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. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005585 " EFTA00004070.pdf,"By ToBe Returned K Yes erNo Receipt Given K Yes 0No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure EFTA00004070 1131/161 Aftnq I oria 1-1-11 red , Sammq Woim__pcacaecll 0 ,f.,ix.-Ptivcrtrov64' , _ 63-b44_, . 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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 . N ND14S \\ 3/4"", eetee:bn b -\L\ .IL \.e k-4, ct.."".)7n...,t te\t,,,:ik k-te.fi- if et ca1/4\ Do i. S. ant ~is epees. LV.5g.C.1). 26-77/ 1 :.:..ARRL,..,iu,71.[Do v ., I - 6G P— lc? i i9 -SÅ-S ~STAMP EFTA00006108 " 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 " EFTA00004477.pdf,"THAIS,MOSCOW GIRLS AFRICA IIIIIII MI ZORR 0 MIN MI IIIIII CRACK WHOLE PROPOSAL 3ALI/THAILAND (ASIA RUSSIA ME MINUDES YOGA GIRLS BOOK 12 EFTA00004477 EFTA00004478 RIG 2009 PG IMG_2012.JPG IMG_2017.JPG Mist IMG 20, 0 JPG IMG2011 JPG IMG_2013.JPG IMG_2016.JPG IMG_2018.JPG IMG_2019.JPG EFTA00004479 I Misc IMG_2020.JPG IMG_2021.JPG IMG 2023.JPG IMG_2022.JPG IMG_2024.JPG IMG_2025.JPG IMG_2026.JPG IMG_2027.JPG IMG_2028 JPG I EFTA00004480 EFTA00004481 ITEM WAS NOT SCANNED DESCRIPTION CI EFTA00004482 I EFTA00004483 EFTA00004484 Zorro 10.JPG 11 JP° MI 12 JPG 13.JPG 14.JPG ""MI ME 15 JPG 16JPG IME 17 JPG 2photographers: and IME EFTA00004485 =Hawaii, Zono I= 18.JPG EMI I= 19 JPG I== 20 JPG 21.JPG 22.JPG - 23.JPG ME= i 24.JPG I=M 25.JPG 3photographers: and l= IM= MI 26 1PG EFTA00004486 MEI 27 JPG 32 JPG HawaN, Zorro MIN 28.JPG 31.JPG JPG MI 32 JPG 33 JPG 34 PG 35.JPG 4photographerS: and NM EFTA00004487 um 36.JPG 37.JPG 39.JPG 42.JPG 40.JPG 11 1 h 3.JPG 44.JPG 5photographers: arid EFTA00004488 Hawaii, Zorro 45 JPG 46.JPG 47 JPG 48.JPG 49.JPG 50.JPG 51.JPG I= 52 JPG ephotographers: IM and 53JPG EFTA00004489 Zoo !PC 55.JPG 56.JPG 57 JPG 58.JPG 60 JPG 59JPG 61.JPG 62.JPG 7pholographers. and EFTA00004490 Hawaii, Zorro 11 ,,k, • rf, r 63.JPG 64^1PG ME 86 .JPG 66.JPG - 67 JPG 66.JPG - 69 JPG I= 70 JPG 71 PG 8photographers: and EFTA00004491 Hawaii, Zorro 72.JPG 73.JPG 74.JPG 76.JPG n.JPG 79.JPG 80.JPG 9pholographers: and EFTA00004492 IM Hawaii, Zorro 81^JPG 82 JP° -- 83JPG 84.JPG =I 86 PG 85.JPG MI= 87 JPG 88 ' 88 I= 88 JPG lOphotographers: IM and- EFTA00004493 Hawaii, Zorro 063 JPG 064.JPG 065 JPG 66.JPG 067.JPG 11 photographers Sand 68 JPG EFTA00004494 Hawaii, Zorro C69.JPG 072.JPG 070.JPG 1.1111/73 JPG 075 JPG 076 JPG a 077 J0C 12photographers: la and )71 JPG D74 JP.; EFTA00004495 EMI Hawaii, Zorro 078.JPG MME ° 79 JPG Juliette 080.JPG 081.JPG I= 082 JPG °83:JPG 084.JPG IME 085.JPG 086 JPG 13photographers: Min and IME EFTA00004496 IME 087.JPG - 090.JPG 093.JPG ME Hawaii. 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Moscow14.JPG Photog: EFTA00004574 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004575 0 EFTA00004576 " 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 .. 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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 . 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 " 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 " 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.. 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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. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekeeper: Housekeeper: Housekeeper: Landscaper Manager: Landscaper Supervisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis Hilian Bedminister Sheridan Elizee Cuthbert Titre TWA Employees & Flight Escorts LSJE St. Thomas Jet Center FBO (Fix Base Operation) Thomas World Air Hanger - Jet Center STT Cyril E. King Airport - St. Thomas LSJE Escort(s): Carlos Rodriguez Jermaine Ruan Ramon Linderman Manager(s): Roy Romney - VIPAA Ann Rodriquez - LSJE EFTA00003150 " EFTA00003180.pdf,"EFTA00003180 " EFTA00003198.pdf,"EFTA00003198 " EFTA00003169.pdf,"EFTA00003169 " EFTA00003385.pdf,"EFTA00003385 " EFTA00003338.pdf,"EFTA00003338 " EFTA00003375.pdf,"yillittlyratiawktf • • . EFTA00003375 " EFTA00003390.pdf,"""Cirre,..40.1 - 41,24,444 - 0.. 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A • • * . ‘ . •••• •ti f. sr 11••• is 0 —1- ••. ••••••• • •••••• ••••••• • ••••••••,, •••••••., • • • •• ••• •flis 4 • • • ISO • • • • • • 6 • • *a•• • 0 • • • • • • • • • * • • • • • • • f I 0 s Et • •• • • • II • • • • • • 0 • • I • • ******** • • • a * ********** • * • • 000 00 • • • • o • • • • a. • • • • a S. • a .. or • • a • ... • • a • w ..... . * a - w • /b.- W 4 • s' a ' Ca 1 w • • a 0 0 t e ll Oda • I * a a a * • * a • C • •* es C 4 4. 4 a -. , . 2 4 $ 0 S * 4 • . s - • • 0 c ; s - • • • 2 y 0 * . • c • • • * • * • • ill it :1° • • • •• •• a • 1' • • . a • . • * i•p • • • ... ♦ • • • qv ai, .. • • • • # • /7 EFTA00003430 " EFTA00003087.pdf,"EFTA00003087 " EFTA00003339.pdf,"- EFTA00003339 " EFTA00003163.pdf,"EFTA00003163 " EFTA00003191.pdf,"l EFTA00003191 " EFTA00003134.pdf,"EFTA00003134 " 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 " EFTA00003184.pdf,"EFTA00003184 " EFTA00003183.pdf,"EFTA00003183 " EFTA00003352.pdf,"EFTA00003352 " EFTA00003142.pdf,"Lenovo. Neu = AIM MI MI6 WOO Imo IOWA NY -N AN nomo/ %Wm TIN NM • NIONIIIIM MILIMON/ how PM"" Mom*. INA • NMI tN IINo6 3 /HINSON. IN • - WO II N006 OWN WMMIww Moo rompl Is ammo Om* Mb blame Om MP NNW ■ w-INr•• ININve Mori Nom Nov66 Moo OM MI6 • V • IP 1 1111 I 1 11 11 11 11 11 1111111111 11 11 1111111 1 11 111 11 1 1 MILPINIOU IMMOttlIN CE r *MOW MOO loombove limb* [ -IN'"" IP CAN MN -Y till CAN NOON -3 IIII A E3 ES it.. out EFTA00003142 " EFTA00003117.pdf,"5ff raPPOATCH encore IEFME CaNICYPO 10 Mt POY42 SUPPLY &ft VINIORIPA flt WlelltatTIOMPfrit ..14=t •-•L-e; canCl env TO GIOJCED CUTLET OPADAYFT Alt waits otv swortua *nage., SJ1i *MUMS np Jaw parmAs Unf Cta ;SEWN.% SUOAXOSIOTTIMLA v4u$11MULN nstnisa*AN aunts SraltOr SaAT nswnts f. SrlaattuCT m101010. 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CO.) 0a RE) HP Sllmline 260,3010 DT PC US Serial No. CNV716004Y Product No. V8P61AAAABA Limited Warranty ty/ly/Oy IV3ISSAVI Model No. 260-a010 BID. 16WW3RST6071SAIMADABA Featuretlytta 3E3K3N3Q4C4h6J6Z601B7K7P7T7W aEtapadasataz07trhbotocOdUdOdde Jegey.TE BU IDS UMA Pent J3710 Reseieee faunae vow enslave met edflalef AIYIS0411TIMMI *Va. eepreerimem teen min OA Illardnis 0.4•06262 ItUar ',Whet bit U. &tilt at: t• N •• •• 0MSs 141•0•JAIKA nleew 312 MAW ION www.hp.comlgolsupportassistant • EFTA00003117 " EFTA00003419.pdf,"EFTA00003419 " EFTA00003443.pdf,"EFTA00003443 " EFTA00003319.pdf,"21,16,* • EFTA00003319 EFTA00003320 " EFTA00003140.pdf,"• IMOMOOVUIPOWIXIMOX :u mini EFTA00003140 " EFTA00003399.pdf,".. OO . h . .• '61'4 • :5 1' &:.° 61.1. 4 6&0 . O ..0 . 6:0 • ,..“ • r • wee 1404,4refler4 4 •°' f, , L ° ,t . t. • . 4 • • • • • .1 te ,. 1/4 • b.. s r.•,,s 1/4 .,- „•••,......\%0;:o.,::°‘.:- •. • •• • 1/4 s• .• O S. it1/4 r -• i .. ,.',,• . 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O 4 a , ,r 14 . 6 .3•, s e 1 %431 ' ‘ 4‘‘ 41. • • 3• 2 .‘ .0 • IA .' OO I l ••• L 4. 16 •••' 11 • 1 3 ,O O .31 4O „ . .... 3)..1, 644:,• •46 ,... “ e t o r.. 4.% r „I .O O ... 3 O. 1 .O .e 11.• • • c•▪ *"" ••`. • re‘,.O* s t• , b •••• K • .1 4.1 . 6•.‘& • •• • -.4 446 '.• . 46 •• • it 61 • ‘& 1 4'46 .• ••6 ••• • • 4.4. 6 °6 .••• „ 3 O , O.3 t ai 3 4.• -•f•• 5‘ ,p )4 ` • ..•••4: .. • 4 • •L %O r. „ .• • ,, • b• • • O.O • 1/4 • ••. 1/4 O. • • ' bob bo .O 1 ) • • EFTA00003399 " EFTA00003188.pdf,",lan -VIa liglahla Seen. AlbellaSS allaSIPOIS _ ••••-a-easSiliallih EFTA00003188 " EFTA00003130.pdf,"EFTA00003130 " EFTA00003099.pdf,"tf. EFTA00003099 " EFTA00003084.pdf,"EFTA00003084 " EFTA00003407.pdf,"EFTA00003407 " EFTA00003432.pdf,"• e. %%%%%%% %%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% llllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll lllllll Vo. %%%%%%%%%%%%%%%%%%%%%%% • .V.1.1"" *pee. %%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%% 1 %%%%%%%%%%%%%%%% 111111l11%l11.WIllItts WIPVII, 1%••••••• • • • • 11••••• •11111111%111%1111111.114111V11111 tITAW111411.1%).:. % • % • %%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%% 111%1111111AI •••••1.• %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% EFTA00003432 " EFTA00003388.pdf,"EFTA00003388 " EFTA00003439.pdf,"EFTA00003439 " EFTA00003321.pdf,"LB EFTA00003321 El • EFTA00003322 " EFTA00003330.pdf,"EFTA00003330 " EFTA00003164.pdf,"EFTA00003164 " EFTA00003120.pdf,"EFTA00003120 " EFTA00003136.pdf,"Rao TURF EFTA00003136 " EFTA00003449.pdf,"EFTA00003449 " EFTA00003453.pdf,"EFTA00003453 " EFTA00003105.pdf,"EFTA00003105 " EFTA00003422.pdf,"A l.' • b / 1 EFTA00003422 " EFTA00003096.pdf,"1O.7111te• 5.10-2011) , trat• ' ' • (7: It- EEl OF r ll r rnmaMIMII IIIM r ,, ii „)% DATE $ la anti CASE ID - 60)7 LOCATION PREPARER/PHOTOGRAPIIER REMARKS ' a 0 PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 151j-------(0 1ZV---SUd &edt 11‘4AA/2 2.4w2C (4 4.-LA.4 - Zr•-•42 C - g aga i rt att act Me- I 7.1 _A_ - C et Ctlikflt- 7 "". 2c,-..2 C en+, lef or- (Stack itkma - lo-RC 173-171, Mai -icat4 likt* --7,wi ca C 177 It flask fr Sinai thinew 7- -1 - 7 --- ika-e. - 2 orq C kii‘ers - 44calstic, -Lore 111-;ltEaantv feud on -acoa k gess, - Lee g. 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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 " EFTA00003942.pdf,"EFTA00003942 ITEM WAS NOT SCANNED DESCRIPTION ph94D ,/ , EFTA00003943 EFTA00003944 " EFTA00003836.pdf,"EFTA00003836 " EFTA00003776.pdf,". • • .... ' -...- "" ..,:x"".... .... . - ..i. - . . ',Nen .."" : %AN\ ...- .... ,..,. ...„ ::., tea` , , vo• .N ... % %.... % ... il•IIIIIL.C. ••• • "".. *** 1 .... ,,, • ... ' %...... ....% — —. 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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 " 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. 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Nude LSJ125.JPG LSJ126.JPG LSJ127.JPG Nudes' Nudes Nudes LSJ128.JPG LSW2E,.JPG LSJ130.JPG Nudes. Nidese Nudes t LSJ132.JPG LSJ133.JPG Nudes Nudes EFTA00004623 EFTA00004624 St Trop/Clinton Morroco. Nude la LSJ144.JPG Nudes LSJ143.JPG Nudes LSJ146.JPG Nudes • LSJ145.JPG Nudes LSJ147.JPG LSJ148.JPG Nudes Nudes LSJ150.JPG Nudes LSJ151.JPG Nudea EFTA00004625 EFTA00004626 St Trop/Clinton Morroco. Nude LSJ162 JPG LSJ163.JPG Nudes Nudes_ LSJ '(il JPs EFTA00004627 EFTA00004628 EFTA00004629 Clinton Far East/St. Tropez les St Tropezl7.JPG St Tropez St Tro: 1PS St Tro: St Tropez18.JPG St Tropez St Tropez19.JPG St Tropez St Tropez21.JPG St Tropez St Tropez22.JPG St Tropez Clinton Fat East00.JPG Far East Clinton Fat East01.JPG Far East Clinton Fat East02.JPG Far East EFTA00004630 Clinton Far East/St. Tropez Clinton Fat East03.JPG Clinton Fat East04.JPG Far East Far East Clinton Fat East06.JPG Far East Clinton Fat East09.JPG Clinton Fat East10.JPG Far East Clinton Fat East11.JPG Far East Far East Clinton Fat East05.JPG Far East Clinton Fat East07.JPG Far East Clinton Fat East08.JPG Far East EFTA00004631 Clinton Far East/St. Tropez Clinton Fat East12.JPG Far East Clinton Fat East15.JPG Far East Clinton Fat East18.JPG Far East Clinton Fat East13.JPG Far East Clinton Fat East16.JPG Far East Clinton Fat East19.JPG Far East Clinton Fat East14.JPG Far East Clinton Fat East17.JPG Far East 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EFTA00004716 ITEM WAS NOT SCANNED DESCRIPTION rt 0, EFTA00004717 EFTA00004718 I EFTA00004719 I EFTA00004720 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004721 f EFTA00004722 Sotheby's 1334 YORK AVENUE NEW YORK NY 10021 212 606.7000 WWW.SOTHESYS.COM Henri Matisse (French, 1869-1954) Le RefIet (also called Femme devant un miroir, Le reflet dans la glace, Femme rousse anise) Signed and dated upper right Henri.Matisse 35 Oil on canvas 18 Vs by 21 7/8 in. (46.3 by 55.5 cm.) Painted in 1935 Provenance: Renou and Colle (acquired directly from the artist in October 1935) Rees Jeffreys, Sussex, 1938 S.K Lloyds, 1954 Herschel C. Walker, New York, 1955 B. Wardell, 1962 Galerie Schmit, Paris, 1978 Private Collection, Paris Exhibited: Dtlsseldorf, Galerie Groshennig, Chefs d'oeuvres du 19e et 20e siecles, 1960, reproduced in exhibition catalogue Rome, Marlborough Gallery, Aspect de l'Art du XX Siècle, 1964, no. 43 Paris, Galerie Schmit, Aspects de la peinture francaise, 1978, no. 41 Paris, Galerie Schmit, Lumieres sur la peinture des 19 et 20 siecles, 1983, no. 58 Literature: Pierre Schneider, Matisse, Paris, 1984, no. 43; illustrated p. 433 Lydia Delectorskaya, L 'Apparente Facilite Peintures de 1935-1939, Paris, 1986, illustrated p. 41 EFTA00004723 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004724 .IIIM .- - EFTA00004725 EFTA00004726 LSJ 12/04 OSCO2184JPG 411 MIN DSCO2184JPG DSCO2185.JPG DSCO2186JPG DSCO2187JPG at co D5CO2189JPG DSCO2189JPG DSCO2324.JPG DSCO2325.JPG DSCO2187JPG DSCO2323JPG DSCO232SJPG Oita DSCO2327.JPG DSCO2329JPG DSCO2327.JPG DSCO2331JPG DSCO2185JPG DSCO2188JPG D5CO2323.JPG DSCO2326.JPG DSCO2328.JPG DSCO2328.JPG 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D + + + + + L1010756.JPG ❑+ + + + + L1010753.JPG D + + + + + L1010754.JPG D + + + + + L1010755.JPG • ❑+ + + + + L1010757.JPG ❑+ + + + + Ll 010758.JPG • ❑+ + + + + L1010759.JPG E] + + + + + L1010760.JPG + + + + + L1010761.JPG • EFTA00005156 Brazil, St.Barts, misc. + + + + + Ll 010780.JPG K + + + + + L1C10783.9G • ❑+ + + + + LI 010786.JPG El + + + + + L1010781.JPG ❑+ + + + + L1010784.JPG ❑+ + + + + 010787.JPG D + + + + + L1010782.JPG ❑+ + + + + L1010785.JPG + + + + + 010788.JPG EFTA00005157 Brazil, St.Barts, misc. + + + + + L1010771.JPG + + + + + Ll 010774.JPG ❑+ + + + + L1010777.JPG ❑+ + + + + L1010772.JPG K + + + + + L1010775.JPG I ▪ + + + + + L1010778.JPG ❑+ + + + + L1010773.JPG K + + + + + Ll 01 07 76 .J PG K + + + + + L1010779.JPG • EFTA00005158 Brazil, St.Barts, misc. • Co • • K + + + + + L1010789.JPG K + + + + + L1010790.JPG K + + + + + L1010791.JPG • + + + + + L1010792.JPG + + + + + L1010795.JPG D + + + + + L1010793.JPG + + + + + L1010796.JPG K + + + + + L1010794.JPG -Or ' • + + + + + L1010797.JPG EFTA00005159 Brazil, St.Barts, misc. K + + + + + L1010798.JPG ❑+ + + + + L1020171.JPG K + + + + + Ll 020174.JPG ❑+ + + + + L1020169.JPG ❑+ + + + + L1020172.JPG EJ + + + + + L1020170.JPG ri + -4- + + + L1020173.JPG EFTA00005160 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005161 EFTA00005162 Walter Cronkite 1/07 • I 1010E23.JF'G L1010824.JPG L1010827.JPG L1010828.JPG L1010831.JPG 11 L1010825.JPG L1010826.JPG L1010829.JPG L1010830.JPG L1010632.JPG L1020175.JPG L1020177.JPG L1020178.JPG L1020179.JPG L1020176.JPG L1020180.JPG EFTA00005163 Walter Cronkite 1/07 L1020181.JPG L1020185.JPG L1020189.JPG L1020182.JPG L1020186.JPG 4 L1020190.JPG 4 L1020193.JPG L1020194.JPG L1020183.JPG L1020187.JPG L1020191.JPG L1020195.JPG L1020184.JPG L1020188.JPG L1020192.JPG L1020196.JPG II • • EFTA00005164 Walter Cronkite 1/07 Ll 020197.JPG L1020201.JPG L1020198.JPG L1020202.JPG L1020205.JPG L1020206.JPG L1020209.JPG L1020210.JPG •A 4 L1020199.JPG L1020203.JPG L1020207.JPG L1020211.JPG L1020200.JPG L1020204.JPG L1020208.JPG EFTA00005165 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005166 EFTA00005167 LSJ aerial; mechanical and new office location ‘.• D + + * + + L1020232.JPG El + + + + + L1020235.JPG ❑+ + + + + L1020238.JPG ❑+ + + + + L1020233.JPG + + + + + L1020236.JPG D + + + + + L1020239.JPG ❑+ + + + + L1020234.JPG D + + + + + L1020237.JPG + + + + + L1020240.JPG EFTA00005168 LSJ aerial; mechanical and new office location K + + 4- + + L1020241.JPG O + + + + + L1020244.JPG D + + + + + L1020247.JPG + + + + + L1020242.JPG ❑+ + + + + L1020245.JPG ❑+ + + + + L1020248.JPG K + + + + + L1020243.JPG + + + + + L1020246.JPG EFTA00005169 LSJ aerial; mechanical and new office location K + + + + + L1020223.JPG • + + + + + L1020226.JPG • + + + + + L1020229.JPG D + + + + + L1020224.JPG El + + + + + L1020227.JPG lEl + + + + + L1020230.JPG K + + + + + L1020225.JPG D + + + + + L1020228.JPG + + + + + L1020231.JPG EFTA00005170 LSJ aerial; mechanical and new office location O + + + + + L1020214.JPG O + + + + + L1020217.JPG O + + + + + L1020220.JPG C + + + + + L1020215.JPG EI + + + + + L1020218.JPG D + + + + + L1020221.JPG Ei + + + + + L1020216.JPG O + + + + + L1020219.JPG O + + + + + L1020222.JPG EFTA00005171 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005172 EFTA00005173 Chateau de Guermantes(aerial) K + + + + + IMG_0430.JPG D + + + + + IMG_0433.JPG D + + + + + IMG_0436.JPG D + + + + + IMG_0431.JPG O + + + + + IMG_0434.JPG 0 + + + + + IMG_0437.JPG O + + + + + IMG_0432.JPG O + + + + + IMG_0435.JPG O + + + + + IMG_0438.JPG EFTA00005174 Chateau de Guermantes(aerial) ❑+ + + + + IMG_0445.JPG ❑+ + + + + IMG_0446.JPG K + + + + + IMG_0439.JPG ❑+ + + + + IMG_0440.JPG ❑+ + + + + IMG_0441...IPG + + + + + IMG_0442.JPG + + + + + IMG_0443.JPG + + + + + IMG_0444.JPG + + + + + IMG_0447.JPG EFTA00005175 Chateau de Guermantes(aerial) ') 0 y a - ,‘ Q k • U 4) 0 0 0 0 0 0 0 0 0 E + + + + + IMG_O466.JPG EFTA00005176 Chateau de Guermantes(aerial) ❑+ + + + + IMG_0454.JPG D + + + + + IMG_0448.JPG K + + + + + IMG_0449.JPG + + + + + IMG_0450.JPG + + + + + IMG_0451.JPG + + + + + IMG_0452.JPG ❑+ + + + + IMG_0453.JPG + + + + + IMG_0455.JPG D + + + + + IMG_0456.JPG EFTA00005177 Chateau de Guermantes(aerial) E] + + + + + IMG_0457.JPG ❑+ + + + + IMG_0460.JPG + + + + + IMG_0463.JPG ❑+ + + + + IMG_0458.JPG + + + + + IMG_0461.JPG ❑+ + + + + IMG_0464.JPG ❑+ + + + + IMG_0459.JPG El + + + + + IMG_0462.JPG ❑+ + + + + IMG_0465.JPG EFTA00005178 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005179 CD-R I lx-52x 700MR, 80min EFTA00005180 Chateau Vilette El + + + + + IMG_0075.JPG ETJ + + + + + IMG_0076.JPG S' 1 K + + + + + IMG_0077.JPG • a as 1 ❑+ + + + + IMG_0078.JPG ❑+ + + + + IMG_0081.JPG D + + + + + El + + + + + IMG_0079.JPG IMG_0080.JPG ❑+ + + + + IMG_0082.JPG ❑+ + + + + IMG_0083.JPG EFTA00005181 Chateau Vilette + + + + + IMG_0084.JPG ❑+ + + + + IMG_0087.JPG D + + + + + IMG_0090.JPG ❑+ + + + + IMG_0085.JPG if ❑+ + + + + IMG_0088.JPG O + + + + + IMG_0091.JPG + + + + + IMG_0086.JPG + + + + + IMG_0089.JPG • • U • a ❑+ + + + + IMG_0092.JPG EFTA00005182 Chztcau \Alone ❑4 I -4- + IMG_0093.JPG K + + + + + IMG_0096.JPG ❑+ + + + + IMG_0099.JPG ""a min 1. liar ▪ + + + + + IMG_0094.JPG K + + + + + IMG_0097.JPG ▪ + + + + + IMG_0100.JPG ❑+ + + + + IMG_0095.JPG K + + + + + IMG_0098.JPG ❑+ + + + + IMG_0101.JPG EFTA00005183 Ej + + + + + IMG_0102.JPG ❑+ + + + + IMG_0105.JPG + + + + + IMG_0108.JPG ❑+ + + + + IMG_0103.JPG ❑+ + + + + IMG_0106.JPG O + + + + + IMG_0109.JPG Rf • + + + + + IMG_0104.JPG ❑+ + + + + IMG_0107.JPG + + + + + IMG_0110.JPG EFTA00005184 Chateau VItette ❑+ + + + + IMG_01 1 1.JPG + + + + + IMG_01 1 4.JPG K + + + + + IMG_01 1 2.JPG i t , . Ida' ❑+ + + + + IMG_01 1 5.JPG + + + + + IMG_01 1 3.JPG K + + + 4- IMG_01 1 6.JPG ❑+ + + + + IMG_01 1 7.JPG ▪ + + + + + IMG_01 1 8.JPG • + + + + + 046_01 1 9.JPG EFTA00005185 Chateau Vilette O + + + + + IMG_0120.JPG I O + + + + + IMG_0123.JPG NO O + + + + + IMG_0126.JPG ID O + + + + + IMG_0121.JPG D + + + + + IMG_0124.JPG v El + + + + + IMG_0127.JPG I I D + + + + + IMG_0122.JPG O + + + + + IMG_0125.JPG O + + + + + IMG_0128.JPG EFTA00005186 Chateau Vilette K + + 4- + + IMG_0129.JPG ❑+ + + 4- + IMG_0132.JPG D + + + + + IMG_0135.JPG K + + + + + IMG_0130.JPG ❑+ + + + + IMG_0133.JPG ❑+ + + + + IMG_0136.JPG K + + + + + IMG_0131.JPG ❑+ + + + + IMG_0134.JPG + + + + + IMG_0137.JPG EFTA00005187 Chateau Vilette O. K + + + + + IMG_0138.JPG ❑+ + + + + IMG_0142.JPG ❑+ + + + + IMG_0145.JPG K + + + + + IMG_0139.JPG + + + + + IMG_0143.JPG ❑+ + + + + IMG_0146.JPG K + + + + + IMG_0140.JPG ❑+ + + + + IMG_0144.JPG ❑+ + + + + IMG_0147.JPG EFTA00005188 Chateau Vilette ❑+ + + + + IMG_0148.JPG ❑+ + + + + IMG_0151.JPG D + + + + + IMG_0154.JPG ❑+ + + + + IMG_0149.JPG ❑+ + + + + IMG_0152.JPG + + + + + IMG_0155.JPG ❑+ + + + + IMG_0150.JPG ❑+ + + + + IMG_0153.JPG ❑+ + + + + IMG_0156.JPG EFTA00005189 Chateau Vilette ❑+ + + + + IMG_0157.JPG E + + + + + IMG_0160.JPG ❑+ + + + + IMG_0158.JPG Ej + 4- 4 4 4- IMG_0161.JPG K + + + + + IMG_0159.JPG ❑+ + + + + IMG_0162.JPG ❑+ + 4- 4- ❑+ + 4- 4- 4- ❑4- 4- 4- 4- IMG_0163.JPG IMG_0164.JPG IMG_0165.JPG EFTA00005190 " 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 " EFTA00007558.pdf,"EFTA00007558 ITEM WAS NOT SCANNED DESCRIPTION cu,,, Soap On Of~q?c EFTA00007559 " 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 " EFTA00006109.pdf,"EFTA00006109 EFTA00006110 EFTA00006111 EFTA00006112 EFTA00006113 EFTA00006114 EFTA00006115 EFTA00006116 EFTA00006117 EFTA00006118 EFTA00006119 EFTA00006120 EFTA00006121 EFTA00006122 EFTA00006123 EFTA00006124 EFTA00006125 EFTA00006126 EFTA00006127 EFTA00006128 EFTA00006129 EFTA00006130 EFTA00006131 EFTA00006132 EFTA00006133 EFTA00006134 EFTA00006135 EFTA00006136 EFTA00006137 EFTA00006138 EFTA00006139 EFTA00006140 EFTA00006141 EFTA00006142 EFTA00006143 EFTA00006144 EFTA00006145 EFTA00006146 EFTA00006147 EFTA00006148 EFTA00006149 EFTA00006150 EFTA00006151 EFTA00006152 EFTA00006153 EFTA00006154 EFTA00006155 EFTA00006156 EFTA00006157 EFTA00006158 EFTA00006159 EFTA00006160 EFTA00006161 EFTA00006162 EFTA00006163 EFTA00006164 EFTA00006165 EFTA00006166 EFTA00006167 EFTA00006168 EFTA00006169 EFTA00006170 EFTA00006171 EFTA00006172 EFTA00006173 EFTA00006174 EFTA00006175 EFTA00006176 EFTA00006177 EFTA00006178 EFTA00006179 EFTA00006180 EFTA00006181 EFTA00006182 EFTA00006183 EFTA00006184 EFTA00006185 EFTA00006186 EFTA00006187 EFTA00006188 EFTA00006189 EFTA00006190 EFTA00006191 EFTA00006192 EFTA00006193 EFTA00006194 EFTA00006195 EFTA00006196 EFTA00006197 EFTA00006198 EFTA00006199 EFTA00006200 EFTA00006201 EFTA00006202 EFTA00006203 EFTA00006204 EFTA00006205 EFTA00006206 EFTA00006207 EFTA00006208 " 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 " EFTA00004800.pdf,"EFTA00004800 DSC_0079 mail.TIF Photo 004 mail.JN, dn. 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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. CID/CACU concurs with travel. Set Lead 2: (Information) CANBERRA AT CANBERRA, AUSTRALIA Read and Clear. * * EFTA00005710 " EFTA00005284.pdf,"AFRICA SEPT.O VANITY FAI CRACK WHOLE PROPOSAL HAWAII >O IMAGES DANNY HILLIS-ZORRO TEDCONVENLEON 02 ALHAMBRA SPAIN 03 727 E 50TH BD I=M-ZORRO JE GLASSES WALLSTREET JOURNAL BOOK 5 EFTA00005284 CSAM NOT SCANNED EFTA00005285 DSCF0106_1.TIF PE 0SCF0107_1.TIF DSCF0108_1.TIF OSCF0109_1.TIF EFTA00005286 Clinton Trips-NY,LA,London... IMG_1339.JPG IMG_1344.JPG fi IMG_1340.JPG IMG_1341.JPG 111 IMG_1345.JPG IMG_1346.JPG IMG_1349.JPG IMG_1350.JPG Wit IMG_1354.JPG IMG_1355.JPG IMG_1351.JPG 74140:,%. IMG_1342.JPG IMG_1343.JPG • IMG_1347.JPG IMG_1348.JPG IMG_1352.JPG iMG_1353.JPG IMG_i356.JPG iMG 1357 JPG 1 IMG 1 358.JPG EFTA00005287 Clinton Trips-NY.LA,London... 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Cactus Photoshop file, -1.psd 1 EFTA00005295 16-bit RGB flat Photoshop file. 8-bit RGB flat Photoshop file. 1.psd -1.psd 8-bit RGB flat Photoshop file, .psd 8-bit RGB flat Photoshop file. Island 2.psd 1-;PURIMMInei 8-bit RGB flat Photoshop file, JE IIIII1.psd 16-bit grayscale flat PSD &max. 1 .psd 8-bit RGB flat Photoshop file. Misc. Images 1 8-hit RGB flat Photoshop file. psd 8-bit RGB flat Photoshop file. .psd IMG_2634.JPG IMG...2651.JPG 8-bit RGB flat PSD wimax. compatibility Island 3.psd Island.psd 8-bit RGB flat PSD w/max. compatibility 8-bd RGB flat Photoshop filo, JE gives H2O to Luc... JE thinking 2 8-bit RGB flat Photoshop file, JE and moto2 8-bit RGB flat PSD wImax. compatibility 8-bit RGB flat Photoshop file, psd 8-bit RGB flat Photoshop file, Island 1.psd 8-bit RGB flat Photoshop file, JE bike, bike guy 8-bit RGB flat Photoshop file. JE Zorro w/Dogs je/gm/zorro psd co. EFTA00005296 CSAM NOT SCANNED EFTA00005297 Misc. Images - 2 8-bit RGB flat Photoshop file, 8-bit RGB flat PSD silmax. compatibility 8-bit RGB flat Photoshop file. 1 16-bit RGB flat Photoshop ft4 B&W.p... Offil #4 Color.... 2.psd .. °25 8-bit RGB flat Photoshop file, 16-bit RGB flat Photoshop filo, CMW.psd e2.psd 16-bit RGB flat Photoshop file. 1 11 16-bit RGB flat Photoshop file, 3nude.psrl IMI4.Psd 8-bit RGB flat Photoshop file, 1.psd 16-bit RGB flat Photoshop file. psd 16-bit RGB flat 8-bit RGB flat 16-bit RGB flat 16-bit grayscale flat 8-bit RGB flat JPEG Photoshop file, 2.psd Photoshop file. _2.psd copy Photoshop file, ude.psd PSD w/max. 428.psd file, 4728x7008 1.jpg 8-bit RGB flat Photoshop Zorro Aug 2002 DSCF0002.psd DSCF0064_1.TIF DSCF0065_1 TIF 1 TIF EFTA00005298 Mist. 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Images - Groups Shot.psd Gulf Stream Plane IMG_0050.JPG IMG_0051.JPG psd copy IMG_0045.JPG 8-bit RGB flat Photoshop file, Clinton, Morocco IMG_1097retouche... Clinton, Morocco IMG_1119.JPG IMG_1673.JPG IMG_2001.JPG IMG_2004.JPG IMG_2005.JPG iMG_2006.JPG 3 IMG_2002.JPG IMG_2003.JPG IMG_2007.JPG IMG_2008.JPG EFTA00005301 1 • 10 IMG_2009.JPG IMG_2016.JPG Misc Images - 2 IMG_2010.JPG IMG_20I 1.JPG IMG_2017.JPG IMG_2018.JPG IMG_2012.JPG IMG_2013.JPG IMG_2019.JPG IMG 2020 JPG IMG_2C21 JPG IMG_2022.JPG IMG_2023.JPG IMG_2024.JPG IMG_2025.JPG IMG_2026.JPG IMG_2027 JPG IMG_2028.JPG 4 IMG_2029.JPG IMG_2030.JPG EFTA00005302 IMG_263I.JPG and Clinton.jpg 8-bit RGB flat PSD w/max. compatibility StolofskyFamily.ps... Misc. Images 2 IMG_2632.JPG IMG_2633.JPG 8-bit RGB flat Photoshop file, showering.psd 16-bit RGB flat Photoshop file, Untitled-1.psd Zorro Aug 2002 16-bit CMYK flat Photoshop file, practice.psd Retouch CMW 8-bit ROB Hat Photoshop file, 8-bit RGB flat Photoshop Me. 16-bit RGB flat ,Photoshop file, Stolofsky1.psd copy Stolotsky2.psd copy Stolofsky4.psd copy 6ai 8-bit RGB flat Photoshop file, zoro a- • - - Zorro Aug 2002 Zorro Aug 2002 8-bit RGB flat Photoshop file, Zorro oriel 42 8-bit RGB flat PSD w/max. compatibility Zorro Final 2.psd 8-bit RGB flat Photoshop file, 8-bit RGB layered PSD wimax. Zorro picnic2.TIF Zorro plcnIc3.tif Zorro pIcnIc4.TIF Zorro.pscl ZORRO2.psd 6 r U EFTA00005303 Misc. Images - 2 IMG_2031.JPG IMG_2615.JPG IMG_2616.JPG IMG_2617.JPG IMG_2618.JPG IMG_2619.JPG IMG_2620.JPG 4 I MG_2606.JPG I MG_2608.J PG IMG_2623.JPG IMG_2624.JPG IMG 2621.JPG I MG_2622.JPG IMG_2625.JPG IMG_2626.JPG IMG_2628.JPG 5 IMG_2609.JPG IMG_2614.JPG iMG_2629.JPG IMG_2630.JPG EFTA00005304 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005305 EFTA00005306 111 In Clinton London/Africa IMG_1349.JPG IMG_1350.JPG IMG_1351.JPG IMG_1352.JPG IMG_1353.JPG Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clin1on.Africa,London Clinton,Africa,London IMG_1354.JPG IMG_1355.JPG IMG_1356.JPG IMG_1357.JPG IMG_1358.JPG Clinton,Africa,London Clinton,Africa,London Clinton,Atrica, London ClInton,AfrIcatondon Clinton,Africa,London IMG_1359.JPG IMG_1360.JPG IMG_1361.JPG IMG_1362.JPG IMG_1363.JPG Clinton,Atrica,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clinton ,Africa,Londor IMG_1364.JPG IMG_1365.JPG IMG_1366.JPG IMG_1367.JPG IMG_1368.JPG Clinton,Africa,London Clinton,Africa,London ClInton,Africa,London Clinton,Africa,London Clinton,Africa,London 2 EFTA00005307 Clinton London/Africa DSCF0046_1.TIF DSCF0047_1.TIF DSC F0048_1 .TIF DSC F0049_1.TIF DSCF0050_1.TIF Clinton,AfrIca,London Clinton ,Atrica,London Clinton,Africa,London CI inton,Af rica.London Clinton,Africa,London DSCF0051_1.TIF DSCF0052_1.TIF DSCF0053_1.TIF DSCF0054_1.TIF IMG_1164.JPG ClintonAfrica.London Clinton.Africa,London Clinton.Africa.London Cli nton,Africa, London CI inton.Africa. 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MAX.JPG I MC;_0143.JPG Macintosh HD.Des... to burn:MAX.JPG Macintosh HD:Des...rniIMG_0143.JPG EFTA00005325 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005326 demgrex c4;ittoAikpiats Bilhaiurd CD-R EFTA00005327 Alhambra, in Hell, misc Alhambra06.TIF Alhambra00.TIF Alhambra01 .TIF Alhambra02.TIF Scanning Mac:Des...1:Alhambra00.TIF Scanning Mac:Des...1:Alhambra01.TIF Scanning Macnes...1:Alhambra02.TIF Allambra03.TIF Alhambra04 TIF Alhambra05.TIF Scanning Mac:Des...1:Alhambra03.TIF Scanning Mac:Des...tAlhambra04.TIF Scanning Mac:Das...1:Alhambra05.TIF Alhambra07.JPG Alhambre08.JPG Scanning Mac:Des...1:Alhambra06TIF Scanning Mac:Des...:Alhambra07.JPG Scanning Mac:Des Alhambra08JPG EFTA00005328 Alhambra, in Heli, misc Alhambra09.JPG Alhambra10.JPG Alhambra11.JPG Scanning Mac:Des...:Alhambra09.JPG Scanning Mac:Des...:Alhambra10.JPG Scanning Mac:Des...:Alhambra11.JPG Alhambra12.JPG Alhambra13.JPG Alhambral4.JPG Scanning Mac:Des...:Alhambra12.JPG Scanning Mac:Des...:Alhambra13.JPG Scanning Mac:Dos...:Alhambra14.JPG •, Alhambra15.JPG Alhambra' 6.JPG Alhambra17.JPG Scanning Mac:Des...:Alhambra15.JPG Scanning Mac:Des...:Alhambral6.JPG Scanning Mac:Des...:Alhambra17.JPG EFTA00005329 Alhambra, in Heli, misc Alhambra24.JPG Alhambra25.JPG Alhambra18.JPG 111 Alhambra19.JPG Alhambra20.JPG Scanning Mac:Des...:Alhambra18.JPG Scanning Mac:Dos...:Alhambral9.JPG Scanning Mac:Des....Alhambra20.JPG Alhambra21.JPG Alhambra22.JPG Alhambra23.JPG Scanning Mac:Des...:Alhambra2l.JPG Scanning Mac:Des...:Alhambra22.JPG Scanning Mac:Des...:Alhambra23JPG Alhambra26.JPG Scanning Mac:Des...:Alhambra24.JPG Scanning Mac:Des...:Alhambra25.JPG Scanning Mac:Des...:Alhambra26.JPG EFTA00005330 Alhambra, in Heli, misc a r • Alhambra27.JPG Alhambra28.JPG Alhambra29.JPG Scanning Mac:Des...:Alhambra27.JPG Scanning Mac.Des...:Alhambra28.JPG Scanning Mac:Des...:Alhambra29.JPG Alhambra30.JPG Alhambra31.JPG Alhambra32.JPG Scanning Mac:Des...:Alhambra30.JPG Scanning Mac:Des...:Alhambra31.JPG Scanning Mac:Des...:Alhambra32.JPG Alhambra33.JPG Alhambra34.JPG Alhambra35.JPG Scanning Mac:Des...:Alhambra33.JPG Scanning Mac:Des... Alhambra34.JPG Scanning Mac:Des...:Alhambra35.JPG EFTA00005331 Alhambra, in Hell,misc Alhambra36.JPG • Alhambra37.JPG Alhambra38.JPG Scanning Mac:Des...:Alhambra36.JPG Scanning Mac:Des •Alhambra37.JPG Scanning Mac.Des...:Alhambra38JPG Alhambra39.JPG Alhambra40.JPG on 72700.JPG Scanning Mac:Des....Alhambra39.JPG Scanning Mac:Des...:Alhambra40.JPG Scanning Mac:Des...a 1:on 72700.JPG on 72701.JPG on 72702.JPG on 72703.JPG Scanning Mac:Des...a 1:on 72701.JPG Scanning Mac:Des...a ton 72702.JPG Scanning Mac:Des...a 1:on 72703.JPG EFTA00005332 Alhambra, Mi in Hell, misc on 72704.JPG on 72705.JPG on 72706.JPG Scanning Mac:Des...a ton 72704.JPG Scanning Mac:Des...a ton 72705.JPG Scanning Mac:Des...a ton 72706.JPG on 72707.JPG on 72708.JPG on 72709.JPG Scanning Mac:Des...a 1:on 72707.JPG Scanning Mac:Des...a 1:on 72708.JPG Scanning Mac:Des...a 1:on 72709.JPG on 72710.JPG on 72711.JPG on 72712.JPG Scanning Mac:Des...a 1:on 72710.JPG Scanning Mac:Des...a ton 72711.JPG Scanning Mac:Des...a 1:on 72712.JPG EFTA00005333 Alhambra, in Heli, misc Heli2.JPG Heli3.JPG on 72713.JPG HeliO.JPG Heli1.JPG Scanning Mac:Des...a ton 72713.JPG Scanning Mac:Desk...:Celina HeliO.JPG Scanning Mac:Desk...:Celina Heli1.JPG Holi4.JPG Scanning Moc:Dosk...:Colina Heli2.JPG Scanning Mac:Desk...:Celina Heli3.JPG Scanning Mac:Desk...:Celina Heli4.JPG Heli5.JPG Scanning Mac:Desk... JE 50 Bday0.JPG JE 50 Bday1.JPG Heli5.JPG Scanning Mac:Des...:JE 50 BdayO.JPG Scanning Mac:Des...:JE 50 Bdayl.JPG EFTA00005334 AlhaMbra, in Heli, mist JE 50 Bday2.JPG JE 50 Bday3.JPG JE 50 Bday4 .PG Scanning Mac:Des...:JE 50 Bday2.JPG Scanning Mac:Des....JE 50 Bday3.JPG Scanning Mac:Des...:JE 50 Bday4.JPG JE 50 Bday5.JPG JE 50 Bday6.JPG JE 50 Bday7.JPG Scanning Mac:Des...:JE 50 Bday5.JPG Scanning Mac:Des...:JE 50 Bday6.JPG Scanning Mac:Des...:JE 50 Bday7.JPG Max 2.JPG Max 3.JPG Max 4.JPG Scanning Mac:Desk...bra 1:Max 2.JPG Scanning Mac:Desk...bra 1:Max 3.JPG Scanning Mac:Desk...bra 1:Max 4.JPG EFTA00005335 Alhambra, Celina in Hell, misc Alhambra 41.JPG IMG_2035.JPG JPG Max 5.JPG Max 6.JPG Max 7.JPG Scanning Mac:Desk...bra 1:Max 5.JPG Scanning Mac:Desk...bra 1:Max 6.JPG Scanning Mac:Desk...bra 1:Max 7.JPG .JPG Scanning Mac:Des... 1:IMG_2035.JPG Scanning Mac:Des...ra 1:StetaniO.JPG Scanning Mac:Des...ra 1:Stefani1.JPG Alhambra 42.JPG Alhambra 43.JPG Scanning Mac:Desk...Alhambra 41.JPG Scanning Mac:Desk...Alhambra 42.JPG Scanning Mac:Desk...Alhambra 43.JPG EFTA00005336 Alhambra, in Huh, miss Alhambra 50.JPG Alhambra 51.JPG Alhambra 47.JPG Alhambra 48.JPG Alhambra 44.JPG Alhambra 45.JPG Alhambra 46.JPG Scanning Mac:Desk...Alhambra 44.JPG Scanning Mac:Desk...Alhambra 45.JPG Scanning Mac:Desk...Alhambra 46.JPG ' Alhambra 49.JPG Scanning Mac:Dosk...Alhambra 47.JPG Scanning Mac:Dosk...Alhambra 48.JPG Scanning Mac:Dosk...Alhambra 49.JPG Alhambra 52.JPG Scanning Mac:Desk...Alhambra 50.JPG Scanning Mac:Desk...Alhambra 51.JPG Scanning Mac:Desk...Alhambra 52JPG EFTA00005337 Alhambra, in Heli, misc Alhambra 61.JPG Alhambra 58.JPG Alhambra 53.JPG Alhambra 55.JPG Alhambra 56.JPG Scanning Mac:Desk...Alhambra 53.JPG Scanning Mac:Desk...Alhambra 55.JPG Scanning Mac:Desk...Alhambra 56.JPG Alhambra 59.JPG Alhambra 60.JPG Scanning Mac:Desk...Alhambra 58.JPG Scanning Mac:Desk...Alhambra 59.JPG Scanning Mac:Desk...Alhambra 60.JPG Alhambra 62.JPG Alhambra 63.JPG Scanning Mac:Desk...Alhambra 61.JPG Scanning Mac:Desk...Alhambra 62.JPG Scanning Mac:Desk...Alhambra 63.JPG EFTA00005338 Alhambra, Celina in Hell, misc Alhambra 64.JPG • Alhambra 65.JPG Alhambra 66.JPG Scanning Mac:Desk...Alhambra 64.JPG Scanning Mac:Desk...Alhambra 65.JPG Scanning Mac:Desk...Alhambra 66.JPG Alhambra 67.JPG Alhambra 68.JPG Alhambra 69.JPG Scanning Mac:Desk...Alhambra 67.JPG Scanning Mac:Desk...Alhambra 68.JPG Scanning Mac:Dosk...Alhambra 69.JPG Alhambra 70.JPG Alhambra 71.JPG Alhambra 72.JPG Scanning Mac:Desk...Alhambra 70.JPG Scanning Mac:Desk...Alhambra 71.JPG Scanning Mac:Desk...Alhambra 72.JPG EFTA00005339 I Alhambra 76.TIF Alhambra, In Hell, misc Alhambra 73.JPG Alhambra 74.JPG Alhambra 75.TIF Scanning Mac:Desk...Alhambra 73.JPG Scanning Mac:Desk...Alhambra 74.JPG Scanning Mac:Desk...:Alhambra 75.TIF Alhambra 77.TIF Alhambra 78.TIF Scanning Mac:Desk...:Alhambra 76.TIF Scanning Mac:Dosk...:Alhambra 77.TIF Scanning Mac:Desk...:Alhambra 78.TIF Alhambra 79.TIF Alhambra 80.TIF • Alhambra 81.TIF Scanning Mac:Desk...Alhambra 79.TIF Scanning Mac:Desk...:Alhambra 80.TIF Scanning Mac:Desk...:Alhambra 81.TIF EFTA00005340 Alhambra, in Hell: rnisc Alhambra 82.TIF Alhambra 83.TIF A hambra 64. T Scanning Mac:Desk...:Alhambra 82.71E Scanning Mac:Desk...:Alhambra 83.TIF Scanning Mac:Desk...:Alhambra 84.TIF Alhambra 85.TIF Alhambra 86.TIF Alhambra 87.TIF Scanning Mac:Desk...:Alhambra 85.TIF Scanning Mac:Desk...:Alhambra 86.71E Scanning Mac:Desk...:Alhambra 87.TIF Alhambra 88.TIF Pr Alhambra 89.TIF Alhambra 90.TIF Scanning Mac:Desk...:Alhambra 88.TIF Scanning Mac:Desk...:Alhambra 89.TIF Scanning Mac:Desk...:Alhambra 90.TIF EFTA00005341 Alhambra. in Hell, mist Alhambra 91.TIF Scanning Man:Desk....Alhambra 91.TIF EFTA00005342 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005343 11 Nib EFTA00005344 CSAM NOT SCANNED EFTA00005345 CSAM NOT SCANNED EFTA00005346 EC3T1487.TIF EC3T1490.TIF EC3T3696.TIF EC3T1488.TIF EC3T1491.TIF EC3T3697.TIF Ito I 1489.1IF EC3T1492.TIF EC3T3698.TiF EFTA00005347 EC3T3699.TIF EC3T3703.TIF EC3T3704.TIF EC3T3702.TIF a vi '••0*:•'.1 EC3T3700.TIF EC3T370I.TIF EC3T3706.TIF EC3T3707.TIF EC3T370S.TIF EFTA00005348 EC3T3708.TIF EC3T3711.TIF EC373709.TIF EC3T3712.TIF EC3T3710.TIF EC3T371 3.TIF EC3T3714.TIF EC373715.TIF EC3T3716.TIF EFTA00005349 EC3T3717.TIF EC3T3720.TIF EC3T3724.TIF EC3T3725.TIF EC3T3723.TIF EC373718.TIF EC3T3721.TF EC3T3719.TIF EC3T3722.TIF EFTA00005350 Y. EC3T3726.TIF EC3T3729.TIF EC3T3727.TIF EC3T3730.TIF EC3T3728.TIF EC373731.TIF EC3T3732.TIF EC3T3733.TIF EC3T3734.TIF EFTA00005351 EC3T3735.TIF EC3T3738.TIF EC3T3741 TIF EC3T3736.TIF EC3T3739.TIF EC373737.TIF EC3T3740.TIF EC3T3742.T1F EC3T3743.TIF EFTA00005352 EFTA00005353 EC3T3753.TIF EC373756.TIF EC3T37S9.TIF EC373754.TIF EC3T3757.TIF EC3T3760.TIF EC3T3755.TIF EC3T3758.TIF EC3T3761.TIF EFTA00005354 EC3T3762.TIF EC3T3765.TIF Et3T3763.TIF EC3T3766.TIF EC3T3764.TIF EC3T3767.TIF 0 EC3T3768.TIF EC3T3769.TIF EC3T3770.TIF EFTA00005355 EC3T3771.TIF EC3T3774.TIF EC3T3777.TIF EC3T3772.TIF EC3T3775.TIF EC3T3778.TIF EC3T3773.TIF EC3T3776.TIF EC3T3779.TIF INM EFTA00005356 CSAM NOT SCANNED -a, \ ,,,,,,,,,,v, EFTA00005357 EC373780.TIF EC3T3783.TIF EC3T3781.TIF EC313784.TIF EC373782.TIF EC3T3785.TIF EC3T3786.TIF EC3T3787.TIF EC3T3788.TIF EFTA00005358 EC3T3789.TIF EC3T3792.TIF IMG,_3728.JPG EC3T3790.TIF EC3T3793.TIF EC31-3791.Tlf EC3T3794.TIF IMG_3729.JPG IMG_3730.JPG EFTA00005359 CSAM NOT SCANNED EFTA00005360 CSAM NOT SCANNED EFTA00005361 IMG_3785.JPG IMG_3786.JPG IMG_3789.JPG IMG_3792.JPG IMG_3787.JPG IMG_3790.JPG IMG_3793.JPG EFTA00005362 IMG_379iI.JPG I IMG_3795.JPG IMG_3797.JPG IMG_3798.JPG IMG_3800.JPG IMG_3851.JPG IMG_3796.JPG 1 IMG_3799.JPG IMG_3852.JPG EFTA00005363 • IMG_3856.JPG IMG_3859.JPG IMG_3854.JPG IMG_3855.JPG IMG_3857 JPG IMG_3858.JPG IMG_3860.JPG IMG_3861.JPG EFTA00005364 IMG_3862.JPG IMG_3865.JPG IMG_3863.JPG IMG_3866.JPG IMG_3864.JFG IMG_3867.JPG IMG_3868.JPG IMG_3869.JPG IMG_3870.JPG EFTA00005365 IMG_38 7 1 .JPG IMG_3874.JPG IMG_3872.JPG IMG_3875.JPG IMG_3873.JPG I IMG_38 /6.JPG IMG_3877.JPG IMG_3878.JPG IMG_3879.JPG EFTA00005366 IMG_3880.JPG IMG_3883.JPG IMG_3886.JPG IMG_3881.JPG IMG_3884.JPG IMG_3887.JPG IMG_3882.JPG IMG_3885.JPG IMG_3888.JPG EFTA00005367 CSAM NOT SCANNED LThum\,,G, EFTA00005368 IMG_3889.JPG IMG_3892.JPG IMG_3890.JPG IMG_3893.JPG IMG_389I .JPG IMG_3894.JPG IMG_3895.JPG IMG_3896.JPG IMG 3897.JPG EFTA00005369 IMG_3898.JPG IMG_3901.JPG IMG_3906.JPG IMG_3899.JPG IMG_3903.JPG IMG_3906.JPG IMG_3900.JP:; IMG_3904.JPG IMG_3907.JPG EFTA00005370 IMG_3908.JPG IMG_3911.JPG IMG_3914.JPG IMG_3909.JPG IMG_3912.JPG IMG_391 5.JPG IMG_3910.JPG IMG_3913.JPG IMG_3916.JPG EFTA00005371 4 IMG_3917.JPG IMG_3920.JPG IMG_3923.JPG IMG_3918.JPG IMG_3919.JPG IMG_3921.JPG IMG_3922.JPG IMG_3924.JPG IMG_3925.JPG EFTA00005372 IMG_3926.JPG 4 IMG_3929.JPG IMG_3932.JPG IMG_3927.JPG I MG_3928.JPG IMG_3930.JPG IMG_3933.JPG IMG_3931.JPG IMG_3934.JPG EFTA00005373 IMG_3935 JPG imc_3938.JPG ImG_3936.JPG IMG_3939.JPG IMG_3937.JPG IMG_3940.JPG IMG_3941.JPG IMG_3942.JPG IMG_3943.JPG EFTA00005374 EFTA00005375 IMG_3954.JPG IMG_3957.JPG IMG_3960.JPG IMG_39 SC IPC, IMG_3958.JPG IMG_3956.JPG IMG_3959.JPG IMG_3961.JPG IMG_3962.JPG EFTA00005376 CSAM NOT SCANNED EFTA00005377 • 4 1 4 IMG_3963.JPG IMG_3966.JPG IMG_3969.JPG IMG_3964.JPG IMG_3967.JPG IMG_3970.JPG IMG_396S.JPG IMG_3968.JPG IMG_3971.JPG EFTA00005378 tek IMG_3972.JPG Manu2.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu6.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 manu.jpg 8-bit RGB flat JPEG file, 2704x4064 pixels (11.27x16.93 inches) @ 240.00 t Menu 3.jpg 8-bit RGB flat JPEG the, 4064x2704 pixels (16.93x11.27 Inches) @ 240.00 Manu7.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu 1.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 ManuS.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu8.jpg B-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 EFTA00005379 CSAM NOT SCANNED EFTA00005380 " 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 " 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 " EFTA00004477.pdf,"THAIS,MOSCOW GIRLS AFRICA IIIIIII MI ZORR 0 MIN MI IIIIII CRACK WHOLE PROPOSAL 3ALI/THAILAND (ASIA RUSSIA ME MINUDES YOGA GIRLS BOOK 12 EFTA00004477 EFTA00004478 RIG 2009 PG IMG_2012.JPG IMG_2017.JPG Mist IMG 20, 0 JPG IMG2011 JPG IMG_2013.JPG IMG_2016.JPG IMG_2018.JPG IMG_2019.JPG EFTA00004479 I Misc IMG_2020.JPG IMG_2021.JPG IMG 2023.JPG IMG_2022.JPG IMG_2024.JPG IMG_2025.JPG IMG_2026.JPG IMG_2027.JPG IMG_2028 JPG I EFTA00004480 EFTA00004481 ITEM WAS NOT SCANNED DESCRIPTION CI EFTA00004482 I EFTA00004483 EFTA00004484 Zorro 10.JPG 11 JP° MI 12 JPG 13.JPG 14.JPG ""MI ME 15 JPG 16JPG IME 17 JPG 2photographers: and IME EFTA00004485 =Hawaii, Zono I= 18.JPG EMI I= 19 JPG I== 20 JPG 21.JPG 22.JPG - 23.JPG ME= i 24.JPG I=M 25.JPG 3photographers: and l= IM= MI 26 1PG EFTA00004486 MEI 27 JPG 32 JPG HawaN, Zorro MIN 28.JPG 31.JPG JPG MI 32 JPG 33 JPG 34 PG 35.JPG 4photographerS: and NM EFTA00004487 um 36.JPG 37.JPG 39.JPG 42.JPG 40.JPG 11 1 h 3.JPG 44.JPG 5photographers: arid EFTA00004488 Hawaii, Zorro 45 JPG 46.JPG 47 JPG 48.JPG 49.JPG 50.JPG 51.JPG I= 52 JPG ephotographers: IM and 53JPG EFTA00004489 Zoo !PC 55.JPG 56.JPG 57 JPG 58.JPG 60 JPG 59JPG 61.JPG 62.JPG 7pholographers. and EFTA00004490 Hawaii, Zorro 11 ,,k, • rf, r 63.JPG 64^1PG ME 86 .JPG 66.JPG - 67 JPG 66.JPG - 69 JPG I= 70 JPG 71 PG 8photographers: and EFTA00004491 Hawaii, Zorro 72.JPG 73.JPG 74.JPG 76.JPG n.JPG 79.JPG 80.JPG 9pholographers: and EFTA00004492 IM Hawaii, Zorro 81^JPG 82 JP° -- 83JPG 84.JPG =I 86 PG 85.JPG MI= 87 JPG 88 ' 88 I= 88 JPG lOphotographers: IM and- EFTA00004493 Hawaii, Zorro 063 JPG 064.JPG 065 JPG 66.JPG 067.JPG 11 photographers Sand 68 JPG EFTA00004494 Hawaii, Zorro C69.JPG 072.JPG 070.JPG 1.1111/73 JPG 075 JPG 076 JPG a 077 J0C 12photographers: la and )71 JPG D74 JP.; EFTA00004495 EMI Hawaii, Zorro 078.JPG MME ° 79 JPG Juliette 080.JPG 081.JPG I= 082 JPG °83:JPG 084.JPG IME 085.JPG 086 JPG 13photographers: Min and IME EFTA00004496 IME 087.JPG - 090.JPG 093.JPG ME Hawaii. Zorro 088.JPG 089.JPG 091 JPG - 092 JPG EMI ME °94 JP° 14pholographers: ME and MI 099.JPG EFTA00004497 Hawaii, Zorro 095 ..PG 097.JPG 098.JPG 099., PG 1 ,0 01 JPG 1, 2 IPC: i')2,IPC; 10.1 19O1 EFTA00004498 Hawaii, Zorro 105.JPG 106.JPG 07.JPG 108 JPG 109.JPG 110.JPG 111.JPG I12.JPG 16photographersand 113JPG EFTA00004499 114.JPG 117.JPG MIE Hawal, Zorro 115.JPG 116.JPG 118.JPG 119.JPG 120.JPG 121.JPG =MI 122 JPG 17pholographers: IM and= EFTA00004500 Zorro 123.JPG 124.JPG IMM 125.JPG i26.JPG 127.JPG 128.JPG 129.JPG 130.JPG 131.JPG 18photographers: IM and EFTA00004501 Hawaii, Zorro 132 JPG 139 JPG 138.JPG 133.JPG 130.JPC 19photographers: and 134.JPG 137.JPG 140.JP(' EFTA00004502 =I 141 PG Hawaii, Zcrro 142.1PG 144.JPG 145.,PS I= 143 JPG EFTA00004503 EFTA00004504 Hawaii, Zorro 159.JPG 160.JPG 162 65 163 166 22photographers: and 161.JPG 164 67 EFTA00004505 EFTA00004506 EFTA00004507 EFTA00004508 EFTA00004509 hawaii 22.JPG ay.ali 25.JPG hawaii 23.JPG Hawaii. 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St. Petersburg 25.JPG St. Petersburg 28.JPG St. Petersburg 3 I .JPG Photog:a St. Petersburg 26.JPG St. Petersburg 29.JPG St. Petersburg 32.JPG St. Petersburg 27.JPG St. Petersburg 30.JPG St. Petersburg 33.JPG EFTA00004563 Russia 11/02 St. Petersburg 34.JPG St. Petersburg 37.JPG • St. Petersburg 40.JPG Photog: St. Petersburg 35.JPG St. Petersburg 38.JPG • St. Petersburg 38.JPG St. Petersburg 39.JPG St. Petersburg 41.JPG St. Petersburg 42.JPG EFTA00004564 Russia 11/02 St. Petersburg 43.JPG St. Petersburg 44.JPG St. Petersburg 45.JPG St. Petersburg 47 ipr St. Petersburg 48.JPG St. Petersburg 49.JPG St. Petersburg 50.JPG St. Petersburg 51.JPG Photog: I EFTA00004565 Russia 11/02 St. Petersburg 52.JPG St. Petersburg 53.JPG St. Petersburg 55.JPG St. Petersburg 56.JPG St. Petersburg 57.JPG St. Petersburg 58.JPG St. Petersburg 59.JPG Photog: St. Petersburg 54.JPG St. Petersburg 60.JPG EFTA00004566 Russia 11/02 St. Petersburg 61.JPG St. Petersburg 62.JPG St. Petersburg 63.JPG St. Petersburg 64.JPG St. Petersburg 65.JPG St. Petersburg 66.JPG St. Petersburg 67.JPG St. Petersburg 68.JPG St. Petersburg 69.JPG Photog: EFTA00004567 Russia 11/02 St. Petersburg 70.JPG St. Petersburg 71.JPG St. Petersburg 72.JPG St. Petersburg 73.JPG St. Petersburg 76.JPG St. Petersburg 77.JPG St. Petersburg 78.JPG Photog: St. Petersburg 74.JPG St. Petersburg 75.JPG EFTA00004568 Russia 11/02 D JPG GM'DougO.JPG GM/Doug1 JPG IMG_11360.JPG • MI; VS show3.JPG VS show4.JPG Photog: Efi 1.JPG 2.JPO EFTA00004569 Russia 11/02 VS show5.JPG VS showO.JPG VS showt.JPG VS show6 JPG VS show7.JPG Copenhagen00.JPG Copenhagen01.JPG Copenhagen02.JPG Copenhagen03.JPG Photog: EFTA00004570 Russia 11/02 Copenhagen04.JPG Copenhagen05.JPG Goceniager 06 JPG Copenhagen07.JPG Copenhagen08.JPG COpenhagen09.JPG Copenhagen 1 0.JPG Photog: • Copenhegen11.JPG Copenhagen12 EFTA00004571 Russia 11/02 Copenhagen13.JPG Copenhagen14.JPG Copenhagenl5.JPG • Copenhagenl6.JPG Moscow00.JPG Moscow02.JPG Moscow03.JPG Photog: Moscow01.JPG Moscow04.JPG 1 EFTA00004572 Russia 11/02 Moscow05.JPG Moscow08.JPG • Moscow1I.JPG Moscow12.JPG PhotoM Moscow06.JPG Moscow09.JPG Moscow07.JPG Moscow' 0 Jr G Moscowl 3 J PG EFTA00004573 Russia 11/02 aa. Moscow14.JPG Photog: EFTA00004574 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004575 0 EFTA00004576 " 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 " EFTA00007692.pdf,"EFTA00007692 " 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 " 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 " 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. 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 " 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 " EFTA00006099.pdf,"r EFTA00006099 " EFTA00007680.pdf,"ITEM WAS NOT SCANNED DESCRIPTION EFTA00007680 I EFTA00007681 " EFTA00007881.pdf,"EVIDENCE STIGAT FEDERAL BUREAU OF INVESTIGATION NV EFTA00007881 . • •-;?..:1-bk-:,.% . ••••• • s, • .. - "" :•• . • I.. • • • • • `• 1B7-8 • ON I, • '? • • ••14 ; • • .: ' . 4 4: ' • ' ''.. ' .4 .... 1.4*•-;• il • • j• I. • .:t - • a $ 46.'1: %I. 'IA ..• ;II :: isi,..:ti • . . ."" 4. 4 A 6 . .1.1t. '.. i • 4 .• .. 1 .. :AI ..• • la di:E. ' cf:- , -.1•••-, 4'1 Z. ?cif - f.,• a . 6. titi"",. • !..:•Q •• ••I's•etii:',. ...vitt'? -., ..?.,:o Ititee€'-: • • ' . '' .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 7/16/2006 7/16/2006 7/16/2008 711612006 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 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 7/16/2006 7/16/2008 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 7/16/2006 7/18/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/1612006 7/16/200S 7/16/2006 7/16/2006 7/16/2006 7/1612006 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 7/16/2006 TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 0:31:11 ML 0 0 4 0:31:26 I.1L 0 1 22 0:32:38 LM 1 2 8 0:35:13 LM 1 10 1:00:10 PAL 5 4 1:00:22 ML 5 3 1:00:45 ML 5 3 1:00-.58 ML 5 7 6:58:23 ML 47 7:02:32 LM 0 12:30:51 ML 4 12:31:26 ML 7 12:32:09 ML 2 12:37:17 LM 1 42 12:40:31 ML 0 30 12:51:20 LM 1 23 12:53:05 ML 52 13:09:24 LM 27 13:12:09 ML 0 13:15:23 ML 8 13:52:09 LM 3 9 14:01:43 LM 1 11 14:29:01 ML 8 14:30:25 LM 12 14:35:43 LM 44 15:13:31 LM 25 15:43:26 LM 43 15:57:37 MM 23 15:57:37 MM 24 16:21:13 MM 6 16:21:13 MM 8 16:48:06 ML 16 17:06:03 ML 1 46 17:08:48 ML 8 39 17:26:54 LM 0 14 18:30:54 LM 1 14 18:41:51 MM 28 18:41:51 MM 28 18:50:13 LM 28 19:05:14 LM 33 19:08:54 LM 15 19:10:01 MM 11 19:10:49 MM 3 19:11:11 MM 4 19:11:56 MM 4 19:12:41 MM 3 19:13:28 MM 0 19:14:26 ML 1 6 19:16:14 MM 0 0 19:17:51 MM 0 2 19:20:16 MM 0 4 19:20:16 ML 5 0 4 19:20:17 MM 0 4 19:21:03 MM 0 11 19:21:52 MM 0 10 19:22:13 MM 0 0 19:24:34 MM 0 13 19:24:34 MM 0 14 19:25:15 MM 0 3 19:25:58 MM 0 19 19:25:58 MM 0 20 20:02:39 ML 5 0 3 20:03:05 A1M 0 29 20:07:40 MM 0 29 EFTA00007070 MetroPCS Call Detail for 16980 -179pgs 1.1-06 to 7-19-06.xls Page 176 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID /16/2006 20:10:19 /16/2006 20:14:33 /16/2008 20:32:23 /16/2006 20:38:32 notwoo 20:38:53 /16/2006 21:12:37 /16/2006 21:13:58 /16/2006 21:18:44 /16/2006 21:18:44 /16/2006 21:36:47 /16/2006 21:37:43 /16/2006 21:37:43 /16/2006 21:38:14 /16/2006 21:48:04 /16/2006 21:51:12 /16/2006 21:52:06 /16/2006 22:02:36 /16/2006 22:02:39 /16/2006 22:03:40 /16/2006 22:06:46 /16/2036 22:08:07 /16/2006 22:12:27 /16/2006 22:18:52 /16/2006 22:1924 /16/2006 22:1925 /16/2006 22:19:33 /16/2006 22:19:38 /16/2006 22:20:00 /16/2006 22:20:17 /16/2006 22:33:35 /16/2006 23:09:18 /16/2006 23:34:15 /16/2008 23:38:15 /17/2006 0:15:18 /17/2006 0:36:07 /17/2006 0:40:13 /17/2006 7:44:25 /17/2006 7:44:25 /17/2006 8:26:17 /17/2008 11:27:03 /17/2006 11:27:03 /17/2006 11:28:07 /17/2006 11:46:42 /17/2006 12:04:42 /17/2006 12:05:36 /17/2006 12:09:20 /17/2006 12:09:20 /17/2006 12:19:38 /17/2006 12:22:02 /17/2006 13:21:17 7/17/2006 13:22:17 7/17/2006 13:25:13 7/17/2006 13:25:25 7/17/2006 13:48: 7/17/2006 13:48:51 7/17/2006 14:07:2 7/17/2006 14:43:1 7/17/2006 16:09:31 7/17/2006 16:14: 7/17/2006 16:14:4 7/17/2006 18:36:4 7/17/2006 17:53:01 7/17/2006 20:00:2 7/17/2006 20:12: L 0 18 M 0 7 L 59 2 L 59 10 M 0 L 59 15 M 0 10 M 0 12 M 1 12 L 0 45 L 59 16 L 59 16 L 0 1 19 M 1 1 37 L 0 9 O 18 L 59 L 59 2 L 59 2 M 0 L 0 59 L 0 53 M 1 L 59 2 L 0 2 L 0 6 59 2 O 2 O 1 16 M 1 56 PA 0 i 47 M 0 2 10 PA 0 0 48 PA 0 0 59 M 0 1 2 59 20 59 22 59 22 59 41 59 40 59 40 O 23 0 52 L 59 14 L 59 5 L 59 37 L 59 37 14 0 13 0 30 0 12 O 2 O 17 0 2 0 1 53 59 3 0 0 0 39 0 2 0 27 0 1 47 0 0 8 0 2 48 0 0 0 EFTA00007071 MetroPCS Call Detail for 16980a -179pgs 1-1-06 to 7-19-06.6s Page 177 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 7/17/2006 7/17/2006 7/17/2006 7/17/2006 7/17/2006 7/17/2006 7/17/2036 7/17/2006 20:28:05 20:29:28 20:54:34 20:54:44 20:5522 21:00:57 21:01:46 21:05:25 M 0 0 0 5 0 1 38 23 4 2 36 0 24 51 7/17/2006 22:17:13 L 5 0 7/17/2006 22:26:25 12 7/17/2006 22:37:06 4 7/17/2006 22:37:30 L 59 8 7/17/2006 22:57:52 0 7/17/2006 22:58:03 0 7/17/2006 22:58:50 13 7/17/2006 22:59:43 24 7/17/2006 23:04:14 13 7/17/2006 23:23:44 1 29 7/17/2006 23:41:13 L 2 7/17/2006 23:42:00 L 43 7/17/2006 23:49:05 L 5 2 7/17/2006 23:49:15 L 5 2 7/17/2006 23:49:24 I. 5 4 7/17/2006 23:49:36 L 5 18 7/17/2006 23:50:09 L 5 23 7/17/2006 23:50:10 L 5 23 7/17/2006 23:53:13 9 7/17/2006 23:53:48 L 0 7/17/2006 23:54:20 L 0 7/17/2006 23:54:56 L 0 7/17/2006 23:55:27 0 7/17/2006 23:56:40 7/17/2006 23:59:00 L 0 7/18/2006 0:01:53 32 7/18/2006 0:11:21 L 2 7/18/2006 0:11:26 L 0 7/18/2006 0:12:33 L 7/18/2006 0:14:14 IL 29 7/18/2006 0:46:59 ML 5 5 7/18/2006 0:47:42 ML 5 2 7/18/2006 0:48:25 ML 5 3 7/18/2006 8:58:29 ML 1 7/18/2006 10:29:20 LM 2 7/18/2006 10:29:39 ML 29 7/18/2006 10:30:13 ML 0 7/18/2006 10:30:28 ML 2 7/18/2006 10:30:41 ML 10 7/18/2006 11:17:34 LM 55 7/182006 11:40:27 LM 1 17 7118/2006 11:52:13 ML 23 7/18/2006 12:20:1 LM 5 7/18/2006 12:25:5 ML 1 8 7/18/2006 13:30:2 LM 2 7/18/2006 14:09: LM 57 7/182006 14:13: ML 20 7/18/2006 14:14:1 ML 27 7/18/2006 14:33:5 ML 0 7118/2006 14:38:11 ML 0 7/18/2006 14:41:3 ML 0 7/18/2006 14:41: ML 5 7/18/2006 14:42:51 LM 2 7/18/2006 14:43:0 ML 1 18 7/18/2006 15:00:3 ML 0 7/18/2006 15:03: ML EFTA00007072 MetroPCS Call Detail for 16980 -179pgs 1-1.06 to 7-19-06.xls Page 178 of 179 BILLED PHONE CALL DATE TIME 7/18/2006 15:18:20 7/18/2006 15:22:16 7/18/2006 15:22:38 7/18/2006 15:28:14 7/18/2006 15:32:38 7/18/2006 15:39:10 7/18/2006 15:58:43 7/18/2006 16:04:53 7/18/2006 16:20:33 7/18/2006 17:03:24 7/18/2006 17:03:33 7/18/2006 17:08:52 7/18/2006 17:09:32 7/18/2006 17:09:32 7/18/2008 17:09:43 7/18/2006 17:09:43 7/18/2006 17:09:56 7/18/2006 17:10:14 7/1812006 17:10:29 7/18/2006 17:11:15 7/18/2006 17:13:37 7/18/2006 17:34:56 7/18/2006 17:35:02 7/18/2006 18:30:37 7/18/2006 18:30:37 7/18/2006 18:33:56 7/18/2008 18:54:07 7/18/2006 18:54:31 7/18/2036 19:02:25 7/18/2006 19:02:52 7/18/2006 19:19:00 7/18/2006 19:19:00 7/18/2006 19:1922 7/18/2006 19:19:22 7/18/2006 19:32:15 7/18/2006 19:32:15 7/18/2006 19:32:16 7/18/2006 19:34:29 7/18/2006 19:36:52 7/18/2006 19:40:42 7/18/2006 19:40:42 7/18/2006 19:54:57 7/18/2006 19:56:33 7/18/2006 20:05:55 7/18/2006 20:07:00 7/18/2006 20:07:29 7/18/2006 20:07:59 7/18/2006 20:09:26 7/18/2006 20:43:30 7/18/2006 20:43:36 7/18/2006 20:49:27 7/18/2006 20:50:26 7/18/2006 21:00:27 7/18/2006 21:00:58 7/18/2006 21:07:05 7/18/2006 21:13:49 7/18/2006 21:18:49 7/18/2006 21:26:20 7/18/2006 21:34:04 7/18/2006 21:34:18 7/18/2006 21:34:18 7/18/2006 21:35:59 7/18/2006 21:36:35 7/18/2006 21:36:35 DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID L 38 L 0 L 0 L 0 L 0 0 0 5 4 34 2 20 L 0 L 2 L 5 3 L 59 2 L 0 2 L 59 9 L 59 2 L 2 L 1 41 L 5 0 14 L 5 0 0 L 5 0 2 L 5 0 21 L 5 0 22 L 1 15 L 7 L 20 L 11 M 14 M 3 L 59 3 M 15 M 15 IM 8 L 5 9 .M 24 M 20 M 34 M 5 M 6 M 58 M 19 L 0 L 5 3 5 3 M 40 5 7 7 0 M 10 0 5 6 5 59 12 L 59 26 M 0 59 10 0 4 59 15 59 15 0 59 24 59 24 EFTA00007073 MotroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.x% Page 179 of 179 BILLED PHONE CALL DATE TIME 7/18/2006 21:56:24 7/18/2006 22:09:43 7/18/2006 22:11:54 7/18/2006 22:38:40 7/19/2006 2:05:43 7/19/2006 9:00:59 7/19/2006 9:33:44 7/19/2006 10:32:05 7/19/2008 10:59:12 7/19/2006 11:38:12 7/19/2006 12:09:18 7/19/2006 12:29:14 7/19/2006 12:29:14 7/19/2006 12:52:48 7/19/2006 14:52:12 7/19/2006 15:26:05 7/19/2006 15:45:51 7/19/2006 15:46:09 7/19/2006 15:51:37 7/19/2006 16:00:49 7/19/2006 18:02:59 7/19/2006 18:16:39 7/19/2006 18:18:29 7119/2006 18:21:41 7/19/2006 21:06:33 7/19/2006 21:39:52 7/19/2006 21:59:24 7/19/2006 22:10:55 7/19;2006 22:15:33 7/19;2006 23:00:34 7/1912006 23:0624 7/19;2006 23:06:48 7/19/2006 23:29:47 7/19/2006 23:31:54 7/19.2006 23:31:54 DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 59 2 L 59 0 L 59 2 L 59 19 L 59 5 L 59 9 L 59 10 L 59 3 L 59 9 59 5 59 2 M 0 10 59 10 59 2 L 59 8 L 59 9 L 59 3 L 59 4 L 59 6 L 59 17 L 59 2 L 59 3 L 59 4 IL 59 23 IL 59 IL 59 L 59 L 59 3 L 59 3 L 59 3 L 59 2 L 59 0 59 1 59 1 1 EFTA00007074 16980.txt SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Rezal i ff ialaaja P.—L uNT OF B Date Acct# IIIIIIIIIIIIII8illcycle 8 AccNme LName Addres City/ST HPhn WkPlace Spouse 01/09/06 WEST PALM BEACH FL 33417-4212 wkPhn DOB DrvLsc CredNo Entry 9/08/05 BlThru Rate 0.00 LstPymnt 58.35- LastBill 0.00 Comment WEB WORK ORDER Assoc Group om 0 0 CExp 00/00 CType 1/09/06 LstPay 11/10/05 Tax 0.00 BalDu 0.00 wrtOff 174.40- K---- AVAILABLE FUNCTIONS ---- F-Key Action Requested Fl ..Direct Adjustments F2 ..Work orders F3 ..special Agreement NO F4 ..Manual Switch Intface FS ..Billing Address Y F6 ..sub Maintenance F7 ..Services 0 F8 ..Pay/Adj/POS F9 ..Deposits F10 ..Billing History F11 ..Memo N Ticket NO F12 ..Pending Work ords N Controls Bonus Award Prog N Pull Bill 0 Months No Charge No Late Charge Dunning Paper Work E-Bill N Esc-Exit/Subscriber Process Menu Cellular Phones NON-PAYMEN DISCON MDN # Account Cust Type Name user ESN Model Location Salesman CSR ID Commission Contract 0001 NO CONTRACT Activate 9/08/05 Ported Status Lock Date 9/08/05 Term Date 10/08/05 Toll Carrier 0288 A T & T Origination CONv-PURCH Lease Campaign standard Trnsmt # Feature Trnsmt # RE Lock Code til lOKIA 6015 Hex=21330DA6 H HANDHELD Z38 US CELL Batch Date Batch Date 0 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 SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc RuaggaalagpagNT OF B Date Acct# IIIIIIIIIIIIIIsilicycie 8 AccNme LName Addres City/ST WEST PALM BEACH FL 3341 HPhn wkPhn WkPlace Spouse DrvLsc CredNo 01+ DOB Asso om Grou CExp 00/00 Page 1 I I SELECT OPTION ++ Memo Inquiry Page 003 Collections Memo Date 12/09/05-11:41 CSR SBHOTLN Requestor ACCOUNT HOTLINE MEMO THIS ACCOUNT WAS HOTLINED BY SBHOTLN ON 12/09/05. HOTLINED BY THREADED PROCESS EFTA00007075 16980.txt 'Entry 9/08/05 BlThru 1/09/06 LstPay I 'Rate 0.00 Tax 0.1 ILstPymnt 58.35- BalDu 0.1 ILastBill 0.00 wrtoff 174.1 'Comment 1 F1-PgFd F2-PgBk F3-Add F5-Del I WEB WORK ORDER I F6-Chg F7-SelType F8-SelDate ++ _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc R NT OF B Date - Acct# BillCycle 8 AccNme LName Addres 01+ City/ST WEST PALM BEACH FL 3341 HPhn wkPhn wkPlace spouse Asso DOB Grou om CExp 00/00 BlThru 1/09/06 LstPay 0.00 Tax 0. 58.35- BalDu 0. 0.00 WrtOff 174. DrVLSC credNo Entry 9/08/05 Rate LstPymnt LastBill Comment WEB WORK ORDER _Esc-Exit/Subscriber Process menu SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Reason WNP: NU PORT OUT Date Acct# Bi1lCyCle 9 AccNme LName Address K+ I I SELECT OPTION Memo Inquiry Page 002 Collections memo Date 1/09/06-10:00 CSR SBDISC Requestor ACCOUNT DISCONNECT MEMO THIS ACCOUNT WAS DISCONNECTED BY SBDISC ON 01/09/06. DISCONNECTED BY THREADED PROCE F1-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 07/21/06 City/ST WEST PALM BEACH FL 33409-0000 HPhn wkPhn wkPlace spouse Assoc DOB Group DrvLsc Incom credNo CExp 00/00 CType Entry 2/08/06 BlThru 7/21/06 LstPay 7/05/06 Rate 0.00 Tax 0.00 LstPymnt 54.00- BalDu 0.00 LastBill 0.00 WrtOff Comment *** WNP CUSTOMER P/0 *** 56.12- DO NOT DISC OR CHANGE mDN!!!NM Esc-Exit/Subscriber Process I DISCONNECTED 7/20/06 WNP: MDN # MIN # I Account I oust Type I Name Menu Cellular Phones NU PORT OUT 000a Page 2 K---- AVAILABLE FUNCTIONS F-Key Action Requested Fl ..Direct Adjustments F2 ..work orders F3 ..Special Agreement NO F4 ..Manual switch Intface F5 ..Billing Address N F6 ..sub maintenance F7 ..services F8 ..Pay/Adj/POs F9 ..Deposits 0 F10 ..Billing History 0 Fll ..Memo N Ticket F12 ..Pending work ords Controls 3 ++ ++ 0 N N NO N Bonus Award Prog N Pull Bill Months No Charge No Late Charge N Dunning Paper Work N E-Bill N conning + I Functions Available I Fl - Forward F2- Backwardl I F3 - show services I F4 - Free Minutes NO I F5 - Trouble Ticket NO EFTA00007076 user ESN Model Location salesman CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 2/08/06 Ported Status 0 Lock Date 2/08/06 Term Date 3/08/06 Toll carrier 0288 A T & T Origination INVENTORY Lease Campaign Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date 16980.txt Lock Code Hex=1A0B827A 6255 NOKIA 6255 H HANDHELD B14 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 (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 SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Re • U PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Address 07+ City/ST WEST PALM BEACH FL 3340 HPhn wkPhn WkPlace Spouse Asso DOB Grou DrvLsc om CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill 0.00 wrtoff 56. Comment *** WNP CUSTOMER P/O *** DO NOT DISC OR CHANGE MDN!!!NM _Esc-Exit/Subscriber Process Menu + SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Reason wNP: NU PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Address K+ I I SELECT OPTION Memo Inquiry Page 005 Profile Memo Date 7/19/06-12:09 CSR XJEFTUR Requestor ***WNP*** PORT OUT TO:T DENIED REASON: ALL 5615740400 Fl-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 07+ City/ST WEST PALM BEACH FL 3340 HPhn wkPhn WkPlace Spouse Asso DOB =III, Grou DrvLsc om CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill 0.00 WrtOff 56. Comment *** WNP CUSTOMER P/0 *** Fl-PgFd F2-PgBk F3-Add F5-Del DO NOT DISC OR CHANGE MDN!!!NM F6-Chg F7-SelType F8-SelDate Page 3 K+ I I SELECT OPTION Memo Inquiry Page 004 Profile Memo Date 7/19/06-17:49 CSR XLAIHIL Requestor ***low*** PORT OUT TO:TMOB STATUS:CONFIRMED REASON:ALL 561)574-0400 ++ EFTA00007077 16980.txt _Esc-Exit/Subscriber Process menu SUBSCRIBER PROFILE 083 HPhn WkPlace Spouse Asso DOB I II Grou DrvLsc com CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill ' 0.00 WrtOff 56. Comment *** WNP CUSTOMER P/O *** DO NOT DISC OR CHANGE MDN!!!NM + 07+ Ctype RETAIL DISC Disc R ' u PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Addres City/ST WEST PALM BEACH FL 3340 WkPhn _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Reason WNP: NU PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Addres City/ST WEST PALM BEACH FL 3340 HPhn WkPhn WkPlace Spouse Asso DOB Grou DrvLsc com CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill 0.00 WrtOff 56. Comment *** WNP CUSTOMER P/O *** DO NOT DISC OR CHANGE MDN!!!NM I I SELECT OPTION Memo Inquiry Page 003 Profile Memo Date 7/19/06-20:57 CSR XGERHIN Requestor PORT REQ CONFIRMED PORT OUT TO NAME/ADDRESS/ACCT #/PSWD fr**wNp*** Fl-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 07+ K+ II SELECT OPTION Memo Inquiry Page 002 Work order Memo wkOrder # 2105376 Date 7/21/06-08:27 CSR XKATLIN1 Requestor was disconnected due to WNP Number Port Out 00 00 F1-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate ++ ++ _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 K---- AVAILABLE FUNCTIONS ----+ Ctype RETAIL DISC F-Key Action Requested Disc R - WENT OF B Date 12/26/05 Fl ..Direct Adjustments Acct# 1 BillCycle 25 F2 ..Work Orders AccNme F3 ..Special Agreement NO LName F4 ..Manual Switch Intface Addres F5 ..Billing Address N F6 ..Sub Maintenance City/ST FL 33142-0000 F7 ..Services 0 HPhn wkPl a WkPhn F8 ..Pay/Adj/POS N F9 ..Deposits N I I Spouse Assoc 0 F10 ..Billing History I Page 4 EFTA00007078 DrvLsc credNo Entry 3/25/05 Rate LstPymnt LastBill comment 16980.txt DOB 1 Group 0 cam CExp 00/00 CType BlThru 12/26/05 LstPay 11/03/05 0.00 Tax 0.00 63.05- BalDu 0.00 0.00 wrtoff 189.00- Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL == Disc Reason NON-PAYMENT OF Phone # Acct# 1 BillC AccNme LName Address city/STIIIIIIIIiiiiiiiiii wkPl HPhn WkPhn ac Spouse DrvLsc CredNo Entry 3/25/05 Rate LstPymnt LastBill Comment DOB BlThru 12/2 0.00 Tax 63.05- Bal 0.00 Wrt F1-PgFd F2-PgBk DISCONN MDN # Account Cust Type Name User ESN Model Location Salesman CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 3/25/05 Ported Status Lock Date 3/25/05 Term Date 4/25/05 Toll carrier 0288 A T & T Origination CONY-PORCH Lease Campaign Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date Fll ..Memo N Ticket NO F12 ..Pending work Ords N Controls Bonus Award Prog N Pull Bill Months No Charge No Late Charge N Dunning Paper Work N E-Bill N K---- AVAILABLE Serviceable Units - Stat DECIMAL ESN D FUNCTIONS ----+ HEX ESN 2CC29B85 2CC29885 Plan U40 U40 'A' -Active Status Legend 'D'-Disconnected 'H'-Hotlined F3-Enter Phone uP/DWN-Slct Cellular Phones 5 A L MIN # 0000 - 1 Lock Code Hex-2CC29B85 OKIA 6015 H HANDHELD 999 CALL CENTER 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 (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 Billing I MRS HERB I 020 4495235 1 Bal Due History Inquiry 0.00 Current 0.00 # Late Pays Page 5 + 3 I EFTA00007079 Status DISC Bill Cycle 25 Change MON 16980.txt 30 Day 0.00 # No Pays 1 unbilled 0.00 60 Day 0.00 90 Day 0.00 Sry Term 0.00 Ovr 90 0.00 MARCH 5 whistinq wkord EffDate Old MON New MON 3/25/05 CSR XSIDWIL 3/25/05 CSR XSIDWIL _Esc-Exit Fl-Fwd SUBSCRIBER PROFILE 083 F2-Back K- Ctype RETAIL DISC Disc Reason NON-PAYMENT OF B Date 10/27/05 Acct# 5 BillCycle 26 AccNme LName Addres Installs/Deposit/Service City/ST WORTH FL 33460-0000 HPhn wkPhn WkPlace Spouse Assoc 0 DOB Mill Group 0 orvLsc com CredNo CExp 00/00 Crype Entry 3/26/05 BlThru 10/27/05 LstPay 8/27/05 Rate 0.00 Tax 0.00 LstPymnt 52.36- BalDu 0.00 LastBill 0.00 wrtOff 157.98- Comment Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL Disc Reason NON-PAYMENT OF Phone # ACCt# I BiliC AccNme LName Addres I P S City/ST ORTH HPhn wkPhn WkPlace D DOB rvLsc III Spouse CredNo Entry 3/26/05 BlThru 10/2 Rate 0.00 Tax LstPymnt 52.36- sal F12-Sprof AVAILABLE FUNCTIONS ---- F-Key Action Requested Fl ..Direct Adjustments F2 ..Work Orders F3 ..Special Agreement NO F4 ..manual Switch Intface FS ..Billing Address N F6 ..Sub Maintenance F7 ..Services 0 F8 ..Pay/Adj/POS F9 ..Deposits F10 ..Billing History Fll ..Memo N Ticket NO F12 ..Pending Work Ords N Controls Bonus Award Prog N Pull Bill Months No Charge No Late Charge N Dunning Paper Work N E-Bill N K---- AVAILABLE FUNCTIONS --- Serviceable units -- Stat DECIMAL ESN HEX ESN Plan 03513159537 23C8CC71 U40 ■ D D 03513159537 23C8cc71 U40 Page 6 EFTA00007080 wkord EffDate 16980.txt ILastBill 'Comment 0.00 wrt+ F1-PgFd DISCONN MDN # Account Cust Type Name User ESN Model Location Salesman CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 3/26/05 Ported Status Lock Date 3/26/05 Term Date 4/26/05 roll Carrier 0288 A T & T Origination CONv-PURCH Lease Campaign Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date I 'A'-Active +I Status Legend +I 'D'-Disconnected 'H'-Hotlined I I ++ F2-PgBk F3-Enter Phone UP/DWN-Slct Cellular Phones 5 NON-PAYMEN MT V 00 IIIIIIII!ck Code 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 $99,95 <20 ; Sr -Foam' ?Silver rmt. oles Are NiestOnoliy,- lhaold. Ann.tvcrobo de your feet roam- Silver. is — such as adhesive ""silver"" atural anti-mite, anti-mold ""and if style. • le makes it easy to step into and it having-to bend over to slip them cplor and soft feet of natural • it wear and stain resistance. (lust- VI Inside, the soft chenille lining d dry. The outer soles are mold- rethane; you can wear these h pair comes in its own mesh v. Specify 5, M, I. or XL:5mag Sm (wemen's 9-10i men's 8- '1)o? k-Large (then's 549.95 _pro. I ea ' A S iIJ EFTA00007640 " EFTA00005705.pdf,"UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-12-10 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-12-10 Participants/Witnesses: Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-12-10 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source provided current email address for as Source also has received 8 current photographs of that were forwarded by to ATP-Jacksonville recently.These will be forwarded to MM under separate cover. UNCLASSIFIED EFTA00005705 EFTA00005706 " EFTA00005899.pdf,"NO 0/z- cc trot mo Airs og 7E eg ,vypO C'e/I ,r.s. ending& dirpony o y f// rat e_s SS /9,44PeSS-.161S1 ""0/1/40(l1 /1 I C . /111 /nee liveurc44•-, 744 Cr"" ) Lived /A/ `¢.r7?,/,1 6AIS EFTA00005899 EFTA00005900 EFTA00005901 EFTA00005902 EFTA00005903 EFTA00005904 EFTA00005905 EFTA00005906 EFTA00005907 EFTA00005908 EFTA00005909 " EFTA00007501.pdf, EFTA00005967.pdf,"EFTA00005967 FecK;.< Of fice_ Addres:.: NEW YORK NV 10007 location: FIDKK Device I0: -BICO2 .dEx Express Package(s1 - Drooped Oft 0.45 lb (S) Pieces: 1 lo See Feat, JtIVILt uman ar fidex.coi far retails. All nercharicisf se =s finl Visit us at: tedex.beei Or call 1.800.6nEedEx 1.800.463.3335 Nov 24, 'Mil 4:34:15 PM *44#4***4$ 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 " 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 " 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 " EFTA00006100.pdf,"hp LaserJet 3030 PALM BEACH POLICE 4:06PM invent Fax Activity Log Job 976 977 978 979 980 981 982 983 984 985 Date 12/28/2005 12/28/2005 12/28/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/30/2005 Time 3:51:48PM 6:19:07PM 9:01:23PM 9:05:21AM 9:39:0941 9:46:08AM 3:54:09PM 5:34:10PM 7:43:10PM 1:42:47PM Type Send Receive Receive Receive Send Receive Send Receive Receive Receive 986 1/ 3/2006 9:49:00AM Send 987 1/ 3/2006 9:50:27AM Send 988 1/ 3/2006 9:55:52AM Send 989 1/ 3/2006 10:01:17AM Send 990 1/ 3/2006 10:06:42AM Send 991 1/ 3/2006 10:12:07AM Send 992 1/ 3/2006 2:11:09PM Send 993 1/ 3/2006 2:29:59PM Send 994 1/ 3/2006 2:31:24PM Send 995 1/ 3/2006 2:36:47PM Send 996 1/ 3/2006 3:45:51PM Send 997 1/ 3/2006 9:42:08PM Receive 998 1/ 4/2006 7:27:57AM Receive 999 1/ 4/2006 10:09:18AM Send 0 1/ 4/2006 10:10:30AM Send 1 1/ 4/2006 11:04:27AM Send 2 1/ 4/2006 11:06:23AM Send 3 1/ 4/2006 11:57:35AM Send 4 1/ 4/2006 12:03:58PM Send 5 1/ 4/2006 2:32:58PM Send 6 1/ 4/2006 2:44:18PM Send 7 1/ 4/2006 3:06:16PM Receive 8 1/ 4/2006 3:23:30PM Receive 9 1/ 4/2006 3:35:02PM Receive ""id 1/ 4/2006 3:52:40PM Send 11 1/ 4/2006 3:53:59PM Send 12 1/ 4/2006 3:55:39PM Send 13 1/ 4/2006 3:56:56PM Send 14 1/ 4/2006 3:58:32PM Send 15 1/ 4/2006 4:04:31PM Send PISA Identification Duration Pages Result 6:18 2 OK 1:05 OK 0:56 OK 3:53 3 OK 2:15 OK 0:32 OK 1:10 OK 0:44 OK 0:51 OK 1:08 OK 0:00 Busy 0:00 Busy. 0:00 Busy 0:00 Busy 0:00 Busy 1:25 OK 1:08 OK 0:00 Busy 0:00 Busy 0:45 OK 1:10 OK 1:49 OK 0:36 OK 0:37 OK 0:33 OK 0:00 Busy 1:03 OK 1:11 OK 1:14 OK 1:03 OK 1:39 OK 0:19 OK 0:30 OK 0:46 OK 1:12 OK 1:04 OK 0:39 Stop "":021:0411-• OK 1:08 OK 1:53 OK EFTA00006100 hp LaserJet 3030 PALM BEACH POLICE 1.1!!!6 4:47PM invent Fax Activity Log Job Date Time Type 110 1/19/2006 8:51:24AM Receive 111 1/19/2006 10:59:36AM Receive 112 1/19/2006 2:27:53PM Receive 113 1/19/2006 8:21:27PM Receive 114 1/19/2006 4:44:37PM Receive 115 1/20/2006 8:45:31AM Receive 116 1/20/2006 8:58:59AM Receive 117 1/20/2006 9:12:52AM Send 118 1/20/2006 9:33:29AM Receive 119 1/20/2006 9:42:31AM Send 120 1/20/2006 9:56:35AM Send 121 1/20/2006 9:58:59AM Monitor Dial 122 1/20/2006 10:00:58AM Send 123 1/20/2006 10:03:34AM Send 124 1/20/2006 10:08:32AM Send 125 1/20/2006 '10:17:54AM Send 126 1/20/2006 1:11:02PM Receive 127 1/20/2006 5:31:22PM Receive 128 1/21/2006 11:37:06PM Receive 129 1/22/2006 2:49:45AM Receive 130 1/22/2006 11:26:31AM Receive 131 1/23/2006 11:20:19AM Receive 132 1/23/2006 12:05:54PM Receive 133 1/23/2006 4:10:35RM Receive 134 1/23/2006 7:34:13PM Receive 135 1/23/2006 8:49:29PM Receive 136 1/24/2006 6:47:07AM Receive 137 1/24/2006 8:50:37AM Send 138 1/24/2006 8:52:00AM Send 139 1/24/2006 8:57:24AM Send 140 1/24/2006 10:18:58AM Receive. 141 1/24/2006 11:32:34AM Send 142 1/24/2006 11:59:34AM Send 143 1/24/2006 1:36:03PM Receive 144 1/24/2006 1:40:41PM Send 145 1/24/2006 1:42:06PM Send 146 1/24/2006 3:29:34PM Receive 147 1/24/2006 4:41:37PM Send 148 1/24/2006 4:42:35PM Send 149 1/24/2006 4:44:37PM Send Identification Duration e Dept' o ay! MRC INVESTIGATION IN FISA /Dept Pages Result 5:24 1 OK 0:33 1 OK 0:42 1 OK 1:08 2 OK 1:13 7 OK 0.37 1 OK 1:02 4 OK 1:23 1 OK 0:21 1 OK 0:00 0 No Answer 2:09 6 OK 0:00 0 Stop 1:14 2 OK 3:26 3 Stop 1:28 4 OK 3:08 3 OK 0:26 1 OK 0:44 1 OK 0:50 1 OK 0:45 1 OK 8:26 12 OK 1:01 3 OK 2:22 2 OK 0:40 0 No Fax Detected 0:39 0 No Fax Detected 1:06 3 OK 1:27 1 OK 0:00 0 Busy 0:00 0 Busy 1:30 3 OK 0:39 1 OK 1:11 2 OK 0:50 3 OK 0:49 1 OK 0:00 0 Busy 0:46 1 OK 0:34 1 OK 0:00 0 Busy 1:56 3 OK 1:13 3 OK EFTA00006101 hp LaserJet 3030 PALM BEACH POLICE 1,1 1!!!6 4:47PM ria i nvent Fax Activity Log Job Date Time Type 110 1/19/2006 8:51:24AM Receive 111 1/19/2006 10:59:36AM Receive 112 1/19/2006 2:27:53PM Receive 113 1/19/2006 8:21:27PM Receive 114 1/19/2006 4:44:37PM Receive 115 1/20/2006 8:45:31AM Receive 116 1/20/2006 8:58:59AM Receive 117 1/20/2006 9:12:52AM Send 118 1/20/2006 9:33:29AM Receive 119 1/20/2006 9:42:31AM Send 120 1/20/2006 9:56:35AM Send 121 1/20/2006 9:58:59AM Monitor Dial 122 1/20/2006 10:00:58AM Send 123 1/20/2006 10:03:34AM Send 124 1/20/2006 10:08:32AM Send 125 1/20/2006 10:17:54AM Send 126 1/20/2006 1:11:02PM Receive 127 1/20/2006 5:31:22FM Receive 128 1/21/2006 11:37:06PM Receive 129 1/22/2006 2:49:45AM Receive 130 1/22/2006 11:26:31AM Receive 131 1/23/2006 11:20:19AM Receive 132 1/23/2006 12:05:54PM Receive 133 1/23/2006 4:10:35FH Receive 134 1/23/2006 7:34:13PM Receive 135 1/23/2006 8:49:29PM Receive 136 1/24/2006 6:47:07AM Receive 137 1/24/2006 8:50:37AM Send 138 1/24/2006 8:52:00AM Send 139 1/24/2006 8:57:24AM Send 140 1/24/2006 10:18:58AM Receive 141 1/24/2006 11:32:34AM Send 142 1/24/2006 11:59:34AM Send 143 1/24/2006 ' 1:36:03PM Receive 144 1/24/2006 1:40:41PM Send 145 1/24/2006 1:42:06PM Send 146 1/24/2006 3:29:34PM Receive 147 1/24/2006 4:41:37PM Send 148 1/24/2006 4:42:35PM Send 149 1/24/2006 4:44:37PM Send Identification ia r Today! MRC INVESTIGATION IN FISA Duration Pages Result 5:24 1 OK 0:33 1 OK 0:42 1 OK 1:08 2 OK 1:13 7 OK 0:37 1 OK 1:02 4 OK 1:23 1 OK 0:21 1 OK 0:00 0 No Answer 2:09 6 OK 0:00 0 Stop 1:14 2 OK 3:26 3 Stop 1:28 4 OK 3:08 3 OK 0:26 1 OK 0:44 1 OK 0:50 1 OK 0:45 1 OK 8:26 12 OK 1:01 3 OK 2:22 2 OK 0:40 0 No Fax Detected 0:39 0 No Fax Detected 1:06 3 OK 1:27 1 OK 0:00 0 Busy 0:00 0 Busy 1:30 3 OK 0:39 1 OK 1:11 2 OK 0:50 3 OK 0:49 1 OK 0:00 0 Busy 0:46 1 OK 0:34 1 OK 0:00 0 Busy 1:56 3 OK 1:13 3 OK EFTA00006102 hp LaserJet 3030 PALM BEACH POLICE 4:06PM [ 47 ® invont Fax Activity Log Job 976 977 978 979 980 981 982 983 984 985 Date 12/28/2005 12/28/2005 12/28/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/29/2005 12/30/2005 Time 3:51:48PM 6:19:07PM 9:01:23PM 9:05:21AM 9:39:09AM 9:46:08AM 3:54:09PM 5:34:10PM 7:43:10PM 1:42:47PM Type Send Receive Receive Receive Send Receive Send Receive Receive Receive 986 1/ 3/2006 9:49:00AM Send 987 1/ 3/2006 9:50:27AM Send 988 1/ 312006 9:55:52AM Send 989 1/ 3/2006 10:01:17AM Send 990 1/ 3/2006 10:06:42AM Send 991 1/ 3/2006 10:12:07AM Send 992 1/ 3/2006 2:11:09PM Send 993 1/ 3/2006 2:29:59PM Send 994 1/ 3/2006 2:31:24PM Send 995 I/ 3/2006 2:36:47PM Send 996 1/ 3/2006 3:45:51PM Send 997 1/ 3/2006 9:42:08FM Receive 998 1/ 4/2006 7:27:57AM Receive 999 1/ 4/2006 10:09:18AM Send 0 1/ 4/2006 10:10:30AM Send 1 1/ 4/2006 11:04:27AM Send 2 1/ 4/2006 11:06:23AM Send 3 1/ 4/2006 11:57:35AM Send 4 1/ 4/2006 12:03:58PM Send 5 1/ 4/2006 2:32:58PM Send 6 1/ 4/2006 2:44:18PM Send 7 1/ 4/2006 3:06:16PM Receive 8 1/ 4/2006 3:23:30FM Receive 9 1/ 4/2006 3:35:02PM Receive e're 1/ 4/2006 3:52:40PM Send 11 1/ 4/2006 3:53:59PM Send 12 1/ 4/2006 3:55:39PM Send 13 1/ 4/2006 3:56:56PM Send 14 1/ 4/2006 3:58:32PM Send 15 1/ 4/2006 4:04:31FM Send FISA Identification Duration Pages 2 6:18 1:05 0:56 3:53 2:15 0:32 1:10 0:44 0:51 1:08 0:00 0:00 0:00 0:00 0:00 1:25 1:08 0:00 0:00 0:45 1:10 1:49 0:36 0:37 0:33 0:00 1:03 1:11 1:14 1:03 1:39 0:19 0:30 0:46 1:12 1:04 0:39 - - a - 1:02 tea 1:08 1:53 3 Result OK OK OK OK OK OK OK OK OK OK Busy Busy Busy Busy Busy OK OK Busy Busy OK OK OK OK OK OK Busy OK OK OK OK OK OK OK OK OK OK Stop OK OK OK EFTA00006103 " 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 " 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.. "".; .• • 3- 41 i rrs t.) t ..• .v••••••. rti•f I • • h•-• e- re r.- • • .• itt • IP • • • • • . . : • . . • . . • • • • .• • • A.' • 3.S: • I s; :•••• .`• • • • •• :• .3..tr;•44 •esty i; • ..• .7.:••••. .1 ; • yi ..: c — r A rf•"":41. 'it' ! I:I . ' . Iti3 '.• • ••••,41„••41.e.r :3- : --c.o..z.:, ., -.• :1,..0.?-7-4 ,t f•;t:C17, i • ` • • . , • • . • • • • 7 • . t :•-•% • • Pivo t"" er•-•-• • ,• r i' ••• rtri••••••• • • EFTA00007866 ) EFTA00007867 i t I•. EFTA00007868 um ...1712y EFTA00007869 • • • I! fir a m••• • el* • • • .. • • ••• Rm. lt I! l E a . •• • • I; ••••••• • • • ••• ••• . . . . . • • • • •• • •••• • ••• • M., • m.••• Er • • t i; EFTA00007870 /87- a . EFTA00007871 " EFTA00007616.pdf,".1(.11 ( • • in ni !Tat EFTA00007616 " EFTA00007637.pdf,"EFTA00007637 EFTA00007638 " EFTA00007561.pdf,"ITEM WAS NOT SCANNED DESCRIPTION lac., so, f, 1. 2, 2020 EFTA00007561 EFTA00007562 " 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 " 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? 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 " 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 . N ND14S \\ 3/4"", eetee:bn b -\L\ .IL \.e k-4, ct.."".)7n...,t te\t,,,:ik k-te.fi- if et ca1/4\ Do i. S. ant ~is epees. LV.5g.C.1). 26-77/ 1 :.:..ARRL,..,iu,71.[Do v ., I - 6G P— lc? i i9 -SÅ-S ~STAMP EFTA00006108 " EFTA00007546.pdf,"EFTA00007546 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007547 EFTA00007548 EFTA00007549 " 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 " 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 . (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 " EFTA00006069.pdf,"sislesteses EFTA00006069 • ir04iii 1310.01 v 2005 W-2 and E za rce- cts.* 14004 -1.' afiV-2 ^'r 184,807.7.1 515.* N/A 115;i23.09 3- Employee:eV/4 Profile. 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.. • • : . . • - . •%*. 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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. 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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.. ' • ..,,: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 " 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. 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 " EFTA00008018.pdf,"ITEM WAS NOT SCANNED DESCRIPTION ScrAvt ?we- Oftla 1.1.1, - Rwbed July 27, 2020 EFTA00008018 EFTA00008019 " 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 " EFTA00004975.pdf,"KNEEms.misc IPB DIVES OHIO HORSE EVENT ROLLING STONES/ M. 71ST JE MIAMI HOTEL JE DINNER/JE GIRLS TREE FROG El CLOUDS 11,05 CLOUDS KNITTING MISC PHOTOS BOOK 19 EFTA00004975 knee, misc. • 1. DSC01165.JPG DSC013 - 6.JPG ESC0132, JPG DSCO1 r 4.1 PG Photog. DSC01166.JPG • DSC01317.JPG ,..)C01321.JPG DSC01790.JPG DSC01314.JPG DSC01315.JPG DSC01318.JPG DSC01319.JPG DSC01322.JPG DSC01791.JPG DSC01323.JPG DSC01792.JPG EFTA00004976 IIII•••••• pipc knee, misc DSC01831.JPG DSC01849.JPG DSC01853.JPG DSC01846.JPG DSC01850.JPG DSC01847.JPG DSC01851.JPG DSC01854.JPG DSC01855.JPG DSC01857.JPG DSC01858.JPG Photog. DSC01859.JPG DSC01848.JPG DSC01852.JPG DSC01856.JPG DSC01860.JPG I EFTA00004977 knee, misc • t DSC01861.JPG DSC01862.JPG DSC01863.JPG DSC01869.JPG DSC01870.JPG DSC01871.JPG DSC01872.JPG DSC01873.JPG PI PI 1111 DSC01878.JPG 'otog. DSC01874.JPG DSC01875.JPG DSC01879.JPG DSC01876.JPG DSC01880.JPG DSC01877.JPG DSC01881.JPG EFTA00004978 knee, it, misc DSC01915.JPG DSC01916.9G DSC01919.JPG DSC01924.JPG DSc01928.JPG Photog DSC01921.JPG DSC0192S.JPG DSC01917.JPG DSC01922.JPG DSC01926.JPG DSC01918.JPG DSC01923.JPG DSC01927.JPG DSC01929.JPG DSC01930.JPG DSC01931.JPG EFTA00004979 knee, rrisc DSC01932.JPG DSC01933.JPG DSC01936.JPG DSC01937.JPG DSC01940.JPG DSC01941.JPG DSC01934.JPG DSC01935.JPG D5C01938.JPG DSC01939.JPG DSC01942.JPG DSC01943.JPG DSC01944.JPG DSC01945.JPG DSC01946.JPG DSC01947.JPG Photog EFTA00004980 knee, misc DSC01948.JPG DSC01959.JPG DSC01956.JPG DSC01960.JPG DSC01969 JPG DSC01970.JPG Photog. seA DSC01973.JPG DSC01974.JPG DSC01957.JPG DSC01958.JPG DSC01967.JPG DSC01968.JPG DSC01971.JPG DSC01975.JPG DSC01972.JPG DSC01976.JPG EFTA00004981 knee, MI m isc 1:SC01977_1PG DSC01981.JPG 4 a DSC01978.JPG DSC01982.JPG DSC01985.JPG DSC01986.JPG Photog. DSC01979.JPG DSC01983.JPG DSC01980.JPG DSC01984.JPG EFTA00004982 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004983 • EFTA00004984 DSC01990.JPG DSC01994.JPG 0SC01998.JPG DSCO2002.JPG photo. DSC01991.JPG DSC01995.JPG DSC01999.JPG DSCO2003.JPG DSC01992.JPG DSC01990.JPG DSCO2000.JPG DSCO2004.JPG DSC01993.JPG DSC01997.JPG DSCO2001.JPG DSCO2005.JPG EFTA00004985 P BIM DSCO2006.JPG DSCO2010.JPG DSCO2014.JPG DSCO2018.JPG photo.. DSCO2007.JPG DSCO2011.JPG DSCO2015.JPG DSCO2019.JPG DSCO2008.JPG DSCO2009.JPG DSCO2012.JPG DSCO2013.JPG DSCO201 6.JPG DSCO201 7.JPG DSCO2020.JPG DSCO2021.JPG EFTA00004986 PEI DSCO2038.JPG DSCO2039.JPG DSCO2042.JPG DSCO2108.- G DSCO2112.JPG photo. DSCO2043.JPG DSCO2109.JPG earl""- Atte,. - DSCO2113.JPG DSCO2040.JPG DSCO2106.JPG DSCO2110.JPG ii•ed iMP"", lir' • •••'/•••... DSCO2114.JPG DSCO2041.JPG DSCO2107.JPG DSCO2111.JPG — • - '41.a•Snqs-ny•- ,.. DSCO211S.JPG EFTA00004987 PBa DSCO2022.JPG DSCO2023.JPG DSCO2026.JPG DSCO2030.JPG DSCO2034.JPG photo.. 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July n, Z020 EFTA00004998 I • a EFTA00004999 S To o. to 6<. rdo DSC00965.JPG DSC00969.JPG DSC00974.JPG DSC00978.JPG photol DSC00966.JPG DSC00970.JPG DSC00975.JPG DSC00979.JPG DSC00967.JPG DSC00972.JPG DSC00976.JPG OSC00981.JPG DSC00968.JPG DSC00973.JPG DSC00977.JPG DSC00982.JPG EFTA00005000 IMM DSC00983.JPG 18 DSC00989.JPG DSC00994.JPG DSC00998.JPG - I DSC00986.JPG DSC00990.JPG DSC0099S.JPG DSC00987.JPG DSC00991.JPG DSC00996.JPG M0V00993.MPG DSC00988.JPG DSC00992.JPG DSC00997.JPG • M0V00357.MPG EFTA00005001 •0, • DSC00254.JPG DSC0093S.JPG DSC00940.JPG DSC00944.JPG phota DSC00437.JPG DSC00936.JPG DSC00941.JPG DSC00945.JPG DSC00857.JPG DSC00937.JPG DSC00942.JPG DSC00946.JPG D5C00934.JPG Sm. DSC00939.JPG DSC00943.JPG DSC00947.JPG EFTA00005002 DSC00948.JPG DSC00952.JPG DSC00957.JPG DSC00961.JPG photo.' 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DSCF0076_1.TIF DSCF0077_1.TIF DSCF0080_1.TIF DSCF0081_1.TIF DSCF0083_1.TIF DSCF0084_1.TIF DSCF0088_1.TIF DSCF0085_1.TIF DSCF0089_1.TIF DSCF0090_1.TIF EFTA00005046 DSCF0049_1.TIF DSCF0051_1.TIF DSCF0055_1.TIF DSCF0058_1.TIF DSCF0065_1.TIF DSCF0067_1.TIF DSCF0070_1.TIF photo. DSCF0071_1.TIF DSCFOOS2_1.TIF DSCF0053_1.TIF DSCF0061_1.TIF DSCF0062_1.TIF DSCF0068_1.TIF DSCF0069_1.TIF DSCF0072_1.TIF DSCF0073_1.TIF EFTA00005047 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005048 I • I EFTA00005049 am tanaly ru DSCF0145_1.TIF DSCF0146_1.TIF DSCF0150 1.TIF DSCF01 55_1 TIF OM C5CF0147_1.TIF DSCF0151_1.TiF 05CF0152_1.TIF DSCF0156_1.TIF DSCF0157_1.TIF DSCF0148_1.TIF DSCF0149_1.TIF DSCF0153_1.TIF DSCF0154_1 TIF EFTA00005050 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005051 EFTA00005052 DSC03270.JPG DSC03274.JPG DSC03278.JPG DSC03283.JPG photo.' DSC03271.JPG DSC03275.JPG DSC03279.JPG DSC03284.JPG DSC03272.JPG DSC03276.JPG DSC03280.JPG DSC03285.JPG DSC03273.JPG DSC03277.JPG DSC03282.JPG DSC03286.JPG EFTA00005053 EFTA00005054 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005055 - EFTA00005056 $ • EFTA00005057 I EFTA00005058 EFTA00005059 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005060 • EFTA00005061 plane wing in clouds • • a Plane2.jpg Plane1playb.jpg IMG_0156.jpg Plane 1 playcjpg Plane playa.jpg current plane.jpg EFTA00005062 JE dinner CIMG0758.JPG CIMG0759.JPG CIMG0763.JPG CIMG0764.JPG CIMG0769.JPG CIMG0770.JPG CIMG0775.JPG photo CIMG0760.JPG CIMG0761.JPG CIMG0766.JPG CIMG0768.JPG CIMG0771.JPG CIMG0772.JPG CIMG0776.JPG CIMG0778.JPG C1MG0779.JPG EFTA00005063 JE dinner CIMG0739.JPG CIMG0740.JPG CIMG0744.JPG CIMG0745.JPG CIMG0748.JPG CIMG0749.JPG CIMG0752.JPG photo= CIMG0754.JPG CIMG0741.JPG CIMG0746.JPG CIMG0750.JPG CIMG0742.JPG CIMG0747.JPG C MG07 5 1 SG CIMG0755.JPG CIMG0757.JPG EFTA00005064 JE dinner ■ CINEGC -181.JP; CIMG0782.JPG CIMG0785.JPG CIMG0787.JPG • CIMG0791.JPG CIMG0792.JPG photo..1 CIMG0783.JPG CIMG0784.JPG CIMG0788.JPG CIMG0790.JPG EFTA00005065 JE misc. girls CIMG0397.JPG CIMG0401.JPG CIMG0405.JPG CIYG0409 JPG )11 CIMG0398.JPG CIMG0402.JPG CIMG0406.JPG CIMG04 • O.JPG CIMG0399.JPG CIMG0400.JPG CIMG0403.JPG CIMG0404.JPG CIMG0407.JPG CIMG0408.JPG CIMG0411.JPG CIMG0412.JPG EFTA00005066 JE misc. girls CIMG0413.JPG CIMG0417.JPG CIMG0421.JPG CIMG0425.JPG photon CIMG0414.JPG CIMG0418.JPG CIMG0422.JPG CIMG0426.JPG CIMG0415.JPG CIMG0416.JPG CIMG0419.JPG CIMG0420.JPG CIMG0423.JPG CIMG0424.JPG CIMG0427.JPG CIMG0428.JPG EFTA00005067 JF misc. girls CIMG0429.JPG CIMG0430.JPG CIMG0433.JPG CIMG0437.JPG photo= CIMG0431.JPG CIMG0432.JPG 4 CIMG0434.JPG CIMG0435.JPG CIMG0436.JPG EFTA00005068 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005069 O ,90 EFTA00005070 tree frog/clouds OSCO2905.JPG a DSCO2919.JPG DSCO2990.JPG DSC03002.JPG photge. DSCO2906.JPG DSCO2984.JPG DSCO2987.JPG DSCO2981.JPG DSCO2996.JPG DSCO2999.JPG DSCO2993.JPG DSC0300S.JPG DSCOZ909.JPG DSC03011.JPG DSC03008.JPG DSCO2915.JPG EFTA00005071 tree frog/clouds DSC03017.JPG DSC03020.JPG DSC03014.JPG photg EFTA00005072 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005073 Ask, •••• ••• • • • EFTA00005074 " 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 " 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 - Inbound France Outbound TEB - Inbound France 24 25 Outbound France Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL Page 2 of 12 EFTA00005996 March 2017 SUNDAY MONDAY TUFSDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 8 9 10 11 Outbound TIST - , Inbound St Barthelemy Outbound TIST - Inbound KBAF 12 l3 la 15 1n 17 18 19 20 21 22 23 24 25 Outbound TIST - Inbound TEB 26 27 28 29 Outbound TEB - Inbound France NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island KBAF-Westfield, MA Page 3 of 12 EFTA00005997 April 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 2 16 Outbound 'FIST Inbound PBI 11 Outbound TEB Inbound TIST L 30 Outbound TIST - Inbound KISP 3 4 5 6 7 8 -11Prr Outbound Morocco - Inbound KISP 10 11 12 13 14 15 Outbound TIST - Inbound KISP 17 18 19 20 21 22 24 25 26 27 28 29 NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island PBI-West Palm Beach, FL Page 4 of 12 EFTA00005998 May 2017 SUNDAY MONDAY TUESDAY WEDNESDAY 1 2 3 7 8 9 10 11 15 16 17 Outbound France Inbound KISP 21 22 23 24 29 30 31 Outbound TIST - Inbound TEB NOTES THURSDAY FRIDAY SATURDAY 4 5 6 I tttbound TEB - bound France 18 20 2S 26 27 Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island Page 5 of 12 EFTA00005999 June 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 9 10 1I 12 13 14 15 16 17 IL 20 21 22 23 24 27 28 29 30 Outbound T1ST Inbound PHI NOTES Airport Codes TIST-US Virgin Island PRI-West Palm Beach, FL Page 6 of 12 EFTA00006000 July 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 Outbound TEB - Inbound Unknown 2 3 4 5 6 7 8 Outbound TEB - Inbound Unknown 10 11 12 13 14 15 9 Outbound France - Inbound TEB 16 17 18 19 20 21 22 Outbound PM - Inbound Unknown Outbound Unknown - Inbound TEB 23 24 25 26 27 28 29 30 31 NOTES Airport Codes TEB-Teterboro, NJ P81-West Palm Beach, FL Page 7 of 12 EFTA00006001 August 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 Outbound T1ST - Inbound TEB 6 7 8 9 10 11 12 13 14 15 16 17 18 20 21 22 23 24 25 26 27 28 29 30 31 Outbound Unknown - Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island Page 8 of 12 EFTA00006002 September 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 4 5 6 7 1 2 8 9 14 21 28 15 22 29 16 23 : ) outbound France - Inbound KISP 20 27 NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY Page 9 of 12 EFTA00006003 October 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 8 15 2 3 4 S 6 7 9 10 11 Outbound TIST - Inbound KISP 12 13 14 Outbound TEB - - Inbound France 17 IS 16 19 20 21 Outbound France - Inbound TEB 22 23 24 25 26 27 28 29 30 31 NOTES Airport Codes TEB-Teterboro, NI KISP-Long Island, NY TIST-US Virgin Island Page 10 of 12 EFTA00006004 November 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 6 7 8 9 11 10 Outbound PB1 - Inbound TIST Outbound TIST - Inbound TEB 13 14 15 16 17 18 19 20 21 22 23 24 26 27 28 29 30 Outbound PBI - Inbound TIST Outbound TIST - Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL Page 11 of 12 EFTA00006005 December 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FR( DAY SATURDAY 1 2 3 4 5 6 7 8 9 10 11 12 13 I4 15 16 Outbound France - Inbound TEB 17 18 19 20 21 22 23 24 25 26 28 29 30 27 NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PM-West Palm Beach, FL Page 12 of 12 EFTA00006006 January 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY I 2 3 4 5 6 7 8 9 10 11 12 13 Outbound RBI - Inbound TIST Outbound TIST- Inbound TEB 15 16 17 18 19 20 14 Outbound FBI - Inbound TIST Outbound TIST - Inbound TEB 21 22 23 24 25 26 27 Outbound TEB - Outbound Canada - Inbound France Inbound TEB 29 30 31 NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, 1 I EFTA00006007 February 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 9 10 11 12 13 15 16 17 14 18 19 20 21 22 23 21 Outbound KFXE - Inbound TIST Outboud TIST - Inbound TEB 25 26 27 28 4 NOTES Airport Codes TEB-Teterboro, NJ KFXE-Fort Lauderdale, FL TIST-US Virgin Island PBI-West Palm Beach, FL Page 2 of 12 EFTA00006008 March 2018 SUNDAY MONDAY 4 11 5 12 TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 Outbound PM - Inbound TIST Outbound TIST - Inbound TEB 6 7 8 9 10 13 14 15 16 17 Outbound France - Inbound TEB 20 21 22 23 24 27 28 29 30 31 19 26 nd NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FI. Page 3 of 12 EFTA00006009 April 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Outbound France - Inbound TEB 15 16 17 18 19 20 21 Outbound PBI - Inbound TIST Outbound TIST - Inbound TEB 22 23 24 25 26 27 28 29 30 NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL Page 4 of 12 EFTA00006010 May 201 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 8 9 10 11 12 13 11 H 16 17 18 19 Outbound TEB - Inbound France 'MP 20 21 22 23 24 25 Outbound France - Inbound KISP 28 29 30 31 i l l a i s w l l • • . • • - Outbound TIST Inbound FBI . NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island FBI-West Palm Beach, FL Page 5 of 12 EFTA00006011 June 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 Outbound 1131 - Inbound TIST Outbound TIST - Inbound KISP 3 4 5 6 7 8 9 10 14 15 16 ' Fund - lilt, PBI 17 18 19 20 21 22 Outbound TEB - Inbound France 24 25 26 28 29 30 Outbound France - Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island PBI-West Palm Beach, FL Page 6 of 12 EFTA00006012 July 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY 1 2 3 4 5 6 8 9 10 11 12 13 Outbound TIST - Inbound TEB 15 16 17 18 19 20 22 21 2S 29 30 31 Outbound France - Inbound TEB SATURDAY 7 14 21 28 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ FBI-West Palm Beach, FL Page 7 of 12 EFTA00006013 August 2018 SUNDAY 5 12 19 26 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 6 7 8 9 10 11 Outbound TIST - Inbound TEB 14 15 16 17 18 13 Outbound T1ST - Inbound TEB 20 21 22 23 24 25 27 28 29 30 31 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ P13I-West Palm Beach, FL Page 8 of 12 EFTA00006014 September 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 10 11 12 13 14 15 Outbound France - Inbound TEB 18 19 20 21 22 Outbound PSI dtinbound T1ST Outbound TIST - Inbound TEB 24 25 26 27 28 29 NOTES hithotind Ink/1111d Fr,111«. Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL Page 9 of 12 EFTA00006015 October 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 19 20 17 18 22 23 24 25 26 27 29 30 31 Outbound TIST - Inbound TEB NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ P81-West Palm Beach, FL Page 10 of 12 EFTA00006016 November 2018 SUNDAY MONDAY TUESDAY 4 5 6 WEDNESDAY THURSDAY ERMA) SATURDA': 1 2 Outbound TEB - Inbound France 7 8 9 lc) II 12 1:i 14 IS 16 IT Outbound France - Inbound TEB 18 19 20 21 22 23 24 2S 26 27 28 29 30 Outbound ICBM' - i Inbound - ITSi Outbound TIST - Inbound TEB NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ KBCT-Boco Raton, FL Page II of 12 EFTA00006017 December 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 10 11 12 13 14 15 18 19 20 22 21 26 27 28 29 NOTES Airport Codes TIST-US Virgin Island PBI-West Palm Beach, FL Page 12 of 12 EFTA00006018 January 2019 SUNDAY 6 linglnbound TIS , MONDAY IESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 2 3 4 5 7 8 9 10 11 12 Outbound TIST - Inbound TEB 16 17 18 19 22 24 25 2t, 23 Outbound FBI - Inbound France 2() 30 :31 Outbound France - Inbound TEB NOTES Airport Codes KBCT-Boco Raton, FL TIST-US Virgin Island TEB-Teterboro, NJ FBI-West Palm Beach, FL EFTA00006019 February 2019 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 4 5 6 7 8 9 12 13 14 16 15 19 20 21 22 23 Out In Outbound Dorn 26 27 28 NOTES Airport Codes TIST-US Virgin Island PBI-West Palm Beach, FL Page 2 0112 EFTA00006020 March 2019 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY :4 1 2 4 5 6 7 8 9 1 I 12 13 14 15 16 IX 19 20 23 21 22 Outbound TEB - Inbound France Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL Page 3 01 12 EFTA00006021 April 2019 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY I 2 3 4 5 6 Outbound France - Inbound TEB 7 8 9 10 11 12 13 15 22 16 17 24 18 2S 19 20 Outbound TIST - Inbound PSI nd TEB - Inbound France MIN 26 27 zx Outbound France - Inbound TEB 30 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PSI-West Palm Beach, FL Page 4 of 12 EFTA00006022 May 2019 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 9 10 11 Outbound TIST - Inbound TEB 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL Page 5 of 12 EFTA00006023 June 2019 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 2 3 4 5 6 7 8 10 11 12 13 14 15 Outbound 11ST - Outbound TEB - Inbound TEB Inbound France 17 18 19 20 21 22 24 25 26 27 28 29 NOTES Airport Codes TEB-Teterboro, NJ Page 6 of 12 EFTA00006024 " EFTA00007401.pdf, EFTA00006970.pdf, EFTA00007978.pdf,"ITEM WAS NOT SCANNED DESCRIPTION VA'S 774re_ EFTA00007978 EFTA00007979 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007980 EFTA00007981 " EFTA00007720.pdf,"6146 J 9F INVEST GA,Phi 1DENCE FEDERAL BUREAU OF INVESTIGATION L ..AW EFTA00007720 • • • 0.• •;•• • • . • .1 L • '. • • V. . • •••• • • • •• • "" . • , o •• ..,, • ., :?•••Ari.• . • ,. -""-:.g:tst ‘.• me 11,.. • ( -4 • 1,:s.• , • !I ;:i.t, : 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.. 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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 . 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I I ;. • ~ I I Police 24 hours Range Rover *Redactions for personal contact information 00, ~ Stlchcraft Yara MI;DICAL ~ tl r l _... ~--...~M,s.~,.,,,=,.-,.~-,. ,.~.-- -- - .--- ; u . t I .• I' , ••• ■ Medllnk Emergency Mettzer, J. 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; b7D - 2; Page 11 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 12 ~ b3 - l; b6 - l I -3, -5; b7C - l I -3, -5; b7D - 2; Page 13 ~ b3 - l; b6 - l I -3, -5; b7C - l I -3, -5; b7D - 2; Page 14 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 15 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 16 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 17 ~ b3 - l; b6 - l I -3, -5; b7C - l I -3, -5; b7D - 2; Page 18 ~ b3 - l; b6 - l I -3, -5; b7C - l I -3, -5; b7D - 2; Page 19 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 20 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 21 ~ b3 - l; b6 - l I -3, -5; b7C - l I -3, -5; b7D - 2; Page 22 ~ b3 - l; b6 - l I -3, -5; b7C - l I -3, -5; b7D - 2; Page 23 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 24 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 25 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 26 ~ b3 - l; b6 - l I -3, -5; b7C - 1, -3, -5; b7D - 2; Page 27 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 28 ~ b3 - 1; b6 - 1, -3, -4, -5; 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b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 47 ~ b3 - l; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 48 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 49 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 50 - b3 - l; b6 - 1, -3, -5, -7; b7C - 1, -3, -5, -7; b7D - 2; Page 51 - b3 - 1; b6 - 1, -3, -4, -5, -7; b7C - 1, -3, -4, -5, -7; b7D - 2; Page 52 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 53 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 54 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 55 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 56 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 57 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 58 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 59 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 60 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 61 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 62 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 63 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 64 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 65 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 66 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 67 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 68 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 69 - b7D - 2; Page 70 - b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 71 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 72 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 73 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 74 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 75 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 76 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 77 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 78 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 79 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 80 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 81 - b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 82 - b3 - l; b6 - 1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 83 - b3 - l; b6 - 3, -5; b7C - 3, - 5; b7D - 2; Page 84 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 85 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 86 - b3 - l; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 87 - b6 - 4, -5, -7; b7C - 4, -5, -7; b7D - 2; Page 88 - b3 - l; b6 - 3, -4, -5; b7C - 3, -4, -5; b7D - 2; Page 89 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 90 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 91 - b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 92 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2; Page 93 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 94 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 95 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 96 - b3 - 1; b6 - 1, - 3, - 5; b7C - 1, - 3, - 5; b7D - 2; Page 97 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2 ; Page 98 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 99 - b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 100 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 101 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 102 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 103 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 104 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 105 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 106 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 107 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 108 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 109 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 110 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 111 - b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D - 2; Page 112 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 113 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 114 - b3 - 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 115 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 116 - b3 - 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 117 ~ b3 - l; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 118 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 119 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 120 - b6 - 5; b7C - 5; b7D - 2; Page 121 ~ b6 - 5; b7C - 5; b7D - 2; Page 122 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 123 ~ b6 - 5; b7C - 5; b7D - 2; Page 124 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 125 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 126 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 127 ~ b6 - 5; b7C - 5; b7D - 2; Page 128 - b6 - 1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 129 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 130 ~ b6 - 1, -4, -5; b7C - 1, -4, -5; b7D - 2; Page 131 ~ b7D - 2; Page 132 ~ b6 - 5; b7C - 5; b7D - 2; Page 133 - b6 - 4, -5; b7C - 4, -5; b7D - 2; Page 134 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 135 ~ b7D - 2; Page 136 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 137 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 138 - b7D - 2; Page 139 ~ b7D - 2; Page 140 ~ b6 - l; b7C - l; b7D - 2; Page 141 ~ b6 - 1; b7C - l; b7D - 2; Page 142 - b3 - 1; b6 - 1, -3, -4, -5; b7C - 1, -3, -4, -5; b7D - 2; Page 143 - b6 - 5; b7C - 5; b7D - 2; Page 144 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 145 ~ b6 - 5; b7C - 5; b7D - 2; Page 146 - b3 - l; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 147 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 148 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 149 ~ b6 - 5; b7C - 5; b7D - 2; Page 150 ~ b3 - 1; b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 151 - b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 152 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 153 ~ b6 - 5; b7C - 5; b7D - 2; Page 154 ~ b6 - 5; b7C - 5; b7D - 2; Page 155 - b6 - 4, -5; b7C - 4, -5; b7D - 2; Page 156 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 157 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 158 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 159 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 160 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 161 - b5 - 1, -2; b6 - l; b7C - l; b7D - 2; Page 162 ~ b5 - 1, -2; b6 - l; b7C - 1; b7D - 2; Page 163 ~ b5 - 1, -2; b6 - l; b7C - l; b7D - 2; Page 164 - b5 - 1, -2; b6 - l; b7C - l; b7D - 2; Page 165 - b3 - 1; b5 - 1, -2; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 166 ~ b5 - 1, -2; b7D - 2; Page 167 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 168 - b6 - 5; b7C - 5; b7D - 2; Page 169 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 170 - b6 - 5; b7C - 5; b7D - 2; Page 171 ~ b6 - 5; b7C - 5; b7D - 2; Page 172 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 173 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 174 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 175 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 176 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 177 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 178 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 179 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 180 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 181 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 182 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 183 - b3 - 1; b6 - 5; b7C - 5; b7D - 2; Page 184 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 185 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 18 6 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 187 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 188 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 189 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 190 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 191 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 192 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 193 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 194 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 195 ~ b6 - 5; b7C - 5; b7D - 2; Page 196 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 197 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 198 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 199 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 200 - b6 - 5; b7C - 5; b7D - 2; Page 201 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 202 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 203 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 204 ~ b6 - 5; b7C - 5; b7D - 2; Page 205 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 206 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 207 ~ b6 - 5; b7C - 5; b7D - 2; Page 208 ~ b6 - 5; b7C - 5; b7D - 2; Page 209 - b6 - 5; b7C - 5; b7D - 2; Page 210 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 211 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 212 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 213 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 214 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 215 - b3 - 1; b6 - 1, -3 I -5; b7C - 1, -3, -5; b7D - 2; Page 216 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 217 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 218 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 219 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 220 ~ b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 221 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 222 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 223 - b6 - 1, -2, -5; b7C - 1, -2, -5; b7D - 2; Page 224 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 225 ~ b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 226 ~ b3 - 1; b6 - 5; b7C - 5; b7D - 2; Page 227 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 228 - b3 - l; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 229 ~ b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 230 ~ b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 231 ~ b3 - l; b6 - 5; b7C - 5; b7D - 2; Page 232 - b6 - 5; b7C - 5; b7D - 2; Page 233 - b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 234 ~ b6 - 5; b7C - 5; b7D - 2; Page 235 ~ b6 - 5; b7C - 5; b7D - 2; Page 236 - b6 - 5; b7C - 5; b7D - 2; Page 237 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 238 ~ b6 - 5; b7C - 5; b7D - 2; Page 239 ~ b7D - 2; Page 240 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 241 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 242 - b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2; Page 243 ~ b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 244 - b3 - 1; b6 - 1, -5; b7C - 1, -5; b7D - 2; Page 245 - b3 - 1; b6 - 1, -2, - 5, -8; b7C - 1, -2, -5, -8; b7D - 2; Page 246 - b6 - 5; b7C - 5; b7D - 2; Page 247 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2; Page 248 ~ b3 - l; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 249 ~ b7D - 2; Page 250 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 252 - b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 253 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 254 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 255 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 256 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 257 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 258 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 259 ~ b6 - 1, - 5, - 8; b7C - 1, - 5, - 8; b7D - 2; Page 260 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 261 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 262 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 263 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 264 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 265 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 266 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 267 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 268 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 269 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 270 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 271 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 272 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 273 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 274 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 275 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 276 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 277 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 278 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 279 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 280 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 281 ~ b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 282 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 283 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 284 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 285 ~ b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 286 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 287 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 288 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 289 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 290 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 291 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 292 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 293 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 294 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 295 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 296 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 297 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 298 ~ b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 299 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 300 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 301 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 302 ~ b6 - 8; b7C - 8; b7D - 2; Page 304 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 305 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 306 - b3 - 1; b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 307 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 308 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 309 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 310 - b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 311 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 312 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 313 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 314 ~ b6 - 5, - 8; b7C - 5, - 8; b7D - 2; Page 315 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 316 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 317 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 318 ~ b3 - l; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 319 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 320 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 321 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 322 ~ b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 323 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 324 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 325 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 326 ~ b6 - 8; b7C - 8; b7D - 2; Page 327 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 328 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 329 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 330 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 331 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 332 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 333 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 334 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 335 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 336 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 337 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 338 - b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 339 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 340 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 341 ~ b6 - 8; b7C - 8; b7D - 2; Page 342 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 344 - b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 345 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 346 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 347 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 348 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 349 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 350 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 351 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 352 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 353 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 354 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2 ; Page 355 - b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 356 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 357 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 358 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 359 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 360 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2 ; Page 361 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 362 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 363 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 364 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 365 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 366 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 367 - b6 - 1, -5,- 8; b7C - 1, -5,- 8; b7D - 2; Page 368 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 369 ~ b3 - 1; b6 - 1, - 3, - 5, - 8; b7C - 1, - 3, - 5, - 8; b7D - 2; Page 370 - b6 - 1 , -5, - 8 ; b7C - 1 , -5 / - 8 ; b7D - 2 ; Page 371 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 372 ~ b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2 ; Page 373 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 374 - b6 - 1, -5, -8; b7C - 1, -5 / -8; b7D - 2; Page 375 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 376 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 378 ~ b6 - 8; b7C - 8; b7D - 2; Page 380 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 382 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 383 - b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2; Page 384 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 385 ~ b6 - 8; b7C - 8; b7D - 2; Page 38 6 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 387 - b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 388 ~ b6 - 5, -8; b7C - 5, -8; b7D - 2; Page 389 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 390 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 391 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 392 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 393 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 394 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 395 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 396 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 397 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 398 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 399 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 400 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 401 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 402 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 403 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 404 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 405 - b3 - 1; b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 406 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 407 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 408 ~ b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 409 - b3 - 1; b6 - 1, -3, - 5, -8; b7C - 1, -3, -5, -8; b7D - 2; Page 410 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 411 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 412 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 413 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 414 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 415 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 416 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 417 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 418 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 419 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 420 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 421 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 422 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 423 - b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 424 - b3 - 1; b6 - 1, -3, -8; b7C - 1, -3, -8; b7D - 2; Page 425 ~ b6 - 1, -8; b7C - 1, -8; b7D - 2; Page 426 ~ b6 - 1, - 5, - 8; b7C - 1, - 5, - 8; b7D - 2; Page 427 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 428 - b3 - 1; b6 - 1, -3, -8; b7C - 1, -3, -8; b7D - 2; Page 429 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 430 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 431 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 432 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 433 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 434 ~ b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; Page 435 - b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2; 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9; (Rev. 01-31-2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA contact: SA.__ _______________ ____, b3 -1 b6 -1, -2 b7C -1, -2 Approved By: Drafted By: .____ _ ____.I <( ._ _ __,}, Case ID #: 31E-MM-108062 - B{ PeY.el:iR§) Tit1e: JEFFREY EPSTEIN; 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; b6 - 3,-5; b7C - 3,-5; Page 17 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 18 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 19 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 20 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 21 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 22 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 23 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 24 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 25 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 26 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 27 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 28 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 29 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 30 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 31 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 32 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 33 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 34 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 35 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 36 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 37 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 38 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 39 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 40 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; Page 41 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 42 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 43 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; 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Page 93 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 94 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 95 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 96 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 97 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 98 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 99 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 100 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 101 - b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 102 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 103 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 104 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 105 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 106 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 107 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 108 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 109 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 110 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 111 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 112 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 113 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 114 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 115 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 116 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 117 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 118 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 119 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 120 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 121 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 122 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 123 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 124 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 125 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 126 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 127 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 128 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 129 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 130 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 131 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 132 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 133 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 134 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 135 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 136 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 137 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 138 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 139 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 140 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 141 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 142 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 143 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 144 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 145 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 146 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 147 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 148 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 149 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 150 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 151 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 152 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 153 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 154 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 155 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 156 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 157 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 158 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 159 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 160 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 161 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 162 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 163 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 164 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 165 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 166 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 167 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 168 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 169 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 170 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 171 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 172 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 173 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 174 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 175 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 176 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 177 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 178 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 179 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 180 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 181 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 182 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 183 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 184 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 185 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 18 6 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 187 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 188 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 189 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 190 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 191 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 192 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 193 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 194 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 195 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 196 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 197 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 198 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 199 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 200 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 201 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 202 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 203 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 204 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 206 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 207 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 208 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 209 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 210 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 211 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 212 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 213 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 214 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 215 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 216 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 217 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 218 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 219 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 220 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 221 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 222 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 223 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 224 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 225 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 226 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 227 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 228 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 229 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 230 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 231 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 232 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 233 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 234 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 235 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 236 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 237 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 238 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 239 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 240 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 241 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 242 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 243 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 244 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 245 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 246 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 247 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 248 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 249 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 250 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 251 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 252 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 253 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 254 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 255 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 256 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 257 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 258 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 259 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 260 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 261 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 262 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 263 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 264 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 265 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 266 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 267 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 268 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 269 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 270 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 271 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 272 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 273 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 274 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 275 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 276 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 277 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 278 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 279 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 280 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 281 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 282 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 283 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 284 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 285 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 286 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 287 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 288 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 289 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 290 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 291 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 292 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 293 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 294 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 295 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 296 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 297 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 298 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 299 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 300 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 301 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 302 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 303 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 304 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 305 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 306 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 307 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 308 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 309 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 310 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 311 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 312 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 313 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 314 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 315 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 316 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 317 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 318 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 319 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 320 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 321 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 322 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 323 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 324 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 325 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 326 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 327 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 328 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 329 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 330 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 331 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 332 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 333 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 334 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 335 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 336 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 337 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 338 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 339 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 340 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 341 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 342 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 343 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 344 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 345 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 346 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 347 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 348 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 349 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 350 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 351 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 352 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 353 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 354 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 355 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 356 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 357 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 358 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 359 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 360 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 361 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 362 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 363 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 365 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 366 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 367 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 368 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 369 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 370 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 371 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 372 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 373 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 374 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 375 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 376 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 377 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 378 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 379 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 380 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 381 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 382 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 383 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 384 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 385 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 38 6 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 387 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 388 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 389 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 390 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 391 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 392 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 393 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 394 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 395 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 396 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 397 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 398 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 399 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 400 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 401 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 402 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 403 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 404 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 405 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 406 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 407 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 408 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 409 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 410 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 411 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 412 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 413 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 414 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 415 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 416 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 417 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 418 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 419 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 420 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 421 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 422 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 423 - b3 - l; b6 - 3,-5; b7C - 3,-5; Page 424 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 425 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 426 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 427 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 428 - b3 - 1 ; b6 - 3,-5; b7C - 3, - 5 ; Page 429 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 430 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 431 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 432 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 433 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 434 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 435 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 436 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 437 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 438 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 439 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 440 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 441 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 442 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 443 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 444 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 445 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 446 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 447 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 448 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 449 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 450 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 451 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 452 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 453 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 454 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 455 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 456 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 457 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 458 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 459 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 460 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 461 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 462 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 463 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 464 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 465 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 466 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 467 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 468 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 469 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 470 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 471 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 472 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 473 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 474 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 475 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 476 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 477 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 478 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 479 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 480 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 481 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 482 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 483 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 484 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 485 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 487 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 488 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 489 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 490 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 491 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 492 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 493 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 494 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 495 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 496 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 497 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 498 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 499 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 500 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 501 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 502 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 503 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 504 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 505 - b3 - l; b6 - 3,-5; b7C - 3, -5; Page 506 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 507 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 508 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 509 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 510 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 511 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 512 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 513 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 514 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 515 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 516 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 517 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 518 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 519 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 520 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 521 - b3 - 1; b6 - 3,-5; b7C - 3, -5; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx lA Envelope ------------------------------------------------------------------------------- ~--------------------~--------------------------------------------------------- --------------------------------------~-~---~---------------------------------- ------------------------------------------------------------------------------- ---------------------~----------·-----~----------------------------------------- ~----------------~-------------~----------------------------~------------------ ------------------------------------------------------------------------------- ---------------~-------------------------------------------------------~------- ------------------------------------------------------------------------------- ------------·· ----------------------------------------------------------------- ------------------------------------------------------------------------------- -------------------------------------------------. -.--------------------------- ------------------------------------------------------------------------------- -------------------------------------------------------------~----------------- ------------------------------------------------------------------------------- -----------------------------------------------------------~------------------- ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ---------~--------~------------------------------------------------------------ ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- t ,. ; i J I l / .. l I \ i' FD-34O (Rev. 4-11-03) File Number _3.____;__) t-_-.......,M,...._ffi_,;__-_,_\-=a-=~-O___::cG».....:..2-_..:.....,__-__:_\....:.....A..::...'7-=--=-~- Field Office Acquiring Evidence fum ( e~ C.(,f\: Serial # of Originating Document Date RecF~iu,i:vti:id.1...._..lO...:.. .... <.fi....i.f_'11..·.1./.1.CJ.~K:...._ ___________ ,_,_ ____ _ From ~L__ ____ ......,,: ....... : ........ :um ....... mbu""""""""'tbVm-tetv=1Weffl""""""""aj _ _J---- (Address) By ~L _________ .....,... _____ _J---- To Be Returned D Yes Ja. Page 389 ~ b6 - 1,-5; b7C - 1,-5; b7D - 'i.; Page 390 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 391 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 392 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 393 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 394 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 395 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 396 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2 ; Page 397 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 398 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 399 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 400 - b6 - l; b7C - 1; b7D - 2; Page 401 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 402 - b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 403 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 404 ~ b6 - 1, - 5; b7C - 1, - 5; b7D - 2; Page 405 - b6 - 1,-5; b7C - 1,-5; b7D - 2 ; Page 406 - b6 - 5; b7C - 5; b7D - 2; Page 407 ~ b6 - 1,-5; b7C - 1,-5; b7D - 2; Page 408 ~ b6 - 5; b7C - 5; b7D - 2; Page 409 - b6 - 1; b7C - l; b7D - 2; Page 410 - b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; Page 411 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; Page 417 ~ b3; b6 - 3; b7C - 3; b7D - 2; Page 418 - b7D - 2; Page 419 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; Page 422 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 426 ~ b3 - l; b6 - 3; b7C - 3; b7E - l; Page 427 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 428 - b3 - 1; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - 1; Page 429 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; Page 430 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 431 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 435 - b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 436 - b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 437 - b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 438 ~ b3 - l; b6 - 3; b7C - 3; b7E - 1; Page 439 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 440 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 441 - b3 - l; b6 - 2,-3; b7C - 2,-3; b7E - l; Page 442 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 443 ~ b3 - 1; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - l; Page 444 ~ b3 - l; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - l; Page 445 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 446 - b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 447 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; Page 448 ~ b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 449 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; Page 450 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; Page 451 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; Page 452 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7E - l; Page 453 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; Page 454 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 455 - Duplicate; Page 456 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 457 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7D - 2; Page 460 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 461 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 462 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 463 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; Page 464 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 465 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 466 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 467 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 468 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 469 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 470 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 471 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 472 ~ b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 473 ~ b3 - 1; b6 - 3, - 5; b7C - 3, - 5; Page 474 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 475 - b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 476 ~ b3 - 1; b6 - 1,-3; b7C - 1,-3; Page 477 ~ b6 - 2,-4; b7C - 2,-4; b7D - l; Page 478 - b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1; Page 479 - b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1; Page 482 - b3 - 1; b6 - 3,-5; b7C - 3, -5; Page 483 ~ b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 484 - b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 485 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 487 ~ b3 - l; b6 - 3,-5; b7C - 3, -5; b7E - l; Page 488 ~ b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 489 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; Page 490 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; Page 491 ~ b3 - 1; b6 - 3; b7C - 3; b7E - l; Page 492 ~ b7E - l; Page 493 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 494 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 495 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 496 ~ b3 - l; b6 - 2,-3; b7C - 2,-3; b7E - l; Page 497 ~ b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; Page 498 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; Page 499 - Duplicate; Page 500 ~ Duplicate; Page 501 ~ Duplicate; Page 502 ~ Duplicate; Page 503 - Duplicate; Page 504 - b6 - 5; b7C - 5; b7E - 1; Page 505 ~ b6 - 5; b7C - 5; b7E - l; Page 506 ~ b6 - 5; b7C - 5; b7E - 1; Page 507 - b6 - 5; b7C - 5; b7E - 1; Page 508 - b6 - 5; b7C - 5; b7E - l; Page 509 ~ b6 - 5; b7C - 5; b7E - 1; Page 510 ~ b6 - 5; b7C - 5; b7E - 1; Page 511 ~ b6 - 5; b7C - 5; b7E - 1; Page 512 - b6 - 5; b7C - 5; b7E - 1; Page 513 - b6 - 5; b7C - 5; b7E - 1; Page 514 ~ b6 - 5; b7C - 5; b7E - 1; Page 515 - b6 - 5; b7C - 5; b7E - 1; Page 516 - b6 - 5; b7C - 5; b7E - 1; Page 517 - b6 - 5; b7C - 5; b7E - l; Page 518 ~ b6 - 5; b7C - 5; b7E - 1; Page 519 ~ b6 - 5; b7C - 5; b7E - 1; Page 520 ~ b6 - 5; b7C - 5; b7E - 1; Page 521 - b6 - 5; b7C - 5; b7E - 1; Page 522 - b6 - 5; b7C - 5; b7E - 1; Page 523 ~ b6 - 5; b7C - 5; b7E - 1; Page 524 ~ b6 - 5; b7C - 5; b7E - 1; Page 525 - b6 - 5; b7C - 5; b7E - l; Page 526 - b6 - 5; b7C - 5; b7E - 1; Page 527 - b6 - 5; b7C - 5; b7E - 1; Page 528 ~ b6 - 5; b7C - 5; b7E - l; Page 529 ~ b6 - 5; b7C - 5; b7E - 1; Page 530 - b6 - 5; b7C - 5; b7E - 1; Page 531 - b6 - 5; b7C - 5; b7E - l; Page 532 ~ b6 - 5; b7C - 5; b7E - 1; Page 533 ~ b6 - 5; b7C - 5; b7E - 1; Page 534 - b6 - 5; b7C - 5; b7E - l; Page 535 - b6 - 5; b7C - 5; b7E - 1; Page 536 - b6 - 5; b7C - 5; b7E - 1; Page 537 ~ b6 - 5; b7C - 5; b7E - 1; Page 538 - b6 - 5; b7C - 5; b7E - 1; Page 539 - b6 - 5; b7C - 5; b7E - 1; Page 540 - b6 - 5; b7C - 5; b7E - 1; Page 541 ~ b6 - 5; b7C - 5; b7E - 1; Page 542 ~ b6 - 5; b7C - 5; b7E - 1; Page 543 - b6 - 5; b7C - 5; b7E - 1; Page 544 - b6 - 5; b7C - 5; b7E - 1; Page 545 ~ b6 - 5; b7C - 5; b7E - 1; Page 546 ~ b6 - 5; b7C - 5; b7E - 1; Page 547 - b6 - 5; b7C - 5; b7E - 1; Page 548 - b6 - 5; b7C - 5; b7E - 1; Page 549 - b6 - 5; b7C - 5; b7E - 1; Page 550 ~ b6 - 5; b7C - 5; b7E - 1; Page 551 ~ b6 - 5; b7C - 5; b7E - 1; Page 552 - b6 - 5; b7C - 5; b7E - 1; Page 553 - b6 - 5; b7C - 5; b7E - 1; Page 554 ~ b6 - 5; b7C - 5; b7E - 1; Page 557 ~ b6 - 5; b7C - 5; b7E - 1; Page 558 ~ b6 - 5; b7C - 5; b7E - 1; Page 559 - b6 - 5; b7C - 5; b7E - 1; Page 560 - b6 - 5; b7C - 5; b7E - 1; Page 561 ~ b6 - 5; b7C - 5; b7E - 1; Page 562 ~ b6 - 5; b7C - 5; b7E - 1; Page 563 - b6 - 5; b7C - 5; b7E - 1; Page 564 - b6 - 5; b7C - 5; b7E - 1; Page 565 ~ b6 - 5; b7C - 5; b7E - 1; Page 566 ~ b6 - 5; b7C - 5; b7E - 1; Page 567 ~ b6 - 5; b7C - 5; b7E - 1; Page 568 - b6 - 5; b7C - 5; b7E - 1; Page 569 - b6 - 5; b7C - 5; b7E - 1; Page 570 ~ b6 - 5; b7C - 5; b7E - 1; Page 571 - b7E - 1; Page 572 - b6 - 5; b7C - 5; b7E - 1; Page 573 - b6 - 5; b7C - 5; b7E - 1; Page 574 ~ b6 - 5; b7C - 5; b7E - 1; Page 575 ~ b6 - 5; b7C - 5; b7E - 1; Page 576 ~ b6 - 5; b7C - 5; b7E - 1; Page 577 - b6 - 5; b7C - 5; b7E - 1; Page 578 - b6 - 5; b7C - 5; b7E - 1; Page 579 ~ b6 - 5; b7C - 5; b7E - 1; Page 580 ~ b6 - 5; b7C - 5; b7E - 1; Page 581 - b6 - 5; b7C - 5; b7E - 1; Page 582 - b6 - 5; b7C - 5; b7E - 1; Page 583 - b6 - 5; b7C - 5; b7E - 1; Page 584 ~ b6 - 5; b7C - 5; b7E - 1; Page 585 ~ b6 - 5; b7C - 5; b7E - 1; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page (s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx 1A 87 lA 88 i lA 89 ~ lA 90 I 1A 91 lA 92 lA 93 1A 94 lj. lA 95 1A 96 r 1A 97 r,, ·r ' : J~ ! .~ /,_, I '~: ,. t ' I ' 11 l;. I ; 011-03-17 011,-03~17 011-03-18 011-03-18 011-03-09 008-01-01 007-01-01 007-01-01 006-01-01 006-01-01 2008-01-01 251 (U 251 (U 251 (U 251 (-~-------1,----- 252 (U) Items received fro L,-,.......--,-...,..._..J 253 {U) EC for submission of victim witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. 253 { U) EC for submission of victim/witness work files to case file. 253 ( U) EC for submission of victim/witness work files to case file. 253 (U) EC for submission of victim/witness work files to case file. . . 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, ..... · -~ • • , • . ,-... ... . ( .=,. --·-----. -~ Zawauri, Waleed Zilkha, Bettina ~ ~r:-ru ~TCS::C:T - - - - ~u,.J.LJ... Zeller, John ' I ' l s lt • Zevi, Dino & Rosi - O""\ (J1 *Redactions for personal contact information AME81.CA(A) Antiques • Resale Num• ber Arizona Aspen Club C""I O'I *Redactions for personal contact information Beverly Wilshire Bice Bllboquet Bond Street - Dawat Haute Cuisine of lndla . . .. . . Electrolysis -' R t t Estla Four Seasons Four Seasons Restau· · rant *Redactions for personal contact information ' ,. - i.t • • j ; "" Nicolas -Oola 11nfoln• Stech - Peninsula Hotel ~, ---~ .,*.., (., $.J.,.,, ,t,.,. ?J',::ZX . J ... ""'3 .. k Pierre Hotel Plaza Plaza Athenee Hotel Province Restaurant - Ritz Carlton Sette Mezzo · - Stanhor Hotel sunset Marquee Tao Restaurant The Lowell TheWestbuz *Redactions for personal contact information °' 00 Trlbeca Grill Two Bunch Palm - W;ildorf Astoria Westbug hot&! IiBAZ1L I ... ENIEBIA(~ .. MENT (E) Annabels Asplnals Blbendum - Clermont Club f Daphne Scalinls - - Foxtrot Oscar • Tramp - -Bar FINANCE (E) Marks Club Nam long - Nlkitas Patisserie Valerie San Lorezo - *Redactions for personal contact information . . . : ... .. FRANCE(EB) . ' Alala""'-Azzedine ---· ATT Acess : . . Cab Bfue .. t • • I • t • Chateau de fa Messardler Chez Denise Chez L' Arni Louis *Redactions for personal contact information -...J 0 Gerard Hotel Raffael L'Arc - 6eme L'Arpege Le Voltaire La Merlot *Redactions for personal contact information ...J I-' Restaurant-takeouts Restaurants Taxi Bleus Taxis Bleus J HOTELS (HI} Berkeley Hotel *Redactions for personal contact information ...J N .... ! Blakes Carlton Tower Connaught Dorchester L - • • • • I • • • Ritz Savoy ~ otel Waterside Inn ISLAND(I) • t *Redactions for personal contact information -.J w ~niel Tr • IShi I ' . ' . Water Taxi ISRAEL IIALY (I} Tome di Pisa - Traln·lnfo Jerusalem Hyatt ,*Redactions for personal contact information Archer, Bill b Jon -..J VI *Redactions for personal contact information : . . . II ; . h Research • t· n Newark Butler Av1a 10 , §';~:'.:J:hy1,1 Suppotf -..J O'I *Redactions for personal contact information . . . . .. . . ~ I • , . I • I • I • • t • I *Redacti~ns for personal contact information --.J (X) *Redactions for personal contact information . . . .. -. :. ... lilliiilllll Hashem!, Jallla : I • • : • I . *Redactions for personal contact information -..J \!) Insurance Office of Cen- tral Oh I James! Randy - J ~ It f: • I t \I :. I : Jarecki, Gloria Johnson Ui)' - ','.,1,,~ · · · - .... ::+""' (X) 0 *Redactions for personal contact information r Mast Industries • Milan .. . . : .. - *Redactions for personal contact information co ...... lJ : I ' & MY,hrvold, Nathan '.iktfilii'.PWl71 ■ - *Redactions for personal contact information CX) N Pete WI • • • . • ~ u . • *Redactions for personal contact information co :W . i . ' Roxton Sporting Preece Dara *Redactions for personal contact information I • : .. I • • . • Stein. Andrew_ 00 (J1 *Redactions for personal contact information f ! ~~ . :: <;::~~{ (X) °' *Redactions for personal contact information Wallaert, Alexia w I • • • . . *Redactions for ·personal contact information 00 • ....J Q.J.J - I f : . .. . s CX) 00 *Redactions for personal contact information KENYA(K) Muthalga Club Entwistle Isl - KINNERTON Airport Transfers H • .u : ' .. Harvey Nichols . Che.fsea Police Station ■ La Famiglia - Martin Tim/Debbie Stew• Mlnicabs Martine . ~. I I ;. • ~ I I Police 24 hours Range Rover *Redactions for personal contact information 00, ~ Stlchcraft Yara MI;DICAL ~ tl r l _... ~--...~M,s.~,.,,,=,.-,.~-,. ,.~.-- -- - .--- ; u . t I .• I' , ••• ■ Medllnk Emergency Mettzer, J. 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 " "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; 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DOB: 02051960 NAT : • • • .. LICENSE NUMBER: ~ LICENSE COUNTRY: - STREET ADDRESS: jjjjl(,_ - ·. •. . 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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. C:iii-id!LJCA/t/(!_,,1J tf PHONE _ ____,=""'""...,..,.=------=-------=-- AREA CODE NUMBER EXTENSION 0 FAX 0 MOBILE _________________ _ AREA CODE NUMBER TIME TO CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUlj(· - _ .,, - -- ~ - - ~ - ... - - ~<= TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE SIGNED FOAM 4009 MADE IN U.S.A. PLEASE CALL WILL CALL AGAIN RUSH WILL FAX TO YOU l ij I 1 ( j Public Records Request No. 19-372 OF _________________ _ PHONE ________________ _ AREA CODE NUMBER EXTENSION □ FAX 0 MOBILE ________________ _ AREA CODE NUMBER TIME TO CALL TELEF'HONED CAME 10 SSE YOU WANTS TO SEE YOU RETURNED Y? CALL MESSAGE~J! ~t SIGNED FORM 4009 MADE IN U.S.A . PLEASE CALL WILL CALL AGAIN RUSH WILL FAX TO YOU 0 FAX □ MOBILE _______ =--c--------~--~-- AREA CODE NUMBER TIME TO CALL TELEPHONED CAME TO $EE YOU WANTS TO SEE YOU REruRNEI) YOUR . SIGNED PLEASE CALL WILL CALL AGAIN RUSH t ri.6 r:1 • -◊ /TV~ - C.J{ c; :::.. FORM 4009 MADE IN U.S.A. SIGNED Public Records Request No. 19-372 ~- FORM4009 ~~. MADE IN U·.S.A. □ FAX □ MOBILE ---=-===-=-===---:-::--:-:c-:===----='""=""==-=,-,.,--,-- AREA CODE NUMBER TIME TO CALL TELEPHONOO CAME TO SEE YOU WANTS TO SEE YOU / RETURNffiO YOUR CALL K_ · J MESSAGE I 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~ ""'~ ""~ ·tJ ~ r~ ;:~ ~ ~ ~ ~ , .... 400 DUPLICATE MES RECORDE 0 • ~ .- ~ ""'~ ~·~ •• ~ / . , . ·:;.,,, , . ~ ~·· ,··:,,,--: ~ 4009 -CARB I 0 2 I - I ' , I I : ~ l l l I : I Public Records Request No. 19-372 FOAM4009 MAOE IN U.S.A. SIGNED FORM 4009 MADE IN U.S.A. ( IMPORTANT MESSAGE ) □ MOBILE-==--=c:----:-,:-:-:-:=:c---~-=-==-=,.,.,.- AREA CODE ,.NUMBER TIME TO CALL ,- TELEPHONED V ' PLEASE CALL r CAME ""FO SEE YOU WILL CALL AGAIN WANm 10 SEE YOU RUSH RETURNED YOUPI CALL WILL FAX TO YOU MESSAGE SIGNED Public Records Request No. 19-372 FORM 4009 MADE IN U .S.A. OF Ir'· ?1 c; ·• ~i -~/··,F) PHONE LV ""'e- ) .. __ _,._,,.___ AREA CODE NUMBER EXTENSION O FAX 0 MOBILE AREA CODE NUMBER TIME10CALL TELEPHONED \....-...-- PLEASE CALL CAMElDSSEYOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUFl CALL WILL J:AX TO VOLi MESSAGE I ) ; ' __ > ((\ i~. , .,A 1.,c)(~_t) SIGNED SIGNED FORM 4009 MADE IN U.S.A. Public Records Request No. 19-372 $ i .c--:;;.· ------------------7 .... _o:..,. ..,_, . SIGNED l { .. ~ FORM 4009 MADE IN U.S.A. y --------------------.... ( IM'POATANT MESSAGE ) ::-□-N-E======:11: : =·s=~.....,c-7=-=(;.=~-30i -o=~=Q====== AREA CODE NUMBER EXTENSION □FAX □ MOBILE....,.,,,.,,,..,..=,.,,--.--,.,,..,.,..==---=-=,......,.-- AREA CODE NUMBER TIME TO CALL TELEPHONED PLEASE CALL CAMETOE:VOU WILL CALL AGAIN WANTS TO SEE YOU 'RUSH FIE'R.JRNED YOUR CALL WILL FAX 1'0 Y04 MESSAGE SIGNED SIGNED SIGNED FORM 4009 MADE IN U.S.A. i=nAMLl.nng Public Records Request No. 19-372 SIGNED ~ - -=□AM4009 ~ lfiln. /!ADE IN U.S.A. ------~--_-_-_-_-_-_ -~---_ -_-_-_ -_-_-_-_ ---~--_-_-_-_ --=-- l ~ ~ ( IMPORTAJ\IT IYIESSAGE ) 7// r FOR bi!' 1\, ,,,_c;-;:'.::-._•-. •c ""•,;; ll •c()\A.M. . 1 DATE ,., 7 · e;.C, 1 1ME ff· :> P.M _---·· M '<-•~-1 ·,1.'JVlJ /"" 1 IJ l(J l 1~.J1.C.t II - - a OF _______ _,__,,.___,,------ / r lt ' _o_': , ,..i.l.,..}·· PHONE_-=-==e-=c.:-~-/~-~.....,.,~,,-=c,O=-~- ~-L ==--=-:-- AREA CODE NUMBER EXTENSION Q FAX -2 / JI O rt r:t c}'-M□BILE ,._; 7W ~ }? 7 • f ..,"") r AREA CODE ,NUMBER TIME TO CALL ,,.- _, TELEPHONED V PLEASE CALL /;,'"" CAME 10 SEE YOU WU CALL AGAIN WANT$ TO SliE YOU RUSH RE'FURNIID YOUR CALL WILL FAX TO YOU .,-:';~ MESSAGE d ( ¥J)e4 /44--:f',./2. ------------------'~ """" SIGNED f:12 SIGNED FORM 4009 MADE IN U.S.A. Public Records Request No. 19-372 SIGNED TELEPHONED FORM 4009 MADE IN U.S.A . CAMETOSSEYOU RlmJFtNEO YOUR CALl MESSAGE \ \ \ PLEASE CALL WILL CALL AGAIN RUSH WJLL MK 1tl VDtl FOAM 4009 MADE IN U.S.A . Public Records Request No. 19-372 PHONE FORM 4009 MADE IN U.S.A. NSION □ FAX ,.,,,,--· ~ M6s1LE ....... ~ ........ .....------------------- • AAEA CODE NUMBER TIME TO CALL -~ y' ' TELEPHONED l..- PLEASE CALL CAMETOSEEYOU WILL CALL AGAIN WANfS TO SEE YOU RUSH ,, 'RETURNED YOUR 9AJ+ / Wl4- FAX 10 YOU Public Records Request No. 19-372 . . 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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.' 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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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Title/Position: IGOntrader Phone (other): Marital Status: Driver's License No: Single IM Allergies or Health Concerns: Blood type: El A- O A+ lE AB- El AB+ El 8- lit O O. El O+ Unknown Current Medications: h ne Doctors Name: Doctor's Name: Jamie Reed None Doctors Phone: Doctor's Phone: In case of emergency, please contact: Name: Name: Relationship: Relationship: Girlfriend Phone: Phone: This information is for your safety and the safety of others. EFTA00003044 " EFTA00002886.pdf,"EFTA00002886 " EFTA00002940.pdf,"I EFTA00002940 " EFTA00002946.pdf,"EFTA00002946 " EFTA00002928.pdf,"EFTA00002928 " EFTA00002995.pdf,"S EFTA00002995 " EFTA00002832.pdf,"EFTA00002832 " EFTA00003001.pdf,"1111111111111111111111111111111111111111111 OOOOOO , oo dr -. 4•-..°-, 4flel 0 0.-..•.s..;...... 1,14:40.4•0_4.4t4t. wea. 000000000000000000 00000000000000000000 4,1,4•4•4•4•4•4• : ...:..p..1 i • ••• 0000000000000 4 i0 14 0 01.0 .0 0 0 1 i. 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Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: In case of an Emergency, Please contact: Name Feliz de la Cruz eaame Bembenido Gedeno Relationship Phone: Phone: Husband Phone Relationship Brother Phone This Information is for your safety and the safety of others EFTA00003058 " EFTA00003002.pdf,"-mgmlie .. 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E-Mail: Marital Status: Married License: Blood type not specified Doctor's Name: Pho►re: Doctor's Name: Phone: In case of an Emergency, Please contact : Relationship Sister Phone Relationship Phone This Information is for your safety and the safety of others EFTA00003048 " EFTA00002969.pdf,"w EFTA00002969 " EFTA00003000.pdf,"EFTA00003000 " EFTA00002841.pdf,"EFTA00002841 " EFTA00002876.pdf,"EFTA00002876 " EFTA00003065.pdf,"as Today's Date: Employee Name: Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: LSJE, LLC 6100 Red I look Quarters, Suite 13-3, St. Thomas, VI 00802-1348 Phone: E-mail: thesaintjames.group@gmail.com 110/21/18 Peter St Omer Operator Allergies or Health Concerns: Blood type: Current Medications: Doctor's Name: Doctors Name: N/A In case of emergency, please contact Name: Name: kishma 'Demers Emergency Contact Form Relationship: Relationship: Friend !Son Start Date: Date of Birth: Phone (other): Marital Status: Driver's license No: Doctors Phone: Doctor's Phone: !Married Phone: Phone: This information is for your safety and the safety of others Unknown EFTA00003065 " EFTA00002827.pdf,"fie 04‘ Atein EFTA00002827 " EFTA00002845.pdf,"4st EFTA00002845 " EFTA00002857.pdf,"EFTA00002857 " EFTA00002964.pdf,"42k Mr- • .4 • EFTA00002964 " EFTA00002853.pdf,"EFTA00002853 " EFTA00003049.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 'H"" Emergency Contact Form Date: 06/04/18 Employee Name: Danny Etienne Address: 'tvititE Title / Posit.:'i.: Ma • Start Date: Date of Birth: C tit E-Mail: Marital Status: Single License: Emergency Information: Allergies or Health Concerns: Blood Type: L Current Medication: Doctor's Name: Dodglas Phone: Doctor's Name: Dodglas Phone: In case of an Emergency, Please contact: Name Maria Relationship ame Relationship Etienne Phone Girlfriend Phone This Information is for your safety and the safety of others EFTA00003049 " EFTA00002962.pdf,"EFTA00002962 " EFTA00003056.pdf,"• a LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: ax Date: : • - Employee Name: Cesar Address: Thone: Emergency Contact Form Start Date: 05/04/17 Date of Birth: E-Mail: Title / Position: Ca,,.- Marital Status: Married License: .. Cergency Info• • Allergies or Healt Blood Type: Current Medication: Doctor's Name: Doctor's Name: Phone: Phone: In case of an Emergency, Please contact: Relationship Relationship Phone Phone This information is for your safety and the safety of others EFTA00003056 " EFTA00002805.pdf,"• a lb • c • • ••• 4. • • 4 • t- • • • • •• 4 • •♦ • •• •• •• • • •• •• • •• • • • 4 • • • • • 6 • • • • • • • • •• ••• i a a • • • • • • 4 • eir • • • „♦• • • • •• • •• •• •• •••• • •• • • • • • • • • • • 1 • • • ••• • • • •• • • 44 • • • • • • •• •• •• •• 4 •• • • • • • • • •• • • • ••• • • 1 • • • • • • • • 44 • • • • • • 4 k • a • • "" "" * $ • • •• • • $ * 4 a • • $ _4 • • • 4'.• • •••• ' • + • e • . 3 • • • • ' 64 • • 4. 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VI 00802-1348 Phone: E-mail: thesaintjames.group@email.com Emergency Contact Form Today's Date: Employee Name: Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: Start Date: Date of Birth: [IStimn We\ 6.11‘tv.tss 0,..b €)040 - Phone (other): Marital Status: Drivers License No: Allergies or Health Concerns: AJ gU Blood type: A- Di A+ D AB- D AB+ O B- B+ D o- Current Medications: Doctor's Name: Doctor's Name: 0 O+ 0 Unknown N/A In case of emergency, please contact: Name: Name: Relationship: Relationship: Doctors Phone: Doctors Phone: J Phone: Phone: This information is for your safety and the safety of others EFTA00003034 " EFTA00002861.pdf,"EFTA00002861 " EFTA00002971.pdf,"EFTA00002971 " EFTA00002961.pdf,"EFTA00002961 " EFTA00002986.pdf,"EFTA00002986 " EFTA00002958.pdf,"EFTA00002958 " EFTA00003011.pdf,"(7rwirrieF7 ' r . - Pr EFTA00003011 " EFTA00002892.pdf,"rl IL! EFTA00002892 " EFTA00002939.pdf,"0 \ 1 ti•frA"" W l i e w . - ) e V s k 4, 4., le- 4.ktit C:16 l „III NIt „,:i t: P SI P # c • • • • • 4 0 4. • • 0 • a a as 0 •♦• • • 4. • •• • •'•'*1 % • • • • t • • • 4, •• r • • • • • • • 41- •• 4 ^ * • a • • 4, • • • • -• i• • • *, • EFTA00002814 " EFTA00002866.pdf,"ir.rw . EFTA00002866 " EFTA00002858.pdf,"EFTA00002858 " EFTA00002779.pdf,"EFTA00002779 " EFTA00002972.pdf,"EFTA00002972 " EFTA00003040.pdf,"011 :ut )o. .1) tclz AAP 40 LSJE, LLC 6100 Red Hook uarters, Suite B-3. St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.grop@gmail.com Emergency Contact Form Today's Date: Employee Name: Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: Start Date: Date of Birth: Phone (other): Marital Status: Driver's License No: Allergies or Health Concerns: Blood type: A- O A+ O AB- D AB+ E B- 0 Br. C 0- O O4- O Unknown Current Medications: I Doctor's Name: Doctor's Name: Doctors Phone: Doctors Phone: In case of emergency, please contact Name: Name: Relationship: Relationship: Phone: Phone: This information is for your safety and the safety of others. EFTA00003040 " EFTA00003054.pdf,"LSJE, LLC 6100 Red I look Quarters Suite B-S St. Thomas, VI 00802 Tel: (:ontact urm Date: 03/20/18 Employee Name: (Amy litre Address: :A !homes VI 00802 Date of Birth: Start Date: Phone: Cell E-Mail: n/a Title / Position: Mathtenat.ce Marital Status: Married License: Illr4nergency Information: Allergies or Health Concerns. Blood Type: Current Medication: Doctor's Name: itc.: Il,,s I aiiiily Phone: Doctor's Name: Phone: In case of an Emergency, Please contact: Navin Valerie Relationship wife Phone /Sane Cierrycia Relationship Daughter Phone This Information is for your safety and the safety of others EFTA00003054 " EFTA00002776.pdf,"EFTA00002776 " EFTA00002808.pdf,"EFTA00002808 " EFTA00003059.pdf,"LSJE, LLC 6100 Red Hook Quarters, Suite 13-3, St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.group(0,gmail.com Today's Date: Employee Name: Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: I5ngineer Emergency Contact Form Keshaun Moms Allergies or Health Concerns: Blood type: Start Date: Date of Birth: 10/01/18 Phone (other): Marital Status: Drivers License No: Current Medications: Doctor's Name: Doctors Phone: Doctors Name: Doctors Phone: In case of emergency, please contact: Name: Name: NM - 7 Relationship: Relationship: This information is for your safety and the safety of others EFTA00003059 " EFTA00002897.pdf,"EFTA00002897 " EFTA00002796.pdf,"EFTA00002796 " EFTA00002949.pdf,";i EFTA00002949 " EFTA00002906.pdf,".1. EFTA00002906 " EFTA00002934.pdf,"isi""Wr max, • * ?sr* F e -qv „et Ls‘., EFTA00002934 " EFTA00002809.pdf,"EFTA00002809 " EFTA00002863.pdf,"EFTA00002863 " EFTA00002924.pdf,",t?+••• f • r . 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Positior: Emergency Infornw Allergies or Health Concerns: Blood Type SNOinD Emergency Contact Form Marital Status Start Date: Date of Birth: E-Mail Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Relationship Mother Phone Name me Ann Relationship Amy Phone This Information is for your safety and the safety of others EFTA00003055 " EFTA00002815.pdf,"sissiscu-- EFTA00002815 " EFTA00002850.pdf,"EFTA00002850 " 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 " EFTA00002985.pdf,"- EFTA00002985 " EFTA00002840.pdf,"EFTA00002840 " EFTA00002847.pdf,"1 I EFTA00002847 " EFTA00002931.pdf,"• saw.' 1.40 I ).- A‘ • "", ft •/•""-. A 'I f • 2 1 '‘ Ant: q:;„ . t •-• . . • , • Asst.* ' v"" • ••:• < at r r ;` ; , • .!.:1‘..e"". • • e - r• 1..i rr•n!..-re• !A, .. _ ft: . 4. • ' • rt; ; .r ; 7: :•;,),;12 1,i ?it, °‘ I. . 4 k....• ..,„::..or4.:;.,,, • 44.„,-, , . '..s., • , N: `• -•:`C"";.4;4;1‘..t•Y` . . .f..t'll@';t',...4: •`;'':,,VQ; i i:7 . 4te.... • ' ..\4.-,;:h ,V • 1. • Z.` _ _ EFTA00002931 " EFTA00002898.pdf,"a EFTA00002898 " EFTA00002979.pdf,"EFTA00002979 " EFTA00003021.pdf,"EFTA00003021 " EFTA00003036.pdf,"r iDecl tleC' All Cul Do Do In C Nan Today's Date: GDYVNe le-I-R LSJE, LLC 6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348 Phone E-mail: thesaintjames.grouregmail.com Emergency Contact Form 041D In Employee Name: Dale Mirk Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: Start Oate: Date of Birth: { j Phone (other): Marital Status: Drivers License No: Allergies or Health Concerns: Blood type: A- O A+ O AB- K AB+ B- 0 8+ D 0- O o+ O Unknown Current Medications: ! Doctor's Name: Doctor's Name: Doctor's Phone: Doctor's Phone: [. in case of emergency, please contact: Name: I Relationship: Name: I Relationship: fl Phone: Phone: This information is for your safety and the safety of others. EFTA00003036 " EFTA00002960.pdf,"Jai 1sae EFTA00002960 " EFTA00003003.pdf,"EFTA00003003 " EFTA00003025.pdf,"EFTA00003025 " EFTA00002948.pdf,"EFTA00002948 " EFTA00002901.pdf,"EFTA00002901 " EFTA00002837.pdf,"EFTA00002837 " EFTA00002811.pdf,"hor EFTA00002811 " EFTA00003068.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel Fax: Date: 04/09/18 Emergency Contact Form Start Date: Employee Name: Date of Birth: Address: Phone: E-Mail: Title / Position: Marital Status: License: lmergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact: Relationship Phone Relationship Pastor phone This Information is for your safety and the safety of others EFTA00003068 " EFTA00002803.pdf,"_ ___;_ 4 . airo.h.- c - EFTA00002803 " EFTA00002782.pdf,"-- • EFTA00002782 " EFTA00003007.pdf,"• ft"" 0 4. senr••••••TtInfirr41111nanm•eoreeteeel Winir"" lin - S, .1 I 1 • EFTA00003007 " EFTA00002887.pdf,"EFTA00002887 " EFTA00002802.pdf,"et 't•E. .igik;A? ---1•77 7 r -1t4s vI EFTA00002802 " EFTA00002926.pdf,"EFTA00002926 " EFTA00002891.pdf,", n - EFTA00002891 " EFTA00002921.pdf,"EFTA00002921 " EFTA00002966.pdf,"EFTA00002966 " EFTA00002993.pdf,"• I IMO SP E EFTA00002993 " EFTA00002868.pdf,"EFTA00002868 " EFTA00003046.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Emergency Contact Form Date: OS is Start Date: Employee Name: Cristobal Hidalgo Herrera Address: Date of Birth: Phone Title / Position: Millikt.nergency Information: Cell: E-Mail: Marital Status Licen, Allergies or Health Concerns: Blood Type: Current Medication Doctor's Name: Doctor's Name: Sone 8:..xio type unspecified Phone: Phone: In case of an Emergency, Please contact : Relationship &other Phone Relationship Phone This Information is for your safety and the safety of others EFTA00003046 " EFTA00002773.pdf,"e EFTA00002773 " EFTA00002854.pdf,"EFTA00002854 " EFTA00002945.pdf,"EFTA00002945 " 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 " EFTA00002878.pdf,"EFTA00002878 " EFTA00002930.pdf,"414 EFTA00002930 " EFTA00002852.pdf,"-.a EFTA00002852 " EFTA00003050.pdf,"Today's Date: Employee Name Physical Address: Isia:Eng Address: L Cell Phone E-mail: Title/Position: LSJE, LLC ( et's. 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 " EFTA00002998.pdf,",,_ EFTA00002998 " EFTA00002963.pdf,"• ‘.. --""""Tim "" w EFTA00002963 " EFTA00002981.pdf,"EFTA00002981 " EFTA00002933.pdf,"EFTA00002933 " EFTA00003028.pdf,".31,_ 0%0PS Nebii &mai Turks - Ca ree^ EFTA00003028 " EFTA00003009.pdf,"a -air. ‘ - EFTA00003009 " EFTA00003045.pdf,"LSJE, LLC 6100 Red Hook Quarters. Suite B-3. St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.group@gmail.com Emergency Contact Form Today's Date: Employee Name: Physical Address' 10/15/18 }Carlos L Rodriguez Start Date: Date of Birth: Thomas. VI 06802 ro. Red Hook a Mailing Address. Cell Phone: E-mail: U Title/Position: Faotain Phone (other): Marital Status: Driver's License No: I.= lamed Allergies or Health Concerns: L Blood type: El A- D A+ D AB- C AB+ El g- EJ 8+ o- D o+ QX Unknown Current Medications: r ime Doctors Name: Doctors Name: Livingston Doctors Phone: Doctor's Phone: In case of emergency, please contact: Name: Name: Relationship: Relationship: Phone: Phone: This information is for your safety and the safety of others. EFTA00003045 " EFTA00003020.pdf,"dor r EFTA00003020 " EFTA00003051.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: Fax: Emergency Contact Form Date: 04:10/18 Employee Name: Dorn B. Donissaint Address: Tomas. VI 00802 Phone. Scslt‘Oi nereency Allergies or Health COMIKIll% Blood Type: Current Medication: Doctor's Name: Doctor's Name: Start Date: 04/10/18 Date of Birth: E-Mail: Marital Status: Married License: 8;cod type not specified Phone: Phone: In case of an Emergency, Please contact : Relationship Relationship Phone Phone This Information is for your safety and the safety of others EFTA00003051 " 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 " EFTA00002855.pdf,"% LOCATION Si-. Tames T-.5 Nana USVL • • rhirsv"",eftatizadvallararry 4. •-• • it EFTA00002855 " EFTA00003066.pdf,"3 LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tcl: Fax: Date: 03/25/18 Employee Name: Pierre Jules Address: Phone Title / Position: Emergency Contact Form Start Date: Date of Birth E-Mail: n limergency Information: n a Allergies or Health Concerns: Bloo0 type unspecified Blood Type: I _ Current Medication: Doctor's Name: rVa Doctor's Name: n/a Phone: n/a Phone: we In case of an Emergency, Please contact: Relationship Brother Phone Relationship Friend Phone This Information is for your safety and the safety of others EFTA00003066 " EFTA00002799.pdf,"I EFTA00002799 " EFTA00002798.pdf,"EFTA00002798 " EFTA00002917.pdf,"EFTA00002917 " EFTA00003041.pdf,"LSJE, LLC 6100 Red Hook Quarters, Suite B-3. St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.group@gmaii.com Emergency Contact Form •••••••••• :y I He; r. dl at lam lam an E i Lou kie X Today's Date: -z - 9,e /9 Employee Name: I ) 9/e, R‘ks-isisTe Physical Address: Mailing Address: Cell Phone: Tide/Position: Start Date: Date of Birth: ,s0/4 5 or? ov-,2( rho/m.16 -1/ Phone (other): Marital Status: Drivers license No: Allergies or Health Concerns: I , Unitnc,,yr Current Medications: i Doctors Name: i Doctor's Name: Doctors Phone: Doctors Phone: In case of emergency, please contact. Name: I Relationship: Name: 7) etity )3>ovi c) - Relationship: Phone: This information is for your safety and the safety of others. EFTA00003041 " EFTA00002992.pdf,"EFTA00002992 " EFTA00002936.pdf,"Y. t - a. sity "" :4,"" 1 EFTA00002936 " EFTA00003075.pdf,"••• Sri. • "" waft "" EFTA00003075 " EFTA00002918.pdf,"EFTA00002918 " EFTA00000975.pdf,"C~:: EFTA00000975 " EFTA00002869.pdf,"EFTA00002869 " EFTA00001067.pdf,"ide '41 • EFTA00001067 " EFTA00002819.pdf,"?) 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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.) 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IMMH EFTA00001025 " EFTA00001101.pdf,"\\\\\\\\\\\flII EFTA00001101 " EFTA00001073.pdf,"1, EFTA00001073 " EFTA00000924.pdf,"EFTA00000924 " EFTA00001008.pdf,"EFTA00001008 " EFTA00001102.pdf,"EFTA00001102 " EFTA00000895.pdf,"EFTA00000895 " EFTA00000947.pdf,"EFTA00000947 " EFTA00000852.pdf,"EFTA00000852 " EFTA00000954.pdf,"EFTA00000954 " 2025.07 DOJ FBI Memorandum.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. " 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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( .=,. --·-----. -~ Zawauri, Waleed Zilkha, Bettina ~ ~r:-ru ~TCS::C:T - - - - ~u,.J.LJ... Zeller, John ' I ' l s lt • Zevi, Dino & Rosi - O""\ (J1 *Redactions for personal contact information AME81.CA(A) Antiques • Resale Num• ber Arizona Aspen Club C""I O'I *Redactions for personal contact information Beverly Wilshire Bice Bllboquet Bond Street - Dawat Haute Cuisine of lndla . . .. . . Electrolysis -' R t t Estla Four Seasons Four Seasons Restau· · rant *Redactions for personal contact information ' ,. - i.t • • j ; "" Nicolas -Oola 11nfoln• Stech - Peninsula Hotel ~, ---~ .,*.., (., $.J.,.,, ,t,.,. ?J',::ZX . J ... ""'3 .. k Pierre Hotel Plaza Plaza Athenee Hotel Province Restaurant - Ritz Carlton Sette Mezzo · - Stanhor Hotel sunset Marquee Tao Restaurant The Lowell TheWestbuz *Redactions for personal contact information °' 00 Trlbeca Grill Two Bunch Palm - W;ildorf Astoria Westbug hot&! IiBAZ1L I ... ENIEBIA(~ .. 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I I ;. • ~ I I Police 24 hours Range Rover *Redactions for personal contact information 00, ~ Stlchcraft Yara MI;DICAL ~ tl r l _... ~--...~M,s.~,.,,,=,.-,.~-,. ,.~.-- -- - .--- ; u . t I .• I' , ••• ■ Medllnk Emergency Mettzer, J. 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. 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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 " EFTA00005567.pdf,"EFTA00005567 " EFTA00004064.pdf,"ITEM WAS NOT SCANNED DESCRIPTION ScrAvt ?we- Oftla 1.1.1, - Rwbed July 27, 2020 EFTA00004064 EFTA00004065 " 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] + + + + + IMG_0171.JPG D + + + + + IMG_0174.JPG EFTA00005191 Chateau Vilette + + + + + IMG_0175.JPG EJ + + + + + IMG_0178.JPG K + + + + + IMG_0182.JPG K + + + + + IMG_0176.JPG • + + + + + IMG_0180.JPG D + + + + + IMG_0183.JPG ❑+ + + + + IMG_0177.JPG D + + + + + IMG_0181.JPG ❑+ + + + + IMG_0184.JPG EFTA00005192 Chateau Vilette D + + + 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EFTA00005209 LSJ sunsets/Paris 07 K + + 4- + + L1010029.JPG El + + + + + L1010032.JPG Ej + + + + + L1010035.JPG El + + + + + L1010030.JPG ▪ + + + + + L1010033.JPG • + + + + + L1010036.JPG K + + + + + Ll 010031.JPG K + + + + + L1010034.JPG E1 + + + + + L1010037.JPG • • • EFTA00005210 LSJ sunsets/Paris 07 K + + + + + L1010047.JPG D + + + + + L1010050.JPG K + + + + + L1010048.JPG + + + + + Ll 010051.JPG Isi + + + + + L1010049.JPG + + + + + L1010052.JPG + + + + + L1010054.JPG 0 + + + + + L1010055.JPG O + + + + + Ll 010056.JPG EFTA00005211 LSJ sunsets/Paris 07 D + + + + + LI 010057.JPG + + + + + L1010060.JPG El -4- + + + + LI 010063.JPG D + + + + + L1010058.JPG ❑+ + + + + L1010061.JPG + + + + + Ll 010067.JPG ❑+ + + + + L1010059.JPG ❑+ + + + + L1010062.JPG O + + + + + LI 010068.JPG • EFTA00005212 LSJ sunsets/Paris 07 ❑+ + + + + L1010079.JPG D + + + + + L1010082.JPG D + + + + + L1010085.JPG + + + + + L1010080.JPG + + + + + L1010083.JPG D + + + + + L1010086.JPG D + + + + + L1010081.JPG + + + + 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Mantra.. ITALIAN MOULDING MOULURE DALIENNE EFTA00003952 EFTA00003953 EFTA00003954 EFTA00003955 EFTA00003956 Its-kasa•Mf,:s.gemigr. EFTA00003957 EFTA00003958 EFTA00003959 i EFTA00003960 EFTA00003961 EFTA00003962 S EFTA00003963 A EFTA00003964 EFTA00003965 I EFTA00003966 EFTA00003967 ..•••• I I I I EFTA00003968 ~/ i~ EFTA00003969 r- EFTA00003970 EFTA00003971 EFTA00003972 EFTA00003973 I EFTA00003974 EFTA00003975 EFTA00003976 EFTA00003977 EFTA00003978 EFTA00003979 A EFTA00003980 EFTA00003981 I EFTA00003982 EFTA00003983 EFTA00003984 EFTA00003985 EFTA00003986 EFTA00003987 EFTA00003988 4 EFTA00003989 EFTA00003990 EFTA00003991 EFTA00003992 EFTA00003993 EFTA00003994 EFTA00003995 • EFTA00003996 EFTA00003997 ! _ I EFTA00003998 EFTA00003999 EFTA00004000 AR V PIONEWERS P.O 110% 401431 • ORLANDO. Pl 32160 • (107) 1144100 -oral 41— STYLE NO. 110.01 • EFTA00004001 e w 11, a ■ i t 4 EFTA00004002 ,OM 1.111 a 'MI %\\-- 7 t.. s--) =I TI4MtlIONUA •••/MaN , •••••• • PI \ OMNI llm•••••• LITAO EFTA00004003 11V-Aralt AROMAS Pniarvss ow. Sus armee • 1010.AIMMA n Meg • III•1311411410r DAM ASS/ON/AVM L NOW VAILSION ROI DOWN MU MO. ISIS .1r 379 7/8 Pli NO t EFTA00004004 EFTA00004005 L ifignalC nlit . MICHAIM PlOWIMISS MI ■ z /ph I LC OW-II EFTA00004006 EFTA00004007 . . , EFTA00004008 EFTA00004009 ON 11I 1 IA QS •11.0 A. nit, r ,li11 1C OW HMI/ sel '4 MIM,4It • III tine vng fl # filiknraircry, EFTA00004010 Town of Palm Beach it -, es Police Department its 1' . 01'? EVIDENCE CASE SCCike PROPERTY onnY CONTENTS Item Quantity Description Susp ct: Officer: IA) it: 6I.-23I eht ft 04140 Date: EFTA00004011 " EFTA00003858.pdf,"EFTA00003858 ITEM WAS NOT SCANNED DESCRIPTION I .,,,o,,,,-- EFTA00003859 EFTA00003860 Lather-Up Pussy'"" Go ahead and work yourself up into a sudsy lather. This playful pussy will bring a new kick to your shower or tub. There isn't a better way to start your day than with a little pussy! 7 E-2482 4-2 V 16770 01328 @Copyright 1997 by California Exotic Nove Made in China. SOLO AS A HOVE nghts reserved. The shape and appearance of this parka ard dress of Cardomia Exol 6 II I II 048572 FOR EXTERNAL USE 01 EFTA00003861 " EFTA00004663.pdf,"BOOK 16 EFTA00004663 'Isj boat view DSCFOC c _1.TIF DSCF001 9_1 .TIF DSCF0004_1.TIF DSCF0005_1.TIF DSCF0007_1.TIF DSCF0008_1.TIF DSCF 1/4/J09_1.71F DSCF001 1_1.TIF DSCF001 2_1.TIF DSCF001 3_ 1.TIF DSCF0014_1.TIF DSCF 001 5_ 1.TIF DSCF001 6_1.TIF DSCF001 7_1.TIF • ..0.70020_1.TIF DSCF002 1 _1.TIF EFTA00004664 DSCF0023_1.TIF DSCF0024_1.TIF DSCF0027_1 .TIF DSCFCO28_1.TIF DSCF0031 _1 .TIF DSCF0032_1.TIF DSCF003S_1.TIF DSCF0036_1.TIF DSCP0025_13IF DSCF0026_1.TIF DSCF0029_1.TIF DSCF0030_1 13 DSCF0033_1 .TIF DSCF0034_1.TIF DSCF0037_1.TIF DSCF 0038_1 .TIF EFTA00004665 ilsj boat view DSCF0039_1.TIF DSCF0043_1.TIF DSCF0047_1.TIF DSCF0040_1.TIF DSCF0044_1.TIF DSCF0048_1.TIF DSCFOOS1_1.TIF DSCF0052_1.TIF DSCF0041_1.TIF DSCF0045_1.TIF DSCF0049_1.TIF DSCF0042_1.TIF DSCF0046_1.TIF DSCF0050_1.TIF :seer eager DSCF0053_1.TIF DSCF0054_1.TIF EFTA00004666 EFTA00004667 ITEM WAS NOT SCANNED DESCRIPTION C- EFTA00004668 I 1 EFTA00004669 LSJ boat view sim DSCF0001_1.TIF DSCF0002_1.TIF DSCF0003_1.TIF DSCF0004_1.TIF Bus 100) OSCF0005_1.TIF DSCF0006_1.TIF DSCF0007_1.TIF DsCF0009_1.Tir DSCF001 0_1 .TiF DSCF0008_1.TIF DSCF0011_1.TiF DSCF001 2_1 .TIF DSCF0013_1.TiF DSCF0015_1.TiF DSCF001 4_1 .TiF DSCF001 6_1 .TiF EFTA00004670 LSJ boat view DSCF0017_1.TIF DSCF0018_1.TIF DSCF0021_1.TIF DSCF0022_1.TIF 0SrF0025_1.TIF DSCF0026_1.TIF DSCF0029_1.TIF DSCF0030_1.TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0023_1.TIF DSCF0024_1.TIF DSCF0027_1.TIF DSCF0028_1.TIF DSCF0031_1 .TIF DSCF0032_1.TiF EFTA00004671 EFTA00004672 p I Si boat view DSCF0049_1.TIF DSCF0050_1.TIF DSCF0053_1.TIF DSCF0054_1.TIF OSCFOOS7_1.TIF DSCFOOSS_1.TIF DSCF0061 _1.TIF DSCF0062_1.TIF • sa DSCFOOS 1_1.TIF DSCF0052_1.TIF DSCFOOSS_1.TIF DSCFOOS 6_1.TIF DSCF0059_1.TIF DSCF0060_1.TIF DSCF0063_1.TIF DSCF0064_1.TIF EFTA00004673 EFTA00004674 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004675 I EFTA00004676 EFTA00004677 EFTA00004678 • LSJ boat view a Bs DSCF0033_1.TIF DSCF0034_1.TIF DSCF0037_1.TIF DSCF0038_1.TIF DSCF0041_1.TIF DSCF0042_1.TIF San DSCF0045_1.TIF DSCF0046_1.TIF DSCF0035_1.TIF DSCF0036_1.TIF Ile DSCF0039_1.TIF DSCF0040_1.TIF DSCF0043_1.TIF DSCF0044_1.1IF DSCF0047_1.TIF DSCF0048_1.TIF U 4 a 4 EFTA00004679 EFTA00004680 LSJ boat view S DSCF0065_1.TIF DSCF0066_1.TIF DSCF0069_1.TIF DSCF0070_1.TIF • 5 DSCF0073_1.1W DSCF0074_1.1-IF d • DSCF0067_1.TIF DSCF0068_1.TIF DSCF0071_1.TIF DSCF0072_1.TIF EFTA00004681 EFTA00004682 ITEM WAS NOT SCANNED DESCRIPTION C-- EFTA00004683 _-3 EFTA00004684 JE photos, cancer benefit CIMG0355.JPG CIMG0359.JPG CIMG0363.JPG DSC00298.JPG CIMG0356.JPG CIMG0360.JPG CIMG0364.JPG DSC00299.JPG CIMG0357.JPG CIMG0361.JPG CIMG0365.JPG DSC00300.JPG CIMG0358.JPG • CIMG0362.JPG CIMG0366.JPG DSC00301.JPG EFTA00004685 EFTA00004686 ITEM WAS NOT SCANNED DESCRIPTION C.-,) EFTA00004687 • • •• EFTA00004688 DSCF0001 _1 .TIF DSCF0002_1.TIF DSCF0003_1.TIF DSCF0004_1.TIF U W U it DSCFOOOS _1 .TIF DSCF0006_1.TIF DSCF000 7_1 .TIF DSCF0008_1.TIF U - 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EFTA00004716 ITEM WAS NOT SCANNED DESCRIPTION rt 0, EFTA00004717 EFTA00004718 I EFTA00004719 I EFTA00004720 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004721 f EFTA00004722 Sotheby's 1334 YORK AVENUE NEW YORK NY 10021 212 606.7000 WWW.SOTHESYS.COM Henri Matisse (French, 1869-1954) Le RefIet (also called Femme devant un miroir, Le reflet dans la glace, Femme rousse anise) Signed and dated upper right Henri.Matisse 35 Oil on canvas 18 Vs by 21 7/8 in. (46.3 by 55.5 cm.) Painted in 1935 Provenance: Renou and Colle (acquired directly from the artist in October 1935) Rees Jeffreys, Sussex, 1938 S.K Lloyds, 1954 Herschel C. Walker, New York, 1955 B. Wardell, 1962 Galerie Schmit, Paris, 1978 Private Collection, Paris Exhibited: Dtlsseldorf, Galerie Groshennig, Chefs d'oeuvres du 19e et 20e siecles, 1960, reproduced in exhibition catalogue Rome, Marlborough Gallery, Aspect de l'Art du XX Siècle, 1964, no. 43 Paris, Galerie Schmit, Aspects de la peinture francaise, 1978, no. 41 Paris, Galerie Schmit, Lumieres sur la peinture des 19 et 20 siecles, 1983, no. 58 Literature: Pierre Schneider, Matisse, Paris, 1984, no. 43; illustrated p. 433 Lydia Delectorskaya, L 'Apparente Facilite Peintures de 1935-1939, Paris, 1986, illustrated p. 41 EFTA00004723 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004724 .IIIM .- - EFTA00004725 EFTA00004726 LSJ 12/04 OSCO2184JPG 411 MIN DSCO2184JPG DSCO2185.JPG DSCO2186JPG DSCO2187JPG at co D5CO2189JPG DSCO2189JPG DSCO2324.JPG DSCO2325.JPG DSCO2187JPG DSCO2323JPG DSCO232SJPG Oita DSCO2327.JPG DSCO2329JPG DSCO2327.JPG DSCO2331JPG DSCO2185JPG DSCO2188JPG D5CO2323.JPG DSCO2326.JPG DSCO2328.JPG DSCO2328.JPG 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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 " 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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Moscow14.JPG Photog: EFTA00004574 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004575 0 EFTA00004576 " EFTA00003929.pdf,"ITEM WAS NOT SCANNED DESCRIPTION R10-I, 'CiMe EFTA00003929 EFTA00003930 " 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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DSC03271.JPG DSC03275.JPG DSC03279.JPG DSC03284.JPG DSC03272.JPG DSC03276.JPG DSC03280.JPG DSC03285.JPG DSC03273.JPG DSC03277.JPG DSC03282.JPG DSC03286.JPG EFTA00005053 EFTA00005054 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005055 - EFTA00005056 $ • EFTA00005057 I EFTA00005058 EFTA00005059 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005060 • EFTA00005061 plane wing in clouds • • a Plane2.jpg Plane1playb.jpg IMG_0156.jpg Plane 1 playcjpg Plane playa.jpg current plane.jpg EFTA00005062 JE dinner CIMG0758.JPG CIMG0759.JPG CIMG0763.JPG CIMG0764.JPG CIMG0769.JPG CIMG0770.JPG CIMG0775.JPG photo CIMG0760.JPG CIMG0761.JPG CIMG0766.JPG CIMG0768.JPG CIMG0771.JPG CIMG0772.JPG CIMG0776.JPG CIMG0778.JPG C1MG0779.JPG EFTA00005063 JE dinner CIMG0739.JPG CIMG0740.JPG CIMG0744.JPG CIMG0745.JPG CIMG0748.JPG CIMG0749.JPG CIMG0752.JPG photo= CIMG0754.JPG CIMG0741.JPG CIMG0746.JPG CIMG0750.JPG CIMG0742.JPG CIMG0747.JPG C MG07 5 1 SG CIMG0755.JPG CIMG0757.JPG EFTA00005064 JE dinner ■ CINEGC -181.JP; CIMG0782.JPG CIMG0785.JPG CIMG0787.JPG • CIMG0791.JPG CIMG0792.JPG photo..1 CIMG0783.JPG CIMG0784.JPG CIMG0788.JPG CIMG0790.JPG EFTA00005065 JE misc. girls CIMG0397.JPG CIMG0401.JPG CIMG0405.JPG CIYG0409 JPG )11 CIMG0398.JPG CIMG0402.JPG CIMG0406.JPG CIMG04 • O.JPG CIMG0399.JPG CIMG0400.JPG CIMG0403.JPG CIMG0404.JPG CIMG0407.JPG CIMG0408.JPG CIMG0411.JPG CIMG0412.JPG EFTA00005066 JE misc. girls CIMG0413.JPG CIMG0417.JPG CIMG0421.JPG CIMG0425.JPG photon CIMG0414.JPG CIMG0418.JPG CIMG0422.JPG CIMG0426.JPG CIMG0415.JPG CIMG0416.JPG CIMG0419.JPG CIMG0420.JPG CIMG0423.JPG CIMG0424.JPG CIMG0427.JPG CIMG0428.JPG EFTA00005067 JF misc. girls CIMG0429.JPG CIMG0430.JPG CIMG0433.JPG CIMG0437.JPG photo= CIMG0431.JPG CIMG0432.JPG 4 CIMG0434.JPG CIMG0435.JPG CIMG0436.JPG EFTA00005068 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005069 O ,90 EFTA00005070 tree frog/clouds OSCO2905.JPG a DSCO2919.JPG DSCO2990.JPG DSC03002.JPG photge. 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IMAM ZZ ""(IAN L Z 1 1 1 1 1 5 YdlhdW OZ YdIAdW • "" • WUhdW ^ YdIAdW tt S t ilillnelli n imam -- %Pm timaingur 41 w• el i 1: . 4- I ' * I A' •404.. , ' 1 • - - Ililleow ,, iiiii4iimi --- iiiiimiliN 0, mama+ iiiii4IIW • minima -- ihmow • miiini 011 II I 1 t • • EFTA00005566 " EFTA00004049.pdf,"ITEM WAS NOT SCANNED DESCRIPTION I acLe sot,- EFTA00004049 / EFTA00004050 " EFTA00004043.pdf,"EFTA00004043 I rate EFTA00004044 EFTA00004045 " EFTA00004041.pdf,"EFTA00004041 EFTA00004042 " EFTA00005524.pdf,"1 EFTA00005524 EFTA00005525 EFTA00005526 EFTA00005527 EFTA00005528 EFTA00005529 EFTA00005530 EFTA00005531 i_ _ EFTA00005532 EFTA00005533 EFTA00005534 EFTA00005535 " EFTA00001007.pdf,"EFTA00001007 " 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. 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Images - 2 8-bit RGB flat Photoshop file, 8-bit RGB flat PSD silmax. compatibility 8-bit RGB flat Photoshop file. 1 16-bit RGB flat Photoshop ft4 B&W.p... Offil #4 Color.... 2.psd .. °25 8-bit RGB flat Photoshop file, 16-bit RGB flat Photoshop filo, CMW.psd e2.psd 16-bit RGB flat Photoshop file. 1 11 16-bit RGB flat Photoshop file, 3nude.psrl IMI4.Psd 8-bit RGB flat Photoshop file, 1.psd 16-bit RGB flat Photoshop file. psd 16-bit RGB flat 8-bit RGB flat 16-bit RGB flat 16-bit grayscale flat 8-bit RGB flat JPEG Photoshop file, 2.psd Photoshop file. _2.psd copy Photoshop file, ude.psd PSD w/max. 428.psd file, 4728x7008 1.jpg 8-bit RGB flat Photoshop Zorro Aug 2002 DSCF0002.psd DSCF0064_1.TIF DSCF0065_1 TIF 1 TIF EFTA00005298 Mist. 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Images 2 IMG_2632.JPG IMG_2633.JPG 8-bit RGB flat Photoshop file, showering.psd 16-bit RGB flat Photoshop file, Untitled-1.psd Zorro Aug 2002 16-bit CMYK flat Photoshop file, practice.psd Retouch CMW 8-bit ROB Hat Photoshop file, 8-bit RGB flat Photoshop Me. 16-bit RGB flat ,Photoshop file, Stolofsky1.psd copy Stolotsky2.psd copy Stolofsky4.psd copy 6ai 8-bit RGB flat Photoshop file, zoro a- • - - Zorro Aug 2002 Zorro Aug 2002 8-bit RGB flat Photoshop file, Zorro oriel 42 8-bit RGB flat PSD w/max. compatibility Zorro Final 2.psd 8-bit RGB flat Photoshop file, 8-bit RGB layered PSD wimax. Zorro picnic2.TIF Zorro plcnIc3.tif Zorro pIcnIc4.TIF Zorro.pscl ZORRO2.psd 6 r U EFTA00005303 Misc. Images - 2 IMG_2031.JPG IMG_2615.JPG IMG_2616.JPG IMG_2617.JPG IMG_2618.JPG IMG_2619.JPG IMG_2620.JPG 4 I MG_2606.JPG I MG_2608.J PG IMG_2623.JPG IMG_2624.JPG IMG 2621.JPG I MG_2622.JPG IMG_2625.JPG IMG_2626.JPG IMG_2628.JPG 5 IMG_2609.JPG IMG_2614.JPG iMG_2629.JPG IMG_2630.JPG EFTA00005304 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005305 EFTA00005306 111 In Clinton London/Africa IMG_1349.JPG IMG_1350.JPG IMG_1351.JPG IMG_1352.JPG IMG_1353.JPG Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clin1on.Africa,London Clinton,Africa,London IMG_1354.JPG IMG_1355.JPG IMG_1356.JPG IMG_1357.JPG IMG_1358.JPG Clinton,Africa,London Clinton,Africa,London Clinton,Atrica, London ClInton,AfrIcatondon Clinton,Africa,London IMG_1359.JPG IMG_1360.JPG IMG_1361.JPG IMG_1362.JPG IMG_1363.JPG Clinton,Atrica,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clinton ,Africa,Londor IMG_1364.JPG IMG_1365.JPG IMG_1366.JPG IMG_1367.JPG IMG_1368.JPG Clinton,Africa,London Clinton,Africa,London ClInton,Africa,London Clinton,Africa,London Clinton,Africa,London 2 EFTA00005307 Clinton London/Africa DSCF0046_1.TIF DSCF0047_1.TIF DSC F0048_1 .TIF DSC F0049_1.TIF DSCF0050_1.TIF Clinton,AfrIca,London Clinton ,Atrica,London Clinton,Africa,London CI inton,Af rica.London Clinton,Africa,London DSCF0051_1.TIF DSCF0052_1.TIF DSCF0053_1.TIF DSCF0054_1.TIF IMG_1164.JPG ClintonAfrica.London Clinton.Africa,London Clinton.Africa.London Cli nton,Africa, London CI inton.Africa. London IMG_1339.JPG IMG_1340.JPG IMG_1341.JPG IMG_1342.JPG IMG_1343.JPG Clinton,Africa,London Clinton,Africa,London Cllnlon,Alrlca,London CI' nton.AfrIca, London ClInton,AfrIca,London IMG_1344.JPG IMG_1345.JPG IMG_1346.JPG IMG_1347.JPG IMG_1348.JPG Clinton,Africa,London Clinton,Africa,London Clinton.Africa.London Clinton,Africa,London Clinton,Africa,London 1 EFTA00005308 Clinton London/Africa IMG_1389.JPG IMG_1390.JPG IMG_139 .JPG IMG_1392.JPG IMG_1393.JPG Clinton ,Af rica ,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London t ek IMG_1394.JPG IMG_1395.JPG IMG_1396.JPG IMG_1397.JPG IMG_1398.JPG ClInton.A1rica,London Clinton,Africa,London CI inton,Af rice ,London Clinton,Africa,London Clinton,Africa.London IMG_1399.JPG IMG_1400.JPG IMG_1401.JPG IMG_1402.JPG IMG_1403.JPG Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London IMG_ 1404.JPG IMG_1405.JPG IMG_1406.JPG I MG_1837.JPG Clinton,Africa,London C I inton,Af rico ,London Clinton, Af rica,London Clinton,Africa,London 4 EFTA00005309 Clinton London/Africa IMG_1369.JPG IMG_1370.JPG IMG_1371.JPG IMG_1372.JPG IMG_1373.JPG Clinton,Africa,London Clinton.Africa,London Clinton,Africa,London Clinton,Africa,London Clinton, Af rice ,London • I MG_1374.JPG I MG_1375.JPG IMG_1376.JPG I MG_1377.JPG I MG_1378.JPG Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London • IMG_1379.JPG IMG_1380.JPG IMG_1381.JPG IMG_1382.JPG IMG_1383.JPG Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa,London Clinton,Africa. 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EC3T3726.TIF EC3T3729.TIF EC3T3727.TIF EC3T3730.TIF EC3T3728.TIF EC373731.TIF EC3T3732.TIF EC3T3733.TIF EC3T3734.TIF EFTA00005351 EC3T3735.TIF EC3T3738.TIF EC3T3741 TIF EC3T3736.TIF EC3T3739.TIF EC373737.TIF EC3T3740.TIF EC3T3742.T1F EC3T3743.TIF EFTA00005352 EFTA00005353 EC3T3753.TIF EC373756.TIF EC3T37S9.TIF EC373754.TIF EC3T3757.TIF EC3T3760.TIF EC3T3755.TIF EC3T3758.TIF EC3T3761.TIF EFTA00005354 EC3T3762.TIF EC3T3765.TIF Et3T3763.TIF EC3T3766.TIF EC3T3764.TIF EC3T3767.TIF 0 EC3T3768.TIF EC3T3769.TIF EC3T3770.TIF EFTA00005355 EC3T3771.TIF EC3T3774.TIF EC3T3777.TIF EC3T3772.TIF EC3T3775.TIF EC3T3778.TIF EC3T3773.TIF EC3T3776.TIF EC3T3779.TIF INM EFTA00005356 CSAM NOT SCANNED -a, \ ,,,,,,,,,,v, EFTA00005357 EC373780.TIF EC3T3783.TIF EC3T3781.TIF EC313784.TIF EC373782.TIF EC3T3785.TIF EC3T3786.TIF EC3T3787.TIF EC3T3788.TIF EFTA00005358 EC3T3789.TIF EC3T3792.TIF IMG,_3728.JPG EC3T3790.TIF EC3T3793.TIF EC31-3791.Tlf EC3T3794.TIF IMG_3729.JPG IMG_3730.JPG EFTA00005359 CSAM NOT SCANNED EFTA00005360 CSAM NOT SCANNED EFTA00005361 IMG_3785.JPG IMG_3786.JPG IMG_3789.JPG IMG_3792.JPG IMG_3787.JPG IMG_3790.JPG IMG_3793.JPG EFTA00005362 IMG_379iI.JPG I IMG_3795.JPG IMG_3797.JPG IMG_3798.JPG IMG_3800.JPG IMG_3851.JPG IMG_3796.JPG 1 IMG_3799.JPG IMG_3852.JPG EFTA00005363 • IMG_3856.JPG IMG_3859.JPG IMG_3854.JPG IMG_3855.JPG IMG_3857 JPG IMG_3858.JPG IMG_3860.JPG IMG_3861.JPG EFTA00005364 IMG_3862.JPG IMG_3865.JPG IMG_3863.JPG IMG_3866.JPG IMG_3864.JFG IMG_3867.JPG IMG_3868.JPG IMG_3869.JPG IMG_3870.JPG EFTA00005365 IMG_38 7 1 .JPG IMG_3874.JPG IMG_3872.JPG IMG_3875.JPG IMG_3873.JPG I IMG_38 /6.JPG IMG_3877.JPG IMG_3878.JPG IMG_3879.JPG EFTA00005366 IMG_3880.JPG IMG_3883.JPG IMG_3886.JPG IMG_3881.JPG IMG_3884.JPG IMG_3887.JPG IMG_3882.JPG IMG_3885.JPG IMG_3888.JPG EFTA00005367 CSAM NOT SCANNED LThum\,,G, EFTA00005368 IMG_3889.JPG IMG_3892.JPG IMG_3890.JPG IMG_3893.JPG IMG_389I .JPG IMG_3894.JPG IMG_3895.JPG IMG_3896.JPG IMG 3897.JPG EFTA00005369 IMG_3898.JPG IMG_3901.JPG IMG_3906.JPG IMG_3899.JPG IMG_3903.JPG IMG_3906.JPG IMG_3900.JP:; IMG_3904.JPG IMG_3907.JPG EFTA00005370 IMG_3908.JPG IMG_3911.JPG IMG_3914.JPG IMG_3909.JPG IMG_3912.JPG IMG_391 5.JPG IMG_3910.JPG IMG_3913.JPG IMG_3916.JPG EFTA00005371 4 IMG_3917.JPG IMG_3920.JPG IMG_3923.JPG IMG_3918.JPG IMG_3919.JPG IMG_3921.JPG IMG_3922.JPG IMG_3924.JPG IMG_3925.JPG EFTA00005372 IMG_3926.JPG 4 IMG_3929.JPG IMG_3932.JPG IMG_3927.JPG I MG_3928.JPG IMG_3930.JPG IMG_3933.JPG IMG_3931.JPG IMG_3934.JPG EFTA00005373 IMG_3935 JPG imc_3938.JPG ImG_3936.JPG IMG_3939.JPG IMG_3937.JPG IMG_3940.JPG IMG_3941.JPG IMG_3942.JPG IMG_3943.JPG EFTA00005374 EFTA00005375 IMG_3954.JPG IMG_3957.JPG IMG_3960.JPG IMG_39 SC IPC, IMG_3958.JPG IMG_3956.JPG IMG_3959.JPG IMG_3961.JPG IMG_3962.JPG EFTA00005376 CSAM NOT SCANNED EFTA00005377 • 4 1 4 IMG_3963.JPG IMG_3966.JPG IMG_3969.JPG IMG_3964.JPG IMG_3967.JPG IMG_3970.JPG IMG_396S.JPG IMG_3968.JPG IMG_3971.JPG EFTA00005378 tek IMG_3972.JPG Manu2.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu6.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 manu.jpg 8-bit RGB flat JPEG file, 2704x4064 pixels (11.27x16.93 inches) @ 240.00 t Menu 3.jpg 8-bit RGB flat JPEG the, 4064x2704 pixels (16.93x11.27 Inches) @ 240.00 Manu7.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu 1.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 ManuS.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu8.jpg B-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 EFTA00005379 CSAM NOT SCANNED EFTA00005380 " EFTA00001497.pdf,"/ EFTA00001497 " EFTA00001350.pdf,"EFTA00001350 " EFTA00001486.pdf,"W S "" . 9 Eat 11"" S‘treek, I,kr/ yea, NY- hvi R$w •PI •CaSett ilfrk11-002111 •Ffr - S4 minjora- Girard 0a/e.' in? • tNayt soseomezty /ma- . 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Ron 3A Marsdrei-Girard Ram : ?AM • &wane: 5:15 embeirrititi *Worthy,' 1st fthoe 9E71 NIR: YORK EFTA00001485 " EFTA00001342.pdf,"EFTA00001342 " EFTA00001519.pdf,"EFTA00001519 " EFTA00001111.pdf,"EFTA00001111 " EFTA00001021.pdf,"; I EFTA00001021 " EFTA00001393.pdf,"EFTA00001393 " EFTA00001179.pdf,"~~ EFTA00001179 " EFTA00001782.pdf,",,, EFTA00001782 " EFTA00001853.pdf,"EFTA00001853 " EFTA00001708.pdf,"tr\ 4 tutu rrrrtrrttr urn, yr i fti'f'f,rry urn, EFTA00001708 " EFTA00001413.pdf,"EFTA00001413 " EFTA00001700.pdf,"EFTA00001700 " EFTA00001992.pdf,"EFTA00001992 " EFTA00001127.pdf,"EFTA00001127 " EFTA00001678.pdf,"4 EFTA00001678 " EFTA00001858.pdf,"j EFTA00001858 " EFTA00001710.pdf,"4 111 13 44 A AA4444‘..41/41 AAKA4SAA A. AAA64 ' . ""AAA '14444444 444444 44 444444 4 4 4444 4 44 FT AAA ' 1 4 1 . 1 1 4$1 Al ' 1' 4 1 44t, )1"" ' 1II I 11111"",^ Nel • 4 • 1I isms& WNW 1IIIIIIIglillk MOW Ma MB Waimalla EFTA00001710 " EFTA00001008.pdf,"EFTA00001008 " EFTA00001894.pdf,"LITTLE ST. 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EFTA00001373 " EFTA00001923.pdf,"EFTA00001923 " EFTA00001744.pdf,"• EFTA00001744 " EFTA00001048.pdf,"EFTA00001048 " EFTA00001108.pdf,"tl EFTA00001108 " EFTA00001196.pdf,"EFTA00001196 " EFTA00001852.pdf,"EFTA00001852 " EFTA00001238.pdf,"EFTA00001238 " EFTA00001227.pdf,"EFTA00001227 " EFTA00001255.pdf,"r• - I EFTA00001255 " EFTA00001231.pdf,"EFTA00001231 " EFTA00001989.pdf,"EFTA00001989 " EFTA00001570.pdf,"EFTA00001570 " EFTA00001813.pdf,"EFTA00001813 " EFTA00001360.pdf,"EFTA00001360 " EFTA00001699.pdf,"EFTA00001699 " EFTA00001096.pdf,"EFTA00001096 " EFTA00001866.pdf,"EFTA00001866 " EFTA00001615.pdf,"I EFTA00001615 " EFTA00001907.pdf,"I EFTA00001907 " EFTA00001482.pdf,"EFTA00001482 " EFTA00001558.pdf,"-' -' --ID EFTA00001558 " EFTA00001920.pdf,"EFTA00001920 " EFTA00001537.pdf,"I EFTA00001537 " EFTA00001449.pdf,"EFTA00001449 " EFTA00001134.pdf,"EFTA00001134 " 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. 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. PETER§BOUFk. 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Blood Type: Current Medication: Doctor's Name: itc.: Il,,s I aiiiily Phone: Doctor's Name: Phone: In case of an Emergency, Please contact: Navin Valerie Relationship wife Phone /Sane Cierrycia Relationship Daughter Phone This Information is for your safety and the safety of others EFTA00003054 " EFTA00003077.pdf,"EFTA00003077 " EFTA00003087.pdf,"EFTA00003087 " EFTA00003123.pdf,"EFTA00003123 " EFTA00003135.pdf,"EFTA00003135 " EFTA00003128.pdf,"EFTA00003128 " EFTA00003124.pdf,"EFTA00003124 " EFTA00003011.pdf,"(7rwirrieF7 ' r . - Pr EFTA00003011 " EFTA00003114.pdf,"a.k_Sck t IC.: fl-77474-12*-iat EFTA00003114 " EFTA00003067.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Date: NI 1/12 Employee Name: Randy Amparo Address: Phone: Title / Position: Boat Captain imergency Information: Allergies or Health Concerns: Blood Type: Emergency Contact Form Cell: Start Date: Date of Birth: Marital Status: Single License: Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact: Relationship AlitJame Relationship Father Mother This Information is for your safety and the safety of others EFTA00003067 " EFTA00003147.pdf,"EFTA00003147 " EFTA00003005.pdf,".~ EFTA00003005 " EFTA00003003.pdf,"EFTA00003003 " EFTA00003084.pdf,"EFTA00003084 " EFTA00003126.pdf,"EFTA00003126 " EFTA00003040.pdf,"011 :ut )o. .1) tclz AAP 40 LSJE, LLC 6100 Red Hook uarters, Suite B-3. 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Doctor's Name: Doctor's Name: Doctor's Phone: Doctor's Phone: [. in case of emergency, please contact: Name: I Relationship: Name: I Relationship: fl Phone: Phone: This information is for your safety and the safety of others. EFTA00003036 " EFTA00003107.pdf,"• 4 / EFTA00003107 " EFTA00003104.pdf,"EFTA00003104 " EFTA00003138.pdf,"EFTA00003138 " EFTA00003058.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/16/1B Employee Name: Justina de Is Cruz Emergency Contact Form Start Date: Address: Date of Birth: Phone: Cad E-Mail: Title / Position: Housekeeper Marital Status: Marred License: nergency Information: v. Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: In case of an Emergency, Please contact: Name Feliz de la Cruz eaame Bembenido Gedeno Relationship Phone: Phone: Husband Phone Relationship Brother Phone This Information is for your safety and the safety of others EFTA00003058 " EFTA00003149.pdf,"Office Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll and Contractor(s) payments. Attorney: Project Manager: Estate Manager: Executive Assistant: IIBRK is... Phone /-Fax Darren Indyke. Esq. Richard Kahn Mark Tollison EFTA00003149 " EFTA00003055.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: Fax: Date: 03/19118 Employee Name: Hihan Bedminster Address: I nit? Positior: Emergency Infornw Allergies or Health Concerns: Blood Type SNOinD Emergency Contact Form Marital Status Start Date: Date of Birth: E-Mail Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Relationship Mother Phone Name me Ann Relationship Amy Phone This Information is for your safety and the safety of others EFTA00003055 " EFTA00003078.pdf,"4 - ""WS EFTA00003078 " EFTA00003042.pdf,"If'""6"" leler /F erg wow ad/ LSJE, LLC 6100 Red Hook Quarters, Suite B-3, St. Thomas. V100802-1348 Phone E-mail: thesaintjames.gyouP@email.com Emergency Contact Form Today's Date: Employee Name: Start Date: Date of Birth: z/o/79 1 OA tarrerrebn E./ast Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: Phone (other): Marital Status: Driver's License No: Allergies or Health Concerns: Blood type: K A- K A-t- K AB- 17 AB+ Current Medications: K 0- K Unknown Doctor's Name: I Doctor's Phone: i Doctor's Name: Doctor's Phone: rnent In case of emergency, please contact: ado Name: Relationship: ) Phone: 0RO Name: Relationship: Phone: ca l ame This information is for your safety and the safety of others. male ovo-oov EFTA00003042 " EFTA00003076.pdf,"t e EFTA00003076 " EFTA00003154.pdf,"From: Ann Roefiquot &Meet: Fron1 ofcbck Otte: June 3, nis at 1013 AM To: ElJoh KAM EFTA00003154 " EFTA00003056.pdf,"• a LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: ax Date: : • - Employee Name: Cesar Address: Thone: Emergency Contact Form Start Date: 05/04/17 Date of Birth: E-Mail: Title / Position: Ca,,.- Marital Status: Married License: .. Cergency Info• • Allergies or Healt Blood Type: Current Medication: Doctor's Name: Doctor's Name: Phone: Phone: In case of an Emergency, Please contact: Relationship Relationship Phone Phone This information is for your safety and the safety of others EFTA00003056 " EFTA00003097.pdf,"EFTA00003097 " EFTA00003008.pdf,"EFTA00003008 " EFTA00003006.pdf,"EFTA00003006 " EFTA00003111.pdf,"EFTA00003111 " EFTA00003142.pdf,"Lenovo. Neu = AIM MI MI6 WOO Imo IOWA NY -N AN nomo/ %Wm TIN NM • NIONIIIIM MILIMON/ how PM"" Mom*. INA • NMI tN IINo6 3 /HINSON. IN • - WO II N006 OWN WMMIww Moo rompl Is ammo Om* Mb blame Om MP NNW ■ w-INr•• ININve Mori Nom Nov66 Moo OM MI6 • V • IP 1 1111 I 1 11 11 11 11 11 1111111111 11 11 1111111 1 11 111 11 1 1 MILPINIOU IMMOttlIN CE r *MOW MOO loombove limb* [ -IN'"" IP CAN MN -Y till CAN NOON -3 IIII A E3 ES it.. out EFTA00003142 " EFTA00003156.pdf,"I EFTA00003156 " EFTA00003150.pdf,"Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekeeper: Housekeeper: Housekeeper: Landscaper Manager: Landscaper Supervisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis Hilian Bedminister Sheridan Elizee Cuthbert Titre TWA Employees & Flight Escorts LSJE St. Thomas Jet Center FBO (Fix Base Operation) Thomas World Air Hanger - Jet Center STT Cyril E. King Airport - St. Thomas LSJE Escort(s): Carlos Rodriguez Jermaine Ruan Ramon Linderman Manager(s): Roy Romney - VIPAA Ann Rodriquez - LSJE EFTA00003150 " EFTA00003072.pdf,"EFTA00003072 " EFTA00003086.pdf,"• EFTA00003086 " EFTA00003137.pdf,"EFTA00003137 " EFTA00003035.pdf,"• F Today s Date: LSJE, LLC 6100 Red Hook Quarters, Suite B-3. St. Thomas. 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. ES S ctic cum &IL eL 7raNDI 21 CPC NOIN0Y0 by PTA. yw 203 DPN NACT A00 Reg Model: D19M Reg Type: 019M005 Assembled in Mexico CAN ICES-3 (B)/NMI3-3 (B) DP V: 100-240 V- A: 5.4A Hz: 5040 Hz USTED I TE 1105106 www.dell.com DP/N: K41DX A00 JSD2 EFTA00003033 " EFTA00003151.pdf,"EFTA00003151 " EFTA00003103.pdf,"EFTA00003103 " EFTA00003074.pdf,"• .4 • .,•ir • .) ti 4. 4 / • 1 A J . J ••.1, ' • .! ' ce -, • • • # ) • . ). •Wg et • .• ' 0 ""*""., 7 i isi "" c ' 1 ' • ....• r:101 I, t v. I e . ;., te 4 4.. • sr i ► • ..c 1) 41 t f ,4 i t i. 4 . / 4 It . ;42 .f, 4 ' ,,Vt• -•,,,. VP • l a l Ilit ' i S • 1 . /P .4 - f i ; 11 . 41• 4' t i ; 'it 7 • • C • ? I • t7-1•Ir EFTA00003074 " EFTA00003030.pdf,"FCCE Designed by Apple in California Assembled in China Complies with the Canadian ICES-003 Class B specifications. 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. Thenh VI °Or° Sit I-0/ -M.9"" MOM),VS 00F02- Phone (other): Marital Status: Drivers License No: Thritried Allergies or Health Concerns: N/A- At: Ste Cur Do Do In Nan Blood type: M A- E A, K AB- AB+ O 8- O 8+ O 0- O 0+ 'Unknown Current Medications: Doctors Phone: Doctor's Phone: Doctor's Name: pisj m, rry-z Doctors Name: n case of emergency, please contact: Name' ICheill A itfti i Relationship: %L45t Phone: Name: Relationship: Phone: an This information is for your safety and the safety of others EFTA00003037 " EFTA00003069.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: 09/10/18 Start Date: 08/26/2018 Employee Name: Stephanie Remington Address: Phone: Title / Position: Asst to Manager Slergency Information: Allergies or Health Concerns: Blood Type: Current Medication: 18-1-3 Estate Smith Bey 00002 Cell: E-Mail: Marital Statu,, single License: Doctor's Name: Island Health 8, Wellness Center Phone Doctor's Name: In case of an Emergency, Please contact: Relationship Relationship Phone: Enema ''hone l'none This Information is for your safety and the safety of others EFTA00003069 " EFTA00003022.pdf,"EFTA00003022 " EFTA00003100.pdf,"EFTA00003100 " EFTA00003050.pdf,"Today's Date: Employee Name Physical Address: Isia:Eng Address: L Cell Phone E-mail: Title/Position: LSJE, LLC ( et's. 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. 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 " EFTA00003117.pdf,"5ff raPPOATCH encore IEFME CaNICYPO 10 Mt POY42 SUPPLY &ft VINIORIPA flt WlelltatTIOMPfrit ..14=t •-•L-e; canCl env TO GIOJCED CUTLET OPADAYFT Alt waits otv swortua *nage., SJ1i *MUMS np Jaw parmAs Unf Cta ;SEWN.% SUOAXOSIOTTIMLA v4u$11MULN nstnisa*AN aunts SraltOr SaAT nswnts f. SrlaattuCT m101010. 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CO.) 0a RE) HP Sllmline 260,3010 DT PC US Serial No. CNV716004Y Product No. V8P61AAAABA Limited Warranty ty/ly/Oy IV3ISSAVI Model No. 260-a010 BID. 16WW3RST6071SAIMADABA Featuretlytta 3E3K3N3Q4C4h6J6Z601B7K7P7T7W aEtapadasataz07trhbotocOdUdOdde Jegey.TE BU IDS UMA Pent J3710 Reseieee faunae vow enslave met edflalef AIYIS0411TIMMI *Va. eepreerimem teen min OA Illardnis 0.4•06262 ItUar ',Whet bit U. &tilt at: t• N •• •• 0MSs 141•0•JAIKA nleew 312 MAW ION www.hp.comlgolsupportassistant • EFTA00003117 " EFTA00003048.pdf,"LSJE, LLC 6100 Red [look Quarters Suite B-3 St. Thomas, VI 00802 Tel: ax: Date: )4'10/18 Employee Name: Deice Gusneme Address: Phone: le / Position- ..— L:41. ZIF.mergeocy Informal it Allergies or Health Concerns: Blood Type: Current Medication: Emergency Contact Form Start Date: Date of Birth:! E-Mail: Marital Status: Married License: Blood type not specified Doctor's Name: Pho►re: Doctor's Name: Phone: In case of an Emergency, Please contact : Relationship Sister Phone Relationship Phone This Information is for your safety and the safety of others EFTA00003048 " EFTA00003106.pdf,"EFTA00003106 " EFTA00003088.pdf,";at $44"";.! 'Tr.' , • a 4 % • •.‘ 4. 1 4-1 19 e. ie t • 14;1, 'I, . • • 4•:: 't S • le i V.' ti e del EFTA00003088 " EFTA00003046.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Emergency Contact Form Date: OS is Start Date: Employee Name: Cristobal Hidalgo Herrera Address: Date of Birth: Phone Title / Position: Millikt.nergency Information: Cell: E-Mail: Marital Status Licen, Allergies or Health Concerns: Blood Type: Current Medication Doctor's Name: Doctor's Name: Sone 8:..xio type unspecified Phone: Phone: In case of an Emergency, Please contact : Relationship &other Phone Relationship Phone This Information is for your safety and the safety of others EFTA00003046 " EFTA00003002.pdf,"-mgmlie .. EFTA00003002 " EFTA00003070.pdf,"NO a Today's Date: Employee Name: Physical Address, Mailing Address: Cell Phone: E-mail: LSJE, LLC 6I ok uarters. Suite 13-3, St. Thomas, VI 00802-1348 Phi E-mail: thesaintjamcs.group(a)gmail.com I mergency Contact Form 01/11/18 Sylvester Gaillard fide/Position: Kupenesor Allergies or Health Concerns: None riabetic Medications Current Medications: Doctors Name: Doctor's Name: Dr. Alah In case of emergency, please contact: Name: Name: St Thomas, V1 Relationship: Relationship: Stan Date: Date of Birth: StThomas, VI IMOther Phone (other): Marital Status: Driver's License No: Doctor's Phone: Doctor's Phone: Single Phone: Phone: This information is for your safety and the safety of others 0 Unknown 11 EFTA00003070 " EFTA00003015.pdf,"S. EFTA00003015 " EFTA00003136.pdf,"Rao TURF EFTA00003136 " EFTA00003141.pdf,"EFTA00003141 " EFTA00003014.pdf,"EFTA00003014 " EFTA00003059.pdf,"LSJE, LLC 6100 Red Hook Quarters, Suite 13-3, St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.group(0,gmail.com Today's Date: Employee Name: Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: I5ngineer Emergency Contact Form Keshaun Moms Allergies or Health Concerns: Blood type: Start Date: Date of Birth: 10/01/18 Phone (other): Marital Status: Drivers License No: Current Medications: Doctor's Name: Doctors Phone: Doctors Name: Doctors Phone: In case of emergency, please contact: Name: Name: NM - 7 Relationship: Relationship: This information is for your safety and the safety of others EFTA00003059 " EFTA00003108.pdf,"EFTA00003108 " EFTA00003049.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 'H"" Emergency Contact Form Date: 06/04/18 Employee Name: Danny Etienne Address: 'tvititE Title / Posit.:'i.: Ma • Start Date: Date of Birth: C tit E-Mail: Marital Status: Single License: Emergency Information: Allergies or Health Concerns: Blood Type: L Current Medication: Doctor's Name: Dodglas Phone: Doctor's Name: Dodglas Phone: In case of an Emergency, Please contact: Name Maria Relationship ame Relationship Etienne Phone Girlfriend Phone This Information is for your safety and the safety of others EFTA00003049 " EFTA00003019.pdf,"EFTA00003019 " EFTA00003009.pdf,"a -air. ‘ - EFTA00003009 " EFTA00003095.pdf,"WilIla illarroRA/0/0% DATE ella Poit CASE ID 316 - A .""' 302 75-7 / L0( UNA : I ' 7,,.4e C+ n • PREP \I4 F R PlIOTOCRAPHE REM tRKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 1-a (out- sheek -Pool /4u.se{IS? — 3 -13 Ex4orior - Pa.( ton,* att. 0 I y CA t 12 0 0 r"" -Pool iln.A..0 n a -/ 1 a 17 Kr- 1 ii‘,,,,0•44tr P iast f±2 u -ay tia;„ t.....,, -fl4 _p2 3)-- vo ik-14racryl- e4 -02 L11-`!9 rta:no‘coni - nitstc -PH -O2 So AA(&ino45 O r"" - r...4...,-R 13 q dsmi VII og chnezale• - tar• Q OMIC -PH -02. 5? 6..ify-0 .--, - c0104- - c to Ko5 53 Sag,-ou•-rt • Chico t - P aide cc' - 57 E-gd Aolo . emittrooev% -Pti -Ox 5 tilaL Eafioto -itf , t , -p pi (0 a- eyi+ kat> - icicke,Se -IN -0a 63 ?halo -6 R.4Oan Ill -Da ‘q _ExA e-n+,.,Phdi c . ii a. 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VI 00802-1348 Phone: E-mail: thesaintjames.group@gmaii.com Emergency Contact Form •••••••••• :y I He; r. dl at lam lam an E i Lou kie X Today's Date: -z - 9,e /9 Employee Name: I ) 9/e, R‘ks-isisTe Physical Address: Mailing Address: Cell Phone: Tide/Position: Start Date: Date of Birth: ,s0/4 5 or? ov-,2( rho/m.16 -1/ Phone (other): Marital Status: Drivers license No: Allergies or Health Concerns: I , Unitnc,,yr Current Medications: i Doctors Name: i Doctor's Name: Doctors Phone: Doctors Phone: In case of emergency, please contact. Name: I Relationship: Name: 7) etity )3>ovi c) - Relationship: Phone: This information is for your safety and the safety of others. EFTA00003041 " EFTA00003044.pdf,"LSJE, LLC 6100 • 1 sok uarters, Suite B-3, St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.group@gmail.com Emergency Contact Form Today's Date: 110/17/18 Employee Name: Brian Bates Start Date: Date of Birth: Physic3! Address: Mailing Address: Cell Plior E-mail. Title/Position: IGOntrader Phone (other): Marital Status: Driver's License No: Single IM Allergies or Health Concerns: Blood type: El A- O A+ lE AB- El AB+ El 8- lit O O. El O+ Unknown Current Medications: h ne Doctors Name: Doctor's Name: Jamie Reed None Doctors Phone: Doctor's Phone: In case of emergency, please contact: Name: Name: Relationship: Relationship: Girlfriend Phone: Phone: This information is for your safety and the safety of others. 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EFTA00003012 " EFTA00003125.pdf,"EFTA00003125 " EFTA00003024.pdf,"rum, I 11111111'11Iff111111iiiir lees tttttttttt EFTA00003024 " EFTA00003144.pdf,"• EFTA00003144 " EFTA00003109.pdf,"Fart) €1. the • tarty of e-e 1..• rant. sell. “cvey colt• escceasca• and ataten• of te bee •LePle ahnlot•• ea that e•ttitlis plot. s•L‘ Irpreneest• thereat that say F.,••.•^ 11, ••, • s;/-r-2/ ill/ MITI) PT. JIMS ISLUID so. 60 had Hoot Quarter 0.5. virile lislead• ?COMO"" trith the sdputtenanota thatnnto tetert9n9 andell led 000000 0 inn and rtaht• of the party Of the Pert In and to nld premien. Prettelft. to being reesuletleee. to orisot . metrical., ant *este of record. to Virile Island§ Laos sol to Unite. tttttt laws. yo yet l IC Web the prealsee herein greeted tote the pent of the been. part. the Mire. rett.4140028 and •••.9e of the Pant of the secord tort Careen. 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Doctors Phone: in case of emergency, please contact: Name — 1, Phone: Relationship —1-1Ce 4C1 Nam, Phone: I Relationship: 12 foth e y j This information is for your safety and the safety of others. EFTA00003038 " EFTA00003152.pdf,"EFTA00003152 " EFTA00003010.pdf,"EFTA00003010 " EFTA00003082.pdf,"• •••• •••• F4 41 .1 di • -A. %c--/ • • • ..„• , • J.' T. ""3/4 .r. walk- 1k AP * 51 1V \WI ./ al ??tv .1;- • •i . , 0S, • -',•""• EFTA00003082 " EFTA00003120.pdf,"EFTA00003120 " EFTA00003020.pdf,"dor r EFTA00003020 " EFTA00003073.pdf,"•-essirassellolso EFTA00003073 " EFTA00003127.pdf,", EFTA00003127 " EFTA00003001.pdf,"1111111111111111111111111111111111111111111 OOOOOO , oo dr -. 4•-..°-, 4flel 0 0.-..•.s..;...... 1,14:40.4•0_4.4t4t. wea. 000000000000000000 00000000000000000000 4,1,4•4•4•4•4•4• : ...:..p..1 i • ••• 0000000000000 4 i0 14 0 01.0 .0 0 0 1 i. 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EFTA00003157 " EFTA00003129.pdf,"- - - EFTA00003129 " EFTA00003060.pdf,"• 11 4 0 LSJE, LLC 6100 Red !look Quarters Suite B-3 St. Thomas, VI 00802 Tel: Emergency Contact Form Date: 03/19/18 Employee Name: Leiria fliornit t Address: Phone Coll- Title / Position: H emergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Coorbin Doctor's Name: Coorbin Fax:: Start Date: Date of Birth: E-Mail: Marital Status: Married License: In case of an Emergency, Please contact: Relationship Marned Relationship Son Phone: Phone: Phone Phone This Information is for your safety and the safety of others EFTA00003060 " EFTA00003062.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: ay. Emergency Contact Form Date: 04 09 18 Start Date: Employee Name: Onel Pierresaint Address: Date of Birth: Phone: Cell: E-Mail: Title / Position: Marital Status: Married License: )nergency Information: Allergies or Health Concerns: Blood type uw.pe Blood Type: Current Medication: Doctor's Name: Rosa' Josemp Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Relationship SI' Relationship Wife Phone Friend Phone This Information is for your safety and the safety of others EFTA00003062 " EFTA00003119.pdf,"EFTA00003119 " EFTA00003133.pdf,"F EFTA00003133 " EFTA00003045.pdf,"LSJE, LLC 6100 Red Hook Quarters. Suite B-3. St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.group@gmail.com Emergency Contact Form Today's Date: Employee Name: Physical Address' 10/15/18 }Carlos L Rodriguez Start Date: Date of Birth: Thomas. VI 06802 ro. Red Hook a Mailing Address. Cell Phone: E-mail: U Title/Position: Faotain Phone (other): Marital Status: Driver's License No: I.= lamed Allergies or Health Concerns: L Blood type: El A- D A+ D AB- C AB+ El g- EJ 8+ o- D o+ QX Unknown Current Medications: r ime Doctors Name: Doctors Name: Livingston Doctors Phone: Doctor's Phone: In case of emergency, please contact: Name: Name: Relationship: Relationship: Phone: Phone: This information is for your safety and the safety of others. EFTA00003045 " EFTA00003155.pdf,"1001 EFTA00003155 " EFTA00003113.pdf,"S CLEM F.PLACE TOOLS!! EFTA00003113 " EFTA00003034.pdf,"LSJE, LLC 6100 Red Hook Quarters, Suite B-3, St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.group@email.com Emergency Contact Form Today's Date: Employee Name: Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: Start Date: Date of Birth: [IStimn We\ 6.11‘tv.tss 0,..b €)040 - Phone (other): Marital Status: Drivers License No: Allergies or Health Concerns: AJ gU Blood type: A- Di A+ D AB- D AB+ O B- B+ D o- Current Medications: Doctor's Name: Doctor's Name: 0 O+ 0 Unknown N/A In case of emergency, please contact: Name: Name: Relationship: Relationship: Doctors Phone: Doctors Phone: J Phone: Phone: This information is for your safety and the safety of others EFTA00003034 " EFTA00003053.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel ax: Date: 03/19/18 Employee Name: GaSJ Leatham Address: Phone: Title / Position: Landscapi""g Emergency Contact Form Start Date: Date of Birth: E-Mail: Marital Status: Single License: /4 4Thergency Informatioi, Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: Phone: Phone: In case of an Emergency, Please contact: Name ),me Relationship Girlfriend Phone Relationship Sister Phone This Information is for your safety and the safety of others EFTA00003053 " EFTA00003140.pdf,"• IMOMOOVUIPOWIXIMOX :u mini EFTA00003140 " EFTA00002552.pdf,"EFTA00002552 " EFTA00003068.pdf,"LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel Fax: Date: 04/09/18 Emergency Contact Form Start Date: Employee Name: Date of Birth: Address: Phone: E-Mail: Title / Position: Marital Status: License: lmergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact: Relationship Phone Relationship Pastor phone This Information is for your safety and the safety of others EFTA00003068 " EFTA00003115.pdf,"Virkit W.443 lalt,MSRMitfff: Chis!al CONNECT ONLY TO GROUNDED OUTLET. 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BACARDI, (UERVO, JACK & much more Thursday Couples Night free Admission for both, S100 Bottles of MOET WHITESTAR for oll couples FREE LUNCH BUFFET WEEKDAYS, NOON-SPM 1/2 Rice on All Cocktails, Beers and Champagne Boons Roon-Bpm Full Nudity, Full Liquor, Full Friction Dances Open Late 7 Nights Sun-Wed id Sara • Thurs t I 6antl.ii-S1i Always Hiring Ask about ournc house www SrarlettsCaba retain 05510T Amateur Contest TUESDAYS roadcast live on ""93 ROCK' SW Corner of 195 & Hallandale Bch Blvd bolo Discomou rift 954-455 8318 EFTA00004060 y. EFTA00004061 EFTA00004062 g(0 12-6 EFTA00004063 " 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. 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Punntitess ete- a -Por a.eci EFTA00004072 11,( 94 91 c ,-,-t e d hair 56I/16f, I I lit/ t4 -i- Lettrn Ion,9kaoj€s -/D --trav_e_i ), ,,_ set id a,r)Lovhcr I I'v "" n a 0 'lie - tOh on moi- - - hi •(-ei- rintoi wet p ho n.., lie, On \, ful WiL t71 dwe fria-)A se s w( mis,.s weni- to a f-wo ' y -1/4, f L , /AS Vi , Kim ""='1=-Li bzTo-r.- tefr (-Tam' --C )94610 ov -or truivi (...1 KA_ e d w) hobs-es 1 14,31 wr ‘-f 14-cs-1-14 le '''.""- 1-)1./1.er. see-n , h c was -64,1 I I ' pH- etr i--..4,cL___ a cm' v-i ti'es +-re. is,___ ___. I wets v tx Li corn fo r-i-et, 10 I t us i hiivi i se.14- blessed Safe. 15t. vis'i 4- h,e Call di pv, t in -Jo „de) Aka s,-zs:i.c. ilte,re.. - h-f rix-i- Mt_ in V ""--r- -} IA. A Gv171;67r 4- able s, to ati on ■ Lial4se.)-C vt-t4 setty_thg k I ht Si-A/#-60/ A. S 62,rll W I P I S In i ri- . tj,, ,jipiap _41 3_1,uLt.) tb 5,0,1- m4.-1- n-C H- I f Toz-e. ch`d.ri 4 brio-0 how 1c recta-- EFTA00004073 'rtl-k \ I CA( 9 IAA 1) ,r4471.c.. 14 Pi. L )14v I-3h * a.-1- (j, 1 N tuft, was I lemma gc, f dA4, re J-vt.r..,i- ,-n5, Lt. ct,u4-.1 wt.. ware LA) ea-rib ba, ill en 5u..if-s — i dove t- boarri- -fro 3o ) n+o tidal i Nu 5i /fin 0,a(4 -4r11- -1-2) hic boLcR_c. had 1- b4 O c(-154- , i ( v16-9 1 Level pri yviar i 9 in LA i yvvt- LtP -P-OA) Anyvt•t175 NW pivi tAJ (Tel"" A-a -ry 2003 - - -1- urnPd 18 rn SpaLn Kilo vt-has h IOW SIX+ NIL An _57) he. pa ,14I -evtrvi-Wn.9 StIA-eki ° -efic:e SYLe. \le-LP-cot- NU- curro-kr6c It- an EFTA00004074 YU wivin . Walt bccCL Oct-tiel I wont' 1-2, VI or FL , rid+ Cure_ aihiCiet anc, le. UM S Y14- vai-Fino 31(W l m ft- was mvu.... I -1-ravbi-e_6( WI him -air zves u f m -those. les 194 Cent- Inc --th crmoo( ht)Item fli Sthcfb/ , I Was back_ 4 14,/h4 _pi- I +-MA tri m i olswity,t4 ea h n 9 etiSprekte- b momi Vu ill rA ha -Ft pa hmi ci741- he -4c-Lo vu, -1O fi-a phoric ca,mc 1 kuat 9 havinj lucid -fivux ad josh 'r . he, vua6 etci fry LAPS I -I F2 So 1 rtachz.ei oRA-- -f-b hiyvN ez. to+ I An* Iftwitnithe_r If I sctw him after +hat &I usicuint, , R)hi-n I -Froint-e4 ) in ou-fre rA a um.• sui vita) dj-F-P N k.4 - EL, - difr. bcrytse-ka49#ers v i - par@ - £ktc cao Iced 4-h.t. laeg4- 0-T5 EFTA00004075 lived w/ hive -e A 11,1±4n-zTI Li 4.- I? MAL hccol ctei- to My at-inewurm tAs -to house__ 4-O p SlItcpc1/8 or eurufth 4,11 - VIL had, IAALLA-hipk,e_ opt tt d (-CC- pe.nele. teV_P a `3/4 1_,e-Z 1 tic WO Se.v-e_r -$4-n cut Kea one I did-174- INOT-V -1 n' htivt - We, Wen v.o.rti ricSe. Twee -friteitdc v1/4-44 best &lend, , , - STIR uyaCVer iv es - t vadtat7td kl-b0- Rini- was 11 -r -e i' Swinexi Thud' - no one titer 92.0..2 ty.bbiA.4-- ire frittenni/1;p Lb( TG - uL) teim I {fled ±v orea thce -1-o her a-bovre- mAiti a55.4,wifs, sku aids+ te.ttette. - bit- riktuider-P41 s fix_ wasYL-P v.ex Li -freepdcts, , - hic et 55 ;'C I-am f plAfte dtpar-f-w-e, i ) ,sr.ricetateT co( Kw? faro her i b)hisfain..e rcG hevn J.k- vvore. t v W it) I ? I Wel < fR In), d'6 - lo nei4 hui c brnin its 1O*- bate - victor itum I was ReSS stiggi Silt 5 51( of - Bonk retokendaer i c koAltul aAOOv KAA4 ace. EFTA00004076 IllkaLheAshisto9 ho-1-b \-1-41,09_ wire ix, 1) pkc 1 SOLO \--tint IUDS-I- LA...VWQ o +hart_ Were- 1O\-- et -C-C- - ciot o-F p,opif co 'Me, en yv-e_ ,S-k--a_c4 for de_LI, 5 a kr\fu- in 4 a Lek- w\ i n *sectz co 1,4 iv has IV 9 — (---QAUtAnAter said ncHi scksinilaa_. INMIDA it was et\Aat ilo ao a 1-P a O ax- kg - dark-I- i-eq_ w iiicuM - s FL - I \-knd a em k-kki.ere_ WI bath-1+WD - we n1.1 g4elti e a 4o3d11( R. - no rauknele, - S-e-EfrtAl ouimuis w-DU wp .eas tLi had his ce.)-9&.•-e. - a lok- 0c- (31 k- ks cokmxn9 -n '3 +- ‘33 -- 1/4- - Por cur) be. or 2- 192)rtind - \ell._ IAWAS VPKH erilf00-e, J i- C-tThflrfn to 'hilt/F 111m b kkk &''c n+ bntsw utkis . cald haute btien CervIm' nsj \-6 Sze 60\4 . EFTA00004077 - gir(S &gime In _ kJ:17)w) hllur cat( -Hatt/ rt bore, -/-D Rfifi Ser-Prof if was Clair fh ?i -1-Iritro_ ft ste., him - an+ re-nativi be.- hafituzg LithiA4 wfflr.o44-E hadtrl 6-itu-l- tit)/ mica - if (4-)0,9 weni say-thoz_ - 1 was 1` 'I ) diSai- (-rust 4...rwom, VI - Yu had celantte_ cofuctritias - no _50- schectu-lt - ei,f1)(ACeof /71A 1-51-C/C Otrt O - Veitti l CI .51/1.fliq - No p k wamiel twins -to ) sle-no! - lean Lux. ) Not MVO Ccut&p12_,at ) o l otur pm) Le- - kss 1-ra C-C-1 e, taun. LA-cc - I- Guabtairgfeuid nit. b-P S4, h-P - Wore-s -Per /owns modia i'm cteerLog — Vein( reein17(c ) tc Ana Li to 1 0 re) kJ - Scovo \\,inn. q (kik i e a 6;4- 1 Kg -kraktatei WI tits EFTA00004078 Cpl h I 4101,no v tx uf nr\-1-i With' no) v or Li cold iklial-ersi-zzaA h-tv -fro ae e af4h-cr- -a r remit ottrin,plie more_ 1,2 v 6 n t ss I et v 0 id-e-et 1-?-0( - no-F - R c I trateci or nice _51-/e_ se- Ion a , 5 cad() ih I i tooL -rhu- to hal- o Prom tit- doh -Pi--w)-to 2 56 in. VI DA his bo ed— I 4-do le- p licit . Ewa -3 -r-yvvk H-6014 Memel o 1 his I -fvOL- plio-1-z) -riot iliac, v i -P hi) 0 LI VI - dif rsicavi eto-af It -nob ixA24Lnbasgraktitd I +cob Photo EFTA00004079 Phti-o 5 5-6 k'9 vl - a t if-r Is fano! &o-11) Q -1-ti> - (cc, - plane - -rill 1171 -1-ti Ft, SoYnetOlnaa.- a. -Wyk,1 prive-t er ed ' 211 .ed sato hex hancievi of -hivus boifpvvt - Ice 'V i P\1240 1 ,56 -F-Do V.- phofro in FL- PfSncy World -lir; p Plio-fro 8' -thp - cIt i ye,kow -friend 0C- his vOlro touted bisnekt (dot us 2. - atm* oltki Son rC.COT1 li,f IS (1C--,- ref 5 - 0-6 seuvuto friend ac, 499 , 62hotb 9 0 dbl.vts I i-ook, pkOP-1 @ Se.t)1( . Mut e_obcri Spatal emtni- EFTA00004080 0 6 6 , -takzn in Pails 1 --i-vo H- I 0 1-112 -A, Ur) i Pans bq ,it„( fe Alitia TCC, or (4b 4-ater) in pain's c \AAe i )insies .."" 2 'I & icAt ) 6e* -4-Ate,r) VI - htlitopiter e) Nu, le iiiLot z: e unrho -fro s le). IrST-r ds (1) O,(NA t AA-0- , eL-T.) 6- ) _Ian Luc (121(*-Sh) -fralovi-N in Eq uctc1-O-g- O i& --Attn. V .4 vv.e_ ei r5.6 13 0 Spa triuttuq. 1O21 wit- i‘n V1 GI e- -1-111an v i 0 rt-c, , +akeir, a* nisi/AEA World hoitAx EFTA00004081 m P-f cie- in F).- at DiSivai -Watt\ kt/ u Ck,0nt"" 11,O51A) (Akar ?_arson -I-vok- pits of- nitc., - dt-04- redin 221aet hot ctilitsz -1 pith) snov-i- , - i -Ito* bt-e-ore -1-rcp -to Spa-C in - on island - J believe l was Waourino behiltiff siii4. )1k-e_ , hi deling - don/- osnwther 104- - Ste-tviLd light- hzar4-,2.01 - GLOM- aninnar c,oho_s IdAci - no one eise-liztee_ MyS.er€ ,a-tcl- - vv -t- -hid I renal! - pi/this u )) nut' tin-I-Ns has In+ of yinnt-os 6P mt, - -PranaLy otA-0.s H assectufs beCore_ ig - Paris i NM , FL- - 2 49-C- as5icatii-s vivre rapes - snuck info evv) tiukyie rleepi)i5 EFTA00004082 ” wy tincLa g\-ratv3e, - ro t AT) s2.-;_i tt aae_ ` - I 4 tiothf Sex b;yvt a, vOrthAt. toi- - prop Go vri-i— cin botk, hands -4-1- naes`theiri - aria 4- V is If- 4-r-i-ten - LIA/uckyc h94- elm) dtrkonsi-a:rs (r) EM -- crthc-r pr_oett Sha ti in Mate -Wt S riceS-i- ce.t:rS Si s+-cr in b-e9 01 vid kl Vila_ -1--raius4e_ct tiQ( ut is-h .-km.1\ml, sky Goas-n+ LI-her Q_. a co [wiz 1 ct -i- KkorQ in )29 ro n Cao hail 0L I,1 oP it vikes wk. -1-toelf2e, 1 d-iks+ YOAlitaalor Sr ki 140(4-- a ,(2..,a____ct- .Dag iry tit was - she. Warted fli his bc-Fice, to t\H4 - I turn rectip+s i n -Fr) ha for ipe1-ti Cn9,ti - I ct$Sufiniefi She boas ass-1 . - d Cold 1W Shopp_LW in hi vi t swig__ awe,"" pia_ --ux n ic't-h him --h *h. cio Lt-r- frvitpizA Put curraino M---t-nP via pvionea EFTA00004083 . /14- rseatt-tatir toWD A- 1/4141.1244 (gaff, to . 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 " 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] + + + + + IMG_0171.JPG D + + + + + IMG_0174.JPG EFTA00005191 Chateau Vilette + + + + + IMG_0175.JPG EJ + + + + + IMG_0178.JPG K + + + + + IMG_0182.JPG K + + + + + IMG_0176.JPG • + + + + + IMG_0180.JPG D + + + + + IMG_0183.JPG ❑+ + + + + IMG_0177.JPG D + + + + + 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Mantra.. ITALIAN MOULDING MOULURE DALIENNE EFTA00003952 EFTA00003953 EFTA00003954 EFTA00003955 EFTA00003956 Its-kasa•Mf,:s.gemigr. EFTA00003957 EFTA00003958 EFTA00003959 i EFTA00003960 EFTA00003961 EFTA00003962 S EFTA00003963 A EFTA00003964 EFTA00003965 I EFTA00003966 EFTA00003967 ..•••• I I I I EFTA00003968 ~/ i~ EFTA00003969 r- EFTA00003970 EFTA00003971 EFTA00003972 EFTA00003973 I EFTA00003974 EFTA00003975 EFTA00003976 EFTA00003977 EFTA00003978 EFTA00003979 A EFTA00003980 EFTA00003981 I EFTA00003982 EFTA00003983 EFTA00003984 EFTA00003985 EFTA00003986 EFTA00003987 EFTA00003988 4 EFTA00003989 EFTA00003990 EFTA00003991 EFTA00003992 EFTA00003993 EFTA00003994 EFTA00003995 • EFTA00003996 EFTA00003997 ! _ I EFTA00003998 EFTA00003999 EFTA00004000 AR V PIONEWERS P.O 110% 401431 • ORLANDO. Pl 32160 • (107) 1144100 -oral 41— STYLE NO. 110.01 • EFTA00004001 e w 11, a ■ i t 4 EFTA00004002 ,OM 1.111 a 'MI %\\-- 7 t.. s--) =I TI4MtlIONUA •••/MaN , •••••• • PI \ OMNI llm•••••• LITAO EFTA00004003 11V-Aralt AROMAS Pniarvss ow. Sus armee • 1010.AIMMA n Meg • III•1311411410r DAM ASS/ON/AVM L NOW VAILSION ROI DOWN MU MO. ISIS .1r 379 7/8 Pli NO t EFTA00004004 EFTA00004005 L ifignalC nlit . MICHAIM PlOWIMISS MI ■ z /ph I LC OW-II EFTA00004006 EFTA00004007 . . , EFTA00004008 EFTA00004009 ON 11I 1 IA QS •11.0 A. nit, r ,li11 1C OW HMI/ sel '4 MIM,4It • III tine vng fl # filiknraircry, EFTA00004010 Town of Palm Beach it -, es Police Department its 1' . 01'? EVIDENCE CASE SCCike PROPERTY onnY CONTENTS Item Quantity Description Susp ct: Officer: IA) it: 6I.-23I eht ft 04140 Date: EFTA00004011 " EFTA00004663.pdf,"BOOK 16 EFTA00004663 'Isj boat view DSCFOC c _1.TIF DSCF001 9_1 .TIF DSCF0004_1.TIF DSCF0005_1.TIF DSCF0007_1.TIF DSCF0008_1.TIF DSCF 1/4/J09_1.71F DSCF001 1_1.TIF DSCF001 2_1.TIF DSCF001 3_ 1.TIF DSCF0014_1.TIF DSCF 001 5_ 1.TIF DSCF001 6_1.TIF DSCF001 7_1.TIF • ..0.70020_1.TIF DSCF002 1 _1.TIF EFTA00004664 DSCF0023_1.TIF DSCF0024_1.TIF DSCF0027_1 .TIF DSCFCO28_1.TIF DSCF0031 _1 .TIF DSCF0032_1.TIF DSCF003S_1.TIF DSCF0036_1.TIF DSCP0025_13IF DSCF0026_1.TIF DSCF0029_1.TIF DSCF0030_1 13 DSCF0033_1 .TIF DSCF0034_1.TIF DSCF0037_1.TIF DSCF 0038_1 .TIF EFTA00004665 ilsj boat view DSCF0039_1.TIF DSCF0043_1.TIF DSCF0047_1.TIF DSCF0040_1.TIF DSCF0044_1.TIF DSCF0048_1.TIF DSCFOOS1_1.TIF DSCF0052_1.TIF DSCF0041_1.TIF DSCF0045_1.TIF DSCF0049_1.TIF DSCF0042_1.TIF DSCF0046_1.TIF DSCF0050_1.TIF :seer eager DSCF0053_1.TIF DSCF0054_1.TIF EFTA00004666 EFTA00004667 ITEM WAS NOT SCANNED DESCRIPTION C- EFTA00004668 I 1 EFTA00004669 LSJ boat view sim DSCF0001_1.TIF DSCF0002_1.TIF DSCF0003_1.TIF DSCF0004_1.TIF Bus 100) OSCF0005_1.TIF DSCF0006_1.TIF DSCF0007_1.TIF DsCF0009_1.Tir DSCF001 0_1 .TiF DSCF0008_1.TIF DSCF0011_1.TiF DSCF001 2_1 .TIF DSCF0013_1.TiF DSCF0015_1.TiF DSCF001 4_1 .TiF DSCF001 6_1 .TiF EFTA00004670 LSJ boat view DSCF0017_1.TIF DSCF0018_1.TIF DSCF0021_1.TIF DSCF0022_1.TIF 0SrF0025_1.TIF DSCF0026_1.TIF DSCF0029_1.TIF DSCF0030_1.TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0023_1.TIF DSCF0024_1.TIF DSCF0027_1.TIF DSCF0028_1.TIF DSCF0031_1 .TIF DSCF0032_1.TiF EFTA00004671 EFTA00004672 p I Si boat view DSCF0049_1.TIF DSCF0050_1.TIF DSCF0053_1.TIF DSCF0054_1.TIF OSCFOOS7_1.TIF DSCFOOSS_1.TIF DSCF0061 _1.TIF DSCF0062_1.TIF • sa DSCFOOS 1_1.TIF DSCF0052_1.TIF DSCFOOSS_1.TIF DSCFOOS 6_1.TIF DSCF0059_1.TIF DSCF0060_1.TIF DSCF0063_1.TIF DSCF0064_1.TIF EFTA00004673 EFTA00004674 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004675 I EFTA00004676 EFTA00004677 EFTA00004678 • LSJ boat view a Bs DSCF0033_1.TIF DSCF0034_1.TIF DSCF0037_1.TIF DSCF0038_1.TIF DSCF0041_1.TIF DSCF0042_1.TIF San DSCF0045_1.TIF DSCF0046_1.TIF DSCF0035_1.TIF DSCF0036_1.TIF Ile DSCF0039_1.TIF DSCF0040_1.TIF DSCF0043_1.TIF DSCF0044_1.1IF DSCF0047_1.TIF DSCF0048_1.TIF U 4 a 4 EFTA00004679 EFTA00004680 LSJ boat view S DSCF0065_1.TIF DSCF0066_1.TIF DSCF0069_1.TIF DSCF0070_1.TIF • 5 DSCF0073_1.1W DSCF0074_1.1-IF d • DSCF0067_1.TIF DSCF0068_1.TIF DSCF0071_1.TIF DSCF0072_1.TIF EFTA00004681 EFTA00004682 ITEM WAS NOT SCANNED DESCRIPTION C-- EFTA00004683 _-3 EFTA00004684 JE photos, cancer benefit CIMG0355.JPG CIMG0359.JPG CIMG0363.JPG DSC00298.JPG CIMG0356.JPG CIMG0360.JPG CIMG0364.JPG DSC00299.JPG CIMG0357.JPG CIMG0361.JPG CIMG0365.JPG DSC00300.JPG CIMG0358.JPG • CIMG0362.JPG CIMG0366.JPG DSC00301.JPG EFTA00004685 EFTA00004686 ITEM WAS NOT SCANNED DESCRIPTION C.-,) EFTA00004687 • • •• EFTA00004688 DSCF0001 _1 .TIF DSCF0002_1.TIF DSCF0003_1.TIF DSCF0004_1.TIF U W U it DSCFOOOS _1 .TIF DSCF0006_1.TIF DSCF000 7_1 .TIF DSCF0008_1.TIF U - 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EFTA00004716 ITEM WAS NOT SCANNED DESCRIPTION rt 0, EFTA00004717 EFTA00004718 I EFTA00004719 I EFTA00004720 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004721 f EFTA00004722 Sotheby's 1334 YORK AVENUE NEW YORK NY 10021 212 606.7000 WWW.SOTHESYS.COM Henri Matisse (French, 1869-1954) Le RefIet (also called Femme devant un miroir, Le reflet dans la glace, Femme rousse anise) Signed and dated upper right Henri.Matisse 35 Oil on canvas 18 Vs by 21 7/8 in. (46.3 by 55.5 cm.) Painted in 1935 Provenance: Renou and Colle (acquired directly from the artist in October 1935) Rees Jeffreys, Sussex, 1938 S.K Lloyds, 1954 Herschel C. Walker, New York, 1955 B. Wardell, 1962 Galerie Schmit, Paris, 1978 Private Collection, Paris Exhibited: Dtlsseldorf, Galerie Groshennig, Chefs d'oeuvres du 19e et 20e siecles, 1960, reproduced in exhibition catalogue Rome, Marlborough Gallery, Aspect de l'Art du XX Siècle, 1964, no. 43 Paris, Galerie Schmit, Aspects de la peinture francaise, 1978, no. 41 Paris, Galerie Schmit, Lumieres sur la peinture des 19 et 20 siecles, 1983, no. 58 Literature: Pierre Schneider, Matisse, Paris, 1984, no. 43; illustrated p. 433 Lydia Delectorskaya, L 'Apparente Facilite Peintures de 1935-1939, Paris, 1986, illustrated p. 41 EFTA00004723 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004724 .IIIM .- - EFTA00004725 EFTA00004726 LSJ 12/04 OSCO2184JPG 411 MIN DSCO2184JPG DSCO2185.JPG DSCO2186JPG DSCO2187JPG at co D5CO2189JPG DSCO2189JPG DSCO2324.JPG DSCO2325.JPG DSCO2187JPG DSCO2323JPG DSCO232SJPG Oita DSCO2327.JPG DSCO2329JPG DSCO2327.JPG DSCO2331JPG DSCO2185JPG DSCO2188JPG D5CO2323.JPG DSCO2326.JPG DSCO2328.JPG DSCO2328.JPG 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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 " 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. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005585 " EFTA00005495.pdf,"EFTA00005495 EFTA00005496 I I EFTA00005497 i EFTA00005498 EFTA00005499 k EFTA00005500 EFTA00005501 EFTA00005502 021 164 01** NHNN 01 2(024> EFTA00005503 I EFTA00005504 EFTA00005505 EFTA00005506 EFTA00005507 EFTA00005508 EFTA00005509 J EFTA00005510 EFTA00005511 EFTA00005512 r EFTA00005513 =- =~ EFTA00005514 I al , Clic! 978 014S-Nnv N-1-09 2(111 ,1) EFTA00005515 EFTA00005516 EFTA00005517 EFTA00005518 008 164 014.* N N N N-25 2(024> EFTA00005519 w EFTA00005520 EFTA00005521 EFTA00005522 EFTA00005523 " 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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DSC01979.JPG DSC01983.JPG DSC01980.JPG DSC01984.JPG EFTA00004982 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004983 • EFTA00004984 DSC01990.JPG DSC01994.JPG 0SC01998.JPG DSCO2002.JPG photo. DSC01991.JPG DSC01995.JPG DSC01999.JPG DSCO2003.JPG DSC01992.JPG DSC01990.JPG DSCO2000.JPG DSCO2004.JPG DSC01993.JPG DSC01997.JPG DSCO2001.JPG DSCO2005.JPG EFTA00004985 P BIM DSCO2006.JPG DSCO2010.JPG DSCO2014.JPG DSCO2018.JPG photo.. DSCO2007.JPG DSCO2011.JPG DSCO2015.JPG DSCO2019.JPG DSCO2008.JPG DSCO2009.JPG DSCO2012.JPG DSCO2013.JPG DSCO201 6.JPG DSCO201 7.JPG DSCO2020.JPG DSCO2021.JPG EFTA00004986 PEI DSCO2038.JPG DSCO2039.JPG DSCO2042.JPG DSCO2108.- G DSCO2112.JPG photo. DSCO2043.JPG DSCO2109.JPG earl""- Atte,. - DSCO2113.JPG DSCO2040.JPG DSCO2106.JPG DSCO2110.JPG ii•ed iMP"", lir' • •••'/•••... DSCO2114.JPG DSCO2041.JPG DSCO2107.JPG DSCO2111.JPG — • - '41.a•Snqs-ny•- ,.. DSCO211S.JPG EFTA00004987 PBa DSCO2022.JPG DSCO2023.JPG DSCO2026.JPG DSCO2030.JPG DSCO2034.JPG photo.. DSCO2027.JPG DSCO2033.JPG DSCO2035.JPG OSCO2024.JPG DSCO2028.JPG DSCO2032.JPG DSCO2036.JPG DSCO2025.JPG DSCO2029.JPG DSCO2033.JPG :fir. , DSCO2037.JPG EFTA00004988 PB DSCO2116.2nG dr-actors,* DSCO2120JPC DSCO2124JPG DSCO2117JPG DSCO2121JPG DSCO212SJPG DSCO2118JPG DSCO2122JPG DSCO2126JPG DSCO2128JPG Photo/ DSCO2129JPG DSCO2130JPG DSCO2119JPG OSC02123.JPG DSCO2127JPG DSCO2131JPG EFTA00004989 PB= DSCO2140.JPG DSCO2132.JPG DSCO2133.JPG 05CO2135.JPG • • DSCO2134.JPG DSCO2136.JPG DSCO2137.JPG DSCO2138.JPG DSCO2139.JPG DSCO2141.JPG DSCO2145.JPG DSCO2142.JPG DSCO2146.JPG DSCO2143.JPG DSCO 21 4 7.JPG • DSCO2144.JPG photos EFTA00004990 PB DSCO2164.JPG DSCO2168.JPu DSCO2172.JPG DSCO2165.JPG DSCO2169.JPG DSCO2166.JPG DSCO2170.JPG DSCO2173.JPG DSCO2174.JPG DSCO2176.JPG DSCO2177.JPG mot. DSCO2178.JPG DSCO2167.JPG DSCO2171.JPG DSCO2175.JPG DSCO2179.JPG EFTA00004991 PBi t.JPG DSCO2149.JPG DSCO2152.JPG DSCO2153.JPG OSCO2156.JPG DSCO2160.JPG photo.. DSCO2157.JPG DSCO2161.JPG DSCO2150.JPG DSCO2154.JPG DSCO2158.JPG DSCO2162.JPG DSCO2151.JPG DSCO2155.JPG DSCO21 59.JPG DSCO2163.JPG • EFTA00004992 B. • • DSCO2180.JPG DSCO2190.JPG rse•-ini DSCO2194.JPG DSCO2198.JPG photo]. DSCO219S.JPG DSCO2199.JPG DSCO2186.JPG DSCO2188.JPG DSCO2191.JPG DSCO2192.JPG DSCO2196.JPG rai DSCO2189.JPG AP/ DSCO2193.JPG DSCO21 97.JPG DSCOZZOO.JPG DSCO2201.JPG EFTA00004993 DSCO2202.JPG DSCO2206.JPG DSCO2207.JPG DSCO2203.JPG DSCO2204.JPG DSCO2205.JPG DSCO2208.JPG DSCO2210.JPG E n DSCO2211.JPG DSCO2212.JPG DSCO2215.JPG photo.. DSCO2216.JPG DSCO2213.JPG DSCO2217.JPG DSCO2214.JPG DSCO2218.JPG EFTA00004994 PB, • Zn cJ a cn • • DSCO2231.JPG DSCO2219.JPG DSCO2223.JPq DSCO2220.JPG DSCO2224.JPG D5CO2227.JPG DSCO2228.JPG DSCO2221.JPG DSCO2225.JPG DSCO2229.JPG DSCO2230.JPG DSCO2232.JPG DSCO2233.JPG DSCO2222.JPG DSCO2226.JPG DSCO2234.JPG EFTA00004995 P DSCO2235.JPG DSCO2239.JPG DSCO2243.JPG DSCO2236.JPG DSCO2240.JPG DSCO2244.JPG DSCO2247.JPG DSCO2248.JPG photo.. - •111pwr- - DSCO2237.JPG DSCO2238.JPG 111 111E1 DSCO2241.JPG DSCO2242.JPG • DSCO2245.JPG DSCO2249.JPG DSCO2246.JPG DSCO2250.JPG EFTA00004996 PR N C DSCO2251 JPG photo. EFTA00004997 ITEM WAS NOT SCANNED DESCRIPTION Official DocLab Instructionis, Ras.. July n, Z020 EFTA00004998 I • a EFTA00004999 S To o. to 6<. rdo DSC00965.JPG DSC00969.JPG DSC00974.JPG DSC00978.JPG photol DSC00966.JPG DSC00970.JPG DSC00975.JPG DSC00979.JPG DSC00967.JPG DSC00972.JPG DSC00976.JPG OSC00981.JPG DSC00968.JPG DSC00973.JPG DSC00977.JPG DSC00982.JPG EFTA00005000 IMM DSC00983.JPG 18 DSC00989.JPG DSC00994.JPG DSC00998.JPG - I DSC00986.JPG DSC00990.JPG DSC0099S.JPG DSC00987.JPG DSC00991.JPG DSC00996.JPG M0V00993.MPG DSC00988.JPG DSC00992.JPG DSC00997.JPG • M0V00357.MPG EFTA00005001 •0, • DSC00254.JPG DSC0093S.JPG DSC00940.JPG DSC00944.JPG phota DSC00437.JPG DSC00936.JPG DSC00941.JPG DSC00945.JPG DSC00857.JPG DSC00937.JPG DSC00942.JPG DSC00946.JPG D5C00934.JPG Sm. DSC00939.JPG DSC00943.JPG DSC00947.JPG EFTA00005002 DSC00948.JPG DSC00952.JPG DSC00957.JPG DSC00961.JPG photo.' DSC00949.JPG DSC00953.JPG DSC00958.JPG DSC00962.JPG DSC00950.JPG DSC00954.JPG DSC00959.JPG DSC00963.JPG DSC00951.JPG DSC00955.JPG DSC00960.JPG DSC00964.JPG EFTA00005003 ITEM WAS NOT SCANNED DESCRIPTION C'- EFTA00005004 EFTA00005005 EFTA00005006 EFTA00005007 • MEW Karla .41 EFTA00005008 Il EFTA00005009 cnw er • • • W. V. ) 47X • 1.11.iiixtski • phctogl EFTA00005010 El photog.. al Jas reir, EFTA00005011 • • STAPLES' ■ EFTA00005012 photog I EFTA00005013 • • STAPLES' • SE 111 • 1 EFTA00005014 111 EFTA00005015 • • EFTA00005016 - - lad 6i L_ EFTA00005017 • br) w a.a a. co • • EFTA00005018 photogil • • • EFTA00005019 STAPLES' EFTA00005020 Frr7 ilarstrortscaTaneat, • • • EFTA00005021 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005022 • • EFTA00005023 I. Ohio horse event DSC02865.JPG DSC02866.JPG i DSC02867.JPG DSC02868.JPG EFTA00005024 , er rt DSCO2869.JPG DSCO2870.JPG EFTA00005025 Ohio horse event DSCO2857.JPG DSCO2859.JPG DSCO2858.JPG DSCO2860.JPG EFTA00005026 se r.\ Cr DSCO2861.JPG DSCO2863.JPG DSCO2862.JPG DSCO2864.JPG EFTA00005027 Ohio horse event UJ .6; a CO DSCO2832.JPG orolova_tc-,( e co tt.,..„ct.niAAAt DSCO2834.JPG DSCO2833.JPG DSCO283SJPG EFTA00005028 Oi - se event DSC02836.JPG DSC07837.Jpn DSC02838.JPG DSC02839.JPC; EFTA00005029 D5CO2840.JPG DSCO2842.JPG DSCOZ841.JPG DSCO2843.JPG EFTA00005030 01 l'OrSe few. At DSCO2844.JPG DSCO2846.JPG DSCO2845.JPG DSCO2847.JPG EFTA00005031 I Ohio horse event DSC02853.JPG DSC02854.JPG DSC02856.JPG EFTA00005032 01. norse event 4. EIS DSC 02848.JPG DSCO2849.JPG 0 • DSCO28 SO.JPG DSCO28 S I .JPG EFTA00005033 ITEM WAS NOT SCANNED DESCRIPTION CD EFTA00005034 I EFTA00005035 • • MI /Rolling Stones/Fergie DSCO2787.JPG DSCO2791.JPG DSCO279S.JPG DSCO2799.JPG photo.. DSCO2788.JPG i - • • tr. - • tr. 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DSCO2504.JPG OSCO2747.JPG DSCO2751.JPG DSCO2744.JPG DSCO2748.JPG DSCO2752.JPG DSCO2784.JPG DSCO2785.JPG DSCO2745.JPG • • N DSCO2749.JPG DSCO2753.JPG DSCO2786.JPG EFTA00005038 • /Rolling Stones/Fergie DSCO2486.JPG DSCO2488.JPG It„ DSCO2489.JPG DSCO2491.JPG DSCO2495.JPG PI DSCO2499.JPG photos DSCO2492.JPG DSCO2496.JPG OSCOZ500.JPG DSCO2493.JPG DSCO2497.JPG DSCO2501.JPG DSCO2490.JPG DSCO2494.JPG DSCO2498.JPG DSCO2502.JPG • • EFTA00005039 LSJ oiling Stones/Fergie DSCO2408.JPG DSCO2413.JPG DSCO2478.JPG D5CO2482.JPG photca DSCO2409.JPG DSCO2414.JPG DSCO2479.JPG DSCO2483.JPG DSCO2410.JPG DSCO2415.JPG DSCO2480.JPG DSCO2484.JPG DSCO2412.JPG DSCO2416.JPG DSCO2481.JPG DSCO2485.JPG EFTA00005040 1=1 /Rolling Stones/Fergie DSCO2375.JPG DSCO2379.JPG DSCO2383.JPG DSCO2387.JPG photo.. DSCO2376.JPG DSCO2380.JPG DSCO2384.JPG DSCO2403.JPG to DSCO2377.JPG DSCO2378.JPG I DSCO2381.JPG DSCO2385.JPG DSCO2404.JPG N ""St. DSCO2382.JPG DSCO2386.JPG DSCO2407.JPG EFTA00005041 • • /Rolling Stones/Fergie DSCO2820.JPG DSCO2824.JPG DSCO2828.JPG photo.' S DSCO2821.JPG DSCO2825.JPG DSCO2829.JPG DSCO2822.JPG DSCO2823.JPG DSCO2826.JPG DSCO2827.JPG DSCO2830.JPG EFTA00005042 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005043 • a EFTA00005044 War PI DSCF009' _1.TIF DSCF0091_2.TIF DSCF0096_1.TIF DSCF0098_1.TIF DSCF0105_1.TIF DSCF0106_1.TIF DSCF01 14_1.TIF photos DSCF0115_1.TIF DSCF0092_1.TIF DSCF0095_1.TIF DSCF0100_1.Tf DSCF0103_1.TiF DSCF0107_1.TIF DSCF0113_1.TIF EFTA00005045 DSCF0074_1.TIF DSCF0075_1.TIF DSCF0078_1.TIF DSCF0079_1.TIF DSCF0082_1.TIF DSCF0086_1.TIF phOt0. DSCF0076_1.TIF DSCF0077_1.TIF DSCF0080_1.TIF DSCF0081_1.TIF DSCF0083_1.TIF DSCF0084_1.TIF DSCF0088_1.TIF DSCF0085_1.TIF DSCF0089_1.TIF DSCF0090_1.TIF EFTA00005046 DSCF0049_1.TIF DSCF0051_1.TIF DSCF0055_1.TIF DSCF0058_1.TIF DSCF0065_1.TIF DSCF0067_1.TIF DSCF0070_1.TIF photo. DSCF0071_1.TIF DSCFOOS2_1.TIF DSCF0053_1.TIF DSCF0061_1.TIF DSCF0062_1.TIF DSCF0068_1.TIF DSCF0069_1.TIF DSCF0072_1.TIF DSCF0073_1.TIF EFTA00005047 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005048 I • I EFTA00005049 am tanaly ru DSCF0145_1.TIF DSCF0146_1.TIF DSCF0150 1.TIF DSCF01 55_1 TIF OM C5CF0147_1.TIF DSCF0151_1.TiF 05CF0152_1.TIF DSCF0156_1.TIF DSCF0157_1.TIF DSCF0148_1.TIF DSCF0149_1.TIF DSCF0153_1.TIF DSCF0154_1 TIF EFTA00005050 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005051 EFTA00005052 DSC03270.JPG DSC03274.JPG DSC03278.JPG DSC03283.JPG photo.' DSC03271.JPG DSC03275.JPG DSC03279.JPG DSC03284.JPG DSC03272.JPG DSC03276.JPG DSC03280.JPG DSC03285.JPG DSC03273.JPG DSC03277.JPG DSC03282.JPG DSC03286.JPG EFTA00005053 EFTA00005054 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005055 - EFTA00005056 $ • EFTA00005057 I EFTA00005058 EFTA00005059 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005060 • EFTA00005061 plane wing in clouds • • a Plane2.jpg Plane1playb.jpg IMG_0156.jpg Plane 1 playcjpg Plane playa.jpg current plane.jpg EFTA00005062 JE dinner CIMG0758.JPG CIMG0759.JPG CIMG0763.JPG CIMG0764.JPG CIMG0769.JPG CIMG0770.JPG CIMG0775.JPG photo CIMG0760.JPG CIMG0761.JPG CIMG0766.JPG CIMG0768.JPG CIMG0771.JPG CIMG0772.JPG CIMG0776.JPG CIMG0778.JPG C1MG0779.JPG EFTA00005063 JE dinner CIMG0739.JPG CIMG0740.JPG CIMG0744.JPG CIMG0745.JPG CIMG0748.JPG CIMG0749.JPG CIMG0752.JPG photo= CIMG0754.JPG CIMG0741.JPG CIMG0746.JPG CIMG0750.JPG CIMG0742.JPG CIMG0747.JPG C MG07 5 1 SG CIMG0755.JPG CIMG0757.JPG EFTA00005064 JE dinner ■ CINEGC -181.JP; CIMG0782.JPG CIMG0785.JPG CIMG0787.JPG • CIMG0791.JPG CIMG0792.JPG photo..1 CIMG0783.JPG CIMG0784.JPG CIMG0788.JPG CIMG0790.JPG EFTA00005065 JE misc. girls CIMG0397.JPG CIMG0401.JPG CIMG0405.JPG CIYG0409 JPG )11 CIMG0398.JPG CIMG0402.JPG CIMG0406.JPG CIMG04 • O.JPG CIMG0399.JPG CIMG0400.JPG CIMG0403.JPG CIMG0404.JPG CIMG0407.JPG CIMG0408.JPG CIMG0411.JPG CIMG0412.JPG EFTA00005066 JE misc. girls CIMG0413.JPG CIMG0417.JPG CIMG0421.JPG CIMG0425.JPG photon CIMG0414.JPG CIMG0418.JPG CIMG0422.JPG CIMG0426.JPG CIMG0415.JPG CIMG0416.JPG CIMG0419.JPG CIMG0420.JPG CIMG0423.JPG CIMG0424.JPG CIMG0427.JPG CIMG0428.JPG EFTA00005067 JF misc. girls CIMG0429.JPG CIMG0430.JPG CIMG0433.JPG CIMG0437.JPG photo= CIMG0431.JPG CIMG0432.JPG 4 CIMG0434.JPG CIMG0435.JPG CIMG0436.JPG EFTA00005068 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005069 O ,90 EFTA00005070 tree frog/clouds OSCO2905.JPG a DSCO2919.JPG DSCO2990.JPG DSC03002.JPG photge. DSCO2906.JPG DSCO2984.JPG DSCO2987.JPG DSCO2981.JPG DSCO2996.JPG DSCO2999.JPG DSCO2993.JPG DSC0300S.JPG DSCOZ909.JPG DSC03011.JPG DSC03008.JPG DSCO2915.JPG EFTA00005071 tree frog/clouds DSC03017.JPG DSC03020.JPG DSC03014.JPG photg EFTA00005072 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005073 Ask, •••• ••• • • • EFTA00005074 " EFTA00004049.pdf,"ITEM WAS NOT SCANNED DESCRIPTION I acLe sot,- EFTA00004049 / EFTA00004050 " EFTA00004043.pdf,"EFTA00004043 I rate EFTA00004044 EFTA00004045 " EFTA00005563.pdf,"EFTA00005563 CSAM NOT SCANNED EFTA00005564 CSAM NOT SCANNED EFTA00005565 11.114011 n MOM. 'Willi it WIIAdW a. .""."" IMAM ZZ ""(IAN L Z 1 1 1 1 1 5 YdlhdW OZ YdIAdW • "" • WUhdW ^ YdIAdW tt S t ilillnelli n imam -- %Pm timaingur 41 w• el i 1: . 4- I ' * I A' •404.. , ' 1 • - - Ililleow ,, iiiii4iimi --- iiiiimiliN 0, mama+ iiiii4IIW • minima -- ihmow • miiini 011 II I 1 t • • EFTA00005566 " 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 " EFTA00006099.pdf,"r EFTA00006099 " EFTA00005538.pdf,"EFTA00005538 ONCE VPON th, ••• TrIAER.E WAS A CLVELS $5 LITTLE GIRL ... HOW Lo , I Look. 2 1 ----M7A01) EFTA00005539 THEN... WHAT t5 He 0004014 , EFTA00005540 W EFTA00005541 wiz n ‘ 1\ LITTLE GIRL se. EFTA00005542 EFTA00005543 EFTA00005544 EFTA00005545 EFTA00005546 EFTA00005547 EFTA00005548 EFTA00005549 EFTA00005550 EFTA00005551 EFTA00005552 EFTA00005553 Its- EFTA00005554 EFTA00005555 EFTA00005556 EFTA00005557 EFTA00005558 EFTA00005559 I • • EFTA00005560 " EFTA00005524.pdf,"1 EFTA00005524 EFTA00005525 EFTA00005526 EFTA00005527 EFTA00005528 EFTA00005529 EFTA00005530 EFTA00005531 i_ _ EFTA00005532 EFTA00005533 EFTA00005534 EFTA00005535 " 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 " 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. BARTS, CHATEAU VILLETE CHATEA GUERAMENTES SJ SUNSETS PARIS 07 TAOS SKIING BOOK 20 EFTA00005091 I Si xmas '05 dsk ;II LU cJ a. 114 DSCF0017_1.TIF 1!"" LISCF00 1F DSCF0021 _1 .TiF DoC.F0042_' 7"".r DSCF0025_1.TIF OE 500.!6_ .TIF DSCF0029_1.TIF photg.sk 13% IY,CF003 .TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0023_ .TiF DSCF0024_1.TIF me DSCF0027_1.TIF DSCF0028_1.TIF DSCF0031 _1.1W DSCF0032_1.TIF EFTA00005092 LSJ xmas '05 disk DSCF0001_1.TIF DSCF0005_1.TIF DSCF0009_1.TIF DSCF0013_1.TIF photg.sk a DSCF0002_1.TIF OSCF0006_1.TIF DSCF001 0_1 .TIF DSCF001 4_ I.TIF DSCF0003_1.TIF DSCF0004_1.TIF DSCFC. 07_1.TIF DSCF0008_1.TIF DSCFC 11_1 .TIF DSCF001 2_1 .TIF J DSCF0015_1.TIF DSCF001 6_1 .TIF lt EFTA00005093 LSJ xmas 'OS disk I w ci CI) DSCF0033_1.TIF DSCF0037 .T F DSCF0041_1.T1F DSCF0045_1.TIF photg.sk DSCFO _1.TIF D. 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DSC03503.JPG DSC03507.JPG DSC03511.JPG EFTA00005111 LSJ xmas/Sultan DSC03480.JPG DSC03484.JPG • mie • • 'PI'. DSC03488.JPG DSC03492.JPG photgsk DSC03481.JPG DSC03485.JPG DSC03486.JPG DSC03487.JPG 111 DSC03489.JPG DSC03493.JPG DSC03482.JPG DSC03490.JPG DSC03494.JPG DSC03483.JPG DSC03491.JPG DSC03495.JPG EFTA00005112 LSJ xmas/Sultan DSC03512.JPG DSC03516.JPG DSC03521.JPG DSC03525.JPG photg.sk DSC03513.JPG DSC03517.JPG DSC03522.JPG DSC03526.JPG DSC03514.JPG DSC03519.JPG DSC03523.JPG DSC03515.JPG DSC03520.JPG DSC03524.JPG DSC03527.JPG DSC03528.JPG EFTA00005113 LSJ xmas/Sultan DSC03530.JPG DSC03531.JPG DSC03532.JPG • DSC03529.JPG DSC03533.JPG DSC03537.JPG DSC03534.JPG DSC03535.JPG DSC03538.JPG DSC03539.JPG DSC03536.JPG • photg.sk EFTA00005114 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005115 EFTA00005116 xmas 05/necker IMG_2057.JPG IMG_2061.JPG IMG_2065.JPG IMG_2058.JPG r IMG_2062.JPG IMG_2059.JPG IMG_2063.JPG IMG_2066.JPG Max in Snow 2.JPG IMG_2056.JPG IMG_2060.JPG IMC_2064.JPG phntg.gm EFTA00005117 xmas 05/necker IMG_2040.JPG Ugh IMG_2044.JPG IMG_2041.JPG IMG_2045.JPG IMG_2050.JPG IMG_205' JPG IMG_2048.JPG IMG_2049.JPG IMG_2052.JPG photg.gm IMG_2053.JPG IMG_2042.JPG IMG_2043.JPG IMG_2046.JPG IMG_2047.J G IMG_2054.JPG IMG_2055.JPG ; EFTA00005118 xmas OS/necker IMG_2024.JPG IMG_2028.JPG IMG_2025.JPG IMG_2029.JPG IMG_2032.JPG IMG_2033.JPG IMG_2036.JPG IMG_2037.JPG photg.gm j IMG_2026.JPG ImG_2027.JPG • IMG_2030.JPG IMG_2031.JPG IMG_2034.JPG IMG_2035.JPG IMG_2038.JPG IMG_2039.JPG EFTA00005119 xmas 06/necker • IMG_2008.JPG IMG_2009.JPG imG_2010.JPG IMG_2012.JPG imG_2013.JPG IMG_2014.JPG IMG_2011.JPG IMG_201 S.JPG • IMG_2016.JPG IMG_2020.JPG photg.gm IMG_2017.JPG IMG_2021.JPG IMG_2018.JPG IMG_2022.JPG IMG_2019._ 'G IMG_2023.JPG EFTA00005120 xmas 05/necker 1 0 cn w a . co • • IMG_1992.JPG IMG_1996.JPG IMG_1993.JPG IMG_1997.JPG IF. ,_200C.JPG IMG_2001.JPG IM 3_2004. JPG photg.gm IMG_2005.JPG IMG_1994.JPG IMG_1998.JPG IMG_2002.JPG IMG_2006.JPG IMG_1995.JPG IMG_1999.JPG IMG_2003.JPG IMG_2007.JPG EFTA00005121 xmas 05/necker IMG_1988.JPG IMG_1989.JPG IMG_1976.JPG IMG_1980.JPG IMG_1984.JPG IMG_1977.JPG IMG_1981.JPG IMG_1978.JPG IMG_1982.JPG IMG_1985.JPG IMG_1986.JPG IMG_1979.JPG IMG_1983.JPG IMG_1987.. - G IMG_1990.JPG IMG_1991.JPG photg.gm • • EFTA00005122 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005123 gON CD-R 00mB.8 IMP X MULTI SPEED 6?ics Lsa suis b5 v.4 EFTA00005124 Puerto Rico 05 • • Picture jl 001.jpg Picture ji 005.jpg st Picture jl 002.jpg Picture ji 006.jpg Picture jl jl 009.jpg Picture jl 010.jpg Picture jl 013.jpg photg.jean luc, Picture jl 014.jpg Picture jl 003.jpg Picture jl 007.jpg Picture jl 011.jpg Fa! Picture jl 004.jpg Picture jl 008.jpg Picture jl 012.jpg Picture jl 01 S.jpg Picture jl 016.jpg EFTA00005125 I ein Puerto Rico 05 Picture jl 017.jpg • Picture jl 018.jpg Picture jl 021.jpg Picture jl 022.jpg Picture jl 025.jpg Picture jl 026.jpg Picture jl 029.jpg photg.jean luc. 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EFTA00005140 . EFTA00005141 into 4. 41 De R 7 MB L BOMIN Stift EFTA00005142 Clouds 01-06 DSC03553.JPG DSC03561.JPG DSC03554.JPG DSC03562.JPG DSC03565.JPG DSC03566.JPG DSC03569.JPG photot DSC03570.JPG DSC03555.JPG DSCO3S56.JPG DSC03563.JPG DSC03567.JPG DSC03571.JPG DSC03564.JPG DSC03568.JPG DSC03572.JPG EFTA00005143 SK Clouds 01-06 DSC03573.JPG DSC03574.JPG DSC03575.JPG DSC03576.JPG DSC03577.JPG DSC03578.JPG DSC03579.JPG DSC03580.JPG DSC03581.JPG DSC03582.JPG DSC03585.JPG photog.. m DSC03586.JPG DSC03583.JPG DSC03584.JPG DSC03587.JPG DSC03588.JPG EFTA00005144 Clouds 01-06 DSC03589.JPG DSC03590.JPG DSC03593.JPG OSC03594.JPG DSC03597.JPG DSC03601.JPG photogi DSC03598.JPG DSC03602.JPG DSC03591.JPG OSC03595.JPG D3C03599.JPG DSC03592.JPG DSC03596.JPG DSC03600.JPG DSC03603.JPG DSC03604.JPG 1 EFTA00005145 Clouds 01-06 DSC03605.JPG DSC03609.JPG DSC03606.JPG OSC03610.JPG DSC03607.JPG DSC03608.JPG EFTA00005146 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005147 ... • EFTA00005148 Brazil, St.Barts, misc. Cl) K + + + + + L1010481.JPG K + + + + + L1010488.JPG O + + + + + L1010491.JPG K + + + + + L1010482.JPG K + + + + + L1010489.JPG K + + + + + L1010492.JPG K + + + L1010490.JPG K + + + + + L1010493.JPG EFTA00005149 Brazil, St.Barts, misc. 1 ❑+ + + + + I 1000923.JPG ❑+ + + + + L1010441.JPG K + + + + + L1010444.JPG ❑+ + + + + L1010439.JPG ❑+ + + + + L1010442.JPG ❑+ + + + + L1010451.JPG ❑+ + + + + L1010440.JPG ❑+ + + + + L1010443.JPG E] + + + + L1010452.JPG EFTA00005150 I Brazil, St.Barts, misc. 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D + + + + + L1010756.JPG ❑+ + + + + L1010753.JPG D + + + + + L1010754.JPG D + + + + + L1010755.JPG • ❑+ + + + + L1010757.JPG ❑+ + + + + Ll 010758.JPG • ❑+ + + + + L1010759.JPG E] + + + + + L1010760.JPG + + + + + L1010761.JPG • EFTA00005156 Brazil, St.Barts, misc. + + + + + Ll 010780.JPG K + + + + + L1C10783.9G • ❑+ + + + + LI 010786.JPG El + + + + + L1010781.JPG ❑+ + + + + L1010784.JPG ❑+ + + + + 010787.JPG D + + + + + L1010782.JPG ❑+ + + + + L1010785.JPG + + + + + 010788.JPG EFTA00005157 Brazil, St.Barts, misc. + + + + + L1010771.JPG + + + + + Ll 010774.JPG ❑+ + + + + L1010777.JPG ❑+ + + + + L1010772.JPG K + + + + + L1010775.JPG I ▪ + + + + + L1010778.JPG ❑+ + + + + L1010773.JPG K + + + + + Ll 01 07 76 .J PG K + + + + + L1010779.JPG • EFTA00005158 Brazil, St.Barts, misc. • Co • • K + + + + + L1010789.JPG K + + + + + L1010790.JPG K + + + + + L1010791.JPG • + + + + + L1010792.JPG + + + + + L1010795.JPG D + + + + + L1010793.JPG + + + + + L1010796.JPG K + + + + + L1010794.JPG -Or ' • + + + + + L1010797.JPG EFTA00005159 Brazil, St.Barts, misc. K + + + + + L1010798.JPG ❑+ + + + + L1020171.JPG K + + + + + Ll 020174.JPG ❑+ + + + + L1020169.JPG ❑+ + + + + L1020172.JPG EJ + + + + + L1020170.JPG ri + -4- + + + L1020173.JPG EFTA00005160 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005161 EFTA00005162 Walter Cronkite 1/07 • I 1010E23.JF'G L1010824.JPG L1010827.JPG L1010828.JPG L1010831.JPG 11 L1010825.JPG L1010826.JPG L1010829.JPG L1010830.JPG L1010632.JPG L1020175.JPG L1020177.JPG L1020178.JPG L1020179.JPG L1020176.JPG L1020180.JPG EFTA00005163 Walter Cronkite 1/07 L1020181.JPG L1020185.JPG L1020189.JPG L1020182.JPG L1020186.JPG 4 L1020190.JPG 4 L1020193.JPG L1020194.JPG L1020183.JPG L1020187.JPG L1020191.JPG L1020195.JPG L1020184.JPG L1020188.JPG L1020192.JPG L1020196.JPG II • • EFTA00005164 Walter Cronkite 1/07 Ll 020197.JPG L1020201.JPG L1020198.JPG L1020202.JPG L1020205.JPG L1020206.JPG L1020209.JPG L1020210.JPG •A 4 L1020199.JPG L1020203.JPG L1020207.JPG L1020211.JPG L1020200.JPG L1020204.JPG L1020208.JPG EFTA00005165 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005166 EFTA00005167 LSJ aerial; mechanical and new office location ‘.• D + + * + + L1020232.JPG El + + + + + L1020235.JPG ❑+ + + + + L1020238.JPG ❑+ + + + + L1020233.JPG + + + + + L1020236.JPG D + + + + + L1020239.JPG ❑+ + + + + L1020234.JPG D + + + + + L1020237.JPG + + + + + L1020240.JPG EFTA00005168 LSJ aerial; mechanical and new office location K + + 4- + + L1020241.JPG O + + + + + L1020244.JPG D + + + + + L1020247.JPG + + + + + L1020242.JPG ❑+ + + + + L1020245.JPG ❑+ + + + + L1020248.JPG K + + + + + L1020243.JPG + + + + + L1020246.JPG EFTA00005169 LSJ aerial; mechanical and new office location K + + + + + L1020223.JPG • + + + + + L1020226.JPG • + + + + + L1020229.JPG D + + + + + L1020224.JPG El + + + + + L1020227.JPG lEl + + + + + L1020230.JPG K + + + + + L1020225.JPG D + + + + + L1020228.JPG + + + + + L1020231.JPG EFTA00005170 LSJ aerial; mechanical and new office location O + + + + + L1020214.JPG O + + + + + L1020217.JPG O + + + + + L1020220.JPG C + + + + + L1020215.JPG EI + + + + + L1020218.JPG D + + + + + L1020221.JPG Ei + + + + + L1020216.JPG O + + + + + L1020219.JPG O + + + + + L1020222.JPG EFTA00005171 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005172 EFTA00005173 Chateau de Guermantes(aerial) K + + + + + IMG_0430.JPG D + + + + + IMG_0433.JPG D + + + + + IMG_0436.JPG D + + + + + IMG_0431.JPG O + + + + + IMG_0434.JPG 0 + + + + + IMG_0437.JPG O + + + + + IMG_0432.JPG O + + + + + IMG_0435.JPG O + + + + + IMG_0438.JPG EFTA00005174 Chateau de Guermantes(aerial) ❑+ + + + + IMG_0445.JPG ❑+ + + + + IMG_0446.JPG K + + + + + IMG_0439.JPG ❑+ + + + + IMG_0440.JPG ❑+ + + + + IMG_0441...IPG + + + + + IMG_0442.JPG + + + + + IMG_0443.JPG + + + + + IMG_0444.JPG + + + + + IMG_0447.JPG EFTA00005175 Chateau de Guermantes(aerial) ') 0 y a - ,‘ Q k • U 4) 0 0 0 0 0 0 0 0 0 E + + + + + IMG_O466.JPG EFTA00005176 Chateau de Guermantes(aerial) ❑+ + + + + IMG_0454.JPG D + + + + + IMG_0448.JPG K + + + + + IMG_0449.JPG + + + + + IMG_0450.JPG + + + + + IMG_0451.JPG + + + + + IMG_0452.JPG ❑+ + + + + IMG_0453.JPG + + + + + IMG_0455.JPG D + + + + + IMG_0456.JPG EFTA00005177 Chateau de Guermantes(aerial) E] + + + + + IMG_0457.JPG ❑+ + + + + IMG_0460.JPG + + + + + IMG_0463.JPG ❑+ + + + + IMG_0458.JPG + + + + + IMG_0461.JPG ❑+ + + + + IMG_0464.JPG ❑+ + + + + IMG_0459.JPG El + + + + + IMG_0462.JPG ❑+ + + + + IMG_0465.JPG EFTA00005178 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005179 CD-R I lx-52x 700MR, 80min EFTA00005180 Chateau Vilette El + + + + + IMG_0075.JPG ETJ + + + + + IMG_0076.JPG S' 1 K + + + + + IMG_0077.JPG • a as 1 ❑+ + + + + IMG_0078.JPG ❑+ + + + + IMG_0081.JPG D + + + + + El + + + + + IMG_0079.JPG IMG_0080.JPG ❑+ + + + + IMG_0082.JPG ❑+ + + + + IMG_0083.JPG EFTA00005181 Chateau Vilette + + + + + IMG_0084.JPG ❑+ + + + + IMG_0087.JPG D + + + + + IMG_0090.JPG ❑+ + + + + IMG_0085.JPG if ❑+ + + + + IMG_0088.JPG O + + + + + IMG_0091.JPG + + + + + IMG_0086.JPG + + + + + IMG_0089.JPG • • U • a ❑+ + + + + IMG_0092.JPG EFTA00005182 Chztcau \Alone ❑4 I -4- + IMG_0093.JPG K + + + + + IMG_0096.JPG ❑+ + + + + IMG_0099.JPG ""a min 1. liar ▪ + + + + + IMG_0094.JPG K + + + + + IMG_0097.JPG ▪ + + + + + IMG_0100.JPG ❑+ + + + + IMG_0095.JPG K + + + + + IMG_0098.JPG ❑+ + + + + IMG_0101.JPG EFTA00005183 Ej + + + + + IMG_0102.JPG ❑+ + + + + IMG_0105.JPG + + + + + IMG_0108.JPG ❑+ + + + + IMG_0103.JPG ❑+ + + + + IMG_0106.JPG O + + + + + IMG_0109.JPG Rf • + + + + + IMG_0104.JPG ❑+ + + + + IMG_0107.JPG + + + + + IMG_0110.JPG EFTA00005184 Chateau VItette ❑+ + + + + IMG_01 1 1.JPG + + + + + IMG_01 1 4.JPG K + + + + + IMG_01 1 2.JPG i t , . Ida' ❑+ + + + + IMG_01 1 5.JPG + + + + + IMG_01 1 3.JPG K + + + 4- IMG_01 1 6.JPG ❑+ + + + + IMG_01 1 7.JPG ▪ + + + + + IMG_01 1 8.JPG • + + + + + 046_01 1 9.JPG EFTA00005185 Chateau Vilette O + + + + + IMG_0120.JPG I O + + + + + IMG_0123.JPG NO O + + + + + IMG_0126.JPG ID O + + + + + IMG_0121.JPG D + + + + + IMG_0124.JPG v El + + + + + IMG_0127.JPG I I D + + + + + IMG_0122.JPG O + + + + + IMG_0125.JPG O + + + + + IMG_0128.JPG EFTA00005186 Chateau Vilette K + + 4- + + IMG_0129.JPG ❑+ + + 4- + IMG_0132.JPG D + + + + + IMG_0135.JPG K + + + + + IMG_0130.JPG ❑+ + + + + IMG_0133.JPG ❑+ + + + + IMG_0136.JPG K + + + + + IMG_0131.JPG ❑+ + + + + IMG_0134.JPG + + + + + IMG_0137.JPG EFTA00005187 Chateau Vilette O. K + + + + + IMG_0138.JPG ❑+ + + + + IMG_0142.JPG ❑+ + + + + IMG_0145.JPG K + + + + + IMG_0139.JPG + + + + + IMG_0143.JPG ❑+ + + + + IMG_0146.JPG K + + + + + IMG_0140.JPG ❑+ + + + + IMG_0144.JPG ❑+ + + + + IMG_0147.JPG EFTA00005188 Chateau Vilette ❑+ + + + + IMG_0148.JPG ❑+ + + + + IMG_0151.JPG D + + + + + IMG_0154.JPG ❑+ + + + + IMG_0149.JPG ❑+ + + + + IMG_0152.JPG + + + + + IMG_0155.JPG ❑+ + + + + IMG_0150.JPG ❑+ + + + + IMG_0153.JPG ❑+ + + + + IMG_0156.JPG EFTA00005189 Chateau Vilette ❑+ + + + + IMG_0157.JPG E + + + + + IMG_0160.JPG ❑+ + + + + IMG_0158.JPG Ej + 4- 4 4 4- IMG_0161.JPG K + + + + + IMG_0159.JPG ❑+ + + + + IMG_0162.JPG ❑+ + 4- 4- ❑+ + 4- 4- 4- ❑4- 4- 4- 4- IMG_0163.JPG IMG_0164.JPG IMG_0165.JPG EFTA00005190 " EFTA00007982.pdf,"ITEM WAS NOT SCANNED DESCRIPTION VHS 754p. EFTA00007982 maxell PIM MONA,. MOUSDUALM 01116Elnar -c: rn 0 EFTA00007983 " EFTA00004041.pdf,"EFTA00004041 EFTA00004042 " EFTA00007824.pdf,"II ' III 1,1 1 1 1 1 /0Q5-- 1 z EFTA00007824 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Number. Socal Security Number Mental Staus: Number Of Allowances: Rate: 10 SINGLE 01 18E Earnings Statement Pay Period: 5/14/2005 to 5/27/2005 Pay Date: 5262005 PALM BEACH. FL 33480 WAY Taxes and Deductions Hours and Earnings Nettleton This Period Year-To-Date Description , Hours ; This Pened Year-To-Date FICA FED HT 162.48 350.01 1461.64 3147.96 SALARY 6 T L 2115.39 8.49 19038.49 Gross Pay Year To We Gross Pay This Ftriod Total Dodustions This Period NH Pay This Period $19,038.49 $2,11k5.39 $512.49 $1,602.90 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 14ARANOT.SiLLRLIELbtliEfl'il448.8441' 073 115/61110/rnm !cir DEPOSIT Check Date: 5/26/2005 • rt. 74nekt 01,602.90 DEPOSIT TO BANK* 1MM CHK ACCT8 I :y To c4The PALM BEACH, F • ****VOID0*******VOID**** 18E 33480 is s = nika—Si•fl da- tiG -1r# $1602.90 1[1 .0:1Z •rn: ttttt waltrus, VOUCHE ONLY - NON-NEGOTIABLE ”OlVetilaretIONt1dOMOMOWMMlirnaM EFTA00007825 18E - 10 00.18 -MN; ;""JEFFREY E. EPSTEIN • -858 EL BRILLO WAY „• , PALM BEACH, FL 33480 Employee Number. Department Number: 1 0 . Social Security Number: Marital Status: SINGLE Number Or Allowances: 01 Rate: 18E Earnings Statement , 187 7 • r 4 40 tEAsipAi 1 I: Pay Period: 3/05/2006V° 0/1.04201:: •• • • Pay Date: 3/17/2005 ••-.••• i **•-••• h•-•' Check d: 20194162 PALM BEACH, FL 33480 • Hours and Earnings • . Taxes and Deductions Dosed Hours is Period V ar-To-Date Description This Period Year-To-Oeb SALARY G T L 2115.39 8.49 I I( 1 1 c .., i , 8461.54 . • FICA FED WT , . ..„..„ . .... _ 162.48 350.01 . . - • , , 649.26 1397.91 . . - — - Gross PayYear To Date Gross Pay This Period Total Deductions This Period Not Pay Thb Period .-0•8_,A.6,1...54-- - --- 1151.-474-4- $1,602.90' - - - • • -$2-4.-1-5-:31 I .. ; --•,.. • l .• 1 V./ 4 4 It I, I I .. a I t • A ! i i V f 1 i tl , fl '''..-•°' • \ .: I.,...../ t1 .1.13 .1 I ...V,. VI, 1 1 I. k % , 1...• .0. 1 t ..• 1 .•••••••• N•Pir 'VT 4. I t "". • i1 • Nti , a • , ,• , ct i ../: ; , ,. , .4 t • a .. It t $ $ $ tr ar t c "", F • l 1.• t. 1 XI 0 • a. * **.a i a„. ...... aa * k 1 f • ..9 .. • ""/ f. 1 . ...../ ....... .......- lr EFTA00007826 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Employee Number. Department Number Social Security Nurrter Marital Status: Number Of Allowances: Rate: 10 SINGLE 01 18E Earnings Statement Pay Period: 4/30/2005 to 5/13/2005 Pay Date: 5/12/2005 PALM BEACH. FL 33480 Egiby Taxes and Deductions Hours and Earnings Description This Period Year-To-Date Desaiption Hours This Period Year-To-Date FICA FED WT 162.47 350.01 1299.16 2797.95 SALARY G T L 2115.39 8.49 16923.10 Gross Pay TAN Period Total Deductions TAN Period Nal Pay This Period Gross Pay Year To Dale *2,115.39 *512.48 *1,602.91 *16,923.10 JEFFREY E. 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. Epstein EFTA00007687 " EFTA00007692.pdf,"EFTA00007692 " EFTA00005284.pdf,"AFRICA SEPT.O VANITY FAI CRACK WHOLE PROPOSAL HAWAII >O IMAGES DANNY HILLIS-ZORRO TEDCONVENLEON 02 ALHAMBRA SPAIN 03 727 E 50TH BD I=M-ZORRO JE GLASSES WALLSTREET JOURNAL BOOK 5 EFTA00005284 CSAM NOT SCANNED EFTA00005285 DSCF0106_1.TIF PE 0SCF0107_1.TIF DSCF0108_1.TIF OSCF0109_1.TIF EFTA00005286 Clinton Trips-NY,LA,London... IMG_1339.JPG IMG_1344.JPG fi IMG_1340.JPG IMG_1341.JPG 111 IMG_1345.JPG IMG_1346.JPG IMG_1349.JPG IMG_1350.JPG Wit IMG_1354.JPG IMG_1355.JPG IMG_1351.JPG 74140:,%. 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Cactus Photoshop file, -1.psd 1 EFTA00005295 16-bit RGB flat Photoshop file. 8-bit RGB flat Photoshop file. 1.psd -1.psd 8-bit RGB flat Photoshop file, .psd 8-bit RGB flat Photoshop file. Island 2.psd 1-;PURIMMInei 8-bit RGB flat Photoshop file, JE IIIII1.psd 16-bit grayscale flat PSD &max. 1 .psd 8-bit RGB flat Photoshop file. Misc. Images 1 8-hit RGB flat Photoshop file. psd 8-bit RGB flat Photoshop file. .psd IMG_2634.JPG IMG...2651.JPG 8-bit RGB flat PSD wimax. compatibility Island 3.psd Island.psd 8-bit RGB flat PSD w/max. compatibility 8-bd RGB flat Photoshop filo, JE gives H2O to Luc... JE thinking 2 8-bit RGB flat Photoshop file, JE and moto2 8-bit RGB flat PSD wImax. compatibility 8-bit RGB flat Photoshop file, psd 8-bit RGB flat Photoshop file, Island 1.psd 8-bit RGB flat Photoshop file, JE bike, bike guy 8-bit RGB flat Photoshop file. JE Zorro w/Dogs je/gm/zorro psd co. EFTA00005296 CSAM NOT SCANNED EFTA00005297 Misc. 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London IMG_1384.JPG IMG_1385.JPG IMG_1386.JPG IMG_1387.JPG IMG_1388.JPG Clinton ,Af rica.London Clinton.Af rica.London Clinton.Africa.London Clinton,Af rica.London Clinton,Africa,London 3 EFTA00005310 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005311 „ANY Black Dia ii----s-%N\ \ dCD-B 00min dum 700MB • Recordable FIBEZIEI COM EFTA00005312 Magazine GM Columbia Retouc... Final 'Cleaned Up' version-Finished JE in red fleece Finished JE & Clinton Finished JE Dog group photo jemotor.psd The BIG plane! Finished Finished Finished -i.011bara Ir. 47 fit * Office 2 Comp.psd Small office 1 comp... Interior.psd Dining Room Comp.p... Finished Finished Finished Finished Zorro Great Hall.psd JE, Abby, Les Finished Finished Zorro ariel #1 Finished 1 plane.psd Island.psd Finished Finished EFTA00005313 Scans • l i I* r I GM Columbia Retouc... Final ""Cleaned Up' version-Finished JE in red fleece Finished JE 8 Clinton Finished JE Dog group photo jemotor.psd Finished Finished • The BIG plane! Finished Office 2 Comp.psd Small office 1 comp... Interior.psd Dining Room Comp.p... Finished Finished Finished Finished Zorro Great Hall.psd JE. Abby. Les Zorro ariel #1 Finished Finished Finished 1 a ltraMtjr plane.psd Island.psd Finished Finished I EFTA00005314 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005315 1,111 Y rermiallOOVIS Black Diamond CO-R O0min • 7O0MB Recordable 20X SPEED at+ 4yra .! EFTA00005316 Clinton & pilots, ted conven. IMG_0126.JPG IMG_0102.JPG It if IMG_0118.JPG IMG_0125.JPG Macintosh HD:Des ..rn:IMG 0102.JPG Macintosh HD:Des...rn:IMG_0118.JPG Macintosh HD:Des...rn:IMG_0125.JPG IMG_0253.JPG IMG 0254.JPG Macintosh HD:Des ._rn:IMG_0126.JPG Macintosh HD:Des rn:IMG_0253.JPG Macintosh HD:Dos...rn:IMG_0254.JPG EFTA00005317 Clinton & pilots, ted conven. IMG_0255.JPG IMG_0256.JPG IMG_0257.JPG Macintosh HD:Des...m:IMG_0255.JPG Macintosh HD:Oes...m:IMG_0256.JPG Macintosh HD:Des...m:IMG_0257.JPG p plippergirt,727F.I.61.,11 IMG_0258.JPG IMG_0265.JPG IMG_0293.JPG Macintosh HD:Des...rn:IMG_0258.JPG Macintosh HD:Des...m:IMG_0265.JPG Macintosh HD:Des. .rn:IMG_0293.JPG EFTA00005318 Clinton & pilots, ted conven. IMG_0363.JPG JE.jpg 8-bit RGB flat JPEG file. 2077x3000 pixels (6.92x10.00 inches) C 300.00 JPG Macintosh HD:Des ..rn:IMG 0363.JPG Macintosh HD:Des sc. to burn:JE.jpg Macintosh HD:Des...um 0 JPG .JPG JPG .JPG Macintosh HD:Des...urn .JPG Macintosh HD:Des...ur .JPG Macintosh HD:Des. urn .JPG EFTA00005319 Clinton & pilots, ted conven. JPG .JPG Macintosh HD:Des...urn .JPG Macintosh HD:Des. . en .JPG .JPG .JPG Macintosh HD:Des...urn .JPG .JPG .JPG Macintosh HD:Des...ure.JPG Macintosh HD:Des...ure.JPG Macintosh HD:Des...urn JPG EFTA00005320 Clinton & pilots, ted conven. 0.JPG .JPG .JPG 4 4 . .. • . • . • Macintosh HD:Des...urn.M.JPG Macintosh HD:Des...urn: .JPG Macintosh HD.Des...urnIM..JPG .JPG Macintosh HD:DeS...urnl .JPG JPG .JPG Macintosh HD:Des...urn.JPG Macintosh HaDes...urniEll.JPG EFTA00005321 Clinton & pilots. ted conven, .JPG M.JPG IME.JPG Macintosh HD:Des urn JPG Macintosh HD:Des...urn .JPG .JPG Macintosh HD Des... urn .JPG .JPG .JPG Macintosh HD:Des...urn=i.JPG Macintosh HD:Des.. ural JPG Macintosh HD:Des urn JPG EFTA00005322 I= Clinton & pilots. ted conven. .z® .JPG rns .JPG Macintosh HD.Des urn .JPG Macintosh HD:Des urn .JPG Macintosh HD:Des...urn .JPG JPG .JPG Macintosh HD:Des...urn .JPG JPG .JPG Macintosh HD:Dos...urraJPG Macintosh HD:Des...uraJPG EFTA00005323 IM Clinton & pilots, ted conven. .JPG .JPG Macintosh HD:Des. . urn .JPG Macintosh HD:Des urn .JPG JPG .IPG Macintosh HD:Des rn .JPG .JPG .JPG Macintosh HD:Des...urn .JPG Macintosh HD:Des...urnIM.JPG Macintosh HD:Des...urnillani.JPG EFTA00005324 Clinton & pilots, ted conven. MAX.JPG I MC;_0143.JPG Macintosh HD.Des... to burn:MAX.JPG Macintosh HD:Des...rniIMG_0143.JPG EFTA00005325 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005326 demgrex c4;ittoAikpiats Bilhaiurd CD-R EFTA00005327 Alhambra, in Hell, misc Alhambra06.TIF Alhambra00.TIF Alhambra01 .TIF Alhambra02.TIF Scanning Mac:Des...1:Alhambra00.TIF Scanning Mac:Des...1:Alhambra01.TIF Scanning Macnes...1:Alhambra02.TIF Allambra03.TIF Alhambra04 TIF Alhambra05.TIF Scanning Mac:Des...1:Alhambra03.TIF Scanning Mac:Des...tAlhambra04.TIF Scanning Mac:Das...1:Alhambra05.TIF Alhambra07.JPG Alhambre08.JPG Scanning Mac:Des...1:Alhambra06TIF Scanning Mac:Des...:Alhambra07.JPG Scanning Mac:Des Alhambra08JPG EFTA00005328 Alhambra, in Heli, misc Alhambra09.JPG Alhambra10.JPG Alhambra11.JPG Scanning Mac:Des...:Alhambra09.JPG Scanning Mac:Des...:Alhambra10.JPG Scanning Mac:Des...:Alhambra11.JPG Alhambra12.JPG Alhambra13.JPG Alhambral4.JPG Scanning Mac:Des...:Alhambra12.JPG Scanning Mac:Des...:Alhambra13.JPG Scanning Mac:Dos...:Alhambra14.JPG •, Alhambra15.JPG Alhambra' 6.JPG Alhambra17.JPG Scanning Mac:Des...:Alhambra15.JPG Scanning Mac:Des...:Alhambral6.JPG Scanning Mac:Des...:Alhambra17.JPG EFTA00005329 Alhambra, in Heli, misc Alhambra24.JPG Alhambra25.JPG Alhambra18.JPG 111 Alhambra19.JPG Alhambra20.JPG Scanning Mac:Des...:Alhambra18.JPG Scanning Mac:Dos...:Alhambral9.JPG Scanning Mac:Des....Alhambra20.JPG Alhambra21.JPG Alhambra22.JPG Alhambra23.JPG Scanning Mac:Des...:Alhambra2l.JPG Scanning Mac:Des...:Alhambra22.JPG Scanning Mac:Des...:Alhambra23JPG Alhambra26.JPG Scanning Mac:Des...:Alhambra24.JPG Scanning Mac:Des...:Alhambra25.JPG Scanning Mac:Des...:Alhambra26.JPG EFTA00005330 Alhambra, in Heli, misc a r • Alhambra27.JPG Alhambra28.JPG Alhambra29.JPG Scanning Mac:Des...:Alhambra27.JPG Scanning Mac.Des...:Alhambra28.JPG Scanning Mac:Des...:Alhambra29.JPG Alhambra30.JPG Alhambra31.JPG Alhambra32.JPG Scanning Mac:Des...:Alhambra30.JPG Scanning Mac:Des...:Alhambra31.JPG Scanning Mac:Des...:Alhambra32.JPG Alhambra33.JPG Alhambra34.JPG Alhambra35.JPG Scanning Mac:Des...:Alhambra33.JPG Scanning Mac:Des... Alhambra34.JPG Scanning Mac:Des...:Alhambra35.JPG EFTA00005331 Alhambra, in Hell,misc Alhambra36.JPG • Alhambra37.JPG Alhambra38.JPG Scanning Mac:Des...:Alhambra36.JPG Scanning Mac:Des •Alhambra37.JPG Scanning Mac.Des...:Alhambra38JPG Alhambra39.JPG Alhambra40.JPG on 72700.JPG Scanning Mac:Des....Alhambra39.JPG Scanning Mac:Des...:Alhambra40.JPG Scanning Mac:Des...a 1:on 72700.JPG on 72701.JPG on 72702.JPG on 72703.JPG Scanning Mac:Des...a 1:on 72701.JPG Scanning Mac:Des...a ton 72702.JPG Scanning Mac:Des...a 1:on 72703.JPG EFTA00005332 Alhambra, Mi in Hell, misc on 72704.JPG on 72705.JPG on 72706.JPG Scanning Mac:Des...a ton 72704.JPG Scanning Mac:Des...a ton 72705.JPG Scanning Mac:Des...a ton 72706.JPG on 72707.JPG on 72708.JPG on 72709.JPG Scanning Mac:Des...a 1:on 72707.JPG Scanning Mac:Des...a 1:on 72708.JPG Scanning Mac:Des...a 1:on 72709.JPG on 72710.JPG on 72711.JPG on 72712.JPG Scanning Mac:Des...a 1:on 72710.JPG Scanning Mac:Des...a ton 72711.JPG Scanning Mac:Des...a 1:on 72712.JPG EFTA00005333 Alhambra, in Heli, misc Heli2.JPG Heli3.JPG on 72713.JPG HeliO.JPG Heli1.JPG Scanning Mac:Des...a ton 72713.JPG Scanning Mac:Desk...:Celina HeliO.JPG Scanning Mac:Desk...:Celina Heli1.JPG Holi4.JPG Scanning Moc:Dosk...:Colina Heli2.JPG Scanning Mac:Desk...:Celina Heli3.JPG Scanning Mac:Desk...:Celina Heli4.JPG Heli5.JPG Scanning Mac:Desk... JE 50 Bday0.JPG JE 50 Bday1.JPG Heli5.JPG Scanning Mac:Des...:JE 50 BdayO.JPG Scanning Mac:Des...:JE 50 Bdayl.JPG EFTA00005334 AlhaMbra, in Heli, mist JE 50 Bday2.JPG JE 50 Bday3.JPG JE 50 Bday4 .PG Scanning Mac:Des...:JE 50 Bday2.JPG Scanning Mac:Des....JE 50 Bday3.JPG Scanning Mac:Des...:JE 50 Bday4.JPG JE 50 Bday5.JPG JE 50 Bday6.JPG JE 50 Bday7.JPG Scanning Mac:Des...:JE 50 Bday5.JPG Scanning Mac:Des...:JE 50 Bday6.JPG Scanning Mac:Des...:JE 50 Bday7.JPG Max 2.JPG Max 3.JPG Max 4.JPG Scanning Mac:Desk...bra 1:Max 2.JPG Scanning Mac:Desk...bra 1:Max 3.JPG Scanning Mac:Desk...bra 1:Max 4.JPG EFTA00005335 Alhambra, Celina in Hell, misc Alhambra 41.JPG IMG_2035.JPG JPG Max 5.JPG Max 6.JPG Max 7.JPG Scanning Mac:Desk...bra 1:Max 5.JPG Scanning Mac:Desk...bra 1:Max 6.JPG Scanning Mac:Desk...bra 1:Max 7.JPG .JPG Scanning Mac:Des... 1:IMG_2035.JPG Scanning Mac:Des...ra 1:StetaniO.JPG Scanning Mac:Des...ra 1:Stefani1.JPG Alhambra 42.JPG Alhambra 43.JPG Scanning Mac:Desk...Alhambra 41.JPG Scanning Mac:Desk...Alhambra 42.JPG Scanning Mac:Desk...Alhambra 43.JPG EFTA00005336 Alhambra, in Huh, miss Alhambra 50.JPG Alhambra 51.JPG Alhambra 47.JPG Alhambra 48.JPG Alhambra 44.JPG Alhambra 45.JPG Alhambra 46.JPG Scanning Mac:Desk...Alhambra 44.JPG Scanning Mac:Desk...Alhambra 45.JPG Scanning Mac:Desk...Alhambra 46.JPG ' Alhambra 49.JPG Scanning Mac:Dosk...Alhambra 47.JPG Scanning Mac:Dosk...Alhambra 48.JPG Scanning Mac:Dosk...Alhambra 49.JPG Alhambra 52.JPG Scanning Mac:Desk...Alhambra 50.JPG Scanning Mac:Desk...Alhambra 51.JPG Scanning Mac:Desk...Alhambra 52JPG EFTA00005337 Alhambra, in Heli, misc Alhambra 61.JPG Alhambra 58.JPG Alhambra 53.JPG Alhambra 55.JPG Alhambra 56.JPG Scanning Mac:Desk...Alhambra 53.JPG Scanning Mac:Desk...Alhambra 55.JPG Scanning Mac:Desk...Alhambra 56.JPG Alhambra 59.JPG Alhambra 60.JPG Scanning Mac:Desk...Alhambra 58.JPG Scanning Mac:Desk...Alhambra 59.JPG Scanning Mac:Desk...Alhambra 60.JPG Alhambra 62.JPG Alhambra 63.JPG Scanning Mac:Desk...Alhambra 61.JPG Scanning Mac:Desk...Alhambra 62.JPG Scanning Mac:Desk...Alhambra 63.JPG EFTA00005338 Alhambra, Celina in Hell, misc Alhambra 64.JPG • Alhambra 65.JPG Alhambra 66.JPG Scanning Mac:Desk...Alhambra 64.JPG Scanning Mac:Desk...Alhambra 65.JPG Scanning Mac:Desk...Alhambra 66.JPG Alhambra 67.JPG Alhambra 68.JPG Alhambra 69.JPG Scanning Mac:Desk...Alhambra 67.JPG Scanning Mac:Desk...Alhambra 68.JPG Scanning Mac:Dosk...Alhambra 69.JPG Alhambra 70.JPG Alhambra 71.JPG Alhambra 72.JPG Scanning Mac:Desk...Alhambra 70.JPG Scanning Mac:Desk...Alhambra 71.JPG Scanning Mac:Desk...Alhambra 72.JPG EFTA00005339 I Alhambra 76.TIF Alhambra, In Hell, misc Alhambra 73.JPG Alhambra 74.JPG Alhambra 75.TIF Scanning Mac:Desk...Alhambra 73.JPG Scanning Mac:Desk...Alhambra 74.JPG Scanning Mac:Desk...:Alhambra 75.TIF Alhambra 77.TIF Alhambra 78.TIF Scanning Mac:Desk...:Alhambra 76.TIF Scanning Mac:Dosk...:Alhambra 77.TIF Scanning Mac:Desk...:Alhambra 78.TIF Alhambra 79.TIF Alhambra 80.TIF • Alhambra 81.TIF Scanning Mac:Desk...Alhambra 79.TIF Scanning Mac:Desk...:Alhambra 80.TIF Scanning Mac:Desk...:Alhambra 81.TIF EFTA00005340 Alhambra, in Hell: rnisc Alhambra 82.TIF Alhambra 83.TIF A hambra 64. T Scanning Mac:Desk...:Alhambra 82.71E Scanning Mac:Desk...:Alhambra 83.TIF Scanning Mac:Desk...:Alhambra 84.TIF Alhambra 85.TIF Alhambra 86.TIF Alhambra 87.TIF Scanning Mac:Desk...:Alhambra 85.TIF Scanning Mac:Desk...:Alhambra 86.71E Scanning Mac:Desk...:Alhambra 87.TIF Alhambra 88.TIF Pr Alhambra 89.TIF Alhambra 90.TIF Scanning Mac:Desk...:Alhambra 88.TIF Scanning Mac:Desk...:Alhambra 89.TIF Scanning Mac:Desk...:Alhambra 90.TIF EFTA00005341 Alhambra. in Hell, mist Alhambra 91.TIF Scanning Man:Desk....Alhambra 91.TIF EFTA00005342 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005343 11 Nib EFTA00005344 CSAM NOT SCANNED EFTA00005345 CSAM NOT SCANNED EFTA00005346 EC3T1487.TIF EC3T1490.TIF EC3T3696.TIF EC3T1488.TIF EC3T1491.TIF EC3T3697.TIF Ito I 1489.1IF EC3T1492.TIF EC3T3698.TiF EFTA00005347 EC3T3699.TIF EC3T3703.TIF EC3T3704.TIF EC3T3702.TIF a vi '••0*:•'.1 EC3T3700.TIF EC3T370I.TIF EC3T3706.TIF EC3T3707.TIF EC3T370S.TIF EFTA00005348 EC3T3708.TIF EC3T3711.TIF EC373709.TIF EC3T3712.TIF EC3T3710.TIF EC3T371 3.TIF EC3T3714.TIF EC373715.TIF EC3T3716.TIF EFTA00005349 EC3T3717.TIF EC3T3720.TIF EC3T3724.TIF EC3T3725.TIF EC3T3723.TIF EC373718.TIF EC3T3721.TF EC3T3719.TIF EC3T3722.TIF EFTA00005350 Y. EC3T3726.TIF EC3T3729.TIF EC3T3727.TIF EC3T3730.TIF EC3T3728.TIF EC373731.TIF EC3T3732.TIF EC3T3733.TIF EC3T3734.TIF EFTA00005351 EC3T3735.TIF EC3T3738.TIF EC3T3741 TIF EC3T3736.TIF EC3T3739.TIF EC373737.TIF EC3T3740.TIF EC3T3742.T1F EC3T3743.TIF EFTA00005352 EFTA00005353 EC3T3753.TIF EC373756.TIF EC3T37S9.TIF EC373754.TIF EC3T3757.TIF EC3T3760.TIF EC3T3755.TIF EC3T3758.TIF EC3T3761.TIF EFTA00005354 EC3T3762.TIF EC3T3765.TIF Et3T3763.TIF EC3T3766.TIF EC3T3764.TIF EC3T3767.TIF 0 EC3T3768.TIF EC3T3769.TIF EC3T3770.TIF EFTA00005355 EC3T3771.TIF EC3T3774.TIF EC3T3777.TIF EC3T3772.TIF EC3T3775.TIF EC3T3778.TIF EC3T3773.TIF EC3T3776.TIF EC3T3779.TIF INM EFTA00005356 CSAM NOT SCANNED -a, \ ,,,,,,,,,,v, EFTA00005357 EC373780.TIF EC3T3783.TIF EC3T3781.TIF EC313784.TIF EC373782.TIF EC3T3785.TIF EC3T3786.TIF EC3T3787.TIF EC3T3788.TIF EFTA00005358 EC3T3789.TIF EC3T3792.TIF IMG,_3728.JPG EC3T3790.TIF EC3T3793.TIF EC31-3791.Tlf EC3T3794.TIF IMG_3729.JPG IMG_3730.JPG EFTA00005359 CSAM NOT SCANNED EFTA00005360 CSAM NOT SCANNED EFTA00005361 IMG_3785.JPG IMG_3786.JPG IMG_3789.JPG IMG_3792.JPG IMG_3787.JPG IMG_3790.JPG IMG_3793.JPG EFTA00005362 IMG_379iI.JPG I IMG_3795.JPG IMG_3797.JPG IMG_3798.JPG IMG_3800.JPG IMG_3851.JPG IMG_3796.JPG 1 IMG_3799.JPG IMG_3852.JPG EFTA00005363 • IMG_3856.JPG IMG_3859.JPG IMG_3854.JPG IMG_3855.JPG IMG_3857 JPG IMG_3858.JPG IMG_3860.JPG IMG_3861.JPG EFTA00005364 IMG_3862.JPG IMG_3865.JPG IMG_3863.JPG IMG_3866.JPG IMG_3864.JFG IMG_3867.JPG IMG_3868.JPG IMG_3869.JPG IMG_3870.JPG EFTA00005365 IMG_38 7 1 .JPG IMG_3874.JPG IMG_3872.JPG IMG_3875.JPG IMG_3873.JPG I IMG_38 /6.JPG IMG_3877.JPG IMG_3878.JPG IMG_3879.JPG EFTA00005366 IMG_3880.JPG IMG_3883.JPG IMG_3886.JPG IMG_3881.JPG IMG_3884.JPG IMG_3887.JPG IMG_3882.JPG IMG_3885.JPG IMG_3888.JPG EFTA00005367 CSAM NOT SCANNED LThum\,,G, EFTA00005368 IMG_3889.JPG IMG_3892.JPG IMG_3890.JPG IMG_3893.JPG IMG_389I .JPG IMG_3894.JPG IMG_3895.JPG IMG_3896.JPG IMG 3897.JPG EFTA00005369 IMG_3898.JPG IMG_3901.JPG IMG_3906.JPG IMG_3899.JPG IMG_3903.JPG IMG_3906.JPG IMG_3900.JP:; IMG_3904.JPG IMG_3907.JPG EFTA00005370 IMG_3908.JPG IMG_3911.JPG IMG_3914.JPG IMG_3909.JPG IMG_3912.JPG IMG_391 5.JPG IMG_3910.JPG IMG_3913.JPG IMG_3916.JPG EFTA00005371 4 IMG_3917.JPG IMG_3920.JPG IMG_3923.JPG IMG_3918.JPG IMG_3919.JPG IMG_3921.JPG IMG_3922.JPG IMG_3924.JPG IMG_3925.JPG EFTA00005372 IMG_3926.JPG 4 IMG_3929.JPG IMG_3932.JPG IMG_3927.JPG I MG_3928.JPG IMG_3930.JPG IMG_3933.JPG IMG_3931.JPG IMG_3934.JPG EFTA00005373 IMG_3935 JPG imc_3938.JPG ImG_3936.JPG IMG_3939.JPG IMG_3937.JPG IMG_3940.JPG IMG_3941.JPG IMG_3942.JPG IMG_3943.JPG EFTA00005374 EFTA00005375 IMG_3954.JPG IMG_3957.JPG IMG_3960.JPG IMG_39 SC IPC, IMG_3958.JPG IMG_3956.JPG IMG_3959.JPG IMG_3961.JPG IMG_3962.JPG EFTA00005376 CSAM NOT SCANNED EFTA00005377 • 4 1 4 IMG_3963.JPG IMG_3966.JPG IMG_3969.JPG IMG_3964.JPG IMG_3967.JPG IMG_3970.JPG IMG_396S.JPG IMG_3968.JPG IMG_3971.JPG EFTA00005378 tek IMG_3972.JPG Manu2.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu6.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 manu.jpg 8-bit RGB flat JPEG file, 2704x4064 pixels (11.27x16.93 inches) @ 240.00 t Menu 3.jpg 8-bit RGB flat JPEG the, 4064x2704 pixels (16.93x11.27 Inches) @ 240.00 Manu7.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu 1.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 ManuS.jpg 8-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 Manu8.jpg B-bit RGB flat JPEG file, 4064x2704 pixels (16.93x11.27 inches) @ 240.00 EFTA00005379 CSAM NOT SCANNED EFTA00005380 " 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 " 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: ' • ' ''.. ' .4 .... 1.4*•-;• il • • j• I. • .:t - • a $ 46.'1: %I. 'IA ..• ;II :: isi,..:ti • . . ."" 4. 4 A 6 . .1.1t. '.. i • 4 .• .. 1 .. :AI ..• • la di:E. ' cf:- , -.1•••-, 4'1 Z. ?cif - f.,• a . 6. titi"",. • !..:•Q •• ••I's•etii:',. ...vitt'? -., ..?.,:o Ititee€'-: • • ' . '' .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 " EFTA00006587.pdf, 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 " 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 " 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 " 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 " 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 " 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 " 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 # 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 " 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. 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 " 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 " EFTA00007615.pdf,"47.11 /84 in 4 EFTA00007615 " EFTA00007556.pdf,"1B1-23a EFTA00007556 EFTA00007557 " EFTA00007971.pdf,"EFTA00007971 ITEM WAS NOT SCANNED DESCRIPTION VN-S 747,- EFTA00007972 EFTA00007973 refaz • lraps"" EFTA00007974 " 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 " 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 " 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 " 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. 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 " 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 " 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 . N ND14S \\ 3/4"", eetee:bn b -\L\ .IL \.e k-4, ct.."".)7n...,t te\t,,,:ik k-te.fi- if et ca1/4\ Do i. S. ant ~is epees. LV.5g.C.1). 26-77/ 1 :.:..ARRL,..,iu,71.[Do v ., I - 6G P— lc? i i9 -SÅ-S ~STAMP EFTA00006108 " EFTA00006109.pdf,"EFTA00006109 EFTA00006110 EFTA00006111 EFTA00006112 EFTA00006113 EFTA00006114 EFTA00006115 EFTA00006116 EFTA00006117 EFTA00006118 EFTA00006119 EFTA00006120 EFTA00006121 EFTA00006122 EFTA00006123 EFTA00006124 EFTA00006125 EFTA00006126 EFTA00006127 EFTA00006128 EFTA00006129 EFTA00006130 EFTA00006131 EFTA00006132 EFTA00006133 EFTA00006134 EFTA00006135 EFTA00006136 EFTA00006137 EFTA00006138 EFTA00006139 EFTA00006140 EFTA00006141 EFTA00006142 EFTA00006143 EFTA00006144 EFTA00006145 EFTA00006146 EFTA00006147 EFTA00006148 EFTA00006149 EFTA00006150 EFTA00006151 EFTA00006152 EFTA00006153 EFTA00006154 EFTA00006155 EFTA00006156 EFTA00006157 EFTA00006158 EFTA00006159 EFTA00006160 EFTA00006161 EFTA00006162 EFTA00006163 EFTA00006164 EFTA00006165 EFTA00006166 EFTA00006167 EFTA00006168 EFTA00006169 EFTA00006170 EFTA00006171 EFTA00006172 EFTA00006173 EFTA00006174 EFTA00006175 EFTA00006176 EFTA00006177 EFTA00006178 EFTA00006179 EFTA00006180 EFTA00006181 EFTA00006182 EFTA00006183 EFTA00006184 EFTA00006185 EFTA00006186 EFTA00006187 EFTA00006188 EFTA00006189 EFTA00006190 EFTA00006191 EFTA00006192 EFTA00006193 EFTA00006194 EFTA00006195 EFTA00006196 EFTA00006197 EFTA00006198 EFTA00006199 EFTA00006200 EFTA00006201 EFTA00006202 EFTA00006203 EFTA00006204 EFTA00006205 EFTA00006206 EFTA00006207 EFTA00006208 " EFTA00007558.pdf,"EFTA00007558 ITEM WAS NOT SCANNED DESCRIPTION cu,,, Soap On Of~q?c EFTA00007559 " 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 " 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 - 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 - Inbound France Outbound TEB - Inbound France 24 25 Outbound France Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL Page 2 of 12 EFTA00005996 March 2017 SUNDAY MONDAY TUFSDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 8 9 10 11 Outbound TIST - , Inbound St Barthelemy Outbound TIST - Inbound KBAF 12 l3 la 15 1n 17 18 19 20 21 22 23 24 25 Outbound TIST - Inbound TEB 26 27 28 29 Outbound TEB - Inbound France NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island KBAF-Westfield, MA Page 3 of 12 EFTA00005997 April 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 2 16 Outbound 'FIST Inbound PBI 11 Outbound TEB Inbound TIST L 30 Outbound TIST - Inbound KISP 3 4 5 6 7 8 -11Prr Outbound Morocco - Inbound KISP 10 11 12 13 14 15 Outbound TIST - Inbound KISP 17 18 19 20 21 22 24 25 26 27 28 29 NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island PBI-West Palm Beach, FL Page 4 of 12 EFTA00005998 May 2017 SUNDAY MONDAY TUESDAY WEDNESDAY 1 2 3 7 8 9 10 11 15 16 17 Outbound France Inbound KISP 21 22 23 24 29 30 31 Outbound TIST - Inbound TEB NOTES THURSDAY FRIDAY SATURDAY 4 5 6 I tttbound TEB - bound France 18 20 2S 26 27 Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island Page 5 of 12 EFTA00005999 June 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 9 10 1I 12 13 14 15 16 17 IL 20 21 22 23 24 27 28 29 30 Outbound T1ST Inbound PHI NOTES Airport Codes TIST-US Virgin Island PRI-West Palm Beach, FL Page 6 of 12 EFTA00006000 July 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 Outbound TEB - Inbound Unknown 2 3 4 5 6 7 8 Outbound TEB - Inbound Unknown 10 11 12 13 14 15 9 Outbound France - Inbound TEB 16 17 18 19 20 21 22 Outbound PM - Inbound Unknown Outbound Unknown - Inbound TEB 23 24 25 26 27 28 29 30 31 NOTES Airport Codes TEB-Teterboro, NJ P81-West Palm Beach, FL Page 7 of 12 EFTA00006001 August 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 Outbound T1ST - Inbound TEB 6 7 8 9 10 11 12 13 14 15 16 17 18 20 21 22 23 24 25 26 27 28 29 30 31 Outbound Unknown - Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island Page 8 of 12 EFTA00006002 September 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 4 5 6 7 1 2 8 9 14 21 28 15 22 29 16 23 : ) outbound France - Inbound KISP 20 27 NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY Page 9 of 12 EFTA00006003 October 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 8 15 2 3 4 S 6 7 9 10 11 Outbound TIST - Inbound KISP 12 13 14 Outbound TEB - - Inbound France 17 IS 16 19 20 21 Outbound France - Inbound TEB 22 23 24 25 26 27 28 29 30 31 NOTES Airport Codes TEB-Teterboro, NI KISP-Long Island, NY TIST-US Virgin Island Page 10 of 12 EFTA00006004 November 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 6 7 8 9 11 10 Outbound PB1 - Inbound TIST Outbound TIST - Inbound TEB 13 14 15 16 17 18 19 20 21 22 23 24 26 27 28 29 30 Outbound PBI - Inbound TIST Outbound TIST - Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL Page 11 of 12 EFTA00006005 December 2017 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FR( DAY SATURDAY 1 2 3 4 5 6 7 8 9 10 11 12 13 I4 15 16 Outbound France - Inbound TEB 17 18 19 20 21 22 23 24 25 26 28 29 30 27 NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PM-West Palm Beach, FL Page 12 of 12 EFTA00006006 January 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY I 2 3 4 5 6 7 8 9 10 11 12 13 Outbound RBI - Inbound TIST Outbound TIST- Inbound TEB 15 16 17 18 19 20 14 Outbound FBI - Inbound TIST Outbound TIST - Inbound TEB 21 22 23 24 25 26 27 Outbound TEB - Outbound Canada - Inbound France Inbound TEB 29 30 31 NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, 1 I EFTA00006007 February 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 9 10 11 12 13 15 16 17 14 18 19 20 21 22 23 21 Outbound KFXE - Inbound TIST Outboud TIST - Inbound TEB 25 26 27 28 4 NOTES Airport Codes TEB-Teterboro, NJ KFXE-Fort Lauderdale, FL TIST-US Virgin Island PBI-West Palm Beach, FL Page 2 of 12 EFTA00006008 March 2018 SUNDAY MONDAY 4 11 5 12 TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 Outbound PM - Inbound TIST Outbound TIST - Inbound TEB 6 7 8 9 10 13 14 15 16 17 Outbound France - Inbound TEB 20 21 22 23 24 27 28 29 30 31 19 26 nd NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FI. Page 3 of 12 EFTA00006009 April 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Outbound France - Inbound TEB 15 16 17 18 19 20 21 Outbound PBI - Inbound TIST Outbound TIST - Inbound TEB 22 23 24 25 26 27 28 29 30 NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL Page 4 of 12 EFTA00006010 May 201 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 8 9 10 11 12 13 11 H 16 17 18 19 Outbound TEB - Inbound France 'MP 20 21 22 23 24 25 Outbound France - Inbound KISP 28 29 30 31 i l l a i s w l l • • . • • - Outbound TIST Inbound FBI . NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island FBI-West Palm Beach, FL Page 5 of 12 EFTA00006011 June 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 Outbound 1131 - Inbound TIST Outbound TIST - Inbound KISP 3 4 5 6 7 8 9 10 14 15 16 ' Fund - lilt, PBI 17 18 19 20 21 22 Outbound TEB - Inbound France 24 25 26 28 29 30 Outbound France - Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island PBI-West Palm Beach, FL Page 6 of 12 EFTA00006012 July 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY 1 2 3 4 5 6 8 9 10 11 12 13 Outbound TIST - Inbound TEB 15 16 17 18 19 20 22 21 2S 29 30 31 Outbound France - Inbound TEB SATURDAY 7 14 21 28 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ FBI-West Palm Beach, FL Page 7 of 12 EFTA00006013 August 2018 SUNDAY 5 12 19 26 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 6 7 8 9 10 11 Outbound TIST - Inbound TEB 14 15 16 17 18 13 Outbound T1ST - Inbound TEB 20 21 22 23 24 25 27 28 29 30 31 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ P13I-West Palm Beach, FL Page 8 of 12 EFTA00006014 September 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 10 11 12 13 14 15 Outbound France - Inbound TEB 18 19 20 21 22 Outbound PSI dtinbound T1ST Outbound TIST - Inbound TEB 24 25 26 27 28 29 NOTES hithotind Ink/1111d Fr,111«. Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL Page 9 of 12 EFTA00006015 October 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 19 20 17 18 22 23 24 25 26 27 29 30 31 Outbound TIST - Inbound TEB NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ P81-West Palm Beach, FL Page 10 of 12 EFTA00006016 November 2018 SUNDAY MONDAY TUESDAY 4 5 6 WEDNESDAY THURSDAY ERMA) SATURDA': 1 2 Outbound TEB - Inbound France 7 8 9 lc) II 12 1:i 14 IS 16 IT Outbound France - Inbound TEB 18 19 20 21 22 23 24 2S 26 27 28 29 30 Outbound ICBM' - i Inbound - ITSi Outbound TIST - Inbound TEB NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ KBCT-Boco Raton, FL Page II of 12 EFTA00006017 December 2018 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 10 11 12 13 14 15 18 19 20 22 21 26 27 28 29 NOTES Airport Codes TIST-US Virgin Island PBI-West Palm Beach, FL Page 12 of 12 EFTA00006018 January 2019 SUNDAY 6 linglnbound TIS , MONDAY IESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 2 3 4 5 7 8 9 10 11 12 Outbound TIST - Inbound TEB 16 17 18 19 22 24 25 2t, 23 Outbound FBI - Inbound France 2() 30 :31 Outbound France - Inbound TEB NOTES Airport Codes KBCT-Boco Raton, FL TIST-US Virgin Island TEB-Teterboro, NJ FBI-West Palm Beach, FL EFTA00006019 February 2019 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 4 5 6 7 8 9 12 13 14 16 15 19 20 21 22 23 Out In Outbound Dorn 26 27 28 NOTES Airport Codes TIST-US Virgin Island PBI-West Palm Beach, FL Page 2 0112 EFTA00006020 March 2019 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY :4 1 2 4 5 6 7 8 9 1 I 12 13 14 15 16 IX 19 20 23 21 22 Outbound TEB - Inbound France Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL Page 3 01 12 EFTA00006021 April 2019 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY I 2 3 4 5 6 Outbound France - Inbound TEB 7 8 9 10 11 12 13 15 22 16 17 24 18 2S 19 20 Outbound TIST - Inbound PSI nd TEB - Inbound France MIN 26 27 zx Outbound France - Inbound TEB 30 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PSI-West Palm Beach, FL Page 4 of 12 EFTA00006022 May 2019 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 1 2 3 4 5 6 7 8 9 10 11 Outbound TIST - Inbound TEB 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 NOTES Airport Codes TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL Page 5 of 12 EFTA00006023 June 2019 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 2 3 4 5 6 7 8 10 11 12 13 14 15 Outbound 11ST - Outbound TEB - Inbound TEB Inbound France 17 18 19 20 21 22 24 25 26 27 28 29 NOTES Airport Codes TEB-Teterboro, NJ Page 6 of 12 EFTA00006024 " 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 " 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 " 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: $1,118 Filing Date: 08/23/2012 Current Property Deeds (None Found) Past Property Deeds (None Found) httpsittloxpilo.com/search.php 3/4 EFTA00005943 61612019 TLOxp - Comprehensive Report Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found) htipsfilloxp.tio.com/search.php 4/4 EFTA00005944 " EFTA00006072.pdf,"ItOW VI oeD tatiantri 1 EFTA00006072 CE I, the undersigned, employed by/associated with' position of ORDS , declare that I am: -1AA1S2---O in the and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of4 t.""=. 1. 18.$ 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 " 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 . 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 " 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. Supervising Title III Intercepts: O Court Authorized Intercept Source/SymboIN: • Consensual Monitoring Intercept- CMN (if assigned): Crtii ,64P piSe Telephonic (TCM) 0 Nontelephonic (NTCM) If NTCM Specify Device Used: K Recording of an Interview K Volunteered/Subpoenaed Medium - Not FBI ELSUR O Other Type of Recordin Interception, Specify: Intercept Date: Place: Data Transferred for Permanent Storage Date; • Consensual: List Interceptees Below OM re A hm ibeA( Az FL 1110 3 /0 9 Time: (P. 5 ipm 0 Court Authorized: Enter"" See Log"" Below Signatu Date: it ented Custody ',pleated Signature: rustodv jul 10\ Time: Date: )4../#1 . Reason: Lvrr jit4Gf4 Reason: /C 03 AO -1-1•1 Signature Date: Reason: NOLLVOI1S3ANI 30 Signature: Date: Reason: 1.1 01.1t, I'll HI MIMI° E02782876 EFTA00008487 " EFTA00008483.pdf,"tiole alOsody ED-5041(Rev. Case File Poen ELSUR Erudesx PAWN. 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 . Custodial - Interview rig Other \t, O SD Card O Other S-L_QCRI.9"") Timc: Date: CIA i;\-\ 3k7km - Download Intercepters - 4) Listed Below or O See Attached rc . or eA""-N- -\\. Accepted Custody Rely:Iwit Custody Print Nam Signature: Date: ?)it Print Name: SignatuF: Date: 1,111 Reason: Reason. Tracking Tracking u. Print Nam: Signature: Date: _ Print Name: Signature: Ti • €1.334/1 Date: Time: Reason: arc 1 Reason: Tracking tt: Tracking #: Print Name: Signature: Print Name: 30' Signature: Ehte: Isom Timc: Date: Reason: icking ft: AO nv Tracking EFTA00008483 " EFTA00008485.pdf,"lain of Custody- ELSUR Evidence Envelope (Rev. $.17A1) • Enclosure: k Original O Duplicate O Enhanced Original Medium: O Magnetic Tape O Computer Disk O Printed Material Case Ei RN: 7d-Mtif\--It3311 ION: /D ---C2 ' Case Agt.: Tape/Disk/1: Av. Supervising Title III Intercepts: O Court Authorized Intercept- Source/Symbota: r e , Consensual Monitoring Intercept - CM# (if assigned): O Telephonic (TCM) pa Nontelephonic (NTCM) If NTCM Specify Device Used: CC.,r v O Recording of an Interview K Volunteered/Subpoenaed Medium - Not FBI ELSUR O Other Type of Recording/Interception, Specify: friga 5644 Intercept Date: iiiO3/01 Place: Data Transferred for Pemument Storage - Date: /30ca. 44-inn Fi- n/03/191 Time. 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. Supervising Title III Intercepts: O Court Authorized Intercept - Source/Symbolii: J2f Consensual Monitoring Intercept - CM# (if assigned): O Telephonic (TCM) Nontelephonic (NTCM) If NTCM Specify Device Used: f:13/fi Ng Original O Magnetic Tape O Duplicate O Computer Disk O Enhanced Original O Printed Material I DU: Tapc/Diskft: Gm 56-41 O Recording of an Interview O Volunteered/Subpoenaed Medium - Not FBI ELSUR O Other Type of Recording/Interception, Specify: Intercept Date: 0/103/D9 Place: ADV., Akebh Data Transferred for Permanent Storage - Date: I t /03/0 1 Time: O Consensual: List Intercept= Below O Court Authorized: Enter "" See Log"" Below • tirtdo fiodrisuet Ac Released to Signature: Signature: Date: 0 0 Time: Date: Reason: / Reason: Signatu Date: sen : .4 Re.1501) . an L. VE Signature. Date: Reason: Signature Date: Reason: 40 nuEing Signature: Date: Reason: Signature: Date: Reason: Signatu Date: I in milli kill E02782875 TIG1i EFTA00008484 " EFTA00008488.pdf,"Intercept Date: Data Transferred for Permanent Storage - Date: Chain of Custody-ELSUR Evidence Envelope Fri-aothotev. Enclosure: i Original 0 Duplicate 0 Enhanced Original Medium: 0 Magnetic Tape 0 Computer Disk 0 Printed Material Case Filc4: 1 — AllA/14""113377 I Da: iii) --. Case Agt.: Tape/Diskth Agt. Supervising Title III Intercepts: O Court Authorized Intercept - Souree/Symbol#: Consensual Monitoring Intercept - CM# (if assigned): &s4 6-5-41 Telephonic (TCM) 0 Nontelcphonie (NTCM) If NTCM Specify Device Used: O Recording of an Interview O Volunteered/Subpoenaed Medium - Not FBI ELSUR O Other Type of Recording/Inteeption. 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. Supervising Title III Intercepts: O Court Authorized Intercept - Souree/Symbolti: 54 Consensual Monitoring Intercept - CM# (if assigned): pg Telephonic (TCM) 0 Nontelephonic (NTCM) If NTCM Specify Device Used: O Recording of an Interview O Volunteered/Subpoenaed Medium - Not FBI ELSUR O Other Type of Recording/Interception, Specify: Intercept Date: /0/Th . 0 CI Place: ki 51 Pc,lin AtA(.‘t i FL Data Transferred for Permanent Storage - Date: /0 a-6""/o 9 Time: 9 :apt"", O Consensual: List Intereeptces Below 0 Court Authorized: Enter "" See Log"" Below O Duplicate O Computer Disk O Enhanced Original O Printed Material ID#: 1D-6 Tape/Disk#: (4441-_97fii e _iewkietr 6 a. ei ley echourch VA/ire, Afm1 u C 8118 1VEIT • Signature: Signature: Date: f Time: t Date: Reason: rSvi'dtAGC Reason: Signatu Signatur,e: r Date: t ime: - Date: a I ime: Reason: _124.1-4:144-e, Reason: .-c2rceAwye: lam _ Time: AgS,1 is .6 Signature Date: Reason: Signature: Signature: Date: Time: Date: Time: _ Reason: Reason: tfl t(ii so Jo ntrauttnitmad ttilaine inn( IA It I MO 1111g71811,11 EFTA00008489 " EFTA00008442.pdf,"90A-NY 4151227 1B42 08/2112019 NYC023597 PC MASTER CC°Y One FEllaaned Meade 218 Mara Drat 0i lo3i IJPK3EADP09. Sm S9GMOPIF Parsons; the veined E01 maces NYC023589 t1812) tr/C02359311816) NYC023594 !SIN Ana NrC0235g5, letat EFTA00008442 " EFTA00008447.pdf,"EFTA00008447 " EFTA00008509.pdf,"EFTA00008509 " EFTA00008482.pdf,"Chain of Custody - ELSUR Evidcatt Mc Snip Envelope FD-5044 (Rev. S-31-2017) Case File #: 7 6 - 04- 3) 5 9 .5q 9 #: Doc# Total # ,nitre Case Agent/Task Force Officer. 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,? 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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. 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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.-. 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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 "