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EFTA00007962.pdf
|
Town of Palm Beach 4- z
Police Department 1/4
)
EVIDENCE
CASK 8 eV . 155:369ROPERTY a 00474 ,
CONTENTS Lir
Item Quantity
Descri tion
1
/her ra
13
EFTA00007962
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007963
EFTA00007964
|
EFTA00006100.pdf
|
hp LaserJet 3030
PALM BEACH POLICE
4:06PM
invent
Fax Activity Log
Job
976
977
978
979
980
981
982
983
984
985
Date
12/28/2005
12/28/2005
12/28/2005
12/29/2005
12/29/2005
12/29/2005
12/29/2005
12/29/2005
12/29/2005
12/30/2005
Time
3:51:48PM
6:19:07PM
9:01:23PM
9:05:21AM
9:39:0941
9:46:08AM
3:54:09PM
5:34:10PM
7:43:10PM
1:42:47PM
Type
Send
Receive
Receive
Receive
Send
Receive
Send
Receive
Receive
Receive
986
1/ 3/2006
9:49:00AM
Send
987
1/ 3/2006
9:50:27AM
Send
988
1/ 3/2006
9:55:52AM
Send
989
1/ 3/2006
10:01:17AM Send
990
1/ 3/2006
10:06:42AM Send
991
1/ 3/2006
10:12:07AM Send
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1/ 3/2006
2:11:09PM
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993
1/ 3/2006
2:29:59PM
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994
1/ 3/2006
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995
1/ 3/2006
2:36:47PM
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1/ 3/2006
3:45:51PM
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1/ 3/2006
9:42:08PM
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998
1/ 4/2006
7:27:57AM
Receive
999
1/ 4/2006
10:09:18AM Send
0
1/ 4/2006
10:10:30AM Send
1
1/ 4/2006
11:04:27AM Send
2
1/ 4/2006
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1/ 4/2006
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5
1/ 4/2006
2:32:58PM
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1/ 4/2006
2:44:18PM
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7
1/ 4/2006
3:06:16PM
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8
1/ 4/2006
3:23:30PM
Receive
9
1/ 4/2006
3:35:02PM
Receive
"id
1/ 4/2006
3:52:40PM
Send
11
1/ 4/2006
3:53:59PM
Send
12
1/ 4/2006
3:55:39PM
Send
13
1/ 4/2006
3:56:56PM
Send
14
1/ 4/2006
3:58:32PM
Send
15
1/ 4/2006
4:04:31PM
Send
PISA
Identification
Duration
Pages
Result
6:18
2
OK
1:05
OK
0:56
OK
3:53
3
OK
2:15
OK
0:32
OK
1:10
OK
0:44
OK
0:51
OK
1:08
OK
0:00
Busy
0:00
Busy.
0:00
Busy
0:00
Busy
0:00
Busy
1:25
OK
1:08
OK
0:00
Busy
0:00
Busy
0:45
OK
1:10
OK
1:49
OK
0:36
OK
0:37
OK
0:33
OK
0:00
Busy
1:03
OK
1:11
OK
1:14
OK
1:03
OK
1:39
OK
0:19
OK
0:30
OK
0:46
OK
1:12
OK
1:04
OK
0:39
Stop
":021:0411-•
OK
1:08
OK
1:53
OK
EFTA00006100
hp LaserJet 3030
PALM BEACH POLICE
1.1!!!6
4:47PM
invent
Fax Activity Log
Job Date
Time
Type
110
1/19/2006
8:51:24AM
Receive
111
1/19/2006
10:59:36AM Receive
112
1/19/2006
2:27:53PM
Receive
113
1/19/2006
8:21:27PM
Receive
114
1/19/2006
4:44:37PM
Receive
115
1/20/2006
8:45:31AM
Receive
116
1/20/2006
8:58:59AM
Receive
117
1/20/2006
9:12:52AM
Send
118
1/20/2006
9:33:29AM
Receive
119
1/20/2006
9:42:31AM
Send
120
1/20/2006
9:56:35AM
Send
121
1/20/2006
9:58:59AM
Monitor Dial
122
1/20/2006
10:00:58AM Send
123
1/20/2006
10:03:34AM Send
124
1/20/2006
10:08:32AM Send
125
1/20/2006
'10:17:54AM Send
126
1/20/2006
1:11:02PM
Receive
127
1/20/2006
5:31:22PM
Receive
128
1/21/2006
11:37:06PM Receive
129
1/22/2006
2:49:45AM
Receive
130
1/22/2006
11:26:31AM Receive
131
1/23/2006
11:20:19AM Receive
132
1/23/2006
12:05:54PM Receive
133
1/23/2006
4:10:35RM
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134
1/23/2006
7:34:13PM
Receive
135
1/23/2006
8:49:29PM
Receive
136
1/24/2006
6:47:07AM
Receive
137
1/24/2006
8:50:37AM
Send
138
1/24/2006
8:52:00AM
Send
139
1/24/2006
8:57:24AM
Send
140
1/24/2006
10:18:58AM Receive.
141
1/24/2006
11:32:34AM Send
142
1/24/2006
11:59:34AM Send
143
1/24/2006
1:36:03PM
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144
1/24/2006
1:40:41PM
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145
1/24/2006
1:42:06PM
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146
1/24/2006
3:29:34PM
Receive
147
1/24/2006
4:41:37PM
Send
148
1/24/2006
4:42:35PM
Send
149
1/24/2006
4:44:37PM
Send
Identification
Duration
e Dept'
o ay!
MRC INVESTIGATION IN
FISA
/Dept
Pages
Result
5:24
1
OK
0:33
1
OK
0:42
1
OK
1:08
2
OK
1:13
7
OK
0.37
1
OK
1:02
4
OK
1:23
1
OK
0:21
1
OK
0:00
0
No Answer
2:09
6
OK
0:00
0
Stop
1:14
2
OK
3:26
3
Stop
1:28
4
OK
3:08
3
OK
0:26
1
OK
0:44
1
OK
0:50
1
OK
0:45
1
OK
8:26
12
OK
1:01
3
OK
2:22
2
OK
0:40
0
No Fax Detected
0:39
0
No Fax Detected
1:06
3
OK
1:27
1
OK
0:00
0
Busy
0:00
0
Busy
1:30
3
OK
0:39
1
OK
1:11
2
OK
0:50
3
OK
0:49
1
OK
0:00
0
Busy
0:46
1
OK
0:34
1
OK
0:00
0
Busy
1:56
3
OK
1:13
3
OK
EFTA00006101
hp LaserJet 3030
PALM BEACH POLICE
1,1 1!!!6 4:47PM
ria
i nvent
Fax Activity Log
Job Date
Time
Type
110
1/19/2006
8:51:24AM
Receive
111
1/19/2006
10:59:36AM Receive
112
1/19/2006
2:27:53PM
Receive
113
1/19/2006
8:21:27PM
Receive
114
1/19/2006
4:44:37PM
Receive
115
1/20/2006
8:45:31AM
Receive
116
1/20/2006
8:58:59AM
Receive
117
1/20/2006
9:12:52AM
Send
118
1/20/2006
9:33:29AM
Receive
119
1/20/2006
9:42:31AM
Send
120
1/20/2006
9:56:35AM
Send
121
1/20/2006
9:58:59AM
Monitor Dial
122
1/20/2006
10:00:58AM Send
123
1/20/2006
10:03:34AM Send
124
1/20/2006
10:08:32AM Send
125
1/20/2006
10:17:54AM Send
126
1/20/2006
1:11:02PM
Receive
127
1/20/2006
5:31:22FM
Receive
128
1/21/2006
11:37:06PM Receive
129
1/22/2006
2:49:45AM
Receive
130
1/22/2006
11:26:31AM Receive
131
1/23/2006
11:20:19AM Receive
132
1/23/2006
12:05:54PM Receive
133
1/23/2006
4:10:35FH
Receive
134
1/23/2006
7:34:13PM
Receive
135
1/23/2006
8:49:29PM
Receive
136
1/24/2006
6:47:07AM
Receive
137
1/24/2006
8:50:37AM
Send
138
1/24/2006
8:52:00AM
Send
139
1/24/2006
8:57:24AM
Send
140
1/24/2006
10:18:58AM Receive
141
1/24/2006
11:32:34AM Send
142
1/24/2006
11:59:34AM Send
143
1/24/2006 ' 1:36:03PM
Receive
144
1/24/2006
1:40:41PM
Send
145
1/24/2006
1:42:06PM
Send
146
1/24/2006
3:29:34PM
Receive
147
1/24/2006
4:41:37PM
Send
148
1/24/2006
4:42:35PM
Send
149
1/24/2006
4:44:37PM
Send
Identification
ia r Today!
MRC INVESTIGATION IN
FISA
Duration
Pages
Result
5:24
1
OK
0:33
1
OK
0:42
1
OK
1:08
2
OK
1:13
7
OK
0:37
1
OK
1:02
4
OK
1:23
1
OK
0:21
1
OK
0:00
0
No Answer
2:09
6
OK
0:00
0
Stop
1:14
2
OK
3:26
3
Stop
1:28
4
OK
3:08
3
OK
0:26
1
OK
0:44
1
OK
0:50
1
OK
0:45
1
OK
8:26
12
OK
1:01
3
OK
2:22
2
OK
0:40
0
No Fax Detected
0:39
0
No Fax Detected
1:06
3
OK
1:27
1
OK
0:00
0
Busy
0:00
0
Busy
1:30
3
OK
0:39
1
OK
1:11
2
OK
0:50
3
OK
0:49
1
OK
0:00
0
Busy
0:46
1
OK
0:34
1
OK
0:00
0
Busy
1:56
3
OK
1:13
3
OK
EFTA00006102
hp LaserJet 3030
PALM BEACH POLICE
4:06PM
[ 47
®
invont
Fax Activity Log
Job
976
977
978
979
980
981
982
983
984
985
Date
12/28/2005
12/28/2005
12/28/2005
12/29/2005
12/29/2005
12/29/2005
12/29/2005
12/29/2005
12/29/2005
12/30/2005
Time
3:51:48PM
6:19:07PM
9:01:23PM
9:05:21AM
9:39:09AM
9:46:08AM
3:54:09PM
5:34:10PM
7:43:10PM
1:42:47PM
Type
Send
Receive
Receive
Receive
Send
Receive
Send
Receive
Receive
Receive
986
1/ 3/2006
9:49:00AM
Send
987
1/ 3/2006
9:50:27AM
Send
988
1/ 312006
9:55:52AM
Send
989
1/ 3/2006
10:01:17AM Send
990
1/ 3/2006
10:06:42AM Send
991
1/ 3/2006
10:12:07AM Send
992
1/ 3/2006
2:11:09PM
Send
993
1/ 3/2006
2:29:59PM
Send
994
1/ 3/2006
2:31:24PM
Send
995
I/ 3/2006
2:36:47PM
Send
996
1/ 3/2006
3:45:51PM
Send
997
1/ 3/2006
9:42:08FM
Receive
998
1/ 4/2006
7:27:57AM
Receive
999
1/ 4/2006
10:09:18AM Send
0
1/ 4/2006
10:10:30AM Send
1
1/ 4/2006
11:04:27AM Send
2
1/ 4/2006
11:06:23AM Send
3
1/ 4/2006
11:57:35AM Send
4
1/ 4/2006
12:03:58PM Send
5
1/ 4/2006
2:32:58PM
Send
6
1/ 4/2006
2:44:18PM
Send
7
1/ 4/2006
3:06:16PM
Receive
8
1/ 4/2006
3:23:30FM
Receive
9
1/ 4/2006
3:35:02PM
Receive
e're
1/ 4/2006
3:52:40PM
Send
11
1/ 4/2006
3:53:59PM
Send
12
1/ 4/2006
3:55:39PM
Send
13
1/ 4/2006
3:56:56PM
Send
14
1/ 4/2006
3:58:32PM
Send
15
1/ 4/2006
4:04:31FM
Send
FISA
Identification
Duration
Pages
2
6:18
1:05
0:56
3:53
2:15
0:32
1:10
0:44
0:51
1:08
0:00
0:00
0:00
0:00
0:00
1:25
1:08
0:00
0:00
0:45
1:10
1:49
0:36
0:37
0:33
0:00
1:03
1:11
1:14
1:03
1:39
0:19
0:30
0:46
1:12
1:04
0:39
-
- a -
1:02 tea
1:08
1:53
3
Result
OK
OK
OK
OK
OK
OK
OK
OK
OK
OK
Busy
Busy
Busy
Busy
Busy
OK
OK
Busy
Busy
OK
OK
OK
OK
OK
OK
Busy
OK
OK
OK
OK
OK
OK
OK
OK
OK
OK
Stop
OK
OK
OK
EFTA00006103
|
EFTA00007606.pdf
|
EFTA00007606
amazon.com.
Billing Address:
Jeffrey Epstein
358 El Brillo Way
Palm Beach, Florida 33480
USA
Amazon.coni
amazon.com. 1850 Mercer Rd.
Lexington, KY 40511
Jeffrey Epstein
358 El Brillo Way
Palm Beach, Honda 33480
USA
Ai
rbrd57708/-3-/next/ 2436223 SOR1ExtFastTrae:
Your order of September 4, 2005 (Order ID 103-1737520-450864W
Qty.
Wm
IN THIS SHIPMENT
SM 101: A Realistic Introduction
Wiseman, Jay --- Paperback
f" C-2 "I 0963976389
•
Shipping Address:
Jeffrey Epstein
358 El Brill° Way
Palm Beach, Florida 33480
USA
1
SlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools
Baldwin, Guy --- Paperback
I" C-2 "/ 1881943143
Training With Miss Abernathy: A Workbook for Erotic Slaves and Their
Owners
Abernathy. Christina --- Paperback
l" C-2 01
1890159077
Item Price
Subtotal
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Paid via Amex
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This shipment •ompletes your order.
Total
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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
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$15.95
$15.95
I Thanks for shopping at Arnazon.corr, and ple,.se
come again!
$11.95
$11.95
$4437
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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
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PRIORITY OVERNIGHT
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-FL-US
RES
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Deliver By
20SEP05
FLL
AA
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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.
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littps://www.fedex.corrilegi-bthishiP_Wunity/31iUv5FiRx0kUq2BcRw0HbQr4AgXt6laUr... 9/19/2005
EFTA00007608
|
EFTA00006385.pdf
|
aca.s.A.
vbO c.s l— 1q
EFTA00006385
FOLDER
EMPTY
EFTA00006386
|
EFTA00007087.pdf
|
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
FGJ 07-103(WPB)
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE
IN SUPPORT OF UNITED STATES' RESPONSE
TO MOTION TO QUASH SUBPOENAS
FILED UNDER SEAL
EFTA00007087
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNDER SEAL
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE
IN SUPPORT OF UNITED STATES' RESPONSE
TO MOTION TO QUASH SUBPOENAS
state that the following is true and correct to the best of my
information and belief:
1.
I am currently employed as a Special Agent with the Federal Bureau of
Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the
Miami Division, Palm Beach County Resident Agency, and for the past three years, I have
been assigned to investigate mostly child exploitation cases. As explained in my earlier
declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation
of minors to engage in prostitution and his lewd and lascivious conduct with minors.
2.
After filing the Declaration in Support of the United States' Response to the
Motion to Quash Subpoenas, I located and interviewed another girl,
who was
recruited to engage in prostitution with Jeffrey Epstein.
3.
In 2001,
age 14, was recruited by another female, `1", to provide
Hays 1 o4 4
EFTA00007088
Epstein with a personal massage. The first time that IM" brought
to Epstein's
home at 358 El Brillo Way, Palm Beach, Florida,
and Epstein
in front offl.
S' was seventeen years old at the time. l's" first contact
with Epstein, at the age of 15, was for the purpose of providing him with personal massages.
4.
estimates that she returned to Epstein's home approximately 100
times between 2001 and 2003. Epstein
in
presence during all but
three of the massages she provided. During additional visits, Epstein tried to engage
in more and more sexual behavior. On one occasion, Epstein introduced an unidentified
female who
At the end of each massage,
I.
was paid $200 to $400 by
Epstein.
5.
On one occasion, when-.
was approximately 16 years old, Epstein's
assistant,
, telephoned MEI
and told her that Epstein wanted
to
photograph her.
traveled to Epstein's Palm Beach home where
took a series •
of nude photographs of
posing at several locations on Epstein's property. •
was paid $500 for posing nude for the photographs.
Mreported that
used a
digital camera to take the nude photographs.
6.
This information further leads me to the believe that the computers that are the
subject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's
solicitation of minors to engage in prostitution and may contain child pornography.
Days 2 0 4
EFTA00007089
I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is
true and correct to the best of my knowledge and belief.
Executed this
day of August, 2007.
Special Agent-
Federal Bureau of Investigation
Bays 3 o4i 4
EFTA00007090
|
EFTA00007686.pdf
|
EFTA00007686
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Jeffrey E. Epstein
EFTA00007687
|
EFTA00007553.pdf
|
ITEM
WAS NOT
SCANNED
DESCRIPTION
TA) ,0 TYrykoS Xz
EFTA00007553
EFTA00007554
CONTFiOL
Control your own
fantasy, and explore
the different levels
of erotic vibrations!
W48'440: TO a',0te keY or Varavaton el peemost00 See1Soes,
the Jame sheo,d not be used on SwoOen w eflarno0 areas or
sOn lacers..
Do not use wnle Oatl,ne et et Ma shower
no
dams are warrantee or molted try ow
ol
proeoc,
•
EFTA00007555
|
EFTA00007769.pdf
|
VIDENCIL
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EFTA00007637.pdf
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EFTA00007637
EFTA00007638
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EFTA00007561
EFTA00007562
|
EFTA00005717.pdf
|
FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Drafted By:
Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date: 11/25/2010
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id:
Date:
2010-11-26 Case Agent Name:
Field Office: Jacksonvill
Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA
Type of Contact: In Person Location Country: UNITED STATES City:
Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case
File Number: 31E-MM-108062 Source Reporting: Source information received
to date on
referred to Miami Division re 31E-MM-108062 on
11/26/2010. UNCLASSIFIED
.•
EFTA00005717
|
EFTA00007253.pdf
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EFTA00005932.pdf
|
EFTA00005932
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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
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Code
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Num.
110 Site
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Type
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Ret
AFT
Loe
Deo
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12/08/2315
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TK
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03/18/2314
05:05
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12/30/2311 CH
237
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Name, No
IIIII/
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06/28/2311 7P
104
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Name NO
APIS
LIS
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00:00
Name, No
Jr
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02/11/2311
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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
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SAO PAULO, BRAZIL - GUARULNOS INTL
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ROME, FIUMICINO
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PANAMA, OMAR TORRIJOS N
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TLV
BEN OURION INTL
Gererated By
Page 2 of 2
Vales
P
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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
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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
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https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019
EFTA00005940
6:6,2019
TLOxp - Comprehensive Report
Important:
This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act
("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other
purpose regulated under the FCRA.
This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"),
the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all
applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this
system.
Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an
immediate investigation.
Comprehensive Report
Comprehensive Report
Report Legend
Date: 06/06/2019
Reference ID: NONE
Subject Information
(Best Information for Subject)
Name:
(06/01
Name:
(10/01
Name:
(10101
Date of Birth:
I
•
ago
SSN:
Unlock has
been ogge
issued in NEW YORK
between 2008.2010
I
JigMint
, Born 34 years
Other Individuals Observed with shared
SSN: None
Table of Contents
- Deceased Person
0 - View Address Map
84 - View Social Network(s)
Relatives
>
- 1st Degree of Separation
- 2nd Degree of Separation
>>> - 3n1 Degree of Separation
Other Names Associated with Subject
(12/01/2008
(02/02/2009)
Other DOBs Associated with Subject
None found
Possible Phones Associated with
Subject Show Carriers ]:
ET) (Mobile) (86%)
(ET) (VolP) (66%)
(ET) (LandLine) (66%)
Indicators
Bankruptcies: No
Liens: No
Judgments: Yes
Property. No
Corporate Affiliations: No
Criminal/Traffic: No
Global Watch Lists Match: No
The Global Watch List
Check covers 60+
sanctions and watch lists,
including OFAC (SDNs and
other lists), EU
Consolidated List, HM
Treasury Sanctions, UN
Consolidated List and
MORE
Click hero for a detailed
coverage list including
update frequency.
Email Addresses Associated
with Subject
unSocial Me ra este earch
https://tIoxpAlo.cornrsearch.php
1/4
EFTA00005941
616/2019
TLOxp • Comprehensive Report
Subject Information
Potential Subject Photos (None Found)
Possible Criminal Records (None Found)
Possible Employers (None Found)
Address Summary (1 Found)
Address Details (1 Found)
Cities History (1 Found)
Counties History (1 Found)
Driver's License Information (1 Found)
Utilities (2 Found)
Professional Affiliations (None Found)
Professional Licenses (None Found)
Bankruptcy Records (None Found)
Liens (None Found)
Judgments (1 Found)
Current Property Deeds (None Found)
Past Property Deeds (None Found)
Property Foreclosures (None Found)
Property Assessments (None Found)
Evictions (None Found)
Current Vehicle Information (None Found)
Past Vehicle Information (None Found)
FL Accidents (None Found)
Global Watch Lists (None Found)
US Business Affiliations (None Found)
UCC Filings (None Found)
US Corporate Affiliations (None Found)
Aircraft Records (None Found)
Pilot Licenses (None Found)
Voter Registrations (None Found)
Hunting Permits (None Found)
Weapon Permits (None Found)
Possible Relatives - Summary (None Found)
Likely Associates - Summary (None Found)
Possible Associates - Summary (None Found)
Potential Subject Photos (None Found)
Possible Criminal Records (None Found)
Possible Employers (None Found)
Address Summary (1 Found)
IS,
ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019)
Address Details (1 Found)
ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ]
ren con ains: units
Current Private Phone at address
(ET) - SEIDITA, ITALO
Ow
.
View Person Record]
PurIMP
IIIP
Purchase Price: 9248,000
Assessed Value: 935,167
Land Square Feet: 1,900
Cities History (1 Found)
ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019)
Counties History (1 Found)
htips://tIoxplio.comMearch.php
2/4
EFTA00005942
6/6/2019
QUEENS, NY (06/2007 to 06/06/2019)
Driver's License Information (1 Found)
TORIA, NY 11106.3731 (QUEENS COUNTY)
bck has been logged.
DL S
Reported Date: 10/03/2009
Date of Birth:
Born 34 years ago
Utilities (2 Found)
Name: MB
a
[ View Person Record ]
TLOxp - Comprehensive Report
First Seen by Utilities: 07/31/2011
Date Reported: 11/30/2008
Service Phone:
Phone Type: Un nown
Listing Type: Unknown
Time Zone: ET
Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS
City: NEW YORK CITY ZONE 8
State: NY
Billing Address:
ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Narne:M
[ View Person Record ]
First Seen by Utilities: 04/30/2011
Date Reported: 11/3012008
Service Phone:
Phone Type: Unnovrr..M
Listing Type: Unknown
Time Zone: ET
Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS
City: NEW YORK CITY ZONE 8
State: NY
Billing Address:
ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Professional Affiliations (None Found)
Professional Licenses (None Found)
Bankruptcy Records (None Found)
Liens (None Found)
Judgments (1 Found)
View Person Record ]
ress:
ASTORIA, NY 111063731 (QUEENS COUNTY)
Filing Type: CIVIL JUDGMENT
Plaintiff: CAPITAL ONE BANK USA N A
Court Case Number: CV01528512
Total Judgment Amount: $1,118
Filing Date: 08/23/2012
Current Property Deeds (None Found)
Past Property Deeds (None Found)
httpsittloxpilo.com/search.php
3/4
EFTA00005943
61612019
TLOxp - Comprehensive Report
Property Foreclosures (None Found)
Property Assessments (None Found)
Evictions (None Found)
Current Vehicle Information (None Found)
Past Vehicle Information (None Found)
FL Accidents (None Found)
Global Watch Lists (None Found)
US Business Affiliations (None Found)
UCC Filings (None Found)
US Corporate Affiliations (None Found)
Aircraft Records (None Found)
Pilot Licenses (None Found)
Voter Registrations (None Found)
Hunting Permits (None Found)
Weapon Permits (None Found)
Possible Relatives - Summary (None Found)
Likely Associates - Summary (None Found)
Possible Associates - Summary (None Found)
htipsfilloxp.tio.com/search.php
4/4
EFTA00005944
|
EFTA00007965.pdf
|
I
Town of Palm Beach v‘oti\--
Police Department
rail,
EVIDENCE **--4'11 1---
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CASE itni- 2 46 PROPERTY I 06,-79
CONTENTS a
•
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EFTA00007965
ITEM
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EFTA00007966
-
EFTA00007967
|
EFTA00006367.pdf
|
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EFTA00006367
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EFTA00006368
|
EFTA00005910.pdf
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EFTA00005913
EFTA00005914
EFTA00005915
EFTA00005916
EFTA00005917
EFTA00005918
EFTA00005919
EFTA00005920
EFTA00005921
EFTA00005922
EFTA00005923
|
EFTA00007600.pdf
|
EFTA00007600
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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
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3/24/2005 9:36 '
EFTA00007601
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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
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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
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$15.95.
.
•
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Training With Miss Abernathy: A Workbook for Erotic Slaves and Their.."' '.x.- 511.95 .
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Abernathy, Christina --- Paperback
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EFTA00006382
|
EFTA00005711.pdf
|
This document contains neither recommendations nor conclusions of the FBI.
It is the property of the FBI
and is loaned to your agency; it and its contents are not to be distributed outside
your agency.
Embassy of
the United States of America
Office of
the Legal Attache
US Consulate
Sydney NSW 2000
Tel.
File No. 31E-MM-108062
14 March 2011
Coordinator
International Network Coordination and Support Team (INCS)
Serious & Organised Crime
Australian Federal Police
Canberra, ACT Australia
Via email:
Interview of U.S. Citizen
Dear Mr.
Re:
The Federal Bureau of Investigation Miami Field Office (FBI Miami) is
assisting the Palm
Beach Police Department in Florida with an ongoing investigation into JEFFREY
EPSTEIN, a US
citizen.. Along with associates, EPSTEIN is believed to have manipulated underage
girls from local
high schools to perform massages and sexual acts at his residence. The victims were
usually recruited
by other underage females and after performing various acts were paid sums of money
in the $200-
$1000 . Investigation in Miami identified a victim named
married
name
born
is a U.S. citizen and the victim of
a sex
crime; she is not considered a subject, nor is she facing charges in the
investigation described below.
EFTA00005711
FBI Miami believes
was working at a local resort when she was
approached to
meet EPSTEIN at his residence.
agreed and soon began traveling with EPSTEIN
to
various locations outside the state of Florida. Several witness have corroborated
travel
with EPSTEIN. FBI Miami also has evidence EPSTEIN paid
and provided her an
apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has
obtained a witness
statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the
incident,
observed EPSTEIN have sexual intercourse with
who was 17 at the time.
EPSTEIN later
indicated to this victim that
was in
and had started a family of
her own.
In 2008, FBI Miami conducted investigation which determined
was residing in
Australia.
Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in
Canberra for a letter to be delivered to
notifying her she was a victim of
a crime.
is believed by FBI Miami
Valley, New
South Wales 2261, telephone
On 03/04/2011,
(USAO) in West
Palm Beach, Florida and expressed her willingness to speak further with
investigators about her
activities with EPSTEIN. In further conversations with the USAO,
indicated
EPSTEIN
had instructed her to have sex with numerous associates in the both the United
States and overseas.
identified several subjects by name and indicated she had records to support
her
allegations.
further advised she could identify several other women that
were underage and
had engaged in sexual situations with EPSTEIN. Finally,
personnel to
the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be
interviewed in detail and
to provide copies of the records she possesses regarding the above investigation.
, Glenning
to currently reside at
, email
contacted the United States Attorney's Office
agreed to meet FBI
REQUEST OF AFP
EFTA00005712
The AFP is respectfully notified that FBI Miami intends to fly two
agents familiar with the
details of the above investigation to Sydney, Australia. These agents will meet
at the U.S.
Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17
March 2011
regarding the investigation described above. FBI personnel may contact
via
her mobile
telephone number of
for final coordination of the interview. FBI
personnel will not
otherwise conduct operational activity in this investigation.
Please refer to the above captioned Legal Attache file number when
contacting this office
regarding this matter. Inquiries and/or responses should be directed to Assistant
Legal Attache
office telephone number Ma,
mobile telephone number
or e-mail addresa.
be sent via e-mail.
As always your assistance in this matter is greatly appreciated.
It is requested that written responses
Sincerely yours,
Legal Attache
By:
Assistant Legal Attache
EFTA00005713
|
EFTA00007887.pdf
|
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EINVESTi GATiONdp 7 iffD
OFENCE EVIDEN.,
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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
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EFTA00007892
|
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
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(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
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(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
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(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
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(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
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(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
7
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
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(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
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(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
|
EFTA00007641.pdf
|
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EFTA00007642
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|
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|
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EFTA00007754
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
01-02 Media v0.1
April 2038
EFTA00007755
ITEM
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EFTA00007756
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EFTA00007759
ITEM
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DESCRIPTION
MINT_ 1,/
7-4,4
EFTA00007760
)palm Beach
Police Department
EVIDENCE
CASE 11 49 S - 36 PROPERTY NOS- O t°
CONTENTS
Item Quantity
Description
/
A
A) liV)- DV fiYerp Ateik4
7
.
F
it /mew-Lei IIE •i-L‘
.
suspect: Xierecy&-PSnwr
Date: /0•02::"S
Office
Lab
EFTA00007761
EFTA00007762
|
EFTA00007652.pdf
|
ITEM
WAS NOT
SCANNED
DESCRIPTION
A.,\N (\ms
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EFTA00007652
EFTA00007653
|
EFTA00007682.pdf
|
nti I icla
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EFTA00007682
EFTA00007683
|
EFTA00005714.pdf
|
Precedence: ROUTINE
Date: 03/22/2011
To:
Criminal Investigative
Attn:
Violent Crime Section
CAC Unit
International Operations
Attn:
Asia Unit
Miami
Attn:
Squad PB-2
From: Canberra
Sydney Sub Office
Contact:
Approved By:
Drafted By:
Case ID ii: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To document liaison and investigation in Australia
and to cover lead set in referenced serial.
Reference: 31E-MM-108062 Serial 235
Details: On 03/12/2011 in referenced serial, Miami provided
an overview of captioned matter and advised
(PROTECT IDENTITY), a victim of captioned subjects, currently
resides in Australia. On 03/04/2011,
had contacted
the United States Attorney's Office in West Palm Beach,
Florida to express willingness to provide information
pertinent to captioned matter.
An interview of
was subsequently arranged to
occur at the U.S. Consulate in Sydney, Australia. Miami
conducted coordination for
and
1111
to travel to Sydney to conduct the interview of
Miami set a lead in referenced serial for Canberra
EFTA00005714
to facilitate the interview of
in Australia.
On 03/14/2011, Canberra developed a letter to the
Australian Federal Police (AFP) advising of an FBI interview
of
to take place at the U.S. Consulate in Sydney,
Australia on 03/17/2011. The writer contacted
, Coordinator, AFP International Network
Coordination and Support Team, via telephone and confirmed AFP
awareness and concurrence for this interview.
On 03/16/2011, Sydney Sub-Office personnel briefed
and
on logistical arrangements made for
the interview of
On 03/17/2011,
and II
conducted the interview of
at the U.S.
Consulate, Sydney. Following the interview,
advised the writer
had photos at her residence which
could be pertinent to captioned matter.
was willing
to be further interviewed at her residence and provide the
photos.
On 03/17/2011, the writer telephonically contacted
regarding FBI agents conducting a further interview
of
at her residence.
concurred with this
course of action. The writer,
and
then
traveled to
residence,
, Glenning
Valley, New South Wales, Australia, completed the additional
interview and obtained the relevant photos.
Canberra considers covered the lead set in
referenced serial.
LEAD(s):
Set Lead 1: (Info)
ALL RECEIVING OFFICES
Read and clear.
* *
EFTA00005715
|
EFTA00007609.pdf
|
EFTA00007609
Alberto,
I received your short letter with great disappointment. Unfortunately, today, I cannot
accept your "resignation". I'm sorry. but it is not that simple to abandon a "family member", no
matter how frustrating or good-looking he may be.
If my appreciation for both you and your talent has not been adequately expressed as you
and I have not spoken directly, I apologize.
I am sure you have forgotten, but you had initially assured me that the island project
would be done for last Christmas. I have Sways been both gracious and generous in forgiving
the dates that have slipped by. You and I here. I theta a unique understanding.
Jean, who amend se the project would be complete,by the end of July, when in fact, for
example, till this dg dal ate still woodso picking asses far tide tables in the living room, has
yet to contact me. Emus swig opposed to rive, but evenintil today, I have not been told
what and %teethe:pat Ike Seth
Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and
unprofessint to simply leave a job undone in the middle. This is not your way. I don't believe
that you would treat a less friendly client with the same disregard.
I would hope that you will reconsider the big house Island project. As you know, we
have bought many things for the interior and have incurred great expense to get permits and
drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my
house should not be left in the state of disrepair in which it currently sits and should be brought
to completion as soon as possible. If Jean, who I have great respect for, does not want to
complete it as I believe he is only an employee and as I have my total relationship not with Jean,
but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.
As you are aware, I was told repeatedly that you would call me upon return from your vacation
and both visit and finish the project. You and I have more of a friendship than my receiving, in a
EFTA00007610
frankly impolite way, only a letter and not even the phone call I was repeatedly promised.
(However, I Sow you don't like tension) Please call me at your earliest convenience.
I tail your friend
EFTA00007611
|
EFTA00007582.pdf
|
Alberto,
I received your short letter with.great disappointment. Unfortunately, today, I cannot
accept your "resignation". I'm sOrry, but it is not that simple to abandon a "family member", no
matter how frustrating or good-looking he may be.
If my appreciation for both you and your talent has not been adequately expressed as you
and I have not spoken directly, I apologize.
I am sure you have forgotten, but you had initially assured me that the island project
would be done for last Christmas. I have always Ban both gracious and generous in forgiving
the dates that have slipped by. You and I havea.tisaffteht, nuniqtte understanding.
Jean, who assured me the project would be completely the end of July, when in fact, for
example, till this day then/ are still wooden pecking eratesfar side tables in the living room, has
yet to contact me. Fuminpn atassupposed to arrive, but evenindl today, I have not been told
what and when to expect thnhalaace.
Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and
unprofessiiktil to simply leave a job undone in the middle. This is not your way. I don't believe
that you would treat a less friendly client with the same disregard.
I would hope that you will reconsider the big house Island project. As you know, we
have bought many things for the interior and have incurred great expense to get permits and
drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my
house should not be left in the state of disrepair in which it currently sits and should be brought
to completion as soon as possible. If Jean, who I have great respect for, does not want to
complete it as I believe he is only an employee and as I have my total relationship not with Jean,
but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.t
As you are aware, I was told repeatedly that you would call me upon return from your vacation
and both visit and finish the project. You and I have more of a friendship than my receiving, in a
4
:".144
EFTA00007582
frankly impolite way, only a letter and not even the phone call I was repeatedly promised.
(However, I know you don't like tension) Please call me at your earliest convenience.
I remain your friend
%
EFTA00007583
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|
EFTA00005945.pdf
|
EFTA00005945
|
EFTA00007859.pdf
|
EFTA00007859
eel%
Town of Palm Beach A pe
Police Department I st
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EVIDENCE
CASEY 65^ 1CA? PROPERTY/ DC' /On
CONTENTS (2-4‘443
Item Quantity
Description
3
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Palm ricach. Florida
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EPSTEIN
RESIDENCE
358 El Brine Way
Palm Beach, Florida
'AL I
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ARCHITECT
NEW YORK. NEW YORK
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PROJECT Nn
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EFTA00007863
|
EFTA00006107.pdf
|
FBI - Miami
Name/Squad:
16320 NW 2nd Avenue
N. Miami Beach, FL 33169-6508
FOR INTERNAL USE ONLY
TO: °Albany
°Albuquerque
°Anchorage
°Atlanta
=Baltimore
=Birmingham
°Boston.
°Buffalo
°Charlotte
°Chicago
°Cincinnati
°Cleveland
oColumbia
°Dallas
°Denver
=Detroit
=El Paso
°FEHR)
Honolulu
o Houston
o Indianapolis
Jackson
o Jacksonville
o Kansas City
cm Knoxville
o Las Vegas
o Little Rock
o Los Angeles
o Louisville
o Memphis
ci Miami
o Milwaukee
o Minneapolis
o Mobile
o Newark
o New Haven
o New Orleans
lir:INew York City := Washington Field
°Norfolk
o Oklahoma City
o Omaha
o Philadelphia
o Phoenix
o Pittsburgh
o Portland
o Richmond
o Sacramento
Saint Louis
tzi Salt Lake City
ci San Antonio
= San Diego
o San Francisco
o San Juan
o Seattle
Springfield
o Tampa
CM Butte OSC
C Quantico (CIRG)
p Savannah OSC
o Clarksburg (CJIS) o Quantico (Training)
in Winchester (RMD)
o Pocatello (PSCU)
Quantico (ERF-OTD)
Quantico (Lab)
o Fort Pierce,
RA
o Homestead,
RA
° Key West,
RA
o West Palm Beach, RA
Abu Dhabi
Accra
o Addis Ababa
o Algiers
o Amman
o Ankara
o Astana
o Athens
o Baghdad
o Bangkok
o Beijing
rzi Berlin
o Bern
o Bogota
CI Brasilia
Cl Bridgetown.
o Brussels
o Bucharest
o Budapest
CI Buenos Aires
o Cairo
o Canberra
o Caracas
Via FBIHQ
o Copenhagen
o Dakar
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o Islamabad
o Jakarta
°Kabul
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°Kyiv
°Lagos
=London
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CI Moscow
CI Nairobi
CI New Delhi.
Ottawa
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In Paris
Phnom Penh
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cm Rome
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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
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Date
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Address
Subject
of
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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
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EFTA00006108
|
EFTA00007546.pdf
|
EFTA00007546
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007547
EFTA00007548
EFTA00007549
|
EFTA00007684.pdf
|
,ea
war
1
a egg
sesr:Usio's; 1 I
WOOD TECHNOLOGY
METAL TECHNOLOGY
DUST. NO.
SHIPPED
PEASE RET.Ii- TO
WOOD TECHNOLOGY, INC.
BACK
ORDERED
P.O. BOX 130
CONOVER, NC 28613
PHONE (828) 464-8049
FAX (828) 464-8046
DATE SHIPPED
SHIPPED WI
SALESMAN
DESCRIPTION
Vt
Air -•••••Megolem"
INVOICE
PRICE
I
AMOUNT
—C7t
't
st
:••1 •
EFTA00007684
|
EFTA00007086.pdf
|
Pursuant to a federal investi•ation regarding the
sexual exploitation of m'.•
a victim, was
interviewed by the FBI.
i•en z yang information ;is
xecorded below:
Name:
Race:
Sex:
DOB:
Husband:
Home Address:
Cellular Telephone:
Cellular Telephone:
Work:
Female
Loxahatchee, Florida 33470
aMihusband)
EFTA00007086
|
EFTA00007872.pdf
|
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EFTA00007872
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EFTA00007873
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EFTA00007874
IMPORTANT MESSAGE
FOR I- 5
DATE
/ 3/4
4
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TIME sg
M
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TIME aiilitI
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SPECIAL ATTENTION
MESSAGE
•
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SIGNE i
1184
EFTA00007875
.4•Aas•%--,,sWalle•
IMPORTANT MESSAGE
FOR
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DATE
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TIME 7 :7 0
Mje
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MOBILE
TELEPHONED
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RUSH
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SPECIAL ATTENTION
MESSAGE
SIGNE
a
1184
EFTA00007876
IMPORTANT MESSAGE",
FOR
DATE
M 31't7
(i sle/inn
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OF
PHONE/
MOBLF
TELEPHONED
X
PLEASE CALL
• .
CAME TOSEE YOU
WILL CALL AGAIN
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RETUAMED Y9Uft C4L
SPEOI4 ATTENTION
Cr) f •
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TIME
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MESSAGE
SIGNE
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EFTA00007877
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EFTA00007878
IMPORTANT MESSAGE
FOR
3-
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DATE
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SPECIAL ATTENTION
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a
SIGNED
1184
EFTA00007879
. IMPORTANT MESSAGE
FOR
j
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DATE
/14O/9
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TIME 5 it-
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401 144 1 Vi‘ beim/ease
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EFTA00007880
|
EFTA00007956.pdf
|
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EFTA00007956
ITEM
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EFTA00007957
EFTA00007958
|
EFTA00006085.pdf
|
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EFTA00006085
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with Pas( -e M i
nce,
tit/
1(9-R1
!rep 4 14104/13in the
position of hte lei( n.)07,/4 /5.7g4-102)
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from inform.ation transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
6/a
/2O 0 7
tveroe,./e..6-2- Are. Y
EFTA00006086
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
6 gontor
to,
jra I1 af.)er
-
3 O / 2/4-,
aocx- -
30 finn
oar - s.'30
/51-0i
o2 cos- -
3o ". /4.7
.
?)
_chow
-- e7-716/17em
-(27/2_ I re-X / ra./ _2ocr
Sign ture of Records Custodian:
EFTA00006087
FRONT OF HOUSE MANAGERS REPORT
DAY:
TUES.
DATE:
FEB. 1,
2005
WEATHER:
SUN/FAIR
THEATER:
AURENE
EVENT:
DAVID COPPERFIELD
EVENT CODE:
S215
TIME:
5:30PM
HOUSE:
HEAD USHERS:
I .
MEZZ
i l l
BALC
I
I
SWING INFO CTRI
EDITH
VOLUNTEERS
57
DROP COUNT:
PAID
1078
391
75
Sub Total
1544
COMP
121
0
0
Sub Total
TOTAL
121
_
lees
CURTAIN:
CLOSE:
MAINTENANCE:
SECURITY:
PARKING FACILITY:
VALET:
STAFF
15
jREG
72
PFRD
10
TOTAL
NUMBER OF VOUCHERS
1
I .
Z TAPE #
M.O.D.
IN:
12:00PM
OUT:
THRU
IN:
1:30PM
OUT:
THRU
IN:
1:30PM
OUT:
THRU
5:42PM
7:02PM
POLICE:
2
HOUSEKEEPING:
2
PRODUCTION:
JEFF
82
28
,
1
AUDIENCE RESPONSE
AWESOME! VERY NICEI
AMAZING.
VERY GOOD.
NONE
INCIDENT REPORTS
MISCELLANEOUS
t.
• -.;•-•
=1*
z.
No. of Intermissions:
0
Volunteers:
Target Range AuR
60.75
Target Range Ama
10.14
Actual # AuRene
57
Actual # Amaturo
COMMENTS
SOME COMPLAINTS FROM PATRONS THAT THE SHOW IS THE SAME AS LAST YEAR'S;
OTHERS COMPLAINING THAT THE SHOW IS "SOPHOMORIC" "AND AMATURISH". THEY
WANTED THEIR MONEY BACK.
HOUSEKEEPING NEEDED MORE STAFF AS FOOD AND DRINKS WERE ALLOWED IN AND THE
TURN-AROUND TIME WAS SHORT, AND HK WAS TOLD NOT TO ENTER HOUSE BETWEEN SHOWS.
COUPLE WAS UPSET: HUSBAND WAS ASKED TO PARTICIPATE IN FINAL DISAPPEARING ACT;
AT END OF SHOW, WIFE GOT VERY UPSET BECAUSE SHE COULDN'T FIND HIM. HUSBAND
GOT VERBALLY UPSET AT COPPERFIELD MANAGER BACKSTAGE, MADE A SCENE,
AND HAD TO BE ESCORTED OFF PREMISES BY FLPD.
REST ROOMS WERE NOT ADEQUATELY ATTENDED TO AFTER SHOW, AS HOUSEKEEPING
WAS SHORT STAFFED.
EFTA00006088
FRONT OF HOUSE MANAGERS REPORT
DAY:
TUES.
DATE:
FEB. 1,
2005
WEATHER:
SUN/FAIR
THEATER:
AURENE
EVENT:
DAVID COPPERFIELD
EVENT CODE:
5215
TIME:
8:30PM
HOUSE:
VOLUNTEE
HEAD USHER
RS
S:
53
ORCH
RP
MEZZ
IP
BALC
if
SWING INFO CTR
EDITH
DROP COUNT:
PAID
1186
513
217
Sub Total
1916
COMP
91
0
0
Sub Total
91
TOTAL
2007
CURTAIN:
CLOSE:
MAINTENANCE:
SECURITY:
8:41PM
10:00PM
POLICE:
HOUSEKEEPING:
PRODUCTION:
JEFF
2
2
PARKING FACILITY:
VALET:
STAFF
16
REG
86
NUMBER OF VOUCHERS
0
PFRD
8
TOTAL
Z TAPE #
94
29
M.O.D.
IN:
12:00PM
OUT:
10:30PM
IN:
1:30PM
OUT:
10:30PM
IN:
1:30PM
OUT:
10:30PM
AUDIENCE RESPONSE
COOL! VERY GOOD.
AWESOME!
OH, IT WAS WORTH EVERY PENNY.
t:;-,
INCIDENT REPORTS
NONE
Volunteers:
MISCELLANEOUS
No. of Intermissions:
0
Target Range AuR
60-76
Target Range Ama
10-14
Actual # AuRene
53
Actual # Amaturo
COMMENTS
TURN-AROUND TIME FOR ALL STAFF WAS TIGHT.
FOH STAFF AND VOLUNTEERS NEEDED TO PITCH IN AND ASSIST IN CLEANING FLOORS IN
HOUSE BEFORE SECOND SHOW.
SHORT ON VOLUNTEERS.
EFTA00006089
FRONT OF HOUSE MANAGERS REPORT
DAY:
Wednesday
DATE:
February
2,
2005
WEATHER:
Magic
THEATER:
Au-Rene
EVENT:
David Copperfield
EVENT CODE:
B008
TIME:
5:30 PM
HOUSE:
HEAD USHERS:
M i
l
MEZZ I!
B LC
A
ORCH
•
SWING INFO CTR
Kathy
VOLUNTEERS
DROP COUNT:
76
PAID
1187
153
63
Sub Total
1403
COMP
71
0
0
Sub Total
71
TOTAL
1 474
_
CURTAIN:
CLOSE:
MAINTENANCE:
SECURITY:
PARKING FACILITY:
VALET:
M.O.D.
5:48
7:09
POLICE:
HOUSEKEEPING:
PRODUCTION:
Jeff
STAFF
12
NUMBER OF VOUCHERS
0
(REG
70
PFRD
6
TOTAL
76
1"Z" Tape Number
30
IN:
12:00 PM
OUT:
THRU
IN:
2:00 PM
OUT:
THRU
IN:
2:00 PM
OUT:
THRU
I
AUDIENCE RESPONSE
Why is he so late?
It was wonderful!
Same show again?
NONE
Volunteers:
INCIDENT REPORTS
MISCELLANEOUS
Intermissions:
0
Target Range AuR
60-75
Target Range Ama
10-14
Actual # AuRene
76
Actual # Amaturo
•
COMMENTS
Very late start made the tight turnaround between shows even harder to manage.
EFTA00006090
FRONT OF HOUSE MANAG RS REPORT
DAY:
Wednesday
DATE:
February
2,
2005
WEATHER:
Magic
THEATER:
Au-Rene
EVENT:
David Copperfield
EVENT CODE:
B008
TIME:
8:30 PM
HOUSE:
HEAD USHERS:
ORCH
MP
MEZZ
IN
BALC
III
SWING INFO CTR
Kathy
VOLUNTEERS
54
DROP COUNT:
PAID
1224
501
412
Sub Total
2137
COMP
81
0
0
Sub Total
81
TOTAL
2218
CURTAIN:
CLOSE:
MAINTENANCE:
SECURITY:
PARKING FACILITY:
VALET:
STAFF
20
8:44
10:08
POLICE:
HOUSEKEEPING: MII P
IMI
PRODUCTION:
Jeff
NUMBER OF VOUCHERS
M.O.D.
REG
103
PFRD
6
TOTAL ij
109
• 0
I
IT Tape Number
31
IN:
12:00 PM
OUT:
9:15 PM
IN:
2:00 PM
OUT:
10:30 PM
IN:
2:00 PM
OUT:
10:30 PM
,
AUDIENCE RESPONSE
.0
How'd he DO thatl?
Very, very disappointed
It was great!
NONE
EE
INCIDENT REPORTS
MISCELLANEOUS
Volunteers:
Target Range AuR
60-76
Actual # AuRene
64
COMMENTS
Intermissions:
Target Range Ama
10-14
Actual # Amaturo
EFTA00006091
DAVID GOPPERABLO
David Copperfield
Week 1 of 1
2/1-2/2/2005
Pert
Backstage
BCPA
Company
PTG
Box office
B00805
Tar Sold
Comp
Total Trc
4
Percent Sold
Tic Sold-comps
Comp Tix
Ticket Sales
Interest Income
Stagehands
Wardrobe
Hair
Hair
Ground Transportation
Dry Ice
Piano Tuning
Equipment Rental - right
Equipment Rental - Other
Misc untaxed
Corrections
Catering (EST)
Misc (taxable)
Misc (nontaxable)
Sales Tax
Rent
Rent Tax
House Package
Surcharge
Insurance
Guarantee
NAGBOR -95%
Royalties- 596.50%
Advertising Commissions-50%
Company Overages
Advertising at net
League Dues
RUNNERS
Program Extra Pages
Season Advertising
PR Fees
PR Expenses
FTA Fee
Musicians
Other
ASCAP
Sign Interpreter
Groups
Phones
MC,Nisa
Discover Card
Amex
Admissions Tax
BCPA Box Office
Season Credit Cards
Total ExpeNtef .
Net Income
Profit/Loss (70/30)
Partner Transfer
Partner Transfer
TOTAL TRANSFER
BCPA
7,395
580
7,975
70%
Drop Court
Gross Potential $
1,243,016
% of Gross Potential ,
PTG
PACA
Total
3,095
4,350
7,395
580
-
580
3,625
4,350
7,975
$
151,202.75 $
219,830.50
$
371,033.25
151,202.75
219,830.50
371,033.25
151,202.75
219,830.50
371,033.25
21,734.76
21,734.76
.
-
-
-
300.00
300.00
-
6,000.00
6,000.00
75.00
75.00
22.50
22.50
19,750.00
19,750.00
1,185.00
1,185.00
8,250.00
8,250.00
22,185.00
22,185.00
2,356.48
2,356.48
5,353.98
5,353.98
190,334.74
190,334.74
5,008.81
5,008.81
2,731.43
2,731.43
35,964.78
35,964.78
.
.
.
.
358.13
1,065.60
1,923.73
275.62
3,165.83
3,441.45
17.72
192.91
160.12
298.77
.
2,443.90
2,742.67
19,746.12
19,746.12
0.02
2,091.75
2,091.77
260,090.11
90,768.23
350,858.39
1 (108,887.36) 1
129,062.27 1
20,174.91
14,122.44
6,052.47
20,174.91
(123,009.80)
123,009.80
-
.
(123.009.80) $
123,009.80 1
-
123,009.80
Printed 00 8/10-200? al 1132 NA
Page I oil
EFTA00006092
|
EFTA00005731.pdf
|
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EFTA00005731
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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
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ame:
lientID:
DMV Transaction Number:
DMV Transaction Date/Time:
0 DI
June 6, 2019 11:41 AM ED
... 6/6/2019
EFTA00005733
EFTA00005734
EFTA00005735
EFTA00005736
EFTA00005737
EFTA00005738
EFTA00005739
|
EFTA00006069.pdf
|
sislesteses
EFTA00006069
•
ir04iii
1310.01
v
2005 W-2 and E
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cts.*
14004
-1.'
afiV-2
^'r 184,807.7.1
515.*
N/A
115;i23.09
3- Employee:eV/4 Profile. To change your Employee W-4 Profile Information, filo a new W-4 with your payroll dept.
Social Security Number: imp
Taxable Marital Status:
MM..
33404
Exemptions/Allowances:
FEDERAL: 8
STATE:
8
0 2C05 AUTOMATIC DATA AMOCESUNG.
r
H.2 "I'
• 1
Wages, tips. other comp.
175323.09
1 Federal income tax withheld
29092.14
3 SocIal security wages
90000.00
4 Social sithuritytex Withhold
5580.00
5 Medicare wages and Ups
185323.09
6 Medium tax withheld
2687.18
1 •
Control number
0009
66/TPW
Dept.
Corp.
Employer,.._ only
19
o EMployer's name, address, and ZIP cod
NES LLC
457 MADISON AVENUE
NEW YORK, NY 10022
b E.Wit
bar
d Em
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8 Allem.
cis
• 11 Advance MC payment
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10 Dependent we benefit*
I
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simpithlied plans
12a ,C
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515.38
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la 0 I
10000.00
tho
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ol Employeee nem*, addrcon and ZIP code
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33404
1 16N itte I
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16 State wain. Ups, etc.
175323.09
t
Slate income tax
I
II Local wages, ups. etc.
• 16 LOW Melo* lot
•
20 Loma/ name
0-adefEC
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int
• ,•,'c
9,..
2lithe.
I
Wades, thss, other comp
175323.09
2 Federal Income taX withheld
29092.14
3 Social (acorn), wages
90000.00
4 Social security tax withheld
5580.00
S Medicare wages end tips
185323.09
6 Medicare tax withheld
2687.18
•
Control number
0009
66/TPW
Dept.
Corp.
Employee use only
19
c Employees name, address. and ZIP code
NES LW
457 MADISON AVENUE
NEW YORK, NY 10022
ilfr
b Empltber
d Empl
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nodal
security tips
8 Allocated bPS
a Advance EIC payment
10 Dependent core benefits
11 Nonqueldied plans
12a
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515.38
14 Other
32.40 NYCO
1265 1
10000.00
12e
i
12d
13 Stet empratrird lefty ekk pri
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33404
15 Stole
'
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NY
sum aim. tips, etc.
175323.09
Pate Income lax
IS Lothl wages, Ups, etc.
19 Local looms* tex
20 Locality name
EFTA00006070
•
Refund. Even if yai do not have to Rea tax return, you
should Re to got a refund if box 2 shows federal income
tax withheld or if you can take the earned income credit.
Earned Income credit (EIC). You must file a tax return if
any amount is shown in box 9.
You may be able to take the EC for 2005 W: (a) you do
not have a qt4ifying child and year earned less than
$11 750 ($13,750 if married fling jointly), lb) you have one
qua .1'412 child and you earnediess than $31 (330 (533,030
mare
fling lantlY), or (c) you have more than one
guarding chid and you earned less than 535253 ($37263
if married Ming j'ointly). You and any qualifying children
must have valid social security numbers -MNs). You
cannot take the EIC if yourinvestment incomes more than
$2/00. Any EIC that is morn than your tax liability is
refunded to you, but only if you file atier return. El ycu
have at least one qualifying dead, you may get as rntr-h as
$1,597 of the EC rn advance b/ completing Form W-5,
Ea rod Income Credit Acvarre Payment Certificate, and
giving it to your empoyer.
Clergy and migious workers. If you are not suited to
Social secur
and Medicare taxes, see publication 517,
Social Security and Dine' Information for Members of the
Clergy and Religious Workers.
Corrections. U your name. SSN, or address is incorrect.
correct Copies 8 C, and 2 and ask your employer to
correct your elloyment record. Be sure to ask the
to fileForm W-2c, Corrected Wage and Tax
Sertnact)Arnt, with the Social Security AdmInietration (SSA) to
correct any name, SSN or money amount error reported to
the SSA on Fonn W-2. If your name and SSN are correct
but are not the same as
own on your Waal Seculty
card you should ask for a new card at any SSA office or
cal 1-800-772-1213.
Credit for excess taxes. If you had more than one
emptioc
Tie
in 2005 and moo than $5580.00 in cooly
sccuri and/or
r I railroad retirement (RFITA) taxes wae
withho , you may be able to claim a credit for the excess
against your federal hcome tax. If you had more than one
railroad employer and more than $2,943.60 in Tree II RRTA
tax was withheld. you also may be able to claim a credit.
See your Form 1040 or Form 1040A instructions and
Pubfcation 505, Tax Withholdirg and Estimated Tax.
Instructions
Box 1. Enter.this acquit on the wages line of your tax
return.
Box 2. Enter ttis amount on the federal income tax
withheld fine of your tax return.
Box 8. This amens Is not included in boxes 1, 3, 5. or 7.
For information on how to report tips on your tax return.
see your Form 1040 instrucbons.
Box 9. Enter his amount on the advance earned Income
credit payments line of you Form 1040 or Form 1040A.
Box 10. This amount is the total dependent care benefits
that your employer paid to you or knosred an our behalf
(including amens from a section 125 (cafeteria) plan).
amount over_
5S,000 also is hcluded in box 1. Yee must
complete Schedule 2 (Form 1040A) or Farm 2441, Chid
and Nporident Cale Evenies, to compute any taxable
and nontaxable amounts.
Box 11. This amount is: (a) reported in box 1 if it is a
distribution made to you from a nonquadfied deferred
compensation Cr nongovernmental section 457(0) plan
(b) InMded in box 3 and/or 5 it m is a pea year deferral
under a nonqualiged cr section 457(b) plan that became
taxeb's for social sexany and Med cam taxes this year
becaµse there is no longer a substantial risk of I
your right to the deferred amount.
Box 12. The following list explains the codes shown In
12. You may need this information to complete your tat
return. Elective deferrals (codes D. E, F. and S) under
or section 403 ) plans if you qualify for the 15-year
are genelly linked to a total of 314.000017
explained in F . 571). Deferrals under code G are fire
to $14,000. Deferrals under code H are kneed to $7
However, if you were at least age 50 in 2005, your
employer may have mowed an additional defend of u
$4.000 ($2,000 for section 401(1)(11) and 408(p) SIM
plans). Ins addtional deferral amount s not subject to
34
overal limit on elective deorrals. For code G the knit 4 _
elective deferrals may be higher for the last three years
•
before you reach retirement age. Contact your plan
• •
administrator to' more information. Frown% In excess
the overall elective deferrer knit must be included Si
income. See the "Wages, Salaries, Tops, etc." line
,r‘
instructions for Form 1040.
mefrt-up pcmicer contribution for a prior
when yt
Note. Ha year foilows code D, E, F, 0, H. or S
maC,
were in miNtary service. To figure whether you made arc
deferrals, consider these arrsounts for The year shown n
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358 EL BRILLO WAY
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Department of the Treasury—Internal Revenue Service
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EFTA00006068
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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
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IMPORTANT MESSAGE
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PLEASE CALL
WILL CALL AGAIN
RUSH
SPECIAL ATTENTION
EFTA00007588
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EFTA00007589
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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:
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.
Mone:
Jeffrey: The deal is not going to work, Feel free to move your money.
I will call you tonight.
Dictated but not reed
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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
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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
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EFTA00006365
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EFTA00007636
|
EFTA00007617.pdf
|
Jeffrey E. Epstein
EFTA00007617
Jeffrey E. Epstein
EFTA00007618
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EFTA00007977
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EFTA00006384
|
EFTA00007685.pdf
|
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Billing Address:
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new york, fly 10021
United States
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Order #:
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EFTA00007685
|
EFTA00005718.pdf
|
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EFTA00005718
EFTA00005719
EFTA00005720
EFTA00005721
EFTA00005722
EFTA00005723
EFTA00005724
EFTA00005725
EFTA00005726
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvia I. Motto Building
One Saint Andrew's Plaza
Yew York, New York 10007
July 5, 2019
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in connection with
an official criminal investigation of a suspected felony being conducted by a federal grand jury. The
Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to
any third party. While you are under no obligation to comply with our request, we are requesting you not
to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
of the existence of this investigation might interfere with and impede the investigation.
Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me
know before making any such disclosure.
Thank you for your cooperation in this matter.
By:
Very truly yours,
GEO
Y S. BERMAN
Assistant United States Attorneys
EFTA00005727
Grand Jury Subpoena
Pnitetratatez Pis-frith arturt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
Southern District of New York, at the following date, time and place:
Appearance Date:
July 24, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of:
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See attached Advice of Rights
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED:
New York, New York
July 5, 2019
GEOFFREY S. BalifAN
the
ork
Assistant United tates Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00005728
Advice of Rights
1. You may refuse to answer any question if a truthful answer to the question would tend to
incriminate you.
2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
proceeding.
3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the
grand jury room to consult with your lawyer if you so desire.
4. If you would like a lawyer but do not have funds to retain one, you may make an application to
the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.
EFTA00005729
1 o I
https://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServlet?imageId=4790... 6/5/2019
EFTA00005730
|
EFTA00007543.pdf
|
1B1-13
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EFTA00007544
EFTA00007545
|
EFTA00005716.pdf
|
FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Drafted By:
Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date: 11/25/2010
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id:
Date:
2010-11-26 Case Agent Name:
Field Office: Jacksonville
Squad: 10 Date of Contact:
- -
icipants/Witnesses: SA
Type of Contact: In Person Location Country: UNITED STATES City:
Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case
File Number: 31E-MM-108062 Source Reporting: Source information received
to date on
referred to Miami Division on 11/26/2010 re
31E-MM-108
D
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EFTA00005716
|
EFTA00005783.pdf
|
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EFTA00005783
NJP Response
Page 1 of 2
Unautharind
Dan!,
reproduction. or dissemination It prohibited.
RE CEIVED AT 08'29/2019 IC:45:54
DR.NCDCI0000
10:45 08/29/2019 08353
10:45 08/29/2019 05727 NY10100T2
'04517928D7
TXT
NAME:
RESIDENCE ADDRESS:
COUNTRY: UNITED STATES
DATE OF BIRTH:
HEIGHT: 508
EYE COLOR: BLUE
HAIR COLOR: BLONDE
GENDER: Female
RACE: white
DRIVER LICENSE DETAILS ***
DRIVER AUTHORIZATION ID:
JURISDICTION AUTHORITY CODE: NC
ISSUE DATE: 2019-07-31
CHARLOTTE,NC 282113896
https://www.ejustice.ny.gov/JWI/ViewMessagejsp?msgid=27828988cpager.offset=0
8/29/2019
EFTA00005784
NJP Response
Page 2 of 2
EXPIRATION DATE: 2027-07-01
DRIVER LICENSE PERMIT QUANTITY: 0
DRIVER LICENSE NON-COMMERCIAL CLASS: C
DRIVER LICENSE NON-COMMERCIAL CLASS CODE: C
LICENSED COMMERCIAL DRIVER: NO
LICENSED NON-COMMERCIAL DRIVER: YES
DRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166 )
Unauthorized access, reproduction, or dissemination is prohibited.
hups://wsvw.ejustice.ny.gov/JWINiewMessagejsp?msgid=2782898&pager.offset=0
8/29/2019
EFTA00005785
EFTA00005786
EFTA00005787
EFTA00005788
EFTA00005789
EFTA00005790
EFTA00005791
EFTA00005792
EFTA00005793
EFTA00005794
EFTA00005795
EFTA00005796
EFTA00005797
EFTA00005798
EFTA00005799
EFTA00005800
EFTA00005801
EFTA00005802
EFTA00005803
EFTA00005804
EFTA00005805
EFTA00005806
EFTA00005807
EFTA00005808
EFTA00005809
EFTA00005810
EFTA00005811
EFTA00005812
EFTA00005813
EFTA00005814
EFTA00005815
EFTA00005816
EFTA00005817
|
EFTA00006371.pdf
|
.0
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EFTA00006371
°Atli
IMPORTANT MESSAGE
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EFTA00006372
(0,5°
Jeffrey E. E 4040.h.
EFTA00006373
|
EFTA00007643.pdf
|
ITEM
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NOTES
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EFTA00007651
|
EFTA00007763.pdf
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EFTA00007764
All documents and
Photographs
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media have not
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DL-02 Media ♦O.1
April 2018
EFTA00007765
Officer:
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ITEM
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EFTA00007767
EFTA00007768
|
EFTA00006093.pdf
|
kl O1 p. ea. O.4.....rok
EFTA00006093
SEP-18-2007 08:56 AM
WOLF CAMERA
P, 03 •
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-77 ADDRESSED TO
WOLF CAMERA
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned,
Ritz-CodYnera
bc
/
Wolf Camera, in the position of
declare that l am employed by
cornita. et,q4 Mt(
, and, by reason of my
position, am authorized and qualified to make this declaration.
1.
Through my employment with Wolf Camera, I am familiar with the business records
it maintains.
2.
1 certify that the records attached to this certification:
(a)
were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b)
were kept in the course of regularly conducted business activity; and
(c)
were made by the regularly conducted activity as a regular practice.
2.
Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page 1 of 2
EFTA00006094
$EP-18-2007 08;57 AM
WOLF CAMERA
P.04
3.
1 further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Wolf Camera.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this
Srday of c ...Cr
, 2007.
Place of execution: Belfs✓i'Gle~ Metitekj
Page 2 of 2
EFTA00006095
8EP-18-2007 08:57 AM
WOLF CAMERA
P.05
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
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43.98
2.86
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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
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EFTA00006098
|
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Tipster submitted the following:
was a big part of the Jeffrey E stein scandal.
The FBI mistakenly gathered information about her aecause
stole her
driver's license to enter Epstein's prope
gave
"massages' and
then
recruited outer :irls as she got older.
may be a victim or
she may be a criminal.
has a lot of information about the Epstein case, but she
denies it."
resides a
lu ite, FL 33458. Email address
and cell phone.-
EFTA00005856
EFTA00005857
NJP Response
Page 1 of 2
Unauthorized access, reproduction, or dissemination Is prohlbfted.
W-CFIVF1) AT Ocr01/2C 19 17P47 (r,
DR-
27:47 09/03/2019 00000
17:47 09/03/2019 00061 NY10100T2
TXT
JUPITER
FL 33458
WELLINTON
FL 33414
TYPE LIC: CLASS E OPERATOR
D08:
HT: 508 RACE: W SEX: F
CURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15
VALID LICENSE
SOC SEC
E
This information should only be used as authorized by Florida Statute,
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
laws://www.ejustice.ny.gov/JWIIViewMessagejsp?msgid=27883658cpageroffset
9/3/2019
EFTA00005858
NJP Response
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
PARENT
WELLINTON
FL 33414
WORK: N/A
CELL:
PALM BEAC GARDENS
WORK: N/A
PARENT
FL 33410
CELL:
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejustice.ny.govIJWL'ViewMessagejsp?msgid=27883654tpager.offset=0
9/3/2019
EFTA00005859
EFTA00005860
EFTA00005861
EFTA00005862
EFTA00005863
EFTA00005864
EFTA00005865
EFTA00005866
EFTA00005867
EFTA00005868
EFTA00005869
EFTA00005870
EFTA00005871
EFTA00005872
EFTA00005873
EFTA00005874
EFTA00005875
EFTA00005876
EFTA00005877
|
EFTA00005959.pdf
|
EFTA00005959
NJP Response
Page 1 of 2
Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd.
RECEIVED AT 07/02/2319 18:43:28 qp
DR.
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
'0420466983
TXT
V-262-792-79-685-e
ORGAN DONOR
MIAMI BEACH
FL 33139
MIAMI BEACH
FL 33139
TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB:
HT: 507 RACE: W SEX: F
CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18
VALID LICENSE
SOC SEC:
This information should only be used as authorized by Florida Statute,
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset
7/2/2019
EFTA00005960
NW Response
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
HOSAis
i
MIAMI BEACH
WORK: N/A
FL 33139
END OF DDL/DHSN
RESPONSE.
Unauthorized access, reproduction, or dissemination Is prohibited.
CELL:
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1
7/2/2019
EFTA00005961
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Page 2 of 2
ALL
NAME
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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
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EFTA00005966
|
EFTA00006374.pdf
|
A 3-cvmagThat.1 -
EFTA00006374
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EFTA00006376
•
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=
4:27PM
II had
n the line for you.
.
6
4
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•
1
1
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4:2
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8PM
M
Mr'
11:ISOPM
4:55PM
•
I had
n the line for you. He will call back since he
has n
he library.
I forwarded helicopter pictures from
yahoo.
can work tomorrow at 4pm.
Outstanding
4:56PM
Callers
4:56PM
got her aesthetician license and can not do facials.
GYM works in Pails: 3 weeks 1/2 to finish. Pinto waiting for a
starting date ( possibly 8 days of advance to organize it).
Pagc4of4 C9'14 162
The mail server Is down; but I will email the plans as soon as I
can.
li/late:bgekedifaireria
,
li
t-,q5i2sz)_9tsS ta_relmfom)
tiyitgrimri ormTrffi tmnIt%
Copyright (c) 2000-2004, Epstein interests, Inc. All Rights Reservet
http://dommOl/foxhaven/wc.d117Gmay—Kszpisplay
4/11/2005
EFTA00006377
|
EFTA00007688.pdf
|
TELEPHONED
I PLEASE CALL
CAME TO SEE YOU
i WILL CALL AGAIN
WANTS TO SEE YOU u
RUSH
RETURNED YOUR CALL i
SPECIAL ATTENTION
EFTA00007688
|
EFTA00005774.pdf
|
Nys c 22r Atanny
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EFTA00005774
DMV Photo
Subject Information
Name:
ClientiD:
Case Number:
SI
DMV Transaction Number:
1069006
DMV Transaction Date/Time: 2019-06-05 18:36:18:690
EFTA00005775
Last updated: 01108/2017
Request for NYS DMV P OTO IMAGE
To:
New York Ops Center (NYOC)
[office: 212-384-2921; fax: 212-384-4073 or 4074)
Requestor Email:
Sq t ad: e--;
1) Name & Rank of Requestor.
MUST be Special Agent or other 3,
2) Name & Rank of Supervisor:
MUST be Supervisory Special Agent or of
3) Subject Name:
4) DMV Client ID # (Nine Digits):
If nn Client ID available, include Subject's D rB
role one):
ant Investigation
Witness Investigation
6) Exigent Circums ances (if applicable)*:
Comments
Ir***sh*******—Ir
--n.freevisac
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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'
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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
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pitted and retained by the
EFTA00005776
EFTA00005777
EFTA00005778
EFTA00005779
EFTA00005780
EFTA00005781
EFTA00005782
|
EFTA00006369.pdf
|
r
EFTA00006369
IMPORT
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DATE
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EFTA00006370
|
EFTA00008018.pdf
|
ITEM
WAS NOT
SCANNED
DESCRIPTION
ScrAvt ?we-
Oftla 1.1.1,
- Rwbed July 27, 2020
EFTA00008018
EFTA00008019
|
EFTA00007987.pdf
|
maxell
P/I
plus
T-160
1
Idea! for use in Time Lapse Recording
VHS
EFTA00007987
ITEM
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SCANNED
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1/143
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EFTA00007988
‘fill 4. oS 'VIII 5
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EFTA00007989
|
EFTA00004975.pdf
|
KNEEms.misc
IPB
DIVES
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EFTA00004975
knee,
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DSC01314.JPG
DSC01315.JPG
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DSC01849.JPG
DSC01853.JPG
DSC01846.JPG
DSC01850.JPG
DSC01847.JPG
DSC01851.JPG
DSC01854.JPG
DSC01855.JPG
DSC01857.JPG
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DSC01859.JPG
DSC01848.JPG
DSC01852.JPG
DSC01856.JPG
DSC01860.JPG
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EFTA00004977
knee,
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DSC01862.JPG
DSC01863.JPG
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EFTA00004978
knee,
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DSC01916.9G
DSC01919.JPG
DSC01924.JPG
DSc01928.JPG
Photog
DSC01921.JPG
DSC0192S.JPG
DSC01917.JPG
DSC01922.JPG
DSC01926.JPG
DSC01918.JPG
DSC01923.JPG
DSC01927.JPG
DSC01929.JPG
DSC01930.JPG
DSC01931.JPG
EFTA00004979
knee,
rrisc
DSC01932.JPG
DSC01933.JPG
DSC01936.JPG
DSC01937.JPG
DSC01940.JPG
DSC01941.JPG
DSC01934.JPG
DSC01935.JPG
D5C01938.JPG
DSC01939.JPG
DSC01942.JPG
DSC01943.JPG
DSC01944.JPG
DSC01945.JPG
DSC01946.JPG
DSC01947.JPG
Photog
EFTA00004980
knee,
misc
DSC01948.JPG
DSC01959.JPG
DSC01956.JPG
DSC01960.JPG
DSC01969 JPG
DSC01970.JPG
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DSC01973.JPG
DSC01974.JPG
DSC01957.JPG
DSC01958.JPG
DSC01967.JPG
DSC01968.JPG
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knee, MI
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DSC01991.JPG
DSC01995.JPG
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DSC01993.JPG
DSC01997.JPG
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EFTA00004985
P BIM
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DSCO2010.JPG
DSCO2014.JPG
DSCO2018.JPG
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DSCO2007.JPG
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DSCO2015.JPG
DSCO2019.JPG
DSCO2008.JPG
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DSCO2012.JPG
DSCO2013.JPG
DSCO201 6.JPG
DSCO201 7.JPG
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EFTA00005072
ITEM
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SCANNED
DESCRIPTION
EFTA00005073
Ask,
•••• •••
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EFTA00005074
|
EFTA00008008.pdf
|
2005 3:24PM
PALM BEACH POLICE
p.2
Dec 13
r
15YI11
IN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO.
05-625
PBPD Case #05-368
Cingular Cellular Service
Custodian of Records
5600 Gletnidge Drive, #0418
Atlanta, GA 30342
DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number
917-855-3363. The time frame involved is September, 2005 and calls made up to October 5. 2005.
GREETINGS: YOU ARE HEREBY COMMM'(DED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office,
401 North Dixie Highway, West Palm Beach, Florida. shINSTANTER for intenogation and the truth
to speak, in a certain matter pending and under investigation. Failure to appear will subject you to
contempt of Court
***** You may comply by supplying materials directly to Detective
Town of Palm
Beach Police Department, 345 South County Road, Palm Beach, Fl
WITNESS my
.
Court
this
da of
arc( ;il*
ASSIS
TE ATTORNEY
Attorney for STATE OF FLORIDA
ce=retISMCIaersc
Received this subpoena on the 1
day of October, 2005, and executed the same on thei
day of October 2005, by delivering a True Copy th,4r.•
it
- ss inthe
County of Palm Beach, State of Florida-
1
aminimmit
EFTA00008008
singulars
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800.635.6840 Facsimile 1-888-938-4715
To:
DET
File Code: 153497
PALM BEACH PD 33480
PALM BEACH, FL 33480
From:
Phone Number.
Request Dated: 10/72005
Number of Pages:
Fax Number:
Received On: 12(13/2005
Date: 1220/2005
If you are not already doing so, please begin addressing all legal requests to Cingular Wireless.
Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715.
- The requested information is provided on the enclosed CD.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use
only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If
you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our
expense. Thank you.
NCC Official Use Only
U
R
C
O
153497
EFTA00008009
▪ ci• ngular
raising the ba rraiir
(
Cingular Wireless
P.O. Box 24679
West Palm Beach, FL 33416-4679
Nt'e
Cit (<7
9esesp
2 te
eos%
4.
-:=2.a777-rear
Zar;r1---- '1:r7
PITNEY CONES
02 1A
$ 00.83°
0004376510
DEC 20 2005
MAILED FROM ZIP CODE 33408
EFTA00008010
ENVELOPE
EMPTY
EFTA00008011
054 a16
EFTA00008012
ITEM
WAS NOT
SCANNED
DESCRIPTION
C
EFTA00008013
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EFTA00008014
|
EFTA00006025.pdf
|
EFTA00006025
Attendence List
Check in
Victim Full Name (SORT)
Attorney
Guest Name
Victim
Victim pending
Attorney
EFTA00006026
Contact Information
Victim Full Name
Guest Name
EFTA00006027
Contact Information
Victim hill Name
Guest Name
Victim
Attorney
Attorney
V•(tim
Therpot
V Own
VCtern
Victim
Attorney
Allot tie
V cttm
Email Address
Phone Maribor
Address 1
Address 2
City
State
Zip
Lai Vegas
NV
Fenn,
Calabasas
CA
91302
Ashevile
NC
28803
Fletcher
NC
28732
Altadana
CA
91001
Vero Beach
FL
32962
Vero Beads
FL
32962
Fort Lauderdale
FL
33301
North Palm Beech FL
33403
North Palm Mach FL
11409
Fort Lauderdale
FL
33301
West Palm Beach FL
33409
Royal Palm Beach FL
33411
Oakland Park
FL
33311
Phoenix
AZ
85014
New York
NY
10002
West Palm Beach FL
33412
West Palm Beach FL
33409
Patchogue
NY
11772
New York
NY
10028
Lowahatchee
FL
33470
Salt Lake City
UT
84108
Fort Lauderdale
FL
33316
Palm Springs
FL
33461
EFTA00006028
Stall Breakdown
ODAG
Agents
TF0
VS
VS0- NQ
Therapist
2
1
I
4
2
Staff Total
Updated: 11/11 ga 400 PM
Mileage Reimbursement
Ground Transport Reim.
Mr
lodging
4
15
9
9
7
7
55,164 30
$000
Ft
UT
NY
CA
AZ
NV
NC
12
2
2
1
1
2
total:
$5,164.30
21
Cancelled 11/11 • row grade fever, couldnt board flight
rt
Canceled didn't feel comfortable driving from Tampa
sit
RSVP vas on 11/11
RSVP yes on 11/11
EFTA00006029
•
Travel Arrangements
Victim Full Name
Guest Full Name
Mode of
Airport/Station of
Transportation
Origin
Mileage ReimbursemE N/A
Locator
Origin Airport
Date
Number
MP=
S
Air
New York, NY - JFK
Air
Bangor, ME
Mileage Reimburseme N/A
New York, NY
11-Nov
Bangor, ME
11-Nov
Air
Asheville, NC
Ashville, NC
10-Nov
(female)
Air
Asheville, NC
Air
Air
Phoenix - PHX Sky
Harbor
Air
()fit; Nand. NY ISP
Macarthur Airport
Las Vegas, NV -
McCarran
Las Vegas, NV -
McCarran
Ashville, NC
10-Nov
in. NY
: 1
Las Vegas, NV
11-Nov
Las Vegas, NV
11-Nov
Phoenix, AZ
11-Nov
Air
New York, NY - JFK
New York, NY
11-Nov
Mileage Reimburseme N/A
EFTA00006030
Departing Arrival Time Arrival
Time
Airport
Date
Flight Home Home
Hotel
Hotel Conf.
Check in Check
Time
Arrival time Name
out
3:07 PM
5:59 PM Ft. Laud(
43-Nev
4:30 PM
4+10-PM Residenc
99058633
11-Nov
13-Nov
12:40 PM
6:59 PM Ft. Laud(
13-Nov
1:28 PM
7:07 PM Residenc
99058928
11-Nov
13-Nov
5:20 PM
9:40 PM Ft. Laud(
14-Nov
12:30 PM
4:30 PM Residenc
99059426
Nov-20
13-Nov
5:20 PM
9:40 PM Ft. Laud(
14-Nov
12:30 PM
4:30 PM Residence Inn by Marri
Nov-20
13-Nov
8:50 AM
5:00 PM Ft. Laud(
13-Nov
10:00 AM
4:35 PM Resident
99059576
11-Nov
13-No‘.
3:42 PM
11:03 PM Ft. Laud(
13-Nov
5:16 PM
9:54 PM Residenc
99059735
11-Nov
13-Nov
3:42 PM
11:03 PM Ft. Laud( 13-Nov
5:16 PM
9:54 PM Residence Inn by Marri 11-Nov
13-Nov
Residence Inn by Marc
1 i Nov
13-Nov
8:13 AM
4:25 PM Ft. Laud( 13-Nov
5:16 PM
10:48 PM Residenc
99059234
11-Nov
13-Nov
12:00 PM
2:57 PM Ft. Laud(
13-Nov
4:30 PM
7:10 PM Residence Inn by Marri 11-Nov
13-Nov
Residenc
99514330
11-Nov
12-Nov
EFTA00006031
Notes
Ms. IM
decided to book her flight to
Dubai from Miami and would like a one-
way ticket to Miami.
Flight cost is from original reservation
confirmed she will
cover the costs for the two extra nights.
=11
cover the costs for the two extra nights.
confirmed she will
11.11 Missed flight due to low grade fever
11.10 Cancelled due to Trop. Storm Erma
Sat the 14 fly out
Conf. U reused from
EFTA00006032
Sup:wrt Staff
Name
Rah
Office
Cell
ODAG
ODAG
FBI- VSD
FBI -VSO
FBI - NY
FBI - NY
FBI -NV
FleMM
PerScildi
Arrival Odle
Arrival Tillie
Departure Date Depd1
Ti net
Victim Specialist
Special Agent
TFO (NYPD)
Victim Specialist
11-Nov
12PM
Yes
10-Nov
10-Nov
10-Nov
11-Nov
11-Nov
Victim Specialist
(Victim Services
Coordinator)
Victim Specialist
FBI - MM
FBI - MM
8.30PM
4PM
4PM
10AM
Yes
Yes
Yes
Yes
Yes
Yes
12-Nov
12-Nov
12-Nov
13-Nov
7PM
7PM
7PM
8PM
EFTA00006033
Therapist
FBI
Victim Specialist
Attorney
=UM
MIME MM.
Survivor
Guest
Guest
EFTA00006034
EXEMPTION CERTIFICATE
TO BE USED BY FEDERAL EMPLOYEES
DATE
SELLING DEALER'S NAME
SELLING DEALER'S ADDRESS
I, the undersigned am an employee of the federal agency identified below. The purchase or
lease of tangible personal property or services or the rental of living quarters or sleeping
accommodations on or after
(DATE[S]) from the business identified
above is in pursuit of my employer's affairs. The Government of the United States either will
pay the seller directly or will provide reimbursement to the employee for the actual cost of the
purchase or lease of tangible personal property, services, or living quarters or sleeping
accommodations made on this date(s).
Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it
are true.
SIGNATURE OF EMPLOYEE
NAME OF FEDERAL AGENCY
ADDRESS OF FEDERAL AGENCY
THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR
LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF
LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL
EMPLOYED BY A
UNITED STATES GOVERNMENTAL AGENCY. PROPER
IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED
BY THE SELLER.
Florida Administrative Code Rule 12A-1.038(4)(c)
EFTA00006035
|
EFTA00007984.pdf
|
maxell
P/11
plus
T-160
Ideal for use in Time Lapse Recording
•
•
-
IVNSI
•
•
.
.
.
•
-
r
y
.
-
.
.
EFTA00007984
ITEM
WAS NOT
SCANNED
DESCRIPTION
vs
- - 7, 4-/,
EFTA00007985
.
EFTA00007986
|
EFTA00007993.pdf
|
ITEM
WAS NOT
SCANNED
DESCRIPTION
V/13
EFTA00007993
EFTA00007994
-Jai)
7
EFTA00007995
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007996
7
EFTA00007997
|
EFTA00005994.pdf
|
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00005994
January 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
Outbound
Unknown -
Inbound TEB
8
9
10
11
12
13
14
15
16
17
18
19
21
20
Outbound TIST -
Inbound TEB
22
23
24
25
26
27
28
29
30
31
Outbound TIST -
Inbound TEB
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, FL
EFTA00005995
26
27
28
February 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
5
12
19
6
7
1
8
9
3
10
17
4
l I
18
13
20
14
21
15
16
Outbound TEB -
Inbound France
Outbound TEB -
Inbound France
24
25
Outbound France
Inbound TEB
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 2 of 12
EFTA00005996
March 2017
SUNDAY
MONDAY
TUFSDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
8
9
10
11
Outbound TIST - ,
Inbound
St Barthelemy
Outbound TIST -
Inbound KBAF
12
l3
la
15
1n
17
18
19
20
21
22
23
24
25
Outbound TIST -
Inbound TEB
26
27
28
29
Outbound TEB -
Inbound France
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
KBAF-Westfield, MA
Page 3 of 12
EFTA00005997
April 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
2
16
Outbound 'FIST
Inbound PBI
11
Outbound TEB
Inbound TIST
L
30
Outbound TIST -
Inbound KISP
3
4
5
6
7
8
-11Prr
Outbound Morocco
- Inbound KISP
10
11
12
13
14
15
Outbound TIST -
Inbound KISP
17
18
19
20
21
22
24
25
26
27
28
29
NOTES
Airport Codes
TEB-Teterboro, NJ
KISP-Long Island, NY
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 4 of 12
EFTA00005998
May 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
1
2
3
7
8
9
10
11
15
16
17
Outbound France
Inbound KISP
21
22
23
24
29
30
31
Outbound TIST -
Inbound TEB
NOTES
THURSDAY
FRIDAY
SATURDAY
4
5
6
I
tttbound TEB -
bound France
18
20
2S
26
27
Airport Codes
TEB-Teterboro, NJ
KISP-Long Island, NY
TIST-US Virgin Island
Page 5 of 12
EFTA00005999
June 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
1I
12
13
14
15
16
17
IL
20
21
22
23
24
27
28
29
30
Outbound T1ST
Inbound PHI
NOTES
Airport Codes
TIST-US Virgin Island
PRI-West Palm Beach, FL
Page 6 of 12
EFTA00006000
July 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
Outbound TEB -
Inbound Unknown
2
3
4
5
6
7
8
Outbound TEB -
Inbound Unknown
10
11
12
13
14
15
9
Outbound France -
Inbound TEB
16
17
18
19
20
21
22
Outbound PM -
Inbound Unknown
Outbound
Unknown -
Inbound TEB
23
24
25
26
27
28
29
30
31
NOTES
Airport Codes
TEB-Teterboro, NJ
P81-West Palm Beach, FL
Page 7 of 12
EFTA00006001
August 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
Outbound T1ST -
Inbound TEB
6
7
8
9
10
11
12
13
14
15
16
17
18
20
21
22
23
24
25
26
27
28
29
30
31
Outbound
Unknown -
Inbound TEB
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
Page 8 of 12
EFTA00006002
September 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
4
5
6
7
1
2
8
9
14
21
28
15
22
29
16
23
: )
outbound France -
Inbound KISP
20
27
NOTES
Airport Codes
TEB-Teterboro, NJ
KISP-Long Island, NY
Page 9 of 12
EFTA00006003
October 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
8
15
2
3
4
S
6
7
9
10
11
Outbound TIST -
Inbound KISP
12
13
14
Outbound TEB -
-
Inbound France
17
IS
16
19
20
21
Outbound France -
Inbound TEB
22
23
24
25
26
27
28
29
30
31
NOTES
Airport Codes
TEB-Teterboro, NI
KISP-Long Island, NY
TIST-US Virgin Island
Page 10 of 12
EFTA00006004
November 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
6
7
8
9
11
10
Outbound PB1 -
Inbound TIST
Outbound TIST -
Inbound TEB
13
14
15
16
17
18
19
20
21
22
23
24
26
27
28
29
30
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 11 of 12
EFTA00006005
December 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FR( DAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
12
13
I4
15
16
Outbound France -
Inbound TEB
17
18
19
20
21
22
23
24
25
26
28
29
30
27
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PM-West Palm Beach, FL
Page 12 of 12
EFTA00006006
January 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
I
2
3
4
5
6
7
8
9
10
11
12
13
Outbound RBI -
Inbound TIST
Outbound TIST-
Inbound TEB
15
16
17
18
19
20
14
Outbound FBI -
Inbound TIST
Outbound TIST -
Inbound TEB
21
22
23
24
25
26
27
Outbound TEB -
Outbound Canada -
Inbound France
Inbound TEB
29
30
31
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, 1 I
EFTA00006007
February 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
12
13
15
16
17
14
18
19
20
21
22
23
21
Outbound KFXE -
Inbound TIST
Outboud TIST -
Inbound TEB
25
26
27
28
4
NOTES
Airport Codes
TEB-Teterboro, NJ
KFXE-Fort Lauderdale, FL
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 2 of 12
EFTA00006008
March 2018
SUNDAY
MONDAY
4
11
5
12
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
Outbound PM -
Inbound TIST
Outbound TIST -
Inbound TEB
6
7
8
9
10
13
14
15
16
17
Outbound France -
Inbound TEB
20
21
22
23
24
27
28
29
30
31
19
26
nd
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, FI.
Page 3 of 12
EFTA00006009
April 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Outbound France -
Inbound TEB
15
16
17
18
19
20
21
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
22
23
24
25
26
27
28
29
30
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 4 of 12
EFTA00006010
May 201
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
8
9
10
11
12
13
11
H
16
17
18
19
Outbound TEB -
Inbound France
'MP
20
21
22
23
24
25
Outbound France -
Inbound KISP
28
29
30
31
i
l
l
a
i
s
w
l
l
•
•
.
•
•
-
Outbound TIST
Inbound FBI .
NOTES
Airport Codes
TEB-Teterboro, NJ
KISP-Long Island, NY
TIST-US Virgin Island
FBI-West Palm Beach, FL
Page 5 of 12
EFTA00006011
June 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
Outbound 1131 -
Inbound TIST
Outbound TIST -
Inbound KISP
3
4
5
6
7
8
9
10
14
15
16
'
Fund
-
lilt,
PBI
17
18
19
20
21
22
Outbound TEB -
Inbound France
24
25
26
28
29
30
Outbound France -
Inbound TEB
NOTES
Airport Codes
TEB-Teterboro, NJ
KISP-Long Island, NY
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 6 of 12
EFTA00006012
July 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
1
2
3
4
5
6
8
9
10
11
12
13
Outbound TIST -
Inbound TEB
15
16
17
18
19
20
22
21
2S
29
30
31
Outbound France -
Inbound TEB
SATURDAY
7
14
21
28
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
FBI-West Palm Beach, FL
Page 7 of 12
EFTA00006013
August 2018
SUNDAY
5
12
19
26
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
6
7
8
9
10
11
Outbound TIST -
Inbound TEB
14
15
16
17
18
13
Outbound T1ST -
Inbound TEB
20
21
22
23
24
25
27
28
29
30
31
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
P13I-West Palm Beach, FL
Page 8 of 12
EFTA00006014
September 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
10
11
12
13
14
15
Outbound France -
Inbound TEB
18
19
20
21
22
Outbound PSI
dtinbound T1ST
Outbound TIST -
Inbound TEB
24
25
26
27
28
29
NOTES
hithotind
Ink/1111d Fr,111«.
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
PBI-West Palm Beach, FL
Page 9 of 12
EFTA00006015
October 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
19
20
17
18
22
23
24
25
26
27
29
30
31
Outbound TIST -
Inbound TEB
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
P81-West Palm Beach, FL
Page 10 of 12
EFTA00006016
November 2018
SUNDAY
MONDAY
TUESDAY
4
5
6
WEDNESDAY
THURSDAY
ERMA)
SATURDA':
1
2
Outbound TEB -
Inbound France
7
8
9
lc)
II
12
1:i
14
IS
16
IT
Outbound France -
Inbound TEB
18
19
20
21
22
23
24
2S
26
27
28
29
30
Outbound ICBM' - i
Inbound - ITSi
Outbound TIST -
Inbound TEB
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
KBCT-Boco Raton, FL
Page II of 12
EFTA00006017
December 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
10
11
12
13
14
15
18
19
20
22
21
26
27
28
29
NOTES
Airport Codes
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 12 of 12
EFTA00006018
January 2019
SUNDAY
6 linglnbound
TIS ,
MONDAY
IESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
2
3
4
5
7
8
9
10
11
12
Outbound TIST -
Inbound TEB
16
17
18
19
22
24
25
2t,
23
Outbound FBI -
Inbound France
2()
30
:31
Outbound France -
Inbound TEB
NOTES
Airport Codes
KBCT-Boco Raton, FL
TIST-US Virgin Island
TEB-Teterboro, NJ
FBI-West Palm Beach, FL
EFTA00006019
February 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
4
5
6
7
8
9
12
13
14
16
15
19
20
21
22
23
Out
In
Outbound Dorn
26
27
28
NOTES
Airport Codes
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 2 0112
EFTA00006020
March 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
:4
1
2
4
5
6
7
8
9
1 I
12
13
14
15
16
IX
19
20
23
21
22
Outbound TEB -
Inbound France
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
PBI-West Palm Beach, FL
Page 3 01 12
EFTA00006021
April 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
I
2
3
4
5
6
Outbound France -
Inbound TEB
7
8
9
10
11
12
13
15
22
16
17
24
18
2S
19
20
Outbound TIST -
Inbound PSI
nd TEB -
Inbound France
MIN
26
27
zx
Outbound France -
Inbound TEB
30
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
PSI-West Palm Beach, FL
Page 4 of 12
EFTA00006022
May 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
Outbound TIST -
Inbound TEB
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
PBI-West Palm Beach, FL
Page 5 of 12
EFTA00006023
June 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
2
3
4
5
6
7
8
10
11
12
13
14
15
Outbound 11ST -
Outbound TEB -
Inbound TEB
Inbound France
17
18
19
20
21
22
24
25
26
27
28
29
NOTES
Airport Codes
TEB-Teterboro, NJ
Page 6 of 12
EFTA00006024
|
EFTA00007401.pdf
| null |
EFTA00006970.pdf
| null |
EFTA00007978.pdf
|
ITEM
WAS NOT
SCANNED
DESCRIPTION
VA'S 774re_
EFTA00007978
EFTA00007979
ITEM
WAS NOT
SCANNED
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EFTA00007980
EFTA00007981
|
EFTA00007720.pdf
|
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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
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EFTA00007728
ITEM
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EFTA00007729
.
EFTA00007730
11/07/2005 01:18 PM
To ■
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Subject FW:
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\Ael\le a Nice to
y an
oun o
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Phone:
Fax#:
From:
Sent: Monda
November 07 2005 7:14 AM
To:
Subject
Detective
Below is the subject's photo image. Please call me if you have any questions or concerns.
EFTA00007731
HAWAII
DAMN IICE1Sf
"" I TINT N/ ER
I
MA
DLNumber:
Name:
Address:
City/StaterLip: HALEIWA, HI
Birth Date:
Height: 508
Eye Color: HAZ
County: 0
SSN:
Sex: F
Weight: 120
Hair Color: BRO
Issue Date
Expire Date=
Class: 3
Restrictions:.
Endorsements:
OrganDonor:
EFTA00007732
H
EFTA00007733
oc-io6((r: .
EFTA00007734
|
EFTA00007654.pdf
|
EFTA00007654
II
I; I III
IIi I I 4 I
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EFTA00007655
I
Jeffrey E. Epstein
EFTA00007656
Jeffrey E. Epstein
EFTA00007657
(-•"--14-6,-
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Jeffrey E. Epstein
EFTA00007658
L
IrAS3R03Ell TICKET
Cova*aaof AND, BAGGAGE CHECK
M*JCCT
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SPECIAL SERVICE
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TICKET
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N47 VALID F
P SGR TICKET 00612492382-94
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NOT VALID FOR
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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
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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. ,
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O.2)
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fr
EFTA00007677
HP Officejet 7310
Log for
Personal Printer/Fax/Copier/Scanner
Oct 03 2005 10:04AM
Last Transaction
Date
Time
Type
Identification
Duration
Pages
Result
Oct 3
10:04AM
Fax Sent
0:23
1
Jammed
EFTA00007678
Eor
-#10,1-1
EFTA00007679
|
EFTA00006387.pdf
| null |
EFTA00007998.pdf
|
II III !All WI 'INN! , Ill
023008
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EFTA00007998
ITEM
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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
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Case # 05-250067
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Epstein Encase files
°
Palm Beach PD
Disk 4 of 16
EFTA00008001
each county sh
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EFTA00008002
sal County
14,
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° 4,-
-4,
.q
• - Epstein Encase files
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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
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'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
|
EFTA00007781.pdf
| null |
EFTA00006770.pdf
| null |
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
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EFTA00007710
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007711
i
EFTA00007712
PALM BEACH POLICE DEPARTMENT
05-368
EFTA00007713
|
EFTA00006687.pdf
| null |
EFTA00007971.pdf
|
EFTA00007971
ITEM
WAS NOT
SCANNED
DESCRIPTION
VN-S 747,-
EFTA00007972
EFTA00007973
refaz
•
lraps"
EFTA00007974
|
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
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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
|
EFTA00007990.pdf
|
maxell
P/I
plus
T-160
"6-71
Ideal for use in Time Lapse Recordin
EFTA00007990
ITEM
WAS NOT
SCANNED
DESCRIPTION
V.' 7-47,e-
EFTA00007991
EFTA00007992
|
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