on the Las Vegas and New Mexico trip, and also when you flew her out to New York to visit me for the weekend. Allowing me to stay in your apartment in Manhattan made my life so much easier and less stressful. It was very nice to have my own space where I could be quiet and draw without talking to anyone nor worrying about intruding on family or other friends. It was also very kind of you to help my friend Alexandra. Seeing my mother in LA was wonderful. I have not gotten to spend a considerable amount of time with her since I moved out. However, the most wonderful thing you have done is push me to be my best and really think about my life. Thank you for everything you have done for me. Sir EFTA00001932
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Dear Jeffrey, 1/9-2002 Thank you very much for giving me the opportunity to participate at a safari. It was a truly wonderful experience, something I have dreamt of since I was a child. I appreciate so much your kindness and thoughtfulness. To ask me what would make me happy and then give that to me, is the nicest thing anyone ever done to me. I hope I soon will have the opportunity to, in person, describe all the exciting
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moments I had in Africa thanks to you. Until we meet next time and I can tell you all story's I hope you can see the joy in my eyes when you look at the photos. Once again, thank you so much, your kindness and care means the world to me. My first night in Africa! This photo is taken by self-timer the first night when I arrived in Tanzania (the east coast) before traveling to the wildlife area Solous where the Safari was. EFTA00001935
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The boats were very small and it felt a bit dangerous with the crocodiles and the hippos in the water, but as you can see in my eyes I felt very excited and happy. EFTA00001936
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I went on walking safaris a few times, which I found interesting. I walked for hours and had a guard with weapons with me. It was a very special feeling and I felt close to the nature. EFTA00001937
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This is me at a game drive. Look at my eyes! I find this photo funny because I look like a child at Christmas who is going to open a present. I felt so happy !!! EFTA00001938
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In the evening, a guard followed me from my tent to a fire place where everyone that stayed at the camp had dinner. As you can see it was quite dark in the bush in the evenings Do you notice how satisfied I look at this photo, I felt brave!! EFTA00001940
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The tents were big and comfortable. The noises at night were fascinating. So many noises I never heard before. Some nights I could nearly not sleep because I found it so interesting trying to figure out what kind of animals the noises come from. EFTA00001941
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At this picture I have a glass of wine before dinner together with the others people staying at the camp. The mornings were wonderful!! I took this picture by self-timer and I like it very much because you can see how much I'm enjoying my self. They served tea and coffee with scones and I took my blanket with me from the bed and had breakfast in the middle of the bush, and felt very happy. EFTA00001942
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CATO ELGYDIUM ELGYDIUM ELGYDIUM ELGYDIUM ELGYDIUM T-Gel SEPHORA SEPHORA EFTA00001943
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ELGYDIUM TOOTHPASTE ELGYDIUM DENTIFRICE ELGYDIUM DENTIFRICE ELGYDIUM DENTIFRICE ELGYDIUM DENTIFRICE WHITENING BLANCHELIR PASTE DENTIFRICE PASTE DENTIFRICE PASTE DENTIFRICE Kiehl's ULTRA FACIAL CLEANSER ULTRA FACIAL CLEANSER GUM BUTLER 400 33x nutiva coconut oil KOPARI KOPARI LAURA MERCIER Body & Bath LAURA MERCIER Body & Bath T-Gel shampoo Original Formula Neutrogena EFTA00001944
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GERALD B. LEVINE, P.C. LAW OFFICES OF NEW YORK, NEW YORK TELEPHONE VIA FEDERAL EXPRESS November 1, 2007 Roy Black, Esq. Black, Srebnick, Kornspan & Stuebig, P.A. 203 South Biscayne Boulevard, Suite 1300 Miami, Florida 33131 Jack Goldberger, Esq. Allen, Norton & Stone, P.A. Richardson & Weiss, P.A. West Palm Beach, Florida 33401 Dear Messrs. Black and Goldberger: Per Jerry's request, depositions of suggestions, or ared in anticipation of the you have any comments. Very truly yours, Faith A. Friedman Faith A. Friedman cc: Jeffrey Epstein (by hand) Michael Fien, Esq. (by e-mail)
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Dear Shulain, I enjoyed writing Gypsey a birthday letter and reminiscing about the past. However, it is not what you had in mind, you feel free to edit it or tell the write something else. I hope you can use the photos. The ones of the Parachute jump & Wonder Wheel are leant from his childhood neighbor- hood. I thought you might find a place for them somewhere in the book! I'm looking forward to seeing the finished book - it should be very interesting. Considering the many different people Jeffrey has encountered throughout his life. Please keep in touch, and let me know what I can do to help Best regards- EFTA00001947
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Dear Ghislaine, I enjoyed writing Jeffrey a birthday letter and reminiscing about the past. However, if it is not what you had in mind, please feel free to edit it or tell me to write something else. I hope you can use the photos. The ones of the Parachute jump + Wonder Wheel, are icons from his childhood neighbor- hood. I thought you might find a place for them somewhere in the book! I'm looking forward to seeing the finished book - it should be very interesting considering the many different people Jeffrey has encountered throughout his life. Please Keep in touch, and let me know what I can do to help. Best regards- Kathe
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EFT A00001950 CAUTION 450 lbs Nora CE OAKWORKS OAKWORKS EFT A00001950
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OAKWORKS Nova OAKWORKS Bodies Talk. We Listen. 923 East Wellspring Rd, New Freedom, PA 17349 Toll Free Phone: 800-558-8850 FAX: 717-235-6798 www.oakworks.com OAKWORKS, Inc. CE UL LISTED Original Patent Pending U.S. Patent 5,009,170 U.S. Patent 5,943,965 All portable tables: Slide-lock™ Einlock Part No. 3519 Handcrafted in the U.S.A. CAUTION Dynamic Load Rating: 450 lbs. To Close the Table: • Place the folded table sitting on the floor, bump the tab between rubber bumpers with the heel of your hand. Bump the tab on the side with the face rest outlets and the table will open. (Fig. 1) • Open the table up until the legs are fully extended. Remove the face rest. (Fig. 2) • Partially fold the legs into the table and make sure the armrest is laying flat and the cables are inside of the table. Push the two halves of your table together to lock. (Fig. 6) • With your table on its side, release the cables from the rings (Fig. 8a) and turn the table upright until all four feet are on the floor. Lift one end of the table upright until all four feet are on the floor. Lift one end of the table upright until all four feet • Fold the legs against the underside and tighten the knob by hand extensions, setting all extensions at same height. (Fig. 4) • Choose the hole that represents the desired height and after removing the knob, put the bolt through that hole, • To return to normal height settings, see the separate CAUTION label that refers to the Shiatsu Cable Option. (Fig. 9) Fig. 9 Fig. 8b Fig. 8a Fig. 6 Fig. 5 Fig. 4 Fig. 3 Fig. 2 Fig. 1 To Set the Table Upright: To Change the Table Height: 15704713 NVLS3272473PLTTVN Ser#. NVS367130 TTCCouW: 27 H: 24-34 L: 24-34 x 73 PL/TT/VN Order #: 500441 Line: Notes Product: Nova L33.27 x 24-34 x 73 Foam: PL 8/8/2007 EFTA00001951
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Jan 20th, 2007 Happy Birthday Jeffrey LOVE B ! Mireille Gallery Vintage Posters Art Framing 1384 2nd Avenue New York, NY 10021 Tel: (212) 472-8008 Fax: (212) 472-8118 EFTA00001958
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RIHSTA3W2 SWEATSHIRT ISRAEL DEFENSE FORCES הגנה לישראל EFTA00001970
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LOT 8291K2 EXP 2020 09 KY THE ORIGINAL Swim-EAR Dries Water i the Ear Water 29.57 mL (1 Zantac 150 MAXIMUM STRENGTH EFTAO0001974
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Sky Scout CELESTRON Sky Scout Personal Planetarium CELESTRON EFTA00001978
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Sky-Scout Personal Planetarium CELESTRON Sky-Scout OLYMPUS RadioShack EFTA00001979
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Plants Truth, Hall Holly Fin: Phys INTELLECTUAL Political Power Deception Mina N Face Appeare! Music AB AVRY/MAMBLE (Time - De David Bmy Dissolution! Miracles MATAN Vineyard Beauty DC C O A □ Leib Hisenh Guil Twin H.Hbat $7, Dt SBOD TOPE U !
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Plants Appearance! Power Truth, Hall Music Deception Fin Phys INTELLECTual Political Mirra N Face (Tire - De Drault Brainy Disturbia! Objects miracles matrix Uneydmind Beauty Leib Hisenh Guil Twin, Hithat DC $ + D+T SBOD T O P E D A T E !
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plants APPEARS! Power Truth, Hall Music H Fin: Deception AYMY/Mmmber (Tire - De Pollal Main N Face Drank Brainy Distribution! mobjects miracles matrix Unuybaid Beauty Leib Hisenh Gold Twin, Hilbert EFTA00001984
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