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EFTA00006587.pdf
| null |
EFTA00006487.pdf
| null |
EFTA00007097.pdf
| null |
EFTA00007301.pdf
| null |
EFTA00008015.pdf
|
ITEM
WAS NOT
SCANNED
DESCRIPTION
Teo, Iow, I ,soiitx-lion
EFTA00008015
INCLUDES A DVD FEATURING PROJECT PARTICIPANTS READING THEIR
FAVORITE POEMS FROM SHAKESPEARE TO SZYMBORSKA
EFTA00008016
Sotve nl tie poets included in
An INVITATION to POETRY
A. R. Ammons • John Ashbery • Margaret Atwood • W. H. Auden
• Charles Baudelaire • Samuel Beckett • Elizabeth Bishop •
William Blake • Eavan Boland • Gwendolyn Brooks • Robert
Browning • Julia de Burgos • Paul Celan • E. E. Cummings •
Emily Dickinson • John Donne •
S. Eliot • David Ferry •
Robert Ernst • Allen Ginsberg • Louise Gliáck • Thomas Gray •
Thomas Hardy • Robert Hass • Seamus Heaney • Zbigniew
I-lerbert • Langston Hughes • Ikkyu • Robinson Jeffers • John
Keats • Kenneth Koch • Stanley Kunitz • Philip Larkin • Li Po
• Henry Wadsworth Longfellow • Robert Lowell • Heather
McHugh • W. S. Met-win • Edna St. Vincent Millay • Czeslaw
Milosz • John Milton • Marianne Moore • Pablo Neruda • Frank
O'Hara • Fernando Pessoa • Sylvia Plath • Edgar Allan Poe •
Ezra Pound • Adrienne Rich • }bitter Maria Rilke • Theodore
Roethke • Sappho • Anne Sexton • William Shakespeare • Percy
Bysshe Shelley • Wallace Stevens • Robert Louis Stevenson •
Wistawa Szyffiborska • Alfred, Lord Tennyson • Dylan Thomas •
Derek Walcott • Walt Whitman • Oscar Wilde • William Carlos
Williams • William Wordworth • William Butler Yeats
POETRY/AMTHOLOGY
wwwAnynortoitann
www.nortonpoets.coin
EFTA00008017
|
EFTA00007824.pdf
|
II
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EFTA00007824
18E
10 0018
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
Employee Number.
Department Number.
Socal Security Number
Mental Staus:
Number Of Allowances:
Rate:
10
SINGLE
01
18E
Earnings Statement
Pay Period:
5/14/2005 to 5/27/2005
Pay Date:
5262005
PALM BEACH. FL 33480
WAY
Taxes and Deductions
Hours and Earnings
Nettleton
This Period
Year-To-Date
Description
,
Hours
;
This Pened
Year-To-Date
FICA
FED HT
162.48
350.01
1461.64
3147.96
SALARY
6 T L
2115.39
8.49
19038.49
Gross Pay Year To We
Gross Pay This Ftriod
Total Dodustions This Period
NH Pay This Period
$19,038.49
$2,11k5.39
$512.49
$1,602.90
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
14ARANOT.SiLLRLIELbtliEfl'il448.8441'
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DEPOSIT
Check Date:
5/26/2005
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Employee Number.
Department Number:
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Social Security Number:
Marital Status:
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Number Or Allowances:
01
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Earnings Statement
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20194162
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10 0018
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH. FL 33480
Employee Number.
Department Number
Social Security Nurrter
Marital Status:
Number Of Allowances:
Rate:
10
SINGLE
01
18E
Earnings Statement
Pay Period:
4/30/2005 to
5/13/2005
Pay Date:
5/12/2005
PALM BEACH. FL 33480
Egiby
Taxes and Deductions
Hours and Earnings
Description
This Period
Year-To-Date
Desaiption
Hours
This Period
Year-To-Date
FICA
FED WT
162.47
350.01
1299.16
2797.95
SALARY
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Gross Pay TAN Period
Total Deductions TAN Period
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Gross Pay Year To Dale
*2,115.39
*512.48
*1,602.91
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358 EL BRILLO WAY
PALM BEACH, FL 33480
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Employee Number.
Departrrent Number:
10
Social Security Number.
Marital Status:
SINGLE
Number a Allowances:
01
Rate:
18E
Earnings Statement
Pay Period:
2/19/2005
Pay Date:
3/03/2005
Check/:
20189373
19‘,2z046P5.
PALM BEACH, FL 33480
gab
Hours and Earnings
_
Taxes and Deductions
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Hours
This Period
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This Period
Year-To-Date
SALARY
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EFTA00007828
18E
10 0018
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
Employee Number.
Department Nuriter.
Social Security Number:
Marital Status:
SINGLE
Number Ot Allowances:
01
Rate:
10
18E
Earnings Statement
Pay Period:
4/16/2005 to
4/29/2005
Pay Cate:
4/29/2005
PALM BEACH, FL 33480
aft
Hours and Earnings
Taxes and Deductbns
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
G T L
-
2115.39
8.49
•
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FED MT
•
162.48
350 . 0 1
1136.69
244 7 . 94
Gross Pay Year To Dab
Grans Pay This Period
Total Deductions This Period
Net Pay This Period
62,115.59 I
$512.49
51,602.90
*14,807.71
)F.:-afjtekZaar$TA9fil ..
Cr.:er 0/
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH. FL 33480
10 0018
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VOUCHER ONLY - NON-NEGOTIABLE
......
EFTA00007829
COLONIAL BANK.
Questions about your
Cotonial Connection:
www.colonialbank.corn
PALM BEACH FL 33480
Account Summary
Page I of 2
Ogle Checking
ACCOUNT NUMBER
STATEMENT PERIOD February 23, 2005 - March 10, 2006
Great news! Colonial has
improved the overall look
and feel of your statement
to give you added flexibility
and control in managing
your finances. Colonial
Bank values your
relationship and would like
to thank you for allowing us
to serve you.
Previous Balance
$ 0.00
Avorage Collected Balance
$ 1.407.61
Total Credit(s)
+ 4,836.74
Fe/33 This Period
S 13 01
Total Debit(s)
- 1,559.28
Service Charge
- 0.00
Ending Balance
$ 3,277.46
*•I
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
2/24
DEPOSIT
3/9
DEPOSIT
AMOUNT
Checks Paid • inoleates chock missing in sequence
3,233.84
1,602.90
CIII CK
EWE
AMOUNT
(HECK
93
3/3
1,546.27
DATE
AMOUNT
Other Delius
DATE
DESCRIPTION
AMOUNT
3/2
PRINTED CHECK CHARGE
CLARKE AMERICAN CHK ORDER
13.01
Daily Balance Summary
DATE
BALANCE
DATE
2/23
2/24
3,233.84
3/3
BALANCE
DATE
BAU1NCE
0.00
3/2
3220.83
3/9
3,277.46
1.67456
COLONIAL BANK, N.A.
FINANCIAL STRENGTH fAl LOCAL HANDS
MEMBER FDIC
s2
EFTA00007830
a
ST
COLONIAL BANK
Questions about your ~own call
Colonial Connection
www.co!onialbank. corn
Ligle Checking
COUNT NUMBER
Page 2 of 2
SIATEMENT PERIOD February 23,2005 - March 14. 2005
I
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMNT
It you funk you, bark statement IS interred. w if you reed more Inlonnabon about a:transaction on y(.r statement, tall 877-502-2265 or writs us at PO Box 1887.
Birmingham. Alabama 35201-1887 as sou, as pospble You may also contact us by going to Tram COlonlaMank coon and clocking on 'Contact Us' II you use our Onine
Banking se lace you can use the e-massagmg feature Click on 'Serra :tenter Peel 'General Request' We must receive noace Porn rou no later ran 30 drys atter the
mailing date ol Yam firSt statement or Mich the error or problem appeared You Ilay telephore us. but (tong so enl not preServe your light% and we may ask to. you to put
your complaint Or Notation in wrinng In your 'env. please monde Me following Voluntarily):
1.Your name and account number
2.1M collar amount end the date of the suspected error
3 A descripinon or the error and an exclamation as to why you beim inere is an error.
You do not ham to pay any amount In questlor valve we are investigating. but yOu are still obilgated to pay tne parts of your aCCOunt Mat are not in (Wen On White em
wattle:de. we cannot report you u delinquent or lake any action to swim dna armour' you here questioned
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
II you think you' statement is wrong. of yOU need more ritOrnatien about eleelos‘c tuna transfers (automated relies pansactions, direct deposits. pre-authorzed denos. Online
Banking trasacbons. deDot card transacbons cr toes smear iransaCtiOns). or do you need ZO verify a transaction. call or mite us using the methods shown Mow We mutt
hear horn you ro leers than 60 days ales we sent you the FIRST statement on.Mnon we problem or erns appeared. You nay telephone us but doing se will net On/Serve yOu'
Ischia It you lea us prey. we may rewire that you send us your complant or question in writing within 10 business days Pease preside the lollowing Inlormaten
• YOU, name ar d account number
• A description of the eror cc transfer you are unsure about $',t why yOu tette }I is an error. or wry you need more inlormanon
• Rue doilw amount and date of the suspected error
We MI make every :Non to 'ell you the results of cur i rvesil panto within 10 bushess days aNtr we hear Isom you and wit correct any error PramPIN However. it em need
more tme. we may :eke up to /Scale odor days to oveSti gam your COmPlell et spestion II we decide to do this. we wit pronistonzity credit your account within 10 Witness
days for the amount you think ism eror. sO that yOu wet had Ire USe ofth money during the addtional hoe if takes us 'o complete our it-vesication if ow ask VDU to Pit
your Comparator pot StlOn w wribn g. and we dO not receive it Whin 10 nu stress days. we may not creed your axoont I NF deode Mere was no error. we will send you a
winen explanation of our Wings whin 3 business dais aim roe csnclver nos of our iwestigat on it we out provis onaly credited your atoms we yrs charge tne amount
tin to your accourt yen may ask for COOPS Cl me docurrents that we sseot in cur nyestriation
REAM NOTE: deNotice Gloms hwelves ae elective's And treader dal we:MIME le a foreign location. or was a po,nt-t I-sale *basalt tranatfiOn. the tiny
peed anew* tor ear eeesngarrcafs PO Cana:WOW. Or. IT
. IMP a tianeen 'moans a fransachon that accarrarl manta AT lays all,, me lint napes',
ee mew arrowd. we pelt bare PO baleen rays to amid tee $
diner or perlslonally earn you accoust and PC calendar ears to /flatbed,.
To report a lost or stolen ATM or Check Card, 24 hegiraa day. seven days l 'seek - please tar I77 507.71€5
How to balance your Colonial Bank statement
List any checks. payments, debit card transactions, transfers. service charges, or
automated teller withdrawals from your account that are nob on this statement
farce
WOW
CneiCK NO
arSOuST
S
$
'07a
DATE
March 14, 2006
ENDING BALANCE
SHOWN ON
THIS STATEMENT 53,277.96
ADO (n)
DEPOSITS NOT
CREDITED DN
THIS STATEMEN I $
(IF ANY)
S
$
$
$
TOTAL
SUBTRACT
TOTAL
OUTSTANDING
ITEMS S
PRFSFAFT IAIANCF
COLONIAL BANK. N.A.
MEMBER FDIC
EFTA00007831
18E
10 0018
18F
Earnings Statement
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
Pay Period.
3/19/2005 to
4/01/2005
Pay Date:
3/31/2005
Employee NJrnber.
Departrrent Number
Social Security Number
Marital Sates:
Number Of Allowances:
Rate:
10
SINGLE
01
PALM BEACH, FL 33480
Hon and Ea ming*
Taxes and Deductions
Descdpdon
Marrs
This Period
Yea-To
-Date
Description
This Pend
YeanTo-Date
SALARY
G I I.
2115.39
ll .49
10576.93
FICA
FED WY
'
R2.47
350.01
.
811.73
1747.92
•
does PayYear To Date
dosePayMs Petted
Total Doduotlons TN! Ported
Not Pay This Parted
*2,115.39 $512.48 *1,602.9
*10,576.95
JEFFREY E. EPSTEIN
358 EL GRILLO WAY
PALM BEACH, FL 33480
*1,602.91 DEPOSIT TO BANK*
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EFTA00007832
18E
10 0018
18E
Earnings Statement
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
Employee Number:
Department Number:
Social Security Number:
Marital Status:
Number Of Allowances:
Rate:
•
10
SINGLE
01
Pay Period
5/28/2005 to
6/10/2005
Pay Date:
€3/09/2005
Eirmy
Hours and Earnings
Taxes and Deductions
Description
SALARY
6 T
L
Hours
This Period
Year-To-Date
Description_
FICA
FED WI
•
This Period
162.48
350.01
Year-To-Date
1624.12
3497.97
f
2115.39
8.49
21153.88
Gross Pay Year To Data
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
*2,115.39
*51 .49
*1,602.90
*21,153.88
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
Cnecx Date:
5/09/2005
01,602.90 DEPOSIT TO BANK*
CHK ACCTit
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VOUCHER ONLY - NON-NEGOTIABLE
EFTA00007833
COLONIAL BANK.
Questions about your
Colonial ConnwAion:
wintoolonialbanksoin
ALM BEACH FL 33480
Account Summary
Eagle Checking
ACCOUNT NUMBER
FeyC 10t 2
STATEMENT PERIOD April 15, 2006 - May 13, 2005
V Colonial Rank Appreciates
your business. Thank you
for being our Customer.
Previous Balance
S 4.47.56
Average Collected Ralance
S 5,32556
Total Credit(s)
3,20S(S.81
Fees This Period
S 0.00
Total Debit(s)
- 4,400.00
Service Charge
6T00
Ending Balance
$3,744.37
Account Details
Deposits and Other Credits
CATE
DESCRIPTION
4/28
ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL
5/12
ACH DEPOSIT
JEFFREY EPSTEIN PAYRO
AMOUNT
1,602.90
1,602.91
Checks Paid • indicates chock missing in squint
CHECK
DATE
•(NIT
CHECK
DATE
103
4/20
4••.00
105 •
5/12
AMOUNT
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
4/14
4,937.56
4/28
6,140.46
4/20
4,537.56
5/12
3,743.37
4,000.00
-
COLONIAL BANK NA
FINANCIAL S.
MEMBER FDIC
NGTH IN LOCAL HANDS
EFTA00007834
CCOLONIAL
BANK.
Questions about your account call
Colonial ConnectionlIMM
www.cofonialbanlccom
STATEMENT PERIOD amass, nos - May 13, 2005
Riot t 2 012
Eagle Checking
ACCOUNT NUMBER
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
11 you Mink you' bank statement .5 incorrect. or d you need mot on'orrrallon about a Par saceon on your statement. cal Sir-5C2-2265 or welts es at P.0 Boa leaf,
Birmingham. Alabama 3520'-1807 as soon as posabb. You may also oontsct us by going to wemverolonialbok corn li d ciclueg on 'Contact Us • II you use our Online
Ranking seam. you car use the e-rnessaolne feature. Click Oa 'Service Center' Men 'Genera Reeved
We trust eCerie setae froin you nc later Mtn 30 days aft tie
meting date of your first statement os vAlidi em error or problem appeared. Yon may telephone us, but doing so we not preterite your lights and we may ask for you to put
your comps it or clueStOn n wrung In your letter. pease grease the tolloMng
I Your name and account number
2.1he dollar amount and the date of the suspected errs.
3A descripoon of tto error and en exdanation as to ray you believe theft u an error
You do not here to atry any smartt in question weeo wo am imosti pang, bit you an set obligated IC Play the Darn of YOUr aCCouri tenet are not in outsbon While we
investigate we cannot roped you as delinquent or take any acban to coiled to moult you have questioned.
IN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
II you mink you statement 3 wrong, it you need more information about electronic lend transfers iattonneled teller oars:coons. claret deposits. pro authonzad debits Onbno
Banking transacts ans. debit card transactions or other similar transacacns3 or it you need to verify a transaction. Call Or Write US using the methocs SrOwin above We must
hear Iran you DO 'ter than 60 days after we sent you The FIRST statement en vandl the erotism or error appeared You may teeph)ne uS. tut doing so will rot preserve your
rlghtS. II you Ite us Orally. we may require that you send us your complaint or q Aston in wrong within 1D business days. Please provide the Month; it formes on
• Your name and exount ninnber.
• A descrlgoor of li e error Dr transfer you are unsure abOut and w'ry you believe A 3 an Mt Ot wily you need more information.
• The dollar amount and dale of the suspected error
We will make everyanal to tee you the results of our trweshcation within 10 business dll), Inlir we hear from you and will correct any error promptly However. I' we need
more lime. WI may take up 10 45 calendar days to investigate vour comdaint or Question II we decide to do this. we wit prsvlsbnalte Credit (our account *lain 1) business
days for ea amount you Mink is in error. SO Rat you will hive tie VW CI the money during the additional ems it LUIS us to Correlate our investigate. It we ask you le put
your COmPlefil Or Question ri wasteland we do not recent it within IC business darS. we nay not Credit your account II we decide there vas no error. we we and you a
wntten exslanitionol our towlines whin 3 business days alter the cordusion or our
.
inyettlpitiOr
we rave DrOYSIOCanYererredY0tif account. wt we charge the amount
back to your amount. You may ask for copes of Te O0Cumen'S that we used in our investigeran
Pt EASE NOTE: its asks of snot Inches an electronic last trustsr that was radiate illatOteirrOOnien.
• was a !Wm-offal. debt cent trna•CtiOn. ma DIM
indo
Stewed w ow mrestigielea is ea cien da, dap . Or. "ft
grep.didentrorquoloilrmoryet
a Transaction ttat a:cured withLn SC daps are, to hist deposit
tosser rettostit we will hare 20 bashriessdays Spondee sanded error orprerisiodallt matt par sac ma and 90 calendar lays to neesliCtafe.
To report a lost or stolen ATV or celery Card ?e !ours a ay. seven oars a week - pease oar
How to balance your Colonial Bank statement
List any checks, payments, debit card transactions, transfers, service charges. Or
automated teller withdrawals from your account Mat are not on this statement.
Cnl. CK 'IC
AMOUIIT
Cr-'C'( '10
AVCIPa
DATE
May 13, 2005
ENDING BALAPa
SHOWN ON
DU STATEMENT S 3,743.37
S
ADD (.)
DEP3SI1SPOT
CREDI1E0 ON
THIS STATEMEMT S
$
(IF ANY)
$
$
S
TOTAL S
SUBTRACT (-)
TOTAL
OUTSTANDING
ITEMS
TOTAL
PRESENT BALANCE $
COLONIAL BANK NA
MEMBER FDIC
0170:4
ag
EFTA00007835
•
18E
10 0018
18E
Earnings Statement
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
Fay Pericd:
4/02/2005 to
4/15/2005
Fay Date
4/14/2005
Employee Hunter.
Department Number
Social Security Number.
Mortal Status:
Number Of Allawances:
Rate:
10
SINGLE
01
PALM BEACH, FL 33480
CSYPAI
Taxes and Deductions
Hours and Earnings
Description
Hours
This Period
Year-To-Date
Dascliption
This Period
Year-To-Date
SALARY
C T 1
2115.39
8.49
12692.32
FICA
FED NT
162.48
350 . 0 1
974.21
2097.93
Grose Pay War To Dab
Grass Pay Thia Period
Total Deductions This Period
Net Pay This Period
$12,692.32
$2,115.39
$512.49
$1,602.90
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
1****VOID#*******V0ID****
*1 602 .90 DEPOSIT TO BANK#
CHK ACCT#
1 0 0018
18E
WRA 4 -1-1 "
rscall. I
r7,
=--
'PALM BEACH, FL 33480
o_
UIr
4.14,0E,fonsti..,Froutionimimmutv.w.i.ung.taffiammitts„anti.tAt.pt
Check Date:
4/1412005
7 PgRctsrr
$1602.90
_11
VOUCHER ONLY - NON-NEGO1FIABLE
EFTA00007836
COLONIAL BANK.
Questions about your
Colonial Connection:
www.colonlalbankcorn
Pegs Sot3r1
angle Checking
ACCOUNTNUMBER
S EATEMENT PERIOD March IS, 2005 — April 14,2005
How to balance your Colonial Bank statement
st any checks. payments. debit card transacbons, transfers• sery ce charges, or
automated :eller withdrawals from your account that are not on this staternert.
ma NO
AMOUNT
CFECK NO
AMOUNT
IOWA
$
•
$
DATE
April 14, 2005
ENOIN6BALiV4CE
SHOWN CA
THIS STATEMENT $ 037.56
ADO DI
DEPORTS NOT
•
CREDITED CM
THIS STATTAIENT
(SNP) $
$
$
$
$
TOTAL $
SUBTRA:T )
TOTAL
OUISIANDING
ITEMS S
PRESENT BALANCE S
COLONIAL BANK NA
MEMBER FDIC
EFTA00007837
COLONIAL BANK.
Cagle Checking
auditions about your
Colonial Connection:
www.colonialbankcom
STATEMENT PERIOD Mardi IS, 2005 - Awn 14,2005
Pegg I of 3
ACCOUNT NUMBER
0 Colonial Bank appreciates
your business. Thank you
/or being our Customer.
PALM BEACH FL 33480
Account Summary
Previous Balance
63277.46
Average Collected Balance
5.337.66
Total Credit(s)
+ 6,542.99
Fees This Period
$ 0.00
Total Debt(s)
— 4,882.89
Service Charge
— 0.00
Ending Balance
64,937.56
Account Details
DepositsandOlherCredits
DATE
DESCRIPTION
MOON I
3/15
ACH DEPOSIT
ADP TX/FINCL SVC PAYROLL
0.00
3/18
DEPOSIT
1,734.28
3/21
DEPOSIT
1,602.90
3/31
ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL
f
1,602.91
4/14
ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL
1,602.90
Checks Paid • incicates dux./ missing h nquenoe
CHEEK
DATE
AMOUNT
CHECK
DATE
94
4/6
600.00
102
4/7
101A
3/17
282.89
Daily Balance Summary
DATE
/
BALANCE
DATE
BALANCE
DATE
BALANCE
3/14
3,277.46
3/17
2,994.57
3/21
6,331.75
3/15
3,277.48
3/18
4,728.85
3/31
7,934.66
AMOUNT
4.000.00
tl
COLONALENW(NA.
FINANCMLSTREMOTWAILOCALHANDS
MEMBER FDIC
Jt
EFTA00007838
CCOLONIAL BANK.
Questions about your
Colonial Connection:
isnvw.colonfalbank.corn
Eagle Checking
ACCOUNT NUMBER
Pogo 2 of 3
STATEMENT PERIOD March 15, 2005 — April 14, 2005
Daily Balance Summary (continued)
DATE
FM MICE
DATE
BALANCE
DATE
BALANCE
4,6
7.334 66
4i7
3,334.66
4/14
4,937.56
IMPORTANT INFORMATION
IN CASE OF ERRORS OR OUE ST1ONS ABOUT YOUR STATEMENT
II you link your balk 'amen! is incorrect. or it you need mow treormation abeut a Iran ismer on your ttatemeM. call 877-502-2265 or v. Me is e P.0 Box 1857.
fhtturqhen. Alabama 35201-1867 es soon as possible You nay 4,30 conteel LS by goi dlo ownycolccualbanle con and clicking cn *Contact U1 II you use our Online
Banking Se vice. you Can use the e-rressaging feature Click on •SerVeCt Center Men tiehers Request We mutt receive robot Iron you no later Man 30 days alter nn
mailing date Cl your first statement on with lie error or roblem aoceared You may letsphece us. but thing so will rat preserve your tights and we may este for you to pit
your comPaint Or psestion in wrtdlg in your lener, pease provide tine !glowing InfOrmatlitin
your name and account nsmber
•
2.7he dollar amount and the date of Vie suspected error.
3A description of tie eror and an exPlanatior as to My you believe there/is an error.
You de net have to Day any amount in Ouestion while we am imesbeattro, bet you are ktit °Plated to pay the parts of your account that are nor n question. 'While we
IMIStilate vin :enrol moor YOU SS deli nouert or lake any aCtbn to col eel Ine amount you hive cuesnoned
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TBANSFERS (Consumer — Non—Business Accounts)
II you wink your statement n wrong, it you need more inlOrnallOrl abOtit eltetrOnC fund transfers (automated teller true sections. direct deposits. pre-autrornd debits, °nine
Balking transactions. debit card transactions or Oder s4n1lar transactions). Dr it you ivied to vent/ a tiansectlay caul or wn re us using rive methods showr atcye We must
hear Iron you no leer than 60 days after vie sent you tie FIRST statement on wtich t g Orohem Or error appeared You may taephone us. tut doing so wilt rot preserve your
rigaits
you tell us orally. we may require that you send us your complaint or q taboo in writing witrin 10 business days. Please provide the folowng inlormaDow
• Your nom. Old OrCOUnl number
• A deStrirdlOri 01 Mt rot Or tranSler you are Unsure about aid why YOU believe it is an error or very yoc need more lotormation
• The loiter err ount and eat of the suspettel error.
we me make very effort Iota you tne results ol our inyestigauon won 0 tiusineri?drfs Wet we Mar !rpm you ana will Gerrie( any error Of erPnY- However. II we mel
mere tme. we may lake up b d5 candy days to investtoate your corntAaint or genieco dere decide to so this. we wil promsonar,/ credit your :count within 10 business
days for the amount you think is In wet so that you wit have he use of thornOnel luring the additional tine t tales us to complete our iMieSt1WitiCe. lives ask yen tD pit
your complaint or question in venting ant vin do rot mom it won 10 ousness dAys. we may not credit your account. If re decide tire vas no eror, to re sand you a
wntten owsanation of our Ireton; within 3 business drys arbor the conclusion of Du invesnothor II we Pave provisionallycmcited you• account. we vnll charge be amount
back to your account you may ask lOr copies of rob documents that we used in our investigation
PLEASE NOTE: !fa notice of 'nor Inches an electionlc hind truster that was Initiated In a tcreIgn TocarIcn, or was a FOIIII-Ot-said deal, end tansactlin, ne haw
period allorreli for our invothydtart is 90 edge:dor dirs. Or, iI tee seepeded error or quitted,' hiccups a Inantecnon teal oCCurrert feline 30 Oats aro, De on? wort
to a new nowt. we will here 20 besieges days to cement the stspecred error or morisionalle credit pone attend and 90 calendar days to rerestigste.
IC report a lost or stcen Mit or Check Card. 24 revs a dry. sever ricks a seek - prase cal 871-532-2:65
COLONIAL BANK N.A.
MEMBER FDIC
EFTA00007839
Odd
Pla
•
1st
col
18E
Earnings Statennentc:
t
t."-it*-Fiky
t.
EPSTEIN
If
* •
.
• •
MB EL BRILLO WAY
S
‘*"..
'PALM
.8 EACH
, FL 33480
a'
Pay Period:
2/05/2005 ctikusttlidt/D5 •
.4•44
Pay Date:
2/17/2005
""----"
Chad( ft
20183456
Employee NurnbeG
Department Number.
10
Social Security Number.
MaritalStatus:
SINGLE
Number Of Arowancos:
01
Rate:
• • Grass Pay Year To DMs
Gross PaLThls Period
EASYPAY
'—
-•
Tax and Deductions
ear- *-
FICA
.324.30
324.30
FED WT
697.89
697.89
.
. %
.
%
-
•
-14
. /6
•
s•-4 4.
s
f
..X•
N
Total Deductions This Period
84 ,-23 .
.. • al ,.022_at_
Period
Pay
03,298;5d
Net
This
•
-.
v•altS
F
" Ns. '0 if'
SYS
Si
X s
•P
I`
X X .
S
a x.
r
Y
a t •
..0""
=s p
• 4-
•
J•
• ••••••
•
♦*
r.
s
vier -
ex
^
-
•
EFTA00007840
COLONIAL BANK.
Questions aboutyes
Colonial Connoctio
www.colonialbank.com
PALM BEACH FL 33480
Account Summary
t
Eagle Checking
ACCOUNT NUMBER
Rage f o12
STATEMENT 'PERIOD June 15, 2005 -July 15, 2005
Ank.
ver Colonial Bank appreciates
your business. Thank you
for being our Customer
Previous Balance
S 5.779 17
Average Collected Balance
$ 5,869.56
Total Credit(s)
3205.81
Fees This Period
$ 0.00
Total Debit(s)
- 2253.95
Service Charge
- 0.00
Ending Balance
$ 6,731.03
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
6/23
ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL
7/7
ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL
AAAOUN I
1,602.91
1,602.90
Checks Paid • ildeafes chink rilMakey in sequence
CHECK
DATE
MIOLDIT
CHECK
DATE
AMOUNT
110
7/1
300.00
113
6/23
503.95
111
6/24
100.00
114
6/23
500.00
•1:?
6/24
850.00
•
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BAUM
6/14
5,779.17
6/24
5428.13
7/7
6,731.03
6/23
6,378.13
7/1
5128.13
o
COLONIAL BANK. N.A.
FINANCIAL STRENGTH IN LOCH HANDS
MEMBER FDIC
92
EFTA00007841
(COLONIAL BANK.
Outshone about
Colonial Connection
vnnew.colonialbank.corn
( Eagle Checking
Pa. 2 of 1 11
ACCOUNT NUMBER
STATEMENT PERIOD
June 15, 2005 - July 15,2005
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
II you Turk your balk aliment Is IrCorrect. or If you need more WOmacro about a transaction on your statement. Cal 877-502-2265 or write us at P.0 Box 1887.
Berningharn. /Marna 35201-1837 a soon a possible. You may alsoconWI us by gong to www oxicnetbank corn end clicking oo twat Us' If you use our Onliri
°inkling Inc). you can use enee-rassaging filature Click on leaks Center then 'General Request' We must roans rotor from you no later than 30 days afoot the
netting dale of your first statement on which lie error or prObiern appeared. You may telephone us. out doing so wit hat premise your rights entire may ask for you 'o put
your complaint or Weston n writing. In your letter. please amide Uw folloeing Inlormaton
1.Your nano end wont number.
2.Tne lolly amount and the date of the rapated error.
3A description of the error and an exploration as to We you brews there is an error.
You do not hate to pay any amount ii puettitn white we aro IMosnwang, but you are sill aloha to pay the pans or your account that are not n question While we
wasters. we cannot moon you as delinquell or lake any idiot to oohed he *moont you nave questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statements wrong. Il you need more intercom on about eleCtrOT IC IMO resisters catcomated tiler transactions. direct OepoOts. pre-autnoriced dons Online
aware transactors. debit card Karam-tons or other senior transactions). Of d you need to yen!), a transtcliay. call Or writ ususirg ins methods shown above. We must
hear horn you no later man 60 days after we lent you the FIRST statement on which the problem or error appeared You may telephone n. tut doing so all not pesenre your
rights If you tell us bray, we may require that you semi us your compant or gaston to wrung arm 10 business days. Please proves me forowiog rtornmacn.
• Your Arne end tocoont number.
• A desorption oldie error or Inflater nu are unsure about and WV Wu Whew it is an error. or wily you need more information.
erne dollar amour and date of the suspected error.
We WA mate every elicit to tell you me results of OLT inyestealSon within 10 trusInaiS days &Wan hear from you end wet correct wry error promptly However. linseed
MOM tin,.. we may take up to 45 calends: days to Wester, your complain' or question If we decide to do Pis. we wit proyisenely credit your account within 10 business
days for ore amour' you think Is In error. so eat yoi yell have the use of the maw du nog the 'Maims tme .1 tales us to COmPlete our Myesteator If we ask you to put
your complain:0f fueSIOn in wIllne. and we do lit teen It walls 16 bulkiest days. we mey not credit your account Pia *CM there was manor. we ta send you a
mitten explanation°, our flydInes within 2 Disarms: dayt liter the conclusion or our Invetepabon if we Cave Drawsi way credited your account se sin dune the amount
back to your meant You hay ask for copes of thr documents that we used In Our investigation
Pt EASE NOTE: ll a no:Ics al snot WrOtrIS an Macsionic
fawn, mat wAS Indlated la a Weir *AVM. Or was a pOlit4-0I-Salf aid cam fransactleek die OM
'mod allortol for our IfteeltipitiO• is 10 colonial Coy:. Of, if lee s imported errs, or quottion involver a Inntatton fraroccurrod wilt,. ID days air IS first tapata
te a new account. WI tall hare 20 kusisess days ri corncribs seen:fed error or prOriSIOSAllf Credit Mar account RIM! PO calendar days to trtroshgatt
To moon a lost or stolen ATM or Check Card 24 heirs a cay. seven days a weal. - pease cal 877-502-2265
How to balance your Colvnial Bank statement
"
List any checks. payments, debt card Vat sections, transfers, service charges, or
automated teller withdrawals from your account that are not on this statement.
DATE
July 15. 2005
dydNO
/MOM
MCA NO
AMOUNT
S
S
s
$
3
S
S
IOTA'
ENDING BALANCE
SHOWN ON
THIS STATEMENT S 6,731.03
ADO (s)
DEPOSITS N31
CREDITED ON
THIS STATEMENT $
(1 MY) $
$
S
TOTAL S
Su9TMCT (-)
TOTAL
OUTSTANDING
OEMS S
PRESENT BALANCE $
COLONIAL BANK N.A.
MEMBER FDIC
32
EFTA00007842
COLONIAL BANK.
Eagle Checking
Questions about your eccount, cdt
Colonial Connection
ACCOUNT NUMBER
Pogo I of 2
www.colonialbank.com
STATEMENT PERIOD July 16, 2005 - August 12, 2006
Coloniai Bank appreciates
your business Thank you
for being our Customer
111111.11.
Account Summary
Previous Balance
$ 6,731.03
A4rage Collected Balance
8,485.C9
Total Credit(s)
+ 5,57322
Feq,s This Period
$ 0.00
Total Debit(s)
— 3,909.14
Service Charge
— 0.00
Ending Balance
$ 8,395.11
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
7/19
DEPOSIT
7/21
ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL
7/25
DEPOSIT
8/4
ACH 'EPOSIT
-
JEFF EY EPSTEIN PAYROLL
(
AMOUNT
1,256.00
1.685.65
977.00
1,654.57
Checks Paid a incknos chock missing in soquonco
CHECK
TE
AMOUNT
115
7/21
100.14
116
8/1
1256.00
117
8/1
2.158.00
Daily Balance Summary
DAT [
BALANCE
7/15
6,731.03
7/19
7,987.03
7/21
9,572.54
COLONIAL BANK. N.A.
MEMBER FDIC
CHECK
DATE
AMOUNT
118
8/1
375.00
119
8/11
20.00
DATE
BALANCE
DATE
BALANCE
7/25
10,549.54
8111
8,395.11
8/1
6,760.54
8/4
8,415.11
FINANCI . STRENGTH IN LOCAL HANDS
32
EFTA00007843
COLONIAL BANK
Eagle Chsking
Questions about your accou
Colonial Connection.
wwwcolanialbarilscom
STATEMEN' PERIOD
July 16, 2005 — August 12, 2005
Page 2 of 2
ACCOUNT NE ABER
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN
If you elk your bard statement is incorrect or if you riled more info/moon show a War ;Wr§aa On you' statement. Call 877-S02-726S or write us at P.O. Box 1887.
Bimerigham. Alabama 35701-1887 as soc• as Possible you may alSO anted us by go al) 10 /AVM colenSaltenk corn ridding on 'Contact Us
A you use our Ontne
Barking semen, you can use me e-roeSSagill0 'elk re ark on Se nice center ten •p.anerai Request' We must receive notioe born you ro fuer Iran 30 days after the
manna date ol your arsl statement on whim the error or problem appeared You may Piet:hone us. but doing so MI not preserve your fights and we may ace lm you to put
your competent cr question in wrung In your letter, please provide ire lollowtng tarot ThatiO1
1 Your came and account number
2 The dollar amount and tie dile of the suspected toot
3 A description d the error anion exptanaion as to why yeti bee. oe here is al error
You do lot mate to pay any smart in question whih we are .rwestiging, but you an nil obligated to pry Ite parts al your ac curt mat are not In goeston While we
investigate. we Oland moon you as delinquent or take sly a IM SO COMO mn ormounl you have questioned
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElgCTRONIC TRANSFERS (Consular — Non—Eausinere Accounts)
If you Oink your statement Is wrens. it you need mat Information about elecr'Onld fund tmders (automated telhr transactions. cared &POWs. pre-Bunion:ea Debts. Orline
Banking transactOnS. debt Card tnnszcgars or other similar transaCIOnE. of it you need Overfly a Venison:el, all or write us usng hie methods mown above. We must
hear from you nc later than 60 days alter we seat you the FIRST statement gel ithkh the problem or error appeared You nay *krona us. but doing so will lot preserve your
rights. d you tel us orally, we may require Melva Send us Your COMPland or ineSSOOO In writing within 10 tusineSS days Please toNde The Meowed Rfornabdo.
• Your name and account number
• A desdriphon of the error or tram ler you are unsure mod mild * by you believe it is an error. or why you need more information.
• The dollar amount and dale of Me suspected error
We Yell make every efloit to tell you the resits of our inyestryageryembry to p :Press lays alle• we hea: Iron you and MI correct any error PralIPTN However. T we need
more lime. we may tee uo tO 45 Men& days 10 IfflosTqaM your CCMIAant
Widen II we decide to do Tts. we wilt swooned./ omen your accourt when 10 business
days for der arriosnt you mink is in error, so that you will have the use of the money during Caw addreonal tune It takes us to complete our inyest•atIon h we ask you ie pea
your comptant or question In wane and we do not receive rt within • 0 Duane ss drys we may not :red yoyr account P we decde there was 10 error. we MA send you a
written eXplanallOn of OurMONS MOM 3 gualleSs days after the sysksuyinn of our toms t gallon 3 we have provisionally cryditot your account vrt sit charge the mount
back to your account You me( est for copes d the documents fiat we used ,,n our investigation
PLEASE NOTE: Ifs sifts of tiros hwohlas as disdroair hod frailty tan ias liasted In a fordtre locators Of was avulse-al-saki debit aid transaction. lie Wine
pined Mooed tweet Inntebgenei b JO parry days 04; dm. yowayly d error et ameba Imams a trapsardon dial otterrad gratin X days star rte first *posit
to a no novae:. we eelli bars it hastiest On es ganef ate mann) our rot or jeforlifonaly crw0ll year amine and 90 calendar days ro la ree flyers.
To mood a lost or stolen ATM or Geed' Cart 74 hours a day seven drys a week - please
507-' 265
How to balance your Colonial Bank strement
List any chocks, payments, debit card tnansoctions, transfers. sonic* charges, or
automated teller withdrawals from your account that are not on this statement.
CHECK NO
ASsOrltlr
CIAO( NO
I
AlIourd
DATE
August 12, 2005
ENDING BALANCE
SHOWN ON
s
THIS STATEMENT S 8,306.11
ADO (Q
CtoOSHSNOI
CREATE
ON
THIS STATEMENT
S
Eta ANY)
TOLE
COLONIAL BANK N.A.
MEMBER FDIC
$
$
orAL 3
SUBTRACT (-)
TOTAL
OUTSTAND NG
ITEMS $
PRESENT BALANCE S
EFTA00007844
Jeffrey E. Epstein
EFTA00007845
Jeffrey E. Epstein
EFTA00007846
THS IS
YOUR
RECEIPT
Thank
You!
CO_LONIAL
BANK
wassccdcrataisaccfn ~eft OC
LATE TRANSACTIONS
Transact ons accepted on Satuiday
ater 2 pm cars, may he pcstnii
the following business day.
The transaction indicated below is accepted in accordance with the terms and
conditions specified on the signature card or in the account rules and regulations.
Bank Synital. Transaction Number, Dato and Amount Are Shown Below.
F-0060 (Rev. 405) C8G Panting
DDA CHECK DEPOSIT
.
09:58 25Jul.05 Aft
mds3201
r'ifitIN AVENUE
2022
$977.00
THIS IS
YOUR
RECEIPT
Thånk
You!
C
COLONIAL
BANK:NA
nneciorselnantoms
Una MIC
LATE TRANSACTIONS
Transactions accepted on Saturday
or alter 2 p.m. daily may be posted
the following business day.
The transaction indicated below is accepted in aCCOrdance with the terms and
xi-Idioms specified on the sigrature card or in tne account nits and regtlaticos.
Bank Syrrool, Transaction Number. Date and Amount Are Shone Below
F-0060 (Rev.
i CEG Pnnting
12C
DDA CHECK DEPOSIT
12:43 19Jul.05 AM
2 2 116
ads3201
2C22
$1,258.00
THIS IS
YOUR
RECEIPT
Thank
You!
C
COLONIAL
BANK: N.A.
war Coknalfink men
Mambo FM
LATE TRANSACTIONS
Transactions accepted on Saturday
or after 2 p.m. daily may be posted
the following business day.
The transaction indicated below is accepted in accordance with the terms and
condtions specified on the signature card or in tho account rules ard regulations.
Bank Symbol, Tnuisactitai Nunier, Dale: aid Amount Are Shown Below.
DDA CHECK DEPOSIT
11:55 23Aug.05 AN
2 4
mels3201
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21,27
$5,670.T1
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EFTA00007848
Whatever Your
Trees Need, We've
Got The Solution!
True, we're arborists, we grew up loving trees, learned how to
care for them, and we practice our craft everyday. That's only a
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www.zimmermantreeservice.com
EFTA00007849
etar1/2,.."-v>
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.;.; we're quick,
<5;i , we're clean
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web: www.zimmermantreeservice.com
Palm Beach
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561-968-1045
Southern Martin
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772-546-0811
Boca Raton/
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Zimmerman Tree Service
4660 71st Court South
Lake Worth, FL 33463
AUTOCR* • CO10
PRESORTED STANDARD
U.S. POSTAGE
PAD
DUNNE-RITE MARKETING
SYSTEMS N.
WEST PALM BEACH Fl
33405
3062 3
JEFFREY EPSTEIN
OR CURRENT FAMILY RESIDING AT:
358 EL BAILED WAY
PALM BEACH FL 33480-4730
i • Mil
EFTA00007850
Yahoo! Mail -I
@yahoo.com
Signed Rich As Hell and Free!
Deter%)
Reply -
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NOTICE: We c011eci personal Information on this site
To learn more about now we use your mew-Matron see ow privacy pett y
10/6/2005
EFTA00007851
(
IN COLONIAL
BANK N.A.
• wrerecionatereccet
tenter FDIC
THIS IS
The transaction indicated below is accepted in accordance with the terms and
YOUR
conditions specified on the signature card or in the account ales and regulations.
RECEIPT
Bank Symbol, Tranwtion Number. Dale and Amount Are Shown Below.
Thank
You!
LATE TRANSACTIONS
Transactions accepted on Satteday
Or atter 2 p.m. daily may be posted
the following business day.
F-0003 (Rev. 405) COG Preeng
OfeIC "09;15
%POSIT
203u'i .05 All
mds,1201
2
2
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2022
S5,670.00
EFTA00007852
|
EFTA00006870.pdf
| null |
EFTA00007893.pdf
| null |
EFTA00008320.pdf
| null |
A.%20Evidence%20List%20from%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020) (1).pdf
|
50D-NY-3027571
Type(s):1B, 1D, 1E
Item #
Type
1B146
Digital
1B145
Digital
1B144
Digital
1B143
Digital
1B142
Digital
1B141
Digital
1B140
General
1B139
General
1B138
General
1B137
General
1B136
Digital
1B135
General
1B134
General
1B133
General
1B132
General
1B131
General
1B130
General
1B129
General
1B128
General
1B127
General
1B126
General
1B125
General
1B124
Digital
1B123
Digital
1B122
Digital
1B121
Digital
1B120
Digital
1B119
Digital
1B118
Digital
1B117
Digital
1B116
Digital
1B115
Digital
1B114
General
1B113
General
1B112
Digital
1B111
Digital
1B110
General
1B109
Digital
1B108
Digital
1B107
Digital
1B106
Digital
1B105
General
1B104
General
1B103
Digital
1B102
Digital
1B101
General
1B100
General
1B99
Digital
1B98
Digital
1B97
Digital
1B96
Digital
1B95
General
1B94
General
1B93
General
1B92
General
1B91
General
1B90
General
1B89
General
1B88
General
1B87
Digital
1B86
General
Description
(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items.
(U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407.
(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974.
(U) one (1) CD labelled "girl pics nude book 4"
(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes
(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's
(U) (2) Bankers box containing various EPSTEIN related case materials
(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8
(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction
(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.
(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART.
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
(U) One (1) peach massage table.
(U) One (1) green massage table (PBPD05-1024).
(U) One (1) beige massage table.
(U) One (1) brown massage table.
(U) One flat box containing one (1) large framed photo.
(U) One box containing four (4) framed photos.
(U) One box containing twelve (12) framed photos.
(U) One box containing five (5) framed photos
(U) One red rope containing: LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 1S3306G2UMJXEKGX
(U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524CZSPJ model A1312
(U) HP TowerS/N: CNV716004YModel #: 260-a010
(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010
(U) Silver Mac desktop
(U) 6 Bay with 146GB drivesS/N: MXQ824A1R
(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398
(U) HP server with (4) 500 GB drivesS/N: MXQ3220187
(U) Blue prints
(U) One cellophane containing:Boat trip log & employee lists
(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO
(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90
(U) One cellophane containing:Paper with passwords on both sides
(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9
(U) CELLOPHANE containing Olympus Digital Voice Recorder
(U) Silver Mac desktopModel #: A1311S/N: W804736DDAS
(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335
(U) One red rope containing:LSJ & GSJ Boat Log 2019
(U) Box containing Shredded paper
(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
(U) Silver Macbook Desktop with keyboard
(U) One cellophane containing:Photograph
(U) One cellophane containing:Employee contact list
(U) One red rope containing:Red Nikon Camera
(U) One box containing: Silver Desktop Mac with keyboard
(U) HP Laptop with chargerS/N: CND81368V5
(U) Toshiba Laptop with charger
(U) One red rope containing:Remodeling documents for Island
(U) One cellophane containing:Handwritten notes on LSJ notepad
(U) One box containing: Photos, Photo negatives, letter
(U) One red rope containing:Island blueprints, island photos, and documents
(U) One red rope containing:photo album of girl & Epstein
(U) One red rope containing:letter, photo album of girls, photos of island
(U) One cellophane containing:Document with names
(U) One cellophane containing:Employee contact list
(U) Silver Mac Desktop
(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes
1B85
Digital
1B84
Digital
1B83
Digital
1B82
Digital
1B81
Digital
1B80
Digital
1B79
Valuables
1B78
Digital
1B77
Valuables
1B76
General
1B75
Digital
1B74
Digital
1B73
Digital
1B72
Digital
1B71
Digital
1B70
Digital
1B69
Digital
1B68
Digital
1B67
Digital
1B66
Digital
1B65
Digital
1B64
Digital
1B63
Digital
1B62
Digital
1B61
Digital
1B60
Digital
1B59
Digital
1B58
Digital
1B57
Digital
1B56
Digital
1B55
Digital
1B54
Digital
1B53
Digital
1B52
Digital
1B51
Digital
1B50
Digital
1B49
Digital
1B48
Digital
1B47
Digital
1B46
Digital
1B45
Digital
1B44
Digital
1B43
Digital
1B42
Digital
1B41
Digital
1B40
Digital
1B39
Digital
1B38
Digital
1B37
Digital
1B36
Digital
1B35
Digital
1B34
Digital
1B33
Digital
1B32
Digital
1B31
Digital
1B30
Digital
1B29
Digital
1B28
Digital
1B27
General
1B26
General
1B25
General
1B24
General
1B23
General
1B22
General
1B21
General
(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14
(U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case
(U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case
(U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP
(U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT
(U) Mac Desktop labeled "Kitchen Mac" - grey
(U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5).
(U) RED ROPE CONTAINING: 4 binders with 68 discs inside
(U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x $100).
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside
(U) CELLOPHANE containing Black hard drive
(U) CELLOPHANE containing Black hard drive
(U) One (1) silver IPad with serial number DLXQGM3KGMW3.
(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.
(U) One box containing: 1 Apple Desktop computer
(U) 1 Silver IPAD - 64GB
(U) 1 Space Gray Apple IPAD
(U) 1 Space Gray Apple IPAD
(U) One cellophane containing 1 Black Radioshack recorder
(U) One cellophane containing 1 Silver Olympus recorder
(U) One cellophane containing 1 Sony BM-560 Recorder
(U) Box containing 45 Assorted Cd's
(U) One red rope containing 1 Sony Vaio Laptop
(U) 1 Dell Precision Tower 5810
(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB
(U) 1 MSI PC Computer IN A BROWN BOX
(U) One red rope containing:1 Sony Camera with black case
(U) 1 Gray Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB
(U) One cellophane containing one (1) White Apple IPhone 5, 64GB.
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing: 1 SPIEF 2014 Silver USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Blue EMTEC 16 GB USB
(U) One cellophane containing 1 EMTEC 16 GB USB
(U) One red rope containing:10 assorted cd's
(U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card
(U) 1 DELL Machine
(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)
(U) 1 HP Compaq Machine
(U) One cellophane containing one (1) Mentor Media 32GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing: 1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing: 1 Seagate Path/100 Hard Drives
(U) One red rope containing: 1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) Silver Apple Desktop Computer with keyboard and mouse
(U) ONE BOX CONTAINING: 1 stuffed dog
(U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's
(U) ONE BOX CONTAINING: 2 white in color busts of female torsos
(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts
(U) One red rope containing: 2 photos and 1 album page with additional 2 photos
(U) ONE BOX CONTAINING: 1 blue box containing various Cd's
(U) Red rope containing 12 polaroid photos, 1 folder labeled "Sue" containing various photos/cd's
1B20
General
1B19
General
1B18
General
1B17
General
1B16
General
1B15
General
1B14
General
1B13
General
1B12
General
1B11
General
1B10
General
1B9
General
1B8
General
1B7
General
1B6
General
1D6
ELSUR
1B5
General
1D5
ELSUR
1B4
General
1D4
ELSUR
1D3
ELSUR
1B3
General
1B2
General
1D2
ELSUR
1D1
ELSUR
1B1
General
(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box"
(U) 10 black binders containing photos, cd's etc.
(U) 1 blue in color bust of a female torso
(U) One red rope containing: 2 photos of female buttocks
(U) One box containing: 5 costumes and 1 wig
(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope
(U) ONE RED ROPE CONTAINING; (1) butt plug
(U) One box containing four (4) framed photos of naked females.
(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip
(U) One (1) green massage table.
(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements
(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter
(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females
(U) One red rope containing: 3 sheets of paper depicting photographs of a living room
(U) One cellophane containing: 2-page handwritten letterSteven D. Small
(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655
(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003
(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date.
(U) ONE RED ROPE CONTAINING: 1 Red Notebook
(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1
(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397
(U) ONE RED ROPE CONTAINING: 10 Photographs
(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents
(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455
(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia
(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner
|
EFTA00007157.pdf
| null |
2025.07%20DOJ%20FBI%20Memorandum (1).pdf
|
U.S. Department of Justice
Federal Bureau of Investigation
__________________________________________________________________________
As part of our commitment to transparency, the Department of Justice and the Federal
Bureau of Investigation have conducted an exhaustive review of investigative holdings relating to
Jeffrey Epstein. To ensure that the review was thorough, the FBI conducted digital searches of its
databases, hard drives, and network drives as well as physical searches of squad areas, locked
cabinets, desks, closets, and other areas where responsive material may have been stored. These
searches uncovered a significant amount of material, including more than 300 gigabytes of data
and physical evidence.
The files relating to Epstein include a large volume of images of Epstein, images and videos
of victims who are either minors or appear to be minors, and over ten thousand downloaded videos
and images of illegal child sex abuse material and other pornography. Teams of agents, analysts,
attorneys, and privacy and civil liberties experts combed through the digital and documentary
evidence with the aim of providing as much information as possible to the public while
simultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only
a fraction of this material would have been aired publicly had Epstein gone to trial, as the seal
served only to protect victims and did not expose any additional third-parties to allegations of
illegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those
materials and will not permit the release of child pornography.
This systematic review revealed no incriminating “client list.” There was also no credible
evidence found that Epstein blackmailed prominent individuals as part of his actions. We did not
uncover evidence that could predicate an investigation against uncharged third parties.
Consistent with prior disclosures, this review confirmed that Epstein harmed over one
thousand victims. Each suffered unique trauma. Sensitive information relating to these victims is
intertwined throughout the materials. This includes specific details such as victim names and
likenesses, physical descriptions, places of birth, associates, and employment history.
One of our highest priorities is combatting child exploitation and bringing justice to
victims. Perpetuating unfounded theories about Epstein serves neither of those ends.
To that end, while we have labored to provide the public with maximum information
regarding Epstein and ensured examination of any evidence in the government’s possession, it is
the determination of the Department of Justice and the Federal Bureau of Investigation that no
further disclosure would be appropriate or warranted.
After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed
suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019.
This conclusion is consistent with previous findings, including the August 19, 2019 autopsy
findings of the New York City Office of the Chief Medical Examiner, the November 2019 position
of the U.S. Attorney’s Office for the Southern District of New York in connection with the
investigation of federal correctional officers responsible for guarding Epstein, and the June 2023
conclusions of DOJ’s Office of the Inspector General.
The conclusion that Epstein died by suicide is further supported by video footage from the
common area of the Special Housing Unit (SHU) where Epstein was housed at the time of his
death. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the
tier where Epstein’s cell was located from the SHU common area would have been captured by
this footage. The FBI’s independent review of this footage confirmed that from the time Epstein
was locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next
morning, nobody entered any of the tiers in the SHU.
During this review, the FBI enhanced the relevant footage by increasing its contrast,
balancing the color, and improving its sharpness for greater clarity and viewability. The full raw
and enhanced videos are available at the following links: https://www.justice.gov/video-file1;
https://www.justice.gov/video-file2.
|
EFTA00008220.pdf
| null |
D.%20Masseuse%20List%20(Redacted) (1).pdf
|
*Redacted to
protect potential
victim information
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
MASSEUSES
40
45
50
55
60
65
70
75
*Redacted to
protect potential
victim information
37.
38.
39.
.
41.
42.
43.
44.
.
46.
47.
48.
49.
.
51.
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EFTA00008120.pdf
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2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1).pdf
|
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006–2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal
conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement
(NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged
in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed
professional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was
signed or by misleading victims regarding the status of the federal investigation after the signing.
I.
OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and
other United States and foreign locations. The investigation led to the discovery that Epstein used
personal assistants to recruit girls to provide massages to him, and in many instances, those
massages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a
Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of
prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the
lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that
the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the
matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal
investigation.
The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy memorandum summarizing the evidence she had assembled in support of the charges and
addressing the legal issues related to the proposed charges.
For several weeks following submission of the prosecution memorandum and proposed
indictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31,
2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled
guilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a
sexual offender, and agreed to a mechanism through which victims could obtain monetary
damages. The USAO subsequently engaged in additional meetings and communications with
Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
1
As used in this Report, including in quoted documents and statements, the word “girls” refers to females who
were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age
of 18.
ii
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him to register as a sexual offender—specifically, procurement of minors to engage in prostitution,
in violation of Florida Statute § 796.03. The NPA required Epstein to make a binding
recommendation that the state court sentence him to serve 18 months in the county jail followed
by 12 months of community control (home detention or “house arrest”). The NPA also included
provisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In
exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in
the Southern District of Florida of him, four named co-conspirators, and “any potential
co-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or
the NPA prior to its signing.
The signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration,
however. For the next nine months, Epstein deployed his extensive team of prominent attorneys
to try to change the terms that his team had negotiated and he had approved, while simultaneously
seeking to invalidate the entire NPA by persuading senior Department officials that there was no
federal interest at issue and the matter should be left to the discretion of state law enforcement
officials. Through repeated communications with the USAO and senior Department officials,
defense counsel fought the government’s interpretation of the NPA’s terms. They also sought and
obtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney
General, primarily on the issue of federal jurisdiction over what the defense insisted was “a
quintessentially state matter.” After reviewing submissions by the defense and the USAO, on
June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the
Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors to engage in prostitution.
Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the
court immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the
solicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months
of community control. Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime Victims’
Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein
without consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to
the petition, the government, represented by the USAO, revealed the existence of the NPA, but did
not produce it to the petitioners until the court directed it to be turned over subject to a protective
order; the NPA itself remained under seal in the federal district court. After the initial filings and
hearings, the CVRA case was dormant for almost two years while the petitioners pursued civil
cases against Epstein.
2
Emergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771,
Doe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined
the litigation as “Jane Doe 2.”
iii
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein
received “gain time,” that is, time off for good behavior, and he actually served less than 13 months
of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as a condition of community control, and he registered as a sexual offender with the
Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts
for release of the copy of the NPA that had been filed under seal in the state court file, a state judge
in September 2009 ordered it to be made public.
By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by
victims seeking monetary damages, including the two petitioners in the CVRA litigation. During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various records, as did Epstein, who was
permitted to intervene in the litigation with respect to certain issues. Nevertheless, the court
ultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case
be made public. During the course of the litigation, the court made numerous rulings interpreting
the CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment
remained pending for more than a year.
In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly continued to
settle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able
to resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018,
however, the Miami Herald published an extensive investigative report about state and federal
criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced
girls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald
reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the
NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison
sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami
Herald, the government also immunized from prosecution Epstein’s co-conspirators and
concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included
interviews of eight victims and information from publicly available documents, the newspaper
painted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a
wealthy man with powerful and politically connected friends by granting him a “deal of a lifetime”
that allowed him both to escape significant punishment for his past conduct and to continue his
3
Julie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/
news/local/article220097825.html.
iv
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.4
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for
Partial Summary Judgment, ruling that the government violated the CVRA in failing to advise the
victims about its intention to enter into the NPA.5 The court also found that letters the government
sent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic]
the victims to believe that federal prosecution was still a possibility.” The court also highlighted
the inequity of the USAO’s failure to communicate with the victims while at the same time
engaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA
would not be “made public or filed with the court.” The court ordered the parties to submit
additional briefs regarding the appropriate remedies. After the court’s order, the Department
recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the
Northern District of Georgia to handle the case for the government. Among the remedies sought
by the petitioners, and opposed by the government, was rescission of the NPA and federal
prosecution of Epstein.
On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained
a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and
one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded
to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in
Manhattan.
Meanwhile, after publication of the November 2018 Miami Herald report, the media and
Congress increasingly focused attention on Acosta as the government official responsible for the
NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s
actions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to
walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered
this outcome unacceptable, his office pursued a difficult and challenging case and obtained a
resolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims
with the means to obtain monetary damages. Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4
See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor
Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita
Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington
Bureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,”
Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018.
5
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV-
Marra).
v
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On
August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s
victims—including victims of the conduct in Florida that was addressed through the NPA—spoke
about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on
August 29, 2019.
After Epstein’s death, the federal district court in Florida overseeing the CVRA litigation
denied the petitioners their requested remedies and closed the case as moot. Among its findings,
the court concluded that although the government had violated the CVRA, the government had
asserted “legitimate and legally supportable positions throughout this litigation,” and therefore had
not litigated in bad faith. The court also noted it expected the government to “honor its
representation that it will provide training to its employees about the CVRA and the proper
treatment of crime victims,” as well as honoring its promise to meet with the victims.
On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court’s order denying all of her requested remedies. In its responsive brief,
the government argued that “as a matter of law, the legal obligations under the CVRA do not attach
prior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern
District of Florida] because no criminal charges were brought.” Nevertheless, during oral
argument, the government conceded that the USAO had not been “fully transparent” with the
petitioner and had “made a mistake in causing her to believe that the case was ongoing when in
fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied
the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged.
On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened
vi
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.6
After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR
included within the scope of its investigation an examination of the government’s conduct that
formed the basis for the court’s findings that the USAO violated the CVRA in failing to afford
victims a reasonable right to confer with the government about the NPA before the agreement was
signed and that the government affirmatively misled victims about the status of the federal
investigation.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department components, including the Office of
the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys.
The records included emails, letters, memoranda, and investigative materials. OPR also collected
and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also
examined extensive publicly available information, including depositions, pleadings, orders, and
other court records, and reviewed media reports and interviews, articles, podcasts, and books
relating to the Epstein case.
In addition to this extensive documentary review, OPR conducted more than 60 interviews
of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel;
current and former USAO staff and attorneys; current and former Department attorneys and senior
managers, including a former Deputy Attorney General and a former Assistant Attorney General
for the Criminal Division; and the former State Attorney and former Assistant State Attorney in
charge of the state investigation of Epstein. OPR also interviewed several victims and attorneys
representing victims, and reviewed written submissions from victims, concerning victim contacts
with the USAO and the FBI.
OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the
AUSA as subjects of its investigation based on preliminary information indicating that each of
them was involved in the decision to resolve the case through the NPA or in the negotiations
leading to the agreement. OPR deems a current or former Department attorney to be a subject of
its investigation when the individual’s conduct is within the scope of OPR’s review and may result
in a finding of professional misconduct. OPR reviewed prior public statements made by Acosta
and another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested
that all of the subjects provide written responses detailing their involvement in the federal
investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim
notification and consultation. OPR received and reviewed written responses from all of the
subjects, and subsequently conducted extensive interviews of each subject under oath and before
a court reporter. Each subject was represented by counsel and had access to relevant
contemporaneous documents before the subject’s OPR interview. The subjects reviewed and
provided comments on their respective interview transcripts and on OPR’s draft report. OPR
6
The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vii
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions.
Finally, OPR reviewed relevant case law, statutes, regulations, Department policy, and
attorney professional responsibility rules as necessary to resolve the issues presented in this case
and to determine whether the subjects committed professional misconduct.
As part of its investigation, OPR examined the interactions between state officials and the
federal investigators and prosecutors, but because OPR does not have jurisdiction over state
officials, OPR did not investigate, or reach conclusions about, their conduct regarding the state
investigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the
standards of professional conduct, OPR’s investigation focused on the actions of the subject
attorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal
behavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his
assistants’ conduct as it was known to the subjects at the time they performed their duties as
Department attorneys. Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred approximately 12 years after most of the significant events
relating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result,
many of the subjects and witnesses were unable to recall the details of events or their own or
others’ actions occurring in 2006-2008, such as conversations, meetings, or documents they
reviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly
by extensive, contemporaneous emails among the prosecutors and communications between the
government and defense counsel. These records often referred to the interactions among the
participants and described important decisions and, in some instances, the bases for them.
III.
OVERVIEW OF OPR’S ANALYTICAL FRAMEWORK
OPR’s primary mission is to ensure that Department attorneys perform their duties in
accordance with the highest professional standards, as would be expected of the nation’s principal
law enforcement agency. Accordingly, OPR investigates allegations of professional misconduct
against current or former Department attorneys related to the exercise of their authority to
7
In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of
Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
8
OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that
litigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions
to review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written
response, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these
materials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in
preparation for their interviews.
viii
investigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations
of misconduct against Department law enforcement agents when they relate to a Department
attorney’s alleged professional misconduct.
In its investigations, OPR determines whether a clear and unambiguous standard governs
the challenged conduct and whether a subject attorney violated that standard. Department
attorneys are subject to various legal obligations and professional standards in the performance of
their duties, including the Constitution, statutes, standards of conduct imposed by attorney
licensing authorities, and Department regulations and policies. OPR finds misconduct when it
concludes by a preponderance of the evidence that a subject attorney violated such a standard
intentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that
(1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not
intentionally or recklessly violate the standard that governs the conduct, then it concludes that the
subject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude
that a subject attorney’s conduct does not satisfy the elements necessary for a professional
misconduct finding, but that the circumstances warrant another finding. In such cases, OPR may
conclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted
inappropriately under the circumstances. OPR may also determine that the subject attorney’s
conduct was appropriate under the circumstances.10
IV.
ISSUES CONSIDERED
In this investigation, OPR considered two distinct sets of allegations. The first relates to
the negotiation, execution, and implementation of the NPA. The second relates to the USAO’s
interactions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets
of issues are described below and are analyzed separately in this Report.
A.
The Negotiation, Execution, and Implementation of the NPA
In evaluating whether any of the subjects committed professional misconduct, OPR
considered whether any of the NPA’s provisions violated a clear or unambiguous statute,
professional responsibility rule or standard, or Department regulation or policy. In particular, OPR
considered whether the NPA violated standards relating to (1) charging decisions, (2) declination
of criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants
9
28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring
during their employment by the Department, regardless of whether the attorney left the Department before or during
OPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department
attorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that
a former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an
appropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct
of Department attorneys, even former employees, may assist Department managers in supervising future cases.
10
In some instances, OPR declines to open an investigation based upon a review of the initial complaint or after
a preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy, OPR declined to open an investigation into those allegations at that time in deference to the
then-pending CVRA litigation.
ix
of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that
OPR considered as to each of these issues are identified and discussed later in this Report. OPR
also examined whether the evidence establishes that any of the subjects were influenced to enter
into the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive,
such as a bribe, political consideration, personal interest, or favoritism. OPR also examined and
discusses in this Report significant events that occurred after the NPA was negotiated and signed
that shed additional light on the USAO’s handling of the Epstein investigation.
B.
The District Court’s Conclusion That the USAO Violated the CVRA
To address the district court’s adverse judicial findings, OPR assessed the manner, content,
and timing of the government’s interactions with victims both before and after the NPA was
signed, including victim notification letters issued by the USAO and the FBI and interviews
conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear
and unambiguous standard governing victim consultation or notification. OPR examined the
government’s lack of consultation with the victims before the NPA was signed, as well as the
circumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s
victims about the status of the federal investigation after the NPA was signed.
V.
OPR’S FINDINGS AND CONCLUSIONS
OPR evaluated the conduct of each subject and considered his or her individual role in
various decisions and events. Acosta, however, made the pivotal decision to resolve the federal
investigation of Epstein through a state-based plea and either developed or approved the terms of
the initial offer to the defense that set the beginning point for the subsequent negotiations that led
to the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved
it, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved
the NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for
the NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall
responsibility for the government’s interactions or lack of communication with the victims is less
clear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR
evaluates his conduct with respect to those decisions.
A.
Findings and Conclusions Relating to the NPA
With respect to all five subjects of OPR’s investigation, OPR concludes that the subjects
did not commit professional misconduct with respect to the development, negotiation, and
approval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a
subject attorney intentionally or recklessly violated a clear and unambiguous standard governing
the conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict
Epstein on federal charges or that prohibited his decision to defer prosecution to the state.
Furthermore, none of the individual terms of the NPA violated Department or other applicable
standards.
As the U.S. Attorney, Acosta had the “plenary authority” under established federal law and
Department policy to resolve the case as he deemed necessary and appropriate, as long as his
decision was not motivated or influenced by improper factors. Acosta’s decision to decline to
initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not
x
find evidence that his decision was based on corruption or other impermissible considerations,
such as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense
efforts to have the matter returned to the state for whatever result state authorities deemed
appropriate, and he refused to eliminate the incarceration and sexual offender registration
requirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one
of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on
the victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper
role of the federal government in prosecuting solicitation crimes resulted in his preference for a
state-based resolution. Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation
through the NPA constitutes poor judgment. Although this decision was within the scope of
Acosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA
was a flawed mechanism for satisfying the federal interest that caused the government to open its
investigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein
was limited by principles of federalism, under which the independent authority of the state should
be recognized, and the federal responsibility in this situation was to serve as a “backstop” to state
authorities by encouraging them to do more. However, Acosta failed to consider the difficulties
inherent in a resolution that relied heavily on action by numerous state officials over whom he had
no authority; he resolved the federal investigation before significant investigative steps were
completed; and he agreed to several unusual and problematic terms in the NPA without the
consideration required under the circumstances. In sum, Acosta’s application of federalism
principles was too expansive, his view of the federal interest in prosecuting Epstein was too
narrow, and his understanding of the state system was too imperfect to justify the decision to use
the NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the
NPA and the other three subjects who were supervisors left the USAO, were transitioning to other
jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination
and communication during the negotiations and before approving the final NPA. The NPA was a
unique resolution, and one that required greater oversight and supervision than Acosta provided.
B.
Findings and Conclusions Relating to the Government’s Interactions with
Victims
OPR further concludes that none of the subject attorneys committed professional
misconduct with respect to the government’s interactions with victims. The subjects did not have
a clear and unambiguous duty under the CVRA to consult with victims before entering into the
NPA because the USAO resolved the Epstein investigation without a federal criminal
charge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA
rights to attach unless and until federal charges had been filed, and the federal courts had not
established a clear and unambiguous standard applying the CVRA before criminal charges were
brought. In addition, OPR did not find evidence that the lack of consultation was for the purpose
of silencing victims. Nonetheless, the lack of consultation was part of a series of government
interactions with victims that ultimately led to public and court condemnation of the government’s
xi
treatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the
Department’s mission to minimize the frustration and confusion that victims of a crime endure.
OPR determined that none of the subjects was responsible for communications sent to
certain victims after the NPA was signed that described the case as “under investigation” and that
failed to inform them of the NPA. The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false because the
government in fact continued to investigate the case in anticipation that Epstein would not fulfill
the terms of the NPA. However, the letters risked misleading the victims and contributed to victim
frustration and confusion by failing to provide important information about the status of the
investigation. The letters also demonstrated a lack of coordination between the federal agencies
responsible for communicating with Epstein’s victims and showed a lack of attention to and
oversight regarding communication with victims.
After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to
make certain that the state intended to and would notify victims identified through the federal
investigation about the state plea hearing. His decision left victims uninformed about an important
proceeding that resolved the federal investigation, an investigation about which the USAO had
communicated with victims for months. It also ultimately created the misimpression that the
Department intentionally sought to silence the victims. Acosta failed to ensure that victims were
made aware of a court proceeding that was related to their own cases, and thus he failed to ensure
that victims were treated with forthrightness and dignity.
OPR concludes that the decision to postpone notifying victims about the terms of the NPA
after it was signed and the omission of information about the NPA during victim interviews and
conversations with victims’ attorneys in 2008 do not constitute professional misconduct.
Contemporaneous records show that these actions were based on strategic concerns about creating
impeachment evidence that Epstein’s victims had financial motives to make claims against him,
evidence that could be used against victims at a trial, and were not for the purpose of silencing
victims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and
discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to
victims’ feelings that the government was intentionally concealing information from them.
After examining the full scope and context of the government’s interactions with victims,
OPR concludes that the government’s lack of transparency and its inconsistent messages led to
victims feeling confused and ill-treated by the government; gave victims and the public the
misimpression that the government had colluded with Epstein’s counsel to keep the NPA secret
from the victims; and undercut public confidence in the legitimacy of the resulting agreement. The
overall result of the subjects’ anomalous handling of this case understandably left many victims
feeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
xii
VI.
ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct, as well as the backgrounds of the five subjects and their roles in the events in question.
OPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with
the subjects.
In Chapter Two, OPR sets forth an extensive account of events relating to the federal
investigation of Epstein. The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA. OPR
describes the relevant standards and sets forth its findings and conclusions regarding the subjects’
conduct.
Chapter Three concerns the government’s interactions with victims and the district court’s
findings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’
conduct in light of the pertinent standards.
OPR sets forth the extensive factual detail provided in Chapters Two and Three, including
internal USAO and Department communications, because doing so is necessary for a full
understanding of the subjects’ actions and of the bases for OPR’s conclusions.
|
2023.06.27%20OIG%20Statement (1).pdf
|
DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL
“A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and
Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June
2023
Hello, I’m Michael Horowitz, Inspector General for the U.S. Department of Justice.
Today my office released a report on the Federal Bureau of Prisons, or BOP’s, custody, care, and supervision
of inmate Jeffrey Epstein at the MCC New York. On August 10, 2019, Epstein was found hanged in his locked
cell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical
Examiner determined that Epstein died by suicide.
Today’s report follows numerous other OIG reports, unrelated to Epstein, that have repeatedly identified
long-standing operational challenges at the BOP that negatively affect its ability to operate institutions safely
and securely. Today’s report identified many of these same operational challenges, including significant job
performance and management failures on the part of BOP personnel; widespread disregard of BOP policies;
and deficiencies with the BOP’s staffing levels; security camera systems; and custody and care of inmates at
risk for suicide.
For example, we determined that MCC New York staff failed to ensure Epstein was assigned a cellmate as
instructed by MCC New York’s Psychology Department following an incident on July 23rd where Epstein was
found unresponsive in his cell with a cloth wrapped around his neck. In addition, we concluded that MCC
New York staff failed to undertake required measures designed to ensure Epstein and other inmates were
accounted for and safe in their cells, such as inmate counts and rounds, and searches of cells. Had Epstein's
cell been searched as required, it would have revealed that Epstein had excess prison blankets, linens, and
clothing in his cell. MCC New York staff also failed to ensure that the institution’s security camera system
was fully functional, resulting in limited recorded video evidence.
While we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence
contradicting the FBI’s determination that there was no criminality in connection with how Epstein died.
The combination of negligence, misconduct, and outright job performance failures documented in today’s
report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s
custody was left unmonitored and alone in his cell with an excess of prison linens, thereby providing him
with the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not
adequately safeguard an individual in its custody, but also because they led to questions about the
circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the
opportunity to seek justice through the criminal justice system.
The fact that these chronic problems and failures have been recurring ones does not excuse them, and
gives additional urgency to the need for DOJ and BOP leadership to address them.
2
To read our report and our 8 recommendations, please visit our website oig.justice.gov, or go to
oversight.gov.
Thank you for joining me today.
(Stock media provided by composer William Pearson and publisher Prolific Two Publishing/Pond5.com,
www.pond5.com.)
|
EFTA00008020.pdf
| null |
2025.02.27%20Letter%20from%20Attorney%20General%20Bondi%20to%20FBI%20Director%20Patel (1).pdf
|
Dear Director Patel,
• (ll)fftce of t~t l\ttorttcll ®tntraf
llasqington.E. QI. 20530
February 27, 2025
Before you came into office, I requested the full and complete files related to Jeffrey
Epstein. In response to this request, I received approximately 200 pages of documents, which
consisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and
phone numbers.
I repeatedly questioned whether this was the full set of documents responsive to my
request and was repeatedly assured by the FBI that we had received the full set of documents.
Lateyesterday; I learned from a source that the FBI Field Office inNew York was in possession
of thousands of pages of documents related. to the investigation and indictment. of Epstein.
Despite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii
and I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation.
By 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein
files to my office~ including all records;documents, audio and video recordings, and materials
related to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained.
There will be no withholdings or limitations to my ot your access. The Department ofJustice
will ensure that any public disclosure of these files·will be doriein a manner fo ptotect the
privacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor.
I am also directing you to conductan immediateinvestigation into Why tny order to the
FBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and
proposed personnel action within 14 days.
I appreciate youtimmediate attention to this importantntatter. I know that we are both
comntitted to transparency for the American people, and I look forward to continuing to work
'With you to• serve our President and out country;
~
• ci:,ri:ly, .
. • av.~ i;
• • e:la.Bondi
Attorney Gerteral
|
B.%20Flight%20Log%20Released%20in%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020) (1).pdf
| null |
C.%20Contact%20Book%20(Redacted) (1).pdf
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Epstein%20Records%203.pdf
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2023.06.27%20OIG%20Press%20Release (1).pdf
|
DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL
June 27, 2023
DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan
Correctional Center in New York, New York
Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report
of investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey
Epstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New
York). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the
Inspector General’s (OIG) investigation was the conduct of BOP personnel.
The DOJ OIG investigation and review identified:
•
Numerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious
failures by MCC New York staff constituting misconduct and dereliction of their duties. Among other
things, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive
amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in
his locked cell on August 10 at approximately 6:30 a.m.
o
MCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23,
2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York
Psychology Department determined that Epstein needed to be housed with an appropriate
cellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York
staff knew that Epstein did not have a cellmate but did not take steps to ensure that he was
assigned a new cellmate.
o
MCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein
and Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit
(SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells,
and ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s
death failed to carry out these responsibilities. Specifically, only one SHU cell search was
documented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when
Epstein’s cell was last searched. Had Epstein's cell been searched as required, the search would
have revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG
also found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on
August 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on
August 9. MCC New York staff falsified count slips and round sheets to show that they had been
performed when they were not, leaving Epstein unobserved for hours before his
death. Following a DOJ OIG investigation, two MCC New York employees were charged
criminally with falsifying BOP records. The charges were dismissed upon compliance by the
employees with the terms of deferred prosecution agreements they entered into with the U.S.
Attorney’s Office for the Southern District of New York. That office declined prosecution for
2
other MCC New York employees who the OIG found created false documentation on earlier
dates and times not proximate to the Epstein’s death.
o
MCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully
Functional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to
ensure the functionality of the video camera surveillance system. This investigation and review
revealed longstanding deficiencies with MCC New York’s security camera system. Although
video cameras in the SHU provided live video feeds to monitoring stations, system deficiencies
resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to
not record video starting in late July 2019 and continuing through the date of Epstein’s death.
•
Long-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing
operational challenges that negatively affect the BOP’s ability to operate its institutions safely and
securely. Many of those same operational challenges, including staffing shortages, managing
inmates at risk for suicide, maintaining functional security camera systems, management failures,
and widespread disregard of BOP policies and procedures, were again identified by the OIG during
this investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most
high profile inmates.
•
No Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with
Epstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP
personnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal
conduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s
death and determined it was not the result of a criminal act. The Office of the Chief Medical
Examiner, City of New York, determined that Epstein died by suicide. While the OIG determined
MCC New York staff engaged in significant misconduct and dereliction of their duties, we did not
uncover evidence contradicting the FBI’s determination regarding the absence of criminality in
connection with Epstein’s death.
The combination of negligence, misconduct, and outright job performance failures documented in the
report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s
custody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only
because the BOP did not adequately safeguard an individual in its custody, but also because they led to
questions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous
victims of the opportunity to seek justice through the criminal justice process. The fact that these failures
have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for
DOJ and BOP leadership to address the chronic problems plaguing the BOP.
The DOJ OIG made eight recommendations to improve the BOP’s management of its correctional
institutions. The BOP agreed with all recommendations.
Report: Today’s report and an interactive timeline of events can be found on the OIG’s website at the
following link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care-
and-supervision-jeffrey
Video: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General
discussing the report’s findings. The video and a downloadable transcript are available at the following
link: https://oig.justice.gov/news/multimedia/video/message-inspector-general-investigation-and-review-
bops-custody-care-and
3
###
|
2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report (1).pdf
| null |
Epstein%20Part%2003.pdf
| null |
2023.06%20OIG%20Memorandum%2023-085 (1).pdf
| null |
Epstein%20Part%2006.pdf
|
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
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xxxxxxxxxxxxxxxxxxxxxxxx
X
Deleted Page ( s)
X
X
No Duplication Fee X
X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
9;
9;
(Rev. 01-31-2003)
•
•
FEDERAL BUREAU OF INVESTIGATION
Precedence:
ROUTINE
Date:
08/01/2006
To:
Miami
Attn:
IMA/PB2
From:
Miami
PB2/PBCRA
contact:
SA.__ _______________
____,
b3 -1
b6 -1, -2
b7C -1, -2
Approved By:
Drafted By:
.____ _
____.I <(
._ _ __,},
Case ID #: 31E-MM-108062 -
B{ PeY.el:iR§)
Tit1e:
JEFFREY EPSTEIN;
I
I
WSTA -
CHILD PROSTITUTION
Synopsis:
To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened
to assist in document management in captioned case.
SUB -
S~P to capture subpoena request.
SUB -
FF to capture forfeiture related materials.
03956-2966
b6 -2
b7C -2
(Rev. 01-31-2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence:
ROUTINE
To:
Miami
Date:
11/06/2006
From:
Miami
L-1 / PBCRA
Contact:
AF! ---------------------'
Approved By:_! _______ h.J"
30
Drafted By:
~
Case ID # : ~E.._ __ M_M ___ 1_0_8_0_6_2 ___ F_F ___
( P_e_fl:.....1el.iF1 g)
Title:
GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA -
CHILD PROSTITUTION
Synopsis:
To update status of forfeiture investigation.
Details:
Writer met with case agent, SA~! _____
.....il
I
I who advised that the criminal investigation into
activities of Jeffrey Epstein is· ongoing.
It is anticipated
that~I ____________________
___.!
On 9/13/06. writer providedlL-_______
_J..l __
~
IAUSA ~n·t-nni~ B~rnesl
l
---------------'
I
!located atl
I Palm Beach,
F loricta. I
I
IInvestiaation has revealed that
b6 -2
b7C -2
bS -1
b6 -2
b7C -2
b6 -1, -3
b7C -1, -3
bS -2
,-----------------------, b6 -1, -2 , -3
Additional I
I b7c -1
-2
-3
t----------------------------------'lis bS -2,
,
__________ ____.!AFI ... I __________ ____.
♦♦
03956-2967
b6 -2
b7C -2
(Rev. 01-31-2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence:
ROUTINE
To:
Miami
From:
Miami
Date:
03/23/2007
L-1 / PBCRA
Con tact:
AFI L------------------------I
Approved By: IL--....,...-----.....11{}:':
Drafted By: I
Case ID #: ✓i E._ __ M_M ___ 1_0_8_0_6_2 ___ F_F __
(_P_e_n_.ding)
Tit1e:
GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA -
CHILD PROSTITUTION
b6 -2
b7C -2
Synopsis:
To update status of forfeiture investigation.
Details:
Investi ation has revealed that
The FBI intends to
ursue
rl_o_c_a_t_e_d----"a~t"'-1-________
_____. Palm Beach, FL.._ _____
~
______ W~r=-iter met with case agent, SA!.......,. __ ....,......,.._~
I
!on 3/23/07 who advised that the criminal
investigation into activities of Jeffrey Epstein is ongoin:.
It is anticipated that!
J
1
I
.._ _____________ __.
On 3/22/07£ AUSA Antonia Barnes tele honicall
contacted writer and
AUSA Barnes
AFI
♦♦
b6 -1, -3
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b5 -2
b5 -1
b6 -2
b7C -2
bS -2
b6 -1, -2
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b7C -2
,~·-________
,._.-'--
• ...a·;..;·__,·---·-· ---;;,;· -----...
-..
------· ~---"-'-"------------...
----·-----................................
- ----------------"
........
• -·. -----·......;;··--· --------·--·· ...
··---·'---'-"·-.....,··;a..· ...
--·------·--------.......a.· ...
·.---...
-."-. -'--'--'-4
FD-794
Revised
10-11-2005
Request Type:
C Advance
Ci Expense
Payment Type:
(. Commercial
C Confidential
•·
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
DRAFT TYPE
Fotieiture or Drug Related?:
Catalog:
P- Yes
CW
r No
INFORMATION ABOUT THE REQUESTING EMPLOYEE
Official Bureau Name: (Last, First, Middle)
lsocial Security Number:
Date of Request:
I
04/05/2007
b6 -2
,__D-iv-ls-io_n_: ______
_,l,..S-ec-t-io_n_: _______
..,!_U_n-it: ______
....,.IT_e_le_p_h_o_n_e_N_u_m_b_e_r:---t-F-il_e_N_u_m_b_e_r: ____ b7C -2
Miami
3460 / 1295
Squad L-1
I
l31EMMM-108062
INFORMATION ABOUT THE REQUESTED PAYEE
Pavee Name~
!Social Security or Taxpayer ID Number:
b6 -1
b7C -1
b5 -2
DETAILS ABOUT THE REQUESTED DRAFT
To be completed by Finance Only
Catalog:
Item Number:
Description:
Title Search
APPROVAL
Signature
Supervisor:
SAC/ ASAC /AO/ SAS:
Supply Technician:
Draft Approval Officer:
Procurement Authority:
OBLIGATION PROCESSING
Group Number:
Obligation Number:
Document Number:
Signature-of Cashier:
EXPENSE PROCESSING
Tota!:
Date:
Document Number:
Draft Number:
Signature of Cashier:
FD-794 (Revised 10-11-2005)
Page 1 of 1
Amount:
Follow Up Date:
Draft Number:
Date:
b7E -9
FD-794
Revised
10-11-2005
Request Type
<1i Advance
(', Expense
:
Payment Type:
@ Commercial
0 Confidential
•
FEDERAL BUREAU OF INVESTIGATI •
_PAYMENT REQUEST
DRAFT TYPE
Forfeiture or Drug Related?:
Catalog:
eJ Yes
cw
0 ·No
INFORMATION ABOUT THE REQUESTING EMPLOYEE
Offici a I Bu rea u Name: (Last First Middle)
!Social Securitv Number:
Date of Request:
05/01/2007
Division:
Section:
Unit:
Te!e hone Number:
File Number:
_
........ _______
--t
Miami
3460 / 1295
Squad L-1
31E-MM-108062
INFORMATION ABOUT THE REQUESTED PAYEE
!Social Security or Taxpayer ID Number:
bS -2
DETAILS ABOUT THE REQUESTED DRAFT
To be completed by Finance Only
Catalog:
Item Number:
Description:
Amount:
Certified Copies of Corporate Records
Total:
Supervisor:
SAC / ASAC / AO / SAS:
Supply Technician:
Draft Approval Officer:
Procurement Authority:
OBLIGATION PROCESSING
Vendor Number:
Group Number:
Obligation Number:
Follow Up Date:
·PB-;J.
Document Number:
Draft Number:
Signature of Cashier:
Date:
SETTLEMENT OF ADVANCE
Prior Month Advance Balance: -----------
This Advance: __________
_
Less: Receipts: __________
_
Funds Returned and/or Cash on Hand: __________
_
Amount to be Reimbursed: -----------
03956-2980
EXPENSE PROCESSING
Document Number:
Draft Number:
Signature of cashier:
Date:
FD-794 (Revised 10-11-2.005)
b6 -2
b7C -2
b6 -2
b7C -2
b7E -9
I
, .
, fD-794
Revised
10-11-2005
Request Type:
ti" Advance
(' Expense
Payment Type:
@ Commercial
(', Confidential
FEDERAL BUREAU OF INVESTIGATI
PAYMENT REQUEST
DRAFTTYPE
Forfeiture or D~ug Related?: •
I? Yes
Catalog:
cw
r No
INFORMATION ABOUT THE REQUESTING EMPLOYEE
Official Bureau Name: (Last, First, Middle)
lsoclal Security Number:
Date of Request:
DS/01/2OO7
b6 -2
Division:
Miami
'
Section:
IUnit:
!Telephone Number:
3460 / 1295
Squad L-1
I
File Number:
o?C - 2
31E-MM-108062
INFORMATION ABOUT THE REQUESTED PAYEE
Payee Name:
Social Security or Taxpayer ID Number:
Justification:
bS -2
DETAILS ABOUT THE REQUESTED DRAFT
To be completed by finance Only
Catalog:
Item Number:
Description:
Amount:
Certified Copies •Of Corporate Records
Total:
re
Supervisor:
-
SAC/ ASAC /AO/ SAS: -
Supply Technician:
Draft Approval Officer:
Procurement Authority:
OBLIGATION PROCESSING
Vendor Number:
Group Number:
Obligation Number:
Document Number:
Signature of Cashier:
Date:
SETTLEMENT OF ADVANCE
Prior Month Advance Balance: -----------
This Advance: __________
_
Less: Receipts: __________
_
Funds Returned and/or Cash on Hand: __________
_
Amount to be Reimbursed:
EXPENSE PROCESSING
Document Number:
Draft Number:
Signature of Cashier:
Date
5Alo;i
Follow Up Date:
Draft Number:
Date:
b6 -2
b7C -2
b7E -9
FD-794 (Revised 10-11-2005)
R \
31 f..-MM - IO <tDlo;) --Ff--cths6-2t/
Page 1 of l
FEDERAL BUREAU OF INVESTIGATION
(Rev. 06-04-2007)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence:
ROUTINE
To:
Miami
From:
Miami
PB-1 / PBCRA
Date:
02/11/2008
Contact:
AFI
I
--------------------
Approved By: _I _______ ~
Drafted By:
Case ID #:vfiE-MM-108062-FF
( Pel"l:EiiB~)
Title:
GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA -
CHILD PROSTITUTION
b6 -2
b7C -2
Synopsis:
Report status of forfeiture investigation.
Details:
Investi ation has revealed that
b6 -1, -2, -3
b7C -1, -2, -3
AFI
"'I b5 -2
~----........ ....;..;;.;;..;;;;..-_____________________ ,__
AFI._I ___
.....
several occasions re
AUSA Barnes
Palm Beach, FL which is
met with AUSA Antonia J. Barnes on -
b5 -1, -2
b6 -1, -2
b7C -1, -2
Writer met with case agent, SA!
1
~i---------.1 on 2/7/08 who advised that the crimina1
b6 -1
investigation into activities of JEFFREY EPSTEIN is ongoing.
b7c -1
This case is currently pending a prosecutorial decision at the
USAO.
This is a highly sensitive investigation; therefore the
USAO is proceeding accordingly.
♦♦
(j)
@
'
(Rev. 05•01-2008)
FEDERAL BUREAU OF INVESTIGATION
Precedence:
ROUTINE
To:
Miami
Attn:
SA
Date:
09/18/2008
..,,_---,ee=-=.,,,......--------'
PB-1, PBCRA
From:
Miami
PB-1, PBCRA
Con tact:
AFI ...._ ___________________
___,
b6 -2
b7C -2
Approved By:
.... I ______ I/Y#
Drafted By:
~I __________ ..... ~cm
Case ID #:-kE-MM-108.062-FF
(Pe'A:Eiin~)
Title:
GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA -
CHILD PROSTITUTION
' \
Synopsis:
Request closing of forfeiture subfile FF.
Details: Investi ation has revealed that
b6 -1, -2, -3
t----------,,-=ee'"T""---------------------------,b7C -1, -2, -3
bS -2
is
On 9/11/08, case agent advised writer that Epstein
is currently being prosecuted by the State of Florida and is
complying with all conditions of his plea with the State of
Florida.
Epstein has also provided information to the FBI as
agreed upon.
Case agent advised that no federal prosecution
will occur in this matter as long as Epstein continues to
uphold his agreement with the State of Florida.
Case agent
also advised that no further forfeiture assistance will be
required for this case.
Case agent is requested to contact
writer in the event this matter moves forward on a federal
level.
In that no further forfeiture related action is
deemed necessary in this matter, it is requested that subfile
FF be closed.
(t
"1 [,11"
•
♦♦
'Jl'\..p
b6 -2
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|
Epstein%20Part%2005.pdf
|
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 525
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s)
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
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lA Envelope
Case ID: 31E-MM-108062
--------------------·----------------------------------------------------------
MM
5 0
ADMINSTRATIVE SUBPOENA RESULTS FROM I
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RESULTS FROM ADIN SUBPOENA FOR.__ _____________ _. b3 -1
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---~-------------~-------------------------------------------------------------
03956-7268
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FD-340 (Rev. 4-11-03)
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Serial # of Originating Document
Date Received
O C.. / 7.-7 ·/ '2-.O~ 1 •
.-
J
From C..:\~
,
(Name of Conlributorlinterviewee)
(Address)
By
To.Be Retµmed·
es
No
ReceiptGiven
0 -Yes
~
Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes
Ef"N<,
Federal Taxpayer Infonnation (FTI)
•
0 Yes
G-1ifu
Title:
Reference:
(Communicalion Encbsing Material)
Description:
0
Ongmal notes re mterviewo't
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03956· 72 70 J
National Compliance Center
RESPONSE COVERSHEET
POBOX24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-635-6840 Facsimile l-888-938-4715
To:
s.J
FB~1"""3"""34"""'0..,.1 _______
___,1
STE500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
Phone Number:I
Fax Number _______ __.
Request Dated: 6/22/2007
Received On: 6/22/2007
File Code:._I __ _.
From: MAC
Number of Pages:
Date: 6/26/2007
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please fax all legal requests to AT&T at 1-888-938-4715.
-The requested information is enclosed. Records were only available in hard copy. No call records
were founrl from 3/04/04- 4/21/04 and 2/28/05 - 6/01/05.
-The number ported from AT&T to SPRINT PCS. To obtain information regarding the new carrier,
please visit www.npac.com.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains infonnation from the National Compliance Center which is intended for use
only by the individual to whom it is addressed, and which may contain infonnation 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
I
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0
b7C -2
316743
03956-7271
FBI WEST PALM BERCH RA
p.02
JLN-22-2007 15:39
U.S. DEPARTMENT OF JUSTICE/FED:ERAL '.BUREAU OF INWSTIGATlON
SUBPOENA
In the matter ot case number(s): 3 lE-KM-1 0 8 0 6 2
TO:
Cingular Wireless
Custodian of Records
ADDR£SS:
801 Northpoirtt Parkway
West Palm Beach, FL 33407
TELEPHONE: 888-938-4715
GREETING:
I
b6 -2
B:y the service of this subpoena upon you by SA
, who is authorized to serv~b?C _2
you are hereby commanded and required to di!iclose to ~
[
, a ,epresentative of
the FBI, the name, address, loe11l and long distance telephone toll billing records, telephone number or other sub.scribc:r number or
identity, and length of service of a subscriber to or customer of such service and the 1Yti¢s of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving th¢ following:
Please provide all account records to include subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number;
Number
Toll Record Dates
01/01/2004 t o 06/01/2005
THE INFORMATION SOUGHT THR.OUGJI THIS SU:BPOENA QELATES TO A FEDERAL Cl.UMINAL
INVESnGA.TION B:£ING CONl>UCTED llY THE FBI. YOUR COMPAN"i lS REQUUU:D TO FURNISB TfilS
INFORMATION, YOU ARE REQUESTED NOT TO DtSCLOSE THE EXISTENCE OF THIS S'O'BPOEN A
INDEFINITICLY AS A'NY SUCB DISCLOSURE COULD J;NTERFERE WITU AN ONGOING lNVESTIGATION
A.NU ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or ptoduction of records no later than the 2 4
doy of
May
,
2007
ut 10!00o'cloclc..1LM,at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
b6 -3 , -5
b7C -3 ,-5
b3 -1
SAi
Io lieu of a persona! ?ODe?mnce the informaticm can be provided, via facsimile, ~arJced TO rbe attention rr
b6 -2
I
_, at telephone number ... L-------------b7C -2
In lieu of a perso:llal appearaJtc~, the infonnation can be provided, via mail, marked to the attention of
SAIi , atthefollowingaddress: 505 S. Flagler Drive, #500
west Pa lm Beach, Florida 33401
If you refuse to obey this subpoena., the United States Atttlrney Gen end may invoke the aid or the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C.,.::.§3:..4_&...:.6) ________ --,
Signa
SA
l'l'lllP..nL-------------
03956..;]272
0
~
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;.- ·:~FI>-"340(Rev. ~ ll-03} ... _..-:-.
• ·-
i FileNurnber 3} E-'('r\'(V\- )Of0~2--JA'~/
i Field O!flce Acquiring Evidence :(Y\():\ / f ~S::,..~
I
' -~ Serial # of Orfgln•tfng Document
- i
_Date Received
1 t ( o/~00/
:
F,om c ·,+(N,L.f!t!::_)
(Add.riss)
By
To Be Returned
es
o
Receipt Given
O Yes
~o
Grand Jury Material - Disseminate Only Pursua.'lt to Rule 6 (e}
Federal Rules of Criminal Procedure
• □ Yes
~o
Federal Taxpayet Infonnation (FTl)
0 Yes
E=r'No
Title:
Reference:
(C.Onwuf!icatjo11 Encbsing Matmal)
Description:
0
Original notes re interview of
b6 -2
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b6 -3,-S
b7C - 3 , -5
• b3 -1
03956-77 80 •
Fax server
7/10/2007 1:43 :24 PM
PAGE
11000
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM B.EACH. FL 33416-4679.
Pt,onc l-800-635-6840 facsimile 1-888-938-4715
To: sl
FB.t1J1""3l"'l3~4om1---------J
snsoo
505 S FLAGLER DRIVE
WESTPALMBEACR FL33401
Pbune Number: I
Fax Number:_ _______ _.
Request Dated: 4/10/2007
Rrcdved On: 4110/2007
rax t>erver
File Code□
from: MAC
Number of Pages: S
Date: 7/10/2007
ff you are not already doing so, please begin addressing all legal requests to AT&T. Additionally. effective
immediately, please fax all legal requests for WTRELESS numbers to AT&T at 1-888-938-471 S.
For more efficient and faster response, please provide an email address on future requests.
• The requested subscriber infonn.-tion is enclosed.
- Target numbeJ
I
a\so associated with accou~
jwhich was acti\'e from
1/2003 u11til 1i,-,Ju
111on:4!r",----__..
..._ ____ -'
- The numb~-------'~vas not assigned to a customer during the time frame requested.
( 'ONFIOt'lfflALlT\. "0TICE
Thi1 co\·cr sheet. .md an) doc,1mcn1 " h,ch ma)· aci:.1mpan> il. conlains inlilrm:ilion from lh~ N.llional C,1mpliancc Center which is in\cndcd for ~-<.a:
only by the individ11al lo whom it is a.d<lresstd. .md whicn may coo.t.,iD infonnati<ln th:it is privileged. confidential andior olml\,i.sc e~mpt firun
dis:losure under al)J)licable law. lfthe reader of this message is not the intended recipien! or the person responsible for delivering lhis mcss~ e to the
in!cnd.cd reci;>1mt. II.II)" review. disclosure. di5seminlllion. dislribution. copyin& or other use of this mcssaie or its substan~c is strict\)' prohibited lf
you h~ve f\:(;Civc<l tl1i~ com1uunitaticm in ern..-. pl<~~c ,1otify us immedi.aely hy tt:k:p~mc to arr;inr;c: fo, the rrturn u(this c1>mmuni1:<1tiu11 tt• u.s at our
expense. Thnnk )'OU.
M "C" Offiefal t:,~ Onh·
{ I
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()
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31&169
03956-7784
Fax Server
APR-10-200? 1s:s2
7/10 / 2007 1 : 43 : 24 PM
PAGE
21005. • fax Server
FBI WEST PALM BEACH RA
P.02
lJ. s. DEPARTMENT OF JUSTICE/FEDEJUL BUREAU OF INVESTIGATION
SUBPOENA
In the 1J1stter ot caH numbcr(s): 3 lE-MM-1 08062
TO:
Cinguiar
Custodian of Records
ADDRESS:
l l 760 1J. S. Highway l Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL. 33408
TELEPHONE: 888-938-4715
GREETING:
By the service of this subpoena. upon you ·by SA I
, who is authorized to serve it,
you are·hereby cormnand~ and required lo disclose to ~L-----------...J----•
11. rcpresentitive of
. the FBI, the name, addre~s. local and long distance telephone toll billing records, telephone l\umbtr or other subscriber number_ or .
identity, aod kn~th of secvict of a subscriber to or customer of such seNice and the types of services tbe subscriber on:ustomer
utllized which may be relevant to an authorized law enforcement inquiry, iovo!ving the following:
Please provide all account r ecords to include subscri.ber, user and bill-ing
information for the following numbers from 01/ 01/2004 to 12/31/2005 ;
THE INFORM.A TION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDER.AL CRIMINAL
INVESTIGA TlON BEINC CONDUC'rU) .BY TH:E PBI. YOUR COMPANY rs R£QU1RED TO FURNISH Tms
INFORMATION. YOU AU REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBl>OENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or pro'1uaion of r~cords no later than the 2 7
day of
April
,
2007
·,t 10: 00 o'clock ...!....M, llt 505 S . Flag le~ Ori ve, #500
West Palm Beach. Florida 33401
In !ie11 o[a oecsou•I anneecanee the information c:an be provided, via facsimile rnadced •o *= ,ttenrior .. ,
~L _____________ I ______ , at telephone number J
r
In lieu of a personal app~uance, the lnfonnation can be provided, vii mai~ muked to the anentiott of
~
I , ·atthefollowingaddress: 5 05 S. Flagler Drive, ttsoo
West Palm Beach ; ·Florida 3340l
Ir you refu~e to obey this subpoena, the llnited St3tu Attorney General may in\loke the aid of the United States
Ditlrid Court to compe1 complunce. Your fail\ln to ob~)' t'he resulting court order may be punith~ u contempt.
Issued under authority of Pl.lblic Law No.
(18 u.s.c. §3486)
ATTESTEO COPY
Signature: __
_ ----11...--------,.....---
N am e, Titlel
I SSAA
'11....----------·
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b7C -5
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b7C -2
Issued this ___ 1 __ 0 ___ day of Apr i 1
2007 03956-7785
|
Epstein%20Part%2016.pdf
|
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 515
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Page 218 ~ b3 -
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Page 286 ~ b3 -
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Page 287 - b3 - 1; b6 - 3,-5; b7C - 3, -5;
Page 288 - b3 - 1; b6 - 3,-5; b7C - 3, -5;
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Page 290 ~ b3 -
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Page 291 ~ b3 -
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Page 292 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 293 - b3 - 1; b6 - 3,-5; b7C - 3, -5;
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Page 295 ~ b3 -
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Page 318 ~ b3 -
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FD-34O (Rev. 4-11-03)
File Number _3.____;__) t-_-.......,M,...._ffi_,;__-_,_\-=a-=~-O___::cG».....:..2-_..:.....,__-__:_\....:.....A..::...'7-=--=-~-
Field Office Acquiring Evidence fum ( e~ C.(,f\:
Serial # of Originating Document
Date RecF~iu,i:vti:id.1...._..lO...:.. .... <.fi....i.f_'11..·.1./.1.CJ.~K:...._ ___________ ,_,_ ____ _
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To Be Returned D Yes
Ja<No
ReceiptGiven
O Yes
J)<.No
Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Proc~edure
0 Yes
No
Federal Taxpayer Information
,d(
D Yes
~
No
Title:
Reference:
(Communication Enclosing Mat.ai.al)
Description:
El Ongmat notes re mterv1eW'b'f i~JJ;
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FD-340 (Rev, 4-11-03)
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File Number
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Field omce Acquiring Evidence ffi'{h ( P-~ C..'f._A:
Serial # of Originating Document
Date rved
O <f b,·/o K::
From
(Address)
By ~...___ __
_______.-
To Be Returned D Yes
~No
Receipt Given
D Yes
J}<No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Proce~dwe
D Yes
No
Federal Taxpayer Information
r,l(
D Yes
~
No
Title:
Reference:
(Co=nicalion Enclosing Material}
Description:
B Oiigm,In°"' re ml,.,,__, v._,_ .s,JJ;
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b3 -1 !
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FD-340 (Rev. 4-11-03)
File Number
3} E
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Field Office Acquiring Evidence ffify\ ( e~ C.(A..
Serial # of Originating Document
Date ~eceived
o Cf ltla C
FroJ,___ _____ __,......,...__.1_· -
(Name ofContribulor/Inteivtewee}
(Address)
<Cirv and Sv'tel
By ¥11.....__ ___
_____J.....___
To Be Returned O Yes
tia<-No
ReceiptGiven
O Yes
~o
Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Proc~edure.
D Yes
No
Federal Tax.payer Information
. ,d(
D Yes
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No
Title:
Reference:
(Communication Enclosing Material)
Description:
EJ
Ongmai notes re mterv1ew'lff
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b6 -3
b7C -3
b3 -1
b6 -2
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03956-8147
|
Epstein%20TECS%20Records%201.pdf
| null |
Epstein%20Part%2014.pdf
| null |
Epstein%20Part%2012.pdf
| null |
Epstein%20Part%2018.pdf
| null |
Epstein%20Part%2019.pdf
|
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 475
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Page 163 ~ b6 -
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Page 237 ~ b6 - 1,-5; b7C -
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Page 273 ~ b6 - 1,-5; b7C -
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Page 275 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
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Page 277 ~ b6 -
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Page 278 ~ b3 -
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Page 318 ~ b3 -
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Page 322 ~ b3 -
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Page 325 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
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Page 343 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
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1,-3,-5; b7D -
2;
Page 350 ~ b3 -
1; b6 -
1, - 3, - 5; b7C -
1, - 3, - 5; b7D -
2;
Page 351 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2 ;
Page 352 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 353 ~ b3 -
1; b6 - 1,-3,-5; b7C -
1,-3,-5; b7D -
2;
Page 354 ~ b3 -
l; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
2;
Page 355 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 356 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 357 - b3 -
1; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
2;
Page 358 ~ b3 -
1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -
2;
Page 359 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 360 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 361 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 362 ~ b3 -
l; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
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Page 363 ~ b6 -
1,-5; b7C -
1,-5; b7D -
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Page 364 - b6 - 1,-5; b7C - 1,-5; b7D -
2;
Page 365 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 366 ~ b3 -
1; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
2;
Page 367 ~ b3 -
1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -
2;
Page 368 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 369 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 370 - b3 -
1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 371 ~ b3 -
l; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
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Page 372 ~ b3 -
1; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
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Page 373 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 374 - b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 375 ~ b3 -
1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -
2;
Page 376 ~ b3 -
1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -
2;
Page 377 ~ b3 -
l; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
2;
Page 378 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 379 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 380 ~ b3 -
1; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
2;
Page 381 ~ b6 - 1,-5; b7C -
1,-5; b7D -
'i.;
Page 382 - b3 - 1; b6 - 1,-3,-5; b7C - 1, -3, · :J .• b7D - 2;
Page 383 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 384 ~ b3 -
1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -
2;
Page 385 ~ b6 -
1,-5; b7C -
1,-5; b7D -
2;
Page 386 ~ b6 -
1,-5; b7C -
1,-5; b7D -
?. ;
Page 387 - b3 -
1; b6 - 1,-3,-5; b7C -
.L
·3,'
b7D - 1;
Page 388 - b6 - 1,-5; b7C - 1,-5; b7D -
>.
Page 389 ~ b6 -
1,-5; b7C -
1,-5; b7D -
'i.;
Page 390 - b6 - 1,-5; b7C -
1,-5; b7D -
2;
Page 391 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 392 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 393 ~ b3 -
1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -
2;
Page 394 ~ b3 -
l; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
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Page 395 ~ b3 -
1; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
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Page 396 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2 ;
Page 397 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2;
Page 398 ~ b3 -
1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -
2;
Page 399 ~ b3 -
1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -
2;
Page 400 - b6 - l; b7C - 1; b7D - 2;
Page 401 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 402 - b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 403 ~ b6 -
1,-5; b7C -
1,-5; b7D -
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Page 404 ~ b6 -
1, - 5; b7C -
1, - 5; b7D -
2;
Page 405 - b6 - 1,-5; b7C - 1,-5; b7D - 2 ;
Page 406 - b6 - 5; b7C - 5; b7D - 2;
Page 407 ~ b6 - 1,-5; b7C -
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Page 408 ~ b6 -
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Page 409 - b6 - 1; b7C - l; b7D - 2;
Page 410 - b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2;
Page 411 - b3 -
1; b6 -
1,-3,-5; b7C -
1,-3,-5; b7D -
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Page 417 ~ b3; b6 -
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Page 418 - b7D - 2;
Page 419 - b3 - 1; b6 - 3; b7C - 3; b7D - 2;
Page 422 - b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 426 ~ b3 -
l; b6 -
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Page 427 ~ b3 -
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Page 428 - b3 -
1; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - 1;
Page 429 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1;
Page 430 ~ b3 -
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Page 431 ~ b3 -
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Page 435 - b3 - 1; b6 - 3; b7C - 3; b7E - l;
Page 436 - b3 - 1; b6 - 3; b7C - 3; b7E - l;
Page 437 - b3 -
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Page 439 ~ b3 -
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Page 440 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 441 - b3 - l; b6 - 2,-3; b7C - 2,-3; b7E - l;
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Page 443 ~ b3 -
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Page 444 ~ b3 -
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Page 445 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 446 - b3 - 1; b6 - 3; b7C - 3; b7E - l;
Page 447 ~ b3 -
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Page 448 ~ b3 -
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Page 449 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1;
Page 450 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1;
Page 451 ~ b3 -
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Page 452 ~ b3 -
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Page 453 ~ b3 -
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Page 454 - b3 -
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Page 455 - Duplicate;
Page 456 ~ b3 -
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Page 457 - b3 -
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Page 460 - b3 - 1; b6 - 3,-5; b7C - 3, -5;
Page 461 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 462 ~ b3 -
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Page 463 ~ b3 -
l; b6 -
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3, -5;
Page 464 ~ b3 -
1; b6 -
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Page 465 - b3 - 1; b6 - 3,-5; b7C - 3, -5;
Page 466 - b3 - 1; b6 - 3,-5; b7C - 3, -5;
Page 467 ~ b3 -
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Page 468 ~ b3 -
1; b6 -
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Page 469 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 470 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 471 - b3 - 1; b6 - 3,-5; b7C - 3, -5;
Page 472 ~ b3 -
1; b6 -
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Page 473 ~ b3 -
1; b6 -
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3, - 5;
Page 474 - b3 - 1; b6 - 3,-5; b7C - 3, -5;
Page 475 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 476 ~ b3 -
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Page 477 ~ b6 -
2,-4; b7C -
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Page 478 - b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1;
Page 479 - b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1;
Page 482 - b3 -
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Page 484 - b3 - 1; b6 - 3; b7C - 3; b7E - l;
Page 485 - b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 487 ~ b3 -
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Page 488 ~ b3 -
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Page 489 - b3 -
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Page 490 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1;
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Page 492 ~ b7E - l;
Page 493 - b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 494 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 495 - b3 -
1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 496 ~ b3 -
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Page 498 - b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 499 - Duplicate;
Page 500 ~ Duplicate;
Page 501 ~ Duplicate;
Page 502 ~ Duplicate;
Page 503 - Duplicate;
Page 504 - b6 - 5; b7C - 5; b7E - 1;
Page 505 ~ b6 -
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Page 506 ~ b6 -
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Page 509 ~ b6 -
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Page 510 ~ b6 -
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Page 511 ~ b6 -
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Page 512 - b6 -
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Page 518 ~ b6 -
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Page 520 ~ b6 -
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Page 526 - b6 - 5; b7C - 5; b7E - 1;
Page 527 - b6 - 5; b7C - 5; b7E - 1;
Page 528 ~ b6 -
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Page 529 ~ b6 -
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Page 530 - b6 - 5; b7C - 5; b7E - 1;
Page 531 - b6 - 5; b7C - 5; b7E - l;
Page 532 ~ b6 -
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Page 533 ~ b6 -
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Page 534 - b6 - 5; b7C - 5; b7E - l;
Page 535 - b6 - 5; b7C - 5; b7E - 1;
Page 536 - b6 -
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Page 537 ~ b6 -
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Page 538 - b6 - 5; b7C - 5; b7E - 1;
Page 539 - b6 - 5; b7C - 5; b7E - 1;
Page 540 - b6 - 5; b7C - 5; b7E - 1;
Page 541 ~ b6 -
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Page 542 ~ b6 -
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Page 543 - b6 -
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Page 544 - b6 - 5; b7C - 5; b7E - 1;
Page 545 ~ b6 -
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Page 546 ~ b6 -
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Page 547 - b6 - 5; b7C - 5; b7E - 1;
Page 548 - b6 - 5; b7C - 5; b7E - 1;
Page 549 - b6 -
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Page 550 ~ b6 -
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Page 551 ~ b6 -
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Page 552 - b6 - 5; b7C - 5; b7E - 1;
Page 553 - b6 - 5; b7C - 5; b7E - 1;
Page 554 ~ b6 -
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Page 557 ~ b6 -
5; b7C -
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Page 558 ~ b6 -
5; b7C -
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Page 559 - b6 - 5; b7C - 5; b7E - 1;
Page 560 - b6 - 5; b7C - 5; b7E - 1;
Page 561 ~ b6 -
5; b7C -
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Page 562 ~ b6 -
5; b7C -
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Page 563 - b6 - 5; b7C - 5; b7E - 1;
Page 564 - b6 - 5; b7C - 5; b7E - 1;
Page 565 ~ b6 -
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Page 566 ~ b6 -
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Page 567 ~ b6 -
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Page 568 - b6 -
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Page 569 - b6 - 5; b7C - 5; b7E - 1;
Page 570 ~ b6 -
5; b7C -
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Page 571 - b7E -
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Page 572 - b6 - 5; b7C - 5; b7E - 1;
Page 573 - b6 - 5; b7C - 5; b7E - 1;
Page 574 ~ b6 -
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Page 575 ~ b6 -
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Page 577 - b6 - 5; b7C - 5; b7E - 1;
Page 578 - b6 - 5; b7C - 5; b7E - 1;
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Page 580 ~ b6 -
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Page 582 - b6 - 5; b7C - 5; b7E - 1;
Page 583 - b6 - 5; b7C - 5; b7E - 1;
Page 584 ~ b6 -
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011-03-18
011-03-18
011-03-09
008-01-01
007-01-01
007-01-01
006-01-01
006-01-01
2008-01-01
251 (U
251 (U
251 (U
251 (-~-------1,-----
252 (U) Items received fro
L,-,.......--,-...,..._..J
253
{U) EC for submission of victim witness work files to case file.
253 (U) EC for submission of victim/witness work files to case file.
253 (U) EC for submission of victim/witness work files to case file.
253
{ U) EC for submission of victim/witness work files to case file.
253
( U) EC for submission of victim/witness work files to case file.
253
(U) EC for submission of victim/witness work files to case file.
. . I :
b6 -2,-3,-8:.
b7C -2,-3,-8
b7D -2
b3 -1
,.- ,:l:
;. ,: I
1
FD-340 (Rev. 4-11--03)
Field Office Acquiring Evidence ___
1'1_ ......
_______________
_
Serial# of Originating Document----~-~_/ _____________ _
Date Received ____
0_3-+/_1_'7.._.,1,_/""';i..'--" .... l..,_I ________________
_
From ---------(..,..N,...am_e_o""'r""'c-on-1n""·b-ut-01:~/!-nt-erv""'i-ew-e-e) ___________
_
(Address)
(City and State)
By _____ ..._....._ ____________________ _
ToBeRetumed D Yes
(gj' No
Receipt Given
D Yes
~ No
Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
D Yes
Federal Taxpayer Information (FTI)
□ Yes
Title:
Reference:
i;;a, No
BNo
(Communicution Enclosing Material)
DescriptfolJ:
D
Original notes re interview of
b6 -2
b7C -2
b6 -3
b7C -3
b3 -1
03956-9395
f0.340 (Rev. 4-11-03)
FJle Number ----"'~'""'1-"~'----="""""-,.,,----=''-""-'t=~=---:;_"'..:;_~
__
-_ _,/,.....A,_.__....,f.~f-------
Field Office Acquiring Evidence ___ Y"i~""----------------
...., ~{
Serial # of Originating Document ____ .,.._---'-------------
Date Received ____ ..._t)<....c>.;.J--=r__,i;..;/---=c)....;:.;()'-'/:....:l~---------------
17
From
---------(,=-N~am_e_o~f~C,....on-1r"""ib-u1-m""'/J-nt-cr--,viewc---,c) __________
_
(Address}
(City and State)
By __
(c....1.___1,__ _______ ...J----------
To Be Returned O Yes
121 No
ReceiptGiven
D Yes
~ No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal R\Iles of Criminal Pmcedure
□ Yes
81 No
Federal Taxpayer Infonnation {FTI)
D Yes
Title:
Reference; ___________________________ _
(Communication Enclosing M~lerial)
fil
Origmal notes re intervt-i'-ew_o_r _____________ _
.,..,.,..-,1 ... -, ... ··----•-• _,_,. ... •---,._.,., ..,,..;..· -... ,..,,.,..:;: ,.,..._._,_ ........... .,...,., ____
, _______
_
b6 -2
b7C -2
b6 -3
b7C -3
b3 -1
03956-9401
FD-340 (Rev. 4-11-03)
FIie Number __
:.._> _1 ~'=_-_;_,,,...:..:..,.....:...._-____.:l:.._"~~-=-o~~~;;i...=---_ _!\~A-~~j~jr...-____ _
Field Office Acquiring Evidence ----'n.---'->'I......;;.... ______________
_
Serial# of Originating Document __
...,,;;>.'--~---'-/ ______________ _
Date Received
D 3 /1 ~btJ I I
I
I
From ---------(r.N;-a_m_e
o'""'r""C,-on..,.tr"""ib-ut,...or:"""11,-nte_rv.....,i,-ew-e""'o),-------------
(Address}
{City and State)
By ----=S=--1".:--i._ ___________ J--------
To Be Returned D Yes
~ No
Receipt Given
~ Yes
D No
Grand Jury Material~ Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
D Yes
@ No
Federal Taxpayer Information (FTI)
D Yes
Title:
Reference: ___________________________ _
(Commu11ication Enclosing Material)
Description:
D
Original notes re interview of
b6 -2
b7C -2
b6 -3
b7C -3
b3 -1
03956-9429
Ii
l
l l
.':
I!
•
•
FD-597 (Rev 8-11-94)
File#
•
•
•
Page
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
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or __ /_
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FD-340c (4-l l-03)
File Number ___
"?_1_c_-_M_m_~......a./_<1_t;:;_o_(:,_~.;.._ __
-....,J""'.A....._9...,~""--------------
Field Office Acquiring Evidence ____ ,...,_n\ ___________________
_
Serial# of Originating Document ____ cl_S-_/ __________________ _
Date Receivedr-__ -_-_:_:_-_-_-___ (7-:,_-:,_3-:,_/':, .... / ___
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From
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(Address}
(City and State)
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To Be Returned D Yes
18-No
Receipt Given
~Yes
D No
Grand Jury Material • Disseminate Only Pursuant to Rule 6 ( e)
Federal Rules of Criminal Procedure
D Yes
;;.!Zl No
Federal TaXpayer Information (FTI)
0 Yes
Title:
Referen<;e: ----------------------------- ----
(Communication Enclosing Material)
Descriptrlo_n-': --'□
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On (date)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU Of INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
item(s) listed below were:
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File Number __
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Field Office Acquiring Evidence --~r1:....;.;~.;-L __________________
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Serial# of Originating Document ______ .122:=:...,,~~.,l..=----------------
Date Received
O lftJ '7/d-'.o I(
From-------------------------------------
(Name of Contributor/Jnterviewell)
(Address)
(City and State)
By -----"'--=4---1
To Be Rettlpled D Yes
@ No
Receipt Given
O Yes
~ No
Grand Jucy Material-Disseminate Only Pursuant to Rule 6 (e)
Federal Rules ofCriJ¢na1Procedure
D Yes
0 No.
Federal Taxpayer Information (FTI)
D Yes
Title:
Reference: ------------------------------------
(Communication Enclosing Malerial)
Description:
0
Original notes re interview of ---------------
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03956-9475
(Rev. 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence:
IMMEDIATE
To:
Miami
Attn:
Date:
03/11/2011
ASAd
SSAL---------.---
SA-1 _____ __,
From:
Miami
PB-3/PBCo-------------------
Contact:
Approved By:
Drafted By:
Case ID#: 31E-MM-108062 (pending)
Title: [JEFFREY EPSTEIN:
WSTA - CHILD PROSTITUTION
Synopsis:
Update case file as to interview conducted by writer
on March 9, 2011.
Details:
o.t>-................... _._.__ ............................. ~
Branch ASAC
AUS
On the evening of March 7, 2011, AUSAI
land
writer placed a telephone call td
l indicated she
is willing to cooperate fully with any FBI investigation
involving JEFFREY EPSTEIN and others_
She has requested to meet
with FBI Agents id
I along with I
police for the de.Urier1119.
•
---------
protect i entity and writer met for the interview at t e United
States Attorney 1s Office in Fort Lauderdale, Florida.
UNCLASSIFIED
b6 -2
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b6 -1
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03956-9761
~~)07~2.EC.
b6 -2
b7C -2
I
UNCLASSIFIED
To:
Miami
From:
Miami
Re:
??31E-MM-108062, 03/11/2011
I
EPSTEIN byl
I provided information about
lof
I
has also made contact with
_ _ _ _ _
...._ _ _ _ _
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r_.o""'v ....
1"""· d...,e_d ,__ __________________ ---'
J Below is the list of items produced to
writer:
UNCLASSIFIED
2
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b7C -3,-8
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b3 -1
b6 -8
b7C -8
b7D -2
b6 -1,-8
b7C -1,-8
b7D -2 l
03956-9762
UNCLASSIFIED
To:
Miami
From:
Miami
Re:
??31E-MM-108062, 03/11/2011
b6 -1
b7C -1
b7D -2
Evidenr"" obtained dnriug interview will be turned over
to case agent SAT
I
b6 -2
b7C -2
UNCLASSIFIED
3
03956-9763
----
UNCLASSIFIED
To:
Miami
From:
Miami
Re:
??31E-MM-108062, 03/11/2011
LEAD(s):
Set Lead 1:
(Info)
MIAMI
AT MIAMI, FLORIDA
Read and clear.
Set Lead 2:
(Action)
MIAMI
AT WEST PALM BEACH. FLORIDA (PB-2)
::t::::·:e if follow-up interview of I
lin
I }
i~ wa~ranted.
~ontact Legat~l----------------~lin
...._,---------,-1----- view if aP.propriate.
♦♦
UNCLASSIFIED
4
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b7D -1
b3 -1
03956-9764
(
• FD-340 (Rev. 4-l l-03)
File Number -----=-'-~-c...\......;:;.~_-..,_(Y\--""-{Yl-.c'.---~\ 0___,'6e:....:,:Oc.__lo..=J_-=--_...../~f}-,.._rL.,.:;..~--
Field Office Acquiring Evidence _..:..fy\~_M..c.......:,.-i/'---'P'---'b=-=-~-•-Q,...:.=fr._._ _____ _
I
Serial# of Originating Document __________________ _
Date Received
\} D...:{ .\ OLA..'::>
From ---------°'"(Nc-am-c
o""'r""'c,-on...,.tr..,,ib_u.,...lo....,rll,-nt,....crv~i,...c1 .... v~...,e)~-----------
(Address)
By __
cAJ_µ..--4. _________
'_c_;1x_?_o_d _S1:1...,u:i:-}-------_J-------
To BeReturned D Yes •
Ga-No
Receipt Given
D Yes
[J---"No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e)
Federal Rules of Criminal Procedure
D Yes
Federal Taxpayer Infonnation (FTI)
D Yes
[:!Tu
Title:
Reference:
(Communication Enclosing Material)
··.,.-
Description:
□
~
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Original notes re interview of
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03956-9768
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....................
--...............
----··---··--/
03956-9769.
505 S Flagler Dr, West Palm Beach, FL 33401 to
Page 1 of2b6 - 3
---------------------
b7C -3-
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http://maps.google.com/maps?hl=en&q7
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.
O~Q.~§~~?71
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505 S Flagler Dr, West Palm Beach, FL 33401 t ----------------
other events may cause road conditions to differ from the map results.
Map data ©2008 NAVTEQTM
Page 2 of2b6 - 3
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http:/ /maps.google.com/maps?hl =en&q1
03956-9772
~west+palm+beach+fl&um= l&ie=U...
6/26/2008
.__ ______ .... rest palm beach fl - Google Maps
Google· Address
Maps ...
http://maps.google.com/maps?hl=en&q
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Page 1 of lb?c _3
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03Q5g-9773
west+palm+beach+fl&um= 1 &ie=U...
6126,2008
r·
FD-340 (Rev. 4•11·03)
File Number ---=3_/ _[:_-_:_:rn...._m_.___-__.,}_O__::;·i_o_l:.___;:~~--~, /1_,__q-'---3"'-----
Field Office Acquiring Evidence _fu..L.,!.;4fuL..!....li.......if~Q__.:_R...1..(...:::::,,,....1:Q.:=:...t.1'.?r~-------
J
Serial# of Originating Dpcument __________________ _
Date Received
\) o...,,r-\ 01.A...S,
From ---------""'(N..-a_rn_c o...,f""'c=-on-:-tr"""ib,,_u.,...to-.r/,..ln:-1erv....,...ie1-ve-c).-------------
(Address)
(City and State)
By _$±~-LI ------,--------___J---
To Be Returned D Yes
r:e;.
Receipt Giv~n
O Yes
E:I No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e)
Federal Rules of Criminal Procedure
D Yes
Federal Taxpayer Infonnation (FTI)
D Yes
~
Title:
Reference: ___________________________ _
(Communication Enclosing Material)
'-.,..--
Description:
0
Original notes re interview of
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03956-978Qi
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03956-9781
03956-9782
-----------------
FEB-25-2008 11:27
FBI
561 650 6951
P.02/03
U.S. DEPARTMENT OF JUS'flCB/FEDERAL BUREAU OF INVES1'IGATION
In the matter of case number(s): 3 lE-MM-1 0 8 0 (5 2
TO:
Cingular/ lfftfµJ
Custodia of Records
SUBPOENA
ADDRESS~
ll760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach, Florida 33408
TELE:eHONE; 888-938-4715
GREETING:
By the service of this .s1,.1bpoena upon you by SA I
. who is authorized to serve i~~c -~2
you are hereby commanded and required to disclose to SA I
I
• a representative ot·
the FBI, the name, address, local and Iong distance telephone toll billing records, telephone number or other subscnoer number or
identity, and length of service of a subscriber to or customer of such service and che types of services the subscriber or customer
utilized which may be relevant to an authorized Jaw enforcement inquiry, involving the following:
THE INFORMATION SOUGHT 'l'lI'ROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBl. YOUR COMPANY IS REQUIRED TO FllRNISH Tms
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE 'l'HE EXIS'l'ENCE OF THlS SUBP0£NA
lNDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by pe:rSonal appearance or production of records no later than the 7
day of
March
,
2008
at 10: 00 o'eloek~ M, at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
b6 -3
b7C -3
b3 -1
I
In lieu of a persona! appearance th!! infonnation can be provided, via facsimile. <'arked to tbe attention of
~L ______________
.J-1 ______ , at telephone number -l
b6 -2
·
~
L_ _______
_... ___ b7C -2
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SAi
I , atthefollow.ingaddress: 505 S. Flagler Dri.ve, #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the Unit.ed States Attc;1rney General may invoke the aid of the United States
District Conrt to compel l;@mpliance. Vour failure to obey the re/Jolting c~urt order may be punished as contempt
[ssued under e.uthority of Public L;1w No. 106-544, § 5(a).
(18 l.T.S.C. §348.,.:;.6)'----------------.
ATTESTED CO
Signature:
Name, Titl,1 _______________ ...__~--
lssued this.._J _ _,,--- day ofl ___________
,..,b6 - 2
•
.
b 7C -2
03956-9806
FEB-25-2008 11:27
FBI
561 650 6951
P.03/03
2nd Session
H.R, 3048
AN ACT
To amend Title 18, United States Code, to provide clearer coverage aver threats against former ?residents and members of their families. and fot
otber purposes. Be il i:nuctcd hy the Senate and House of Representatives of the United State~ of America in Congress assembled.
SEC.5
(a) IN OeNF-RAL- Section 3486{a) of title 1 B, United States Code, is amertdcd ""
(l) so that paragraph ( 1) reads as follows:
(l)(A) In any investigation of•- (i)(l) a Federal health care offense; or (lij a ?edera! offense involving the sexual e.xploit.uion or abuse of children,
the Attomey General: or (ii) an offense under section 811 or 879, or a threat against a p=n protected by the Uniti;d Sta~ Secret Service under
Patllgl11J)h (5) or (6) of section 3056, if the Director ofthe Secret s~rvi1;4;: d,;temtlncs that the threat constiMing the offense or the threat against the
pi.rson protected is imminent, the Secretary of the Treasury, may issue in writing and cause to he st:TVed a subpoena requirii'lg the production and
testimony described in subp!ll'agtaph (B).
(B) Except as provided in subparagraph (C), a sul'lpoerta issued under subparagraph (A) may require.: - (i) the production of any records or other
things relevant to the inves1igation; and (ii) testimony by the cuiitodian ofthi: tiling~ required to be produced concc:miag the production mid
authenticity ofthos.l things.
(C) A subpoena issued under subparagraph (A) with respect to a provider of elecl:ronic communication service or-remote computing service, in !Ill
inve~tigation ofa Federal offe™e involving the sexual e,cploitation or abuse of children shall not e1t1.1:nd beyond•· (i) requiring that provider to
disclose the name, addtess, local and long distance telephone toll bi!!ins records, 1-1:lt;phone number or other subscriber nurnbi:r or identity, and
length of service of a subscriber to or customer of such service and thi: types of services the subscriber or customer utilized, which may be ~lc;vant t,
an authorized law enforcement inquiry; or (ii) requiring a custodian of the rceords of that provider w give t.cstimoo.y concerning the prod1,1ction and
authcDtication of such records ot infotmation,
(D) A] used in this p~aph, the term 'Federal offense involving tho si:xual ei.ploitation or abuse of children' means an offense under section 1201,
2241 (c), 224:2, 2243, 2251, 225 IA, 2252, 2252A, 2260, 2421, 2422, or :?.42.3, in which the v:ictim is an individual who has not attained the age of 18
years.';
(2) in J)atagrllph (3)-
(A) by inserting 'relating to a Federal health care offense' after 'pr(ld.Uction ofrc;cOrds'; and
(B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United
States or subject to the laws or Jurisdiction of the United States.'; and
(3) by ~dding at the c:nd the following:
(5) At any time before the return date specified in the summons. the person or entity summoo.ed may, in the Unit.ed States district court for the district in
which that person or entity dues busini;sS or r;sid!:S, petition for an order modifying or s~ing ac;ide the summons, or a prohibition of disclosun: ordered
by a court under JWllgn:lph (6),
.
(6)(A) A Unikd State district coun for the diwtci in which the summons is or will b1: :scrvoo, upon applfontion ,;,flh~ Unitr;.d Stntcs, may issue an e,,.; pm,;
order that no person or entity disclose to any other person or entity (other than ta an anomey in order to obtain legal adviceJ the exist.ence of such
•
summons for a period ofup to 90 days.
(B) Such ordfil- may be iss1.1ed QO a showing that th<: things being sought may be relevant to tne invi.:stigation and there is reason to b=licvc that sucb.
disclolluri: ltlllY n:sult in--
(i) endlU'lg¢l'ffl.:nt to thi:; life or physical safety of any person;
(ii) flight to avoid prosecution;
(ili) dei;trUction of or tumpcring with evidence; or
(iv) intimidation of potential witnesses.
(C) An order under this paragraph may be tenewed for additional periods of up to 90 days upon a showing tha.1. lhe circumstances described in
subparagraph (B) continue to eKist.
(7) A summons issued under this iection shall not requite the production of anything that would be protected from prot.h.iction undc:r the standards
applicable to a subpoena dUC\!$ t~cum issued by 11 court of the United States.
(BJ lf no case or prucccding arises from the prcductiQo of records or othet things punmant to this section within a reasor1able time after those records or
things arc-produced, the agency to which !hose records or things were delivered shall, upon written dematirJ made by the person producing those ri:-cords
or things, retum thi:m to that person, except where the i,roduction required was only ofcopii:s rather than originals.
(9) A subpo~a issued under pariigraph (l)(A)(i)(II) or (l)(A)(ii) may require produ~ion as .soon as possible, bu1 in no event less than 24 hours aftor
service of the subpoena
(10) As soon as practicable followirtg the issuance of a subpoena undet paragraph (1 )(A)( ii), the Secreuuy of the Tr~ shall notify the Attorney
(ieneral of its issull.llct:,',
(b) CONFORMING AMHNOMS'.NTS-
(1) SECTION HEADING• The hc:adin,g for section 3486 of title 18, United States Code, is amended by striking:
in Fedenil h~llh ~re invcrtigation~• .
. (2) TABLE OF SECTIONS-The item rellltingto section 3486 in the table of sections a:tthe beginning ofchptc:r :223 of title HI, United Stmes Code, is
amended by striking: in Feder11J health care investigations',
(3) CONFORMING REPEAL- Section :3486A. and the item relatii;g to that section in the table of sections at the beginning of chapter 223, of title 18,
United States Code, are repealed.
(c) 'fECHNICA.L Af,1ENI)MENT. Section 3486 oftltle 18, United States C¢dr;-:. is mncndcd-
(1} in subsection (a)(4), by striking 'summoned' and inserting 'sub])OOilaed'; and
(2) in subsection (d), by ~'triking ·summons' each place it appears and inserting ·subpoena'.
03956-9807
TnTAI P.vn
,.
FD-340 (Rev, 4-11-03)
File Number
3 l b -mm-'\ o~o (o;t_ - J 119'/
-~=~---~-----------~-=---=-----=---~-------
Fie Id Office Acquiring Evidence (Y\. {V\ f PfsCJ2...J4
i
Serial# of Originating Document __________________ _
Date Received
V ccf'·ioy__.~
From
(Na ,me of Con 1rib ulor/Jntcrv ie 1Vee)
(Address)
:: Be~~
4
,_~.J-~Y:-es-------;::::CTN~N~o-------_;----
Receipt Giv~n
O Yes
~
Grand Jury-Material - Disseminate Only Pursuant to Rule 6 ( e)
Federal Rules of Criminal Procedure
0
Yes
Federal Taxpayer Information (FTI)
D Yes
Title:
Reference:
(Com!liunication Enclosing Material)
Description:
D
Original notes re interview of
1
0 /'- I
b6 -2
b7C -2
b6 -3
b7C -3
b3 -1
l
'I
03956-9828
1
03956-982
04/09/2008 14:18 FAX 56180217.::<..87,__ __
_
USAO WPB FL
U.S. Depnrtment of Justice
United States Attorney
Southern. District of Florida
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820-8711
Facsimile (561) 820•8777
FACSIMILE COVER SHEET
TO:
DATE;
April 9, 2008
141001
b6 -6,
b7C -6
b6 -3,-5,-6:
b7C -3,-5,-6
b3 -1
FAXNO. I
# OF PAGES: _2:=,.._ ______ _
PHONE NO.L _____ J---
RE:
jL ____
___J---
FROM:
PH'.ONENO -------------------...J
COMMENTS!
b6 -2
b7C -2
03956-9903
04/09~.2~4: 18 FAX 56180217 8..,_7 __
_
Re:
USAO WPS FL
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Ausrra/ian Ave., Suite 400
West Palm Beach, FL 33401
(561) 810-8711
F{lcsimile: (561) 820-8777
April 9, 2008
14100 2
Dear~I __________
___J
Thank you for your letter of March 28, 2008, regardin~
I Pursuant
to the strict rules of grand jury secrecy, I am not able to provide you with the information that
you have requested. I believe that some of the information you are seeking is available from
public source~ on the internet. We also do not have an~
I
I regret that I cannot be of more assistance. I would appreciate it if you would keep
me updated on the course of the civil litigation.
Sincerely,
R. Alexander Acosta
I Inited States Atto;mev
By: I ________________
___,
Assistant United St.ates Attorney
cc: ..__ ___
~fBl
b6 -3,-5 \
b7C -3,-S
b3 -1
b6 -3
b7C -3
b3 -1 I
b6 -2,-6
b7C -2,-6
., .
r
03956-9904
|
Epstein%20Part%2006%20(Redacted).pdf
| null |
Epstein%20Part%2008%20(Redacted).pdf
| null |
Epstein%20Part%2007%20(Redacted).pdf
| null |
BOP%20Epstein%20Records%20Part%203%20of%204 (1).pdf
| null |
BOP%20Epstein%20Records%20Part%202%20of%204 (1).pdf
| null |
BOP%20Epstein%20Records%20Part%204%20of%204 (1).pdf
| null |
BOP%20Epstein%20Records%20Part%201%20of%204 (1).pdf
| null |
Epstein%20Part%2010%20(Redacted).pdf
| null |
Epstein%20Part%2013%20(Redacted).pdf
| null |
Epstein%20Part%2016%20(Redacted).pdf
| null |
Epstein%20Part%2017%20(Redacted).pdf
| null |
Epstein%20Part%2015%20(Redacted).pdf
| null |
Epstein%20Supplemental%20(Redacted).pdf
| null |
Stac%20Case%20Notes%20(Redacted).pdf
|
10/10/2019
NOTES FOR CASE: 06CF009454AMB
Type
Note
Name
User
Date
LIM ASKING-TO CALL ME.
lbelohla
2/17/06 14:4:
lbelohla
2/17/06 14:4:
lbelohla
2/17/06 14:4!
CALLED BARBARA WENZEL & ADVD OF MOTION
lmoberg
6/26/09 7:42
HEARING THIS AM.
PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE
BVALBU
6/23/15 16:0!
INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY,
PHONE (203)645-8043. PRR 15-296.
PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO
JHUMES
6/21 /16 11 :2·
. 16-268, FILED BY DIGRID MCCAWLEY.ESQ.
PUBLIC RECORDS REQUEST FOR COPY OF THE
BVALBU
8/9/16 10:16
PHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF
THE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358
EL BRILLO WAY, PALM BEACH, FL, 33480. AND THE
NAMES AND ADDRESSES OF ANY PERSON,
ORGANIZATION, AGENCY, ECT WHO MADE A 119
REQUEST IN THE LAST FIVE YEARS, OR ANY OTHER
INQUIRY CONCERNING JEFFREY EPSTEIN OR 358 EL
BRILLO WAY, PALM BEACH, FL 33480, BY JACK G.
GOLDBERGER. PHONE (561)659-8300. PRR NO.: 16-343.
PUBLIC RECORDS REQUEST FOR ALL PUBLIC RECORDS
BVALBU
8/30/16 14:5"
REQUEST RECEIVED BY THE PBSAO FOR FILES
DOCUMENTS, OR INVESTIGATIONS CONCERNING
JEFRREY EPSTEIN; 2)ALL THE PERSONS/ENTITIES TO
WHOM SUCH INFORMATION HAS BEEN RELEASED,
3)THE RESPONSE LETTERS SENTTO ANY SUCH
PERSONS OR ENTITIES, AND 4) COPIES OF ALL
DOCUMENTS, MEDIA OR OTHER INFORMATION
PROVIDED TO SUCH PERSONS BY LAURA A.
MENNINGER, ESQ FROM HADDON, MORGAN AND
FOREMAN, PHONE (303)831-7364. PRR NO. 16-376.
PUB REC
FOR COPYO THE FILE BY MICHELLE FEUER, CBS
BVALBU
11/3/17 11 :4:
NEWS. PRR NO. 17-428.
10/10/2019
NOTES FOR CASE: 08CF009381AMB
Type
Note
CALLED BARBARA WENZEL & ADVD OF MOTION
HEARING THIS AM.
PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE
INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY,
PHONE (203)645-8043. PRR 15-296.
PUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO
. 16-268, FILED BY DIGRID MCCAWLEY.ESQ.
PUB REC
FOR COPYO OF THE FILE BY MICHELLE FEUER PRR NO,
17-427.
PUB REC
PUBLIC RECORDS REQUEST RECEIVED FOR A COPY OF
THE ENTIRE FILE BY JULIE BROWN - THE MIAMI HERALD
ON 1.4.2018 PRR NO. 18-002
Name
User
Date
lmoberg
6/26/09 7:42
BVALBU
6/23/15 16:01
JHUMES
6/21/16 11:2·
BVALBU
11/3/17 11:5!
SMELLE
1 /4/18 14:58
|
Epstein%20Part%2018%20(Redacted).pdf
| null |
D.%20Masseuse%20List%20(Redacted).pdf
|
*Redacted to
protect potential
victim information
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
MASSEUSES
40
45
50
55
60
65
70
75
*Redacted to
protect potential
victim information
37.
38.
39.
.
41.
42.
43.
44.
.
46.
47.
48.
49.
.
51.
52.
53.
54.
.
56.
57.
58.
59.
.
61.
62.
63.
64.
.
66.
67.
68.
69.
.
71.
72.
73.
74.
.
76.
77.
*Redacted to
protect potential
victim information
78.
79.
80.
81.
82.
83.
84.
85.
86.
87.
88.
89.
90.
91.
92.
93.
94.
95.
96.
97.
98.
99.
10
101.
102.
103.
104.
105.
106.
107.
108.
109.
110.
111.
112.
113.
114.
115.
116.
117.
118.
*Redacted to
protect potential
victim information
119.
120.
121.
122.
123.
124.
125.
126.
127.
128.
129.
130.
131.
132.
133.
134.
135.
136.
137.
138.
139.
140.
141.
142.
143.
144.
145.
146.
147.
148.
149.
150.
151.
152.
153
153.
154.
155.
156.
157.
158.
*Redacted to
protect potential
victim information
159.
160.
161.
162.
163.
164.
165.
166.
167.
168.
169.
170.
171.
172.
173.
174.
175.
176.
177.
178.
179.
180.
181.
182.
183.
184.
185.
186.
187.
188.
189.
190.
191.
192.
193.
194.
195.
196.
197.
198.
199.
*Redacted to
protect potential
victim information
200.
201.
202.
203.
204.
205.
206.
207.
208.
209.
210.
211.
212.
213.
214.
215.
216.
217.
218.
219.
220.
221.
222.
223.
224.
225.
226.
227.
228.
229.
230.
231.
232.
233.
234.
235.
236.
237.
238.
239.
240.
*Redacted to
protect potential
victim information
241.
242.
243.
244.
245.
246.
247.
248.
249.
250.
251.
252.
253.
254.
|
Epstein%20Part%2014%20(Redacted).pdf
| null |
2025.07%20DOJ%20FBI%20Memorandum.pdf
|
U.S. Department of Justice
Federal Bureau of Investigation
__________________________________________________________________________
As part of our commitment to transparency, the Department of Justice and the Federal
Bureau of Investigation have conducted an exhaustive review of investigative holdings relating to
Jeffrey Epstein. To ensure that the review was thorough, the FBI conducted digital searches of its
databases, hard drives, and network drives as well as physical searches of squad areas, locked
cabinets, desks, closets, and other areas where responsive material may have been stored. These
searches uncovered a significant amount of material, including more than 300 gigabytes of data
and physical evidence.
The files relating to Epstein include a large volume of images of Epstein, images and videos
of victims who are either minors or appear to be minors, and over ten thousand downloaded videos
and images of illegal child sex abuse material and other pornography. Teams of agents, analysts,
attorneys, and privacy and civil liberties experts combed through the digital and documentary
evidence with the aim of providing as much information as possible to the public while
simultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only
a fraction of this material would have been aired publicly had Epstein gone to trial, as the seal
served only to protect victims and did not expose any additional third-parties to allegations of
illegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those
materials and will not permit the release of child pornography.
This systematic review revealed no incriminating “client list.” There was also no credible
evidence found that Epstein blackmailed prominent individuals as part of his actions. We did not
uncover evidence that could predicate an investigation against uncharged third parties.
Consistent with prior disclosures, this review confirmed that Epstein harmed over one
thousand victims. Each suffered unique trauma. Sensitive information relating to these victims is
intertwined throughout the materials. This includes specific details such as victim names and
likenesses, physical descriptions, places of birth, associates, and employment history.
One of our highest priorities is combatting child exploitation and bringing justice to
victims. Perpetuating unfounded theories about Epstein serves neither of those ends.
To that end, while we have labored to provide the public with maximum information
regarding Epstein and ensured examination of any evidence in the government’s possession, it is
the determination of the Department of Justice and the Federal Bureau of Investigation that no
further disclosure would be appropriate or warranted.
After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed
suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019.
This conclusion is consistent with previous findings, including the August 19, 2019 autopsy
findings of the New York City Office of the Chief Medical Examiner, the November 2019 position
of the U.S. Attorney’s Office for the Southern District of New York in connection with the
investigation of federal correctional officers responsible for guarding Epstein, and the June 2023
conclusions of DOJ’s Office of the Inspector General.
The conclusion that Epstein died by suicide is further supported by video footage from the
common area of the Special Housing Unit (SHU) where Epstein was housed at the time of his
death. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the
tier where Epstein’s cell was located from the SHU common area would have been captured by
this footage. The FBI’s independent review of this footage confirmed that from the time Epstein
was locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next
morning, nobody entered any of the tiers in the SHU.
During this review, the FBI enhanced the relevant footage by increasing its contrast,
balancing the color, and improving its sharpness for greater clarity and viewability. The full raw
and enhanced videos are available at the following links: https://www.justice.gov/video-file1;
https://www.justice.gov/video-file2.
|
Interview%20Transcript%20-%20Maxwell%202025.07.24%20(Redacted).pdf
| null |
A.%20Evidence%20List%20from%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020).pdf
|
50D-NY-3027571
Type(s):1B, 1D, 1E
Item #
Type
1B146
Digital
1B145
Digital
1B144
Digital
1B143
Digital
1B142
Digital
1B141
Digital
1B140
General
1B139
General
1B138
General
1B137
General
1B136
Digital
1B135
General
1B134
General
1B133
General
1B132
General
1B131
General
1B130
General
1B129
General
1B128
General
1B127
General
1B126
General
1B125
General
1B124
Digital
1B123
Digital
1B122
Digital
1B121
Digital
1B120
Digital
1B119
Digital
1B118
Digital
1B117
Digital
1B116
Digital
1B115
Digital
1B114
General
1B113
General
1B112
Digital
1B111
Digital
1B110
General
1B109
Digital
1B108
Digital
1B107
Digital
1B106
Digital
1B105
General
1B104
General
1B103
Digital
1B102
Digital
1B101
General
1B100
General
1B99
Digital
1B98
Digital
1B97
Digital
1B96
Digital
1B95
General
1B94
General
1B93
General
1B92
General
1B91
General
1B90
General
1B89
General
1B88
General
1B87
Digital
1B86
General
Description
(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items.
(U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407.
(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974.
(U) one (1) CD labelled "girl pics nude book 4"
(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes
(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's
(U) (2) Bankers box containing various EPSTEIN related case materials
(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8
(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction
(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.
(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART.
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
(U) One (1) peach massage table.
(U) One (1) green massage table (PBPD05-1024).
(U) One (1) beige massage table.
(U) One (1) brown massage table.
(U) One flat box containing one (1) large framed photo.
(U) One box containing four (4) framed photos.
(U) One box containing twelve (12) framed photos.
(U) One box containing five (5) framed photos
(U) One red rope containing: LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 1S3306G2UMJXEKGX
(U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524CZSPJ model A1312
(U) HP TowerS/N: CNV716004YModel #: 260-a010
(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010
(U) Silver Mac desktop
(U) 6 Bay with 146GB drivesS/N: MXQ824A1R
(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398
(U) HP server with (4) 500 GB drivesS/N: MXQ3220187
(U) Blue prints
(U) One cellophane containing:Boat trip log & employee lists
(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO
(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90
(U) One cellophane containing:Paper with passwords on both sides
(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9
(U) CELLOPHANE containing Olympus Digital Voice Recorder
(U) Silver Mac desktopModel #: A1311S/N: W804736DDAS
(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335
(U) One red rope containing:LSJ & GSJ Boat Log 2019
(U) Box containing Shredded paper
(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
(U) Silver Macbook Desktop with keyboard
(U) One cellophane containing:Photograph
(U) One cellophane containing:Employee contact list
(U) One red rope containing:Red Nikon Camera
(U) One box containing: Silver Desktop Mac with keyboard
(U) HP Laptop with chargerS/N: CND81368V5
(U) Toshiba Laptop with charger
(U) One red rope containing:Remodeling documents for Island
(U) One cellophane containing:Handwritten notes on LSJ notepad
(U) One box containing: Photos, Photo negatives, letter
(U) One red rope containing:Island blueprints, island photos, and documents
(U) One red rope containing:photo album of girl & Epstein
(U) One red rope containing:letter, photo album of girls, photos of island
(U) One cellophane containing:Document with names
(U) One cellophane containing:Employee contact list
(U) Silver Mac Desktop
(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes
1B85
Digital
1B84
Digital
1B83
Digital
1B82
Digital
1B81
Digital
1B80
Digital
1B79
Valuables
1B78
Digital
1B77
Valuables
1B76
General
1B75
Digital
1B74
Digital
1B73
Digital
1B72
Digital
1B71
Digital
1B70
Digital
1B69
Digital
1B68
Digital
1B67
Digital
1B66
Digital
1B65
Digital
1B64
Digital
1B63
Digital
1B62
Digital
1B61
Digital
1B60
Digital
1B59
Digital
1B58
Digital
1B57
Digital
1B56
Digital
1B55
Digital
1B54
Digital
1B53
Digital
1B52
Digital
1B51
Digital
1B50
Digital
1B49
Digital
1B48
Digital
1B47
Digital
1B46
Digital
1B45
Digital
1B44
Digital
1B43
Digital
1B42
Digital
1B41
Digital
1B40
Digital
1B39
Digital
1B38
Digital
1B37
Digital
1B36
Digital
1B35
Digital
1B34
Digital
1B33
Digital
1B32
Digital
1B31
Digital
1B30
Digital
1B29
Digital
1B28
Digital
1B27
General
1B26
General
1B25
General
1B24
General
1B23
General
1B22
General
1B21
General
(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14
(U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case
(U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case
(U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP
(U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT
(U) Mac Desktop labeled "Kitchen Mac" - grey
(U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5).
(U) RED ROPE CONTAINING: 4 binders with 68 discs inside
(U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x $100).
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside
(U) CELLOPHANE containing Black hard drive
(U) CELLOPHANE containing Black hard drive
(U) One (1) silver IPad with serial number DLXQGM3KGMW3.
(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.
(U) One box containing: 1 Apple Desktop computer
(U) 1 Silver IPAD - 64GB
(U) 1 Space Gray Apple IPAD
(U) 1 Space Gray Apple IPAD
(U) One cellophane containing 1 Black Radioshack recorder
(U) One cellophane containing 1 Silver Olympus recorder
(U) One cellophane containing 1 Sony BM-560 Recorder
(U) Box containing 45 Assorted Cd's
(U) One red rope containing 1 Sony Vaio Laptop
(U) 1 Dell Precision Tower 5810
(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB
(U) 1 MSI PC Computer IN A BROWN BOX
(U) One red rope containing:1 Sony Camera with black case
(U) 1 Gray Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB
(U) One cellophane containing one (1) White Apple IPhone 5, 64GB.
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing: 1 SPIEF 2014 Silver USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Blue EMTEC 16 GB USB
(U) One cellophane containing 1 EMTEC 16 GB USB
(U) One red rope containing:10 assorted cd's
(U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card
(U) 1 DELL Machine
(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)
(U) 1 HP Compaq Machine
(U) One cellophane containing one (1) Mentor Media 32GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing: 1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) One red rope containing: 1 Seagate Path/100 Hard Drives
(U) One red rope containing: 1 Seagate Path/100 Hard Drives
(U) One red rope containing:1 Seagate Path/100 Hard Drives
(U) Silver Apple Desktop Computer with keyboard and mouse
(U) ONE BOX CONTAINING: 1 stuffed dog
(U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's
(U) ONE BOX CONTAINING: 2 white in color busts of female torsos
(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts
(U) One red rope containing: 2 photos and 1 album page with additional 2 photos
(U) ONE BOX CONTAINING: 1 blue box containing various Cd's
(U) Red rope containing 12 polaroid photos, 1 folder labeled "Sue" containing various photos/cd's
1B20
General
1B19
General
1B18
General
1B17
General
1B16
General
1B15
General
1B14
General
1B13
General
1B12
General
1B11
General
1B10
General
1B9
General
1B8
General
1B7
General
1B6
General
1D6
ELSUR
1B5
General
1D5
ELSUR
1B4
General
1D4
ELSUR
1D3
ELSUR
1B3
General
1B2
General
1D2
ELSUR
1D1
ELSUR
1B1
General
(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box"
(U) 10 black binders containing photos, cd's etc.
(U) 1 blue in color bust of a female torso
(U) One red rope containing: 2 photos of female buttocks
(U) One box containing: 5 costumes and 1 wig
(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope
(U) ONE RED ROPE CONTAINING; (1) butt plug
(U) One box containing four (4) framed photos of naked females.
(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip
(U) One (1) green massage table.
(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements
(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter
(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females
(U) One red rope containing: 3 sheets of paper depicting photographs of a living room
(U) One cellophane containing: 2-page handwritten letterSteven D. Small
(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655
(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003
(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date.
(U) ONE RED ROPE CONTAINING: 1 Red Notebook
(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1
(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397
(U) ONE RED ROPE CONTAINING: 10 Photographs
(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents
(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455
(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia
(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner
|
Interview%20Transcript%20-%20Maxwell%202025.07.24-cft%20(Redacted).pdf
| null |
C.%20Contact%20Book%20(Redacted).pdf
|
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|
B.%20Flight%20Log%20Released%20in%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020).pdf
| null |
Epstein%20Part%2021%20(Redacted).pdf
| null |
Interview%20Transcript%20-%20Maxwell%202025.07.25%20(Redacted).pdf
| null |
2023.06.27%20OIG%20Statement.pdf
|
DE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL
“A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and
Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June
2023
Hello, I’m Michael Horowitz, Inspector General for the U.S. Department of Justice.
Today my office released a report on the Federal Bureau of Prisons, or BOP’s, custody, care, and supervision
of inmate Jeffrey Epstein at the MCC New York. On August 10, 2019, Epstein was found hanged in his locked
cell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical
Examiner determined that Epstein died by suicide.
Today’s report follows numerous other OIG reports, unrelated to Epstein, that have repeatedly identified
long-standing operational challenges at the BOP that negatively affect its ability to operate institutions safely
and securely. Today’s report identified many of these same operational challenges, including significant job
performance and management failures on the part of BOP personnel; widespread disregard of BOP policies;
and deficiencies with the BOP’s staffing levels; security camera systems; and custody and care of inmates at
risk for suicide.
For example, we determined that MCC New York staff failed to ensure Epstein was assigned a cellmate as
instructed by MCC New York’s Psychology Department following an incident on July 23rd where Epstein was
found unresponsive in his cell with a cloth wrapped around his neck. In addition, we concluded that MCC
New York staff failed to undertake required measures designed to ensure Epstein and other inmates were
accounted for and safe in their cells, such as inmate counts and rounds, and searches of cells. Had Epstein's
cell been searched as required, it would have revealed that Epstein had excess prison blankets, linens, and
clothing in his cell. MCC New York staff also failed to ensure that the institution’s security camera system
was fully functional, resulting in limited recorded video evidence.
While we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence
contradicting the FBI’s determination that there was no criminality in connection with how Epstein died.
The combination of negligence, misconduct, and outright job performance failures documented in today’s
report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s
custody was left unmonitored and alone in his cell with an excess of prison linens, thereby providing him
with the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not
adequately safeguard an individual in its custody, but also because they led to questions about the
circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the
opportunity to seek justice through the criminal justice system.
The fact that these chronic problems and failures have been recurring ones does not excuse them, and
gives additional urgency to the need for DOJ and BOP leadership to address them.
2
To read our report and our 8 recommendations, please visit our website oig.justice.gov, or go to
oversight.gov.
Thank you for joining me today.
(Stock media provided by composer William Pearson and publisher Prolific Two Publishing/Pond5.com,
www.pond5.com.)
|
2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary.pdf
|
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006–2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal
conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement
(NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged
in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed
professional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was
signed or by misleading victims regarding the status of the federal investigation after the signing.
I.
OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and
other United States and foreign locations. The investigation led to the discovery that Epstein used
personal assistants to recruit girls to provide massages to him, and in many instances, those
massages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a
Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of
prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the
lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that
the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the
matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal
investigation.
The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy memorandum summarizing the evidence she had assembled in support of the charges and
addressing the legal issues related to the proposed charges.
For several weeks following submission of the prosecution memorandum and proposed
indictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31,
2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled
guilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a
sexual offender, and agreed to a mechanism through which victims could obtain monetary
damages. The USAO subsequently engaged in additional meetings and communications with
Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
1
As used in this Report, including in quoted documents and statements, the word “girls” refers to females who
were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age
of 18.
ii
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him to register as a sexual offender—specifically, procurement of minors to engage in prostitution,
in violation of Florida Statute § 796.03. The NPA required Epstein to make a binding
recommendation that the state court sentence him to serve 18 months in the county jail followed
by 12 months of community control (home detention or “house arrest”). The NPA also included
provisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In
exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in
the Southern District of Florida of him, four named co-conspirators, and “any potential
co-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or
the NPA prior to its signing.
The signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration,
however. For the next nine months, Epstein deployed his extensive team of prominent attorneys
to try to change the terms that his team had negotiated and he had approved, while simultaneously
seeking to invalidate the entire NPA by persuading senior Department officials that there was no
federal interest at issue and the matter should be left to the discretion of state law enforcement
officials. Through repeated communications with the USAO and senior Department officials,
defense counsel fought the government’s interpretation of the NPA’s terms. They also sought and
obtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney
General, primarily on the issue of federal jurisdiction over what the defense insisted was “a
quintessentially state matter.” After reviewing submissions by the defense and the USAO, on
June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the
Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors to engage in prostitution.
Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the
court immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the
solicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months
of community control. Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime Victims’
Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein
without consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to
the petition, the government, represented by the USAO, revealed the existence of the NPA, but did
not produce it to the petitioners until the court directed it to be turned over subject to a protective
order; the NPA itself remained under seal in the federal district court. After the initial filings and
hearings, the CVRA case was dormant for almost two years while the petitioners pursued civil
cases against Epstein.
2
Emergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771,
Doe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined
the litigation as “Jane Doe 2.”
iii
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein
received “gain time,” that is, time off for good behavior, and he actually served less than 13 months
of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as a condition of community control, and he registered as a sexual offender with the
Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts
for release of the copy of the NPA that had been filed under seal in the state court file, a state judge
in September 2009 ordered it to be made public.
By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by
victims seeking monetary damages, including the two petitioners in the CVRA litigation. During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various records, as did Epstein, who was
permitted to intervene in the litigation with respect to certain issues. Nevertheless, the court
ultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case
be made public. During the course of the litigation, the court made numerous rulings interpreting
the CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment
remained pending for more than a year.
In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly continued to
settle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able
to resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018,
however, the Miami Herald published an extensive investigative report about state and federal
criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced
girls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald
reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the
NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison
sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami
Herald, the government also immunized from prosecution Epstein’s co-conspirators and
concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included
interviews of eight victims and information from publicly available documents, the newspaper
painted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a
wealthy man with powerful and politically connected friends by granting him a “deal of a lifetime”
that allowed him both to escape significant punishment for his past conduct and to continue his
3
Julie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/
news/local/article220097825.html.
iv
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.4
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for
Partial Summary Judgment, ruling that the government violated the CVRA in failing to advise the
victims about its intention to enter into the NPA.5 The court also found that letters the government
sent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic]
the victims to believe that federal prosecution was still a possibility.” The court also highlighted
the inequity of the USAO’s failure to communicate with the victims while at the same time
engaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA
would not be “made public or filed with the court.” The court ordered the parties to submit
additional briefs regarding the appropriate remedies. After the court’s order, the Department
recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the
Northern District of Georgia to handle the case for the government. Among the remedies sought
by the petitioners, and opposed by the government, was rescission of the NPA and federal
prosecution of Epstein.
On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained
a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and
one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded
to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in
Manhattan.
Meanwhile, after publication of the November 2018 Miami Herald report, the media and
Congress increasingly focused attention on Acosta as the government official responsible for the
NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s
actions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to
walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered
this outcome unacceptable, his office pursued a difficult and challenging case and obtained a
resolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims
with the means to obtain monetary damages. Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4
See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor
Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita
Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington
Bureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,”
Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018.
5
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV-
Marra).
v
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On
August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s
victims—including victims of the conduct in Florida that was addressed through the NPA—spoke
about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on
August 29, 2019.
After Epstein’s death, the federal district court in Florida overseeing the CVRA litigation
denied the petitioners their requested remedies and closed the case as moot. Among its findings,
the court concluded that although the government had violated the CVRA, the government had
asserted “legitimate and legally supportable positions throughout this litigation,” and therefore had
not litigated in bad faith. The court also noted it expected the government to “honor its
representation that it will provide training to its employees about the CVRA and the proper
treatment of crime victims,” as well as honoring its promise to meet with the victims.
On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking
review of the district court’s order denying all of her requested remedies. In its responsive brief,
the government argued that “as a matter of law, the legal obligations under the CVRA do not attach
prior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern
District of Florida] because no criminal charges were brought.” Nevertheless, during oral
argument, the government conceded that the USAO had not been “fully transparent” with the
petitioner and had “made a mistake in causing her to believe that the case was ongoing when in
fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied
the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged.
On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened
vi
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.6
After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR
included within the scope of its investigation an examination of the government’s conduct that
formed the basis for the court’s findings that the USAO violated the CVRA in failing to afford
victims a reasonable right to confer with the government about the NPA before the agreement was
signed and that the government affirmatively misled victims about the status of the federal
investigation.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department components, including the Office of
the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys.
The records included emails, letters, memoranda, and investigative materials. OPR also collected
and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also
examined extensive publicly available information, including depositions, pleadings, orders, and
other court records, and reviewed media reports and interviews, articles, podcasts, and books
relating to the Epstein case.
In addition to this extensive documentary review, OPR conducted more than 60 interviews
of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel;
current and former USAO staff and attorneys; current and former Department attorneys and senior
managers, including a former Deputy Attorney General and a former Assistant Attorney General
for the Criminal Division; and the former State Attorney and former Assistant State Attorney in
charge of the state investigation of Epstein. OPR also interviewed several victims and attorneys
representing victims, and reviewed written submissions from victims, concerning victim contacts
with the USAO and the FBI.
OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the
AUSA as subjects of its investigation based on preliminary information indicating that each of
them was involved in the decision to resolve the case through the NPA or in the negotiations
leading to the agreement. OPR deems a current or former Department attorney to be a subject of
its investigation when the individual’s conduct is within the scope of OPR’s review and may result
in a finding of professional misconduct. OPR reviewed prior public statements made by Acosta
and another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested
that all of the subjects provide written responses detailing their involvement in the federal
investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim
notification and consultation. OPR received and reviewed written responses from all of the
subjects, and subsequently conducted extensive interviews of each subject under oath and before
a court reporter. Each subject was represented by counsel and had access to relevant
contemporaneous documents before the subject’s OPR interview. The subjects reviewed and
provided comments on their respective interview transcripts and on OPR’s draft report. OPR
6
The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vii
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions.
Finally, OPR reviewed relevant case law, statutes, regulations, Department policy, and
attorney professional responsibility rules as necessary to resolve the issues presented in this case
and to determine whether the subjects committed professional misconduct.
As part of its investigation, OPR examined the interactions between state officials and the
federal investigators and prosecutors, but because OPR does not have jurisdiction over state
officials, OPR did not investigate, or reach conclusions about, their conduct regarding the state
investigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the
standards of professional conduct, OPR’s investigation focused on the actions of the subject
attorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal
behavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his
assistants’ conduct as it was known to the subjects at the time they performed their duties as
Department attorneys. Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred approximately 12 years after most of the significant events
relating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result,
many of the subjects and witnesses were unable to recall the details of events or their own or
others’ actions occurring in 2006-2008, such as conversations, meetings, or documents they
reviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly
by extensive, contemporaneous emails among the prosecutors and communications between the
government and defense counsel. These records often referred to the interactions among the
participants and described important decisions and, in some instances, the bases for them.
III.
OVERVIEW OF OPR’S ANALYTICAL FRAMEWORK
OPR’s primary mission is to ensure that Department attorneys perform their duties in
accordance with the highest professional standards, as would be expected of the nation’s principal
law enforcement agency. Accordingly, OPR investigates allegations of professional misconduct
against current or former Department attorneys related to the exercise of their authority to
7
In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of
Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
8
OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that
litigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions
to review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written
response, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these
materials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in
preparation for their interviews.
viii
investigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations
of misconduct against Department law enforcement agents when they relate to a Department
attorney’s alleged professional misconduct.
In its investigations, OPR determines whether a clear and unambiguous standard governs
the challenged conduct and whether a subject attorney violated that standard. Department
attorneys are subject to various legal obligations and professional standards in the performance of
their duties, including the Constitution, statutes, standards of conduct imposed by attorney
licensing authorities, and Department regulations and policies. OPR finds misconduct when it
concludes by a preponderance of the evidence that a subject attorney violated such a standard
intentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that
(1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not
intentionally or recklessly violate the standard that governs the conduct, then it concludes that the
subject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude
that a subject attorney’s conduct does not satisfy the elements necessary for a professional
misconduct finding, but that the circumstances warrant another finding. In such cases, OPR may
conclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted
inappropriately under the circumstances. OPR may also determine that the subject attorney’s
conduct was appropriate under the circumstances.10
IV.
ISSUES CONSIDERED
In this investigation, OPR considered two distinct sets of allegations. The first relates to
the negotiation, execution, and implementation of the NPA. The second relates to the USAO’s
interactions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets
of issues are described below and are analyzed separately in this Report.
A.
The Negotiation, Execution, and Implementation of the NPA
In evaluating whether any of the subjects committed professional misconduct, OPR
considered whether any of the NPA’s provisions violated a clear or unambiguous statute,
professional responsibility rule or standard, or Department regulation or policy. In particular, OPR
considered whether the NPA violated standards relating to (1) charging decisions, (2) declination
of criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants
9
28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring
during their employment by the Department, regardless of whether the attorney left the Department before or during
OPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department
attorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that
a former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an
appropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct
of Department attorneys, even former employees, may assist Department managers in supervising future cases.
10
In some instances, OPR declines to open an investigation based upon a review of the initial complaint or after
a preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy, OPR declined to open an investigation into those allegations at that time in deference to the
then-pending CVRA litigation.
ix
of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that
OPR considered as to each of these issues are identified and discussed later in this Report. OPR
also examined whether the evidence establishes that any of the subjects were influenced to enter
into the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive,
such as a bribe, political consideration, personal interest, or favoritism. OPR also examined and
discusses in this Report significant events that occurred after the NPA was negotiated and signed
that shed additional light on the USAO’s handling of the Epstein investigation.
B.
The District Court’s Conclusion That the USAO Violated the CVRA
To address the district court’s adverse judicial findings, OPR assessed the manner, content,
and timing of the government’s interactions with victims both before and after the NPA was
signed, including victim notification letters issued by the USAO and the FBI and interviews
conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear
and unambiguous standard governing victim consultation or notification. OPR examined the
government’s lack of consultation with the victims before the NPA was signed, as well as the
circumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s
victims about the status of the federal investigation after the NPA was signed.
V.
OPR’S FINDINGS AND CONCLUSIONS
OPR evaluated the conduct of each subject and considered his or her individual role in
various decisions and events. Acosta, however, made the pivotal decision to resolve the federal
investigation of Epstein through a state-based plea and either developed or approved the terms of
the initial offer to the defense that set the beginning point for the subsequent negotiations that led
to the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved
it, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved
the NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for
the NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall
responsibility for the government’s interactions or lack of communication with the victims is less
clear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR
evaluates his conduct with respect to those decisions.
A.
Findings and Conclusions Relating to the NPA
With respect to all five subjects of OPR’s investigation, OPR concludes that the subjects
did not commit professional misconduct with respect to the development, negotiation, and
approval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a
subject attorney intentionally or recklessly violated a clear and unambiguous standard governing
the conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict
Epstein on federal charges or that prohibited his decision to defer prosecution to the state.
Furthermore, none of the individual terms of the NPA violated Department or other applicable
standards.
As the U.S. Attorney, Acosta had the “plenary authority” under established federal law and
Department policy to resolve the case as he deemed necessary and appropriate, as long as his
decision was not motivated or influenced by improper factors. Acosta’s decision to decline to
initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not
x
find evidence that his decision was based on corruption or other impermissible considerations,
such as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense
efforts to have the matter returned to the state for whatever result state authorities deemed
appropriate, and he refused to eliminate the incarceration and sexual offender registration
requirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one
of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on
the victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper
role of the federal government in prosecuting solicitation crimes resulted in his preference for a
state-based resolution. Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation
through the NPA constitutes poor judgment. Although this decision was within the scope of
Acosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA
was a flawed mechanism for satisfying the federal interest that caused the government to open its
investigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein
was limited by principles of federalism, under which the independent authority of the state should
be recognized, and the federal responsibility in this situation was to serve as a “backstop” to state
authorities by encouraging them to do more. However, Acosta failed to consider the difficulties
inherent in a resolution that relied heavily on action by numerous state officials over whom he had
no authority; he resolved the federal investigation before significant investigative steps were
completed; and he agreed to several unusual and problematic terms in the NPA without the
consideration required under the circumstances. In sum, Acosta’s application of federalism
principles was too expansive, his view of the federal interest in prosecuting Epstein was too
narrow, and his understanding of the state system was too imperfect to justify the decision to use
the NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the
NPA and the other three subjects who were supervisors left the USAO, were transitioning to other
jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination
and communication during the negotiations and before approving the final NPA. The NPA was a
unique resolution, and one that required greater oversight and supervision than Acosta provided.
B.
Findings and Conclusions Relating to the Government’s Interactions with
Victims
OPR further concludes that none of the subject attorneys committed professional
misconduct with respect to the government’s interactions with victims. The subjects did not have
a clear and unambiguous duty under the CVRA to consult with victims before entering into the
NPA because the USAO resolved the Epstein investigation without a federal criminal
charge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA
rights to attach unless and until federal charges had been filed, and the federal courts had not
established a clear and unambiguous standard applying the CVRA before criminal charges were
brought. In addition, OPR did not find evidence that the lack of consultation was for the purpose
of silencing victims. Nonetheless, the lack of consultation was part of a series of government
interactions with victims that ultimately led to public and court condemnation of the government’s
xi
treatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the
Department’s mission to minimize the frustration and confusion that victims of a crime endure.
OPR determined that none of the subjects was responsible for communications sent to
certain victims after the NPA was signed that described the case as “under investigation” and that
failed to inform them of the NPA. The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false because the
government in fact continued to investigate the case in anticipation that Epstein would not fulfill
the terms of the NPA. However, the letters risked misleading the victims and contributed to victim
frustration and confusion by failing to provide important information about the status of the
investigation. The letters also demonstrated a lack of coordination between the federal agencies
responsible for communicating with Epstein’s victims and showed a lack of attention to and
oversight regarding communication with victims.
After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to
make certain that the state intended to and would notify victims identified through the federal
investigation about the state plea hearing. His decision left victims uninformed about an important
proceeding that resolved the federal investigation, an investigation about which the USAO had
communicated with victims for months. It also ultimately created the misimpression that the
Department intentionally sought to silence the victims. Acosta failed to ensure that victims were
made aware of a court proceeding that was related to their own cases, and thus he failed to ensure
that victims were treated with forthrightness and dignity.
OPR concludes that the decision to postpone notifying victims about the terms of the NPA
after it was signed and the omission of information about the NPA during victim interviews and
conversations with victims’ attorneys in 2008 do not constitute professional misconduct.
Contemporaneous records show that these actions were based on strategic concerns about creating
impeachment evidence that Epstein’s victims had financial motives to make claims against him,
evidence that could be used against victims at a trial, and were not for the purpose of silencing
victims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and
discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to
victims’ feelings that the government was intentionally concealing information from them.
After examining the full scope and context of the government’s interactions with victims,
OPR concludes that the government’s lack of transparency and its inconsistent messages led to
victims feeling confused and ill-treated by the government; gave victims and the public the
misimpression that the government had colluded with Epstein’s counsel to keep the NPA secret
from the victims; and undercut public confidence in the legitimacy of the resulting agreement. The
overall result of the subjects’ anomalous handling of this case understandably left many victims
feeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
xii
VI.
ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct, as well as the backgrounds of the five subjects and their roles in the events in question.
OPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with
the subjects.
In Chapter Two, OPR sets forth an extensive account of events relating to the federal
investigation of Epstein. The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA. OPR
describes the relevant standards and sets forth its findings and conclusions regarding the subjects’
conduct.
Chapter Three concerns the government’s interactions with victims and the district court’s
findings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’
conduct in light of the pertinent standards.
OPR sets forth the extensive factual detail provided in Chapters Two and Three, including
internal USAO and Department communications, because doing so is necessary for a full
understanding of the subjects’ actions and of the bases for OPR’s conclusions.
|
Interview%20Transcript%20-%20Maxwell%202025.07.25-cft%20(Redacted).pdf
| null |
2025.02.27%20Letter%20from%20Attorney%20General%20Bondi%20to%20FBI%20Director%20Patel.pdf
|
Dear Director Patel,
• (ll)fftce of t~t l\ttorttcll ®tntraf
llasqington.E. QI. 20530
February 27, 2025
Before you came into office, I requested the full and complete files related to Jeffrey
Epstein. In response to this request, I received approximately 200 pages of documents, which
consisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and
phone numbers.
I repeatedly questioned whether this was the full set of documents responsive to my
request and was repeatedly assured by the FBI that we had received the full set of documents.
Lateyesterday; I learned from a source that the FBI Field Office inNew York was in possession
of thousands of pages of documents related. to the investigation and indictment. of Epstein.
Despite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii
and I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation.
By 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein
files to my office~ including all records;documents, audio and video recordings, and materials
related to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained.
There will be no withholdings or limitations to my ot your access. The Department ofJustice
will ensure that any public disclosure of these files·will be doriein a manner fo ptotect the
privacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor.
I am also directing you to conductan immediateinvestigation into Why tny order to the
FBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and
proposed personnel action within 14 days.
I appreciate youtimmediate attention to this importantntatter. I know that we are both
comntitted to transparency for the American people, and I look forward to continuing to work
'With you to• serve our President and out country;
~
• ci:,ri:ly, .
. • av.~ i;
• • e:la.Bondi
Attorney Gerteral
|
Epstein%20Part%2023%20(Redacted).pdf
| null |
2023.06.27%20OIG%20Press%20Release.pdf
|
DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL
June 27, 2023
DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan
Correctional Center in New York, New York
Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report
of investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey
Epstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New
York). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the
Inspector General’s (OIG) investigation was the conduct of BOP personnel.
The DOJ OIG investigation and review identified:
•
Numerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious
failures by MCC New York staff constituting misconduct and dereliction of their duties. Among other
things, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive
amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in
his locked cell on August 10 at approximately 6:30 a.m.
o
MCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23,
2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York
Psychology Department determined that Epstein needed to be housed with an appropriate
cellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York
staff knew that Epstein did not have a cellmate but did not take steps to ensure that he was
assigned a new cellmate.
o
MCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein
and Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit
(SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells,
and ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s
death failed to carry out these responsibilities. Specifically, only one SHU cell search was
documented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when
Epstein’s cell was last searched. Had Epstein's cell been searched as required, the search would
have revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG
also found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on
August 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on
August 9. MCC New York staff falsified count slips and round sheets to show that they had been
performed when they were not, leaving Epstein unobserved for hours before his
death. Following a DOJ OIG investigation, two MCC New York employees were charged
criminally with falsifying BOP records. The charges were dismissed upon compliance by the
employees with the terms of deferred prosecution agreements they entered into with the U.S.
Attorney’s Office for the Southern District of New York. That office declined prosecution for
2
other MCC New York employees who the OIG found created false documentation on earlier
dates and times not proximate to the Epstein’s death.
o
MCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully
Functional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to
ensure the functionality of the video camera surveillance system. This investigation and review
revealed longstanding deficiencies with MCC New York’s security camera system. Although
video cameras in the SHU provided live video feeds to monitoring stations, system deficiencies
resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to
not record video starting in late July 2019 and continuing through the date of Epstein’s death.
•
Long-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing
operational challenges that negatively affect the BOP’s ability to operate its institutions safely and
securely. Many of those same operational challenges, including staffing shortages, managing
inmates at risk for suicide, maintaining functional security camera systems, management failures,
and widespread disregard of BOP policies and procedures, were again identified by the OIG during
this investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most
high profile inmates.
•
No Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with
Epstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP
personnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal
conduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s
death and determined it was not the result of a criminal act. The Office of the Chief Medical
Examiner, City of New York, determined that Epstein died by suicide. While the OIG determined
MCC New York staff engaged in significant misconduct and dereliction of their duties, we did not
uncover evidence contradicting the FBI’s determination regarding the absence of criminality in
connection with Epstein’s death.
The combination of negligence, misconduct, and outright job performance failures documented in the
report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s
custody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only
because the BOP did not adequately safeguard an individual in its custody, but also because they led to
questions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous
victims of the opportunity to seek justice through the criminal justice process. The fact that these failures
have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for
DOJ and BOP leadership to address the chronic problems plaguing the BOP.
The DOJ OIG made eight recommendations to improve the BOP’s management of its correctional
institutions. The BOP agreed with all recommendations.
Report: Today’s report and an interactive timeline of events can be found on the OIG’s website at the
following link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care-
and-supervision-jeffrey
Video: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General
discussing the report’s findings. The video and a downloadable transcript are available at the following
link: https://oig.justice.gov/news/multimedia/video/message-inspector-general-investigation-and-review-
bops-custody-care-and
3
###
|
Epstein%20Travel%20Record.pdf
|
12:32 PM10/16/2019
Document ID
Last Name
First Name
Middle Name
Crossing Date/Time
Date of Birth (DoB)
Inbound/Outbound
Site
Document Country Document Type
Z5243731
EPSTEIN
JEFFREY
4/1/1988
1/20/1953
Inbound
NEW YORK, JFK AIRPORT,
PASSPORT
NUMBER
|
Epstein%20TECS%20Records%202.pdf
|
Case Number
Created On:10/12/2010 10:49:45 AM
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The source of the Query is
The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953
Result
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4701- DOC:
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4701- DOC:
US P INSP:
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4701- DOC: INSP:
EPSTEIN, JEFFERYE 012053 110693 0000 CUS NOMA API 01 R N
5401- DOC: INSP: APIS QRY
Page 1 of 1
10/29/2019
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For Official Use Only / Law Enforcement Sensitive
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|
Epstein%20Report%20of%20Aircraft%20Arrival.pdf
|
•REQUESTED BY:
(b)(6)(b)(7)(c)
(b )(7)( e)
09162006
(b )(7)(e) -
REPORT OF PRIVATE AIRCRAFT ARRIVAL -
CF178
(b )(?)(e)
AIRCRAFT TAIL i: N908JE
REPORT ID: (b )(7)(e)
US AIRPORT OF ARRIVAL: KPBI
AIRPORT OF DEPARTURE: KSTT
LAST FOREIGN CITY: ST THOMAS,
FOREIGN ITINERARY: DIRECT
US ARRIVAL TIME: 2335 Z
US ARRIVAL DATE: 01142005
DEPARTURE TIME: 2044 Z
DEPARTURE
DATE: 01142005
USVI
LAST FOREIGN COUNTRY: VI
AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL
DEPARTURE STATE: FL
US AIRPORT CODE: KPBI
US DEPARTURE TIME: 0001 Z
US DEPARTURE DATE: 01112005
MAKE: BOEING
MODEL: 727
COLORS: SILVER OR ALUMI BLACK
TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
CITY: WILMINGTON
ST: DE
COUNTRY:
ZIP; 19803
STREET ADDRESS: 103 FOULK ROAD
■
APT· 202
INSPECTOR ID:
AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
PILOT NAME: pre
,
DOB: iiO@mllj/
NATIONALITY: lilllll
-·
LICENSE NUMBER:----••
LICENSE COUNTRY:
STREET ADDRESS: 1
•
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~
PT: -..;
(b)(6)(b)(7)(c)
CITY: JUPITER
ST: FL
COUNTRY: -
GIP:
INSPECTOR ID: (b)(6)(b)(7)(c)
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PASSENGER NAME
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DOB
-
-
-
{b )(6)(b )(7)( c)
EPSTEIN
JEFFREY
us
01201956
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(b )(7)( e)
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0 Z
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MODEL:
TRIM:
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COUNTRY: US
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INSPECTOR ID: (b)(7)(e)
AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
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•
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ST: -
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AIRPORT OF DEPARTURE: KSTT
LAST FOREIGN CITY: KSTT
FOREIGN ITINERARY: NONE
US ARRIVAL TIME: 2225 Z
US ARRIVAL DATE: 05292005
DEPARTURE TIME: 0000 Z
DEPARTURE
DATE: 05292005
LAST FOREIGN COUNTRY: VI
AIRPORT OF DEPARTURE:
US AIRPORT CODE:
US DEPARTURE TIME:
MAKE: GULFSTREAM AEROSPACE
COLORS: BLACK
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD
CITY: WILMINGTON
ST : DE
DEPARTURE STATE:
0 Z
US DEPARTURE DATE:
MODEL:
TRIM:
APT: 202
COUNTRY: US
ZIP: 19803
INSPECTOR ID: (b )(7)( e) AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
PILOT NAME: IWM1M
,~•.
DOB: 02051960
NAT
: • • •
..
LICENSE NUMBER: ~
LICENSE COUNTRY: -
STREET ADDRESS: jjjjl(,_
- ·.
•. .
APT;""
CITY: JUPITER ------
ST:
COUNTRY:
ZIP:
(b)(6)(b)(7)(c)
INSPECTOR ID:
PILOT LICENSE CERTIFICATE VERIFIED: N
PILOT MEDICAL CERTIFICATE VERIFIED: N
VIOLATIONS:
NUMBER OF PASSENGERS ON BOARD: 05
PASSENGER NAME
NTNL
00B
•
■~
•
~
I
I
•
(b )(6)(b )(7)( c)
(b )(7)( e)
.REQUESTED BY: (b )(6)(b )(7)( c)
(b )(7)( e)
09122006 PP- REPORT OF PRIVATE AIRCRAFI' ARRIVAL - CF178
(b)(?)(e)
AIRCRAFT TAIL i: N909JE
REPORT ID: (b )(7)(e)
US AIRPORT OF ARRIVAL: KPBI
AIRPORT OF DEPARTURE: KSTT
LAST FOREIGN CITY: KSTT
FOREIGN ITINERARY: DIRECT
US ARRIVAL TIME: 1823 Z
US ARRIVAL DATE: 0903-2005
DEPARTURE TIME: 1548 Z
DEPARTURE
DATE: 09032005
LAST FOREIGN COUNTRY: VI
AIRPORT OF DEPARTURE:
DEPARTURE STATE:
US AIRPORT CODE:
US DEPARTURE TIME:
0 z
US DEPARTURE DATE:
MAKE: GULFSTREAM AEROSPACE
COLORS: BLACK
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD
CITY: WILMINGTON
ST: DE
MODEL:
TRIM:
APT: 202
COUNTRY: US
ZIP: 19803
INSPECTOR ID~ (b)(6)(b)(7)(c) AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
~~Tt .
....
LICENSE NUMBER:
.tmmmmap
NATIONALITYT &
•
LICENSE COUNTRY: Ill
STREET ADDRESS:
CITY: JUPITER
APT· ,,,.,,..........,.,_
ST -
COUNTRY: -
ZIP;pppp
INSPECTOR ID:
VIOLATIONS:
(b)(6)(b)(7)(c)
PILOT LICENSE CERTIFICATE VERIFIED: N
PILOT MEDICAL CERTIFICATE VERIFIED: N
NUMBER OF PASSENGERS ON BOARD: 07
(b )(7)( e)
PASSENGER NAME
NTNL
DOB
(b)(6)(b)(7)(c)
•
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(b )(6)(b )(7)( c)
(b )(7)( e)
|
Epstein%20Part%2001.pdf
| null |
Epstein%20Part%2002.pdf
|
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Page(s) = 46
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X
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X
X
No Duplication Fee X
X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence:
ROUTINE
To:
Miami
Date:
12/os/2006
Attn:
SSA~I __________ __.
From:
Miami
Squad PB-2, _P_B_C_RA __________________ _,
Contact:
SA
Approved By· I
Drafted By: • ---------,-----..-----
Case ID#: 31E-MM-108062V
J
Title: )CHANGED
JEFFREY.EPSTEIN;
b3 -1
WSTA - CHILD
b6 -1
b7C -1
PROSTITUTION
Synopsis:
To request assignment of co-case agent and submit
documents to case file.
Previous Title: Title marked
11Changed 11 to reflect addit:onal
subjects and the removal otj
J
---------------;:::=-----,
TitJA nrevirusly carried as "JEFFREY EPSTEIN;!
WSTA -
CHILD PROSTITUTION. "
..._ __
.....
..._ __________
____.
Details: It is ~equested that SAi
lbe assigned
as co-case agent to the above capt·-1-·o_n_e_d __
c_a_s_e _____ _
The documents attached to this electronic communication
are for submission to the main case file.
Included in the
attachment are the Palm Beach Police Department's Incident
Reports and Property Receipts.
♦♦
03956-297
\
b6 -2
b7C -2
b3 -1
b6 -1
b7C -1
b6 -2 I
b7C -2
'--
-~.
,...._
(Rev. 01-31-2003)
e
FEDERAL BUREAU OF INVESTIGATION
Precedence:
ROUTINE
To:
New York
Date:
11/13/2006
Attn:
SSA...__ ________
____.
Squad 20
Newark
SSA I
RBRA._ __ z _______
b_.6 -2
From:
Miami
PB2/PBCRA
Contact:
SA I
Approved By:
Drafted By: _ _______.~
Case ID#: 31E-MM-108062
(Fending)
Title:
JEFFREY EPSTEIN;
I WSIA -
CHILD PROSIIIJ.tON
b3 -1
b6 -1
b7C -1
Synopsis:
To request travel reference captioned case.
b7C -2
I
Administrat]ve:
Reference telcall between SAi
I
I
_
and SSA_
I and ssAj,_ ___
......,pn 12/07/2006.
Details:
On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency {PBCRA), opened an
investigation invo1~·
'
•
ffe
b6 -2
b7C -2
b3 -1
b6 -3
b7C -3
FBI Miami, PBCRA, request travel concurrence with FBI
New York and Newark for the purpose of interviewing pertinent
witnesses.
SA I s I
l and AUSA!
I
b6 -2 ,-6
will travel on 12/14/2006 and anticipate interviewing witnesses
b7c -2,-6
from 12/14/2006 -
12f)7/?QQ6 ft is anticipated th~t SA's~I,--_ _......,
I
!and AUSA._ _____
...... _will return to West Palm, FL on
12/17/2006.
03956-307
To:
Re:
New York Fro~ Miami
31E-MM-108062, 11/13/2006
LEAD(s):
Set Lead 1:
(Info)
NEW YORK
AT NEW YORK, NEW YORK
FBI Miami request travel concurrence from FBI New York
to conduct witness interviews.
Set Lead 2:
(Info)
NEWARK
AT REDBANK, NEW JERSEY
FBI Miami request travel concurrence from FBI Newark to
conduct witness interviews.
♦♦
2
03956-308
'
_j
FD-302a (Rev. I 0-6-95)
31E-MM-108062
Continuation ofFD-302 of ____________________ ,On 11/27/2006
,Page
...JL
03956-316
i
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence:
PRIORITY
To:
Albuquerque
Jacksonville
San Juan
From:
Miami
Squad PB-2, ~RCRB
Contact:
SA l
Approved By: I
I ~vy
Drafted By: .
-~
'----------..Y;,
Case ID#: 31E-MM-108062
Title:
JEFFREY EPSTEIN;
WSTA -
CHILD PROSTITUTION
Date:
12/06/2006
Santa Fe RA
Pensacola RA
St. Thomas RA
b3 -3
b6 -1
b7C -1
synopsis:
To set leads for captioned investigation.
Details:
On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident A
PBCRA)
be an
Jeffre
E stein
b6 -2
b7C -2
b3 -1
b6 -1,-3
PB
in orma ion
rom
b7c -1,-3
.__--,------,------.,,..----,-,,...--------,----~------'
the Citv of Palm Beach Police Department (PBPD)I
I
03956-318
b6 -2
b7C -2
L
To:
Re:
Albuquerque
Flm:
Miami
31E-MM-108062, 12/06/2006
maintains)
Epstein also
To date, the PBCRA continues- to develop witnesses and
victims from across the United States. Due
the media covera e
unknown status of the state investi ation
Case.Agents
ave a target
a e o
anuary
e AUSAs an
or indictment.
Based on the ongoing criminal investigatio1'-l-'---1.....i.: ....... ....i...i~.q
re
the assistance in establishin
E stei
rior
o co
,
requested that the lead •re:Csl cont:ct SAi
FBI Mi amj, West Palm RA. _
_
_ I or SA I
I
I
I or inves igative direction and
questions.
3
b6 -1,-3:
b7C -1,-3
b6 -1
b7C -1
b6 -3
b7C -3
b6 -1,-2
b7C -1,-2
03956-320
To:
Re:
Albuquerque
Flm:
Miami
31E-MM-108062, 12/06/2006
LEAD (s):
Set Lead 1:
(Action)
ALBUQUERQUE
AT SANTA FE
NM
Tnteryi ew I
I Jeffrey
Epstein 1 s,l..._ ___________________________
---1
Set Lead 2:
(Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
..-----.......... ~...._,,iew.__ _______ ~cellu,.....-=--a.=.,;;==.:.;;;.."""'-="'=:::.==--=-=.
,L----.----~residence tele hone number
Set Lead 3:
(Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
Locate and Iiterxiew I
1
telephone number ._I __
-,1_
1 IThis is the only information FBI
Miami currently has on '------~
Set Lead 4:
(Discretionary)
JACKSONVILLE
AT PENSACOLA, FL
Intend ew I
\r----,__-------1l ______
___J
Set Lead 5:
(Action)
4
03956-321
b6 -1
b7C -1
b6 -1
b7C -1
b6 -1
b7C -1
b6 -1
b7C -1
Albuquerque
Flm:
Miami
JlE-MM-108062, 12/06/2006
JACKSONVILLE
AT PENSACOLA, FL
...._ _____
I_o_t_-~e_r_,_r_i e_,_"'_I ____________________
___Jr
♦♦
5
03956-322
b6 -1
b7C -1
r
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence:
ROUTINE
Date:
12/20/2006
To:
Miami
From:
Miami
I
~5
ral
Contact:
Approved By: I
Drafted By: I
case ID#:
VJlE MM 108062 1I'endiig~
I
_
(Pending)
Title:
CREATION OF i2 ANALYST NOTEBOOK CHARTS
Synopsis:
To document assistance provided to Intelligence
Analyst (IA) I
I in the creation of i2 Analyst
Notebook Charts.
Details:
IntelliQence Assistant (Ia)I
!provided
assistance in the creation of i2 Analyst Notebook Charts for the
above-mentioned case. The charts were roduced according to the
specifications of Special Agent
and did
not require any research or analysis on the part of IaL---~ The
charts I
!dates of the target and
included thel
I
I
I during his stay and the day after his departure. Ia
I
I created a total of 16 charts. The charts ranged in
date fro
♦♦
03956-323
b6 -2
b7C -2
b7E -2
b7A -1
b6 -2
b7C -2
b6 -2
b7C -2
b7E -5
1
Automated Serial Permanent Charge-Out
FD-Sa {1-5-94)
Case ID: 31E-MM-108062
Serial: 54
Description of Document:
Type: FD909
Date: 01/04/07
To
=~I _______ ___,
From: MIAMI
•
Date: 06/21/07
Time: 13:39
b3 -2
Topic: .----------------------------,
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 57
Employee:~! _______
___.
b6 -2
b7C -2
03956-330
3 / C -4/vf. - Io ro~;). ~
Automated Serial Permanent Charge-Out
FD-Sa (1-5-94)
Date: 06/21/07
Time: 13:41
Case ID: 31E-MM-108062 Serial: 55
Description of Document:
Type : FD909
Date: 01/15/07
To
=~I ________ _.
From: ~M=I=AM=--I--------------------------~
Topic:
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP
Employee~~--------~
Serial: 58
b3 -2
b6 -2
b7C -2
03956-331
l
Automated Serial Permanent Charge-Out
FD-Sa (1-5-94)
Case ID: 31E-MM-108062
Serial: 56
Description of Doc~rnent:
Type: FD909
Date : 01~1:/07
To
: I __
From :~M~l ....... .._.-------
Topic:
•
Date: 06/21/07
Time: 13:44
b3 -2
-------------------------
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 59
Employee,!
~
b6 -2
b7C -2
03956-332
(Rev. 01-31-2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence:
ROUTINE
To:
Miami
From:
Miami
Squad PB-2
Contact:
SA
Date:
01/25/2007
Attn:
Third Party Draft
Approved By: I
I J4,:J
Drafted By: I
~nk
Case I1: 31E-MM-108062..,--- lPB1:diA;I-
Titl.e: I J:FFBEY ::::E:::·
~~c =;1
W TA
C
STITJTION
Synopsis:
To request funds for expenses associated to the
above captioned case .
...
_E_n_c_i_o_!';_u_'.!"_""_1_~_, _· __
E_n_c_J_o_s_e_d_f_o_r_M_i_a_m_i_T_h_i_r_d_P_a_r_t_y_D_r_a_f_t_:_I -------'J
I
I
obtained from ASAC L------------J
SA I
!requests Third Party Draft provide
b6 -2
b7C -2
b3 -2
b6 -2
b7C -2
03956-333
3/ €~~.l{~.J(')fl,cJb~ -S7
1.. ... .,,._ •.: - ·~·-- " •• • • .... • l .(]• f
To:
Re:
Miami
From: lami
31E-MM-108062, 01/25/2007
LEAD(s):
Set Lead 1:
(Info)
MIAMI
AT MIAMI
Third Partv ~raft sha11I
,.__ __________ ~associated with the captioned case.
♦♦
2
b3 -2
03956-334
Automated Serial Permanent Charge-Out
FD-Sa (1-5-94)
Date: 02/06/07
Time: 14:34
Case ID: 31E-MM-108062
Serial: 63
Description of Document:
Type : OTHER
Date : 01/23/07
To
:I
I
From: US DISR COURT
~--------,
Topic: EXECUTIVE FGJ SUBPOENA -I _______ ___.
Reason for Permanent Charge-Out:
transfer to the sub sbp
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 3
Employee :I
h/
.____ --l!,\
03956-344
b3 -2
b6 -3
b7C -3
b6 -2
b7C -2
Automated Serial Permanent Charge-Out
FD-Sa (1-5-94)
Case ID: 31E-MM-108062
Serial: 64
Description of Document:
Type : INLET
Date : 01/24/07
To
: I
From: ~U-S ......... A_T_T_O_RN
......... E_Y
........................... ::_:_:_-:._-:::: ........................... ___,
Topic: FGJ SUBPOENA FOR~I ...................................................... ~
Reason for Permanent Charge-Out:
transfer to sub sbp
Transferred to:
Case ID: JlE-MM-108062-SBP Serial: 4
Employee: __ I ______ l'Af(
Date: 02/06/07
Time: 14:35
b3 -2
b6 -3
b7C -3
b6 -2
b7C -2
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07
Time: 14:36
Case ID: 31E-MM-108062
Serial: 65
Description of Document:
Type : OTHER
Date : 01/23/07
To
: I
I
From: US DIST COURT
--------
Topic: EXECUTIVE FGJ SUBPOENA FOR~I------~
Reason for Permanent Charge-Out:
transfer to sbp sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 5
Employee:._, ___ _.I~
03956-346
b3 -2
b6 -1
b7C -1
b6 -2
b7C -2
Automated Serial Permanent Charge-Out
FD-Sa (1-5-94)
Date: 02/06/07
Time: 14:37
Case ID: 31E-MM-108062
Serial: 66
Description of Document:
Type : INLET
Date : :J/?4/Q7
To
: I
From: ~=s,,......,A~T=T=o=RN=E=y-
.-------.
Topic: RE: FGJ SUBPOENA SERVED ONI._ _____
....,
Reason for Permanent Charge-Out:
transfer to sbp sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 6
Employee:~! ______ ____.I~
b3 -2
b6 -1
b7C -1
b6 -2
b7C -2
r
'
;;:···
.j ~
f·
(Rev. 01-31-2003)
(7
FEDERAL BUREAU OF INVESTIGATION
Date:
02/15/2007
Precedence:
ROUTINE
To:
Miami
Attn:
~~lro Beach county RA I
From:
Albuquerque
Squad 13/ SSAaq~t-a_F_e_RA
________________ ___,
Contact:
l
Approved By: ,.____ _
_____.,~
1
Drafte
By:
.__ _____ ____.laes Fft? ~ I,
C se ID l• 31E-MM-108062
D?ending)_
Title,
1
,IEFFREY EPSTEIN; I
WSTA-CHILD PROSTITUTION
b3 -2
b6 -1
b7C -1
Synopsis:
To report results of covered lead.
Enclosure(s)·
Enclosed a]e the original and one copy of FD-302 •
interview ofl
_and agent 1 s original notes.
DetaiJs•
Ao interview of!
kas conducted on
I
I Results
of the interview are contained in the enclosed FD-302.
Pending further direction from Miami, Santa Fe RA
considers this lead covered.
03956-348
b6 -2
b7C -2
b6 -1
b7C -1
FD-794 (Rev. 2-7-00)
Aa.Classification
8
(AC) Crimina~e·
~
(CF) Asset
□,~GA) SOG
(AD) Criminal OCDETF Case
,
(DC) Group II UCO
(GB) OPS
(AF} FC! Case
{DO) OCDETF Group II
(GC) Air Operation
(BC) Informant/CW
(El Group l
(H) SSG
(BO) !nformanVCW Providing Drug info.
(F) FCI UCO
(J) FC! Lookout
Draft Request •
j 2. Date
I '--. I /
I / t ~ I .
I / f·
I /
3. Request for:
( ) Advance (/)Expense
4. Social Security No:
I . I I
I
I
i\
I I I
I /
I
5. Payee Name:
\ . 6. File No: 1
I I I-
I 'I' \ I t I
! • 1 ' r. • I : I
16.
Cat
Item No
7.
Description
8.
Amount
•,
01 ------'-- -----'-'--i---------------------'-'-------
02 --· ·-----"-·· ----'1------------------------
03 --- -----1-----------------------
04 ---·---------------------------
05 ---l--'-'---'----1-----------------------
06 --'-1~-'------,--'-.'-' -----------------------
01·---1...,,-.... _..,.. __ ·_·_1-----------------------
9. Total$ r
10. Justification: ________________________________
----i
Asset/Informant File No. ________________ Symbol No. -----------1
Payment/Code Name
Period Covered ____ to ____
--1
One Time Non-symbol Source Payment:
True Name: _______________ 008: __
/ __
/ __
SSAN: _______ _
Date of Waiver: __ / __ / __
11. Payment for reimbursable expense - forfeiture or drug related? __ yes '_,_ No
12. Requested by:
, .
. -'\-\
I
j13. Telephone No:
\ '
;
.
•"
I
',
14.
Approval
~--
Date
,
-,
I
·:::\-
,
\
<--'·
,J
I
.
,
,
..
Supervisor Initials: __
.,...._, __
_
SAC'J..~$.AO /AO/ SAS Approval: --"",! ____ ~--~-----:---~--
Supply Technician Approval: _________________ _
Draft Approval Officer: _________________ _
Procurement Authorization:
No. _____ _
1s. Vendor No, _.
• •
Grqup . . . · I: 17 ·Obligation No.
J .. ! .
I·
I
I
l
I
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I • . L
I . No. l
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18, Cost Center:
119. Squad/RA:·
1 20. Follow~up Date: •
I
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. I
,
I
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·
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21 Document ·No..
.
.
I
11- ' .
• • •
I
• ~- CONF -
COMM_
, " I.
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·1 . .
I
:l . :I , .. I.
.:l'. l
! .. J.
. . . .. ..
..
. . .
: 26. Settlement of.Advance: • Ptior month Advance Balance: $~
This Advance;
.
_
•
Less: Re-~ipts: $
Funds Returned·and/ or·Cash oh Hand: ·$L...,_,........_.J---
03956-349
b3 -2
~.,.....-_:...,.;•~•....:..
- .... --f'
• .:...._---'-•·•'..,_' ~-..J."u::·-Dai.-·mt.
'"'iaJfn.hAllilJ. ~Bei·.-·.imt·w•wr.,,,o~rl,~i--------.··:--: .;..--_ ___: ___ _...._,..;. __ ~_...:....---~6 -1 . -5
27. Oocum~nt-No.
.·,
b?c -1. -s
28~ Draft'Nt>:
Shaded areas for drah office use only
Blue Copy • Admimstrative/Casc File
I
I
d
Classification: ------1
Classified By: ----------------'
Declassify on: ______
L O
3 It,, .... r-1 /\1.- /OY o &, ,
- ((II
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·1
DRAFT REQUEST FORM INSTRUCTIONS
REQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows:
I - Enter Budget Category Classification to which expenses will be charged.
2 - Current date.
3 - Check the box to indicate if this request is for an advance of funds or for payment of an expense.
4 - Your Social Security Account Number.
5 - The name of the person or company that should appear on the check.
6 - The substantive file number, or the file number of the case bencfittcd by a payment to an informant, asset or
cooperative witness. (If more than one case, see No. IO below)
7 - Brief description of the type of expense to be paid.
8 - Amount requested for each type of expense.
9 - Total amount requested.
1 0 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by
asset/infonnation/CW payment if applicable. For Field Office Use Only: A justification
electronic communication must be completed for informant/asset/CW expenses and placed in the applicable
infonnant/asset/CW file, maintained in the field office.
l l - Check the proper answer to indicate if the requested expense is reimbursable as a.,<;set forfeiture related or as a
payment for drug information.
12 - Your name.
13 - Your telephone number or extension .
. APPROVAL:
14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to
indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance
requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to
payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The
Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHQ
procurement officer and telephonic authorization number (T- number), if appropriate. All advances and
expenses must be approved by the Draft Approval Officer, who will complete the following parts of this fonn:
APPROVAL OFFICER:
15 - Vendor Number and Vendor Group Number.
16 - Classify the expense using Catalog Number (CAT) and Item Numb<,'I'.
17 - Obligation number if an advance is issued.
18 - Your cost center.
19 - Squad/RA code, if applicable.
20 - Follow-up date for advance liquidation.
DRAFT CASlflER:
21 - Document Number assigned to this transaction.
22 - Check if this transaction is confidential (.CONF) or commercial (COlvfM).
23 - Draft Number.
24 - Date issued.
25 - Cashier initials.
.
.
26 - Enter advance settlement information when receipts are presented and the matching expense
transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30.
27 - Document Number issued to this transaction.
28 - Draft Number.
29 - Date issued.
30 - Cashier initials.
03956-350
FIJ..794 (Rev, 2•7-00)
Q
1. Classi1ication
\7)-
§
(AC) Crimma!
e
§
(CF) Asset
......, §
(GA) SOG
(AD) Cumrnal OCDETF Case
{OC) Group 11 UCO
{GB) OPS
(AF) FCI Case
{DO) OCOETF Group I\
(GC) Air Operation
(EC) lnfo1maot/CW
(El Group !
(H) SSG
,
(80) lnfo1man!ICW Providing Drug info
(Fl
FCI UCO
(JJ
FC1 Lookout
Ora:tt Reques1
! 2. Da1e
I -z.._ 3,
I ...., I / I
I
\
l / 10 -:7
3. Request for:
(
) Advance
( v1Exoense ., l 4. Social Security No: I
b3
b6
5. Payee Na
6. Fi!e No: 1 ~ I I G";
1(Y\ 0\ I 1 0 1 ¥ 1 0 1 (~ 12.1
b7C
16.
Cat
Item No
7.
Description
a.
Amount
01
,Q....e.oc.r+ ~~
... '-I c.. \,..._
~ C. op ,1 J..;-? 0
I
l
02
I
03
04
05
oe
07
Q Tntr$ l
[
1 0. Justification;J
b3 -
I ,-, .-l(\,,_
W ..A_C.., {J \ --,
J..:- ,·\l r. re,.;._ .'!.l
\ 1/\ o.. ,-e:::; -\-
r.:c \
\. (.IJ'i
2
~
J
~
Asset/Informant File No.
Symbol No.
Payment/Code Name
Period Covered
to
One Time Non-symbol Source Payment:
.,.
True Name:
DOB:
SSAN:
__
! __
! __
Date of Waiver: _ _/ __ / __
I.
No
I 11. Pa:>rent for reimbursable expense* forfeiture or drug related? __ Yes
-
b6 -
12. Requested by~
3. Telephone Ni
1
I
I
b7C -1 : I
.
14.
>-
--·--4
Supervisor Initials:
SAC~/ AO / SAS Approval:
Supply Technician Approval:
Draft Approval Officer:
Procu ·ement A, 1thorizatiorr
15; V~ndcir NQ.
.1
. ta. -Cost Cent~,
I -
21 Doc:urnen1 Nd
23. br~tt Nq:
-
7
Date
$7
.
l(.,S?() j 0:--z·
"
-
NO,
~
.
117 Obllga\1Qn No· I
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19. Sql,l~o/RA: (!-
1 ,.-rf' 0.
•
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1
~0Uciw~1.1p Date: 1~5, /iC> J fc;J~
[
-· • • -
· rr
.-::...
1..-.,•a
j 24. O~te: ... ~.~· 1 / I 25. Ca$1'11e
b3 -
b6 -
b7C
2
5
-5
:26. Settlement of A<Jvan~: Prior montn Adva.nc~ B;;llance: .$~
-
Thi~ Advanc13:
$
-
L<3$S1 R~celpts:
$~
i--,-,-
Funds Returned ~nor.or Gash on H~nd:
$
>---
Amount to be .:--:~: ,.,. r~Arl:1
27. Oocurnent No.1 j
r
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(''
28,
f w. oat~:
·) 1 Ir·={-"
r
r--,
Draft No:
. ..
.~
: •J.
'
Shaded areas for drcfl office use only
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\,--
'
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/_
C!assi1ication: ______
039~6-3;51
C!assif.1_:_e.=_d_:_B:....y_: ==:::::======---------'''---------' __
Thi. form sh•ll oaly b: u.,ed when r~quosring finJociof rccprds of individu.,11 ,cd pmncrsb,ps of live Qf f:wcr indi'lidu.a!s.
2 Date Order Prepared,
b3 -2
Section A - A.uthori.i:i.tion and Purchase Order
Please include PVN# on a ment: ~=======:======""====
5 D
6 Return Dal~:
7 Remarks:
n
-
-
I/
I
.,
!0 cial.Jo req~isl:
06 -
)et_ .Dl l~?C
2,-6
-2,-6
I
I
.
Settiop B • Finaacinl lnstitution lnVQlte
,
No Payment Shall Be M~de Unl~ss Expenses Are l!cmizcd Below Or On Your Fomi To Be Attached.
11 Service/Financial Records Provided:
Quantity
Unit Price
Amount
Cost
Per
l
I hereby certify that the services provided below were not perfonned relative b any cori: oration, joint ven!u es, etc., nnd p rtain only 10 accoun!s
I
(checking, savings, snare, loan, or credit card) of individual(s) or partnership(s) of five< r fewer p;1rtners.
!
THI:: TAX IDENT!FICATJON NUMBER FOR "t"t.= t:'l"U A,.,,.,, A ! rt,J~TlTl lT!QN MU ST BE rNCL!JDED HERE BEFO RE PAYlY ENT CAN BE
l
MADE. TAX IDENTIFICATION NUMBER: J
I
b3
b6
-2
-5
b7 C -5
SEARCH & PROCESSJNG
REPRODUCTION COST
MAIL COST
~
-
l(JI~ SiglJC~ 1 I
1
1i1ution Official:
Total Amount Claimed
. 1 :{' fl
By Financial Institulion
=
16 Djsal!owancc
Settion C - Receiving Report
j
{See AuachedJ
14 l certify that the articles and scNiccs !isled were received:
~
15 Date R.ecci yed:
17 Net 10
..
Financial
lns1il\Jlion
!8 Righi to Financial Privacy A.ct - Pubiic Law 95-630
19 Signature of Approving Official:
(I 2 U.S.C. 3401-3422) Request Pursuant To: {Check One Only)
OBJECT
SECTION
CLASS
□ 3404
Customer Authorization
2540
20 Accounting Classification Code
D 3405
Administrative Subpoena or Summons
.
2541
PROJ
FY FC
t
2
)
4
5
□ 3-406
Search Warran\
2542
I I l ! I !
D 3407
Judicfol Subpoena
25-13
□ )408
Formal Wri11en Request
2544
21 Schedule and Voucher Number:
□ )-41) I
Grand Jul')' Subpoena
254,S
D 3414
Spec:ial Procedures
DC#
2546
03956-355
FORM OBD-1 ! t
FD-794 (Rev. 2-7-00)
.Classification. ___
i ------i~
§
(AC) Criminal
§
(CF} Asset
•
(GA) SOG
(AO) Criminal OCDETF Case
(DC) ·Group II UCO
(GB) OPS
(AF) FCI Case
(OD) OCDETF Group 11
(GC) Air Operation
(BC) Informant/CW
(E) Group I
(HJ SSG
(BD) Informant/CW P.roviding Drug info.
(F) FCI UCO·
(J)
FCI Lookout
Draft Request .
I 2.IJ'ate
1
1
1 1 1 L 1
1 1 I
I :
,,,.
3. Reque!:tl for:
(
) Advance
( _....yfxpense
4. Social Security No:
1 •
I l ! \
I
1\
I I I. I J -1~-
5. Payee Nam
I
6. File No: 1~
I I 1C I"
1 • ~ 1 • q l I .• I. I '1·
I -
16.
Cat
Item No
7.
Description
8.
Amount
·01
02
03
04
05
06 "'
.,
..
07
"
9. Total$
1 0. Justification: ----------------------------------1
Asset/Informant File No. ________________ Symbol No. -----------1
Payment/Code Name
Period Covered ____ to -----t
One Time Non-symbol Source Payment:
True Name: _______________ DOB: __
/ __
/ __
SSAN: _______
---1
Date of Waiver: __ / __
/ __
11. Payment for reimbursable expense - forfeiture or drug related? __ '(es ~
No
12. Requested by: f
j\} _
.. \
, \ I
13. Telephone No: l
.. 1 ) ~
14.
Approval
Date
Supervisor Initials: __
._--... ____ . __ '
/
-> ,,-!.__,. ... •
,
SAC /ASAC'/ AO/ SAS Approval: __,,,\_,_I_~-----""-'--'~·~· .... _ ....... _-;·,~,_-......
r'l...,.,_·_-_!_/._.,.,,_....,' ~,....,_ ...... \ __ 1 --•· ..... I __,./~7_·' __
Supply Technician Approval: __________________ _
Draft Approval Officer: _________________ _
ProcurementAuthorization: __________ No. _____ _
18. Cost Center:
I· 19. Squad/RA: .
J ~ll. Follow-up Date:
,·
I
!
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I.
•
I.I I
l I·.
•
I ·1
I
I
1-1
: -27. PocumentN<?-1
~· ,.
.. ,
,
Shaded areas for draft office use only
Classification. _____
_
Classified By: _____
_
b 3 -2
b3 -2
b6 -6
b7C -6
Blue Copy • Administrative/Case File
Declassify on: ______
U/J
J / C, ~ "1 '1 -r v 'rO IR) .. ,.--,
I
FD-794 (Rev. 2• 7-00)
'i:
Dra·tt Aeques1
11:t\ 1. Classification
m
G) Criminal ~is::
AD) C11m111al OCDETF Case
AF) FCI Case
BC) lriformanvcw
BO) lnforrrranucw Providing Drug info.
3,/ -e
~
~
{CF) Asset
V ~
(GA) SOG
(DC) Group II UCO
(GB) OPS
(DD) OCDETF Group 11
(GC) Air Operalion
(E) Group I
{H) SSG
(Fl
FC! UCO
iJl
FCI Lookout
2. Date
' Q / 1 I I 2-1 :s. I
/ I 6 -:7
.-
I
I b3 -2 I
~3-·._R_e_q~u_es_t_fo_r_:--r{---'-)_A_d_va_n_c_e----'{~._,.,.....:...1_E~xp~e_n_s_e_-i-_4_.S_o_c_ia_1_s_e_c_ur_it~y-r_Jo_:..L-------------...,....J
bG _2
5. Payee Name: I
16.
Cat
II
!tern No
7.
Description
.a.
Amount
01
o;
------
- l
I
.:-:::::::::::::::::::::::::::!
,__ ___ _
Qi....___.,_..... ----1'==========================================---
04 --- -----~----------------------
0~ --- -.....,.---~1---------------------------
06 --- -----~----------------------
97 ~· _....,_ ----1---------------------------
0
Tnh,1-;ij
r
1 o. Justifica1ion\ _ __.1 _____ ---:----r----r---r-----------r-----,.j-l __
--l
t'.A.~S \"::, \" 1..11'
cC/. S-Q.
\ 'I\. '1'(,,£.-1 \(~-\II..,'""' .'..J
I
--==-=--
'-1
} ~~set/ln~7rmant File No. ________________ Symbol No. ------------1
Payrti-;:;-:-;i:'Code Name
Period Covered ____ to ____
---1
One Time Non-symbol Source Payment:
.,..
True Name: _______________ D08: __
/ __
/ __
SSAN: _______ .--i
Date of Waiver: __ ! __ ! __
i 1. Payment for reimbursable expense - forfeiture or drug related? __ Yes ~
No
12. Requested byf
113. Telephone No: I
14.
Supervisor Initials:
SAC~ AO/ SAS Approval:
~Technician Approval:
Draft Approval Officer:
Procurement Authorization:
,.,v.
I
Date
I
21 Dot;:urn~nt NQI
I ! 2.2. CO~r " • COMM
,--.
1-------r-.....L.----i,.-__,..,..._...,_.__,,..-,---.,..,_____,, ......... --r----.----WI
23. Draft N
r
J24, P~te: /'- ~ /-(f7 • l 25. Cashle
This Adv~nce:
$
b7C -2
b3 -3
b6 -1
b7C -1
b3 -2
b6 -5
b7C -5
21;}. S~tt!em~nt oi Adv~nc~: Prior month Advance Bal~nce: $b E
Lese: RE½ceip1~:
$
..----------........ --
Fu11ds Returned and/ or Cash -0n·H~nd:
$ ..... -. --.-.. -. _ ___.
Amollri1 tn ha :Reimbursed:~
•
27, Oocum~nt No.J
28, Oraft N<;i:
129, Oate:
Shaded areas for draft office use only
I
Classification: _____
_
t)
Classified By: _____
_
W},ltf' Orluim,l - 1.\1,hmillerl to C'onfiden1ial Services ~J:riit bv Draft Office Dec'assi'lv on:
03956-360
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 456
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2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report.pdf
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Epstein%20Part%2004.pdf
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
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lA Envelope
Case ID: 31E-MM-108062
! MM
1 ! PHOTO LINE UP POSITIVE ID OF I
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-----------------------------------------------------------------------b?C -1 -3,
! MM
2 ! ORIGINAL NOTES RE INTERVIEW OF
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3
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4
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5
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6
SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS
ORIGINAL NOTES RE INTERVIEW OF~I ______ ___,
1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE
ID #'S
SUBPOENA RESUTLS RE: MYSPACE.COM USER ID~I ----~
-------------------------------------------------------------------------------
MM
7
SUBPOENA RETURN MATERIALS RE:~I _____
____.
-------------------------------------------------------------------------------
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FD-340 (Rev. 4-11-03)
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File Number
Field Office Acquiring Evidence
From
·(Address)
By
To Be Returned O Yes
No
ReceiptGiven
D Yes
~
•
Grand Jury Material- Disseminate Only Pursuant to Rule~ (e)
Federal Rules of Criminal Procedure ----
0 Yes·
[J No
Federal Taxpayer Infonnation (FI'I) _ -------
0 Yes
L..::r No
Title:
Reference:
(Communication Enck>sing Material)
Descri
Oti:gtmrl nor:es 1e inte1; ie .v ei'.o.
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Serial # of Originating Document
Date Received __
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From ______________________ _,_ ___ _
(Name of Contributor/Interviewee)
(Address)
(City and State)
By
To Be Returned O Yes
Ii( No
Receipt Given
D Yes
~No
.
1
Gra_nd Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure......./
0 Yes
.
L!f No
Federal Taxpayer Infonnation (FIT) _ /
D Yes
Llr No
Title;
Refereni;:e:
(Communication Encklsing Material)
•• •&;" -- •••
• ,f'b6 -2
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Descriptjon:
rit" Original notes re interview of
b6 -st
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03956-1591
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03956-1593
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>..(M - I OK't:.>.6;)-J ~
3106967394
01 :21 :51
03-01-2007
~mysp~ce_.qqm
-.
a place ror tnenas
0
March 1, 2007
Via Fax 561.833.7970
ATTN: SA!
FBI West "'.-Pa~l-m- B~e-a_c.,...h"""F"""lo-rl..,d_a _ _,
Be· MySpace,com subpoena results for User IDs
I
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----------'
DearS~-----...l
0
Enclosed are the results for the subpoena sent to MySpace.com.
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
I
I
MySpac~.com
• 310-969-7396
407 North Maple Drive• Beverly Hills, California 90210
Phone: 310-969-7396 • Fax: 310-969-7394
..
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b7C -2
b3 -1
b6 - 3
b7C -3
b6 -21
b7C -2
b6 - 5
b7C -5
03956-1604
-
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Univmal Cue Pile Nwuber
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Pietd Offioe ~Bvfdonco·--~=---~R::ir......------------
Serial # of Originating Docummt ______________
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To Be Returned D Yes •
'5(1' No
Receipt Given
D Yes
&'.! No
Grand Jury Material - Disseminate qnly Pummnt to Rule 6 ( e) •
Federal ~ules of Criminal Procedure
•
D Yes
ffiq' No
Federal Taxpayer Information (FI'I)
D Yes
cJZ} No
Title:
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Reference: _ _:._....:w....;~~==-----------------
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(Communication BncfosiDg Material)
~ Original notes re intm-icw of
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03956-1629
.,.
l
FD•340(Rev. 4-11-03)
File Number
Field Office Acquiring Evidence ----'~---~---------------
Serial # of Origin~ting Document
Date Received
i) • 1 / 1,.• Z. / Z--&~ ·7
.,. r
,
From
"'1y~4~:t_ L.~,.1,1-
(Name of Contributor/Interviewee)
(Address)
(City and State)·
By
To Be Returned D Yes
rn/No
Receipt Given
O Yes
Gr' No
.
Grand.Jury Material- Dissemirtate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
D Yes
Q(No
Federal :raxpayer Infonnation (FIT)
D Yes
fJ.rNo
Title:
Reference:
(Conununication Encbsing Material)
Description:
D Original notes re interview of
_, ·-.··
I
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03956-1632
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0
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File Number ______ sa.-..l _E"_-__ .~_J
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.-_I_A_.....f#'-· _· ------ ·,
Field Office Acquiring EvideflCe ..._ ____
,,.,,
___ n:,___......_ _____________ ,
Serial# of Originating Document .... · _,.;,,..;;_....:-______________ _
Date Received
o:.3J~ J Xz_,1p-,
.,,.,
r,
From
f'.?1c, t;#"'1t-<:. . U'!-1
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...._ _____
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'· (Address)
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(City and State)
. ,r··
By -~S'"'A-----t.---------..:.----,1 l
To Be Returned D Yes
~o •
ReceiptGiven
D Yes
~No
~
Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e)
Federal Rules of Criminal Procedure
0 Yes
BNo
Fede:ral Taxpay~r Information (Ff.I)
0 Yes
Title:
Reference:
.
. , .
(Communicatio·n Enclosing Mllterial) .. '
Description:
D
Original notes re interview of
'
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03956-1657
··-- -
---- - -
3106967394
&:!.myspace .. com
•
-
• a place for friends
March s, 2007
Via Fax 561.833.7970
ATTN: sA)
FBI
___
____,
0
Re: MySpace.com subp~ena results for User ml ___ __,
Dear s.AJ ----...1
Enclosed are the results for the subpoena sent to MySpace.com.
Alj time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
I
I
MySpace.com
310-969-7396
0
02:01 :24,
03-05-2007
407 North Maple Drive • Beverly Hills, California 90210
Phone: 310-969-7396 • Fax: 310-969-7394
•
1 /4
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03956-1658
\,_,,
FD-340(Rev. 4--11-03)
File Number _
..... 2..___./.""""',£
.... _~_,,,,.,._,..:;..',n.-'--._.,_..,_/....:o'--,:_0_~ __
2_.,,,._./-=/4_1.._· ___ _
Field Office Acquiring Evidence _ _ ___,ltf'-'-"-~~
---"' .. ____________ _
Serial # of Originating Document _5'--"-tl'"'"'/J"'---.... l .... ~p_ .. _{_<[ ________ _
Date Received
From
(Nabrcontributor/Interviewee)
(Address)
(City and State)
To Be Returned -0 Yes
Receipt Given
D Yes
[:j,-'No
1
Grand Jury Material-Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
D Yes
i::;;;r'No
Federal Taxpayer Infonnation (F'fD _ ./
· D Yes
~
No
Title:
Reference:
(Communication Encklsing Material}
Description:
D Original notes re intervi~w of
.. ~--
•
• I
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03956-1662
Sprint)
SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To:
F<rom:
Fax:
915618337970
Company:
Federal Bureau of Investigation
Department:
Legal Compliance
Date:
February 22, 2007
Voice:
1-800-877-7330
Fax:
913-315-0736
comments:
0
Total Pages:
5
b6 -2, -5 i
b7C -2, -5
03956-1663
Sprint Nextel
Corporate Security
Mailstop KSOPHM0206
6480 Sprint Parkway
Ottice
Fax: 91'.:!-31!:J-0736
Overld~ park KS 66,51
E-mail:
I
02/22/2007
I
I
Federal Bureau of Investigation
500 S. Flagler Drive
West Palm Beach, FL 33401
Your Case Number: 31EMM108062
Sprint Nextel Case Number: 2007-036084
Dear~! ______
____.
b6 -2
b7C -2
b6 -5
b7C -5
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following nurrber(s):
•
1
b6 -5
b7C -5
03956-1664
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259-7534.
Sincerely,
2
b6 -5
b7C -5
b6 -5
b7C -5
03956-1665
Subpoena Compliance
Sprjnt Nextel Corporate Security
I
I
Enclosures
*Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you
require a records custodian for authentication, be advised Sprint does not have local representctives.
Sprint's Trial Team is located at our Corporate H.eadquarters in Overland Parl<, Kansas. You will need to
contact the Tricl Team at CSTrialTeam@mail.sprint.com or call our office at 913-315-8775. Our office
will require at least two-weeks notice in addition to pre-paid travel arrangements by your office.
3
0
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Seri al # of Originating· Document
-
, . ,
r
Date Received
e>~/z,(~•.?
\.
From
(Name of Contri_butor/Interviewee)
(Address)
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SJ_:.f....;..........L-____________
_:-t---b-7c_-2_
(City-and State)
By
.I
. To Be Returned D Yes
Receipt Given
D Yes
lr'No
Grand JurfMaterial - Disseminate Only Pursuant to Rule·6 (e)
Federal RJtes of Crimirial .Procedure
D Yes
. ~No
Federal Taxpayer lnfonnation (Ff!)
D Yes
l:ir'"No
Title:
~eference:
(Communication En_cbsing Material)
I t I l .
·,
Description:
l
D Originalnotes re interview of
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02/28/07 08:25 AM
404 370 ggqfi via VSI-FAX
Page 1 oF 5 #10997
m!
2/27/2007
FBI West Palm Beach
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena#: 31emm108062
Bel1Sou1h #: 8ST07025668
Received: 2007-02-21
0
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
Enclosed is our return oi information requested in the above described subpoena. !f you have any
questions concerning this informa1ion, please call our office at 404-986-5630.
Sincerely,
I
I
Compliance Assistant
b6 -2
b7C -2.
b6 -5
b7C -s•
03956-1669
02/28/07 08:25 AH
Q04 370 9846 via VSI-FAX
Page 2 of 5 #10997
mr
Results for Subpoena BST07025668
Standard Results
--~~,.~~-~.~"""""""'l"""'"''":""'':,:.,_ .. """"'" •"""""""'"':::::..:."'""""""'""'"'"'"":'"''"""''""""'""'""'""''"'~
;~Type
ilNumber
:)Result
[l
jjii~~--N;;~~---. ... . .....
•
•••• ,
· ;jLi~-~-Ad;~;~ ••••••
/)Billing N~I~e
!~Billing Addre~~
:\Seivice Addresi
!is~~-i~~-~~e······
''-'-=""""''"'"'"''=":""··--------------------.....J
-------- End Request --------
0
•
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03956-1670
.... ·-··-···· ·-·-
-
·····-
-
-
- ---
-
-
02/28/07 08:25 A~
404 370 98~6 vi a VSI-FAX
Page 3 of 5 #10997
~I
Call Detailfl'oll Records: BST07025668
NOTE:
0
On an incoming call search, if the calling number is a cellular number, this is
normally not the actual cellular customer's nmnber; it is the cellular provider's
trunk number. It is the trunk billing number "BellSouth uses to identify calls
originating from a particular cellular telephone carrier. Please contact the cellular
carrier to identify the actual originating cellular telephone number. The cellular
carrier will have to conduct a search for all calls terminating to the target nwnber.
If you have questions on a carrier code, you can access the following web site for
information: http://davis~company.com/pic/dbsearch.html
0
•
03956-1671
-· -
·-----------------------
02/ 28/07 08:25 AH
qo~ 370 9846 via VSI-FAX
Call Detail/Toll Records: BST07025668
CALL DETAILS FOR TARGET NUMBER:._! ___
....,
# Call
Call
Calling
- Date
Time
Number
~
Number
No 1cco,d, were found fo~._ __
__.
Qtl!
Duration
.
Call
Answd Carrier -T
--
.!.Xe!:
•
Billed
Number
b3 -1
b6 -3, -5
b7C -3, -5
03956-1672
02/2B/Dl OB:25 AH
404 370 98~6 via VSI-FAX
Page 5 af 5 #10997
~I
•
03956-1673
02/2?/ 200?
13:20
2/27/2007
I
I
FBI West Palm Beach
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena#: 31emm108062
BellSouth#'. BST07025668
Received: 2007-02-21
N0.854
0001
@.BEU.SOUTH
. : . . .
·.
Subpoena Compliance
PO Box54407
Atlanta, GA 30308
b6 -2
b7C -2
Enclosed is our return of information requested in the above described subpoena. No tolls were
found. If you have any questions concerning this information, ptease call our office at 404-986-
5630.
0
(
•
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03956-1674
19:20
FEE-21-1007 15:31
'
FO-~09 (Rev. B-02-02)
N0.854
0002
FBI WEST PALM:....=88=.A.::C::..H_R_::.A ________________
P_. _02 __
• U, S. DEPARTMENT OF JUSTlCE/fEDERAL :BtJREAU OF lNVESTIGA.TION
SUBPOENA
•
l)G In the matter ofc.\Se number(s): 3 lE-MM-108062
-5 ---------------------H--.+-~~IF-l½---Wi'---tt::-tt-~---
T O;
Bell South
~
Custodian of Records
\(\ :ADDRESS:
122 East Lake Drive
~ \
Decatur, GA 30030
\"-J
TELEPHONE: 404-378-9269
0
ClUETING:
"" a
SAi
.
. d b3 -1.
By the service of this subpoena upon you by
, who 1s authorn;e fb6 _2 ·-
3
5
you are hereby commanded and required ro disclose to sAJ
I ,
arepreseb7c _;, - -~, - -s
the FBI, the name, address, local and long distance telephone toU billing records, telephone nu~ber or other subscriber number o~
identity, end length of se:cvice of a subscriber to or cuswmer of such service and the types of s~rvfoes the subscriber or customer
utilized which may be relevant to an authorized Jaw enforcemenr inquiry, involving·tbe following:
Please provide all account records to include subscriber, user and billing•
information as wells toll records (incoming an outgoing calls) for the
following number:
THE INFOR.MATION SOUGHT THROUGH l'HIS SUBPOENA RELATES TO A FEDERAL CRJMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY rs REQUIRED TO FURNISH THXS
lNFORl\lATION. YOU ARE REQ'CJESTED NOT TO DISCLOSE THE EXISTENCE Ol< THIS SUBPOENA
-1
JNDEFINl'l'ELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOJNG INVESTIGATION
J
AND ENFORCEMENT OF THE LAW.
•
Compliance must be made by persoaal .app~ce or production of records no later than th~ l 0
day of
March
,
2007
at 10:00<i'clock.....&._M,at 505 S. Flagler Dn.ve, #500
West Palm Beach, Florida 33401
In lieu ofa personal aonearauce f e information can be provided, via facsimile, rn:arked to the ancntion of
_S_A-tl ____________ _._'-------' at telephone 11umber L
I
In Heu of a personal appearance, the information can w provided, via mail, marked to lhe attention of
_S_A-11l ___________ ___.l_, atthefollowingaddress: 505 S. Flaglei; Drive, #500
West Palm Beach, Florida ,j34·01
lf yoo refuse 10 obey this .subpoena, the United States Attorney General rrmy invoke the aid of a United States
District Court to compel co1Dpliance. Your failure to·obey the resulting court order may be punished as contempt.
Issued under authority of.Public Law N
(18·U.$.C. §3486)
ATTESTED COPY
Signature; _
b6 -2
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Nam(,!, Tide:{
li--;;S..;;:;S.:..RA=-=---.,"'r-9)1~:---r
I
U.:5':;:I.Jo-1675
,__ ________
.....
Issued this --:2:...:1=----- day of Februarv
, 2 0 0 7.
... ,
Results for Subpoena BST07025668
Standard Results
Request 1
lfrvne
Number
-llRef?ult
List Name
List Address
Billing Name
Billing Address
Service Address
Service Type
---- -- End Request -· _ .. ,.._
0
"
N0.854
0003
b3 -1
b6 -3, -5
b7C -3, -5
03956-1676
19:20
NO. 854
0004
Call Det~j.l/Toll Records: BST070~5Ji68
0
NOTE:
On an incoming call search, if the c9lling number is a ceJlular number, this is normally not the
actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk
billing number BellSouth uses to identify calls originating from a particular cellular telephone
carrier. Please contact the cellular carrier to identify the actual originating cellular telephone
number. The cellular carrier will have to conduct a search for all calls tcr,ninating to the target
number. lf you have questions on .a carrier code~ you can access the following web site for
information: http://davis-company.com/pic/dbsearch.html
"
03956-1677
"I
19:20
Call Detail/Toll Records: BST07025668
CALL DETAILS FOR TARGET NUMBER:._! __
___.
# Call
Call
Calling
- Date
~ Numb~r
No r~rds were found fo~
I
Call
Duration
.
Call
»itM
Aoswd Carner Type
Nu!JlMr.
0
N0.854
Gl005
b3 -1
b6 -3 , -5
b7C -3, -5
03956-1678
02/27/2007
19:20
N0.854
0006
0
•
03956-1679
')
FO-340 (Rev. 7-29-92)
UniversalCaseFileNumber 2/~-/6~0b"2 -If.+ q
Field Office Acquiring Evidence ~7/"{J,C '(1...f}
.
..
Serial # of Originating Document
Date Received
O &; / b_KS:_/;......,;z.o-r---o-~-.-------
.
V
l
/
From
( r 1 -=to V\
(Name of Contributor) .
(Address of Contributor)
(0"1
!At I
,,
By OU
I
---4--1L. ________________
____.1----· ---
To Be Returned D Yes □ No
I'/·,·
Receipt Given D Yes D No
Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
D '(es D No
}';.:
Title:
l "'
Reference: ------=------,.--.---,,,,........,...--,-.....,..,..__.,,....,_ ______
_
(Communication Enclosing Material)
Description: D Oligi11al notes re ,mer view of
~ b . ~efa-.. fl. s-~ '-i---s-
. .
vr,(l. 9 ~+ :J. 5J?..6? I ft tD
.,
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03956-1681
... ., ., ..
I
L_
,. j
I
I i.
SWITCH
This is th~ switch
that the call is
h{lting off of. .
...
Explanation Form
DATE.
TIME
DIR
MON
CALLED#
CPN
Thtslsthe
Th!s !s the
MO=Oulbound
Thlsls If the call was This Is the calllng
date of the
start time of
call
your
an outgoing
party#.
call.
the call.
target
call=lhen Iha .
#.
outgoing#
that your
target dfaled
will be in this
I
column
MT=lncomlng call
If the call was If the call was an
an Incoming
outgoing call=lhen
#=then your
your target# will
target #wlll
be In this-column.
appear this
• column
MF=lncoming call
If the call was an
to volcemall-Jn
Incoming
rare cases, It
call=!hen the
could be mobile
Incoming# to your
forwarding
target wlll appear
ln this corumn
MM=Mobile to
Mobile call
LL, CN, TR.and
ME all pertain to
routing
lnfonnatlon and
will not be
relevant to your
lnvestloat1on
NOTES:
When the#s in the MDN column, CALLED# column and tbe Cl'N II column are all different,
lhen you are looking at a ro1dl11g #. The Routl11g # will appenr In the CALLED# column.
(All three nnmber, are dlffcre11t)
Iryou see your target# In theMDN column, the CALLED# column and the CPN # column,
lhell yo11 are lookfog at your-tllrget chcclting bis/her volcernall. (All three numbers are the same)
Codes: :
"86 Is volcemall retrieval
#225 Is checking account balance
#64G Is checking minutes
#777 111 ·data/web services
#738 Is prepaid volcemalJ retrieval
#729 Is adding minutes for prepaid
*67 Is used to block the mo~lle 'ft.
•s2 ls used to unblock the mobllo #
SZR
This Is
the
duration
of the
call!n
seconds
03956-1682
NET ELEMENT
NM
This is the switch
tha.1. the call is
hittihg. off of
~zonwire/ess
Explanation Form For Historical Records
MID
DLD DGT NO
SZR·DT•TM
This is your
If the call. was an out This is the date
target#
going call=then the
and time of the
: outgoing # that your call
target dialed will be
in this column
If the call was an
incoming #=then
your target #-will
appear this column
Codes:·.
*86 is voicetil°aii retrieval
#225 is che_ckiQ.9~~g-~o.unt balance
#646 is-cn~.q~tng; l)li_nutes
#777 is .data1w.eb,se.rvices
.
·•. -= ,I i
.• J• 4.,
,
..
#738 is prepaid• vo·icemail retrieval
.
.
#729 is adding r_ni[J~te~ {or prepaid
*67 is used to ·block the mobile #
*82 is used to unblock the mobile#
1111111
SZR DURTCNT
AUTO
CPN
This is the duration This is
of the call in
the
seconds
number
-
that
called
your
target
03956-1683
lJl"~lrl.Z~~--vvir-t3l ess
Legal Dept-Subpoena Processing ·Group, 1:80 W-asbin,gton-V alley Road, B'edminster NJ 07921
Date:
8/2/06
Customer Information:
Subscriber/ Credit Information
Calling Records:
Toll Records
Incoming and outgoing calls
CD/Disk Enclosed
Mobile#
I
Account#
SA 08/01./06-288220
X
X
X
From Date
To Date
Incoming calls are available for one year. Cell tower location reauires a court order.
" Please note that the time reflected on any call detail or bill copy is reflective of the switch that
processed the call, which may not be the same as the clock time at the cellsite where the
call was initiated."
Subpoena Compliance Lead Coordinator
Phone# (BOO) 451-5242 Option 2
Fax# (888) 667-0028
I
b6 -5
b7C -5
b6 -5
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03956-1684
-··------
03956-1685
03956-1686
FD-9O9 (Rev. 8-02-02)
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
3 lE-MM-10 8 0 62
TO:
Verizon Wireless/Cellco Partnership
Custodian of Records
ADDRESS:
51 Chubb Way
Branchburg, NJ 08879
TELEPHONE:
(908)203-5878
GREETING:
By the service of this subpoena upon you by SA I
, who is authorized to ser·b 6 - 2 ' - 5
I
I
b7C -2 -5
you are hereby commanded and required to disclose to
SA
, a representative or
'
the FBI, the name, address, local and long distance telephone toll pilling records, telephone number or other s~bscriber number or
identity, and length of service of a subscriber to or c~stomer of such service and the types of services the subscriber or Cl!Stomer,
utilized which may be relevant to an authorized law enforcement inquiry, involving the following: "•
Please provide any and all account records to includ~ subscriber and.
billin,g. inforrriation as well as toll records 11Cincoming ,~f.l.d outgoing
call$) for the. following nU!M)ers:
**Please include cell tower and location for toll records.
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRE;D TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF nns SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COlJLD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records.no later than the
10
day of
Auqust
,
2006
at_ 10:00 0•cJock..1L.M,at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
In lie1, of 2 newaml anneacan ce ~1e information can be provided, via facsimile, marked to tbe attentjon of
_S_A_I ____________
___,_! _______ , at telephone number _.._I _______ __, ___ _
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
_S_A_! ____________
_.! __ , atthefollowingaddress: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States _Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting cou'rt order may be punished as contempt.
Issued under authority of Public Law
(18 u.s.c. §3486
ORIGINAL
Signature: _
Name, Title: L_ __________ J-S_S_A _____ _
Issued this _0-=1 __ _ dayof August
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
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09/19/2007 WED 15:17 FAX
141002
u..
EPAfi'J'MENT OF JUSTICE/FEDERAL :BT
AU OF INVESTIGATION
'-----·
SUBPOENA
In the matter of case nwnber(s);
3 lE-:[l/[','[-108 0 62
TO:
b7D -2
ADDRESS:
TELEPHONE:
GR£ETIN'G:
By the service of this subpoena upon you by _S_A_I --....,.---------....1::===~' who is authorized to s,b6 -1 , -2, -5
you an: hereby commanded and r~ired to disclose to SA I
I
, arepresenta.~ 7_c __ - l ' - 2 ' - 5
the FBI, the name, addresti, local and long distance telephone toll billmg records, telephone number or other subscn"ber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to incl~de subsor~ber and billing
information as well as toll records(incoming and outgoing calls) for the
following numbers:
Number
Toll Record Dates
Tim INFORMATION SOUGHT THROUGH TH1S SUBPOENA RELATES TO A. F:EDERAL CRIMlNAL
INVESTIGATION BEING CONDUCTED BY 'l'BE FBI. YOTJR COMPANY TS REQUIRED TO FURNISH THIS
INFORMA.'l'ION. YOU ARE REQOESTED NOT TO DlSCLOSE THE EXISTENCE OF -rms SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WlTll AN ONGOING INVESTlCA'fION
AND ENFO~CEMENT OF THE LAW.
Complianca must be made by personal appearance or product.ion ofTecords no later than the
2 2
day of •
Auqust
,
2007
at 10:00 0•clock.1LM.at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
In !ieu ofa. nersonal appearnuAA, the-lnfonmu:lon can be provided, via fac$imile, larked to the attention of
.;;;;S.:.A:...I _____________ J..L.....-----~·, at telephone number _
I
ln lieu of a personal appC&1\11ce, the infonnation can be provided, via mail. rnaiiced to the attention of
SA!
I , atthcfollowingaddress: SOS S. Flagler Drive, #500
West Palm Beach, Florida 33401
lfyou refme to obey this $llbpoena, the UnitedSta~s Attol"ney General m:r.y iuvoke the ai.d of the United States
Dfshict Conrt to compel compliance. Yonr failure to obey the rc:iulting eonrt order may be pwtlshed as contempt.
Issued und..::t authority of Public Law N
(18 u.s.c. §3486)
A'ITESTED CO"l!Y
Signstur¢! _ ,......_ ____________
___J
Name, Title:LI _________
Jl_s;...S;..AA
______ _
Issued this --.;8:::.... ___ day of August
2007
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03956-1388
|
Epstein%20Part%2007.pdf
|
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 199
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 333
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Page 24 ~ b3 -
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Page 25 ~ b3 -
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Page 47 ~ b6 -
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Page 56 - b3 -
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Page 60 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D -
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Page 70 - b3 -
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Page 78 - b3 -
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Page 79 - b3 -
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Page 83 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D -
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Page 84 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2;
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Page 87 - b3 -
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Page 88 - b3 -
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Page 92 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
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Page 93 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
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Page 98 - b3 - l; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2;
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Page 101 - b6 -
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Page 107 - b3 - 1; b6 - 3,-5,-8; b7C - 3,-5,-8; b7D - 2;
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Page 110 ~ b6 -
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5,-8; b7D -
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Page 111 - b6 - -5,-8; b7C - 5, - 8; b7D - 2;
Page 112 - b6 - -5,-8; b7C - 5, - 8; b7D - 2;
Page 113 ~ b6 -
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Page 114 ~ b6 - 5,-8; b7C - 5,-8; b7D -
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Page 115 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 116 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 117 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
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Page 119 ~ b6 -
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Page 122 ~ b6 - 5,-8; b7C - 5,-8; b7D -
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Page 123 ~ b6 - 5,-8; b7C - 5,-8; b7D -
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Page 124 ~ b6 -
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Page 125 - b6 - 1,-8; b7C - 1,-8; b7D - 2;
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Page 128 ~ b6 -
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Page 129 - b6 - -5,-8; b7C - 5, - 8; b7D - 2;
Page 130 - b6 - -5,-8; b7C - 5, - 8; b7D - 2;
Page 131 ~ b6 - -5,-8; b7C - 5,-8; b7D -
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Page 132 ~ b6 -
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Page 133 ~ b6 -
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Page 134 - b6 -
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Page 135 - b6 - 8; b7C - 8; b7D - 2;
Page 136 ~ b6 -
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Page 137 - b6 -
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8; b7D -
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Page 138 - b6 - 8; b7C - 8; b7D - 2;
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Page 140 ~ b6 - 5,-8; b7C - 5,-8; b7D -
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Page 141 ~ b6 -
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Page 142 ~ b6 -
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8; b7D -
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Page 143 - b6 - 5,-8; b7C - 5,-8; b7D - 2;
Page 144 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 145 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
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Page 146 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
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Page 147 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 148 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 149 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
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Page 152 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2 ;
Page 153 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 154 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
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Page 155 ~ b6 -
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Page 156 - b6 - 1,-8; b7C - 1,-8; b7D - 2;
Page 157 - b6 - 1, -8; b7C - 1,-8; b70 - 2;
Page 158 - b6 -
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Page 159 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
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Page 160 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 161 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 162 - b6 - 1, -8; b7C - 1,-8; b7D - 2;
Page 163 ~ b6 -
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Page 164 ~ b6 -
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Page 165 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 166 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 167 ~ b6 -
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Page 168 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
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Page 169 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 170 - b6 - 1,-8; b7C - 1,-8; b7D - 2;
Page 171 - b6 -
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Page 172 ~ b6 -
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Page 173 ~ b6 -
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Page 174 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 175 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 176 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
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Page 177 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
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Page 178 ~ b6 -
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Page 179 - b3 - 2; b6 - 5,-8; b7C - -5,-8; b7D - 2;
Page 180 - b3 - 2; b6 - 5,-8; b7C - 5,-8; b7D - 2;
Page 181 ~ b3 -
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Page 182 ~ b6 - 5,-8; b7C - 5,-8; b7D -
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Page 183 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 184 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 185 ~ b3 -
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Page 18 6 ~ b3 -
2; b6 -
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1,-5,-8; b7D -
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Page 187 ~ b6 -
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1,-5,-8; b7D -
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Page 188 - b3 -
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Page 189 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 190 ~ b3 -
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Page 191 - b3 -
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Page 192 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 193 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 194 ~ b6 - 5,-8; b7C - 5,-8; b7D -
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Page 195 ~ b6 -
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5,-8; b7D -
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Page 196 ~ b6 -
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5,-8; b7D -
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Page 197 - b3 - 2; b6 - 5,-8; b7C - -5,-8; b7D - 2;
Page 198 - b3 - 2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 199 ~ b3 -
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Page 201 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
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Page 203 - b3 - 2; b6 - 5,-8; b7C - 5,-8; b7D - 2;
Page 204 ~ b6 -
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2;
Page 205 ~ b6 -
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- 5, - 8; b7D -
2;
Page 206 - b6 - 5,-8; b7C - 5,-8; b7D - 2 ;
Page 207 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 208 ~ b6 - 5,-8; b7C - 5,-8; b7D -
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Page 209 ~ b6 -
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8; b7D -
2;
Page 210 - b6 - 1,-8; b7C - 1,-8; b7D - 2;
Page 211 - b6 - 1, -8; b7C - 1,-8; b7O - 2;
Page 212 - b3 -
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1,-8; b7D -
2;
Page 213 ~ b3 -
2; b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
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Page 214 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 215 - b6 - 5,-8; b7C - 5,-8; b7D - 2;
Page 216 - b6 - 5,-8; b7C - 5,-8; b7D - 2;
Page 217 ~ b6 -
5,-8; b7C -
5,-8; b7D -
2;
Page 218 ~ b6 -
5,-8; b7C -
5,-8; b7D -
2;
Page 219 - b6 - 5,-8; b7C - 5,-8; b7D -
2;
Page 220 - b6 - 5,-8; b7C - 5,-8; b7D - 2;
Page 221 ~ b6 -
5,-8; b7C -
5,-8; b7D -
2;
Page 222 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
2;
Page 223 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 224 - b6 - 5,-8; b7C - 5,-8; b7D - 2;
Page 225 - b6 - 5,-8; b7C - 5,-8; b7D -
2;
Page 226 ~ b6 -
5,-8; b7C -
5,-8; b7D -
2;
Page 227 ~ b6 -
8; b7C -
8; b7D -
2;
Page 228 - b6 - 5,-8; b7C - 5,-8; b7D - 2;
Page 229 - b6 - 1,-8; b7C - 1,,-8; b7D - 2;
Page 230 ~ b6 - 1,-8; b7C -
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2;
Page 231 ~ b6 - 1,-5,-8; b7C - 1,-5,-8; b7D -
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Page 232 ~ b6 -
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1,-5,-8; b7D -
2;
Page 233 - b6 - 5,-8; b7C - 5,-8; b7D - 2;
Page 234 - b6 - 1,-5,-8; b7C - 1,-5,-8; b7D - 2;
Page 235 ~ b6 -
8; b7C -
8; b7D -
2;
Page 236 ~ b6 - 5,-8; b7C - 5,-8; b7D -
2;
Page 237 - b6 - 5,-8; b7C - 5,-8; b7O - 2;
Page 238 - b6 - 5,-8; b7C - 5,-8; b7D - 2;
Page 239 ~ b6 - 5,-8; b7C - 5,-8; b7D -
2;
Page 240 ~ b6 -
8; b7C -
8; b7D -
2;
Page 241 ~ b6 -
5,-8; b7C -
5,-8; b7D -
2;
Page 242 - b6 - 5,-8; b7C - 5,-8; b7D -
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Page 243 - b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2;
Page 244 ~ b3 -
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE IN FORMAT ION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 507
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2;
Page 475 ~ b6 -
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xxxxxxxxxxxxxxxxxxxxxxxx
lA Envelope
Case ID: 31E-MM-108062
:-~~
11 ; IBUSUI,TS EBQMI
I BE #f ADMINISTRATIVE SUBPOENA·
:~c-=~~=~~~5
_________________________________________________________________________ b7D -2_
! MM
12 ! ADMIN SUBPOENA RESULTS FROM!
b3 1 -1 !
! ... I __________________ ___,
~-~M
13 ! 1 CD CONTAINING TOLL RECORDS FROMI
IAND
! DOCUMENTATION
,...._ ________ ___,
-------------------------------------------------------------------------------
! MM
14 ! SUBPOENA RESULTS FOm.._ ______ __.
-----------------------------------r-=-aa..aa.aa..aa.====.aa..aa..aa..aa;..a;..a;..a;..a;..a;..aa..a;..aaa...a,-----------------
l MM
15 ! ADMIN SUBPOENA FOR
AND RESULTS
.__ ____________
___.
-------------------------------------------------------------------------------
1 MM
16 ! ORIGINAL NOTES RE INTERVIEW 0~
I
t -
l MM
1 7 ! SUBPOENA RESULTS FOR I
I AND!
!
! MM
! MM
18 ! SUBPOENA RESULTS FOR_! _______
!SUBSCRIBER INFO ONLY)
19 1 RESULT OF SUBPOENA DATED 12-22-2006
-------------------------------------------------------------------------------
---------------------~---------------------------------------------------------
l MM
23 1 PHOTOGRAPH SHOWN To_! ________ _
----------------.----------------------------,------------
1 MM
! MM
! MM
24 ! .__ ________________________
___,
25 ! JETBLUE SUBPOENA RESULTS
--- -- ------- ------------
26 ! ADMINISTRATTVE SUBPOENA FOR
! I
JAND RESULTS
,...._ _____________ ____.
-------------------- -----------------------------------------------------------
• !
t
--------------------------------------------------------------------Q3956-99~4--
. FD-340 (Rev. 4-tl-03)
.
.
-
File Number -
·~3..a.-{ E_:.---_--'--!&1..u..111.L.L·--....:../ ()~~~_::2__=:_!
·- /~f>-':_!_J'J_J _
Field Office Acquiring Evidence
V\1;r:\ / f~
___;..____z...:..3:-~/i....:L...!ll,,C:~'.__-----
Serial # of Originating Document
From
i.....--------...J-ofContributor/lntervie~ee)
to Be Returned
Yes
o
ReceiptGiven
O Yes
~o
Grand Jury Material• Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Crimi!_lal Procedure
□
Yes
D--No"
Federal Taxpayer Information (FTI)
}
0 Yes
~o
Title:
Reference: -------=---:--"'.'---------
( Co 1111W ui cation Enc'klsing Material)
Description:
A
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03956-9935 •
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To:
sAJ
m""I 3_3_4_01 ________ __.
STE 500
505 S FLAGLER DRIVE
WESTPALMBEACH FL33401
File Codei.__ __
_.
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b7C -2
b7D -2
Phone Number: .. ! ______ __.
Fax Number: (561) 833-7970
Request Dated: 8/1/2006
Received On: 8/22/2006
From:D
Number of Pages:
Date: 8/23/2006
If you are not already doing so, please begin addressing all legal rea..,u ... e._.s_,ts_td_,. ________ .__ __ _
Additionally, effective immediately, please fax all legal requests t~ ------------------
- The requested information is enclosed.
- We have no call details fo~._ ____ ...,lafter 4/5/05.
- We have no call details for._! ____ _,!after 10/06/05.
- Target number._! ____
_.! is associated with account .... I __ __,!which was active from I
I
I
--
All records were put on disk whenever possible.
CONFIDENTIALITY NOTT CR
This cover sheet, and any document which may accompany it, contains information froml
hich is intended for use
only by the individual to who,n it is addressed, and which ma.y contain infomiation that 1s pnv11ege<1, con11c1entrn1 ancllor otherwise exempt from
disclosure under applicable Jaw. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or il~ substance is strictly prohibited. If
you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our
expense. Thank you.
bmcial Use Only
u
R
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0
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b7D -2
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03956-9930
os12 212006 1s: 21 FAX I
lwEsT PALM BEACH
@ 0011009
...____---;====~-----------I...-~
. To:
SAf
Fs~t3~3~4~01 _______
____.
STE500
505 S FLAGLER DRIVE
WEST PALM BEACH Fl, 33401
Phone Number: I
I
Fax Number! (561) 833-'19'70
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Rcqucs~D!lted: 8/1/2006
RcceiVll~ On: 8/2Z/l006
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File Code,......,. __
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N1:1mber of Pages: 9
Diite: 8/22/:?00~
If you are not already doing so, please begin addressin~ail legal re~ues:ts to)
Additionally, effective immediately, please fax all Iega~requests tol ________________ __,
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- The requested information is enclosed.
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CONFIDENTJAibTYNOTICF.
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This cover shC<:t, and MY doe11m<=nt which mu,Y 11cc,lmpany it, t!untains ir'lfP.tmation fto111
which is inteml.;-,;t for use
only by the individual 10 whom it is addressed, aud which may contain itµi)nnation that IS pnvncgcd, connaentllll nnolor o1heilwi~c Cl(<:mpt from
disc!osore u11.der applicable law. Iftl>c rcmJcr of this message is n(lt the int~!ldcd r<:cipicnt or the pernon responsible (br deli.,,et~ng Ji;;s message to the
intended recipient, m1y review, disdosutt>, dissemination, dislribution. coJ))';ing or other use of chis message or its sulmancc is stribtiy prohibiwd. lf
you have recdved this tommuiiication in error, please notify us lmmcll1accl~ by telephone to ammgc: for 1hc return of this communjcntion lo us 11l our
expense. Thank you.
i
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03956-9937
,.
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.,_ ___ ... I WEST PALM BEACH
@0021009
0!£Jl£Jfils 1.Pdl\ff;a....,1 .... J01...,....--__.
!
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---------.-----------___..,~i-----------------------b6 -2,-3
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'(j_ s. DEPARTME'N1.' O:f ;,usnCE/FED.ERAL BUllAU OF JNV'ESTIGA TION
b 7D -2
------....L---------•~it __
SUB
__
P_O_E_N_A ____
_.:.,.
l ____
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',
In the matter of case number{B):
TO:
ADDRESS:
TELEPHONE:
G.REETING:
31:B-MM-108062
'.(
1
..
'i. ,.
By the service of tbis subpotffla u:i:,on :yuu by SA I
, woo ~ :.authorized tQ serve it,
you ~19 hereby colllmDUded and rcqui?l3d to disclose to SA l
I
I , a 1'1!:pl'CSentative of
th.a FBI, the nal'nc, ad~ress, local imd long dist;ani:it telepl1on(; toll *ming reco~. telephoDe numbe:r or other ➔i;riber number or
identity, and l¢ngth of serv:iee of a subscriber to ot cuslOmcr of su~ service and the -t;ypes of setvices the subsc11l,~ or customer
utilized which maybe relevantto a:n authori:i!ed law ~fotcem.ent fhquky, invol'ling th~ fo11owjqg:
;
,
Please provide all account recor ds t9 include subscriber and ~illing
infonn.ation as well as toll records(.il!ncoming and outgoing calls) for the
following numbers:
. 1
•
1
•
Number
-~
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**Please provi de cell tower and locaion for toll ~ecords.
i
'tRE INFORMATION SOUGHT THROUGH THIS STJBPOE+, IU,LATES TO A F.El>:E:.RAL CRIMINAt -
INVEST1GATION .BEING CONDUCTED :BY T.B.E FBI. YO"tm, COMPANY IS REQUIRE:0 -.rO FU~ TIIlS
INFORMATIQN. YOU .AREREQUESTID> NOTTO DISCLO~ THE EXJSTENCE OF THIS SU8l'OE!ilA
.INDEFINITELY AS ANY SUCJ.{ DISCLOSURE COULD DST$F.ERE 'WITH AN ONGOJNG lNVESTIGATlON
ANO ENFORCEM&itt OP THE LAW.
~
ri •
CompliancG must be made Qy-personal a.ppeamnce or ptlaciilction oft-eootds no later than il1e
10 I
day of
Auaust
.
2006
at l0;00 0 •cloclc:.2L~at 505 S. Flagler Drive"I #500
West Palm Beach, Florida 3340l
1;
.I
•;
I
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I
ID licm ofa neraonoJ onoearanee tbe infurmation c-fill b~proVided, via fucs!mile lllilrked to the attmtibn of
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SA J
I
:i, at telepbonl!: number'
5 61-8 3 3~ 7 Q7 0
, ;
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-
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:
rn lfou ofa 'p¢:nODal a:pp~ce., :tlr information can b4rovided, via:rnail, ma:rked. to tlte attentjon off
SAj
_
• stthcfollowu\i_gaddress: 505 S. Flagler DriJ,.,e, #500
(.vest Palm Beach, Florida 33401
l~
1
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I
Tfyou refuse to obcytb.fs su.b;poena,, the UuitedS~ Att9rneyjten(lral may invoke the aid of the Unrted Sta.i\:S
District Cou:rt to compcil compliance. Y,nirfallura to obey the ~esulting co~rt order ma be unished as ci. •
Ji;QJed tllldcr authority of Plll;,~c Law No
(lg u.s.q §1486)
li
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~n.EsTEB copy
.. .. . ,
Sign~ture:
,,
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Nami Titl,_ _________
...J=,_S-;--A _____ _
.,
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Ts➔
this _1_-___ d~y o:f August
~ r
,.
, 2006
03956-9938
FD-340 (Rev. 7-29-92)
Universal Case File Number
3 \ 8 - ifY'\ fr\ - l OB:~ b 2-::._Jfl )Y-
Field Office Acquiring Evidence __
....:iS:~13:-=_;~=:......::!........,Jt.-i..Vb.:....J,..lvl't!,.__+--
/
-..
Serial # of Originating Docu
Date Received
/
/
-~-1---!~+-'=~-=~------------
F r om fv\ ~TV'-0
(Address of Contributor)
~
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By ~
.... _____________
___,J~ ___
b7C -2:
To Be Returned □ Yes □ No
Receipt <:3iven
□ Yes □ No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
□ Yes □ No
Title:
Reference:-------=----=---,-,--=---,---,-----=-=-...,....-:---::--------
(Communication Enclosing Material)
Description: B Oligmal notes re mte1view of
e-sJ1s.
f-eAJ Q_
··-
....
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.,___..___--'----'-----b7C -3
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03956-10077
08/01/2008 TUE 16:25 FAX
U.S. DEPARTMENT OF JUS'flCE/FED:ERAL BUREAU OF INVESTICAl'lON
SUBPOENA
1n the matter of case uumber(s):
31E-MM-108062
TO:
Metro PCS
Custodian of Records
ADDRESS:
8144 Walnut Hill Lane, #800
Dallas, TX 75231
TELEPHONE:
(972)860-2635
.,,
GREETING:
•
I
~
By the service of this subpoena upon you by SAJ
. ~ho:is authorized to s:erve it,
you ore hereby commanded and I'llquired ro disclose to SA I
I · ,
a representative or
the FBI, tlie name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
id':Jltity, and length of ser_vioe Qf a subscn"ber to or customer of s11ch servi~e ;mc;l the types of services the subscriber or customer
utilized which may b1: rclcvimt lo l!Il 11uthoriz1:d law cnforu1,-m~t inqwry, involvillg lhc: following:
Please provide any and all account records to include subscriber and
billing infonnation as well as toll records {incoming and outgoing
calls) for the following numbers:
Please provide cell tower and location for the toll records.
THE INFORMATION SOUGHT THROUGH. TWS SUBPOENA RELATES TO A FEDERAL CRIMINAL
.INVESTIGATION BEING CONDUCTED BY THE FBI, YOUR COMFANYIS REQUIRED TO FORNlSH THIS
INFORMATION, YOU ARE REQUESTED NOTTO :DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY A.SANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING JNVESTIGA TION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the
10
day of
August
,
2006
at 10;00 0
1c1ockA..M,at 505 S. Flagler D:tive, #500
West Palm Beach, Florida 33401
1 ,-
,:
,1
* 4-r information can be provided, via facsimile, marked to !he attention of
_S_A-i..1 ___________ ___,J,e-------• at telepbone nuinber
( 5 61) 8 33-7 97 0
In lieu af a personal appeaTiillce1 the infonnation can be provided. via mail, marked to the attmtion of
SAi
L, atthefollowing.iddress: 505 S. Flagler D.rive, #500
west Palm Seach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may Invoke tile aid. of the United States
District Court to conipcl compliance. Your failure to obey tile resulting court order may be punislled as contempt.
Isstted under autlioriiy of Public u
(18 U.S.C. §34
ATfESTEDCC
Sigmiture:
Name. Tit
Issued this ----:0:.::1:,.._ __ day of August
, 2006
b6 -2
b7C -2
b6 -3
b7C -3
b3 -1
b6 -2
b7C -2
03956-10078
metroPCS
DECLARATION FOR METROPCS RECORDS
Security Compliance
8144 Walnut Hill Lane
Suite 800
Dallas, Texas 75231
Re:
CASE NO: 31E-MM-1;;..;;0-=-80;;.;;6;;;;.2 ________
_
TARGET NUMBER:.__ __________
.....1
I~,_ __
___.I hereby declare:
b6 -3
b7C -3
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I am employed by MetroPCS Inc. and have been designat~ as Custodian of Records with responsibility for
MetroPCS' compliance with the subpoena duces tecum, search warrant or court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum,
search warrant or court order.
The records are either call detail or subscriber records, employee records, or other wireless records, depending upon
the legal process (subpoena duces tecum, search warrant, or court order) request.
The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time
of the act, condition, or event. Account information is entered into the MetroPCS Billing System, where the data is
stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software
for compliance purposes.
MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for
_billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as
mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with
legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to
federal agencies and the Office of Homeland Security.
Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business
practice to have the records stored for the purpose of meeting requirements for assisting government agencies with
lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the
data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records.
The call detail files are maintained for approximately 6 months depending on size and quantity, after which
they are automatically purged.
D
Certification of No Records: That a thorough search of our files revealed no documents, records or other
material called for in the subpoena.
~
Requested call detail records existed at one time but all or some of the records have since been purged.
I declare, under penalty of perjury, that the foregoing is true and correct.
Executed. at Dallas, Texas on
9/24/06
Compliance Analyst
b6 -8
b7C -8
b6 -8
b7C -8
b6 -8
b7C -8
03956-10392
FD-340 (Rev. 4-ll•03)
\
\
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FileNumber _
__.,_3....._{_G_-_rrt
_____
.111 ___
-{_a-----'&-O=--'--:Z...--=---:-___ J_t.\_J_:S __ _
'
FieJd Office Acquiring Evli~gce _(/\(1_
. .......,t'\,\,_/"""_f)_(?_c.
....... ((4
_________ _
.
~,i.
I
Serial# of Originating Document
Date Received
01 / 03 /'Z.f.:::,c7
~-=--====:::::::t::==~,'-----------------
From
_______
____,(Name of Contributor/Interviewee)
(Address)
cat
n n
By S11 ____
_____-
1' o Be Rel um e d O Yes
D-""No
ReceiptGiven
O Yes
~
Grand Jury ~terial • Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
□
Yes
~
Federal Taxpayer Information (FTI)
□
Yes
o-,m--
Reference: -------------------------
(Communication Em:bsing Material) •
b6 -2
, b7C -2
b7D -2
b6 -1
b7C -1
b7D -2
03956-10394
To:
s~
FB·'"t __________ __,
STE500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
Phone Number: ._! _______ _,
Fax Number: (561) 833-7970
Request Dated: 12/22/2006
Received On: 12/22/2006
File Code: D
Fro~L.-----1
Number of Pages:
Date: 12/27/2006
If you are not already doing so, please begin addressing all legal rernests td
Additionally, effective immediately, please fax all legal requests to ..__ _________________ _.
- The requested information is enclosed.
CONFIDENTIALITY NOTICE ________
_
This cover sheet, and any document which may accompany it, contains information from th◄
~hich is intended for use
only by the individual to whom it is addressed, and which may contain information that is pnvueged, conhdenua! and/or otherwise eKempt from
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this me$sage to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If
you have received this communication in error, plea.~e notify us immediately by telephone to arrange for the return of this communication. lo us at our
eKpense, Thank you.
C7mcial Use Only
u
R
C
0
b7D -2
b6 -2
b7C -2
b7D -2
b7D -2
b7D -2
03956-10395
DEC-22-2006
15:51
FBI WEST PALM BEACH RA
P.02
-.,,....---------..-------.----------
U.S. DEPARTMENT OF JUSTICE/F_.EDERAL BUREAU OF JNVESTIGA'l'ION
SUBPOENA
ln the matter of case number(s):
3 lE-MM-10 80 62
------.---------------------1---------------b?D -2
TO:
ADDRESS:
TELEPHONE:
GREETING:
I
b6 -2,
By tJ1e service of this subpoena upon you by SA
who is authorized to serve it, b 7 c -2
you are hereby commanded and required to disclose to
SAi
L ,
11 representative of
the FBJ, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of servie<:s the subscriber or customer
utilized which may be relevant 10 an authorized law enforcement inquiry, involving the following;
Please provide any and all records to include subscriber and billing
information for the following number:
THE INFORMA TJON SOUGHT THROUGH THIS SUBPOENA RELATES TO A FED'ERAL CRIMJNAL
lNVESTIGAnON BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH Tills
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF TIDS SUBPOENA
INDEFINITELY AS ANY SUCll DISCLOSURE COULD IN'l'ERFERE WITH AN ONGOlNG INVESTIGATION
AND EN"f'ORCEMENT OF THE LAW,
Compliance must be made by personal appearance or production of records no later than the
8
<fay of
January
.
2oq7
at 10:00 0•ctock...!-M,at 505 P· Flagle~ Dr,ive,. #500
West Palm Beach, Florida 33401
Yn lieu afa nersonnl a,neaconoe '''[ information can be provided, via facsimile, marked to the attention of
SA E, !
_
.
,attelephonenumber
(561) 833-7970
ln lieu of a P""'"" ,.,,..ra,,ce: the informatioo can be provided, via m•i~ nwkod to the attention ~f
SA E,J
l--,, atthefollowingaddress: 505 S. Fla5Iler Drive,
West
alm Beach, f'L 7340
#500
Jf you refuse to obey this subpoena, tile United Slates Attorney General may Invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as co11tempt,
Issued under authority of Public Law No. 106-544, § 5(a).
(18 T.J.S.C. §3486) ,---------------,
ATTESTED CO
Signarure:
b6 -1:
b7C -1
b7D -2
b6 -2:
b7C -2
Name, TitlL ____________ .l"rffiR'i:;':'fcr:
03956-10396
Issued this ___ 2_2 ___ day of December
2006
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.
1·. 1•11i1111 •1•~1. •111 •'1· if! ,111,1,111,11111•1111w111
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l11ll111ll 11/ 11lll11,11,ll I ,I rd
SAIi ·------
FBI
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
C
b6 -2
b7C -2
·=
03956-10452
-· I
I -::;:::t. µ::; .• $
-
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Epstein%20Records%204.pdf
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Epstein%20Part%2017.pdf
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Epstein%20Part%2021.pdf
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Epstein%20Part%2022.pdf
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Epstein%20Part%2001%20(Redacted).pdf
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Epstein%20Part%2003%20(Redacted).pdf
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Epstein%20Part%2002%20(Redacted).pdf
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BOP%20Epstein%20Records%20Part%202%20of%204.pdf
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BOP%20Epstein%20Records%20Part%201%20of%204.pdf
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BOP%20Epstein%20Records%20Part%203%20of%204.pdf
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Epstein%20Part%2004%20(Redacted).pdf
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BOP%20Epstein%20Records%20Part%204%20of%204.pdf
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Epstein%20Part%2009%20(Redacted).pdf
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Epstein%20Part%2005%20(Redacted).pdf
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Epstein%20Part%2012%20(Redacted).pdf
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Epstein%20Part%2011%20(Redacted).pdf
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Epstein%20Part%2022%20(Redacted).pdf
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