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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
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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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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. 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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
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 PcI 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 Irsh****—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 <autO-Confirm@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 <lippe . reve- , .., -40 i; w. t>:-.....; 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
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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
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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#44$ 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 /1TC<o 4SL71E 0 什l[I剞00[L』blnstrutU0n(5）一Rev伟edJu傅27,2020 EFTA00007891 .1 EFTA00007892
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
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
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
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, iiE 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	null
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 Covaaaof AND, BAGGAGE CHECK MJCCT 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	null
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&pagersoffset1 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 . <Z /. Epstein Encase files ° Palm Beach PD Disk 4 of 16 EFTA00008001 each county sh erb,) • - (?).*\ aye - 6067 O 'q -Epstein Encase files - --Palm Beach PD EFTA00008002 sal County 14, Si 7 .c" Case # 05-250067 ° 4,- -4, .q • - Epstein Encase files -6) Palm Beach PD Disk 7 of 16 DVD titer crime each County Sher ca. Case # 05-250067 6' Epstein Encase files Palm Beach PD EFTA00008003 County Sh \cc` -c,ase-# 05-250067 , Q te' 0 -Epstein-Encase files -.Paha Beach PD EFTA00008004 Disk 11 of 16 DVD Disk 12 of 16 DV)) Crimes EFTA00008005 each County Sherri:, ,4\<3 w Case # 05-250067 Qfb. Epstein Encase files Palm Beach PD Disk 13 of 16 IND ° On . 'Al ter C1-O\e EFTA00008006 Epstein Encase files Palm Beach PD Disk 15 of 16 ~eaGr Minty Sher._ in O \N Case # 05450067 4 .6 <es Epstein Encase files Palm Beach PD Disk 16 of 16 EFTA00008007
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
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
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
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
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<kif4,... e• ;a l ••tiel • ...:r eht • :,•:.1.:S••:f li-• AY. &t- •.- • • .• re-, ••••• .. • •, 5t,. • / 41. 1 .: ...C" • .04-4 • .• Lea C:.1. "1 . 1 ..• ab;) . .; • I'''. q•F •• CPC : • t' 4 9.• • 44.43: ".".:4Yer.. •• ' ‘• • • # ...• . • • I i i•• ••••>, : r Afliga-. .ti 4. 5f-1. • nt•• ••• • . •". ‘i! t • !o K.; • • • • in • • • • P. • .„ • • • - • - • • • . . • • ••;•.• I t 1: is.j ec.•. ,- ••• • ' ', • ••.;••• • • • , ::: • • '• 4:•?."".: . , . • .. • •• ? f A. • • •2 , : 4..e • .4 e.;.e. 46 ea " • 1. 1 4 • . • e • .;• .1' :ar .: . , •440:•:•••,- ••• .27m.. ' '1.11.i.h • . •• - .•;s .'• 'i! < • F..... : . , . . — - • - ..,...'•4”-."•••• . .' •I • - •• • : .. • .• , r - • .. . .. • • .1 -. . • .. g • I. • - • ... C. . : . • ; Vit t!: • t o • rr .. ••••• : .. t • . : . ',-. .1$. ... . .' .i : .. -1,,.• • • .• • ..e.' • • . - , .. . • .. 2.....: Art- . }t; . • . , " • • . 1:; • • •:‘,..7.:.A.. -!• • -% i:•• • :I.::: !• .•:. t7. .. 4.. • L'. ..? 4...' • .$.21' : i• .-.!••• - .:.',...i; ...2.:: 47 , • • • ; - ... 1., : f • . '.14....".:T" ....r it.; •:. • t• ;#1. •O' • .' ‘ ...a • I. . D..: :: ..ig .: .:4; 0.... i 12.1 • ; , . • - • it. •• • Z • • . ".. ' 61 : . . . I" . : • • 17. .. • . , • . • I. . • .. i. . .4.• , ...,. • " .: ,i , pt.. ... . . o•••• i, . .• . . • .:" .... - n-4t$ . ,.. .... .... .; C.:. P„,..1.1, . . ' :1; •• • • 6:2: .. Se . .1 . •144 • .• • '... . v . ..." .1i:t r " • . • ' • , ••• • 'I, EFTA00007721 All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured. 0,12 Media v0.1 April 2018 EFTA00007722 11/07/2005 01:18 PM To CC bCC Subject FW 'flying again. Please let me know if you still don't see the face. ny ana county or Honolulu Phone Fax#: I From: Sent: Monday, November 07, 2005 7:14 AM To: Subject: Detective Below is the subject's photo image. Please call me if you have any questions or concerns. tax# EFTA00007723 HAWAII WM ME/SE DLNumber: Name: Address: City/State/Zip: HALEIWA, HI Birth Date: Height: 508 Eye Color: RAZ County: O SSN: Sex: F Weight: 120 Hair Color: BRO Issue Date: Expire Date Class: 3 Restrictions:. Endorsements: . OrganDonor: EFTA00007724 !tit?,ht Thumb EFTA00007725 0 S--/0 6 (I EFTA00007726 187-// EFTA00007727 0S-- toect (2c?ct-la EFTA00007728 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007729 . EFTA00007730 11/07/2005 01:18 PM To ■ cc bcc Subject FW: Trying again. Please let me know if you still don't see the face. \Ael\le a Nice to y an oun o n uu Phone: Fax#: From: Sent: Monda November 07 2005 7:14 AM To: Subject Detective Below is the subject's photo image. Please call me if you have any questions or concerns. EFTA00007731 HAWAII DAMN IICE1Sf "" I TINT N/ ER I MA DLNumber: Name: Address: City/StaterLip: HALEIWA, HI Birth Date: Height: 508 Eye Color: HAZ County: 0 SSN: Sex: F Weight: 120 Hair Color: BRO Issue Date Expire Date= Class: 3 Restrictions:. Endorsements: OrganDonor: EFTA00007732 H EFTA00007733 oc-io6((r: . EFTA00007734
EFTA00006104.pdf	Serial Report for Case: Serial # 31E-MM-108062-SBP Titl 87 (U//FOUO) PROVIDE PHONE AND TOLL RECORDS 86 (UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION 85 (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION 84 (W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION 83 (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 82 (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 81 (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION 80 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 79 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 78 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 77 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 76 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 75 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 74 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 73 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 72 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 71 (UHFOUO) RE:SUBPOENA 70 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 69 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 68 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 2 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 66 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 65 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 64 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 63 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 62 (LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 61 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 60 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 59 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 58 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 57 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 56 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 55 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 54 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 53 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 52 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 51 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 50 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 49 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 48 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 47 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 46 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 45 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION EFTA00006104 Serial # Title 44 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 43 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 42 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 41. (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 40 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 39 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 38 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 37 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 36 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 35 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 34 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 33 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 32 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 31 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 30 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 29 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 28 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 27 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 26 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 25 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 24 (U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION 23 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 22 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 21 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 20 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 19 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 18 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 17 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 16 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 15 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 14 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 13 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 12 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 11 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 10 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 9 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 8 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 7 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 6 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 5 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 4 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 3 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 2 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 1 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. EFTA00006105 Serial Report for Case: Serial # 31E-MM-108062-FF Titl 9 (U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. 8 (U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. 7 (U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS 6 (U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS 4 (U//FOUO) DRAFT $150.00 TITLE SEARCH 5 (U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY 3 (U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 2 (U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 1 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. EFTA00006106
EFTA00003064.pdf	L LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 3 Date: 03 19:8 Employee Name: Pd rick L. Cena Address: Phone Title / Position: Captain i mergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: Emergency Contact Form Fax Start Date: 02t05/18 S.€ x 1 s vi 00802 Date of Birth: Cell: No blood type spectfied In case of an Emergency, Please contact : Name ante E-Mail: Marital Status: Divorce License: Relationship Phone: Phone: Father/Stepmother Phone Relationship Fnend Phone This Information is for your safety and the safety of others EFTA00003064
EFTA00003179.pdf	EFTA00003179
EFTA00003150.pdf	Jeffrey E. 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.. ' - tchrt7,... irdes e ms=6.1 76,.--Algtallaaliarr `-acr•--t- a-- --' „zairvililIF- 3. _ --- -- ----C-c- 76 ell, • o,%. . -- - ----- - • - tt- 'Sr -ndr -••••••• „ Il s •••e- ear- eanpriri - araft.:e assie arestaCt:=9,se- - ..- • "•••••rataxam. . • .""`"e7 --lefteSIC _ A- "--sioncr --tc;:- .7-- - 'Apr aerr _ - - bier- " ---.7 . . ver .--ArtiCoo rt--• - --- ..-- . ..... :-..--....... ._ .:.• e ..--so."- a - - — ...."7.: -.,.• -.-- . , .-.A,•• , r -..,r ,...-, :. _ . „---, --' P C-.:...- ..eror-. sw .dp ...a......•••••••• • m. — _ a _ ..••••••• . 1 r IPI M C agar 46,,,...;;,n.4 acer - 'Cr 10. „.- EFTA00003390

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