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EFTA00005707.pdf
|
Precedence: ROUTINE
Date: 03/14/2011
To:
Miami
Attn: Squad PB-2/Palm Beach County RA
SA
SSA
To:
Canberra
Attn: LEGAT
ALATI
From: Criminal Investigative
Crimes Against Children Unit
Contact: SSA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To advise Miami Division of CACU concurrence of the travel
request of two Miami Agents to travel to Sydney, Australia from
03/14/2011 to 03/21/2011 to interview United States Citizen,
Details: CACU concurs with Miami Divisions request for two Miami
Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to
interview United States Citizen,
In addition, per email dated 03/14/2011, Criminal
Investigative Division, Deputy Assistant Director,
concurs with Miami Division's International travel request.
CACU advises Miami Division to conduct all appropriate
Country Clearance requirements regarding official travel to Foreign
Countries as set forth by the Office of International Operations (0I0)
regarding International Travel requirements for FBI employees.
The following procedures are required to be completed
by travelers prior to official FBI travel overseas:
STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY
COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED.
EFTA00005707
1. An EC to the responsible Legat office indicating intended travel to
its Area of Responsibility(AOR) with personnel information, the
purpose of the proposed travel, and as much detail as possible. One EC
is sufficient for multiple individuals traveling to the same AOR for
the same purpose. In addition to the Legat office, leads should also
be set to the region-specific operational unit in the Office of
International Operations (0I0) for informational purposes (see
Intranet FBI webpages for Legat AORs and OIO operational units),
the Security Division to request passage of the travelers'
clearances to the respective embassies, and to CIRG at SIOC for
the purpose of requesting inclusion on the SIOC Foreign Travel
Report.
2. Completion and submission of an electronic Country
Clearance (eCC) request through the Department of State (DoS)
internet: https://ecc.state.gov. Step by step instructions on
how to complete the eCC can be found on the (MO website:
http://oio.fbinet.fbi/Deployments/. Multiple travelers can be
included in the same eCC request as long they have the same
itineraries. The travelers are responsible for completing and
submitting their eCC requests via the internet.
3. Completion and submission of the Clearance Passage
Worksheet to the Clearance Passage, Contractor, and Law
Enforcement Reinvestigations Unit (CPCLERU). The Clearance
Passage Worksheet can be found at:
http://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One
worksheet can be filled out for a maximum of ten people and can
be submitted electronically. This procedure is required to
forward your clearance to the respective embassy.
It should be noted that providing sufficient and
relevant information in the EC will provide the Legat office a
thorough understanding of the proposed travel should any
questions arise from the Embassy. The granting of the Country
Clearance is ultimately the responsibility of the Chief of
Mission at that embassy and the Country Clearance approval will
be coordinated by the Legat office.
When submitting the eCC, all information should be
unclassified. Thus, specific details regarding the specific
purpose of travel, the operational assistance or activity to be
conducted, etc., should be included only in the secure/classified
environment of the FBI EC.
EFTA00005708
IF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE
AND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD
COMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE
IMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN
COUNTRY CLEARANCE.
Both the EC and the eCC are required to ensure all
parties involved in the granting of country clearances and the
coordination/assistance of the travelers' activities in-country
are fully coordinated and approved prior to the travel.
LEAD(s):
EFTA00005709
Set Lead 1: (Action)
MIAMI
AT MIAMI, FLORIDA
Conduct all appropriate Country Clearance requirements
regarding official travel to Foreign Countries as highlighted in this
communication. CID/CACU concurs with travel.
Set Lead 2: (Information)
CANBERRA
AT CANBERRA, AUSTRALIA
Read and Clear.
* *
EFTA00005710
|
EFTA00007962.pdf
|
Town of Palm Beach 4- z
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EVIDENCE
CASK 8 eV . 155:369ROPERTY a 00474 ,
CONTENTS Lir
Item Quantity
Descri tion
1
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13
EFTA00007962
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007963
EFTA00007964
|
EFTA00007612.pdf
|
EFTA00007612
Ap
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51-1
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EFTA00007613
EFTA00007614
|
EFTA00007546.pdf
|
EFTA00007546
ITEM
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DESCRIPTION
EFTA00007547
EFTA00007548
EFTA00007549
|
EFTA00007993.pdf
|
ITEM
WAS NOT
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DESCRIPTION
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EFTA00007993
EFTA00007994
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EFTA00007995
ITEM
WAS NOT
SCANNED
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EFTA00007996
7
EFTA00007997
|
EFTA00006870.pdf
| null |
EFTA00006039.pdf
|
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EFTA00006042
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EFTA00006374.pdf
|
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EFTA00006376
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has n
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I forwarded helicopter pictures from
yahoo.
can work tomorrow at 4pm.
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4:56PM
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4:56PM
got her aesthetician license and can not do facials.
GYM works in Pails: 3 weeks 1/2 to finish. Pinto waiting for a
starting date ( possibly 8 days of advance to organize it).
Pagc4of4 C9'14 162
The mail server Is down; but I will email the plans as soon as I
can.
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Copyright (c) 2000-2004, Epstein interests, Inc. All Rights Reservet
http://dommOl/foxhaven/wc.d117Gmay—Kszpisplay
4/11/2005
EFTA00006377
|
EFTA00007684.pdf
|
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WOOD TECHNOLOGY
METAL TECHNOLOGY
DUST. NO.
SHIPPED
PEASE RET.Ii- TO
WOOD TECHNOLOGY, INC.
BACK
ORDERED
P.O. BOX 130
CONOVER, NC 28613
PHONE (828) 464-8049
FAX (828) 464-8046
DATE SHIPPED
SHIPPED WI
SALESMAN
DESCRIPTION
Vt
Air -•••••Megolem"
INVOICE
PRICE
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EFTA00007684
|
EFTA00005946.pdf
|
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EFTA00005946
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EFTA00005947
EFTA00005948
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EFTA00005950
EFTA00005951
EFTA00005952
EFTA00005953
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EFTA00005957
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EFTA00005958
|
EFTA00007693.pdf
|
Driving Directions from 358 El Grillo Way, Palm Beach, FL to
http://www mapquest.comidirectionsimain.adp?go—li&dor-mvitrrnm=
-:11AAPIWIEST.
Wa 358 El Brillo Way
Palm Beach, FL
33480-4730, US
Total Est. Time:
26 minutes
Maneuvers
Distance
Total
Time: 26 minutes
Total Est. Distance:
&o_i2 siobau alo(8-s
of 2
4
19/2005 1 I 29 A'
EFTA00007693
Driving Directions from 358 El Brillo Way, Palm Beach, FL to
http:,AvamapquesLcomMirectionsimain.adp?do=prt&monniets...
Start:
358 El Bulb Way
Palm Beach, FL 33480-4730, US
These dircctiors are Informational only. No represertabon Is made a- warranty given as to heir content, road ccnclkions or route t
expeditiousness. User assumes all risk of use. mapCuest and rts suppliers assume no resporsibtlity for any loss or delay resulting ti
3 of 3
9/20/2005 11:39 AM
EFTA00007694
/ag Directions from 358 El Brillo Way, Palm Beach, FL to
http://www.maciquest.corn/dircctionstmaitadp?do—pranayarnat2s...
Start:
358 El Brillo Way
Palm Beach, FL 33480.4730, US
Ft Lauderdale, FL
US
STe.r-
gargle*,
Oejf
Cerra
bland Rd
These directions are inforrnabonal only. No representation is made or warranty given as to their content, road conditions o- mute
expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting
use.
3 of 3
9/20/2005 11:36 AM
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EFTA00007697
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Jeffrey E. Epstein
EFTA00007698
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Jeffrey E. Epstein
EFTA00007699
EFTA00007700
Orbitz: Flight Details
"Ps:thesvotorbitzeom/SecureNiewmighttnformation2rehievePar...
Delta Air Lints 2067 Operated by DELTA AS SONG
Depart
6:30am
New York. NY
morning
New York John F Kennedy Intl (JFK)
(SJU)
Anencan Airlines 5140 Operated by AMFRICAN EAGLF/FXECUTIVE
D
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11:22arn
San Juan. Puerto Rico
rncznrng
San Juan La Munoz Mann In (SJU)
SIT)
Total roles: 1679 nnieS
9/20/2005 9:31 Am
EFTA00007701
EFTA00007702
|
EFTA00007978.pdf
|
ITEM
WAS NOT
SCANNED
DESCRIPTION
VA'S 774re_
EFTA00007978
EFTA00007979
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007980
EFTA00007981
|
EFTA00005967.pdf
|
EFTA00005967
FecK;.< Of fice_
Addres:.:
NEW YORK
NV 10007
location:
FIDKK
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0.45
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Pieces:
1
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Visit us at: tedex.beei
Or call 1.800.6nEedEx
1.800.463.3335
Nov 24, 'Mil 4:34:15 PM
*44#4***4$ WE tislut ssassasst4
lell us now we're doing
le,:eive a discount on youl next order !
fecKwtecue/welisten
Redimpl ion Code:
44$ Thank you ***
EFTA00005968
te 1112621, 1:24 PM
Detailed Tracking
FedEx.
TRACK ANOTHER SHIPMENT
796271883447
ADD NICKNAME
Delivered
Friday, 11/26/2021 at 9:15 am
FROM
New York NY US
MANAGE DELIVERY
Travel History
TIME ZONE
Local Scan Time
Friday, November 26,
2021
DELIVERED
Signed for by: A.ALEX
GET STATUS UPDATES
OBTAIN PROOF OF DELIVERY
TO
Novato, CA US
9:15 AM
Novato, CA
Delivered
8:31 AM
SAN RAFAEL, CA
On FedEx vehicle for delivery
828 AM
SAN RAFAEL, CA
At local FedEx facility
625AM
QNCANO, CA
Departed FedEx hub
4:59 AM
OAKLAND, CA
Arrived at FedEx hub
3:52 AM
INDIANAPOLIS, IN
Departed FedEx hub
Thursday, November 25,
2021
1:00 AM
INDIANAPOLIS IN
Arrived at FedEx hub
Wednesday, November 24,
2021
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1,2
EFTA00005969
11,2f$21, 1:24 PM
1122PM
9:28 PM
8:49 PM
6:39 PM
434PM
2:20PM
Shipment Facts
TRACKING NUMBER
DIMENSIONS
12x9x3 in.
TOTAL SHIPMENT WEIGHT
1 ibs / 0.45 kgs
PACKAGING
Your Packaging
STANDARD TRANSIT
11/26/21 before 11:30 am 0
Detailed Tracking
NEWARK NJ
Departed FedEx hub
NEWARK NJ
Arrived at FedEx hub
NEW YORK NY
Left FedEx origin facility
NEW YORK NY
Picked Up
NEW YORK NY
Picked up
Tendered at FedEx Office
Shipment Informa0on sent to FedEx
Collapse History
SERVICE
FedEx Priority Overnight
DELIVERED TO
Shipping/Receiving
TERMS
Shipper
SPECIAL HANDLING SECTION
Deliver Weekday
ACTUAL DELIVERY
11/26/21 at 9:15 am
WEIGHT
1 lbs / 0.45 kgs
TOTAL PIECES
1
RMA
642371
SHIP DATE
11/24/210
https://www.fedexconVfedextracW?ftknbr-MItrkgual
FX
22
EFTA00005970
|
EFTA00007637.pdf
|
EFTA00007637
EFTA00007638
|
EFTA00008008.pdf
|
2005 3:24PM
PALM BEACH POLICE
p.2
Dec 13
r
15YI11
IN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO.
05-625
PBPD Case #05-368
Cingular Cellular Service
Custodian of Records
5600 Gletnidge Drive, #0418
Atlanta, GA 30342
DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number
917-855-3363. The time frame involved is September, 2005 and calls made up to October 5. 2005.
GREETINGS: YOU ARE HEREBY COMMM'(DED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office,
401 North Dixie Highway, West Palm Beach, Florida. shINSTANTER for intenogation and the truth
to speak, in a certain matter pending and under investigation. Failure to appear will subject you to
contempt of Court
***** You may comply by supplying materials directly to Detective
Town of Palm
Beach Police Department, 345 South County Road, Palm Beach, Fl
WITNESS my
.
Court
this
da of
arc( ;il*
ASSIS
TE ATTORNEY
Attorney for STATE OF FLORIDA
ce=retISMCIaersc
Received this subpoena on the 1
day of October, 2005, and executed the same on thei
day of October 2005, by delivering a True Copy th,4r.•
it
- ss inthe
County of Palm Beach, State of Florida-
1
aminimmit
EFTA00008008
singulars
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800.635.6840 Facsimile 1-888-938-4715
To:
DET
File Code: 153497
PALM BEACH PD 33480
PALM BEACH, FL 33480
From:
Phone Number.
Request Dated: 10/72005
Number of Pages:
Fax Number:
Received On: 12(13/2005
Date: 1220/2005
If you are not already doing so, please begin addressing all legal requests to Cingular Wireless.
Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715.
- The requested information is provided on the enclosed CD.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use
only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If
you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our
expense. Thank you.
NCC Official Use Only
U
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153497
EFTA00008009
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DEC 20 2005
MAILED FROM ZIP CODE 33408
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EFTA00008014
|
EFTA00005763.pdf
|
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Peocle • DMV Photo STStera • prif Photo Request V Feedback
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EFTA00005766
EFTA00005767
EFTA00005768
EFTA00005769
EFTA00005770
EFTA00005771
EFTA00005772
EFTA00005773
|
EFTA00007641.pdf
|
ITEM
WAS NOT
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DESCRIPTION
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EFTA00007641
EFTA00007642
|
EFTA00007097.pdf
| null |
EFTA00008020.pdf
| null |
EFTA00006385.pdf
|
aca.s.A.
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EFTA00006385
FOLDER
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EFTA00006386
|
EFTA00007690.pdf
|
EFTA00007690
EFTA00007691
|
EFTA00006687.pdf
| null |
EFTA00007643.pdf
|
ITEM
WAS NOT
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DESCRIPTION
3 mi,occ,,, -tnees
EFTA00007643
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EFTA00007644
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Item Quantity
Description
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NOTES
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06- MI
EFTA00007648
• Bleak safety tabs on to MIS* &cliental
001.9.VO.
• AltOd storing near magnets Or In places that
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1 la'.
• ht.,/ I•glintOnlIeDIIM
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COT/in.:ft.
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NOTES
• Break safety tats off to proven( aocsdomal
erasure.
• Avoid Morrie near magnets or k (aces that
aro see( Not, sunr/ Or bash
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People • Pmv Photo System • pnw Photo ReatieSt+ Feedback
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MV Transaction Number:
MV Transaction Date/Time:
31ENY3027175
1168491
2019-06-06 13:44:13:513
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https://www.ejustice.ny.gov/wps/myportalnut/p/al/jY_LcoJAEEW JQu3OwlEHJdYiQTLi... 6/6/2019
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EFTA00005841
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EFTA00005847
|
EFTA00007561.pdf
|
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EFTA00007562
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RE CEIVED AT 08'29/2019 IC:45:54
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10:45 08/29/2019 05727 NY10100T2
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NAME:
RESIDENCE ADDRESS:
COUNTRY: UNITED STATES
DATE OF BIRTH:
HEIGHT: 508
EYE COLOR: BLUE
HAIR COLOR: BLONDE
GENDER: Female
RACE: white
DRIVER LICENSE DETAILS ***
DRIVER AUTHORIZATION ID:
JURISDICTION AUTHORITY CODE: NC
ISSUE DATE: 2019-07-31
CHARLOTTE,NC 282113896
https://www.ejustice.ny.gov/JWI/ViewMessagejsp?msgid=27828988cpager.offset=0
8/29/2019
EFTA00005784
NJP Response
Page 2 of 2
EXPIRATION DATE: 2027-07-01
DRIVER LICENSE PERMIT QUANTITY: 0
DRIVER LICENSE NON-COMMERCIAL CLASS: C
DRIVER LICENSE NON-COMMERCIAL CLASS CODE: C
LICENSED COMMERCIAL DRIVER: NO
LICENSED NON-COMMERCIAL DRIVER: YES
DRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166 )
Unauthorized access, reproduction, or dissemination is prohibited.
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TO I-95 FROM JET AVIATION:
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Last Transaction
Date
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EFTA00007675
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Log for
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Last Transaction
Date
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Oct 3
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EFTA00008015
INCLUDES A DVD FEATURING PROJECT PARTICIPANTS READING THEIR
FAVORITE POEMS FROM SHAKESPEARE TO SZYMBORSKA
EFTA00008016
Sotve nl tie poets included in
An INVITATION to POETRY
A. R. Ammons • John Ashbery • Margaret Atwood • W. H. Auden
• Charles Baudelaire • Samuel Beckett • Elizabeth Bishop •
William Blake • Eavan Boland • Gwendolyn Brooks • Robert
Browning • Julia de Burgos • Paul Celan • E. E. Cummings •
Emily Dickinson • John Donne •
S. Eliot • David Ferry •
Robert Ernst • Allen Ginsberg • Louise Gliáck • Thomas Gray •
Thomas Hardy • Robert Hass • Seamus Heaney • Zbigniew
I-lerbert • Langston Hughes • Ikkyu • Robinson Jeffers • John
Keats • Kenneth Koch • Stanley Kunitz • Philip Larkin • Li Po
• Henry Wadsworth Longfellow • Robert Lowell • Heather
McHugh • W. S. Met-win • Edna St. Vincent Millay • Czeslaw
Milosz • John Milton • Marianne Moore • Pablo Neruda • Frank
O'Hara • Fernando Pessoa • Sylvia Plath • Edgar Allan Poe •
Ezra Pound • Adrienne Rich • }bitter Maria Rilke • Theodore
Roethke • Sappho • Anne Sexton • William Shakespeare • Percy
Bysshe Shelley • Wallace Stevens • Robert Louis Stevenson •
Wistawa Szyffiborska • Alfred, Lord Tennyson • Dylan Thomas •
Derek Walcott • Walt Whitman • Oscar Wilde • William Carlos
Williams • William Wordworth • William Butler Yeats
POETRY/AMTHOLOGY
wwwAnynortoitann
www.nortonpoets.coin
EFTA00008017
|
EFTA00007157.pdf
| null |
EFTA00006104.pdf
|
Serial Report for Case:
Serial #
31E-MM-108062-SBP
Titl
87
(U//FOUO) PROVIDE PHONE AND TOLL RECORDS
86
(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION
85
(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION
84
(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION
83
(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475
82
(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619
81
(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION
80
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
79
(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
78
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
77
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
76
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
75
(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
74
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
73
(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
72
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
71
(UHFOUO) RE:SUBPOENA
70
(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
69
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
68
(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
2
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
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(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
58
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
57
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
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(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
55
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
54
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
53
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
52
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
51
(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
50
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
49
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
48
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
47
(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
46
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
45
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
EFTA00006104
Serial #
Title
44
(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
43
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
42
(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
41.
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
40
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
39
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
38
(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
37
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
36
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
35
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
34
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
33
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28
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
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(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
26
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
25
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
24
(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION
23
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
22
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
21
(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
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(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
19
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
18
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
17
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
16
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15
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14
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
13
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12
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11
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
10
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
9
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
8
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
7
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
6
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
5
(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
4
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
3
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
2
(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
1
(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.
EFTA00006105
Serial Report for Case:
Serial #
31E-MM-108062-FF
Titl
9
(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF.
8
(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION.
7
(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS
6
(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS
4
(U//FOUO) DRAFT $150.00 TITLE SEARCH
5
(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY
3
(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION.
2
(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION.
1
(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.
EFTA00006106
|
EFTA00007543.pdf
|
1B1-13
EFTA00007543
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EFTA00007544
EFTA00007545
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EFTA00007689
|
EFTA00005971.pdf
|
1
FBI - Philadela
Name/Squad:
8th Floor
William I Green Jr., FOB
600 Arch Street
Philadelphia, PA 19106-1675
--------------------------------
(215) 418-4000
FOR INTERNAL USE ONLY
Cl2-D
TO: =Albany
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(=Boston
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=Norfolk
0 Oklahoma City
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0 Richmond
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RA
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(=Madrid
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(=Phnom Penh
(=Prague
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=Sarajevo
CSeoul
°SIngapore
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°The Hague
(=Tokyo
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CLASSIFICATION LEVEL
(CHECK ONE)
IDIJNCLASSIFIED, NOT SENSITIVE
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EFTA00005971
NLETS RESPONSE
'
DR. nominee
.
TXT
NAME:
1.;
ADDRESS:
DR LIC NO:S
BIRTH DATE:
LIC CLASS: D.w.'
LICEIJO: "-"'
SOC:
PREVIOUS CLASS:
"as
PRM CLASS:
LIC ISSUE DATE: 20180305
LIC EXPIRATION DATE: 20260305
ORGAN DONOR: YES
EYES: BL
HAIR: BR
SEX: F
RACE: W
HEIGHT: S FT 7
IN WEIGHT: 150
NON-CDL STATUS: Valid
NON-CDL ELIGIBILITY DATE: 00000000
CDL STATUS: None
CDL ELIGIBILITY DATE: 00000000
PERMIT STATUS: None
GUN-PERMIT -STATUS: None
CURRENTLY REVOKED IN TN FOR DUI?: NO
DUI ON-AFTER 19970101: NO
TOTAL NON-COL RECS: 0
TOTAL CDL RECS: 0
LIC RESTRICTIONS: CORRECTIVE LENSES
PRM ISSUE DATE: 00000000
PRM EXPIRATION DATE: 00000000
PRMEND: "*"
PERMIT RESTRICTIONS: NONE
image
EFTA00005972
EFTA00005973
EFTA00005974
EFTA00005975
Page 3 of 3
Court Agency
Subject's Name
Charge
Charge Number
Charge Tracking Number
Charge Literal
Charge Description
Counts
Severity
Disposition
TN0190100 METROPOLITAN NASHVILLE PD
************************* INDEX OF AGENCIES
**************************
Agency
METROPOLITAN NASHVILLE PD; TN0190100;
Agency
METROPOLITAN NASHVILLE PD; TN0190100;
Agency
METROPOLITAN NASHVILLE PD; TN0190100;
* * * END OF RECORD * * *
https://www.portalxljnet.pa.gov/portabd/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&L.. 8/7/2019
EFTA00005976
EFTA00005977
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EFTA00005990
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EFTA00005993
|
EFTA00007615.pdf
|
47.11
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EFTA00007615
|
EFTA00007556.pdf
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1B1-23a
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EFTA00007557
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EFTA00007971.pdf
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EFTA00006093
SEP-18-2007 08:56 AM
WOLF CAMERA
P, 03 •
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-77 ADDRESSED TO
WOLF CAMERA
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned,
Ritz-CodYnera
bc
/
Wolf Camera, in the position of
declare that l am employed by
cornita. et,q4 Mt(
, and, by reason of my
position, am authorized and qualified to make this declaration.
1.
Through my employment with Wolf Camera, I am familiar with the business records
it maintains.
2.
1 certify that the records attached to this certification:
(a)
were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b)
were kept in the course of regularly conducted business activity; and
(c)
were made by the regularly conducted activity as a regular practice.
2.
Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page 1 of 2
EFTA00006094
$EP-18-2007 08;57 AM
WOLF CAMERA
P.04
3.
1 further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Wolf Camera.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this
Srday of c ...Cr
, 2007.
Place of execution: Belfs✓i'Gle~ Metitekj
Page 2 of 2
EFTA00006095
8EP-18-2007 08:57 AM
WOLF CAMERA
P.05
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
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The Gardens
1392
IL
8632
2/14/2005 76790
2 @
21.99
243241205 67Ill HAZE ETOWAH)
43.98
SUBTOTAL
TAXABLE
TAX
TOTAL
43.98
43.98
2.86
46.84
46.84
CARDHOLDER
ACKNOWLEDGES
RECEIPT
OF
GOODS AND/CR SERVICES IN THE AMOUNT
TENDERED SHOUN HEREON AND AGREES TO
PERFORM THE OBLIGATIONS SET FORTH Its THE
CARD
9161
ASSOCIATE:
This receipt Rust be with ail returns 8
warranty repair requests. Ndse must be
new, in original packaging with unopened
software. All digital. video 8 cellular
units must be returned within 10 days.
All others oust be returned within 3B
days. Cash refunds over 350 paid by
check.
THANK YOU
* * * FILE COPY * * *
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CA 30339 2818
2006/07/08 FF
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Card Expire Data: 2007/02/21
Prior Point Balance
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0
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250
Certificates To Be Issued
0
F3=Exit F12=Previous F21sPrint Certificates F24Wiew Certificate History
EFTA00006098
|
EFTA00007301.pdf
| null |
EFTA00008018.pdf
|
ITEM
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DESCRIPTION
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- Rwbed July 27, 2020
EFTA00008018
EFTA00008019
|
EFTA00006367.pdf
|
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EFTA00006367
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EFTA00006368
|
EFTA00006066.pdf
|
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a Cower number
0017
66/188
Vdd II
omsmo.16466666188
0017
illiatlon
numb. r CEIN)
1 erepes,Ips.olia candenssien
7890.65
2 Federal Interne tax Wthheid s
714.35
c Employees name, address, and ZP code
JEFFREY E. EPSTEIN
3 SOON security want;
7890.65
4 Sethi *acuity tax wlfiteld
489.22
358 8L BRILLO WAY
PALM BEACH, FL 33480
s Medicate wages and Ups
7890.65
0 Medicare to vitinekt
114.41
7 Social security bps
8 Allocated lips
9 Advance EC payment
10 Dependent care benefits
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16 Slate %nos, tips. etc.
17 Stale mccmo tax
18 Lad wages, tips, etc.
10 Local Sorra tax
20 Wally rime
W
0
Wage and Tax
- 2
Statement
‘--For Employer.
2006
D0p3nrilallt of the Trossury—Internal Parent* Service
For Privacy Act and Paperwork Reduction
Act Notice, ace back at Copy D.
EFTA00006067
a C./mud number
0017 66/18E
Void O
si
c•Ae No. tS4S-0008 18E
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number ono
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38536.47
2 Federal income tax vrithhekl
3463.23
i...‘ EmplOyer's name, address, and ZIP code
'JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
3 Social security wages
38536.47
4 Social secunty tax witnheld
2389.26
5 Medicare wages end tips
38536.47
6 Medcare tax withheld
558.78
7 Sodal security tips
8 Allocated tips
o Advance BC payment
10 Dependent care benefits
•
f Employee's address and ZIP code
11 Norgualified plans
12a See instructions,
IC
for box 12
I
28.62
13 Se:iilg
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14 Other
12c
12d
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15 Su*
Employer's mate ID number
FL
i
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16 $ale wages, lips. etc.
17 State income lax
18 Local vow, fee, etc
19 Local income tax
20 Locally name
Form IN-2
Wage and Tax
Statement
Copy 0-For Employer.
2005
Department of the Treasury—Internal Revenue Service
For Privacy Act end Paperwork Reduction
Act Notice, see back of Copy D.
a Control number
Void El
OMB No. 1545-0008
b Employer identification number (E/N)
1 Wages. tips, other compernal0n
2 Federal income tax
relate!
c Employer's name. address, and ZIP code
3 Soda; socially wages
4 Social security lax wittteld
5 Medicare wages and tips
6 Medicare tax withheld
7 Soma security lips
8 Allocated tips
d Employee's social security number
9 Advance SIC payment
10 Dependent care benefits
e Empbyee's lust nave and initial
Last name
f Employee's address and ZIP cede
11 NOnquaGfred plans
e12a See 1/1.5111.1C1i011S
S
for box 12
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f
18 Local wages, tips. etc.
,
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20 Locally name
'1-2
Wage and Tax
Statement
'or Employer.
200.5
Department of the Treasury—Imemal Revenue Serene
For Privacy Act and Paperwork Reduction
Act Notice. see back of Copy D.
EFTA00006068
|
EFTA00006107.pdf
|
FBI - Miami
Name/Squad:
16320 NW 2nd Avenue
N. Miami Beach, FL 33169-6508
FOR INTERNAL USE ONLY
TO: °Albany
°Albuquerque
°Anchorage
°Atlanta
=Baltimore
=Birmingham
°Boston.
°Buffalo
°Charlotte
°Chicago
°Cincinnati
°Cleveland
oColumbia
°Dallas
°Denver
=Detroit
=El Paso
°FEHR)
Honolulu
o Houston
o Indianapolis
Jackson
o Jacksonville
o Kansas City
cm Knoxville
o Las Vegas
o Little Rock
o Los Angeles
o Louisville
o Memphis
ci Miami
o Milwaukee
o Minneapolis
o Mobile
o Newark
o New Haven
o New Orleans
lir:INew York City := Washington Field
°Norfolk
o Oklahoma City
o Omaha
o Philadelphia
o Phoenix
o Pittsburgh
o Portland
o Richmond
o Sacramento
Saint Louis
tzi Salt Lake City
ci San Antonio
= San Diego
o San Francisco
o San Juan
o Seattle
Springfield
o Tampa
CM Butte OSC
C Quantico (CIRG)
p Savannah OSC
o Clarksburg (CJIS) o Quantico (Training)
in Winchester (RMD)
o Pocatello (PSCU)
Quantico (ERF-OTD)
Quantico (Lab)
o Fort Pierce,
RA
o Homestead,
RA
° Key West,
RA
o West Palm Beach, RA
Abu Dhabi
Accra
o Addis Ababa
o Algiers
o Amman
o Ankara
o Astana
o Athens
o Baghdad
o Bangkok
o Beijing
rzi Berlin
o Bern
o Bogota
CI Brasilia
Cl Bridgetown.
o Brussels
o Bucharest
o Budapest
CI Buenos Aires
o Cairo
o Canberra
o Caracas
Via FBIHQ
o Copenhagen
o Dakar
o Doha
o Hong Kong
o Islamabad
o Jakarta
°Kabul
o Kuala Lumpur
°Kyiv
°Lagos
=London
°Madrid
o Manila
o Mexico City
CI Moscow
CI Nairobi
CI New Delhi.
Ottawa
o Panama City
In Paris
Phnom Penh
O Pretoria
° Rabat
o Riyadh
cm Rome
o San Salvador
o Sanaa
o Santiago
Santo Domingo
in Sarajevo
Seoul
o Singapore
Sofia
°Tallinn
=Tbilisi
Tel Aviv
=Tokyo
CI Vienna
Warsaw
CLASSIFICATION LEVEL
(CHECK ONE)
UNCLASSIFIED, NOT SENSITIVE
=SENSITIVE, BUT UNCLASSIFIED
°CONFIDENTIAL
° SECRET
ATTENTION:
Ala 11bantemen I Prop=
5/11
EFTA00006107
Complaint Form
FD
-71 (Rev. r-13.92)
•
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EFTA00006108
|
EFTA00006109.pdf
|
EFTA00006109
EFTA00006110
EFTA00006111
EFTA00006112
EFTA00006113
EFTA00006114
EFTA00006115
EFTA00006116
EFTA00006117
EFTA00006118
EFTA00006119
EFTA00006120
EFTA00006121
EFTA00006122
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EFTA00006136
EFTA00006137
EFTA00006138
EFTA00006139
EFTA00006140
EFTA00006141
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EFTA00006143
EFTA00006144
EFTA00006145
EFTA00006146
EFTA00006147
EFTA00006148
EFTA00006149
EFTA00006150
EFTA00006151
EFTA00006152
EFTA00006153
EFTA00006154
EFTA00006155
EFTA00006156
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EFTA00006158
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EFTA00006162
EFTA00006163
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EFTA00006166
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EFTA00006171
EFTA00006172
EFTA00006173
EFTA00006174
EFTA00006175
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EFTA00006199
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EFTA00006208
|
EFTA00007558.pdf
|
EFTA00007558
ITEM
WAS NOT
SCANNED
DESCRIPTION
cu,,, Soap On Of~q?c
EFTA00007559
|
EFTA00006378.pdf
|
iii.,*,..
EFTA00006378
I
IMPORTANT MESSAGE
FOR •
M
OF
PHONE_
TELEPHONED
•
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WILL GAM? AGAIN
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EFTA00006379
|
EFTA00007688.pdf
|
TELEPHONED
I PLEASE CALL
CAME TO SEE YOU
i WILL CALL AGAIN
WANTS TO SEE YOU u
RUSH
RETURNED YOUR CALL i
SPECIAL ATTENTION
EFTA00007688
|
EFTA00007893.pdf
| null |
EFTA00007763.pdf
|
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EFTA00007763
I
•
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EFTA00007764
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
DL-02 Media ♦O.1
April 2018
EFTA00007765
Officer:
-Lab #:
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dEll••••Wa.
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Town of Palm Beach lita
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Police Department tt`97 .
EVIDENCE SienfiL;
CASE trYS" 3 6 9 PROPERTY # OS- /or
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CONTENTS
( 0_
Item Quantity
Description
trust re Lel=
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Date: W./ y• OS-
KL-231
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EFTA00007766
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007767
EFTA00007768
|
EFTA00007685.pdf
|
MSN Home I My MSN
Hotmail I Shopping I Money I People & Chat 15/0nOlitesel Web Search: I
Reply
1/4.O Reply All ! o Forward
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auteenntirm'Oamarnn corn eanto-erofirenroOrnaeon coin
Monday, March 21, 2005 3:25 AM
find gmgieg in 4::,u,13
area
and you're done
um CART I WISH LIST I
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I 012
3/24t20050:36
EFTA00007685
|
EFTA00006055.pdf
|
Vision
Justice for all crime victims.
Mission Statement
With compassion and respect,
we assist victims of sexual
evil- et, domestic violence,
homicide, and other violent
crimes through crisis response,
advocacy, therapy, and
community awareness.
Palm Beach County
Victim Services
is a Certified Rape Crisis Center
that provides therapy services to
all crime victims in Palm Beach
County regardless of the victims'
race, sex, color, religion, national
origin, disability, sexual
orientation, marital status,
familial status or gender identity
or expression.
Start by Believing:
Start by
r
A Public Awareness
Believing
Campaign to
Change the Way
We Respond to Sexual Violence in Our
Community... one response at a time.
YOUR REACTION
MAKES THE DIFFERENCE.
When someone tells you they've
been raped. there's a simple response.
Start by Believing.
kilo.
it . tr.;
county
Safety .Department
jiiiedin Services Division
wwwpbcgov.com/publitsafety/victimSeeVicett
24/7 SEXUAL ASSAULT
VIOLENT CRIME HELPLINE
HELPLINE: (561 -8$3`7273
TOLL FREE: (866) 891.7273
1:.N
Eoi rehouse
-'205 45itil Utile Hwy , Suite 5.1109
West Palm Beach. FL 33401
(561) 355-2418 option 3
TTY: (561) 233-2595
Victim Services SART Center
42113 North Australian Ave.
Vilest Palm Beach. FL 33407
(561)625.2568 option 1
•
TIT (561) 6244520
Noith County Courthouse
3188 PGA Blvd.. Suite 1436
Palm Beach Gardens, FL 33410:
(561) 355-2418 option 3
'
(561) 624.6643
South County Courthouse
200. West lykraje Ave., Suitt E-301
DenyW4aeh.
(50) 274:1500
ITV: (561) 274-1015
es"
West County-Glades Courthouse
2976 $tate n&d 15. 2nd Floor
Belle Glade, FL 33430
(561) 996-4871
ITV; (561)992-1113.._ -.-
--Like Us on
przvictimsgrytces
Sart-gifts are funded through Palm Beachtounty Board of
County Cornthissioners with grants fronithe OKI& of the -
AttorpeyGeneral and Honda Council Against Sexual Violence;;.,-.
-0,
Palm tescItCounly
N
Palm Beach
ti
• '.
'Public Saki< Denali Intent
iclim Sci viucs Di% is io
Sewing Victims of Violent Crimes
1
EFTA00006055
Have You Been
,.
A Victim Of A Crime?
Do' Thu Experience
Any Of The Following?
* Inability to fall orstay asleep?
* Feeling anxious or depressed?
* Having outbursts of anger?
* Inability to concentrate?
* reeling emotionally numb?
* Loss of interest in the things you used to enjoy?
* Painful memories of the traumatic event?
* Bad dreams about the traumatic event?
* flashbacks or a sense of reliving the events?
* Racing thoughts?
* Physiological stress response to reminders of the
event? (pounding heart, rapid breathing, nausea,
muscle tension, sweating)
Palm Beach County provides equality of services and
care to everyone, regardless of people's age, disability.
gender. gender identity, race, religion or belief or
sexual orientation.
Free services include individual therapy
for children and adults and adult-support
groups.
If you are a crime victim or have been
a victim of crime in the past and are
considering therapy, we welcome your coll.
Therapists are available for appointments
Monday through Friday, excluding legal
holidays.
Therapists Will Help You:
O Identify trauma reactions
O Explore the impact that trauma has on your daily life
O Reduce the intensity of negative emotional
responses and symptoms
O Learn about common trauma reactions and
phases in healing
O Feel hopeful and positive regarding the future
O Develop coping mechanisms to utilize when
thinking or talking about the crime
O Experience a reduction of trauma symptoms
O Return to work or school
O Explore the impact on current and future
relationships
erapy For
Children & Teenagers
O Assessment and treatment for child victims
of crime
O Therapeutic interventions that teach
child safety
•
.0 Play Therapy
.0 Assistance for parents during this
difficult time
Signs Of lPauma In Children
O Sadness: The child may feel despondent or
hopeless The child may cry easily or withdraw/
isolate from others.
O Loss of interest in activities: The child may
complain of feeling "bored" or reject offers to
participate in activities they have previously
enjoyed.
O Anxiety: The child may become anxious and,
tense, and feel panic.
O Turmoil: The child may feel worried and
irritable. The child may lash out in anger
resulting from the distress he/she is feeling.
O Regression: The child may revert to acting
like a baby. bedwetting, clinging and
demanding extra care.
EFTA00006056
Vision
Justice for all crime victims.
Mission Statement
With compassion and respect, we assist
victims of sexual assault, domestic violence,
homicide, and other violent crimes through
crisis response, advocacy, therapy, and
community awareness.
Florida Statute 960 Provides
Guidelines For Fair lFeatment
& Specific Rights For Victims
In The Criminal Justice System
Some of these include the following:
O Office of Attorney General Crime Victim
Compensation, when applicable;
O lb be informed, present, and heard, when
relevant at all crucial stages of criminal or
juvenile proceedings, to the extent that right
does not interfere with the Constitutional
rights of the accused;
0 lb be provided information concerning
services available including Victim
Compensation, community treatment
pnagrams, crisis intervention services,
counseling and social services;
0 lb a prompt and timely disposition of the case.
to the extent that this right does not interfere
with the Constitutional rights of the accused;
0- lb have your property returned to you as soon
as possible after the investigation and/or
prosecution is completed, unless there is a
compelling reason for its retention;
O Have a Victim Advocate present during
depositions of the victim;
0 Request, for specific crimes, an exemption
prohibiting the disclosure of information to
the public which reveals your identification.
Palm Beach County
Public Safety Department
Victim Services Division
www.pbcgov.comipublicsafety/victimservices
24/7 SEXUAL ASSAULT
VIOLENT CRIME HELPLINE
HELPLINE: (561) 833.7273
TOLL FREE: (866) 891.7273
Main Courthouse
205 North Dixie Hwy., Suite 5.1100
West Palm Beach, FL 33401
(561) 355-2418 option 3
TTY: (561) 233.2595
Victim Services SART Center
4210 North Australian Ave.
West Palm Beach, FL 33407
(561) 625.2568 option 1
TTY: (561) 624.6520
North County Courthouse
3188 PGA Blvd., Suite 1436
Palm Beach Gardens, FL 33410
(561) 355-2418 option 3
TTY: (561) 624.6643
South County Courthouse
200 West Atlantic Ave., Suite 1E-301
Delray Beach. FL 33444
(561) 274.1500
TTY: (561) 274-1015
West County-Glades Courthouse
2976 State Road 15. 2nd Floor
Belle Glade, FL 33430
(561) 996.4871
TTY: (561) 992-1113
Services are provided to all crime victims in Palm Beach
County regardless of the victims' race, sex. color, religion.
national origin, disability, age, sexual orientation. marital
status, or gender identity or expression.
Services are funded through Palm Beach County Board of
County Commissioners with grants from the Office of the
Attorney General and Florida Council Against Sexual Violence.
Palm Beach County
Board of County Commissioners
N May 2015
like Us on
PISCVIcUrrtServices
Palm Beach County
Public Safety Department
Victim Services Division
Victim Services
& Certified
Rape Crisis Center
Serving Victims of Violent Crimes
EFTA00006057
Sexual Assault
Domestic Assault
Services Provided
Professional butting and community
presentations are also available.
O. Information about Victims' rights
4. 24-hour crisis response to hospitals, law
enforcement agencies and crime scenes
0 Sexual Assault Nurse Examiner (SANE) and a
Forensic Exam site ti The Butterfly House
4 Sexual Assault Response Team (SART)
to provide Victim-centered assistance
-4 Criminal Justice advocacy and
court accompaniment
4 Assistance with filing State Crime
Victim Compensation applications and
Restraining Orders
O Individual therapy and support groups
0 Information and referral to community
resources, including shelters and Legal Aid
Palm Beach County provides equality of services and
care to everyone, regardless of people's age, disability.
gender, gender identity, race, religion or belief or
sexual orientation.
Sexual Assault is a violent crime including rape,
incest, sexual harassment or any other sexual
contact without consent.
Per Florida Statute 90.5035. a victim of sexual
violence who consults a sexual assault counselor at
a rape crisis center has the right to confidentiality of
information shared with the counselor.
No one except the victim can compel the sexual
assault counselor to reveal information about their
communications. Only the victim can waive the
privilege, and this must be done in writing.
If rape victims are not sure whether to report to law
enforcement, victim advocates will assist them
through their decisionmaking process, respecting
whatever choices are made.
Certified Rape Crisis Victim Advocates
Will Provide:
4 Crisis Intervention and Personal Advocacy
Accompaniment during forensic rape exams at
The Butterfly House and other medical facilities
0 Coordination of follow-up medical care, therapy
and referrals
4 Criminal Justice advocacy and court accompaniment
Start by MS,
Believing
Start by Believing: A Public
Awareness Campaign to Change
the Way We Respond to Sexual
Violence in Our Community...
one response at a time.
YOUR REACTION MAKES THE DIFFERENCE.
When someone tells you they've been raped. there's a
simple response. Start by Believing.
Domestic Assault involves power and control
tactics such as physical violence. emotional abuse,
sexual violence, economic abuse, and isolation.
Victim Advocates Will Provide:
Crisis Intervention
4 Safety Planning
0 Assistance with filing Restraining Orders
0 Safe-Shelter Referrals
4 Personal and legal advocacy during
criminal justice proceedings
Homicide and
Other Violent Crimes
Homicide and other violent crimes shatter the
lives of injured victims and survivors causing
severe emotional trauma and grief.
Victim Advocates Will Provide:
4 Crisis Intervention and emotional support
for victims and surviving family members
0 Assistance with filing crime victim
compensation for medical expenses.
funeral costs and loss of support
4 Court Accompaniment
4 Referrals for individual therapy, support
groups and community assistance
EFTA00006058
Help is Available
Victims of sexual crimes need
compassion, sensitivity and empathy.
Being the victim of a crime can be
overwhelming. Your reactions are normal.
Local certified rape crisis centers have
advocates who are there to help all
victims, regardless of whether or not
they report to law enforcement.
Services are free and confidential —
certified rape crisis centers are legally
and ethically required to protect your
confidentiality, unless you allow, in
writing, the release of your information.
Advocates are available to:
• Provide crisis intervention
• Speak to you on the 24-hour hotline
• Discuss your options
• Navigate available resources
• Go with you to appointments
• Address safety concerns
• Advocate on your behalf
• Help you apply for victim compensation
Sexual Battery is a Crime!
In Florida, the legal term for rape or
sexual assault is sexual battery (F.S.
794.011). Sexual battery means oral,
anal, or vaginal penetration by, or union
with, the sexual organ of another or the
anal or vaginal penetration of another by
any other object, committed without your
consent.
Consent means Intelligent, knowing,
and voluntary consent and does not
include coerced submission. Failure to
offer physical resistance to the
offender does not imply consent.
A person under 16 years of age
cannot legally consent to sex. Also, a
person 24 years of age or older or a
person in a familial or custodial
position of authority cannot receive
consent from 16 and 17 year old
minors.
Forensic Exam
What is a forensic exam?
The forensic exam is a head-to-toe exam to collect
evidence and check for injuries after a sexual crime.
What are my rights with regard to the
exam?
• Stop the exam at any time
• Have an advocate from a rape crisis center with
you
• Be informed about the status of the kit during
processing
What evidence is collected?
During the exam, the medical professional may collect
blood, urine, saliva, pubic hair combings and/or nail
samples. They may also collect items of your clothing.
They will ask you questions about the crime and your
medical history in order to help them collect evidence.
What happens to the evidence?
If you make a report to law enforcement, your kit will
be sent to the regional or statewide lab within 30
days for testing. The lab is required to process the kit
within 120 days.
If you don't report the crime to law enforcement at
the time you obtain the exam, your kit will be stored
anonymously. Your kit may be stored for only a
limited time, depending on your community's storage
space. The local rape crisis center can advise you
about the storage timelines in your community.
EFTA00006059
You have the right to:
• Obtain a forensic exam whether or not you report
to law enforcement
• Have an advocate at the forensic exam with you
• Have the forensic exam sent for testing within 30
days, if reported to law enforcement
• Review the law enforcement report prior to final
submission
• Be informed, present, and be heard at all crucial
stages of the criminal or juvenile proceeding
• Have an advocate with you during a discovery
deposition
• Have identifying information about the criminal
investigation kept confidential
• Have the offender, if charged, tested for HIV and
hepatitis
• Attend sentencing or disposition of the offender
• Notification of judicial proceedings and scheduling
changes
• Notification about the release of incarcerated
offender
• Request restitution
• Give a victim impact statement
• Not be subjected to a polygraph
• Take up to 3 days of leave from work (with eligible
employer)
• Apply for an injunction if you fear for your safety or
offender is nearing release
Victim Compensation
You may be eligible for
financial assistance for:
• Medical Care
• Lost Income
• Mental health services
• Relocation
• Other expenses related to injuries as a result
of the crime
Contact your local certified rape
crisis center for more information.
This project was supported by Grant
No. 2015-WL-AX-0037 awarded by
the Office on Violence Against Women,
U.S. Department of Justice. The
opinions, findings, conclusions, and
recommendations expressed in this
publication are those of the author(s)
and do not necessarily reflect the views
of the Department of Justice, Office on
Violence Against Women.
Resources
Florida Council Against Sexual Violence
1-888.956-7273
www.fcasv.org
Victim Compensation
1-800-226-6667
www.myfloridalegal.com
Florida Department of Law Enforcement
Sexual Offender/ Predator Unit
1-888-357-7332; 1-850.410.8572
For TTY Accessibility: 1-877-414-7234
E-mail: sexpred@fdle.state.fl.us
Florida Department of Corrections
Victim Information and Notification Everyday
(VINE)
1-877-VINE-4-FL
www.dc.state.fLus/othivictasst/index.html
Florida Abuse Hotline
1-800-962-2873
Local Rape Crisis Center
Palm Beach County Victim Services
& Certified Rape Crisis Center
Victim Services SART Center
4210 North Australian Avenue
West Palm Beach, FL 33407
Office: 561-625-2568
Helpline: 866-891-RAPE (7273)
www.pbcgov.com/publicsafety/
victimservices
AWN 2ol . 40:0
EFTA00006060
Center for Trauma Counseling
Where Your Emotional Healing Can Begin
A non-profit Community Counseling Center
Serving Palm Beach County and beyond
Individual, Couples, Family, & Group Therapy
Services for Children (3 y/o) to Adults (99 +)
We offer affordable counseling services to those that are insured and not insured.
Insurance accepted: Cigna, Humana Commercial, Magellan, Beacon (Humana Medicaid,
Coventry)
Sliding Scale: Reduced fees based on income for those who qualify
Languages Spoken: English, Spanish, and Farsi
Evidence Based Models: Play/Sand Tray therapy, EMDR, Trauma Focused Cognitive Behavioral
Therapy
Hours: Monday-Friday, Saturdays and evening appointments available
Referral Process: Call 561-444-3914 (Office) email: info@palmbeachmentalhealth.org
Center for Trauma Counseling, Inc.
6801 Lake Worth Road, Suite 307
Greenacres, FL 33467
Office: 561-444-3914
www.parrnbeachmentalhealth.org
EFTA00006061
Office of the Attorney General
The Capitol. PL-01 • Tallahassee, FL 3230-1050 . Office: (800)2264687 Fax: (853) 414.6191
Bill Status Inform:tier for Providers 050) 414-3331 • TDD users may call through Florida Relay Service at 1.803.9558771
'Nebsite: myfloridalegalcom • Email address: vointake@myfloridalegal.com
BUREAU OF VICTIM COMPENSATION CLAIM FORM
Instructions
Please read the Eligibility Requirements to see if you qualify for this program. Fill out this form completely (please print). attach all required
documentation. and submit to the above address. I' you move or change your address. you are required to notify this office.
CHECK THE TYPE Of VICTIM COMPENSATION BENEFITS YOU ARE REQUESTING:
Fl DISABILITY - compensation for the victim who suffered a Donnell cisatilty.
I—I (Attach documentasn as cktined in Section 3.)
Eg
WAGE LOSS - compensation fa the victm who lost wages due to crime related
ph
injuries (Math documentation as outlined in Section 3.)
SS OF SUPPORT - compensation for the dependent(s) of a deceased victim
who was employed at the time of the crime. (Attach Cournentaticn as alined
in Section 4.)
EXPENSES • payment cc retnticrsenent on oehSt of the victim for cnme-retaed
funeral/burial, medical/dente treatment and mental health cornseing expenses:
as well as aesoiptions, eyeglasses, dentures, ons prosthetic &Ake lost
damaged, or required because of
cone.
(Attach termed bels and receip
treatment/funeral
O
FUNERAL/BURIAL
EDICALMENTAL
NTAL HEALTWGRIEF
TREATMENT
COUNSELING
in EMERGENCY ASSISTANCE - relmtursement fu dixturnented wage bee and
out-of-packet a/pauses related b da Came. (Attach receipts.)
CHECK ALL OTHER TYPES OF 8 ENEFFS YOU ARE REOUESTNG: (Separate claim numbes we be assigned.)
In PROPERTY LOSS for an Wuh over the age of 60 or enabled adult ,attach
proof
disabity pre( to the dab) of nine from a physician a the Social Security
Administraton) who suflered the loss of tamable serSOna: property, as the restlt
of a criminal or delinquent act. Math a receipt of written estinate train a vendor
or merchant identifying lie comparable replacement value. Compensabie items
mist be identified by the law enforcement report
In SEXUAL BATTERY RELOCATION ASSISTANCE - for the vctm of sexual
Celery seeking assstance b relocate due to reasonable fear A certified rape
crisis center certificatior form must be received with Ine appintion.
Section 1. Victim and Applicant Information
VICTIM'S NAME
(lar. Net mcldle)
SOCIAL
SECURITY NO.
ADORE
TELEPHONE
NUMBER
ALTERNATE
PHONE NUMBER
TITS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL.
RAMETHINICEY CIMAERICAN 'MAW EIASLAN BLACIVATRICAN rl
HISPANIC cr
I--IkLASKA NATIVE
I—I AMERICAN
L.—I LATINC
(- 1 DOMESTIC VIOLENCE RELOCATION ASSISTANCE - be the victim of
donestc violence seeking assistance to relocate to a sate environment. A
cerifieo domesic violence certif talon form and applcaton nust be receved
with 33 days horn the date of crime.
ri
HUMAN TRAFFICKING RELOCATION ASSISTANCE - for the vctiir of sexual
traffickng with an urgent need to relocate. A rape orals or domestic ‘iolence
certer cerbicaton fern and applicator] must be received within 45 days of the
last identifiable threat.
CCCUPATICe gala wv-ety.r.va,A-
O NATIVE HAWAIIAN or OTTER PACIFIC ISLANDER K
OTHER RACE
O eiLLTIRE RACES
WHITE NONLKINOCAUCASIAN
GENDER: ti
!it
The applicant temp on peep* of a 'kern is required to provide clamant information below. When requestng compensation cn behalf of an incompetent adult victim prcol
of legal guardianship must be attached, and the applicant's signature an tie dairr form must oe witnessed by a Notary Public.
IS THE VICTIM icheo ore)
DECEASED O INJURED MINOR
K
Al" INJ WITNESS" O INCOMPETENT
NOT
URED
APPLICANT NNE
Bed. first middle)
DATE OF
BIRTH
/
/
SOCIAL
' E-MAIL
SECURITY NO.
I ADDRESS
WOULD YOU UKE ALL CORRESPONDENCE
SENT BY EMAIL?
YES
NO
ADDRESS
CITY
STATE
ZIP
CODE
TEL EPHosE /
TAMER
k
ALTERNATE
i
PHONE NUMSER k
RELATIONSHIP
TO vICTIM
OCCUPATION
NATIONAL ORIGIN
likS P1
WAS VICTIM DISABLED
BEFORE THE CRIME OCCURRED?
D YES
EIVC lee Vt15)
The Mee of the Attorney General. Bureau of Victim Compensation is an equal opportunity provider and empasyer.
Page 1 of it
EFTA00006062
Section 2. Referral Source Information
Individuals who assisted with or filled out any sections of this application are required to provide referral information below. By signing this applicatior, the victim/applicant
affirms that all information provided is true and correct, and thus. al sections should be reviewed before the application is signed. (Treatment providers can request
training on the Victim Compensation Program. which is recommended prior to becoming a referral source.)
MME OF PERSON ASSISTING WITH APPLICATION
I EMAIL
past first mimic)
ADDRESS
hAME OF AGENCY/ORGANIZATION
AGENCY ORGANZATIONS ADDRESS
(address. city, state, zip code)
Section 3. Disability or Lost Wages Information
Men westing ceneersatcrfor bst %vars.tech a copy ofyour ray stub or conics staterrynt atiich 'decrees you eTploinert stale WO wages ate tee d the CAM V)0ll ae Semple*
or voider a trtiyrnenter, attach a spay of yet blest barna tax ream aril apckabe MS schedule tarns. If mot than 5 work days were meted as a rasa d the crime Malta &dors bear
wtich erased you kr tag abseret When leclAstril dsatilY COMPenSaf011, alath a dactyls letter neon speaks each cite related penmen( cisabity rang exoreIng bleanest:an lAeckal
AssoParn Gtitlekes ar Sktifia Imparrre7t Patric Gudekes. and favrad &oat SepolykInwasaatcr award leders
ELEPHQNE
NUMBER
SUPERVISOR'S WE
liAl.E OF COMPANY/BUSINESS
le we ban ere In ernotiyar,pkeie mach looms 'heel
CONPAINY ADDRESS
Iaddress. city state, zip code)
IS WAGE LOSS COVERED BY INSURANCE?
LI YES
IS WAGE LOSS COVERED BY WORKER'S COMPENSATION? I-1"°
YES
TELENCINIE
WEER
)
NIJ
IS VICTIM DISABLED AS A RESULT OF THE CRIME?
n
YES
I I NO
n NO
Section 4. Loss of Support Information or Grief Counseling Information
'ndicate the narre(s) and date(s) of birth of the deceased viaim's surviving spouse, parent, s bang, or chid. For bss of support attach a copy of the deceased victim's
3t•eSI income tar rein and individual earnings statement reemploynont assistance benefit statement. tour rimer for support. birth mrtficate which idenbfies dependent
viationship, marriage cerhficato, or legal documentation proving principal suapidt.
DEPENDANTAUNCR CLAINAN- NAME(S)
DATE OF BIRTH
RELATIONSHIP TO MTN
Section 5. Insurance Information
Clements who are determined eligible for the Vctim Compensation and Prcoerty Loss Program may be 'mem( Iran the irsurance deductble or co-payment provisions Of
their insurance policyQes).
IS INSURA.NCE OR MEDCAJD AVAILABLE TO ASSIST WITH THESE EXPENSES?
O YES
NO
MEDICAID NUMBER
yes, prende be foaming ix d inwrance paces. including lAerliceid Medicare. Flo hanoonnoq. ailomobit, or moice medal &tad as related insdarce Expknabcn Of Senses statardends).
i COMPANY NAME
AV-C (AM ilVt WAWA
NUMBE
0 - 40
- 115 - 258- 5
ADDRESS
CITY
ZIP
CODE
2. COMPANY NAME
POLICY NUMBER
TELEPHONE/
NUMBER
ADDRESS
CITY
STATE
Zr
CODE
I TELEPHRONE/
Section 6. Other Compensation, Settlement, and Attorney Information
You must notify this off ce if ye/ have race yea or f yrn antapate receiving compensation or any benefits from any tithe source as a result of this inadent. You must also
notify this office if you have or are laming to hire an attorney to represert you as a result of the incident
STATE THE SOURCE AND
DATE RECEIVED (IFAPFUCAN1)
0 I ‘S-I t 41
I ARE YOU REPRESEN-ED_ /
I
BY LEGAL COUNSEL? L'
S 0 NO
ATTORNEY'S NAME
I
ADDRESS
EMAIL
ADDRESS
I TELEPHONE
NUMBER
CITY
STATE
ZIP
CODE
\
BY; 100 tits)
The Office of the Attorney General, Bureau of Victim Compensation is an equal oeportoney provider and employe,
Pogo 2 of 4
EFTA00006063
Section 7. Crime Information
This section must be completed and proof of Crime (such as a law enforcement report a charging affidavit) must be attached. Failure to submit proof of crime wit result in
your application not being processed or your claim being denied.
NAME OF LAW
DATE OF
CRIME
I DATE REPORTED TO LAW
ENFORCEMENT AGENCY
ENFORCEMENT AGENCY
WAS THE CRP&
j
REPORTED TO LAW ENFORCEMENT WITHIN 72 HOURS?
YES
ONO
If no. please explain. (II no. failure to provide an acceptable explanation in this section will result in a denial of beneib.)
IS THE APPLICATION AND LAW ENFORCEMENT REPORT BEING SUBMITTED WITHIN ONE YEAR FROM THE DATE OF CRIME? K YES 13 NO
If no, please explain. (Please be advised that most benefits apply to treatment losses suffered within one year from the date of crane. with sane exceptions for minor wan
II no. Mime to Monde an %Made explanation in this seams MI result n a denial of bonen.)
TYPE OF CRIME AS SPECIFIED
ON THE LAW ENFORCEMENT REPORT
NAME OF LAW
ENFORCEMENT OFFICER
NME OF ASSISTANT STATE ATTORNEY
HANDLING THE CASE Of applicatle)
LAW ENFORCEMENT
REPORT NUMBER
Section 8. Eligibility Requirements
NAME OF OFFENDER
Nlmoitin)
STATE ATTORNEY!
CLEW OF COURT CASE NUMBER (if appicable)
Additional qualification criteria. deadlines, and exceptions not listed may apply.
Victim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime
must be reported to law enforcement within 72 hours, unless there is good cause for delayed reporting. The claim must be filed Within one year after the date
of the crime or within two years when there is good reason for not fling within one year. Exceptions for filing time requirements apply to victims who are minors.
The victim must not have engaged in an unlawful activity or contributed to the situation that brought about his or her own injury or death. The victim must have
suffered a physical, psychiatric, psychological injury, or death as a result of the crime.
Property Loss (PL): The victim must have suffered a substantial diminution in their quality of life from the loss of tangible personal property as the result of a
criminal or delinquent act. Property loss reimbursement is available up to $500 on any one claim and a lifetime maximum of $1,000 on all claims.
Domestic Violence Relocation Assistance (DV): The victim must need immediate assistance to escape a domestic violence environment. The application must
be filed within 30 days after the domestic violence crime. Certification by a certified domestic violence center in the State of Florida is required. The victim must
submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or
emergency food or clothing.
Relocation for Victims of Sexual Battery (RS): The victim must need to relocate due to a reasonable fear for his or her safety. Certification by a certified rape
crisis center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular
phone service. transportation, moving company expenses, or emergency food or clothing.
Human Trafficking Relocation Assistance (HT): The victim must have an urgent need to escape from an unsafe environment directly related to a sexual human
trafficking offense. Application must be received within 45 days of the last identifiable threat by a human trafficking offender. The identifiable threat must have
been communicated with the proper authorities. Certification from a certified rape crisis or domestic violence center in the State of Florida is required. The victim
must submit estimates, invoices or receipts from interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses,
or emergency food or clothing.
Criminal History Record Check: In order for compensation to be considered, the victim or applicant must not have been confined or in custody in a county
a municipal facility; a state or federal correctional facility; or a juvenile detention commitment. Or assessment facility; adjudicated as a habitual felony offender.
habitual violent offender, or violent career criminal; or adjudicated of a forcible felony offense.
Notice of Payment Limitations: The Bureau of Victim Compensation may provide financial assistance for eligible persons, but only after all other sources of
. payment have been exhausted. Payments accepted by in-state providers on behalf of victims are considered payment-in-full per Florida Statute. Total victim
compensation benefits cannot exceed the maximum award amount determined by the current benefit payment schedule. Limits below the maximum may ipty to
specific benefits, which may be reduced without prior notice to the award recipient based on the availability of funding.
Acceptable Proof of Crime: The Bureau of Victim Compensation does not make an independent judgment on whether a compensable crime occurred, but
instead relies on proof of crime from the proper authorities. Failure to provide acceptable documentation proving that a compensable crime occurred shall result
in your application not being processed or your claim being denied. Acceptable documentation includes: a law enforcement report or charging affidavit from
a child protection team, law enforcement agency, state or prosecuting attorney. or the Department of Children and Families that affirms a compensable crime
occurred; an indictment by a grand jury; an indictment by a prosecutor from a court of competent jurisdiction; a report from the United States Federal Bureau of
Investigation; or a Florida Department of Law Enforcement cybercrime investigator certification of a crime for purposes of Section 960.197, F.S.
Complete Application Package: It is your responsibility to provide a complete application package which includes acceptable documentation proving that a
come occurred. If the department receives a report which is insufficient for proving that a compensable crime occurred, the application will be assigned a claim
number and denied. Claim numbers assigned are not indicative of eligibility or denial. For assistance with collecting acceptable documentation. please contact
your local law enforcement agency, the agency where the crime was reported, the referral source, or your local State Attomey's Office.
BVC 100 (7/15)
The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer.
Page 3 of 4
EFTA00006064
PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS
Section 9.
CONFIDENTIALITY: If you are Ire victim of a sexual battery. aggravated chid abuse. aggravated stalking, harassment, aggravated battery, or domestic
violence. you have the rignt to have information about your home address and telephore number, employment address and telephone number, and your
personal assets, kept confidential for a period of five years. If you are the victim of any of these crimes, please mark one of the following statements. Your
response will not affe the processing of your claim.
I want the information to be confidential
O
I do NOT want the information to be confidential
SERIOUS FINANCIAL HARDSHIP: I certify that I have a senous financial hardship because of crime-related expenses that cannot be paid by any other
source.
PROPERTY LOSS CERTIFICATION: I eerily that the property in question belonged to the victim: that this loss adversely affects the victim's quality of life:
that there is no other source of reimbursement for this loss; and that replacement of the prope-ty would cause the claimant a serious financial hardship.
RELEASE OF INFORMATION: I give permission to any hospital, doctor. dentist, mental health counselor, or other treatment provider, bankng triStrtution,
social service agency, law enforcement agency. corrections agency, state attorney's office, inssance carrier, attorney or employer to give out information that
is requested concerning any treatment rendered, employment Insurance thrd-party payer, or law enforcement nvestigative information to the Department
of Legal Affairs for use in processing my dom. I give permission lo the Department to release information about the status of my claim to any treatment
provider, law enforcement agency. or state attorney's office.
SOCIAL SECURITY NUMBER DISCLOSURE: The Bureau cf Victim Compensation collects and uses Social Security numbers for the purpose of performing
mperatve duties and responsiNifieswtoch may include the forowing: searching criminal history records. identity management. biting and payments, benefit
processing. and reporting to authorized state and federal government agencies. Failure to provide this optimal information may delay lhe processing of your
application or benefits. Federal and State laws fracture the Bureau to protect Social Security numbers from disclosure to ulauthoized parties. Absent a waiver
from you or your legal representative Social Security numbers will be redacted. unless the agency receives a court order to turn over a ron redacted file.
REPAYMENT REQUIREMENT: I understand that payment by the victim compensation program is a payment of last resort and that I must repay the Crimes
Compensation Trust Fund if I receive a victim compensation award and also receive payment from another source as a result of the same crrninal incident
Otter sources include. but are not limited to, any payment from the offender an insurance policy. a settlement, a judgment or an award in a third party lawsuit.
I further understard that I must repay any emergency award from the Cnmes Compensation Trust Fund, If my claim is determined ineligible. I also understand
that if my eligibility is withdrawn, I must repay any amount received from the Crimes Compensation Trust Fund.
APPLICANT: Applcant signature is required if Mine as the parent. legal guardian. a individual authorized to administer a vctirts estate.
Pnnted Name:
Signature:
Date.
Under Penalty of Perjury or fraud, the information I have provided is true and correct to the best o' my knowledge.
NOTARIZATION REQUIREMENT: Persons submitting an application on behalf of an incompetent adult must sibmit prin.,' or legal guarcianship
and have their signalize mtnessed by a Notary Public.
Sworn to and subscribed oefore nit this
day of
. 20
Personalty known to me.
Identification produced.
Votary Pottle Signature:
Stamp/Seal:
BVC 10i (-7/15)
The Office or the Attorney General, Bureau of Victim Compensation is en equal opportunity provider rid employer
Page 4 of 4
EFTA00006065
|
EFTA00005994.pdf
|
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00005994
January 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
Outbound
Unknown -
Inbound TEB
8
9
10
11
12
13
14
15
16
17
18
19
21
20
Outbound TIST -
Inbound TEB
22
23
24
25
26
27
28
29
30
31
Outbound TIST -
Inbound TEB
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, FL
EFTA00005995
26
27
28
February 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
5
12
19
6
7
1
8
9
3
10
17
4
l I
18
13
20
14
21
15
16
Outbound TEB -
Inbound France
Outbound TEB -
Inbound France
24
25
Outbound France
Inbound TEB
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 2 of 12
EFTA00005996
March 2017
SUNDAY
MONDAY
TUFSDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
8
9
10
11
Outbound TIST - ,
Inbound
St Barthelemy
Outbound TIST -
Inbound KBAF
12
l3
la
15
1n
17
18
19
20
21
22
23
24
25
Outbound TIST -
Inbound TEB
26
27
28
29
Outbound TEB -
Inbound France
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
KBAF-Westfield, MA
Page 3 of 12
EFTA00005997
April 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
2
16
Outbound 'FIST
Inbound PBI
11
Outbound TEB
Inbound TIST
L
30
Outbound TIST -
Inbound KISP
3
4
5
6
7
8
-11Prr
Outbound Morocco
- Inbound KISP
10
11
12
13
14
15
Outbound TIST -
Inbound KISP
17
18
19
20
21
22
24
25
26
27
28
29
NOTES
Airport Codes
TEB-Teterboro, NJ
KISP-Long Island, NY
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 4 of 12
EFTA00005998
May 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
1
2
3
7
8
9
10
11
15
16
17
Outbound France
Inbound KISP
21
22
23
24
29
30
31
Outbound TIST -
Inbound TEB
NOTES
THURSDAY
FRIDAY
SATURDAY
4
5
6
I
tttbound TEB -
bound France
18
20
2S
26
27
Airport Codes
TEB-Teterboro, NJ
KISP-Long Island, NY
TIST-US Virgin Island
Page 5 of 12
EFTA00005999
June 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
1I
12
13
14
15
16
17
IL
20
21
22
23
24
27
28
29
30
Outbound T1ST
Inbound PHI
NOTES
Airport Codes
TIST-US Virgin Island
PRI-West Palm Beach, FL
Page 6 of 12
EFTA00006000
July 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
Outbound TEB -
Inbound Unknown
2
3
4
5
6
7
8
Outbound TEB -
Inbound Unknown
10
11
12
13
14
15
9
Outbound France -
Inbound TEB
16
17
18
19
20
21
22
Outbound PM -
Inbound Unknown
Outbound
Unknown -
Inbound TEB
23
24
25
26
27
28
29
30
31
NOTES
Airport Codes
TEB-Teterboro, NJ
P81-West Palm Beach, FL
Page 7 of 12
EFTA00006001
August 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
Outbound T1ST -
Inbound TEB
6
7
8
9
10
11
12
13
14
15
16
17
18
20
21
22
23
24
25
26
27
28
29
30
31
Outbound
Unknown -
Inbound TEB
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
Page 8 of 12
EFTA00006002
September 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
4
5
6
7
1
2
8
9
14
21
28
15
22
29
16
23
: )
outbound France -
Inbound KISP
20
27
NOTES
Airport Codes
TEB-Teterboro, NJ
KISP-Long Island, NY
Page 9 of 12
EFTA00006003
October 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
8
15
2
3
4
S
6
7
9
10
11
Outbound TIST -
Inbound KISP
12
13
14
Outbound TEB -
-
Inbound France
17
IS
16
19
20
21
Outbound France -
Inbound TEB
22
23
24
25
26
27
28
29
30
31
NOTES
Airport Codes
TEB-Teterboro, NI
KISP-Long Island, NY
TIST-US Virgin Island
Page 10 of 12
EFTA00006004
November 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
6
7
8
9
11
10
Outbound PB1 -
Inbound TIST
Outbound TIST -
Inbound TEB
13
14
15
16
17
18
19
20
21
22
23
24
26
27
28
29
30
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 11 of 12
EFTA00006005
December 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FR( DAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
12
13
I4
15
16
Outbound France -
Inbound TEB
17
18
19
20
21
22
23
24
25
26
28
29
30
27
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PM-West Palm Beach, FL
Page 12 of 12
EFTA00006006
January 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
I
2
3
4
5
6
7
8
9
10
11
12
13
Outbound RBI -
Inbound TIST
Outbound TIST-
Inbound TEB
15
16
17
18
19
20
14
Outbound FBI -
Inbound TIST
Outbound TIST -
Inbound TEB
21
22
23
24
25
26
27
Outbound TEB -
Outbound Canada -
Inbound France
Inbound TEB
29
30
31
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, 1 I
EFTA00006007
February 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
12
13
15
16
17
14
18
19
20
21
22
23
21
Outbound KFXE -
Inbound TIST
Outboud TIST -
Inbound TEB
25
26
27
28
4
NOTES
Airport Codes
TEB-Teterboro, NJ
KFXE-Fort Lauderdale, FL
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 2 of 12
EFTA00006008
March 2018
SUNDAY
MONDAY
4
11
5
12
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
Outbound PM -
Inbound TIST
Outbound TIST -
Inbound TEB
6
7
8
9
10
13
14
15
16
17
Outbound France -
Inbound TEB
20
21
22
23
24
27
28
29
30
31
19
26
nd
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, FI.
Page 3 of 12
EFTA00006009
April 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Outbound France -
Inbound TEB
15
16
17
18
19
20
21
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
22
23
24
25
26
27
28
29
30
NOTES
Airport Codes
TEB-Teterboro, NJ
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 4 of 12
EFTA00006010
May 201
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
8
9
10
11
12
13
11
H
16
17
18
19
Outbound TEB -
Inbound France
'MP
20
21
22
23
24
25
Outbound France -
Inbound KISP
28
29
30
31
i
l
l
a
i
s
w
l
l
•
•
.
•
•
-
Outbound TIST
Inbound FBI .
NOTES
Airport Codes
TEB-Teterboro, NJ
KISP-Long Island, NY
TIST-US Virgin Island
FBI-West Palm Beach, FL
Page 5 of 12
EFTA00006011
June 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
Outbound 1131 -
Inbound TIST
Outbound TIST -
Inbound KISP
3
4
5
6
7
8
9
10
14
15
16
'
Fund
-
lilt,
PBI
17
18
19
20
21
22
Outbound TEB -
Inbound France
24
25
26
28
29
30
Outbound France -
Inbound TEB
NOTES
Airport Codes
TEB-Teterboro, NJ
KISP-Long Island, NY
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 6 of 12
EFTA00006012
July 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
1
2
3
4
5
6
8
9
10
11
12
13
Outbound TIST -
Inbound TEB
15
16
17
18
19
20
22
21
2S
29
30
31
Outbound France -
Inbound TEB
SATURDAY
7
14
21
28
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
FBI-West Palm Beach, FL
Page 7 of 12
EFTA00006013
August 2018
SUNDAY
5
12
19
26
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
6
7
8
9
10
11
Outbound TIST -
Inbound TEB
14
15
16
17
18
13
Outbound T1ST -
Inbound TEB
20
21
22
23
24
25
27
28
29
30
31
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
P13I-West Palm Beach, FL
Page 8 of 12
EFTA00006014
September 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
10
11
12
13
14
15
Outbound France -
Inbound TEB
18
19
20
21
22
Outbound PSI
dtinbound T1ST
Outbound TIST -
Inbound TEB
24
25
26
27
28
29
NOTES
hithotind
Ink/1111d Fr,111«.
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
PBI-West Palm Beach, FL
Page 9 of 12
EFTA00006015
October 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
19
20
17
18
22
23
24
25
26
27
29
30
31
Outbound TIST -
Inbound TEB
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
P81-West Palm Beach, FL
Page 10 of 12
EFTA00006016
November 2018
SUNDAY
MONDAY
TUESDAY
4
5
6
WEDNESDAY
THURSDAY
ERMA)
SATURDA':
1
2
Outbound TEB -
Inbound France
7
8
9
lc)
II
12
1:i
14
IS
16
IT
Outbound France -
Inbound TEB
18
19
20
21
22
23
24
2S
26
27
28
29
30
Outbound ICBM' - i
Inbound - ITSi
Outbound TIST -
Inbound TEB
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
KBCT-Boco Raton, FL
Page II of 12
EFTA00006017
December 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
10
11
12
13
14
15
18
19
20
22
21
26
27
28
29
NOTES
Airport Codes
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 12 of 12
EFTA00006018
January 2019
SUNDAY
6 linglnbound
TIS ,
MONDAY
IESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
2
3
4
5
7
8
9
10
11
12
Outbound TIST -
Inbound TEB
16
17
18
19
22
24
25
2t,
23
Outbound FBI -
Inbound France
2()
30
:31
Outbound France -
Inbound TEB
NOTES
Airport Codes
KBCT-Boco Raton, FL
TIST-US Virgin Island
TEB-Teterboro, NJ
FBI-West Palm Beach, FL
EFTA00006019
February 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
4
5
6
7
8
9
12
13
14
16
15
19
20
21
22
23
Out
In
Outbound Dorn
26
27
28
NOTES
Airport Codes
TIST-US Virgin Island
PBI-West Palm Beach, FL
Page 2 0112
EFTA00006020
March 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
:4
1
2
4
5
6
7
8
9
1 I
12
13
14
15
16
IX
19
20
23
21
22
Outbound TEB -
Inbound France
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
PBI-West Palm Beach, FL
Page 3 01 12
EFTA00006021
April 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
I
2
3
4
5
6
Outbound France -
Inbound TEB
7
8
9
10
11
12
13
15
22
16
17
24
18
2S
19
20
Outbound TIST -
Inbound PSI
nd TEB -
Inbound France
MIN
26
27
zx
Outbound France -
Inbound TEB
30
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
PSI-West Palm Beach, FL
Page 4 of 12
EFTA00006022
May 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
Outbound TIST -
Inbound TEB
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
NOTES
Airport Codes
TIST-US Virgin Island
TEB-Teterboro, NJ
PBI-West Palm Beach, FL
Page 5 of 12
EFTA00006023
June 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
2
3
4
5
6
7
8
10
11
12
13
14
15
Outbound 11ST -
Outbound TEB -
Inbound TEB
Inbound France
17
18
19
20
21
22
24
25
26
27
28
29
NOTES
Airport Codes
TEB-Teterboro, NJ
Page 6 of 12
EFTA00006024
|
EFTA00007853.pdf
|
NEW YORK crnr 10025
EFTA00007853
lk
ARCHIIII IMI
NEW YORK CITY 10025
EFTA00007854
(FT
riviA cycn N4Ir,e 10,0(9
EPSTEIN
RESIDENCE
F2(90L NiorE..s
NLvi.ge.I.K„or...Tat5hE.
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ATeiziorz.
358 El Brillo Way
Palm Beach, Florida
ARCHITECT
•
NEW YORK, NEW YORK
1
0
0
2
1
EFTA00007855
IF
I
•
,P5-'Et Nt
DENica,
565 61. fbeLl-o
194.1..t1 E,EA.CA-4
ARCHITECT
NEW YORK, NEW YORK
1
0
0
2
1
I
TEL:
FAX:
EFTA00007856
EPSTEIN
RESIDENCE
358 El Brillo Way
Palm Beach, Florida
NEW YORK, NEW YORK
1
0
0
2
1
TEL:
F A X:
ASSOCIATED ARCHITECT
WEST PALM BEACH,
FLA.
EFTA00007857
5-Z81
EFTA00007858
|
EFTA00007747.pdf
|
illVIDECEYCIIIDENCI St
ruticRAL BUREAU OF INN
4
STIGATION
BUREAU OF IMNESTMA
EFTA00007747
-,,
1B7-14
EFTA00007748
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
O1-02 Media v0.1
April 2018
EFTA00007749
ISNOrIAN
S-1019
9/124
/1/
OL
EFTA00007750
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007751
t
t.
EFTA00007752
|
EFTA00005932.pdf
|
EFTA00005932
Aware
N f
, Al/ //e
"e.
EFTA00005933
Person Encounter Detail
Encounter Person Detail
Last Name :
runt Name :
Middle Initial :
Gender:
Date Of Birth :
Encounter Detail
Encounter Line Type :
Encounter Date :
Encounter Tune :
TenninabLane :
Site.Encounter Location :
Document Number :
Document Type :
Document Country :
Class Of Admission :
Admit Until Date :
'thou nd'Outb0und :
Inspector:
Primary Query Result :
Referred To Agency :
PASSPORT
UNITED STATES
F
Last Name:
First Name:
Birth Date:
Encntr Date:
Encritr Time:
110EV2015
0000
ADVANCED PASSENGE
OUTBOUND
12108/2015
No Namo No Name I 17£
00 03
3
NOT REFERRED
Manifest Data
Manifest Indicator:
R
transmitted By:
TK
Passenger Status :
ON BOARD
Carrier Code :
TK
FlughiAressei Number :
4
Arrival Location :
1ST - ATATURK
Departure Location :
JFK - JOHN F KENNED'
EFTA00005934
06/06/2019 15:38 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By
Page 1 of 2
Last Name
First Name
DOB
Doc
Type
Document
Number
Date.Time
Carder
Code
Carrier
Num.
110 Site
I nsp
Type
Status
Ret
AFT
Loe
Deo
Loe
Milli
P
12/08/2315
00:00
TK
4
C
Name No
Name, No
APIS
ON BOARD
IST JFK
P
11/16/2315 TK
11
I
A477 APC' TI
APES
ON BOARD
JFK
1ST
22:10
AUTOMATED
PASSPORT
CONTROL, JFK
a
P
08/04/2314
00:00
DY
7012
0
Name No
Name, No
APIS
REQUEST
CPH JFK
a
P
03/18/2314
05:05
UA
83
I
A105
APIS
ON BOARD
ENS DEL
P
01/1012114 VA
48
0
lame No
APIS
ON BOARD
Pc*I
SWF
00:00
Name, Ho
IIIIII
P
10/15/2313 DL
245
I
A471 APC
APIS
ON BOARD
JFK FC0
16:41
AUTOMATED
PASSPORT
CONTROL, JFK
IIIIII
P
09/01/2313 DL
245
C
Name No
APIS
ON BOARD
FCO JFK
00:00
Name, No
IIIIII
P
04/25/2111 86
157
i
A471
APIS
JFK
clIN
13:42
IIIII,
P
04/21/2313 86
751
0
Name No
APIS
cm
JFK
00100
Name, No
.
Cl
01/07/2)12
00:50
LR
66)
1
A 471
APIS
JFK 530
P
12/30/2311 CH
237
0
Name No
APIS
PT? MIA
00:00
Name, No
IIIII/
P
06/28/2311 7P
104
C
Name NO
APIS
LIS
KKR
00:00
Name, No
Jr
e
02/11/2311
00:00
CO
84
0
Name No
Name, No
APIS
TLV SKR
Cl
S
03/06/2310 AA
95)
I
A473
APIS
JFK GRU
06:46
a
il
Cl
S
01/09/2310
16:09
86
868
I
A471
AIRLINE.
(NOT
JFK
KIN
API)
YogithworeallecortN:II
For Official Use Only / Law Enforcement Sensitive
EFTA00005935
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
06/06/2019 15:38 EDT
Cods
Value
BEE
NRWARK INTRRVATIONAI
BCM
MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA
MIA
MIAMI INTL, FL
DEL
INDIRA GANDHI INIL
1ST
ATATURK
GRU
SAO PAULO, BRAZIL - GUARULNOS INTL
JFK
JOHN F KENNEDY INTL
KIN
KINGSTON, NORMAN MANI'S)!
EC°
ROME, FIUMICINO
PTY
PANAMA, OMAR TORRIJOS N
LIS
LISBON, LISBOA
S00
SAN JOSE, JUAN SANTAMARIA 1NIL
CPM
COPENHAGEN AIRPORT
CLN
CANCUN
TLV
BEN OURION INTL
Gererated By
Page 2 of 2
Vales
P
P
PASSPORT
CI
CI - PERMANENT RESIDENT CARD (1998 - 2003)
Cods
Value
A473
A413 - NEW YORK, JFK AIRPORT, TERM 8
A471
A471 - NEW YORK, JFK AIRPORT, TERM 4
A105
A105 - NEWARK, INTL AP TERMINAL C
A477
A477 - NEW YORK, JFK AIRPORT, TERM 1
For Official Use Only / Law Enforcement Sensitive
EFTA00005936
eJusticeNY Integrated Justice Portal
Pagc I of 1
eJusticeNYINTEGRATED
JUSTICE
PORTA
emit • pmv MotO Sy5tCm • DMV Photo RckLucst
IDMV Photo Request
Muir pi
DMV Photo
Subject Information
Name:
ClIentID:
DMV Transaction Number:
1161979
Case Number:
DMV Transaction Date/Time:
Sac/C
2019.06-06 13:03:20 827
ADOut
SAC May
Sac PAC es
June 6, 2019 1:03 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019
EFTA00005937
(36)
Page 1 of 2
°WHIM
Von and nIu.nol
In..
Sr.'s ',yea
Confect MCI Dastc nto
tamely ana nattoonsnops
ColaOs Atoul *000
No teksbcostup info to allov.
ill Photos
AURA
See Ali
9, Chock-Ins
GROUP CONVIRWIGNS
https://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056...
6/6/2019
EFTA00005938
(36)
Page 2 of 2
J Music
GROW 0001VMSA110141
CT. MI., 'OM
https://www.facebook.com/
6/6/2019
EFTA00005939
Pave of 1
-
https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019
EFTA00005940
6:6,2019
TLOxp - Comprehensive Report
Important:
This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act
("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other
purpose regulated under the FCRA.
This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"),
the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all
applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this
system.
Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an
immediate investigation.
Comprehensive Report
Comprehensive Report
Report Legend
Date: 06/06/2019
Reference ID: NONE
Subject Information
(Best Information for Subject)
Name:
(06/01
Name:
(10/01
Name:
(10101
Date of Birth:
I
•
ago
SSN:
Unlock has
been ogge
issued in NEW YORK
between 2008.2010
I
JigMint
, Born 34 years
Other Individuals Observed with shared
SSN: None
Table of Contents
- Deceased Person
0 - View Address Map
84 - View Social Network(s)
Relatives
>
- 1st Degree of Separation
- 2nd Degree of Separation
>>> - 3n1 Degree of Separation
Other Names Associated with Subject
(12/01/2008
(02/02/2009)
Other DOBs Associated with Subject
None found
Possible Phones Associated with
Subject Show Carriers ]:
ET) (Mobile) (86%)
(ET) (VolP) (66%)
(ET) (LandLine) (66%)
Indicators
Bankruptcies: No
Liens: No
Judgments: Yes
Property. No
Corporate Affiliations: No
Criminal/Traffic: No
Global Watch Lists Match: No
The Global Watch List
Check covers 60+
sanctions and watch lists,
including OFAC (SDNs and
other lists), EU
Consolidated List, HM
Treasury Sanctions, UN
Consolidated List and
MORE
Click hero for a detailed
coverage list including
update frequency.
Email Addresses Associated
with Subject
unSocial Me ra este earch
https://tIoxpAlo.cornrsearch.php
1/4
EFTA00005941
616/2019
TLOxp • Comprehensive Report
Subject Information
Potential Subject Photos (None Found)
Possible Criminal Records (None Found)
Possible Employers (None Found)
Address Summary (1 Found)
Address Details (1 Found)
Cities History (1 Found)
Counties History (1 Found)
Driver's License Information (1 Found)
Utilities (2 Found)
Professional Affiliations (None Found)
Professional Licenses (None Found)
Bankruptcy Records (None Found)
Liens (None Found)
Judgments (1 Found)
Current Property Deeds (None Found)
Past Property Deeds (None Found)
Property Foreclosures (None Found)
Property Assessments (None Found)
Evictions (None Found)
Current Vehicle Information (None Found)
Past Vehicle Information (None Found)
FL Accidents (None Found)
Global Watch Lists (None Found)
US Business Affiliations (None Found)
UCC Filings (None Found)
US Corporate Affiliations (None Found)
Aircraft Records (None Found)
Pilot Licenses (None Found)
Voter Registrations (None Found)
Hunting Permits (None Found)
Weapon Permits (None Found)
Possible Relatives - Summary (None Found)
Likely Associates - Summary (None Found)
Possible Associates - Summary (None Found)
Potential Subject Photos (None Found)
Possible Criminal Records (None Found)
Possible Employers (None Found)
Address Summary (1 Found)
IS,
ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019)
Address Details (1 Found)
ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ]
ren con ains: units
Current Private Phone at address
(ET) - SEIDITA, ITALO
Ow
.
View Person Record]
PurIMP
IIIP
Purchase Price: 9248,000
Assessed Value: 935,167
Land Square Feet: 1,900
Cities History (1 Found)
ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019)
Counties History (1 Found)
htips://tIoxplio.comMearch.php
2/4
EFTA00005942
6/6/2019
QUEENS, NY (06/2007 to 06/06/2019)
Driver's License Information (1 Found)
TORIA, NY 11106.3731 (QUEENS COUNTY)
bck has been logged.
DL S
Reported Date: 10/03/2009
Date of Birth:
Born 34 years ago
Utilities (2 Found)
Name: MB
a
[ View Person Record ]
TLOxp - Comprehensive Report
First Seen by Utilities: 07/31/2011
Date Reported: 11/30/2008
Service Phone:
Phone Type: Un nown
Listing Type: Unknown
Time Zone: ET
Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS
City: NEW YORK CITY ZONE 8
State: NY
Billing Address:
ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Narne:M
[ View Person Record ]
First Seen by Utilities: 04/30/2011
Date Reported: 11/3012008
Service Phone:
Phone Type: Unnovrr..M
Listing Type: Unknown
Time Zone: ET
Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS
City: NEW YORK CITY ZONE 8
State: NY
Billing Address:
ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Professional Affiliations (None Found)
Professional Licenses (None Found)
Bankruptcy Records (None Found)
Liens (None Found)
Judgments (1 Found)
View Person Record ]
ress:
ASTORIA, NY 111063731 (QUEENS COUNTY)
Filing Type: CIVIL JUDGMENT
Plaintiff: CAPITAL ONE BANK USA N A
Court Case Number: CV01528512
Total Judgment Amount: $1,118
Filing Date: 08/23/2012
Current Property Deeds (None Found)
Past Property Deeds (None Found)
httpsittloxpilo.com/search.php
3/4
EFTA00005943
61612019
TLOxp - Comprehensive Report
Property Foreclosures (None Found)
Property Assessments (None Found)
Evictions (None Found)
Current Vehicle Information (None Found)
Past Vehicle Information (None Found)
FL Accidents (None Found)
Global Watch Lists (None Found)
US Business Affiliations (None Found)
UCC Filings (None Found)
US Corporate Affiliations (None Found)
Aircraft Records (None Found)
Pilot Licenses (None Found)
Voter Registrations (None Found)
Hunting Permits (None Found)
Weapon Permits (None Found)
Possible Relatives - Summary (None Found)
Likely Associates - Summary (None Found)
Possible Associates - Summary (None Found)
htipsfilloxp.tio.com/search.php
4/4
EFTA00005944
|
EFTA00006072.pdf
|
ItOW VI oeD tatiantri
1
EFTA00006072
CE
I, the undersigned,
employed by/associated with'
position of
ORDS
, declare that I am:
-1AA1S2---O
in the
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of4 t."=.
1. 18.$
Signatur
EFTA00006073
ADULT VIDEO WAREHOUS '
501 NORTHLAKE BLVD.
e
07/23/05
EmpN:jill!
InvN: 679654
5:07:38 pm Store .
NOVELTY
12.99
NOVELTY
12.99
NOVELTY
19.99
NOVE
.
LTY
6999
NOVELTY
7.99
NOVELTY
6.99
NOVELTY
19.99
NOVELTY
5.99
NOVELTY
21.99
NOVELTY
21.99.
Sub:
280.90
Tax:
13.06
Tot:
213.96
Tendered: MasterCard/Visa
213.96
NO NOVELTY RETURNS, NO REFUNDS,
LINGERIE MUST HAVE TAGS ATTACHED.
EFTA00006074
I
EFTA00006075
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EFTA00006076
ADULT VIDEO WAREHOUS
501 NORTHLAKE BLUE.
MSS
07123/85
Empi: IIII
Inv#: 679654
5:07:50 pm Store e!
NOVELTY
12.99
NOVELTY
12.'19
NOVELTY
19.99
NOVELTY
E9.99
NOVELTY
7.99
NOVELTY
6.99
NOVELTY
19.99
NOVELTY
5.99
NOVELTY
21.99
NOVELTY
21.99
Sub:
208.98
Tax:
13.56
Tot:
213.96
Tendered: MasterCard/Visa
213.96
NO NOVELTY RETURNS, NO REFUNDS,
LINGERIE MUST HAVE TAGS ATTACHED.
ec.r.' 4"
n(i
si!,kt :6
EFTA00006077
ADULT VIDEO WAREHOUS
Si1 NORTNLAVE BLVD.
e
SIM
07/23/05
Emph: IllE
Invii: 679654
5:07:50 pi Storek 1
NOVELTY
12.99
NOVELTY
12.99
NOVELTY
19.9?
NOVELTY
69.99
NOVELTY
7.99
NOVELTY
6.99
NOVELTY
19.99
NOVELTY
5.99
NOVELTY
21.99
NOVELTY
21.99
Sib:
200.90
Tax:
13.06
Tot:
213.96
Tendered: MasterCard/Visa
213.96
NO NOVELTY RETURNS, NO REFUNDS,
LINGERIE MUST HAVE TAGS ATTACHED.
MIA:
IIU:
67'23,05
fetch A: 99
I
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EFTA00006078
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EFTA00006079
ale
•
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EFTA00006080
ADULT VIDEO WAREHOUS
501 NORTHLAKE BLVD.
e
07/23/0S
Emoh:
nod: 679634
S:07:50 pm Store .
NOVELTY
12.99
NOVELTY
12.99
NOVELTY
19.99
NOVELTY
69.99
NOVELTY
7.99
NOVELTY
o.99
NOVELTY
19.99
NOVELTY
5.99
NOVELTY
21.99
NOVELTY
21.99
Sub:
200.90
Tax:
13.06
Tot:
213.96
Tendered: MasterCard/Visa
213.96
NO NOVELTY RETURNS, NO REFUNDS.
LINGERIE hal HAVE TAGS ATTACHED.
EFTA00006081
,,,
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ADULT' VIDE
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Went* and we nernaars ate osopcototo bon ea MO Or
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SIGNATURE
EFTA00006082
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EFTA00006083
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EFTA00006084
|
EFTA00007576.pdf
|
EFTA00007576
ITEM
WAS NOT
SCANNED
DESCRIPTION
bn
EFTA00007577
EFTA00007578
Mtlien
*
Town of Palm Beach
Police Department
EVIDENCE
CASE
5-3428 PROPERTY Y 05 "P5to
CONTENTS
;-8/37
Item Quantity
Description
Mir ro Lai
Suspect: Lit
Officer: ,(bar .
Lab #:
1-e-(m
Date:0
r-
KL•231
EFTA00007579
ITEM
WAS NOT
SCANNED
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EFTA00007580
EFTA00007581
|
EFTA00007704.pdf
|
V€ST1UA
;.(
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FEBWIt BUREAU OF INVESTIGATION
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FEDERAL BU *
EFTA00007704
IZ-LELI
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EFTA00007705
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
OL-02 Media v0.1
April 3018
EFTA00007706
PALM BEACH POLICE DEPARTMENT
05-368
EFTA00007707
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EFTA00007708
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EFTA00007709
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EFTA00007710
ITEM
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EFTA00007711
i
EFTA00007712
PALM BEACH POLICE DEPARTMENT
05-368
EFTA00007713
|
EFTA00007872.pdf
|
,
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EFTA00007872
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EFTA00007873
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EFTA00007874
IMPORTANT MESSAGE
FOR I- 5
DATE
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EFTA00007875
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MOBILE
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1184
EFTA00007876
IMPORTANT MESSAGE",
FOR
DATE
M 31't7
(i sle/inn
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PHONE/
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TELEPHONED
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EFTA00007877
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EFTA00007878
IMPORTANT MESSAGE
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EFTA00007879
. IMPORTANT MESSAGE
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EFTA00007880
|
EFTA00007887.pdf
|
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INVESTIGATION
FEDERAL BUREAU OF MEC I
EFTA00007887
EFTA00007888
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
DL-02 Media v0.1
April 2012
EFTA00007889
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allf••••••••••••••••••••• .••••••\
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EFTA00007890
ITEM
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EFTA00007891
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EFTA00007892
|
EFTA00008120.pdf
| null |
EFTA00005855.pdf
|
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EFTA00005855
/1/1";69 -72 ye
A"- e7Y,
-7720
2 ,
ICk
Tipster submitted the following:
was a big part of the Jeffrey E stein scandal.
The FBI mistakenly gathered information about her aecause
stole her
driver's license to enter Epstein's prope
gave
"massages' and
then
recruited outer :irls as she got older.
may be a victim or
she may be a criminal.
has a lot of information about the Epstein case, but she
denies it."
resides a
lu ite, FL 33458. Email address
and cell phone.-
EFTA00005856
EFTA00005857
NJP Response
Page 1 of 2
Unauthorized access, reproduction, or dissemination Is prohlbfted.
W-CFIVF1) AT Ocr01/2C 19 17P47 (r,
DR-
27:47 09/03/2019 00000
17:47 09/03/2019 00061 NY10100T2
TXT
JUPITER
FL 33458
WELLINTON
FL 33414
TYPE LIC: CLASS E OPERATOR
D08:
HT: 508 RACE: W SEX: F
CURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15
VALID LICENSE
SOC SEC
E
This information should only be used as authorized by Florida Statute,
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
laws://www.ejustice.ny.gov/JWIIViewMessagejsp?msgid=27883658cpageroffset
9/3/2019
EFTA00005858
NJP Response
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
PARENT
WELLINTON
FL 33414
WORK: N/A
CELL:
PALM BEAC GARDENS
WORK: N/A
PARENT
FL 33410
CELL:
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejustice.ny.govIJWL'ViewMessagejsp?msgid=27883654tpager.offset=0
9/3/2019
EFTA00005859
EFTA00005860
EFTA00005861
EFTA00005862
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EFTA00005871
EFTA00005872
EFTA00005873
EFTA00005874
EFTA00005875
EFTA00005876
EFTA00005877
|
EFTA00007990.pdf
|
maxell
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New York, New York 10007
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United States Attorney's Office
The Silvio J. Mollo Buildin
New York, New York 10007
Attn:
Acting United States Attorney
Re:
Richard Taus
91A1040
Dear Ms.
Please be advised that I have represented Richard Taus who is currently an
inmate at Clinton Correctional Facility. By way of background Richard Taus is a
former Special Agent with the FBI and a former decorated Lt. Colonel and
helicopter pilot who served our country with honor and distinction during the
Vietnam War. Richard Taus has informed me he believes he possesses important
information relative to the death of Jeffrey Epstein along with information
regarding Ghislaine Maxwell and he possesses relevant information to an
individual named J. Doe who visited him while an inmate in prison.
I am respectfully requesting as a former Assistant United States Attorney
and a present practicing attorney that you utilize your good office to interview
Richard Taus who seeks to lend you assistance in this investigation. It is my
respectful opinion that Robert possesses important and vital information that can
assist in the interest of justice.
Thank you for your consideration in this matter.
Respectfully submitted,
V
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ANTHONY V. LOMBARDINO
EFTA00006038
|
EFTA00006970.pdf
| null |
EFTA00006380.pdf
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EFTA00006382
|
EFTA00005711.pdf
|
This document contains neither recommendations nor conclusions of the FBI.
It is the property of the FBI
and is loaned to your agency; it and its contents are not to be distributed outside
your agency.
Embassy of
the United States of America
Office of
the Legal Attache
US Consulate
Sydney NSW 2000
Tel.
File No. 31E-MM-108062
14 March 2011
Coordinator
International Network Coordination and Support Team (INCS)
Serious & Organised Crime
Australian Federal Police
Canberra, ACT Australia
Via email:
Interview of U.S. Citizen
Dear Mr.
Re:
The Federal Bureau of Investigation Miami Field Office (FBI Miami) is
assisting the Palm
Beach Police Department in Florida with an ongoing investigation into JEFFREY
EPSTEIN, a US
citizen.. Along with associates, EPSTEIN is believed to have manipulated underage
girls from local
high schools to perform massages and sexual acts at his residence. The victims were
usually recruited
by other underage females and after performing various acts were paid sums of money
in the $200-
$1000 . Investigation in Miami identified a victim named
married
name
born
is a U.S. citizen and the victim of
a sex
crime; she is not considered a subject, nor is she facing charges in the
investigation described below.
EFTA00005711
FBI Miami believes
was working at a local resort when she was
approached to
meet EPSTEIN at his residence.
agreed and soon began traveling with EPSTEIN
to
various locations outside the state of Florida. Several witness have corroborated
travel
with EPSTEIN. FBI Miami also has evidence EPSTEIN paid
and provided her an
apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has
obtained a witness
statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the
incident,
observed EPSTEIN have sexual intercourse with
who was 17 at the time.
EPSTEIN later
indicated to this victim that
was in
and had started a family of
her own.
In 2008, FBI Miami conducted investigation which determined
was residing in
Australia.
Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in
Canberra for a letter to be delivered to
notifying her she was a victim of
a crime.
is believed by FBI Miami
Valley, New
South Wales 2261, telephone
On 03/04/2011,
(USAO) in West
Palm Beach, Florida and expressed her willingness to speak further with
investigators about her
activities with EPSTEIN. In further conversations with the USAO,
indicated
EPSTEIN
had instructed her to have sex with numerous associates in the both the United
States and overseas.
identified several subjects by name and indicated she had records to support
her
allegations.
further advised she could identify several other women that
were underage and
had engaged in sexual situations with EPSTEIN. Finally,
personnel to
the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be
interviewed in detail and
to provide copies of the records she possesses regarding the above investigation.
, Glenning
to currently reside at
, email
contacted the United States Attorney's Office
agreed to meet FBI
REQUEST OF AFP
EFTA00005712
The AFP is respectfully notified that FBI Miami intends to fly two
agents familiar with the
details of the above investigation to Sydney, Australia. These agents will meet
at the U.S.
Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17
March 2011
regarding the investigation described above. FBI personnel may contact
via
her mobile
telephone number of
for final coordination of the interview. FBI
personnel will not
otherwise conduct operational activity in this investigation.
Please refer to the above captioned Legal Attache file number when
contacting this office
regarding this matter. Inquiries and/or responses should be directed to Assistant
Legal Attache
office telephone number Ma,
mobile telephone number
or e-mail addresa.
be sent via e-mail.
As always your assistance in this matter is greatly appreciated.
It is requested that written responses
Sincerely yours,
Legal Attache
By:
Assistant Legal Attache
EFTA00005713
|
EFTA00005959.pdf
|
EFTA00005959
NJP Response
Page 1 of 2
Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd.
RECEIVED AT 07/02/2319 18:43:28 qp
DR.
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
'0420466983
TXT
V-262-792-79-685-e
ORGAN DONOR
MIAMI BEACH
FL 33139
MIAMI BEACH
FL 33139
TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB:
HT: 507 RACE: W SEX: F
CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18
VALID LICENSE
SOC SEC:
This information should only be used as authorized by Florida Statute,
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset
7/2/2019
EFTA00005960
NW Response
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
HOSAis
i
MIAMI BEACH
WORK: N/A
FL 33139
END OF DDL/DHSN
RESPONSE.
Unauthorized access, reproduction, or dissemination Is prohibited.
CELL:
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1
7/2/2019
EFTA00005961
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Page 2 of 2
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NEW YORK. NV 10003-8537
NEW YORK COUNTY
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|
EFTA00007956.pdf
|
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|
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DMV Photo
Subject Information
Name:
ClientiD:
Case Number:
SI
DMV Transaction Number:
1069006
DMV Transaction Date/Time: 2019-06-05 18:36:18:690
EFTA00005775
Last updated: 01108/2017
Request for NYS DMV P OTO IMAGE
To:
New York Ops Center (NYOC)
[office: 212-384-2921; fax: 212-384-4073 or 4074)
Requestor Email:
Sq t ad: e--;
1) Name & Rank of Requestor.
MUST be Special Agent or other 3,
2) Name & Rank of Supervisor:
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3) Subject Name:
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If nn Client ID available, include Subject's D rB
role one):
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Comments
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The requestor acknowledges that the mquested image cannot be used as filjgg in a phot
in an any if the subject of the DMV photo is the subject in the photo array. A new request
unrelated criminal investigation. The digital image obtained will not be saved in a database
subsequent use unrelated to the original investigation.
I hereby certify that the above-requested DMV Photo Image b relevant to as a
my knowledge, the subject of interest possesses a driver's II
e, learner's permit or non
New York State DA J
and acknowledge hat I
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urgency. In addition, the "Request for DNS/ Photo Imago — Exigent Cncwmtances" form must
requesting agency.
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Investigation and that, to the best of
;river identtlleatIon card issued
the
1 ... Me jurrpose I may be subject to
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stored in any manner for secondary or
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EFTA00005776
EFTA00005777
EFTA00005778
EFTA00005779
EFTA00005780
EFTA00005781
EFTA00005782
|
EFTA00007600.pdf
|
EFTA00007600
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Monday, March 21, 2005 3:25 AM
Your Order with Amazon.com
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and you're done:
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Thanks for your order,
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amazon.com.
Billing Address:
Jeffrey Epstein
358 El Brims Way
Palm Beach, Florida 33480
USA
Ainnom
•
amazon.com. 1850 Merceron, Rd.
Lexington, KY 40511
Jeffiey Epstein •
35$ El Bravo Way
Patm Bank Florida 33480
USA
r, 11 il
dnet57708/-3-/nex /2436223. BORTExtrastTraok
Shipping Address:
JeffreyBpstein
358 El Brillo Way .
Palm Heath, Florida 33480
USA
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IN THIS SHIPMENT
1
SM 101: A Realistic Introduction
$16.47
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Wiseman, ay --- Paperback
r C-2 *1 0963976389
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SlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools
.
515.95 •
Baldwin, Guy -- Paperback
' .
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$15.95.
.
•
P• C-2 *1 1881943143
•
44`\...th w:.
1
Training With Miss Abernathy: A Workbook for Erotic Slaves and Their.."' '.x.- 511.95 .
• Owners
Abernathy, Christina --- Paperback
•• •
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(s" C-2'!), 1890159077
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(212)150.9095
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SHP TO:
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BILL SENDER
Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
Ship Dam: ISSEPO5
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https://www.fedex.com/egi-bin/ship_it/unity/3IiUv5FiRx0IcUg2BcRw0HbQr4AgXt6IaUr... 9/19/2005
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Carpenter & Company, Inc.
Charles Square
20 Univentiry Rnad
Cambridge, MA 02138
617 864-2800
Facsimile 617 864-5990
September 19, 2005
Jeffrey Epstein
358 El Brillo
Palm Beach, FL 33480
Dear Jeffrey,
I previewed this house last week. Appropriate for you — off Brattle Street, short
walk to Harvard Square, very good condition which is remarkable for most Cambridge
properties.
If you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call
Gail Roberts at
and set up a time with her assistant.. I will return to
Boston on the 24 and can show property after that time. Any questions call me ate-
Sincerely
Real Estate Since 1898
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IMPORTANT MESSAGE
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RUSH
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EFTA00007588
Jeffrey E. Epstein
EFTA00007589
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EFTA00007590
Jeffrey E. Epstein
EFTA00007591
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EFTA00007592
Jeffrey E. Epstein
EFTA00007593
CIJIPMorganChase
Fax cover sheet
Datem0
September 20. 2005
No. of pages Irci J asp mh; covet sheet
it you do not recefre a dear tremneeion, plea t cep:
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JEFFREY EPSTEIN
Cempsnytaepartment.
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ASSET & WEALTH MANAGEMENT
Add..essitccaban.
ACICIrtsisfogativni
522 FIITII AVENUE — 3n FLOOR
Fax nunber
NEW YORK, NY 10036
Pax number
Telephone.
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Jeffrey: The deal is not going to work, Feel free to move your money.
I will call you tonight.
Dictated but not reed
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EFTA00007594
TOWNHOUSE REPORT
IN tiousE USE ONLY
PRINT DATE:
09/19/2005
AGENT:
SPB
PAGE X
9
FIFTH & MADISON
9 EAST 67TH STREET
99383
Sale Price:
Cash Required:
Net Income:
Commission:
Occupancy Date:
$10,500,000.00
$0.00
$0.00
2.0%
05/17/2005
Date Lsted:
Last Updated:
Listing Agent:
Updating Agent
Listing Type:
03/2212002
05/17/2005
SIR
SIR
SIR
Cob roke
Last Change:
Current Status:
Original Price:
Days On File:
Listing Source:
CLOSED
CLOSED
11,000,000.00
1277
R.O.L.E.X.
Block/La 1382 / 9
Zoning:
4D9
Building Class:
Building Size:
25 x 102
Lot Size:
25 x 102
Units:
Floors:
Total Soft:
11
Elevators:
5
Garden:
Roof Garden:
12,500.0Basement:
Penthouse:
Total
Residential.
Professional:
Commercial:
5
11
BREAKDOWN
Occupied
Vacant
DESCRIPTION
25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto
ry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a
pprox), ph structure on roof.
LAYOUT
GROUND FLOOR : 2 OFFICES/ONE APT.
WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL
E WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH
OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE.
EXPENSES:
Real Estate Taxes:
Water 8 Sewer:
Heat:
Electric'
Insurance:
Superintendent:
Other.
TOTAL EXPENSES:
NET INCOME:
SALES PRICE:
$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,000.00
$10,500,000.00
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TOWNHOUSE REPORT
EN NOUSE USE ONLY
PRINT DATE:
09/19/2005
AGENT:
SPB
PAGE #
3
98282
64 & FIFTH
9 EAST 64TH STREET
REMARKS
SET-UP TO FOLLOW
EXPENSES:
Reel Estate Taxes:
$51,039.00
Water 8 Sewer.
$0.00
Heat:
GEO
$0.00
Electric:
$0.00
Insurance:
$0.00
Superintendent:
$0.00
Other:
$0.00
TOTAL EXPENSES',
$0.00
NET INCOME,
$0.00
SALES PRICE:
$17,800,000.00
RealPlus4NT
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TOWNHOUSE REPORT
EFTA00007596
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EFTA00007553.pdf
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EFTA00007554
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EFTA00007555
|
EFTA00006387.pdf
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EFTA00007984.pdf
|
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EFTA00007985
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EFTA00007986
|
EFTA00006371.pdf
|
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DATE
/ 12
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EFTA00006372
(0,5°
Jeffrey E. E 4040.h.
EFTA00006373
|
EFTA00005717.pdf
|
FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Drafted By:
Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date: 11/25/2010
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id:
Date:
2010-11-26 Case Agent Name:
Field Office: Jacksonvill
Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA
Type of Contact: In Person Location Country: UNITED STATES City:
Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case
File Number: 31E-MM-108062 Source Reporting: Source information received
to date on
referred to Miami Division re 31E-MM-108062 on
11/26/2010. UNCLASSIFIED
.•
EFTA00005717
|
EFTA00007582.pdf
|
Alberto,
I received your short letter with.great disappointment. Unfortunately, today, I cannot
accept your "resignation". I'm sOrry, but it is not that simple to abandon a "family member", no
matter how frustrating or good-looking he may be.
If my appreciation for both you and your talent has not been adequately expressed as you
and I have not spoken directly, I apologize.
I am sure you have forgotten, but you had initially assured me that the island project
would be done for last Christmas. I have always Ban both gracious and generous in forgiving
the dates that have slipped by. You and I havea.tisaffteht, nuniqtte understanding.
Jean, who assured me the project would be completely the end of July, when in fact, for
example, till this day then/ are still wooden pecking eratesfar side tables in the living room, has
yet to contact me. Fuminpn atassupposed to arrive, but evenindl today, I have not been told
what and when to expect thnhalaace.
Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and
unprofessiiktil to simply leave a job undone in the middle. This is not your way. I don't believe
that you would treat a less friendly client with the same disregard.
I would hope that you will reconsider the big house Island project. As you know, we
have bought many things for the interior and have incurred great expense to get permits and
drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my
house should not be left in the state of disrepair in which it currently sits and should be brought
to completion as soon as possible. If Jean, who I have great respect for, does not want to
complete it as I believe he is only an employee and as I have my total relationship not with Jean,
but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.t
As you are aware, I was told repeatedly that you would call me upon return from your vacation
and both visit and finish the project. You and I have more of a friendship than my receiving, in a
4
:".144
EFTA00007582
frankly impolite way, only a letter and not even the phone call I was repeatedly promised.
(However, I know you don't like tension) Please call me at your earliest convenience.
I remain your friend
%
EFTA00007583
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EFTA00007584
|
EFTA00005924.pdf
|
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EFTA00005924
NJP Response
Page 1 ct 1
Unouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted.
RECEIVED AT 07/02/2019 19:27:08 10
DR.
19:1,91,2019 24038
19:37 07/02/2019 00336 NY10100T2
*0420470034
TXT
PALM BEACH
FL 3348e
PALM BEACH
FL 33480
TYPE LIC: CLASS E OPERATOR
DOB:
HT: 510 RACE: W SEX: F
CURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06 29
EXPIRED LICENSE
SOC SEC:
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejustice.ny.gov/IWUViewMessagc.jsp?msgid=26693548zpager.offse
7/2/2011)
EFTA00005925
Grand Jury Subpoena
PrritebStatez pistrict QImS
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the 'Jnited States
Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.. York, in the
Southern District of New York, at the following date, time and place:
Appearance Date:
July 24, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
I
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See attached Advice of Rights
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
lv 5,2019
GEOFFREY S. B
AN
United States Attorney for the
cnilthprn
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone: (212) 637-2415
rev. 02.01.12
EFTA00005926
Advice of Rights
I. You may refuse to answer any question if a truthful answer to the question would tend to
incriminate you.
2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
proceeding.
3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the
grand jury room to consult with your lawyer if you so desire.
4. If you would like a lawyer but do not have funds to retain one, you may make an application to
the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.
EFTA00005927
U.S. Department of Justice
United States Attorney
Southern District of New York
TheSilvioI Mello Building
One Sam Andrew's Plaza
New York New York 10007
July 5, 2019
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in connection with
an official criminal investigation of a suspected felony being conducted by a federal grand jury. The
Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to
any third party. While you are under no obligation to comply with our request, we are requesting you not
to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
of the existence of this investigation might interfere with and impede the investigation.
Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me
know before making any such disclosure.
Thank you for your cooperation in this matter.
Very truly yours,
GEOFFIEY S. BERMAN
I InitaA limn o
Assistant United States Attorneys
(212) 637-2415
EFTA00005928
Page 1 of 1
file:///CilUsers/byme941477/AppData/LocaVMicrosoft/WindowatTemporary%20Interner/o... 7/2/2019
EFTA00005929
EFTA00005930
EFTA00005931
|
EFTA00005716.pdf
|
FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Drafted By:
Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date: 11/25/2010
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id:
Date:
2010-11-26 Case Agent Name:
Field Office: Jacksonville
Squad: 10 Date of Contact:
- -
icipants/Witnesses: SA
Type of Contact: In Person Location Country: UNITED STATES City:
Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case
File Number: 31E-MM-108062 Source Reporting: Source information received
to date on
referred to Miami Division on 11/26/2010 re
31E-MM-108
D
.•
EFTA00005716
|
EFTA00007735.pdf
|
IDENCE
ML BUREAU OF INVESTIGATION um,
UIFINRVESI1Si
f
'
EFTA00007735
EFTA00007736
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
IA-02 Media 80.1
April 2018
EFTA00007737
ITEM
WAS NOT
SCANNED
DESCRIPTION
INNS
EFTA00007738
III
WM
•MNIP.M.,"O,....6/•••••••
•••••••••/........
•
MEM••••••.,JIIIIII,,•••••••••••••,*
misamearAsate.
Ideal for use in Time Lapse ReCording
VHS
EFTA00007739
la% Imir ticiii ose.l ob?
(7:91 I
EFTA00007740
|
EFTA00007087.pdf
|
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
FGJ 07-103(WPB)
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE
IN SUPPORT OF UNITED STATES' RESPONSE
TO MOTION TO QUASH SUBPOENAS
FILED UNDER SEAL
EFTA00007087
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNDER SEAL
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE
IN SUPPORT OF UNITED STATES' RESPONSE
TO MOTION TO QUASH SUBPOENAS
state that the following is true and correct to the best of my
information and belief:
1.
I am currently employed as a Special Agent with the Federal Bureau of
Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the
Miami Division, Palm Beach County Resident Agency, and for the past three years, I have
been assigned to investigate mostly child exploitation cases. As explained in my earlier
declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation
of minors to engage in prostitution and his lewd and lascivious conduct with minors.
2.
After filing the Declaration in Support of the United States' Response to the
Motion to Quash Subpoenas, I located and interviewed another girl,
who was
recruited to engage in prostitution with Jeffrey Epstein.
3.
In 2001,
age 14, was recruited by another female, `1", to provide
Hays 1 o4 4
EFTA00007088
Epstein with a personal massage. The first time that IM" brought
to Epstein's
home at 358 El Brillo Way, Palm Beach, Florida,
and Epstein
in front offl.
S' was seventeen years old at the time. l's" first contact
with Epstein, at the age of 15, was for the purpose of providing him with personal massages.
4.
estimates that she returned to Epstein's home approximately 100
times between 2001 and 2003. Epstein
in
presence during all but
three of the massages she provided. During additional visits, Epstein tried to engage
in more and more sexual behavior. On one occasion, Epstein introduced an unidentified
female who
At the end of each massage,
I.
was paid $200 to $400 by
Epstein.
5.
On one occasion, when-.
was approximately 16 years old, Epstein's
assistant,
, telephoned MEI
and told her that Epstein wanted
to
photograph her.
traveled to Epstein's Palm Beach home where
took a series •
of nude photographs of
posing at several locations on Epstein's property. •
was paid $500 for posing nude for the photographs.
Mreported that
used a
digital camera to take the nude photographs.
6.
This information further leads me to the believe that the computers that are the
subject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's
solicitation of minors to engage in prostitution and may contain child pornography.
Days 2 0 4
EFTA00007089
I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is
true and correct to the best of my knowledge and belief.
Executed this
day of August, 2007.
Special Agent-
Federal Bureau of Investigation
Bays 3 o4i 4
EFTA00007090
|
EFTA00005848.pdf
|
00;3
EFTA00005848
LAJLLZU 1 EttlIN I
rage I of 2
COLLECT
PERSON QUERY RESULTS
Department of Emergency Services aid Public Protection
1111 Country C ILO RAKE MiddIctowr, C
00457
Search Criteria:
DATE -2019-07-02
TIME -21:55
USER -PSC01332
OR I - crcs P0051
(Production Server C) IE edge
Expenied DOB Search.
Agencies mended to be searched: (Please ncte: Actual agencies searched may differ)
COLLECT. DMV. NOC, PRAWN. WEAPONS
Search Results:
Linens< radasonent
RcsInch
Sow flak
ans
Sup Status
Susp Items Effected
(DD-MMM-YY)
Exp Dale
mhaver)
giver License Number State i
Class ReICIV Status
nn-
02.
CT
14-0eE20
D
VALID
14
splayed is the most recent image from DMV
cords. which may differ from credential
resented.
MV image is restricted to law enforcement
urposes, and shall not be saved, disclosed or used
n photo array or photo lint-up.
Commercial Lic Stator
PK? States
Cancel Status
Cancel Date
Cancel State
NONE ISSUED
NONE ISSUED
Medical Certification
Certification P.m:initial
Federal Variance
Skill Performance Evaluation
Self Certification
I
Pips Donor Code
Pendirg Act %Any
pop Issued?
ORGAN DNR
00
Operator Full Name
Sex
Height
Frieder
https://collect.cjis.ct.gov/collect/jsp/commonlprintContext.jsp
7/2/2019
EFTA00005849
t-utaint, t rruss 1
rage L. oI
Mates AtSteese•
Steed
DOB
(IfYYY4044X)
City
ResidentsAddress
CANAAN
Sheet
Ci
Caney
Sate
F
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IGLU
Stele
VP
Zip Bet
$1684°
II-
- -
ZIP
Sxt
_JI
hnps://colleetcjis.ct.govicolleet/jsp/common/printContext.jsp
7/2/2019
EFTA00005850
EFTA00005851
EFTA00005852
EFTA00005853
EFTA00005854
|
EFTA00006049.pdf
|
SCENE2GO
Instructions for FARO SCENE Pointcloud Interactive
You MUST retain the entire folder WebShare/SCENE2Go if transferred off on external harddrive,
thumbdrive, or DVD/CD. This is a self-executable package so the entire contents of the folder need to
stay together.
•
Locate and open the WebShare/SCENE2Go folder
•
♦
• aa OC . 0••••• • Fans -AN ••••
Da ...mho
Cos
• Oman
am
•••••
.1 an
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•
• Dem*
0••••••••••
' IN•ICD•
▪ It•0110
COMPONNI 1••••••••••
Warn and
•••••••••••.
▪• ••••• Pop
ah >Ea..
• tel(
If using a PC, double click on Start SCENE 2Go on Windows
If using a MAC, double click on Start SCENE 2Go on Mac.command
Once opened this is your Home page.
Click on the image to open the job. It may or may not populate with a map view shown on the
right. The toggle on map click the globe icon in the upper right corner. Location will only be
accurate if GPS coordinates were collected and retained in scan data.
0
00
• •
c▪
-
•
•
EFTA00006049
•
When the job is loaded, you will have a screen with a top down view of the scene. You can use
your mouse scroll to zoom in or out.
•
0
tra_inalgilai
ll1=1 •
BEFORE selecting a scan, set up your measuring and viewing preferences
Click once on Settings located on the right side navigation bar
Click once on General
Select the units you prefer (normally Imperial inches or ft, and ft2)
Click once on OK
/AL JIIEN-atrialia
•
• •
EFTA00006050
ALSO under Settings
Click once on Scan View
Under Visibility. Check Scan Position- Limit visibility to.
This reduces the number of scan positions in your view (can clutter) to only the ones
closest to you. You can navigate from one scan position to another by clicking on each of
the visible scan position markers. You can always return to this setting to make
adjustments.
Good Starting Settings- Large Exterior Scene 100-150ft, Small Exterior or Structure
Interiors 25-35ft, Vehicles 10-15ft.
Under Visibility you also have the option to control the viewing of scan names, annotations
and other detail items.
Under Panorama Image you have the option to Combine Color & Intensity.
This makes your image views a hybrid of your color planar image and black/white scan
point data.
Click OK to return to the loaded job
a
Return to Overview Map using the right column to navigate. Click on the scan markers to
choose scan viewing options. Panorama View (spherical photo). 3D View (pointcloud).
Properties (data details)
Once in a Panorama or 3D View you can "hop" between scan position, rotate and zoom
using your mouse.
'Era CN IlrallELS1
I
Nn
s_,_~
Properties
PointCloud
EFTA00006051
•
To pull a measurement:
After selecting a scan position marker select
Panorama (photo)
Once inside the spherical image, click
once on the Measure Distance located
in the right side navigation bar
Select a point to begin the measurement
and a point to end the measurement
• Then click once on the OK button at the
bottom right hand corner of your screen
▪
The distance should appear annotated on
the measured line
• To clear, click once on Cancel
• This measurement will be stored in your
Project Content
The gear in the lower left corner has more in-
depth tools. The color wheel tool allows you to
shift between your color image and
black/white scan data points.
To navigate between scans:
• When in a scan view you will see other scan locations within your visibility distance.
• After selecting a scan position marker it becomes highlighted. You can select to view the
Panorama (spherical photo), 3D (Point Cloud), Scan Properties or Overview Map. Once
in a view you can use the box in the upper right corner to switch between 2D and 3D.
EFTA00006052
•
ALSO under Project Content in the right navigation column you can view a list of all scans
within the project and select viewing options from the drop down menu. This is a great tool if
you are having difficulty finding a specific scan.
IIIIIIKIIMIltta
r Click once on Scan Properties and you can view the planar image and additional recorded
data from the raw scan. You are brought to this same screen if you select Scan Properties
off a scan icon while in a view.
EFTA00006053
Click once on Overview Map in the drop down and that scan position will be highlighted in
the Overview Map.
•
Contact the FBI Laboratory / Operational Projects Unit at any time if you have additional questions.
TDDP supervisor
(office)
(cell)
(office)
(cell)
(office)
(cell)
(office)
(cell)
EFTA00006054
|
EFTA00006025.pdf
|
EFTA00006025
Attendence List
Check in
Victim Full Name (SORT)
Attorney
Guest Name
Victim
Victim pending
Attorney
EFTA00006026
Contact Information
Victim Full Name
Guest Name
EFTA00006027
Contact Information
Victim hill Name
Guest Name
Victim
Attorney
Attorney
V•(tim
Therpot
V Own
VCtern
Victim
Attorney
Allot tie
V cttm
Email Address
Phone Maribor
Address 1
Address 2
City
State
Zip
Lai Vegas
NV
Fenn,
Calabasas
CA
91302
Ashevile
NC
28803
Fletcher
NC
28732
Altadana
CA
91001
Vero Beach
FL
32962
Vero Beads
FL
32962
Fort Lauderdale
FL
33301
North Palm Beech FL
33403
North Palm Mach FL
11409
Fort Lauderdale
FL
33301
West Palm Beach FL
33409
Royal Palm Beach FL
33411
Oakland Park
FL
33311
Phoenix
AZ
85014
New York
NY
10002
West Palm Beach FL
33412
West Palm Beach FL
33409
Patchogue
NY
11772
New York
NY
10028
Lowahatchee
FL
33470
Salt Lake City
UT
84108
Fort Lauderdale
FL
33316
Palm Springs
FL
33461
EFTA00006028
Stall Breakdown
ODAG
Agents
TF0
VS
VS0- NQ
Therapist
2
1
I
4
2
Staff Total
Updated: 11/11 ga 400 PM
Mileage Reimbursement
Ground Transport Reim.
Mr
lodging
4
15
9
9
7
7
55,164 30
$000
Ft
UT
NY
CA
AZ
NV
NC
12
2
2
1
1
2
total:
$5,164.30
21
Cancelled 11/11 • row grade fever, couldnt board flight
rt
Canceled didn't feel comfortable driving from Tampa
sit
RSVP vas on 11/11
RSVP yes on 11/11
EFTA00006029
•
Travel Arrangements
Victim Full Name
Guest Full Name
Mode of
Airport/Station of
Transportation
Origin
Mileage ReimbursemE N/A
Locator
Origin Airport
Date
Number
MP=
S
Air
New York, NY - JFK
Air
Bangor, ME
Mileage Reimburseme N/A
New York, NY
11-Nov
Bangor, ME
11-Nov
Air
Asheville, NC
Ashville, NC
10-Nov
(female)
Air
Asheville, NC
Air
Air
Phoenix - PHX Sky
Harbor
Air
()fit; Nand. NY ISP
Macarthur Airport
Las Vegas, NV -
McCarran
Las Vegas, NV -
McCarran
Ashville, NC
10-Nov
in. NY
: 1
Las Vegas, NV
11-Nov
Las Vegas, NV
11-Nov
Phoenix, AZ
11-Nov
Air
New York, NY - JFK
New York, NY
11-Nov
Mileage Reimburseme N/A
EFTA00006030
Departing Arrival Time Arrival
Time
Airport
Date
Flight Home Home
Hotel
Hotel Conf.
Check in Check
Time
Arrival time Name
out
3:07 PM
5:59 PM Ft. Laud(
43-Nev
4:30 PM
4+10-PM Residenc
99058633
11-Nov
13-Nov
12:40 PM
6:59 PM Ft. Laud(
13-Nov
1:28 PM
7:07 PM Residenc
99058928
11-Nov
13-Nov
5:20 PM
9:40 PM Ft. Laud(
14-Nov
12:30 PM
4:30 PM Residenc
99059426
Nov-20
13-Nov
5:20 PM
9:40 PM Ft. Laud(
14-Nov
12:30 PM
4:30 PM Residence Inn by Marri
Nov-20
13-Nov
8:50 AM
5:00 PM Ft. Laud(
13-Nov
10:00 AM
4:35 PM Resident
99059576
11-Nov
13-No‘.
3:42 PM
11:03 PM Ft. Laud(
13-Nov
5:16 PM
9:54 PM Residenc
99059735
11-Nov
13-Nov
3:42 PM
11:03 PM Ft. Laud( 13-Nov
5:16 PM
9:54 PM Residence Inn by Marri 11-Nov
13-Nov
Residence Inn by Marc
1 i Nov
13-Nov
8:13 AM
4:25 PM Ft. Laud( 13-Nov
5:16 PM
10:48 PM Residenc
99059234
11-Nov
13-Nov
12:00 PM
2:57 PM Ft. Laud(
13-Nov
4:30 PM
7:10 PM Residence Inn by Marri 11-Nov
13-Nov
Residenc
99514330
11-Nov
12-Nov
EFTA00006031
Notes
Ms. IM
decided to book her flight to
Dubai from Miami and would like a one-
way ticket to Miami.
Flight cost is from original reservation
confirmed she will
cover the costs for the two extra nights.
=11
cover the costs for the two extra nights.
confirmed she will
11.11 Missed flight due to low grade fever
11.10 Cancelled due to Trop. Storm Erma
Sat the 14 fly out
Conf. U reused from
EFTA00006032
Sup:wrt Staff
Name
Rah
Office
Cell
ODAG
ODAG
FBI- VSD
FBI -VSO
FBI - NY
FBI - NY
FBI -NV
FleMM
PerScildi
Arrival Odle
Arrival Tillie
Departure Date Depd1
Ti net
Victim Specialist
Special Agent
TFO (NYPD)
Victim Specialist
11-Nov
12PM
Yes
10-Nov
10-Nov
10-Nov
11-Nov
11-Nov
Victim Specialist
(Victim Services
Coordinator)
Victim Specialist
FBI - MM
FBI - MM
8.30PM
4PM
4PM
10AM
Yes
Yes
Yes
Yes
Yes
Yes
12-Nov
12-Nov
12-Nov
13-Nov
7PM
7PM
7PM
8PM
EFTA00006033
Therapist
FBI
Victim Specialist
Attorney
=UM
MIME MM.
Survivor
Guest
Guest
EFTA00006034
EXEMPTION CERTIFICATE
TO BE USED BY FEDERAL EMPLOYEES
DATE
SELLING DEALER'S NAME
SELLING DEALER'S ADDRESS
I, the undersigned am an employee of the federal agency identified below. The purchase or
lease of tangible personal property or services or the rental of living quarters or sleeping
accommodations on or after
(DATE[S]) from the business identified
above is in pursuit of my employer's affairs. The Government of the United States either will
pay the seller directly or will provide reimbursement to the employee for the actual cost of the
purchase or lease of tangible personal property, services, or living quarters or sleeping
accommodations made on this date(s).
Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it
are true.
SIGNATURE OF EMPLOYEE
NAME OF FEDERAL AGENCY
ADDRESS OF FEDERAL AGENCY
THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR
LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF
LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL
EMPLOYED BY A
UNITED STATES GOVERNMENTAL AGENCY. PROPER
IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED
BY THE SELLER.
Florida Administrative Code Rule 12A-1.038(4)(c)
EFTA00006035
|
EFTA00005818.pdf
|
(MA nAml-h?LQ
n
wex-e
r
a
k -v.
+I 'col
EFTA00005818
CAM a
l ()s
wNavik
IBC, eh~c/c 7Z O
A -a,c 0741cet
". \,),92 t/Th " 7-74111/41
-* 449`,./ dc/c/Ce.r.retif
-0 1}1(12
Reitfk)
crratti.9 47 //1/20k
EFTA00005819
eJusticeN Y Integrated Justice Portal
Page I et
eJusticeNY. INTEGRATED JUSTICE PORTAL
people • DMV Photo System • DMV Photo Reouest 1+: Feedback
li
DMV Photo Request
eol
DMV Photo
Subject
lientiD:
ase Number:
Information
1182350
MV - ransaction Number:
MV Transaction Date/Time:
Back
About
Site Map
s.t,,
31ENY3027175
2019-06-06 15:08:20:577
June 6, 2019 3:08 PM EDT
https://www.ejustice.ny.gov/svps/myponalAut/p/a1/111bd6IwFIV_Sx98,pelGB7BC4M3H...
6/6/2019
EFTA00005820
eJusticeNY Integrated Justice Portal
Page 1 of I
eJusticeNVOiliLIWID . lists( F-orrt
it]
ewe • DrieImo itereete• Licassathea
Fee l/Ma
'Drivers License
Inquiry
Results
Sarin CrIterN Mint ID (COD
laLl-Drixen
Rabe: VALID (Non-CDI4
Alsem an
men 'cis
radon: 07/21/2025
Mese:
Client ID:
Nile Deis
Addrees:
-
'31
ie MP.
dye CottlIKIROVIts License Otte!
County: QUEENS
OttlA New York 11106
Donn fxdfdanniCal
NYS Parole
NO he
NYS Probation
NO hit
NYS Order of
No hit
Protection
NYS / NCI('
Perterk (NAM1
NYS Person Response
No hit
NCIC Person Response
No hit
Transaction ID: 3ocW763.88te•11e94MBD-202020202511
Abort
Sa Mee
Sra noncan
DMV Drivers License
Larch Criteria: Client ID (OW:
Submitted: 06/0612019 03:06 PM
Statue: VALID (non-coL;
License Cleric
'ration: 07/71/202S
Mans:
Client ID:
Birth Date:
Female NSF.
Lye Color: EaCe,
Address;
County: QUOINS
ASTDRIA
•
Motorist ID:
New ark 111
Image Captured: 13/11/2012 (KEPT)
Activity Informatbn
School Sue Driver Siam (118A)4 NOT APMSCASLII
T'ensaction IDI 3000363-SiMie-11•1.460-2020202on::
hups://www.ejustice.ny.gov/wps/myportalflut/p/a1/17-11315owFIV_yrAmhylYngELzRvUH... 6/6/2019
EFTA00005821
EFTA00005822
EFTA00005823
EFTA00005824
EFTA00005825
EFTA00005826
EFTA00005827
EFTA00005828
EFTA00005829
EFTA00005830
EFTA00005831
|
EFTA00007570.pdf
|
!
EFTA00007570
10
EFTA00007571
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00007572
111111,114.421,1141111
95
•
_I-
Town
Town of Palm Beach lka.S.
Police Department 'tscrir,
oucEn
fr
EVIDENCE
I:15-3bn? PROPERTY 0 (3 : 313
CONTENTS
EFTA00007573
ITEM
WAS NOT
SCANNED
DESCRIPTION
646 04,ssei+e-ijciff
EFTA00007574
•
maxell
PROFESSIONAL
INDUSTRIAL
Communicator Series'
L
PM Cassette Low Noise /High Output
Fl
LS
maxell
Communicator
Series
CSO
EFTA00007575
|
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