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Arad Edwards Pirom \nEFTA00004231\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004232\n\nEFTA00004233\n"} {"id": "EFTA00005578.pdf", "text": "Grand Jury-NY \nEFTA00005578\n\nUnited States v. Ghislaine Maxwell \n07/08/20 \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nPROCEEDINGS \n(10:05 a.m.) \nLet the record reflect that there are \n17 grand jurors present and that the foreperson is present. \nGood morning, ladies and gentlemen. My name is \nand I am an Assistant United States Attorney \nhere in the Southern District of New York. \nCan everyone hear me okay? All right. I SP \neverybody's heads nodding. Thank you. \nI am here today to present for your consideration \na proposed superseding indictment charging Ghislaine Maxwell \nin six counts. This indictment is virtually identical to \nthe indictment that you returned last week charging Maxwell \nin those same six counts except that it corrects two \nclerical errors, or two typographical errors that were \ncontained in Counts Five and Six which are the perjury \ncharges. \nAs a result, I will not be presenting any new \nevidence or new witnesses today. Instead, I will identify \nfor you those two clerical errors in the indictment. I will \npoint out the portion of the exhibits that you saw last week \nthat provide the correct information. Then I will identify \nthe corrected portion of the superseding indictment in the \nproposed superseding indictment. \nBefore I do that though, I must ask you all the \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005579\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \nsame preliminary questions that we went over last weex. \nFirst, do any of you believe that you personally know or \nhave met the proposed defendant, Ghislaine Maxwell? I see \nno hands. \nNext, have you any heard or read about, or learned \nanything Ghislaine Maxwell, Jeffrey Epstein or anyone else \nrelated to this case, if you could just raise your hand? I \nsee a number of hands. Virtually every hand is in the air. \nYou can all put your hands down. Thank you. \nAs you know, you must make your determination as a \ngrand jury based on the evidence presented before you in the \ngrand jury, in this room alone. Accordingly, you must set \naside any other knowledge you may have about this case or \nthe people involved in it, and base your decision solely on \nthe evidence presented to this grand jury to determine \nwhether there is probable cause to believe that the charges \nin the proposed indictment were committed. \nIs there any grand juror here today who cannot \nfollow these instructions? I see no hands. Just to be \nsure, is there any grand juror here who would have any \ndifficulty setting aside the outside information you may \nhave about the defendant or the facts of this case? I se= \nno hands. \nFinally, do any of you believe you know me in\nanything other than my professional capacity? I see no \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005580\n\nUnited States v. Ghislaine Maxwell \n07/08/20 \n4 \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nhands. \nNow, as I mentioned, I will not be calling any \nwitnesses today. Instead I will present you with the \nexhibits from last week, the transcript of the testimony you \nheard from last week and the proposed superseding \nindictment. I will then walk you through the error that the \nsuperseding indictment seeks to correct. \nPlease keep in mind though that what I say is not \nevidence. Only the testimony of the witnesses and the \nexhibits are evidence. So as I'm walking you through these \nexhibits, your understanding of them and your understanding \nof the evidence controls. I am just trying to provide you \nwith an overview. \nWith that instruction in mind, I am going to put \nup onto the Elmo what was previously received and marked as \nGrand Jury Exhibit 1. That is the proposed six-count \nindictment that you voted to return last week. A copy of it \nwill be available for review when you deliberate. \nYou also received what has been marked as Grand \nJury Exhibit 2, which I will not put up on the Elmo. That \nwas a PowerPoint presentation containing photographs and \nexcerpts of certain documents that was shown to you during \nthe testimony last week. You also heard testimony from FBI \nSpecial Agent \nToday I am marking, as Grand Jury Exhibit 3, \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005581\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \ncopy of the transcript of that testimony. It is up on tnr \nElmo now and it will be available for you to review if you \nwould like as you deliberate. I will not read it back to \nyou now, but you can read through it as you deliberate. \nFinally, I am marking, as Grand Jury Exhibit 4, \nthe proposed superseding indictment, which I have now placed \nup on the Elmo. As I mentioned, this proposed superseding \nindictment corrects two clerical errors and is otherwise \nidentical to the original indictment, Grand Jury Exhibit 1. \nI'm now going to walk you through the errors that \nwe're going to correct starting on Grand Jury Exhibit 1. \nPage 15 contains the beginning of Count Five which charges \nMaxwell with perjury. Paragraph 21 on that page refers to \nthe civil case in which Maxwell gave deposition testimony on \nApril 22nd, 2016, as 15 Civ. 7344. That is the error we are \ngoing to correct. \nSimilarly, page 16 contains the beginning of Count \nSix which charges another count of perjury. Paragraph 23 on \nthat page refers to the civil case in which Maxwell gave \ndeposition testimony on July 22nd, 2016, under the same \nnumber, 15 Civ. 7344. \nTurning now to Grand Jury Exhibit 2. Slide 22 of \nthat exhibit contains the first page of the deposition \ntranscript from the testimony that Maxwell gave on \nApril 22nd, 2016. As you can see here, the docket number \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005582\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \nfor that case is in fact 15 Civ. 7433 not 7344. \nSimilarly, slide 25 contains the first page of the \ntranscript from the July 22nd, 2016 deposition that Maxwell \ngave. As you can see here, again, the docket number for \nthat case is 15 Civ. 7433 not 7344. \nFinally, I will turn to the proposed indictment, \nGrand Jury Exhibit 4. On page 15, you have again the same \nperjury count with one change. Paragraph 21 corrects the \ndocket number for the civil case to be 15 Civ. 7433. \nSimilarly, on page 16, which contains the second \nperjury count for the July 22nd, 2016 deposition, the docket \nnumber is corrected to 15 Civ. 7433. There are otherwise no \nchanges to the substance of this indictment. \nThat is my presentation. Before I leave you to \ndeliberate, would anyone like me to read the full proposed \nsuperseding indictment out loud? I see no hands. \nI must advise you that you must independently find \nprobable cause, again, for each count in the superseding \nindictment. The evidence before you in support of the \ncharges in the superseding indictment is the same evidence \nthat was before you when you considered the indictment last \nweek. \nDoes anyone have any questions about that \nevidence? I see no hands. \nThe legal instructions that you received before \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005583\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \nvoting on the indictment last week are the same instructions \nthat apply to your consideration of the proposed superseding \nindictment. Would anyone like me to read those instructions \nout loud for you again? I see no hands. \nDoes anyone have any questions about the legal \ninstructions? I see no hands. \nI will leave you now with the exhibits to \ndeliberate. As always, if you have any questions or \nconcerns about the proposed indictment, please let me kno.v, \nbefore you vote so that I may answer any questions you may \nhave on the law, or bring any additional evidence before you \nto consider. Thank you, all. \n(Matter concluded) \n(Time Noted: 10:14 a.m.) \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005584\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nCERTIFICATE \nI hereby certify that the foregoing is a true and \naccurate transcription, to the best of my skill and ability, \nfrom my electronic notes of this proceeding. \nJuly 22, 2020 \nDate \nActing Grand Jury ReporteL \nFree State Reporting, Inc. \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. 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UM S \nY14- vai-Fino 31(W l m ft- was mvu.... \nI \n-1-ravbi-e_6( WI him -air zves \nu f m -those. les \n194 Cent- Inc --th crmoo( \nht)Item \nfli Sthcfb/ , I Was back_ 4 \n14,/h4\n_pi-\nI +-MA \ntri m i olswity,t4 ea h n 9 etiSprekte-\nb momi \nVu ill rA ha -Ft pa \nhmi ci741- \nhe -4c-Lo vu, -1O fi-a \nphoric ca,mc \n1 kuat 9 havinj lucid -fivux ad josh 'r .\nhe, vua6 etci fry LAPS \nI -I F2\n So 1 rtachz.ei \noRA-- -f-b hiyvN ez. to+ \nI An* Iftwitnithe_r If \nI sctw him after +hat \n&I usicuint, , \nR)hi-n\nI -Froint-e4 ) in ou-fre \nrA a um.• \nsui vita) dj-F-P \nN k.4 - \nEL, - difr. bcrytse-ka49#ers \nv i - \npar@ - £ktc \ncao Iced 4-h.t. laeg4- 0-T5 \nEFTA00004075\n\nlived w/ hive -e A 11,1±4n-zTI Li \n4.- \nI? MAL \nhccol ctei- to My \nat-inewurm \ntAs -to \nhouse__ 4-O p SlItcpc1/8 or \neurufth 4,11 \n- VIL had, IAALLA-hipk,e_ opt \ntt\nd (-CC- pe.nele. teV_P a `3/4\n 1_,e-Z \n1 tic WO Se.v-e_r \n-$4-n \ncut \nKea one \nI did-174- INOT-V -1 n' htivt \n- We, Wen v.o.rti ricSe. Twee -friteitdc \nv1/4-44 best &lend,\n, \n, \n- \nSTIR uyaCVer \niv es \n- \nt vadtat7td kl-b0- Rini- was 11 -r \n-e\ni' Swinexi Thud' \n- no one titer 92.0..2 ty.bbiA.4-- ire frittenni/1;p Lb( TG \n- uL) teim \nI {fled ±v orea thce -1-o her \na-bovre- mAiti \na55.4,wifs, sku aids+ te.ttette. \n- bit- riktuider-P41 \ns fix_ wasYL-P v.ex Li -freepdcts, \n, \n- hic et 55 ;'C I-am f \nplAfte dtpar-f-w-e, \ni \n) ,sr.ricetateT\nco( Kw? faro her i b)hisfain..e\nrcG\nhevn \nJ.k- \nvvore. t \nv \nW it) \nI\n? \nI Wel < fR In), d'6 \n- \nlo nei4 hui c \nbrnin its \n1O*- bate \n- victor itum I was \nReSS \nstiggi Silt 5 51( of \n- Bonk retokendaer i c koAltul aAOOv \nKAA4 ace.\nEFTA00004076\n\nIllkaLheAshisto9 ho-1-b \n\\-1-41,09_ wire ix, 1) pkc \n1 SOLO \\--tint IUDS-I-\nLA...VWQ o \n+hart_ Were- 1O\\-- \net -C-C- \n- \nciot \no-F \np,opif \nco 'Me, \nen yv-e_ \n,S-k--a_c4 for de_LI, \n5 a kr\\fu- in 4 a Lek- w\\ i n *sectz co 1,4 iv has \nIV 9 — (---QAUtAnAter \nsaid ncHi scksinilaa_. \nINMIDA it was et\\Aat \nilo ao a 1-P a O ax- kg - dark-I- i-eq_ w iiicuM \n- \ns \nFL \n- I \\-knd a em k-kki.ere_ WI bath-1+WD \n- we n1.1 g4elti e a 4o3d11( R. \n- no rauknele, \n- S-e-EfrtAl ouimuis w-DU wp .eas tLi \nhad his \nce.)-9&.•-e. \n- a lok- 0c- (31 k- ks cokmxn9 -n '3 \n+- \n‘33 \n-- \n1/4-\n- Por cur) be. or 2-\n192)rtind \n- \n\\ell._ IAWAS VPKH erilf00-e, \nJ i- \nC-tThflrfn to 'hilt/F 111m \nb kkk &''c n+ bntsw utkis \n. \ncald haute btien CervIm' nsj \\-6 Sze 60\\4 \n. \nEFTA00004077\n\n- gir(S &gime In _ \nkJ:17)w) \nhllur \ncat( -Hatt/ rt bore, -/-D Rfifi Ser-Prof\nif was Clair fh ?i -1-Iritro_ ft ste., him \n- an+ re-nativi be.- hafituzg \nLithiA4 wfflr.o44-E hadtrl 6-itu-l- tit)/ mica \n- if (4-)0,9 weni say-thoz_ \n- 1 was \n1` \n'I \n) diSai- (-rust 4...rwom, \nVI \n- Yu had celantte_ cofuctritias \n- no _50- schectu-lt \n- \nei,f1)(ACeof \n/71A 1-51-C/C Otrt O \n- Veitti l CI .51/1.fliq \n- No p k \nwamiel twins \n-to \n) sle-no! \n- lean Lux. ) \nNot MVO \nCcut&p12_,at ) o l otur \npm) Le-\n- kss 1-ra C-C-1 e, \ntaun. LA-cc \n- \nI- Guabtairgfeuid nit. b-P S4, h-P \n- Wore-s -Per /owns modia i'm cteerLog \n— Vein( reein17(c ) tc Ana Li \nto 1 0 re) kJ \n- Scovo \n\\\\,inn. q (kik \ni\ne a 6;4- \n1 Kg -kraktatei WI tits \nEFTA00004078\n\nCpl h I 4101,no \nv tx uf nr\\-1-i With' \nno) v or Li cold \niklial-ersi-zzaA \nh-tv -fro ae e af4h-cr-\n-a r remit ottrin,plie more_ 1,2 v 6 n t ss \nI et v 0 id-e-et 1-?-0( - \nno-F - R c I trateci or nice \n_51-/e_ \nse- Ion a , 5 cad() ih \nI \ni tooL -rhu- to hal- o Prom tit- doh \n-Pi--w)-to 2 \n56 in. VI DA his bo ed—\nI 4-do le- p licit \n. \nEwa \n-3 \n-r-yvvk H-6014 \nMemel o 1 his \nI -fvOL- plio-1-z) \n-riot iliac, v i \n-P hi) 0 LI \nVI \n- dif \nrsicavi \neto-af It -nob ixA24Lnbasgraktitd \nI +cob Photo \nEFTA00004079\n\nPhti-o 5\n5-6 \nk'9 vl - a \nt if-r Is fano! \n&o-11) Q \n-1-ti> - (cc, \n- \nplane - -rill 1171 -1-ti Ft, SoYnetOlnaa.-\na.\n-Wyk,1 \nprive-t er ed \n' \n211 \n.ed \nsato hex hancievi of -hivus \nboifpvvt - Ice \n'V i \nP\\1240 1 \n,56 \n-F-Do V.- phofro in FL-\nPfSncy World -lir; p \nPlio-fro 8' \n-thp - cIt i ye,kow -friend 0C- his vOlro touted bisnekt (dot us \n2. - atm* oltki \nSon rC.COT1 li,f IS (1C--,-\nref \n5 - 0-6 \nseuvuto friend ac, 499 \n, \n62hotb 9 \n0 \ndbl.vts \nI i-ook, pkOP-1 \n@ \nSe.t)1( . \nMut e_obcri \nSpatal emtni-\nEFTA00004080\n\n0\n \n6\n6\n,\n \n-takzn in Pails \n1 --i-vo H-\nI 0 \n1-112 -A, Ur) i \nPans bq ,it„( \nfe Alitia\nTCC,\nor (4b 4-ater) in pain's \nc \n\\AAe i \n)insies\n..\"\n2\n'I \n& icAt ) 6e* \n-4-Ate,r) VI - htlitopiter \ne) Nu, le \niiiLot z: e unrho \n-fro s \nle). \nIrST-r ds\n(1) O,(NA t AA-0- , eL-T.) 6- ) _Ian Luc (121(*-Sh) \n-fralovi-N in Eq uctc1-O-g-\nO i& \n--Attn. V \n.4 vv.e_ \nei r5.6 \n13 \n0 Spa \ntriuttuq. 1O21 wit- i‘n V1 \nGI\ne-\n-1-111an v i \n0 rt-c, , \n+akeir, a* nisi/AEA World hoitAx \nEFTA00004081\n\nm \nP-f \ncie- in F).- at DiSivai -Watt\\ kt/ u \nCk,0nt\" 11,O51A) (Akar ?_arson \n-I-vok- pits of- nitc., \n- dt-04- redin\n221aet hot ctilitsz \n-1 pith) snov-i-\n, \n- i -Ito* bt-e-ore -1-rcp -to Spa-C in \n- on island \n- J believe l was Waourino behiltiff siii4. \n)1k-e_ \n, \nhi deling - don/- osnwther 104-\n- Ste-tviLd light- hzar4-,2.01 \n- GLOM- aninnar c,oho_s IdAci \n- no one eise-liztee_ \nMyS.er€ \n,a-tcl-\n- vv -t- -hid I renal! - pi/this u )) nut' tin-I-Ns \nhas In+ of yinnt-os 6P mt, - -PranaLy otA-0.s \nH assectufs beCore_ ig \n- Paris i NM , FL-\n- 2 49-C- as5icatii-s vivre rapes \n- snuck info evv) tiukyie rleepi)i5 \nEFTA00004082\n\n” \nwy tincLa g\\-ratv3e, \n- ro t AT) \ns2.-;_i\ntt\naae_\n` \n- I 4 tiothf Sex b;yvt a, vOrthAt. toi-\n- prop Go vri-i— cin botk, hands -4-1- naes`theiri \n- aria 4- V is If- 4-r-i-ten \n- LIA/uckyc h94- elm) dtrkonsi-a:rs \n(r) EM \n-- crthc-r \npr_oett \nSha ti in Mate \n-Wt S \nriceS-i- ce.t:rS \nSi s+-cr \nin b-e9 01 vid kl \nVila_ -1--raius4e_ct tiQ( ut is-h .-km.1\\ml, \nsky Goas-n+ LI-her Q_. a co [wiz 1 ct -i-\nKkorQ in )29 ro n Cao \nhail 0L \nI,1 \noP it vikes wk. -1-toelf2e, \n1 d-iks+ YOAlitaalor \nSr \nki 140(4-- a \n,(2..,a____ct-\n.Dag \niry tit was \n- she. Warted fli his bc-Fice, to t\\H4 \n- I turn rectip+s \ni n -Fr) ha for ipe1-ti Cn9,ti \n- \nI ct$Sufiniefi She boas ass-1 . \n- d \nCold 1W Shopp_LW in hi vi t swig__ awe,\" pia_ \n--ux n ic't-h him \n--h \n*h. \ncio \nLt-r-\nfrvitpizA Put curraino \nM---t-nP \nvia pvionea \nEFTA00004083\n\n. \n/14- rseatt-tatir toWD \nA-\n1/4141.1244 (gaff, to . Ow &phone—\n%Pk/ \nOyu, D-C \nin his Mite_ \nOw11%-rreeuvi -4 a_ &I\ne-r- one, \nid - \nColmiutactlim \nseAtauste_ LI-lily-LA \nptrq_s2A-Cles \nNooses \ninftim see \ni'll Nkit \nl'A. lifac\ni'l \nCfri Vulva KA), own \n\\ ck bounk noun\nSb-i- (Le \ncacti+ card \nIIIIIIMIA \nYlt \n\\MLA& \\OCUIW,ex- hello \nA-- oil \nNye \nIcAock_ \nOriii2 1C-ttP-e_ (010-1 \nI WC \nre Sid/M.0 w 1 IA i im \nate, \nc \nSOINU+Nvit c ()am w-easit \nGy U JP Yak Sold rin \nrum. -C 9 Li p t- \nle 00 13 C. \n3 \n- I, F-4- II- fp NL( taw \n) le C-1 \nht -IvoL \n‘N) a au cue_ \ns be )19 so ho_ pccted \ntrik wet \nEFTA00004084\n\nse 126( tuts m ono samnons watt 0 _r ii--k \n)S my(' waki to live \n1.p5 hat- heeti-hiLt to be io illtanrouS \nf e I ettlyn5h;p \n/ tea *6 \nbuild kMAttili)\nJe n ID \nkLe,n-f- t ) Spa \ntt/ u\nin trio% it. b_ad \nIS\nI +at Ceal ilefitt a 104 4 aeletitad et i of es-P \n.1m I lot+ Mc said \n14- Was aii mtv‘d coft+vol \nre\n, \nvel gknyv \nfte ask-e. \nNo, 7 onc-e- \n' \n-I-1 \nki-- \n'fr- was vurort \nf or \na \nSaid\nI \n 1 Ant `bats wrong \n3:101,1111 \nVT< is cjag \n* ltSz, \nail \ni2. ee Sauces \nEFTA00004085\n\nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nEFTA00004086\n\n14 \nEFTA00004087\n\nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the \naddressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS \nCOMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED \nABOVE AT \nThank you. \nIS \nEFTA00004088\n\nEFTA00004089\n\nEFTA00004090\n\nEFTA00004091\n\nEFTA00004092\n\nEFTA00004093\n\n3 \nEFTA00004094\n\na\ns\n \n•\nEFTA00004095\n\nM \nEFTA00004096\n\n6 \nA \nEFTA00004097\n\ni \nEFTA00004098\n\n13 \nEFTA00004099\n"} {"id": "EFTA00005569.pdf", "text": "• \nEFTA00005569\n\nE41TC 3(18,41: BiUD \nEFTA00005570\n\n3(42-.42414 \nEFTA00005571\n\nIt 'R'—.% N P \nFILE FOLDERS \nLETTER SIZE - SP111 1/3 \nMinufiClUted in he USA. \nfor SP. Retards Co, klAnta. GA \nEFTA00005572\n\n0 \ne \n1 \n4 \n2 \nI \nI \n3 \n6 \nEFTA00005573\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 117,2005 4:25:46 PM \nJacket #: 0102438 \nBirth DateIle. \nHair Color: GRAY/PARTIALL \nV rOnV \nBooking ID: \nAge: ll \nFacial Hair: NONE \nFirst Name: = \nRace: IMI \nEye Color: BLUE \nMiddle Name. \nMarital Status: MARRIED \nBuild: MEDIUM \nLast Name \nGender: Male \nComplexion: OLIVE \nFull Name: \nHeight: \nWeight: \nJacket #: 0202626 \nBooking ID: OM \nFirst Name: \nBirth Date: \nAge:. \nRace: \nHair Color: GRAY/PARTIALL \nV rOAV \nFacial Hair: NONE \nEye Color: HAZEL \nMiddle Name: I \nMarital Status: MARRIED \nBuild: MEDIUM \nLast Name: \n \nGender: Male \nComplexion: FAIR \na \nFull Name: \nHeight: Ill ._— \nWeight: \nJacket #: 0220528 \nBirth Date: \nHair Color: GFtAY/PARTIALL \nv roAv \nBooking ID: SE \nAge:. \nFacial Hair: NONE \nFirst Name: \nRace \nEye Color: GREEN \nMiddle Name: \nMarital Status: SINGLE \nBuild: MEDIUM \nLast Namo: lei \nGender: Male \nComplexion: FAIR \nFull Name: \nHeight: \nWeight: \nEFTA00005574\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 3,17;2005 4:25:46 PM \n4 \n5 \n6 \n1 \nJacket #: 0301519 \nBooking ID: \nFirst Name: MI \nMiddle Name:\nLast Name: \nFull Name. \nJacket It: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \n0302623 \nJacket #: 0309631 \nBooking ID: \nFirst Name: \nMiddle Name: \nLast NameI \nFull Name: \nBirth Date: \nAge. \nRace: \nMarital Status: \nGender: Mae \nHeight: \nBirth Date: \nAge: \nRace: I= \nMarital Status: SINGLE \nGender: Male \nHeight: \nBirth Date: \nAge: \nRace: I= \nMarital Status: SINGLE \nGender: Male \nHeight: \nHair. Color: GRAY/PARTIALL \ns. ronv \nFacial Hair: NONE \nEye Color: RI LW \nBuild: \nComplexion: FAIR \nWeights \nHair Color: GRAY/PARTIAL L \nroAv \nFacial Hair: NONE \nEye Color: BROWN \nBuild: SMALL \nComplexion: LIGHT \nWeight: \nHair Color: GRAY/PARTIALL \nV roAv \nFacial Hair: NONE \nEye Color: BROWN \nBuild: SMALL \nComplexion: MEDIUM \nWeight: \nEFTA00005575\n\nPALM BEACH POLICE DEPARTMENT 05-368 6 COPY \nEFTA00005576\n\nPALM BEACH POLICE DEPARTMENT 05-368 a COPY \nEFTA00005577\n"} {"id": "EFTA00004051.pdf", "text": "1B3-6 \nEFTA00004051\n\nEFTA00004052\n\n-\n-\n-\n1 \n2 \n4 \n4 \n0 \n3 \n6 \nEFTA00004053\n\nCASE # \nYOU WILL BE ASKED TO LOOK AT A GROUP OF PHOTOGRAPHS. \nTHE FACT \nTHAT THE PHOTOGRAPHS ARE SHOWN TO YOU SHOULD NCT INFLUENCE YOUR \nJUDGEMENT. \nYOU SHOULD NOT CONCLUDE OR GUESS THAT THE PHOTO-\nGRAPHS CONTAIN THE PICTURE OF THE PERSON WHO commrrtro THE CRIME. \nYOU ARE NOT OBLIGED TO IDENTIFY ANYONE IT IS JUST AS IMPORTANT TO \nFREE INNOCENT PERSONS FROM SUSPICION AS TO IDENTIFY GUILTY PARTIES. \nPLEASE DO NOT DISCUSS THE CASE WITH OTHER WITNESSES NOR INDICATE \nIN ANY WAY THAT YOU HAVE IDENTIFIED SOMEONE. \nSIGNED 6e` 14-4,i.J \nSIGNED \nDATECOkTIME a 40 OFFICER'S INI \nDATE \nTIME \nOFFICER'S INIT _ \nSIGNED \nSIGNED \nDATE \nTIME \nOFFICER'S INIT. \nDATE \nTIME \nOFFICER'S IN I\" \nSIGNED \nSIGNED \nDATE \nTIME \nOFFICER'S INIT. \nDATE \nTIME \nOFFICER'S INIT - \n1-805-934.4224 \nFAX 1-805-934-4991 \nFILING SPECIALTIES \nP.O. BOX 562 \nSANTA MARIA, CA 93456 \nSTOCK NO. 134214-A \nEFTA00004054\n"} {"id": "EFTA00003868.pdf", "text": "\\--t• Ukv•R_Th \nIIIMEMIImmiName \n1 \nEFTA00003868\n\nLIAR_ \nKw \nEFTA00003869\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nagt \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: 2 of 2 \nJacket N: \nFull Name: \nFirst Name: \niddk Name: \nBirth Date: \nAge: \nRace: \nMarital Status \nW \nMARRIED \nHair Color: CRY \nFacial Hair: N \nF.ye Color: RR() \nBuild: M \nLast Name: \nGender: M \nComplexion: MED \nBooking Id: \nHeight: \n6 ft. \n0 In. \nWeight: \n205 lbs. \nJacket it: \nBirth Date: \nHair Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRace: W \nEye Color: IIAZ \nMiddle Name: \nMarital Status SINGLE \nBuild: M \nList Name: \nGender: M \nComplexion: FAR \nBooking Id: \nHeight: 6 ft. \nI in. \nWeight: \n165 lbs. \nJacket II: 0338617 \nBirth Date: \n0120'1953 \nHair Color: CRY \nFull Name: EPSTEINJEFFREY \nAge: 53 \nFacial Hair: N \nFirst Name: JEFFREY \nRace: W \nEye Color: HUI \nMiddle Name; \nMarital Status SINGLE \nBuild: M \nLast Name: EPSTEIN \nGender: M \nComplexion: FAR \nBooking Id: 20060723017 \nHeight: 6 ft. \n0 in. \nWeight: \n180 lbs. \nEFTA00003870\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: I of 2 \nJacket U: \nFull Name: \nFirst Name: \nBirds Date: \nAge: \nRace: \nHair Color: CRY \nFacial Hair: N \nEse Color: IIA/ \nW \nNlIddle Name: \nMat ill:IS:sous MARRIED \nBuild: NI \nLast Name: \nGender: NI \nCompletion:\nMED \nBooking ld: \nWeight: \nHeight: \n5 ft. 10 in.\nIS0 lbs. \nJacket tr: \nBirth Date: \nH a ir Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRate: W \nEve Color: BRO \n!Biddle Name: \nNlarital Slaws MARRIED \nBuild: NI \nLast Name: \nGender: NI\nCompletion: MED \nBooking Id: \nHeight: \n5 rt. \n9 in. \n1% eight: \n175 lbs. \nJacket #: \nBirth Date: \nHair Color: GRY \nFull Name: \nAge: \nN \nFirst Name: \nRace: W \nEve Color: Hill \nMiddle Name; \nMarital Status DIVORCED \nBuild: \nLest Name: \nGender: NI \nCompkam: FAR \nBooking Id: \nHeight: \n6 ft. \n0 in. \nWeight: \n165 lbs. \nEFTA00003871\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003872\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nlime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003873\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTice: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003874\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: 1 of I \n2 \n3 \n4 \n5 \n6 \nEFTA00003875\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003876\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n5 \n6 \nEFTA00003877\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003878\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08:09'2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \nEFTA00003879\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003880\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003881\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nI \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003882\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003883\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n5 \n6 \nEFTA00003884\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08,0912006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003885\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003886\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:13 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003887\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003888\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003889\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003890\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003891\n\n1 \n3 \n4 \n5 \n6 \nEFTA00003892\n\nFlorida D.A.V.I.D. Individual Summary Page \nPage 1 o: 2 \nSTATE OF FLORIDA \nDepartment of Highway Safety & Motor Vehicles \nDriver And Vehicle Information Database (DAVID) \nDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO \nS. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES \nConditional Messages: NOT A CITIZEN \nRecord \n1 \nVIN \nRecord \nView \nView \nView \nView \nL \nQUID Number \ndividual Summary Page \nDL/ID Number \nClass \n11.0.804730 \nDate of Birth \nSex \nF \nRestrictions \nStatus \nEXPIRED \nA#: \n10 \nAll Addresses On File \nHeight \nCountry Of Binh \nV10 \nEndorsements \nIssue Date Duplicate \nExpiration Date \n06-04-04 Date \n01-01-06 \n07-23-04 \nSSN \nVehicle Information \nColor \nI \nBody \nMake \nDriver License Transactions \nIssue \nDate \n06-04-\n04 \nUpdate Time \nTransaction \nDate \n07-23-04 \n06-04-04 \n06-04-04 \n01-07-04 \n07-23-04 \n13:37:50 \n06-24-04 \n19:25:19 \n06-04-04 \n17:12:22 \n01-07-04 \n17:16:13 \nLic \nType\nF rm Num \nr \nAcquired Date \nIssue Type \nReplacement \nOriginal \nLL I Original \nID \nOriginal \nChange Type \nName/DOB/Se \nNone \nFL Disp \nSurrendered. \nhups://www.hsmv.ilejn.net/servlet/DISummary \n8/17/2006 \nEFTA00003893\n\n1 \n2 \n4 \n5 \n3 \n6 \nEFTA00003894\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003895\n\nPhoto Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003896\n\nPhoto Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM \n1 \n2 \n5 \n6 \nEFTA00003897\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket II: \nBooking ID: \nFirst Name: \nMiddlo Namo: \nLast Name: \nFull Name: \nJacket a: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nlull Name: \n6 \nBirth Date: \nHair Color: BLONDSTRAVVB \nCopy \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: GREEN \nMarital Status: SINGLE \nBuild: MEDIUM \nGender: Female \nComplexion: MEDIUM \nHeight: 5 ft 1 in. \nWeight: 108 lbs. \nBirth Date: \nHair Color: BLOND/STRAWB \nCCIOV \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GRAY \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 7 in. \nWeight: 128 lbs. \nBirth Date: \nHair Color: BLONDISTRAWB \nCD\nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GREEN \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft Bin \nWeight: 117 lbs.\nEFTA00003898\n\nPhoto Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket Si: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \n2 \nBirth Date: \nHair Color: BLOND/STRAWB \nrnnv \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: BLUE \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 2 in \nWeight: 90 lbs \nBirth Date: \nHair Color: BLOND/STRAWB \nCOOV \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: BROWN \nMarital Status: \nBuild: SMALL \nGender: Female \nComplexion: LIGHT \nHeight: 5 ft 4 in \nWeight: 110 lbs.\nEFTA00003899\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003900\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003901\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003902\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003903\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003904\n\nVmplLoC0 -15.,3 \n, \n• \nPhoto Line-up Instructions \nCase# er\nsiEr \n0 G —/o 7/6 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to }ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentifi \nSigned \nDate I - z•li \nTime \n \nicer s mtia \nEFTA00003905\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n• \neil \nEFTA00003906\n\nkyr \nOC, \nPhoto Line-up Instructions \nCase # \n- /\"16 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to )ou should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identify guilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nide \nSi \nDat \nEFTA00003907\n\nme \nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM \nP \n1 \n2 \n4 \n5 \n6 \nEFTA00003908\n\nOr *O 6 -7S- 9 \nPhoto Line-up Instructions \nCase # OG- /6-7 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigne \nDate NDe Tint 31: 3/... Officer's In' \nEFTA00003909\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n6 \n4 \n2 \n5 \n3 \nEFTA00003910\n\nProrate-751 \nPhoto Line-up Instructions \nCase # o (,,_ )6-3,5\nYou will be asked to loo \notographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSignet \nDate-*Iiki, Time //5-5 \nOfficer's Init \nEFTA00003911\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n2 \n4 \n5 \n6 \nEFTA00003912\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTint \nOfficer's Initials \nEFTA00003913\n\nPhoto Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003914\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 5ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003915\n\nPhoto Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM \n1 \n2 \n3 \n4 \n5 \nti\nEFTA00003916\n\nPhoto Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003917\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 3ou should not influence sour judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as irrportant \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003918\n"} {"id": "EFTA00006107.pdf", "text": "FBI - Miami \nName/Squad: \n16320 NW 2nd Avenue \nN. Miami Beach, FL 33169-6508 \nFOR INTERNAL USE ONLY \nTO: °Albany \n°Albuquerque \n°Anchorage \n°Atlanta \n=Baltimore \n=Birmingham \n°Boston.\n°Buffalo \n°Charlotte \n°Chicago \n°Cincinnati \n°Cleveland \noColumbia \n°Dallas \n°Denver \n=Detroit \n=El Paso \n°FEHR) \nHonolulu \no Houston \no Indianapolis \nJackson \no Jacksonville \no Kansas City \ncm Knoxville \no Las Vegas \no Little Rock \no Los Angeles \no Louisville \no Memphis \nci Miami \no Milwaukee \no Minneapolis \no Mobile \no Newark \no New Haven \no New Orleans \nlir:INew York City := Washington Field \n°Norfolk \no Oklahoma City \no Omaha \no Philadelphia \no Phoenix \no Pittsburgh \no Portland \no Richmond \no Sacramento \nSaint Louis \ntzi Salt Lake City \nci San Antonio \n= San Diego \no San Francisco \no San Juan \no Seattle \nSpringfield \no Tampa \nCM Butte OSC \nC Quantico (CIRG) \np Savannah OSC \no Clarksburg (CJIS) o Quantico (Training) \nin Winchester (RMD) \no Pocatello (PSCU) \nQuantico (ERF-OTD) \n \nQuantico (Lab) \no Fort Pierce, \nRA \no Homestead, \nRA \n° Key West, \nRA \no West Palm Beach, RA \nAbu Dhabi \nAccra \no Addis Ababa \no Algiers \no Amman \no Ankara \no Astana \no Athens \no Baghdad \no Bangkok \no Beijing \nrzi Berlin \no Bern \no Bogota \nCI Brasilia \nCl Bridgetown. \no Brussels \no Bucharest \no Budapest \nCI Buenos Aires \no Cairo \no Canberra \no Caracas \nVia FBIHQ \no Copenhagen \no Dakar \no Doha \no Hong Kong \no Islamabad \no Jakarta \n°Kabul \no Kuala Lumpur \n°Kyiv \n°Lagos \n=London \n°Madrid \no Manila \no Mexico City \nCI Moscow \nCI Nairobi \nCI New Delhi. \nOttawa \no Panama City \nIn Paris \nPhnom Penh \nO Pretoria \n° Rabat \no Riyadh \ncm Rome \no San Salvador \no Sanaa \no Santiago \nSanto Domingo \nin Sarajevo \nSeoul \no Singapore \nSofia \n°Tallinn \n=Tbilisi \nTel Aviv \n=Tokyo \nCI Vienna \nWarsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nUNCLASSIFIED, NOT SENSITIVE \n=SENSITIVE, BUT UNCLASSIFIED \n°CONFIDENTIAL \n° SECRET \nATTENTION: \nAla 11bantemen I Prop= \n5/11 \nEFTA00006107\n\nComplaint Form \nFD\n-71 (Rev. r-13.92) \n• \nNOTE: Hand print names legibly; handwriting aatiafactory for remainder. \nIndict,: (I Negative LJ See below \nSubjarl name and aliases \n'‘',. \nCharacter of cam \nC L . ic. \n?trik,if«\n. ptb \n-14C43 \n(psi \ne..-4 \nCompleDig \nProtect Sawa \ntwoal \ng ettlephoolo \nDate \nTime \nAddress \nSubject \nof \n.,.//plit\nact \nSex \nRace \nSex \nO Male \nHeight \nHair \nRuild \nBinh Date and Birthplace \n•Ei Age \nO female \nK\nWeight \nEyes \nComplexion \nSocial Security Number \n,1D ' Scars, marts ant other date \nFacts of complaint \nCope..(SL...betrA \nC)6_...1 agS W.4.k \ns \\.‘ 42 \nZ s ck \nk:X;..k.e.,‘s; inua.A 6,...k..,s4 ck.„,. . \n- e:\"P.. \n.?-k4k,..tc-es c., k\\42.4- .-sYsk4-rs (a Ag.-., (C (i t s Le \\-‘a.- c)‹..5‘.. \n) \n1),tc.sof,,m--\\ P.«-k- LASoe\\N. \ntr'Ske>4 \nS'Lle \n14\\4. \n?\\. -..\\-es <2,,,A ,S0 5,\\.-xt_s \n‘• \nO...T.), \n-r5 L4-142i.it \nk\") (,,c.•-•'4 -st(\n. -{‹,e .\n4.-k-usas \nf>jragA-;c4 \nbC>1.9-/ -\"S. \nC -\\.) 5\n.k 2\" ‘ \ni:<-\\\n \nCr‘C`) € k; ;v.& \ne2,_,ce-\"\\e, \nki. 4-€1/4..\\-,4 ric.Lvccs \ne- (7 ta., \nc\\--‘,<> c_\\ - i.,\\:,...‘,..X• b \nNA3 \n, \n2 t'.)1E \nI 1\\S \n. N \nND14S \n\\\\\n3/4\", \neetee:bn\nb\n-\\L\\ \n.IL \n\\.e k-4, ct..\".)7n...,t te\\t,,,:ik k-te.fi-\nif \net\nca1/4\\ \nDo \ni. S. \nant ~is \nepees. \nLV.5g.C.1). \n26-77/\n1\n:.:..ARRL,..,iu,71.[Do v ., \nI - 6G P— lc? i i9 -SÅ-S \n~STAMP \nEFTA00006108\n"} {"id": "EFTA00007617.pdf", "text": "Jeffrey E. Epstein \nEFTA00007617\n\nJeffrey E. Epstein \nEFTA00007618\n\n(..R\n(12'1—\nGhislaine Maxwell \nEFTA00007619\n\nutaisda •a Saanaf \nEFTA00007620\n\n- \nG \n12,1 \nJeffrey E. Epstein \nEFTA00007621\n\nc \nGhislaine Maxwell \nEFTA00007622\n\nGhislaine Maxwell \nEFTA00007623\n\nGHISLAINE MAXWELL \nEFTA00007624\n\nJeffrey E. Epstein \nEFTA00007625\n\nu1/41>s \nEFTA00007626\n\nJeffrey E. Epstein \nEFTA00007627\n\nJeffrey E. Epstein \nEFTA00007628\n\nJeffrey E. Epstein \nEFTA00007629\n\nc\n--0 \nJeffrey E. Epstein \nEFTA00007630\n\n' \nN \n14' .\n.! \n• \nr • \n'A \nrY \n•t: \ne: • \n• • \na • \n—• • • e • \n. \n• \n1, \n*/-\n4.14' 14 \n. \n• • \n-.\nr1}.KA \n;' \ne tY. \ni sle•M e 0 \ne. \n\" \nc..\n7 \n•••••• 1' •\n• \nre';--, • \n• \n• • ' • \n• \n•Ilt„ 0.. • duo \n• \nr \n• \n• \n• \nlc' '• \n• \n'at \n.q \n• 4•11\n. • \n• \nr. \n, \n• \n• \n•-• \n; ' , \n• \n; \nEFTA00007631\n"} {"id": "EFTA00004477.pdf", "text": "THAIS,MOSCOW GIRLS \nAFRICA \nIIIIIII \nMI \nZORR 0 \nMIN MI IIIIII \nCRACK WHOLE PROPOSAL \n3ALI/THAILAND (ASIA \nRUSSIA \nME \nMINUDES \nYOGA GIRLS \nBOOK \n12 \nEFTA00004477\n\nEFTA00004478\n\nRIG 2009 PG \nIMG_2012.JPG \nIMG_2017.JPG \nMist \nIMG 20, 0 JPG \nIMG2011 JPG \nIMG_2013.JPG \nIMG_2016.JPG \nIMG_2018.JPG \nIMG_2019.JPG \nEFTA00004479\n\nI \nMisc \nIMG_2020.JPG \nIMG_2021.JPG \nIMG 2023.JPG \nIMG_2022.JPG \nIMG_2024.JPG \nIMG_2025.JPG \nIMG_2026.JPG \nIMG_2027.JPG \nIMG_2028 JPG \nI\nEFTA00004480\n\nEFTA00004481\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nCI \nEFTA00004482\n\nI \nEFTA00004483\n\nEFTA00004484\n\nZorro \n10.JPG \n11 JP° \nMI \n12 JPG \n13.JPG \n14.JPG \n\"MI \nME \n15 JPG \n16JPG \nIME 17 JPG \n2photographers: \nand IME \nEFTA00004485\n\n=Hawaii, \nZono \nI= \n18.JPG \nEMI \nI= \n19 JPG \nI== \n20 JPG \n21.JPG \n22.JPG \n- \n23.JPG \nME= \ni \n24.JPG \nI=M \n25.JPG \n3photographers: \nand l= \nIM= \nMI \n26 1PG \nEFTA00004486\n\nMEI 27 JPG \n32 JPG\nHawaN, Zorro \nMIN \n28.JPG \n31.JPG \nJPG\nMI \n32 JPG \n33 JPG \n34 PG \n35.JPG \n4photographerS: \nand NM \nEFTA00004487\n\num \n36.JPG \n37.JPG \n39.JPG \n42.JPG \n40.JPG \n11\n1\nh\n3.JPG \n44.JPG \n5photographers: \narid \nEFTA00004488\n\nHawaii, Zorro \n45 JPG \n46.JPG \n47 JPG\n48.JPG \n49.JPG \n50.JPG \n51.JPG \nI= \n52 JPG \nephotographers: IM \nand \n53JPG \nEFTA00004489\n\nZoo \n!PC \n55.JPG \n56.JPG \n57 JPG \n58.JPG \n60 JPG \n59JPG\n61.JPG \n62.JPG \n7pholographers. \nand \nEFTA00004490\n\nHawaii, Zorro \n11 \n,,k,\n• \n rf,\nr\n \n63.JPG \n64^1PG \nME \n86 .JPG \n66.JPG \n- \n67 JPG \n66.JPG \n- \n69 JPG \nI= \n70 JPG \n71 PG \n8photographers: \nand \nEFTA00004491\n\nHawaii, Zorro \n72.JPG \n73.JPG \n74.JPG \n76.JPG \nn.JPG \n79.JPG \n80.JPG \n9pholographers: \nand \nEFTA00004492\n\nIM \nHawaii, Zorro \n81^JPG \n82 JP° \n--\n83JPG\n84.JPG \n=I \n86 PG\n85.JPG \nMI= \n87 JPG \n88 ' 88 \nI= \n88 JPG\nlOphotographers: IM \nand-\nEFTA00004493\n\nHawaii, Zorro \n063 JPG \n064.JPG \n065 JPG \n66.JPG \n067.JPG \n11 photographers Sand \n68 JPG \nEFTA00004494\n\nHawaii, Zorro \nC69.JPG \n072.JPG \n070.JPG \n1.1111/73 \nJPG \n075 JPG \n076 JPG \na \n077 J0C \n12photographers: la and \n)71 JPG \nD74 JP.; \nEFTA00004495\n\nEMI \nHawaii, Zorro \n078.JPG \nMME \n° 79 JPG\nJuliette 080.JPG \n081.JPG \nI= \n082 JPG \n°83:JPG\n084.JPG \nIME \n085.JPG \n086 JPG\n13photographers: Min and IME \nEFTA00004496\n\nIME \n087.JPG \n- \n090.JPG \n093.JPG \nME Hawaii. Zorro \n088.JPG \n089.JPG \n091 JPG \n- \n092 JPG \nEMI \nME \n°94 JP°\n14pholographers: ME and MI \n099.JPG \nEFTA00004497\n\nHawaii, Zorro \n095 ..PG \n097.JPG \n098.JPG \n099., PG \n1 ,0 \n01 JPG \n1, 2 IPC: \ni')2,IPC; \n10.1 19O1 \nEFTA00004498\n\nHawaii, Zorro \n105.JPG \n106.JPG \n07.JPG \n108 JPG \n109.JPG \n110.JPG \n111.JPG \nI12.JPG \n16photographersand \n113JPG \nEFTA00004499\n\n114.JPG \n117.JPG \nMIE \nHawal, Zorro \n115.JPG \n116.JPG \n118.JPG \n119.JPG \n120.JPG \n121.JPG \n=MI \n122 JPG \n17pholographers: IM \nand= \nEFTA00004500\n\nZorro \n123.JPG \n124.JPG \nIMM \n125.JPG \ni26.JPG \n127.JPG \n128.JPG \n129.JPG \n130.JPG \n131.JPG \n18photographers: IM \nand \nEFTA00004501\n\nHawaii, Zorro \n132 JPG \n139 JPG \n138.JPG \n133.JPG \n130.JPC \n19photographers: \nand \n134.JPG \n137.JPG \n140.JP(' \nEFTA00004502\n\n=I \n141 PG \nHawaii, Zcrro \n142.1PG \n144.JPG \n145.,PS \nI= \n143 JPG \nEFTA00004503\n\nEFTA00004504\n\nHawaii, Zorro \n159.JPG \n160.JPG \n162 \n65 \n163 \n166 \n22photographers: \nand\n161.JPG \n164 \n67 \nEFTA00004505\n\nEFTA00004506\n\nEFTA00004507\n\nEFTA00004508\n\nEFTA00004509\n\nhawaii 22.JPG \nay.ali 25.JPG \nhawaii 23.JPG \nHawaii. Zorro \nhawaii 23.JPG \nhawaii 26.JPG \nhawaii 29.JPG \n27photographers: \nin \nhawaii 24.JPG \nhawaii 27.JPG \nIMG_0028.JPG \nEFTA00004510\n\nIMG_0042.JPG \nIMG_0048.JPG \nIMG_0064.JPG \nHawaii, Zorro \nIMG_0043.JPG \nIMG_0044.JPG \nIMG_0051.JPG \nIMG_0066.JPG \n28photographers: \nand \nRIG \n- \nIMG_0067.JPG \nEFTA00004511\n\nrt \nM \nIMG 0066.JPG \nIMG .C318.JPG \nZorro 10/02 50 JPG \nHawaii, Zorro \nI MG_0069 JPG \niMG_0322.JPG \nIMG_0079.JPG \nZorro 10/02 49.JPG \nZorro 10/02 51.JPG \nZorro 10/02 52.JPG \n29photcgraphers: \nand! \n• \nEFTA00004512\n\nEFTA00004513\n\nEFTA00004514\n\nHawaii, Zorro \nDSCNO712.JPG \nDSCNO713.JPG \nDSCNO714.JPG \nDSCNO715.JPG \nDSCNO716.JPG \nDSCNO717.JPG \n• \nDSCNO718.JPG \nDSCNO720.JPG \nDSCNO721.JPG \n2photographers: a \nand \nEFTA00004515\n\nHawaii, Zorro \nF ' \nDSCNO723.JPG \nDSCNO725.JPG \n• \nDSCNO726.JPG \nDSCNO727.JPG \nDSCNO728.JPG \nDSCNO729.JPG \nDSCNO730.JPG \nDSCNO731.JPG \n3photographers: \na\n \nand \nEFTA00004516\n\nHawaii, Zorro \nDSCNO732.JPG \nDSCNo733.JPG \nDSCNO734.JPG \nDSCNO735.JPG \nDSCNO736.JPG \nDSCNO740.JPG \nDSCNO743.JPG \nDSCNO744.JPG \nDSCNO745.JPG \n4photographers: \nand \nEFTA00004517\n\nHawaii, Zorro \nDSCNO746.JPG \nDSCNO748.JPG \nIDSCNO749.JPG \nDSCNC750.JPG \nDSCNO751.JPG \nDSCNO752.JPG \n[isc%)7F Jpr, \nDSCN0755.JPG \nDSCNO756.JPG \n5phctographers: \nand \nEFTA00004518\n\nHawaii, Zorro \nDSCN0757.JPG \nDSCNO758.JPG \nDSCNO759.JPG \nDSCNO760.JPG \nDSCNO761.JPG \nDSCNO762.JPG \nDSCNO763.JPG \nDSCNO764.JPG \nDSCNO765.JPG \n6photographers:MI and \nEFTA00004519\n\nt \nI\n \nI\nI \nHawaii, Zorro \nDSCNO766.JPG \nDSCNO767.JPG \nDSCNO768.JPG \n• \nDSCNO769.JPG \nDSCNO770.JPG \nDSCNO771.JPG \nDSCNO772.JPG \nDSCNO773.JPG \nDSCNO774.JPG \n7photographers: \nand \nii\nt \nII \n4 \nEFTA00004520\n\nEFTA00004521\n\nEFTA00004522\n\n•\np\n4 \na \nIMG_1754.JPG \nIMG_1762.JPG \nHawal \nnrrn \n• \nIMG_1755.JPG \nIMG_1759.JPG \nIMG_1760.JPG \nIMG_1761.JPG \nIMG_1756.JPG \nIMG_1763.JPG \nIMG_1764.JPG \nlOphotographers: MI and \nS \nt\n4 \n. \nI \n07, \nEFTA00004523\n\nHav,a IF Zciro \nIMG_1771.JPG \nIMG_1766.JPG \nqui \nIMG_1769.JPG \nIMG_1772.JPG \n11photographers: \nand I= \nI MG 1767 JPC, \nIMG_1770.JPG \nIMG_t 773.JPG \nEFTA00004524\n\nHawaii, Zorro \nIMG1774.JPG \nIMG_1777.JPG \nIMG_ 780.JPG \nIMG_1775.JPG \nIMG_1778.JPG \nIMG_1781 JPG \n12photographers: \nand NM \nIMG 1776.JPG \nIMG_1779 JPG \nIMG_1782.JPG \nEFTA00004525\n\nEFTA00004526\n\nEFTA00004527\n\nEFTA00004528\n\nEFTA00004529\n\nCSAM \nNOT \nSCANNED \nEFTA00004530\n\np \n• \nIi\ni\nIP \n.7.: \nI \nEFTA00004531\n\nEFTA00004532\n\nClinton Far East \nBali18.JPG \nPC, \nBali24.JPG \nBali19.JPG \nBali22.JPG \nBali25.JPG \n3photographer: \nBali20.JPG \na \nBali23.JPG \n■ \nBali26.JPG \nEFTA00004533\n\nEFTA00004534\n\nClinton Far East \nBali36.JPG \nBali39.JPG \nBali42.JI'U \nBali37.JPG \nBali40.JPG \nBali43.JPG \n5photographer: \nBali38.JPG \nBali41.JPG \nBaii44.JPG \nEFTA00004535\n\nClinton Far East \nBali45.JPG \nBcili48.JPG \nBruiel00 JPG \nBali46.JPG \nBah49 JPC3 \nBrunei01.JPG \n6photographer: \nBali47.JPG \nBaI'50.JPG \nBrunei02.JPG \nEFTA00004536\n\nEFTA00004537\n\nClinton Far East \nBrunei12.JPG \nBrunei15 JPG \nBrunei18.JPG \nBrunei13.JPG \nBrunel 6 JPG \nChinaO.JPG \n8photographer: \nBrunoi14.JPG \nBrunei17.JPG \nChina1.JPG \nEFTA00004538\n\nClinton Far East \nChina2.JPG \nChina5.JPG \nf.\nRIX \nChIna3.JPG \nChwa6 JFG \n+rimer.P.OP.\nChina8.JPG \nChina9.JPG \n9photographer: \nChina4.JPG \nChria—\nHeadington0JPG \nEFTA00004539\n\nClinton Far East \nHeadington 1 .JPG \nHpadingtor4.JPG \nHong Kongt .JPG \nHeadington2.JPG \nHeadington5.JPG \nHong Kong2.JPG \n1 Opholographer \nHeadington3 JPG \nHong Kong° JPG \nHong Kong3JPG \nEFTA00004540\n\nEFTA00004541\n\nEFTA00004542\n\nClinton Far East \nIMG_0974.JPG \nIMG_0977.JPG \n• \nSingapore02.JPG \nIMG_0975.JPG \nSingapore00 JFG \nSingapore03.JPG \n13photographer: \nMG )076 JPG \nSingapore01.PG \nSingapore04.JPG \nEFTA00004543\n\nClinton Far Fast \nSingapore05.JPG \nSingapore08.JPG \nSingaporell.JPG \nSingapore06.JPG \nSingapore09.JPG \nSingapore12 JPG \n1 4pliutuyepher \nSingapore07.JPG \nSingapore10-1Pn \nSir gap:ye13_1PG \nEFTA00004544\n\nEFTA00004545\n\nClinton Far East \nSt. Tropez 5/02 05.JPG \nSt. Tropez 5/02 08.JPG \na'Sgue-' \nSt. Tropez 5/02 11.JPG \nSt. Tropez 5/02 06.JPG \nSt. Tropez 5/02 09 JPG \nSt. Tropez 5102 12.JPG \n16photographer: \nSt. Tropez 5/02 07.JPG \nSt. Tropez 5/02 10.JPG \nSt. Tropez 5102 13.JPG \nEFTA00004546\n\nClinton Far East \nSt. Tropez 5/02 14.JPG \nSt. Tropez 5/02 17.JPG \nSt. Tropez 5/02 20.JPG \nSt. Tropez 5/02 15.JPG \nSt. Tropez 5/02 18.JPG \nSt. Tropez 5/02 21.JPG \n17photographer: \nSt. Tropez 5/02 16.JPG \nI 1 \nSt. Tropez 5/02 19.JPG \nSI. Tropez 5/02 22.JPG \nEFTA00004547\n\nClinton Far East \nSt. Tropez 5/02 23.JPG \nThailand01.JPG \nThailand04.JPG \nSt. Tropez 5/02 24.JPG \nThailand02.JPG \nThailand05-IPG \naphOtOgraPher: \nThailand00 JPG \nI I; \nThailand03.JPG \nThailaid06 JPG \nEFTA00004548\n\nClinton Far East \nThailand07.JPG \nThailandlOJPG \nThailand13.JPG \nTnailand08.JPG \nThailand11.JPG \nTha lard14 JPG \n19photographer: \nTha land09.JPG \nThailand12.JPG \nThailand15.JPG \nEFTA00004549\n\nGImUn Far East \nit \nC't4,, \nA\nii.\n, \n,,, at \ner.iiir.\n... \nThailand16.JPG \nThalland19.JPG \n• \nIFS \nThailand17.JPG \nThailand20.JPG \nThalland22.JPG \nThailand23 JPG \n• \n20photographer: \nThailand18.JPG \nThailand21 JPG \nThailand24 JPG \nEFTA00004550\n\nI \nThailand25.JPG \nThailand28.JPG \nLS- -0-•\n-- : \nr- 11,4 \npo\n-\ni r\n- \nThailandsi.JPG \nThailand26.JPG \nThailard2D.JPG \nThai[and32.JPG \n21 photographer: \nThailand27.JPG \nThailand30.JPG \nThaaand33.JPG \nEFTA00004551\n\nClinton Far East \nThailand34.JPG \nThailand37.JPG \nThailand40.JPG \nThailand35.JPG \nThailand38.JPG \nThailand41.JPG \n22photographer: \nThailand36.JPG \n4 \nThailand39.JPG \nThailand42.JPG \nEFTA00004552\n\nClinton Far East \nThailand43.JPG \nThailand46.JPC \nThailand49 JPG \nThailand44.JPG \nThalland47.JPG \nThailand45.JPG \nThailand48.JPG \nThailand50.JPG \nThailand51.JPG \n23photographer: \nEFTA00004553\n\nClinton Far Els: \nThailand52.JPG \nThailand55.JPG \n• \nThailand58.JPG \nThailand53.JPG \nThailand56.JPG \nThailand59.JPG \n24photographer: \nThailand54.JPG \nThailand57.JPG \nThailand60.JPG \nEFTA00004554\n\nClinton Far East \nThailand61.JPG \nThalland64.JPG \nTokyo1.JPG \nThailand62.JPG \n' vide rt: \nThailand65.JPG \nTokyo2.JPG \n25photographer: \nThailand63.JPG \nTokyoO.JPG \nTokyo3.JPG \nEFTA00004555\n\nClinton Far East \nTokyo4.JPG \n26photographer: \nEFTA00004556\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004557\n\nEFTA00004558\n\nRussia 11/021 \nMoscow03.JPG \nMoscow04.JPG \nMoscow05.JPG \nMoscow06.JPG \nMoscow07.JPG \nMoscov408.JPG \nPhotog: \nMoscow00.JPG \nMoscow01.JPG \nMoscow02.JPG \nEFTA00004559\n\nSi. Petersburg 01 JPG \nSt. Petersburg 04.JPO \nPhotog: \nr,ios:•;0‘:1C, \nSt. Petersburg 02 JPG \nSt. Petersburg 05.JPG \nSt. Petersburg 00.JPG \nSt. Petersburg 03 JPG \nSt. Petersburg 06.JPG \nEFTA00004560\n\nRussia 11/02 \nSt. Petersburg 07.JPG \nSt. Petersburg 10.JPG \n• \nga a \nSI Petersburg 13 J:,G \nSt. Petersburg 08.JPG \nSt. Petersburg 11.JPG \nSt. Petersburg 09.JPG \nSt. Petersburg 12 JPT, \nSt. Petersburg 14.JPG \nSt. Petersburg 15.JPG \nEFTA00004561\n\nV \nF \n• \nOdrn funclsieled \nOdrEZ 6/nclsieled \n=:6004d \n9drZe Sing...Ned 'IS \nOcIrlaWricisJaled 1S \nDdrOZ 6/nclsieled 'IS \nDdr6l b/nclveled 'IS \ntun?' Binqsoned \nodriA 6.q.eled IS \nodr 9t 6.mcisieled \nA \n.... \n0 \nI \nMI \n'\nZ0; LI ', IssnH \nEFTA00004562\n\nRu;sa 1 1 0? \nSt. Petersburg 25.JPG \nSt. Petersburg 28.JPG \nSt. Petersburg 3 I .JPG \nPhotog:a \nSt. Petersburg 26.JPG \nSt. Petersburg 29.JPG \nSt. Petersburg 32.JPG \nSt. Petersburg 27.JPG \nSt. Petersburg 30.JPG \nSt. Petersburg 33.JPG \nEFTA00004563\n\nRussia 11/02 \nSt. Petersburg 34.JPG \nSt. Petersburg 37.JPG \n• \nSt. Petersburg 40.JPG \nPhotog: \nSt. Petersburg 35.JPG \nSt. Petersburg 38.JPG \n• \nSt. Petersburg 38.JPG \nSt. Petersburg 39.JPG \nSt. Petersburg 41.JPG \nSt. Petersburg 42.JPG \nEFTA00004564\n\nRussia 11/02 \nSt. Petersburg 43.JPG \nSt. Petersburg 44.JPG \nSt. Petersburg 45.JPG \nSt. Petersburg 47 ipr \nSt. Petersburg 48.JPG \nSt. Petersburg 49.JPG \nSt. Petersburg 50.JPG \nSt. Petersburg 51.JPG \nPhotog: I \nEFTA00004565\n\nRussia 11/02 \nSt. Petersburg 52.JPG \nSt. Petersburg 53.JPG \nSt. Petersburg 55.JPG \nSt. Petersburg 56.JPG \nSt. Petersburg 57.JPG \nSt. Petersburg 58.JPG \nSt. Petersburg 59.JPG \nPhotog: \nSt. Petersburg 54.JPG \nSt. Petersburg 60.JPG \nEFTA00004566\n\nRussia 11/02 \nSt. Petersburg 61.JPG \nSt. Petersburg 62.JPG \nSt. Petersburg 63.JPG \nSt. Petersburg 64.JPG \nSt. Petersburg 65.JPG \nSt. Petersburg 66.JPG \nSt. Petersburg 67.JPG \nSt. Petersburg 68.JPG \nSt. Petersburg 69.JPG \nPhotog: \nEFTA00004567\n\nRussia 11/02 \nSt. Petersburg 70.JPG \nSt. Petersburg 71.JPG \nSt. Petersburg 72.JPG \nSt. Petersburg 73.JPG \nSt. Petersburg 76.JPG \nSt. Petersburg 77.JPG \nSt. Petersburg 78.JPG \nPhotog: \nSt. Petersburg 74.JPG \nSt. Petersburg 75.JPG \nEFTA00004568\n\nRussia 11/02 \nD JPG \nGM'DougO.JPG \nGM/Doug1 JPG \nIMG_11360.JPG \n• \nMI; \nVS show3.JPG \nVS show4.JPG \nPhotog: Efi \n1.JPG \n2.JPO \nEFTA00004569\n\nRussia 11/02 \nVS show5.JPG \nVS showO.JPG \nVS showt.JPG \nVS show6 JPG \nVS show7.JPG \nCopenhagen00.JPG \nCopenhagen01.JPG \nCopenhagen02.JPG \nCopenhagen03.JPG \nPhotog: \nEFTA00004570\n\nRussia 11/02 \nCopenhagen04.JPG \nCopenhagen05.JPG \nGoceniager 06 JPG \nCopenhagen07.JPG \nCopenhagen08.JPG \nCOpenhagen09.JPG \nCopenhagen 1 0.JPG \nPhotog: \n• \nCopenhegen11.JPG \nCopenhagen12 \nEFTA00004571\n\nRussia 11/02 \nCopenhagen13.JPG \nCopenhagen14.JPG \nCopenhagenl5.JPG \n• \nCopenhagenl6.JPG \nMoscow00.JPG \nMoscow02.JPG \nMoscow03.JPG \nPhotog: \nMoscow01.JPG \nMoscow04.JPG \n1 \nEFTA00004572\n\nRussia 11/02 \nMoscow05.JPG \nMoscow08.JPG \n• \nMoscow1I.JPG \nMoscow12.JPG \nPhotoM \nMoscow06.JPG \nMoscow09.JPG \nMoscow07.JPG \nMoscow' 0 Jr G \nMoscowl 3 J PG \nEFTA00004573\n\nRussia 11/02 \naa. \nMoscow14.JPG \nPhotog: \nEFTA00004574\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004575\n\n0 \nEFTA00004576\n"} {"id": "EFTA00007585.pdf", "text": "e6fr?\n) \nCO\n•••••••00-• - \nCiAlh. \n-I \nGhislaine Maxwell \nEFTA00007585\n\nCarpenter & Company, Inc. \nCharles Square \n20 Univentiry Rnad \nCambridge, MA 02138 \n617 864-2800 \nFacsimile 617 864-5990 \nSeptember 19, 2005 \nJeffrey Epstein \n358 El Brillo \nPalm Beach, FL 33480 \nDear Jeffrey, \nI previewed this house last week. Appropriate for you — off Brattle Street, short \nwalk to Harvard Square, very good condition which is remarkable for most Cambridge \nproperties. \nIf you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call \nGail Roberts at \nand set up a time with her assistant.. I will return to \nBoston on the 24 and can show property after that time. Any questions call me ate-\nSincerely\nReal Estate Since 1898 \nEFTA00007586\n\n72 \n1001 FeCti C\nress US Airbill \n1 Fmtie pa\n mitt:QM/II Nicjieirsimank \n0.1* \nI l\nl \nW \nME: Trectira Has \nCC \nell \nSontere \nX \nMarra \nI; \net \n2 \nCARPENTER & CO \ncanton \nAdam 20 UNIVERSITY RD \nA MB R I DGE \ncity_C \nYour Internal Billing Rotuma* \nwee \nMA \ncs5 \nzip O2138-5756 \n3 TO \nRecipients \nNana\n1Z CI \n \n2pirt-okn.\nPIM \n• \nComm\nneraaeints -5 ,5\nC6\nVW seem SASS. \nNeat \nSeleleuSs \nAftell \nlaeleartele \nW el \nSF Pal ellbeelena \now -1„;Nt 1 l __‘‘ \n h \nL \n2pHaa \nIt ISO \nK FEU FeetiMmite \nRecipients Copy \nExtern* Pintigli Santa \ntdEx Nate Oarnita \ndKiiiiitatanclard Dice.* \n=moot \n0 Fee Eqrssaa. \naneestee \n— Isettentesesteleileestseueses \n4b Express RIMS Salo, \nANIcars sat PSIS \n...seams \nu Fear \nu me,\" \n0 fzdiavol \n5 \nPackaging \nFNIE. \nK FielExPar \n0 Fed& \nFeloSSOYANISIIIffire Bra\nSYS \n0 sec \n0 Oder \nTuts \n6 \nSpecial Handling \nIodide Mb Sem laiseedl \n,....%art`Cinte\nam.\nteasel eel PSIS \nSeeds \nSe at Osa \neyes r.rs.r \nSOS SSE leelel= \nIRS \n \nOle la NMI I* \nS\no \nK \nMt\n.. U \nernes's \nesee MOSS te mamas twee kide 'See \n7 Parlial \nbreleto.“ Ma et \nbellIfielen \nPeett\naillrO \nkr%6ertr \n8\" \n [ \nRecthent \nMid POI \nEl Declarant \nDeashiank \nK IIM ADdEl\nti =e \n.reran \neeebelen \n0 \nCARO &WACO* \n',bd.:doff :E. • - 4r11-11::\n4: \nr.\nTOY P”ketlee \n0 , ./, \n.6% T,.\";:e ttt-‘ \nVelar lobbleleasleueellideme we— Sul•ffit $n\" :\"° \nif \narea \n0289717185 gur\"\"Thime\nn ierarerrenaWrienHla\nelf.Weedliee Soar \nr•Ittitra\ntilateitelenlleallA \n466 \nII t \nEFTA00007587\n\nIMPORTANT MESSAGE \nOF \nFHCNE/ \nMOBILE \ntrIFS'RAGE \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nSPECIAL ATTENTION \nEFTA00007588\n\nJeffrey E. Epstein \nEFTA00007589\n\n4/\nEFTA00007590\n\nJeffrey E. Epstein \nEFTA00007591\n\n- 4 \nckacio_a \nJeffrey E. Epstein \nEFTA00007592\n\nJeffrey E. Epstein \nEFTA00007593\n\nCIJIPMorganChase \nFax cover sheet \nDatem0 \nSeptember 20. 2005 \nNo. of pages Irci J asp mh; covet sheet \nit you do not recefre a dear tremneeion, plea t cep: \nIN\n. \nTelephone \nIron: \nto: \nJEFFREY EPSTEIN \nCempsnytaepartment. \ne\nirament \nASSET & WEALTH MANAGEMENT \nAdd..essitccaban. \nACICIrtsisfogativni \n522 FIITII AVENUE — 3n FLOOR \nFax nunber \nNEW YORK, NY 10036 \nPax number \nTelephone.\nMess ago: \nefe\n.\nMone: \nJeffrey: The deal is not going to work, Feel free to move your money. \nI will call you tonight. \nDictated but not reed \nCostkvitepiNaree: TIDY PareSid on is Pilencieel 1st ills is, at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP \nostai ilstrie6os INS \nCorfettlal o,prMeer labor \nsoWsirdiks nesse is not No trienosa r334det, rad am Per•14903.1V21.31dtrit.td, ematririnon. \nderlbvion or cot:ding dtddli fa I. liddh 0rtrtatidary0u Mk dived Ors Mn In era., Stele randy M eseclertrrtnetlian ne We:N.1M 3rd ehteredt \ntrue aldind. Third TN. \nEFTA00007594\n\nTOWNHOUSE REPORT \nIN tiousE USE ONLY \nPRINT DATE: \n09/19/2005 \nAGENT: \nSPB \nPAGE X \n9 \nFIFTH & MADISON \n9 EAST 67TH STREET \n99383 \nSale Price: \nCash Required: \nNet Income: \nCommission: \nOccupancy Date: \n$10,500,000.00 \n$0.00 \n$0.00 \n2.0% \n05/17/2005 \nDate Lsted: \nLast Updated: \nListing Agent: \nUpdating Agent \nListing Type: \n03/2212002 \n05/17/2005 \nSIR \nSIR \nSIR \nCob roke \nLast Change: \nCurrent Status: \nOriginal Price: \nDays On File: \nListing Source: \nCLOSED \nCLOSED \n11,000,000.00 \n1277 \nR.O.L.E.X. \nBlock/La 1382 / 9 \nZoning: \n4D9 \nBuilding Class: \nBuilding Size: \n25 x 102 \nLot Size: \n25 x 102 \nUnits: \nFloors: \nTotal Soft: \n11 \nElevators: \n5 \nGarden: \nRoof Garden: \n12,500.0Basement: \nPenthouse: \nTotal \nResidential. \nProfessional: \nCommercial: \n5 \n11 \nBREAKDOWN \nOccupied \nVacant \nDESCRIPTION \n25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto \nry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a \npprox), ph structure on roof. \nLAYOUT \nGROUND FLOOR : 2 OFFICES/ONE APT. \nWALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL \nE WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH \nOGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. \nEXPENSES: \nReal Estate Taxes: \nWater 8 Sewer: \nHeat: \nElectric' \nInsurance: \nSuperintendent: \nOther. \nTOTAL EXPENSES: \nNET INCOME: \nSALES PRICE: \n$5,000.00 \n$0.00 \n$0.00 \n$0.00 \n$0.00 \n$0.00 \n$0.00 \n$5,000.00 \n$10,500,000.00 \n1 \n,ot \nctea \ntzraNS\nTtralPlus,4NT \n0212004 \nTOWNHOUSE REPORT \nco‘ \nft,„, \n—rt. \na \nte% \n1\\52caa\nPc- Lo+-C-\n- \ntf-A\n, \nTahrerh, •. L.. I - N.-3-rah \ntot —40 \nEFTA00007595\n\nTOWNHOUSE REPORT \nEN NOUSE USE ONLY \nPRINT DATE: \n09/19/2005 \nAGENT: \nSPB \nPAGE # \n3 \n98282 \n64 & FIFTH \n9 EAST 64TH STREET \nREMARKS \nSET-UP TO FOLLOW \nEXPENSES: \nReel Estate Taxes: \n$51,039.00 \nWater 8 Sewer. \n$0.00 \nHeat: \nGEO \n$0.00 \nElectric: \n$0.00 \nInsurance: \n$0.00 \nSuperintendent: \n$0.00 \nOther: \n$0.00 \nTOTAL EXPENSES', \n$0.00 \nNET INCOME, \n$0.00 \nSALES PRICE: \n$17,800,000.00 \nRealPlus4NT \nC 02/2004 \nTOWNHOUSE REPORT \nEFTA00007596\n\nGHISLAINE MAXWELL \nEFTA00007597\n\nve-Stzsortrao \nurea:ANS I in(a. \nEFTA00007598\n\nt . \ntap-111 \n. \nf \nI..4\n• • \ne . \n•\n \n,\n \n.e • \n•*. .0k \n!rt . \nix \n•• \na• t. \n• \n3 \n• . \n•••\"\" :kir, I\n1.* \ny. \nI • \n. •...r t• \n• \nEFTA00007599\n"} {"id": "EFTA00005932.pdf", "text": "EFTA00005932\n\nAware \nN f \n, Al/ //e \n\"e.\nEFTA00005933\n\nPerson Encounter Detail \nEncounter Person Detail \nLast Name : \nrunt Name : \nMiddle Initial : \nGender: \nDate Of Birth : \nEncounter Detail \nEncounter Line Type : \nEncounter Date : \nEncounter Tune : \nTenninabLane : \nSite.Encounter Location : \nDocument Number : \nDocument Type : \nDocument Country : \nClass Of Admission : \nAdmit Until Date : \n'thou nd'Outb0und : \nInspector: \nPrimary Query Result : \nReferred To Agency : \nPASSPORT \nUNITED STATES \nF \nLast Name: \nFirst Name: \nBirth Date: \nEncntr Date: \nEncritr Time: \n110EV2015 \n0000 \nADVANCED PASSENGE \nOUTBOUND \n12108/2015 \nNo Namo No Name I 17£ \n00 03 \n3 \nNOT REFERRED \nManifest Data \nManifest Indicator: \nR \ntransmitted By: \nTK \nPassenger Status : \nON BOARD \nCarrier Code : \nTK \nFlughiAressei Number : \n4 \nArrival Location : \n1ST - ATATURK \nDeparture Location : \nJFK - JOHN F KENNED' \nEFTA00005934\n\n06/06/2019 15:38 EDT \nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \nGenerated By \nPage 1 of 2 \nLast Name \nFirst Name \nDOB \nDoc \nType \nDocument \nNumber \nDate.Time \nCarder \nCode \nCarrier \nNum. \n110 Site \nI nsp \nType \nStatus \nRet \nAFT \nLoe \nDeo \nLoe \nMilli \nP \n12/08/2315 \n00:00 \nTK \n4 \nC \nName No \nName, No \nAPIS \nON BOARD \nIST JFK \nP \n11/16/2315 TK \n11 \nI \nA477 APC' TI \nAPES \nON BOARD \nJFK \n1ST \n22:10 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \na \nP \n08/04/2314 \n00:00 \nDY \n7012 \n0 \nName No \nName, No\nAPIS \nREQUEST \nCPH JFK \na \nP \n03/18/2314 \n05:05 \nUA \n83 \nI \nA105 \nAPIS \nON BOARD \nENS DEL \nP \n01/1012114 VA \n48 \n0 \nlame No \nAPIS \nON BOARD \nPc*I \nSWF \n00:00 \nName, Ho\nIIIIII \nP \n10/15/2313 DL \n245 \nI \nA471 APC \nAPIS \nON BOARD \nJFK FC0 \n16:41 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \nIIIIII \nP \n09/01/2313 DL \n245 \nC \nName No \nAPIS \nON BOARD \nFCO JFK \n00:00 \nName, No \nIIIIII \nP \n04/25/2111 86 \n157 \ni \nA471 \nAPIS \nJFK \nclIN \n13:42 \nIIIII, \nP \n04/21/2313 86 \n751 \n0 \nName No \nAPIS \ncm \nJFK \n00100 \nName, No \n. \nCl \n01/07/2)12 \n00:50 \nLR \n66) \n1 \nA 471 \nAPIS \nJFK 530\nP \n12/30/2311 CH \n237 \n0 \nName No \nAPIS \nPT? MIA \n00:00 \nName, No \nIIIII/ \nP \n06/28/2311 7P \n104 \nC \nName NO \nAPIS \nLIS \nKKR \n00:00 \nName, No \nJr \ne \n02/11/2311 \n00:00 \nCO \n84 \n0 \nName No \nName, No\nAPIS \nTLV SKR \nCl \nS \n03/06/2310 AA \n95) \nI \nA473 \nAPIS \nJFK GRU \n06:46 \na \nil \nCl \nS \n01/09/2310 \n16:09 \n86 \n868 \nI \nA471 \nAIRLINE. \n(NOT\nJFK \nKIN \nAPI) \nYogithworeallecortN:II \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005935\n\nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \n06/06/2019 15:38 EDT \nCods \nValue \nBEE \nNRWARK INTRRVATIONAI \nBCM \nMUMBAIOCHHAPRATI SNIVAJI INTL, INDIA \nMIA \nMIAMI INTL, FL \nDEL \nINDIRA GANDHI INIL \n1ST \nATATURK \nGRU \nSAO PAULO, BRAZIL - GUARULNOS INTL \nJFK \nJOHN F KENNEDY INTL \nKIN \nKINGSTON, NORMAN MANI'S)! \nEC° \nROME, FIUMICINO \nPTY \nPANAMA, OMAR TORRIJOS N \nLIS \nLISBON, LISBOA \nS00 \nSAN JOSE, JUAN SANTAMARIA 1NIL \nCPM \nCOPENHAGEN AIRPORT \nCLN \nCANCUN \nTLV \nBEN OURION INTL \nGererated By \nPage 2 of 2 \nVales \nP \nP \nPASSPORT \nCI \nCI - PERMANENT RESIDENT CARD (1998 - 2003) \nCods \nValue \nA473 \nA413 - NEW YORK, JFK AIRPORT, TERM 8 \nA471 \nA471 - NEW YORK, JFK AIRPORT, TERM 4 \nA105 \nA105 - NEWARK, INTL AP TERMINAL C \nA477 \nA477 - NEW YORK, JFK AIRPORT, TERM 1 \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005936\n\neJusticeNY Integrated Justice Portal \nPagc I of 1 \neJusticeNYINTEGRATED \nJUSTICE \nPORTA \nemit • pmv MotO Sy5tCm • DMV Photo RckLucst\nIDMV Photo Request \nMuir pi \nDMV Photo \nSubject Information \nName: \nClIentID: \nDMV Transaction Number: \n1161979 \nCase Number: \nDMV Transaction Date/Time: \nSac/C \n2019.06-06 13:03:20 827 \nADOut \nSAC May \nSac PAC es \nJune 6, 2019 1:03 PM EDT \nhttps://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 \nEFTA00005937\n\n(36) \nPage 1 of 2 \n°WHIM \nVon and nIu.nol \nIn.. \nSr.'s ',yea \nConfect MCI Dastc nto \ntamely ana nattoonsnops \nColaOs Atoul *000 \nNo teksbcostup info to allov. \nill Photos \nAURA \nSee Ali \n9, Chock-Ins \nGROUP CONVIRWIGNS \nhttps://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056... \n6/6/2019 \nEFTA00005938\n\n(36) \nPage 2 of 2 \nJ Music \nGROW 0001VMSA110141 \nCT. MI., 'OM \nhttps://www.facebook.com/\n \n6/6/2019 \nEFTA00005939\n\nPave of 1 \n- \nhttps://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 \nEFTA00005940\n\n6:6,2019 \nTLOxp - Comprehensive Report \nImportant: \nThis is NOT a CONSUMER REPORT and does not constitute a \"consumer report\" under the Fair Credit Reporting Act \n(\"FCRA\"). This report may not be used to determine the eligibility for credit, insurance, employment or any other \npurpose regulated under the FCRA. \nThis system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act (\"GLBA\"), \nthe Driver's Privacy Protection Act (\"DPPA\") and all other applicable laws. User agrees to having knowledge of all \napplicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this \nsystem. \nViolations of these restrictions or misuse of this system will cause your access to be terminated and will cause an \nimmediate investigation. \nComprehensive Report \nComprehensive Report \nReport Legend \nDate: 06/06/2019 \nReference ID: NONE \nSubject Information \n(Best Information for Subject) \nName:\n(06/01 \nName: \n(10/01 \nName: \n(10101 \nDate of Birth: \nI \n• \nago \nSSN: \nUnlock has \nbeen ogge \nissued in NEW YORK \nbetween 2008.2010 \nI \nJigMint \n, Born 34 years \nOther Individuals Observed with shared \nSSN: None \nTable of Contents \n- Deceased Person \n0 - View Address Map \n84 - View Social Network(s) \nRelatives \n> \n- 1st Degree of Separation \n- 2nd Degree of Separation \n>>> - 3n1 Degree of Separation \nOther Names Associated with Subject \n(12/01/2008 \n(02/02/2009) \nOther DOBs Associated with Subject \nNone found \nPossible Phones Associated with \nSubject Show Carriers ]: \nET) (Mobile) (86%) \n(ET) (VolP) (66%) \n(ET) (LandLine) (66%) \nIndicators \nBankruptcies: No \nLiens: No \nJudgments: Yes \nProperty. No \nCorporate Affiliations: No \nCriminal/Traffic: No \nGlobal Watch Lists Match: No \nThe Global Watch List \nCheck covers 60+ \nsanctions and watch lists, \nincluding OFAC (SDNs and \nother lists), EU \nConsolidated List, HM \nTreasury Sanctions, UN \nConsolidated List and \nMORE \nClick hero for a detailed \ncoverage list including \nupdate frequency. \nEmail Addresses Associated \nwith Subject \nunSocial Me ra este earch \nhttps://tIoxpAlo.cornrsearch.php \n1/4 \nEFTA00005941\n\n616/2019 \nTLOxp • Comprehensive Report \nSubject Information \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nAddress Details (1 Found) \nCities History (1 Found) \nCounties History (1 Found) \nDriver's License Information (1 Found) \nUtilities (2 Found) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nIS, \nASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) \nAddress Details (1 Found) \nASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] \nren con ains: units \nCurrent Private Phone at address \n(ET) - SEIDITA, ITALO \nOw \n. \nView Person Record] \nPurIMP\nIIIP \nPurchase Price: 9248,000 \nAssessed Value: 935,167 \nLand Square Feet: 1,900 \nCities History (1 Found) \nASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) \nCounties History (1 Found) \nhtips://tIoxplio.comMearch.php \n2/4 \nEFTA00005942\n\n6/6/2019 \nQUEENS, NY (06/2007 to 06/06/2019) \nDriver's License Information (1 Found) \nTORIA, NY 11106.3731 (QUEENS COUNTY) \nbck has been logged. \nDL S \nReported Date: 10/03/2009 \nDate of Birth: \nBorn 34 years ago \nUtilities (2 Found) \nName: MB \na \n[ View Person Record ] \nTLOxp - Comprehensive Report \nFirst Seen by Utilities: 07/31/2011 \nDate Reported: 11/30/2008 \nService Phone: \nPhone Type: Un nown \nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nNarne:M \n[ View Person Record ] \nFirst Seen by Utilities: 04/30/2011 \nDate Reported: 11/3012008 \nService Phone: \nPhone Type: Unnovrr..M\nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nView Person Record ] \nress: \nASTORIA, NY 111063731 (QUEENS COUNTY) \nFiling Type: CIVIL JUDGMENT \nPlaintiff: CAPITAL ONE BANK USA N A \nCourt Case Number: CV01528512 \nTotal Judgment Amount: $1,118 \nFiling Date: 08/23/2012 \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nhttpsittloxpilo.com/search.php \n3/4 \nEFTA00005943\n\n61612019 \nTLOxp - Comprehensive Report \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nhtipsfilloxp.tio.com/search.php \n4/4 \nEFTA00005944\n"} {"id": "EFTA00005711.pdf", "text": "This document contains neither recommendations nor conclusions of the FBI. \nIt is the property of the FBI \nand is loaned to your agency; it and its contents are not to be distributed outside \nyour agency. \nEmbassy of \nthe United States of America \nOffice of \nthe Legal Attache \nUS Consulate \nSydney NSW 2000 \nTel. \nFile No. 31E-MM-108062 \n14 March 2011 \nCoordinator \nInternational Network Coordination and Support Team (INCS) \nSerious & Organised Crime \nAustralian Federal Police \nCanberra, ACT Australia \nVia email: \nInterview of U.S. Citizen \nDear Mr. \nRe: \nThe Federal Bureau of Investigation Miami Field Office (FBI Miami) is \nassisting the Palm \nBeach Police Department in Florida with an ongoing investigation into JEFFREY \nEPSTEIN, a US \ncitizen.. Along with associates, EPSTEIN is believed to have manipulated underage \ngirls from local \nhigh schools to perform massages and sexual acts at his residence. The victims were \nusually recruited \nby other underage females and after performing various acts were paid sums of money \nin the $200-\n$1000 . Investigation in Miami identified a victim named \nmarried \nname \nborn \nis a U.S. citizen and the victim of \na sex \ncrime; she is not considered a subject, nor is she facing charges in the \ninvestigation described below. \nEFTA00005711\n\nFBI Miami believes \nwas working at a local resort when she was \napproached to \nmeet EPSTEIN at his residence. \nagreed and soon began traveling with EPSTEIN \nto \nvarious locations outside the state of Florida. Several witness have corroborated \ntravel \nwith EPSTEIN. FBI Miami also has evidence EPSTEIN paid \nand provided her an \napartment in exchange for sex. In addition to the accounts of travel, FBI Miami has \nobtained a witness \nstatement from one of EPSTEIN's victims. This victim, who was 14 at the time of the \nincident, \nobserved EPSTEIN have sexual intercourse with \nwho was 17 at the time. \nEPSTEIN later \nindicated to this victim that \nwas in \nand had started a family of \nher own. \nIn 2008, FBI Miami conducted investigation which determined \nwas residing in \nAustralia. \nAccordingly, FBI Miami coordinated with the FBI Legal Attache Office in \nCanberra for a letter to be delivered to \nnotifying her she was a victim of \na crime. \nis believed by FBI Miami \nValley, New \nSouth Wales 2261, telephone \nOn 03/04/2011, \n(USAO) in West \nPalm Beach, Florida and expressed her willingness to speak further with \ninvestigators about her \nactivities with EPSTEIN. In further conversations with the USAO, \nindicated \nEPSTEIN \nhad instructed her to have sex with numerous associates in the both the United \nStates and overseas. \nidentified several subjects by name and indicated she had records to support \nher \nallegations. \nfurther advised she could identify several other women that \nwere underage and \nhad engaged in sexual situations with EPSTEIN. Finally, \npersonnel to \nthe U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be \ninterviewed in detail and \nto provide copies of the records she possesses regarding the above investigation. \n, Glenning \nto currently reside at \n, email \ncontacted the United States Attorney's Office \nagreed to meet FBI \nREQUEST OF AFP \nEFTA00005712\n\nThe AFP is respectfully notified that FBI Miami intends to fly two \nagents familiar with the \ndetails of the above investigation to Sydney, Australia. These agents will meet \nat the U.S. \nConsulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 \nMarch 2011 \nregarding the investigation described above. FBI personnel may contact \nvia \nher mobile \ntelephone number of \nfor final coordination of the interview. FBI \npersonnel will not \notherwise conduct operational activity in this investigation. \nPlease refer to the above captioned Legal Attache file number when \ncontacting this office \nregarding this matter. Inquiries and/or responses should be directed to Assistant \nLegal Attache \noffice telephone number Ma, \nmobile telephone number \nor e-mail addresa. \nbe sent via e-mail. \nAs always your assistance in this matter is greatly appreciated. \nIt is requested that written responses \nSincerely yours, \nLegal Attache \nBy: \nAssistant Legal Attache \nEFTA00005713\n"} {"id": "EFTA00005714.pdf", "text": "Precedence: ROUTINE \nDate: 03/22/2011 \nTo: \nCriminal Investigative \nAttn: \nViolent Crime Section \nCAC Unit \nInternational Operations \nAttn: \nAsia Unit \nMiami \nAttn: \nSquad PB-2 \nFrom: Canberra \nSydney Sub Office\nContact: \nApproved By: \nDrafted By: \nCase ID ii: 31E-MM-108062 \n(Pending) \nTitle: JEFFREY EPSTEIN; \nGHISLAINE MAXWELL; \nWSTA - CHILD PROSTITUTION \nSynopsis: To document liaison and investigation in Australia \nand to cover lead set in referenced serial. \nReference: 31E-MM-108062 Serial 235 \nDetails: On 03/12/2011 in referenced serial, Miami provided \nan overview of captioned matter and advised \n(PROTECT IDENTITY), a victim of captioned subjects, currently \nresides in Australia. On 03/04/2011, \nhad contacted \nthe United States Attorney's Office in West Palm Beach, \nFlorida to express willingness to provide information \npertinent to captioned matter. \nAn interview of \nwas subsequently arranged to \noccur at the U.S. Consulate in Sydney, Australia. Miami \nconducted coordination for \nand \n1111\nto travel to Sydney to conduct the interview of \nMiami set a lead in referenced serial for Canberra \nEFTA00005714\n\nto facilitate the interview of \nin Australia. \nOn 03/14/2011, Canberra developed a letter to the \nAustralian Federal Police (AFP) advising of an FBI interview \nof \nto take place at the U.S. Consulate in Sydney, \nAustralia on 03/17/2011. The writer contacted \n, Coordinator, AFP International Network \nCoordination and Support Team, via telephone and confirmed AFP \nawareness and concurrence for this interview. \nOn 03/16/2011, Sydney Sub-Office personnel briefed \nand \non logistical arrangements made for \nthe interview of \nOn 03/17/2011, \nand II \nconducted the interview of \nat the U.S. \nConsulate, Sydney. Following the interview, \nadvised the writer \nhad photos at her residence which \ncould be pertinent to captioned matter. \nwas willing \nto be further interviewed at her residence and provide the \nphotos. \nOn 03/17/2011, the writer telephonically contacted \nregarding FBI agents conducting a further interview \nof \nat her residence. \nconcurred with this \ncourse of action. The writer, \nand \nthen \ntraveled to \nresidence, \n, Glenning \nValley, New South Wales, Australia, completed the additional \ninterview and obtained the relevant photos. \nCanberra considers covered the lead set in \nreferenced serial. \nLEAD(s): \nSet Lead 1: (Info) \nALL RECEIVING OFFICES \nRead and clear. \n* * \nEFTA00005715\n"} {"id": "EFTA00007609.pdf", "text": "EFTA00007609\n\nAlberto, \nI received your short letter with great disappointment. Unfortunately, today, I cannot \naccept your \"resignation\". I'm sorry. but it is not that simple to abandon a \"family member\", no \nmatter how frustrating or good-looking he may be. \nIf my appreciation for both you and your talent has not been adequately expressed as you \nand I have not spoken directly, I apologize. \nI am sure you have forgotten, but you had initially assured me that the island project \nwould be done for last Christmas. I have Sways been both gracious and generous in forgiving \nthe dates that have slipped by. You and I here. I theta a unique understanding. \nJean, who amend se the project would be complete,by the end of July, when in fact, for \nexample, till this dg dal ate still woodso picking asses far tide tables in the living room, has \nyet to contact me. Emus swig opposed to rive, but evenintil today, I have not been told \nwhat and %teethe:pat Ike Seth \nAlberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and \nunprofessint to simply leave a job undone in the middle. This is not your way. I don't believe \nthat you would treat a less friendly client with the same disregard. \nI would hope that you will reconsider the big house Island project. As you know, we \nhave bought many things for the interior and have incurred great expense to get permits and \ndrawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my \nhouse should not be left in the state of disrepair in which it currently sits and should be brought \nto completion as soon as possible. If Jean, who I have great respect for, does not want to \ncomplete it as I believe he is only an employee and as I have my total relationship not with Jean, \nbut with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is. \nAs you are aware, I was told repeatedly that you would call me upon return from your vacation \nand both visit and finish the project. You and I have more of a friendship than my receiving, in a \nEFTA00007610\n\nfrankly impolite way, only a letter and not even the phone call I was repeatedly promised. \n(However, I Sow you don't like tension) Please call me at your earliest convenience. \nI tail your friend \nEFTA00007611\n"} {"id": "EFTA00005774.pdf", "text": "Nys c 22r Atanny \nve.4 \n1-117‘ \nat-f-\nAimecss-\ne7y) \n/A17/ \nN s \n.5SAL' \na\num\n. \nEFTA00005774\n\nDMV Photo \nSubject Information \nName: \nClientiD: \nCase Number: \nSI \nDMV Transaction Number: \n1069006 \nDMV Transaction Date/Time: 2019-06-05 18:36:18:690 \nEFTA00005775\n\nLast updated: 01108/2017 \nRequest for NYS DMV P OTO IMAGE \nTo: \nNew York Ops Center (NYOC) \n[office: 212-384-2921; fax: 212-384-4073 or 4074) \nRequestor Email: \nSq t ad: e--; \n1) Name & Rank of Requestor. \nMUST be Special Agent or other 3, \n2) Name & Rank of Supervisor: \nMUST be Supervisory Special Agent or of \n3) Subject Name: \n4) DMV Client ID # (Nine Digits): \nIf nn Client ID available, include Subject's D rB \nrole one): \nant Investigation \nWitness Investigation \n6) Exigent Circums ances (if applicable)*: \nComments \nIr***sh*******—Ir \n--n.freevisac \ne support personnel \nMissing Person Investigation \n7) Case number: \n8) Phone number of Requestor: \nThe requestor acknowledges that the mquested image cannot be used as filjgg in a phot \nin an any if the subject of the DMV photo is the subject in the photo array. A new request \nunrelated criminal investigation. The digital image obtained will not be saved in a database \nsubsequent use unrelated to the original investigation. \nI hereby certify that the above-requested DMV Photo Image b relevant to as a \nmy knowledge, the subject of interest possesses a driver's II \ne, learner's permit or non \nNew York State DA J \nand acknowledge hat I \nr oat was \nfor an hope \nature) \nDate \n*When the exigent circumstances exception applies, the \"Comments\" section must identify the t \nurgency. In addition, the \"Request for DNS/ Photo Imago — Exigent Cncwmtances\" form must \nrequesting agency. \n1' \nit. \nInvestigation and that, to the best of \n;river identtlleatIon card issued\n the \n1 ... Me jurrpose I may be subject to \ny, the OW photo may only be used \nr a photo image must be made for any \nstored in any manner for secondary or \n/,\nf investigation and explain the \npitted and retained by the \nEFTA00005776\n\nEFTA00005777\n\nEFTA00005778\n\nEFTA00005779\n\nEFTA00005780\n\nEFTA00005781\n\nEFTA00005782\n"} {"id": "EFTA00006093.pdf", "text": "kl O1 p. ea. O.4.....rok \nEFTA00006093\n\nSEP-18-2007 08:56 AM \nWOLF CAMERA \nP, 03 • \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nIN RE FEDERAL GRAND JURY SUBPOENA \nOLY-77 ADDRESSED TO \nWOLF CAMERA \nCERTIFICATION REGARDING DOMESTIC RECORDS \nOF REGULARLY CONDUCTED ACTIVITY \nI, the undersigned, \nRitz-CodYnera\nbc\n/ \nWolf Camera, in the position of \ndeclare that l am employed by \ncornita. et,q4 Mt( \n , and, by reason of my \nposition, am authorized and qualified to make this declaration. \n1. \nThrough my employment with Wolf Camera, I am familiar with the business records \nit maintains. \n2. \n1 certify that the records attached to this certification: \n(a) \nwere made at or near the time of the occurrence of the matters set forth \ntherein, by or from information transmitted by, a person with knowledge of \nthose matters; \n(b) \nwere kept in the course of regularly conducted business activity; and \n(c) \nwere made by the regularly conducted activity as a regular practice. \n2. \nAmong the records so maintained are the attached records itemized in Appendix A \n(Document Inventory). \nPage 1 of 2 \nEFTA00006094\n\n$EP-18-2007 08;57 AM \nWOLF CAMERA \nP.04 \n3. \n1 further certify that the documents attached hereto are responsive to the Grand Jury \nSubpoena served upon Wolf Camera. \nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing \ninformation is true and correct. \nExecuted this \nSrday of c ...Cr \n, 2007. \nPlace of execution: Belfs✓i'Gle~ Metitekj \nPage 2 of 2 \nEFTA00006095\n\n8EP-18-2007 08:57 AM \nWOLF CAMERA \nP.05 \nAPPENDIX A \nDOCUMENT INVENTORY \nThe documents submitted are as follows: \no f 7-17574, \nRee:e :p \n2-7, /&c \n— \nFrre,ii- z7 4?) \neevel-, f \n1 /8/P 6 Treu ja-ati-:, \nEFTA00006096\n\n*--* \n' ,412•:.‘0.%*\n• \n. \n• \n• \n' \n. \n• . \n„ \n•\n \n' \n• \n\" \n• 13A, ' \n• t • .\nI \n. \n. \nalt\nzs\nrateatka:\n, YSS.: 7.\n...4%Citttk:c \n%WI \n• \n••••• :. ..4 cm. \nc\n‘ ••• ••: \n•:••• \ni •SIP'Wtt\n. \n.4420WW\n,4\n- :‘ktS\n1/2:).\"6\n4.4*•\\‘,\"4\n-4\"\n,, e1::APVPW4::aMk: \n. \n. \n'• \n4a. \nSS' \n'• \n4;1;1. • 2 :t•••e \n• \n4* 44.\"a4V-MAS**...b4tS'\nOrt'Wa\nr: :*-ns:GZ,\nWOLF CAMERA N1392 \nThe Gardens \n1392 \nIL \n8632 \n2/14/2005 76790 \n2 @ \n21.99 \n243241205 67Ill HAZE ETOWAH) \n43.98 \nSUBTOTAL \nTAXABLE \nTAX \nTOTAL \n43.98 \n43.98 \n2.86 \n46.84 \n46.84 \nCARDHOLDER \nACKNOWLEDGES \nRECEIPT \nOF \nGOODS AND/CR SERVICES IN THE AMOUNT \nTENDERED SHOUN HEREON AND AGREES TO \nPERFORM THE OBLIGATIONS SET FORTH Its THE \nCARD \n9161 \nASSOCIATE: \nThis receipt Rust be with ail returns 8 \nwarranty repair requests. Ndse must be \nnew, in original packaging with unopened \nsoftware. All digital. video 8 cellular \nunits must be returned within 10 days. \nAll others oust be returned within 3B \ndays. Cash refunds over 350 paid by \ncheck. \nTHANK YOU \n* * * FILE COPY * * * \n-ate \n6 7,\nV.:•* \nW,44. \n• 1 \nyi• \n#•• \nPk. • • \n• \nr • \n• \nof, \nEFTA00006097\n\n9/19/07 \nFrequent Foto Customer Screen \nPQI - TPRLOGEXI \n09:51:53 \n1Mt - TPD00106 \nfig I First Nan \nMI Last Name \nAddressl \nAddress2 \nSte \nSnail User \nEnail Domain \nCity \nSt Zip \nHone Phone \nBus Phone \nOpt \nDate \nErr \nDUtobill \ne = \n1416 \nATLANTA \nCA 30339 2818 \n2006/07/08 FF \nY \nCard Expire Data: 2007/02/21 \nPrior Point Balance \n250 \n9 of Certificates issued in last run: \n0 \n0/00/00 \nCurrent Activity \nBard Goods a \n15.99\nFinishing 8 \n5.43 \nPoints This Period \n0 \nNew Point Balance \n250 \nCertificates To Be Issued \n0 \nF3=Exit F12=Previous F21sPrint Certificates F24Wiew Certificate History \nEFTA00006098\n"} {"id": "EFTA00007600.pdf", "text": "EFTA00007600\n\no\ntt\nMSN Flo\n Message \n•a. \n.........- \ntrup:Vbylpd.baytgili \nailinsn.coirVegi-binigetmsg?msg=MSCII I I.. \n•\n \nMSN Home I My MSN I Hotmail I Shopping \nMoney I People & Chat 1.1gnifiel,„t! Web Search: I \nHotmail \nToday I Mail I Calendar I Contacts \nhotmall.com \neg, Reply I kb Reply All I a t Forward I \nPut n Folder \nie Print View I \nSave Address \nFrom : \nSent: \nTo \nSubject: \nauto-confum@amazon.com \nMonday, March 21, 2005 3:25 AM \nYour Order with Amazon.com \namazon.com.\nand you're done: \nWVIEW CART I WISH LIST I \\Y0UR ACCOUNT) I HEW \nThanks for your order, \nWant to track your order status? \nLearn how with our animated demo! \nDld you know you can view and edit your orders online, 24 hours a \nday? Click Your Account to: \n• Access 'Where's My Stuff?' \n• Combine orders \n• Change payment method \n• Change shipping address \n• Cancel unshipped items \n• Change gift messaging \n• Co much more... \nPurchasing Information: \nE-mail Address: \nBilling Address: \nShipping Address: \nhIslaine rnaxw II \nnew yo c, new yor \nUnited States \nOrder Grand Total: $29.94 \nEarn 3% rewards on your Amazon.com jjurchases with the Amazon \nVisa Card. Learn More \nOrder Summary: \n1 \nShipping Details: (order wLltarrive in 1 shci\nent) \nOrder #: \nShipping \nOne-Day Shipping \nMethod: \nShipping \nGroup my items into as few shipments as possible \nPreference \nnew york, ny 10021 \nUnited States \nOptions I Help \nFree Newsletters \nI nf 7 \n3/24/2005 9:36 ' \nEFTA00007601\n\n.\"1\". 'IC • •Ai \n• I V. \n•• \n•\n••••. \n• • \n• \n• \n''' \namazon.com. \nBilling Address: \nJeffrey Epstein \n358 El Brims Way \nPalm Beach, Florida 33480 \nUSA \nAinnom \n• \namazon.com. 1850 Merceron, Rd.\nLexington, KY 40511 \nJeffiey Epstein • \n35$ El Bravo Way \nPatm Bank Florida 33480 \nUSA \nr, 11 il\ndnet57708/-3-/nex /2436223. BORTExtrastTraok \nShipping Address: \nJeffreyBpstein \n358 El Brillo Way . \nPalm Heath, Florida 33480\nUSA \nYour order \n• \n• \nof September 4, 2005 (Order ID 103-171782(1-4508648) \n'• \nQty. \nItem \nItemPrice \n• \nTotal \n•\n \n.\n \nIN THIS SHIPMENT \n1 \nSM 101: A Realistic Introduction \n$16.47 \n$16.47 \nI \nWiseman, ay --- Paperback \nr C-2 *1 0963976389 \n1 \nSlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools \n. \n515.95 • \nBaldwin, Guy -- Paperback \n' . \n‘ \n•-S: \n$15.95.\n. \n• \nP• C-2 *1 1881943143 \n• \n44`\\...th w:.\n1 \nTraining With Miss Abernathy: A Workbook for Erotic Slaves and Their..\"' '.x.- 511.95 . \n• Owners \nAbernathy, Christina --- Paperback \n•• • \n. \n(s\" C-2'!), 1890159077 \n\" \n: \nIfe• \n1 \nThisibipment completes your order. \nc \n• \nhttp://iirivnb\nitv.M.coin \nCour Account'L \nFV.\nFor detailed information about this and other orders, please visit \nYour Account. You can also print invoices, change your etnalit \naddress and payment settings; alter your communication \npreferences; and much more — 24 hours ketay — at. \nhttp://www.arnazon:eorn/your—accoun, • \nRetuhis Me Eapyl. \nVWthttp://www.saazoit.com/returns to return any item —\nincluding gifts —.in unopened or original condition within 30 \ndays fora full refund (other restrictions apply). Please have \nyour ord./ ID ready. , \n•or \nThatdo for shopping at Amazon.coa arta PleidAr \none again€ \n• \nSubtotal \n.\n514.37 \n \n. \n. • \n. \n• \nShipping & Handling . \nI -$24.4r\nOrder Total \n \n868,83.2 • f \n. \nPaid via Amex \nBalance due \namazon.come \nC. \n6/ rbrd 57708/-3 -/ /SORTEstFastTrack/nest/2436223/0912-OA0/0911-194Sinvwd Sox or pad: Baja 1.2x9k2 v \nIII III IIIII \nIIIIIIIIIIIIIIIIIIIIIIII \n, \nEFTA00007602\n\nFedEx I Ship Manager \nPage 1 of 1 \npa\nrsii\n.e0:\n(212)150.9095 \n, NY 10022 \nCAS/411/1\"/Na \nSHP TO: \n(561)832-0232 \nBILL SENDER \nJeffrey Epstein \n358 El Brillo Way \nPalm Beach, FL 33480 \nShip Dam: ISSEPO5 \nActual Wgt 2 B \nSySemit: 151 8MANET2200 \nAccount/KS \"••••• \nREF: mail \nII1111111I1111111IVII1111111NIIIIllU \n11111111111\nDelivery Add es Ba Code \n;\" \nPRIORITY OVERNIGHT \nTRK# \n33480 \n-FL-US \nRES \nFORM \n(201 \nTUE \nDeliver By: • \n20SEP05 \nFLL • \nAA \nXH LNAA \nShipping Label: Your shipment is complete \n1. Use the 'Print feature from your browser to send this page to your laser or inkjet printer. \n2. Fold the printed page along the horizontal line. \n3. Place label in shipping pouch and affix it to your shipment so that the baroode portion of the label can be read and scanned. \nWarning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent \nand could result in additional billing charges, along with the cancellation of your FodEx account number. \nUse of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not \nbe responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, nondelivery, misdeilvery, or misinformation. \nunless you declare a higher yak*, pay an additional charge, document your actual loss and file a timely daim. Limitations found in the current FedEx \nService Guide appty. Your light to recover from FedEx for any foss, inducing intrinsic value of the package. loss of sales, income interest, profit, \nenamels fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of 5100 or the \nauthorized declared value. Recovery cannot exceed actual documented loss. Maximum for items of extraordinary value is $500. e.g. jewelry, \nprecious metals, negotiable instruments and other items listed in our Service Guide. Written claims must be filed within strict time limits, see current \nFedEx Service Guide-\n4,4 \nhttps://www.fedex.com/egi-bin/ship_it/unity/3IiUv5FiRx0IcUg2BcRw0HbQr4AgXt6IaUr... 9/19/2005 \nEFTA00007603\n\n.:• \n\"\"\"*\"\" \nt• \n• \nu.s.posmar7 \nTHEiHou)Eflimho' \n• \n>it:\nd\ni ..-. 1 Z.,. \n\" \n•an Francisco, CA 94311 • \nFoninaster. Fionadeliver September 79, 20Q. • \n./ r\nDR CURRENT \nREs11:::ttift***5-DIG0I0T1 \n3p31188011AE'LLGER3RRHIgAEPN.:UST\nTS\n iN PTLSOALBUteREI;fiC14E.. • \n1P128 227 337t \nKEY: KX057255 \n70748 \nTow, CENTER AT BOLA RATOti \n- \n358 EL BRILLO NAY \n2/052 \nSAUGRASS MILLS \n%MIT \nPALM BEACH FL \n3348C\nTHE MILL AT WELLINGTON GREEN\n!nlin:ilnlulLleit \nIII\n*7. ae• \nti • \nEFTA00007604\n\nTown of Pal, \n,Pollee Depa \nEVIDEI \nCASE \nit\nt\n3S\n)\np \n0 \nCONTE! \n• \nl\n'-Ae,yoy \nSuspect;\n51I,\ns \nSUCK d5 \nay.s\ni‘cycr\\. \n \nOfficer: \nea \na‘ a \nt . \nLabs: \nKL-231 \nouter \nparr comes in its o‘in mesh\nteze., \n.Tiane, you \ncanweit . , „. \nSpecifyS, M, L or XI 5,r an/ , . 1., , \nA \ntin (women 9'10; .11, \n(1\n'9 or \nve\nX-Largi(riie s :2 Pi \nlio \n... \nr \n* \nfe \"Cd.or :-.....; \nal; \n• \nj et\n''. \n41* \n. \n. \n• \n: • . \n• \n. ... ' 2 \nI. \n'. • ... 's \" \n• • \n• \n:. 4. \n' \n.. \n• 1 \n.4 \n• \n. \nEFTA00007605\n"} {"id": "EFTA00006364.pdf", "text": "i lit-t* I 0 \nEFTA00006364\n\n.c),4)(r1 \nJeffrey E. E 410-he \n(013°. \nEFTA00006365\n\nIMPORTANT MESSAGE \n2 \nFOR \nDATE \n-• \nma \n. \n.\n.. • \n• \n.. \n. \nOA ' \n. \n, • .* - \nOF'\" \nPHONE! \nMOBILE \n. \n.\n \n. \nir4-gPFIQN \n• • \n• pteAsicAu; \n. . H \npAmito sEe iott \n: WILL GALL AGAIN • \n ', \nwAyfs-ro GEE You • ..- \niiusR .. \n. : \n... - \n•RETURNkio YoUR CAli \nSPECIAI-AtiOMtION -' \n. \n- \ng2.) \n• \n. \n.4 / \n.• \n%S.SI bit \n1 \n•\ni\n• \n• . jt;\n1 \n• Sc_hadU \n;I:e_ct, • : . \n• \n: r \n: \n•••• lt.‘rflo \n(955 \n• \n: \n- \n• i \n• \nEFTA00006366\n"} {"id": "EFTA00006687.pdf", "text": null} {"id": "EFTA00006371.pdf", "text": " \n.0 \nl \nEFTA00006371\n\n°Atli \nIMPORTANT MESSAGE \nFOR \nE. . \nDATE \n/ 12\n.4.-- \n/ \nJA9 .5.-- \nTIME M.. ' • ..,,:c \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \n. \nRETURNEDYOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n' \n- \nSIGNED_T \n. \n26 \n1184 \nIMPORTANT MESSAGE \nFOR \nt r - \n. \n.0- \nD \nM \nOF \nPHON \nMOBIL: \nTELEPHONED \nv\\ PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \n-1 \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n• \n• \nSIGNED \nat\n -r- \n1184 \nIMPORTANT MESSAGE \nFOR \nDAT \n1S\nTIME .9. \nM\n-4\n00\nOF \nPHONE/ \n. \nMOBILE \nTELEPHONED.\nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE you \nRUSK \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESS\nfl\nreW i e/t14/4/ \nence/ \n- 4Por \n. \n. \n,...—\nas \n• SIGNED-1., \n1184 \nIMPORTANT MESSAGE\nFOR \n-E \nDATiiiil ° / C \nTIME a ' /-5- A. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED • \n--r: \n1184 \nEFTA00006372\n\n(0,5° \nJeffrey E. E 4040.h. \nEFTA00006373\n"} {"id": "EFTA00005763.pdf", "text": "EFTA00005763\n\nx m WoR i4PfzeD \nNy \nS S-\n/7,ageaf, • \nCA/ \nArys DL. \n/1147ie \n7-••• \nEFTA00005764\n\n \n(.?cleo!A745-4e-geo \n1-e-1 \ntin*\n. \npsi, Mole-\n \n \nalAstroct) \nISM mew \ni \nTIAN \nP-\n rvettaiy. \n51\\flrak \n- St ; 'vied YN.SIN \ncardiei +6-adv1\"9 koila rct4tkr -\nvvcoeAir4 vtity-L)46 \n(Vertu a Lanit \nEFTA00005765\n\neJusticeNY Integrated Justice Portal \nPage I of I \nrH•tteekt eJusticeNYINTEGRATED JUSTICE PORTAI. \n. \nPeocle • DMV Photo STStera • prif Photo Request V Feedback\nIDMV Photo Request \nSub act Information \nClientID: \nCase Number: \nDMV Transaction Number: \n2019-06-06 14:49:54:870 \nDMV Transaction Date/Time: \nBach \nFt) 0 ta \nSite 'iliac> \nS to \nJune 6, 2019 2:49 PM EDT \n.. 6/6/2019 \nEFTA00005766\n\nEFTA00005767\n\nEFTA00005768\n\nEFTA00005769\n\nEFTA00005770\n\nEFTA00005771\n\nEFTA00005772\n\nEFTA00005773\n"} {"id": "EFTA00007735.pdf", "text": "IDENCE \nML BUREAU OF INVESTIGATION um,\nUIFINRVESI1Si\nf\n' \nEFTA00007735\n\nEFTA00007736\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nIA-02 Media 80.1 \nApril 2018 \nEFTA00007737\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nINNS \nEFTA00007738\n\nIII \nWM \n•MNIP.M.,\"O,....6/••••••• \n•••••••••/........ \n• \nMEM••••••.,JIIIIII,,•••••••••••••,* \nmisamearAsate. \nIdeal for use in Time Lapse ReCording \nVHS \nEFTA00007739\n\nla% Imir ticiii ose.l ob? \n(7:91 I \nEFTA00007740\n"} {"id": "EFTA00006036.pdf", "text": "fi\nts)O5/eyo \nEFTA00006036\n\n_Pat' \nill y,\n & Xsiesta \nReed tuna\n dge. Wmci 1111,9 \nMID-ISLAND NY 117 \nAB XI 21.$2D Phi 5 L \n-United-States-Atterney's-office-\nThe Silvio J Mollo Building \nNew York, New York 10007 \nAttn: \nActing United States Attorney \n10007 —i70i0i \nEFTA00006037\n\noendiagferazz, & eigiedow \nSr \n111S,\nI\ne W\ni\nt\n° e \nsaffnehor reintia,fiat#, 4. \ntava. emetedow, 4. \nJuly 17, 2020 \nUnited States Attorney's Office \nThe Silvio J. Mollo Buildin \nNew York, New York 10007 \nAttn: \nActing United States Attorney \nRe: \nRichard Taus \n91A1040 \nDear Ms. \nPlease be advised that I have represented Richard Taus who is currently an \ninmate at Clinton Correctional Facility. By way of background Richard Taus is a \nformer Special Agent with the FBI and a former decorated Lt. Colonel and \nhelicopter pilot who served our country with honor and distinction during the \nVietnam War. Richard Taus has informed me he believes he possesses important \ninformation relative to the death of Jeffrey Epstein along with information \nregarding Ghislaine Maxwell and he possesses relevant information to an \nindividual named J. Doe who visited him while an inmate in prison. \nI am respectfully requesting as a former Assistant United States Attorney \nand a present practicing attorney that you utilize your good office to interview \nRichard Taus who seeks to lend you assistance in this investigation. It is my \nrespectful opinion that Robert possesses important and vital information that can \nassist in the interest of justice. \nThank you for your consideration in this matter. \nRespectfully submitted, \nV \noirnvvo--7\n-elz44-\nANTHONY V. LOMBARDINO \nEFTA00006038\n"} {"id": "EFTA00007301.pdf", "text": null} {"id": "EFTA00005832.pdf", "text": "EFTA00005832\n\nDot \nSAN \nuNicifiNvv -ft tAiw \nSavzot, Vntrtik - \nVezeLio OSAv\n1/4) \n(2- pis \n2-0 yrs-\n/rob - 2,1->o \nca \n^ \nu -2t , \n.4t \n2-0O5. \nEFTA00005833\n\nEFTA00005834\n\nEFTA00005835\n\nEFTA00005836\n\nEFTA00005837\n\nEFTA00005838\n\nEFTA00005839\n\neJusticeNY Integrated Justice Portal \nPage 1 of 1 \neJusticeNY. INTEGRATED JUSTICE PORTAL \nPeople • Pmv Photo System • pnw Photo ReatieSt+ Feedback\nIDMV Photo Request \nDMV Photo \nSubject Information \nName: \nlent1D: \nase Number: \nMV Transaction Number: \nMV Transaction Date/Time: \n31ENY3027175 \n1168491 \n2019-06-06 13:44:13:513 \nAbout \nSite Mae \nSite Policies \nlune 6, )019 1-40 PM FUT \nhttps://www.ejustice.ny.gov/wps/myportalnut/p/al/jY_LcoJAEEW JQu3OwlEHJdYiQTLi... 6/6/2019 \nEFTA00005840\n\nEFTA00005841\n\nEFTA00005842\n\nEFTA00005843\n\nEFTA00005844\n\nEFTA00005845\n\nEFTA00005846\n\nEFTA00005847\n"} {"id": "EFTA00005740.pdf", "text": "EFTA00005740\n\nPatrick Lawton \nGeneral Manager \nEFTA00005741\n\n1'a \n1 of I \nti le:///C:(Usets/I \nAppDatatocal/M ierosoft/W indows/Tem porarr/020Intemet%... 7/2/20 1 9 \nEFTA00005742\n\nEFTA00005743\n\nEFTA00005744\n\nEFTA00005745\n\nEFTA00005746\n\nEFTA00005747\n\nEFTA00005748\n\nEFTA00005749\n\nEFTA00005750\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nThe Silvio!. Mono liuddIng \nOne Saint Andrew's Plaza \nNew Yank, New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nBy: \nVery truly yours, \nGEOFFFEY S. BERMAN \nt Mired States Attorney \nAssistant United States Attorneys \n(212) 637-2415 \nEFTA00005751\n\nAdvice of Rights \n1. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005752\n\nGrand Jur) Subrxsena \npititebeStzttezpiztritt court \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the United States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of : \n18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties. in addition to other penalties of the Law. \nDATED: New York, New York \ntidy 5 7019 \nGEOFFREY S. Et 14-MAN \nUnited States Attorney for the \nCnathern \nof V011, \nVelrlf \nAssistant United States Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: (212) 637-2415 \nrev. 02.01.12 \nEFTA00005753\n\nEFTA00005754\n\nEFTA00005755\n\nEFTA00005756\n\nEFTA00005757\n\nEFTA00005758\n\nEFTA00005759\n\nEFTA00005760\n\nEFTA00005761\n\nEFTA00005762\n"} {"id": "EFTA00007872.pdf", "text": ", \n5 :v\nE IDE \nON 4 tt*FEDERAL BUREAU OF ItAViES \n:II \n• \nO \navtr \nON \nts \nFEDERAL BURET \nOF i \nEFTA00007872\n\n'1 \n1B7-7 \n1. \nEFTA00007873\n\nhS 1OZ1 \n1-:a° \n\"'SC)\nsodirokow \nEFTA00007874\n\nIMPORTANT MESSAGE \nFOR I- 5 \nDATE \n/ 3/4\n4\n,--r. \nTIME sg \nM \n--< \ntre\nrr \n,Z\nnise #\nOF \nPHON \nMOBIL \nTELEPHONED \nPLEASE CALL \n■ \nCAME TO SEE YOU \nWILL CALL AGAIN \n■ \nWANTS TO SEE YOU \nRUSH \n■ \nRETURNED YOUR CALL \nSPECIAL ATTE N I ION \nMESSAGE \ni\n/ ..ivemzect ..,_ Atzt lid, \nad fin) -4Y- beitvede \n/O to — /O 3t' /Of \nSIGNE i \nIMPORTANT MESSAGE \nFOR \nJ . F . \nDATE \n/O/1/ bc\" \nTIME aiilitI\nA\nM TO 6 0 75 fro ck mei api\n.... \nOF \nPHON \nMOBIL \nTELEPHONED \n.-- PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n• \na. \nSIGNE i \n1184 \nEFTA00007875\n\n.4•Aas•%--,,sWalle• \nIMPORTANT MESSAGE \nFOR \nj \n • e • \nDATE \nid, \nC \n TIME 7 :7 0 \nMje \nI-7 \nCe2k1SW 1 /Y4 \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNE \na \n1184 \nEFTA00007876\n\nIMPORTANT MESSAGE\", \nFOR \nDATE \nM 31't7 \n(i sle/inn \nilh \nOF \nPHONE/ \nMOBLF \nTELEPHONED \nX \nPLEASE CALL \n• . \nCAME TOSEE YOU \nWILL CALL AGAIN\nWANTS TO SEE YOU \nRUSH \nRETUAMED Y9Uft C4L \nSPEOI4 ATTENTION \nCr) f • \n10I leSe \nTIME \n0 in \nMESSAGE \nSIGNE \n1184 \nEFTA00007877\n\n/8 7- 7 \n. \nEFTA00007878\n\nIMPORTANT MESSAGE \nFOR \n3-\n^E. \nDATE \nirilliti-C \nTIP/ \n:\n_an \nM 370 \n14 L4 5 ht2 ck wag \nOF \nPHO \nMOB \nTELEPHONED \nM\n. PLEASE CALL \nCAME TO SEE YOU' \n'WILL CALL AGAIN \nWANTS TO SEE-YOU \n'RUSH \nRETURNED YOURCALL' \nSPECIAL ATTENTION \nMESSAGE \na \nSIGNED \n1184 \nEFTA00007879\n\n. IMPORTANT MESSAGE \nFOR \nj\n\"- if \n• \nDATE \n/14O/9\n-e- \nTIME 5 it-\nm \nSendini \nt3c-r \n• \nOF \nPHON \nMOBIL \nni• \nTELEPtivraP '\nPLEASE CALL \nCAME l`GEEE YOU \nWILL.CAU. AC4IN \nWANTS It Aet you •RUSH \n■ \n•PEIVRNEE YOUR Orli, IIIaFTCIAIATtENTIptt • \nMESSAGE \nt \ni \n‘,:or .14:70ine ratztatfir \n401 144 1 Vi‘ beim/ease \n/0 cr - ro 3 v AMPY \nEFTA00007880\n"} {"id": "EFTA00005848.pdf", "text": "00;3 \nEFTA00005848\n\nLAJLLZU 1 EttlIN I \nrage I of 2 \nCOLLECT \nPERSON QUERY RESULTS \nDepartment of Emergency Services aid Public Protection \n1111 Country C ILO RAKE MiddIctowr, C \n00457 \nSearch Criteria: \nDATE -2019-07-02 \nTIME -21:55 \nUSER -PSC01332 \nOR I - crcs P0051 \n(Production Server C) IE edge \nExpenied DOB Search. \nAgencies mended to be searched: (Please ncte: Actual agencies searched may differ) \nCOLLECT. DMV. NOC, PRAWN. WEAPONS \nSearch Results: \nLinens< radasonent \nRcsInch \nSow flak \nans \nSup Status \nSusp Items Effected \n(DD-MMM-YY) \nExp Dale \nmhaver) \ngiver License Number State i \nClass ReICIV Status \nnn- \n02. \nCT \n14-0eE20 \nD \nVALID \n14 \nsplayed is the most recent image from DMV \ncords. which may differ from credential \nresented. \nMV image is restricted to law enforcement \nurposes, and shall not be saved, disclosed or used \nn photo array or photo lint-up. \nCommercial Lic Stator \nPK? States \nCancel Status \nCancel Date \nCancel State \nNONE ISSUED \nNONE ISSUED \nMedical Certification \nCertification P.m:initial \nFederal Variance \nSkill Performance Evaluation \nSelf Certification \nI\nPips Donor Code \nPendirg Act %Any \npop Issued? \nORGAN DNR \n00 \nOperator Full Name \nSex \nHeight \nFrieder \nhttps://collect.cjis.ct.gov/collect/jsp/commonlprintContext.jsp \n7/2/2019 \nEFTA00005849\n\nt-utaint, t rruss 1 \nrage L. oI \nMates AtSteese• \nSteed \nDOB \n(IfYYY4044X) \nCity \nResidentsAddress \nCANAAN \nSheet \nCi \nCaney \nSate \nF \nO3\nIGLU \nStele \nVP \nZip Bet \n \n$1684° \nII-\n- -\nZIP \nSxt \n \n_JI \nhnps://colleetcjis.ct.govicolleet/jsp/common/printContext.jsp \n7/2/2019 \nEFTA00005850\n\nEFTA00005851\n\nEFTA00005852\n\nEFTA00005853\n\nEFTA00005854\n"} {"id": "EFTA00005783.pdf", "text": "CELL\nMine \nArA-TerD YD A etv-e- 4ety /,/ -yozvici \nw/ \nm ).9/ \nn_v_e_ \nbvic.ogiwthoAl \nShe Ant' 070/ve. same ,e /if \n/4.4r-,6/4 bvi-eAuie ti re 3,4/2 el fAt5 \n\" \nV/ CTI \nnatairr. \n[Rom 41. -7 \nC \na eta, NC 2 f?, // \n1-72 \n77,0 \ndi< \ne A4/%20 e, NC Z \n// \nEFTA00005783\n\nNJP Response \nPage 1 of 2 \nUnautharind \nDan!, \nreproduction. or dissemination It prohibited. \nRE CEIVED AT 08'29/2019 IC:45:54 \nDR.NCDCI0000 \n10:45 08/29/2019 08353 \n10:45 08/29/2019 05727 NY10100T2 \n'04517928D7 \nTXT \nNAME: \nRESIDENCE ADDRESS: \nCOUNTRY: UNITED STATES \nDATE OF BIRTH: \nHEIGHT: 508 \nEYE COLOR: BLUE \nHAIR COLOR: BLONDE \nGENDER: Female \nRACE: white \nDRIVER LICENSE DETAILS *** \nDRIVER AUTHORIZATION ID: \nJURISDICTION AUTHORITY CODE: NC \nISSUE DATE: 2019-07-31 \nCHARLOTTE,NC 282113896 \nhttps://www.ejustice.ny.gov/JWI/ViewMessagejsp?msgid=27828988cpager.offset=0 \n8/29/2019 \nEFTA00005784\n\nNJP Response \nPage 2 of 2 \nEXPIRATION DATE: 2027-07-01 \nDRIVER LICENSE PERMIT QUANTITY: 0 \nDRIVER LICENSE NON-COMMERCIAL CLASS: C \nDRIVER LICENSE NON-COMMERCIAL CLASS CODE: C \nLICENSED COMMERCIAL DRIVER: NO \nLICENSED NON-COMMERCIAL DRIVER: YES \nDRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166 ) \nUnauthorized access, reproduction, or dissemination is prohibited. \nhups://wsvw.ejustice.ny.gov/JWINiewMessagejsp?msgid=2782898&pager.offset=0 \n8/29/2019 \nEFTA00005785\n\nEFTA00005786\n\nEFTA00005787\n\nEFTA00005788\n\nEFTA00005789\n\nEFTA00005790\n\nEFTA00005791\n\nEFTA00005792\n\nEFTA00005793\n\nEFTA00005794\n\nEFTA00005795\n\nEFTA00005796\n\nEFTA00005797\n\nEFTA00005798\n\nEFTA00005799\n\nEFTA00005800\n\nEFTA00005801\n\nEFTA00005802\n\nEFTA00005803\n\nEFTA00005804\n\nEFTA00005805\n\nEFTA00005806\n\nEFTA00005807\n\nEFTA00005808\n\nEFTA00005809\n\nEFTA00005810\n\nEFTA00005811\n\nEFTA00005812\n\nEFTA00005813\n\nEFTA00005814\n\nEFTA00005815\n\nEFTA00005816\n\nEFTA00005817\n"} {"id": "EFTA00008015.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nTeo, Iow, I ,soiitx-lion \nEFTA00008015\n\nINCLUDES A DVD FEATURING PROJECT PARTICIPANTS READING THEIR \nFAVORITE POEMS FROM SHAKESPEARE TO SZYMBORSKA \nEFTA00008016\n\nSotve nl tie poets included in \nAn INVITATION to POETRY \nA. R. Ammons • John Ashbery • Margaret Atwood • W. H. Auden \n• Charles Baudelaire • Samuel Beckett • Elizabeth Bishop • \nWilliam Blake • Eavan Boland • Gwendolyn Brooks • Robert \nBrowning • Julia de Burgos • Paul Celan • E. E. Cummings • \nEmily Dickinson • John Donne • \nS. Eliot • David Ferry • \nRobert Ernst • Allen Ginsberg • Louise Gliáck • Thomas Gray • \nThomas Hardy • Robert Hass • Seamus Heaney • Zbigniew \nI-lerbert • Langston Hughes • Ikkyu • Robinson Jeffers • John \nKeats • Kenneth Koch • Stanley Kunitz • Philip Larkin • Li Po \n• Henry Wadsworth Longfellow • Robert Lowell • Heather \nMcHugh • W. S. Met-win • Edna St. Vincent Millay • Czeslaw \nMilosz • John Milton • Marianne Moore • Pablo Neruda • Frank \nO'Hara • Fernando Pessoa • Sylvia Plath • Edgar Allan Poe • \nEzra Pound • Adrienne Rich • }bitter Maria Rilke • Theodore \nRoethke • Sappho • Anne Sexton • William Shakespeare • Percy \nBysshe Shelley • Wallace Stevens • Robert Louis Stevenson • \nWistawa Szyffiborska • Alfred, Lord Tennyson • Dylan Thomas • \nDerek Walcott • Walt Whitman • Oscar Wilde • William Carlos \nWilliams • William Wordworth • William Butler Yeats \nPOETRY/AMTHOLOGY \nwwwAnynortoitann \nwww.nortonpoets.coin \nEFTA00008017\n"} {"id": "EFTA00007634.pdf", "text": "TELEPHONED \nA \nI PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CAll \nSPECIAL ATTENTION \nEFTA00007634\n"} {"id": "EFTA00006383.pdf", "text": "4. SCA\" \nIL\n \nI \nr \nEFTA00006383\n\nIro \nUJ \nIMPORTANT MESSAGE \nPHONE/ \nMOBILE \nTELEPHONED \n,PLEASE CALL \nA \nCAME TO SEE YOU \nWILLCALL AGAIN \n. \nWANTS TO SEE YOU \nRUSH \n• \nRETURNEDYOUR CALL \nSPECIAL, ATTENTION \nSIGNED \na:1 \n'84 \nIMPORTANT MESSAGE \nFOR MR' Eft/CAM \nDATE 7.1 l it I WI . \n• \nr \n Pen. \nTIME \neta: \nM \nOF \nPHON \nMOBI \nTELEPHONED \nin PAPS DALE. \nCAME TO SEE YOU \nWILL CALLAGAIN \nWANTS TO SEE YOU' \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n1\\1 E \n(CM \nMOTOR RMA) \n/21 N.4 \nxi ME. \nALONE \nCtik \nSIGNED \na. \n1184 \nIMPORTANT MESSAGE. \nDAT1t {t Li4 \nM •\nTIME \n° \nkik \nPM \nTELEPHONED \nPLEASE CPU. \nCAME TO SEE YOU . \nWILL CALLAGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nAIM Jeri' - Litt AND \nN 0 Dbi tVis Of . 3uSt \n6kLIED \nSIGNED \nIMPORTANT MESSAGE.\nroa \n0 4Z tvlit. b7511. N \n07111( eu \nTIME \nAS \nDATE \nPM. \nM \nOF \nPH \nMOBILE \nTELEPHONED \nPLEASE CALL \nI \nCAME TO SEE YOU \nWILL CALL AGAIN \nI \nWANTS TO SEE YOU \nRUSH \n. \nI \ni \nRETURNED YOUR CALL \nSPECIAL ATTENTION I \nj \nWAS im A \nC \nMESSAGE \nACC D€Nri. \nCrc HER. 1titri:\n'5o C-AN NCI \nCom E • \nSNP Jtisi 6C1 Li< 4S \nSIGNED \n114 \nEFTA00006384\n"} {"id": "EFTA00005967.pdf", "text": "EFTA00005967\n\nFecK;.< Of fice_ \nAddres:.: \nNEW YORK \nNV 10007 \nlocation: \nFIDKK \nDevice I0: \n-BICO2 \n.dEx Express Package(s1 - Drooped Oft \n0.45 \nlb (S) \nPieces: \n1 \nlo \nSee Feat, JtIVILt uman \nar fidex.coi far retails. All nercharicisf se =s finl \nVisit us at: tedex.beei \nOr call 1.800.6nEedEx \n1.800.463.3335 \nNov 24, 'Mil 4:34:15 PM \n*44#4***4$ WE tislut ssassasst4 \nlell us now we're doing \nle,:eive a discount on youl next order ! \nfecKwtecue/welisten \nRedimpl ion Code: \n44$ Thank you *** \nEFTA00005968\n\nte 1112621, 1:24 PM \nDetailed Tracking \nFedEx. \nTRACK ANOTHER SHIPMENT \n796271883447 \nADD NICKNAME \nDelivered \nFriday, 11/26/2021 at 9:15 am \nFROM \nNew York NY US \nMANAGE DELIVERY \nTravel History \nTIME ZONE \nLocal Scan Time \nFriday, November 26, \n2021 \nDELIVERED \nSigned for by: A.ALEX \nGET STATUS UPDATES \nOBTAIN PROOF OF DELIVERY \nTO \nNovato, CA US \n9:15 AM \nNovato, CA \nDelivered \n8:31 AM \nSAN RAFAEL, CA \nOn FedEx vehicle for delivery \n828 AM \nSAN RAFAEL, CA \nAt local FedEx facility \n625AM \nQNCANO, CA \nDeparted FedEx hub \n4:59 AM \nOAKLAND, CA \nArrived at FedEx hub \n3:52 AM \nINDIANAPOLIS, IN \nDeparted FedEx hub \nThursday, November 25, \n2021 \n1:00 AM \nINDIANAPOLIS IN \nArrived at FedEx hub \nWednesday, November 24, \n2021 \nCr 0 \n O \nhttpslAwewledex.conWedextrackThrknbankqua \nX \n1,2 \nEFTA00005969\n\n11,2f$21, 1:24 PM \n1122PM \n9:28 PM \n8:49 PM \n6:39 PM \n434PM \n2:20PM \nShipment Facts \nTRACKING NUMBER \nDIMENSIONS \n12x9x3 in. \nTOTAL SHIPMENT WEIGHT \n1 ibs / 0.45 kgs \nPACKAGING \nYour Packaging \nSTANDARD TRANSIT \n11/26/21 before 11:30 am 0 \nDetailed Tracking \nNEWARK NJ \nDeparted FedEx hub \nNEWARK NJ \nArrived at FedEx hub \nNEW YORK NY \nLeft FedEx origin facility \nNEW YORK NY \nPicked Up \nNEW YORK NY \nPicked up \nTendered at FedEx Office \nShipment Informa0on sent to FedEx \nCollapse History \nSERVICE \nFedEx Priority Overnight \nDELIVERED TO \nShipping/Receiving \nTERMS \nShipper \nSPECIAL HANDLING SECTION \nDeliver Weekday \nACTUAL DELIVERY \n11/26/21 at 9:15 am \nWEIGHT \n1 lbs / 0.45 kgs \nTOTAL PIECES \n1 \nRMA \n642371 \nSHIP DATE \n11/24/210 \nhttps://www.fedexconVfedextracW?ftknbr-MItrkgual \nFX \n22 \nEFTA00005970\n"} {"id": "EFTA00007606.pdf", "text": "EFTA00007606\n\namazon.com. \nBilling Address: \nJeffrey Epstein \n358 El Brillo Way \nPalm Beach, Florida 33480 \nUSA \nAmazon.coni \namazon.com. 1850 Mercer Rd. \nLexington, KY 40511 \nJeffrey Epstein \n358 El Brillo Way \nPalm Beach, Honda 33480 \nUSA \nAi \nrbrd57708/-3-/next/ 2436223 SOR1ExtFastTrae: \nYour order of September 4, 2005 (Order ID 103-1737520-450864W \nQty. \nWm \nIN THIS SHIPMENT \nSM 101: A Realistic Introduction \nWiseman, Jay --- Paperback \nf\" C-2 \"I 0963976389 \n• \nShipping Address: \nJeffrey Epstein \n358 El Brill° Way \nPalm Beach, Florida 33480 \nUSA \n1 \nSlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools \nBaldwin, Guy --- Paperback \nI\" C-2 \"/ 1881943143 \nTraining With Miss Abernathy: A Workbook for Erotic Slaves and Their \nOwners \nAbernathy. Christina --- Paperback \nl\" C-2 01 \n1890159077 \nItem Price \nSubtotal \nShipping & I kindling \nOrder Total \nPaid via Amex \nBalance due \nThis shipment •ompletes your order. \nTotal \nhttp://www.enanen.com \nYour Account \nFor detailed information about this and other orders, please visit \nYour Account. You can also print invoices, change your e-mail \naddress and payment settings, alter your communicatioc \npreferences, and much more - 24 hours a day - at \nhttp://www.amazon.com/your-accoun. \nReturns Ale Easy! \nVisit http://www.amaion.com/retums to return any item -\nincluding gifts - in unopened or original condition within 30 \ndays for a full refund (other restrictions apply). Please have \nyour order ID ready. \n$16.47 \n$16.47 \n$15.95 \n$15.95 \nI Thanks for shopping at Arnazon.corr, and ple,.se \ncome again! \n$11.95 \n$11.95 \n$4437 \n$24.46 \n$68.83 \n$68.83 \n$0.00 I I . \namazop.co\no'edm: \nrbrdi77Rt; \nSOR 1 I. x F.t.t 1 ra k/next/2436223/0912-19:30/0911-19,15/mreed Box or Pad: (71.1.B I2X9X2 \nIII III1111111111 \nIIIIIIIIIIIIIIIIIIIII III \nEFTA00007607\n\nFcdEx l Ship Manager l Label \nPage 1 of I \nFrom \nOrigin C' \nJEFFREY E. EPSIEIN \n4111 FLOOR \nNEWYORK. NY 10022 \nJeffrey,. \n358 El Brillo Way \nPalm Beach, FL 33480 \nE \nELL SENDER \nShio Date 1gggpos \nActual WO 2 LB \nSyskiinti It I3e640NEy2200 \nAccount', S ......... \nREF. mal ll \nlit [lilt llll II' I \nOo fiery Ad es Ea Coce Hil 111111 \nPRIORITY OVERNIGHT \nIRO \n3348O \n-FL-US \nRES \nI 'SW \n)20 I \nTUE \nDeliver By \n20SEP05 \nFLL \nAA \nXH LNAA \nShipping Label: Your shipment Is complete \n1. Use the 'Print' feature from your browser to send tnis page to your laser or inkjet printer. \n2. Fold the printed page along the horizontal line \n3. Place label in shipping pouch and affx it to your shipment so that the tarcode portion of the Inset Can be read and scanned.\nWarning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent \nand could result in additional billing charges, along with the cancellation of your FedEx account number. \nUse of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn FedEx will rot \nbe responsible for any claim it excess of St 00 per package. whether the result of loss, damage, delay. non-delvery.rosdelivery, or misirformabon. \nunless you decare a hgher value. pay ar additional charge. document your actual loss and Ile a timely claim. Linstaticns turd in Me cuTent Feats \nService Gude apply. Your right to reCOve- from FedEx for any loss. including intrirsic value or the package. loss of sates. income .ntarest profit. \nattorney's fees, costs. and other forms of damage whetter direct. incidental, consequential, or special is limited to tie greater of $100 or Me \nauthorized declared value. Recovery cannot exceed actual documented loss. maximum for Items of extraordinary value is 550), e g. Jewelry. \npredous metals, negotable instrumerts and other items listed in our Service Guide Written claims must be filed within strict time knits. see current \nredEx Servos Guide. \nlittps://www.fedex.corrilegi-bthishiP_Wunity/31iUv5FiRx0kUq2BcRw0HbQr4AgXt6laUr... 9/19/2005 \nEFTA00007608\n"} {"id": "EFTA00007887.pdf", "text": "V; \nf \nEINVESTi GATiONdp 7 iffD \nOFENCE EVIDEN., \nERAL BUREAU \nINVESTIGATION \nFEDERAL BUREAU OF MEC I \nEFTA00007887\n\nEFTA00007888\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nDL-02 Media v0.1 \nApril 2012 \nEFTA00007889\n\n• a ----,. \nallf••••••••••••••••••••• .••••••\\ \nO\nS, \nTown of Palm Beach \nn\n \nit \n\"t• \nPolice Department \nA; \nEVIDENCE \nCASE a 06 \ng \n PROPERTY \nG \nCONTENTS \nItem Quantity \na\nDescription \nMiCrIVPheins Ca. If \nSuspect: 4r~c \nfre \nDate: tfrett \nOffice \nLab S: \nICI ,231 \nEFTA00007890\n\nITEM \nWAS NOT \nSCANNED \nDESCRI PTION \n/1TCEa.. \n• tel( \nIf using a PC, double click on Start SCENE 2Go on Windows \nIf using a MAC, double click on Start SCENE 2Go on Mac.command \nOnce opened this is your Home page. \nClick on the image to open the job. It may or may not populate with a map view shown on the \nright. The toggle on map click the globe icon in the upper right corner. Location will only be \naccurate if GPS coordinates were collected and retained in scan data. \n0 \n00 \n• • \nc▪ \n- \n• \n• \nEFTA00006049\n\n• \nWhen the job is loaded, you will have a screen with a top down view of the scene. You can use \nyour mouse scroll to zoom in or out. \n• \n0 \ntra_inalgilai\nll1=1 • \nBEFORE selecting a scan, set up your measuring and viewing preferences \nClick once on Settings located on the right side navigation bar \nClick once on General \nSelect the units you prefer (normally Imperial inches or ft, and ft2) \nClick once on OK \n/AL JIIEN-atrialia \n• \n• • \nEFTA00006050\n\nALSO under Settings \nClick once on Scan View \nUnder Visibility. Check Scan Position- Limit visibility to. \nThis reduces the number of scan positions in your view (can clutter) to only the ones \nclosest to you. You can navigate from one scan position to another by clicking on each of \nthe visible scan position markers. You can always return to this setting to make \nadjustments. \nGood Starting Settings- Large Exterior Scene 100-150ft, Small Exterior or Structure \nInteriors 25-35ft, Vehicles 10-15ft. \nUnder Visibility you also have the option to control the viewing of scan names, annotations \nand other detail items. \nUnder Panorama Image you have the option to Combine Color & Intensity. \nThis makes your image views a hybrid of your color planar image and black/white scan \npoint data. \nClick OK to return to the loaded job \na \nReturn to Overview Map using the right column to navigate. Click on the scan markers to \nchoose scan viewing options. Panorama View (spherical photo). 3D View (pointcloud). \nProperties (data details) \nOnce in a Panorama or 3D View you can \"hop\" between scan position, rotate and zoom \nusing your mouse. \n'Era CN IlrallELS1 \nI\nNn \ns_,_~\nProperties \nPointCloud \nEFTA00006051\n\n• \nTo pull a measurement: \nAfter selecting a scan position marker select \nPanorama (photo) \nOnce inside the spherical image, click \nonce on the Measure Distance located \nin the right side navigation bar \nSelect a point to begin the measurement \nand a point to end the measurement \n• Then click once on the OK button at the \nbottom right hand corner of your screen \n▪ \nThe distance should appear annotated on \nthe measured line \n• To clear, click once on Cancel \n• This measurement will be stored in your \nProject Content \nThe gear in the lower left corner has more in-\ndepth tools. The color wheel tool allows you to \nshift between your color image and \nblack/white scan data points. \nTo navigate between scans: \n• When in a scan view you will see other scan locations within your visibility distance. \n• After selecting a scan position marker it becomes highlighted. You can select to view the \nPanorama (spherical photo), 3D (Point Cloud), Scan Properties or Overview Map. Once \nin a view you can use the box in the upper right corner to switch between 2D and 3D. \nEFTA00006052\n\n• \nALSO under Project Content in the right navigation column you can view a list of all scans \nwithin the project and select viewing options from the drop down menu. This is a great tool if \nyou are having difficulty finding a specific scan. \nIIIIIIKIIMIltta \nr Click once on Scan Properties and you can view the planar image and additional recorded \ndata from the raw scan. You are brought to this same screen if you select Scan Properties \noff a scan icon while in a view. \nEFTA00006053\n\nClick once on Overview Map in the drop down and that scan position will be highlighted in \nthe Overview Map. \n• \nContact the FBI Laboratory / Operational Projects Unit at any time if you have additional questions. \nTDDP supervisor \n(office) \n(cell) \n(office) \n(cell) \n(office) \n(cell) \n(office) \n(cell) \nEFTA00006054\n"} {"id": "EFTA00007576.pdf", "text": "EFTA00007576\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nbn \nEFTA00007577\n\nEFTA00007578\n\nMtlien\n*\nTown of Palm Beach \nPolice Department \nEVIDENCE \nCASE \n5-3428 PROPERTY Y 05 \"P5to \nCONTENTS \n;-8/37\nItem Quantity \nDescription \nMir ro Lai \nSuspect: Lit\nOfficer: ,(bar .\nLab #: \n1-e-(m \nDate:0 \nr-\nKL•231 \nEFTA00007579\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n14,on Ao4,,, CRS,,t.e)_ \nEFTA00007580\n\nEFTA00007581\n"} {"id": "EFTA00007956.pdf", "text": "maxell \nP/I\n.07.177, \nT-160 \n•\n \ny\n \n•\n \nIdeal for use in Time Lapse. Revering \nVHS \nEFTA00007956\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVAS -7,7,,,, \nEFTA00007957\n\nEFTA00007958\n"} {"id": "EFTA00006025.pdf", "text": "EFTA00006025\n\nAttendence List \nCheck in \nVictim Full Name (SORT) \nAttorney \nGuest Name \nVictim \nVictim pending \nAttorney \nEFTA00006026\n\nContact Information \nVictim Full Name \nGuest Name \nEFTA00006027\n\nContact Information \nVictim hill Name \nGuest Name \nVictim \nAttorney \nAttorney \nV•(tim \nTherpot \nV Own \nVCtern \nVictim \nAttorney \nAllot tie \nV cttm \nEmail Address \nPhone Maribor \nAddress 1 \nAddress 2 \nCity \nState \nZip \nLai Vegas \nNV \nFenn,\nCalabasas \nCA \n91302 \nAshevile \nNC \n28803 \nFletcher \nNC \n28732 \nAltadana \nCA \n91001 \nVero Beach \nFL \n32962 \nVero Beads \nFL \n32962 \nFort Lauderdale \nFL \n33301 \nNorth Palm Beech FL \n33403 \nNorth Palm Mach FL \n11409 \nFort Lauderdale \nFL \n33301 \nWest Palm Beach FL \n33409 \nRoyal Palm Beach FL \n33411 \nOakland Park \nFL \n33311 \nPhoenix \nAZ \n85014 \nNew York \nNY \n10002 \nWest Palm Beach FL \n33412 \nWest Palm Beach FL \n33409 \nPatchogue \nNY \n11772 \nNew York \nNY \n10028 \nLowahatchee \nFL \n33470 \nSalt Lake City \nUT \n84108 \nFort Lauderdale \nFL \n33316 \nPalm Springs \nFL \n33461 \nEFTA00006028\n\nStall Breakdown \nODAG \nAgents \nTF0 \nVS \nVS0- NQ \nTherapist \n2 \n1 \nI \n4 \n2 \nStaff Total \nUpdated: 11/11 ga 400 PM \nMileage Reimbursement \nGround Transport Reim. \nMr \nlodging \n4 \n15 \n9 \n9 \n7 \n7 \n55,164 30 \n$000 \nFt \nUT \nNY \nCA \nAZ \nNV \nNC \n12 \n2 \n2 \n1 \n1 \n2 \ntotal: \n$5,164.30 \n21 \nCancelled 11/11 • row grade fever, couldnt board flight \nrt \nCanceled didn't feel comfortable driving from Tampa \nsit \nRSVP vas on 11/11 \nRSVP yes on 11/11 \nEFTA00006029\n\n• \nTravel Arrangements \nVictim Full Name \nGuest Full Name \nMode of \nAirport/Station of \nTransportation \nOrigin \nMileage ReimbursemE N/A \nLocator \nOrigin Airport \nDate \nNumber \nMP= \nS \nAir \nNew York, NY - JFK \nAir \nBangor, ME \nMileage Reimburseme N/A \nNew York, NY \n11-Nov \nBangor, ME \n11-Nov \nAir \nAsheville, NC \n \nAshville, NC \n10-Nov \n(female) \nAir \nAsheville, NC \nAir \nAir \nPhoenix - PHX Sky \nHarbor \nAir \n()fit; Nand. NY ISP \nMacarthur Airport \nLas Vegas, NV - \nMcCarran \nLas Vegas, NV - \nMcCarran \nAshville, NC \n10-Nov \nin. NY \n: 1 \nLas Vegas, NV \n11-Nov \nLas Vegas, NV \n11-Nov \nPhoenix, AZ \n11-Nov \nAir \nNew York, NY - JFK \nNew York, NY \n11-Nov \nMileage Reimburseme N/A \nEFTA00006030\n\nDeparting Arrival Time Arrival \nTime \nAirport \nDate \nFlight Home Home \nHotel \nHotel Conf. \nCheck in Check \nTime \nArrival time Name \nout \n3:07 PM \n5:59 PM Ft. Laud( \n43-Nev \n4:30 PM \n4+10-PM Residenc \n99058633 \n11-Nov \n13-Nov \n12:40 PM \n6:59 PM Ft. Laud( \n13-Nov \n1:28 PM \n7:07 PM Residenc \n99058928 \n11-Nov \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residenc \n99059426 \nNov-20 \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residence Inn by Marri \nNov-20 \n13-Nov \n8:50 AM \n5:00 PM Ft. Laud( \n13-Nov \n10:00 AM \n4:35 PM Resident \n99059576 \n11-Nov \n13-No‘. \n3:42 PM \n11:03 PM Ft. Laud( \n13-Nov \n5:16 PM \n9:54 PM Residenc \n99059735 \n11-Nov \n13-Nov \n3:42 PM \n11:03 PM Ft. Laud( 13-Nov \n5:16 PM \n9:54 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidence Inn by Marc \n1 i Nov \n13-Nov \n8:13 AM \n4:25 PM Ft. Laud( 13-Nov \n5:16 PM \n10:48 PM Residenc \n99059234 \n11-Nov \n13-Nov \n12:00 PM \n2:57 PM Ft. Laud( \n13-Nov \n4:30 PM \n7:10 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidenc \n99514330 \n11-Nov \n12-Nov \nEFTA00006031\n\nNotes \nMs. IM \ndecided to book her flight to \nDubai from Miami and would like a one-\nway ticket to Miami. \nFlight cost is from original reservation \nconfirmed she will \ncover the costs for the two extra nights. \n=11 \ncover the costs for the two extra nights. \nconfirmed she will \n11.11 Missed flight due to low grade fever \n11.10 Cancelled due to Trop. Storm Erma \nSat the 14 fly out \nConf. U reused from \nEFTA00006032\n\nSup:wrt Staff \nName \nRah \nOffice \nCell \nODAG \nODAG \nFBI- VSD \nFBI -VSO \nFBI - NY \nFBI - NY \nFBI -NV \nFleMM \nPerScildi \nArrival Odle \nArrival Tillie \nDeparture Date Depd1 \nTi net \nVictim Specialist \nSpecial Agent \nTFO (NYPD) \nVictim Specialist \n11-Nov \n12PM \nYes \n10-Nov \n10-Nov \n10-Nov \n11-Nov \n11-Nov \nVictim Specialist \n(Victim Services \nCoordinator) \nVictim Specialist \nFBI - MM \nFBI - MM \n8.30PM \n4PM \n4PM \n10AM \nYes \nYes \nYes \nYes \nYes \nYes \n12-Nov \n12-Nov \n12-Nov \n13-Nov \n7PM \n7PM \n7PM \n8PM \nEFTA00006033\n\nTherapist \nFBI \nVictim Specialist \nAttorney \n=UM \nMIME MM. \nSurvivor \nGuest \nGuest \nEFTA00006034\n\nEXEMPTION CERTIFICATE \nTO BE USED BY FEDERAL EMPLOYEES \nDATE \nSELLING DEALER'S NAME \nSELLING DEALER'S ADDRESS \nI, the undersigned am an employee of the federal agency identified below. The purchase or \nlease of tangible personal property or services or the rental of living quarters or sleeping \naccommodations on or after \n(DATE[S]) from the business identified \nabove is in pursuit of my employer's affairs. The Government of the United States either will \npay the seller directly or will provide reimbursement to the employee for the actual cost of the \npurchase or lease of tangible personal property, services, or living quarters or sleeping \naccommodations made on this date(s). \nUnder penalties of perjury, I declare that I have read the foregoing and the facts stated in it \nare true. \nSIGNATURE OF EMPLOYEE \nNAME OF FEDERAL AGENCY \nADDRESS OF FEDERAL AGENCY \nTHIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR \nLEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF \nLIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL \nEMPLOYED BY A \nUNITED STATES GOVERNMENTAL AGENCY. PROPER \nIDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED \nBY THE SELLER. \nFlorida Administrative Code Rule 12A-1.038(4)(c) \nEFTA00006035\n"} {"id": "EFTA00005818.pdf", "text": "(MA nAml-h?LQ \nn\nwex-e \nr\na \nk -v. \n+I 'col \nEFTA00005818\n\nCAM a \nl ()s \nwNavik \nIBC, eh~c/c 7Z O \nA -a,c 0741cet \n\". \\,),92 t/Th \" 7-74111/41\n-* 449`,./ dc/c/Ce.r.retif \n-0 1}1(12\nReitfk) \ncrratti.9 47 //1/20k \nEFTA00005819\n\neJusticeN Y Integrated Justice Portal \nPage I et \neJusticeNY. INTEGRATED JUSTICE PORTAL \npeople • DMV Photo System • DMV Photo Reouest 1+: Feedback \nli\nDMV Photo Request \neol \nDMV Photo \nSubject \nlientiD: \nase Number: \nInformation \n1182350 \nMV - ransaction Number: \nMV Transaction Date/Time: \nBack \nAbout \nSite Map \ns.t,, \n31ENY3027175 \n2019-06-06 15:08:20:577 \nJune 6, 2019 3:08 PM EDT \nhttps://www.ejustice.ny.gov/svps/myponalAut/p/a1/111bd6IwFIV_Sx98,pelGB7BC4M3H... \n6/6/2019 \nEFTA00005820\n\neJusticeNY Integrated Justice Portal \nPage 1 of I \neJusticeNVOiliLIWID . lists( F-orrt \nit] \newe • DrieImo itereete• Licassathea \nFee l/Ma\n'Drivers License \nInquiry \nResults \nSarin CrIterN Mint ID (COD \nlaLl-Drixen \nRabe: VALID (Non-CDI4 \nAlsem an \nmen 'cis \nradon: 07/21/2025 \nMese: \nClient ID: \nNile Deis\nAddrees: \n- \n'31 \nie MP. \ndye CottlIKIROVIts License Otte! \nCounty: QUEENS \nOttlA New York 11106 \nDonn fxdfdanniCal \nNYS Parole \nNO he \nNYS Probation \nNO hit \nNYS Order of \nNo hit \nProtection \nNYS / NCI(' \nPerterk (NAM1 \nNYS Person Response \nNo hit \nNCIC Person Response \nNo hit \nTransaction ID: 3ocW763.88te•11e94MBD-202020202511 \nAbort \nSa Mee \nSra noncan \nDMV Drivers License \nLarch Criteria: Client ID (OW: \nSubmitted: 06/0612019 03:06 PM \nStatue: VALID (non-coL; \nLicense Cleric \n'ration: 07/71/202S \nMans: \nClient ID: \nBirth Date: \nFemale NSF. \nLye Color: EaCe, \nAddress; \nCounty: QUOINS \nASTDRIA \n• \nMotorist ID: \nNew ark 111 \nImage Captured: 13/11/2012 (KEPT) \nActivity Informatbn \nSchool Sue Driver Siam (118A)4 NOT APMSCASLII \nT'ensaction IDI 3000363-SiMie-11•1.460-2020202on:: \nhups://www.ejustice.ny.gov/wps/myportalflut/p/a1/17-11315owFIV_yrAmhylYngELzRvUH... 6/6/2019 \nEFTA00005821\n\nEFTA00005822\n\nEFTA00005823\n\nEFTA00005824\n\nEFTA00005825\n\nEFTA00005826\n\nEFTA00005827\n\nEFTA00005828\n\nEFTA00005829\n\nEFTA00005830\n\nEFTA00005831\n"} {"id": "EFTA00007965.pdf", "text": "I \nTown of Palm Beach v‘oti\\--\nPolice Department \nrail, \nEVIDENCE **--4'11 1---\n;\nCASE itni- 2 46 PROPERTY I 06,-79\nCONTENTS a\n• \n• \n• \nEFTA00007965\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007966\n\n-\n \nEFTA00007967\n"} {"id": "EFTA00006367.pdf", "text": "r\nEFTA00006367\n\nIMPQRTAP1T WIESS?A.GE: \nFOR \nDATE— Alit a \n4 a Fir,zz-i.. \nM \nTELEPHONED : \n.%(PLF,4kSE:41- . \nVitigilersiakt :. \n- WiLi,o4Aciikit4 \n\", \nkom,WV,091u \n410-, \n!ROSS yglypioii,\nt 00eciAi., ATOM** \nMESSAGE • • 1 1.31:7‘f(?\ntiLA• \nA14, ii*E ffictpet? \nOF \nPHONE! \nMOBILE \n*LEpHotsito : \n?AAcg-c!aii- ... \nc. AmE 1p ?0”,om \nwi \nWILCCAU.AGAIN \n 1'\nWAIsitotO SEE YOU \n' \nRUSH \niiatpi3mc0 voyil pit; \nSEECIA4A7TEN11OINL 4-1:\nMESSAGE \n1' 1t. \nt. '.0 \nt \n- ., „:„„ \n1 \n1, \n1.-‘t ri \nSIGNED\nS \n1184 \n• \nSIGNED \n• \n• PPR \n' tfQ7e: Iht \n„- \n• \ntbAtE 1 1451c, \n. \n Ths \nisrA \nOF \n, \nNI1 \nn il A X‘APE. \nPHONE/\nMOBILE • • \nTEI:ROHONEIft .... . \n -.' \n \nit.gfrof GALL •.\n. \n.. \n'GAME TckstE YOU \n' \nWILL CALLSAIN \n. \n*AM\n. \nTO SEE \nRUSH \n. \n. .. \n.YOU \nRERJRRED YOUR CAU,. \n. \n... .. . . .. \n. \nBRECIALATYENTION.\nMESSAGE \nIt \n1-1 If)4 \nSIGNED \nCA LL rt.. \" \nI \nEFTA00006368\n"} {"id": "EFTA00007685.pdf", "text": "MSN Home I My MSN \nHotmail I Shopping I Money I People & Chat 15/0nOlitesel Web Search: I \nReply \n1/4.O Reply All ! o Forward \n&I\n Put in Fold°, \nPrint View \nLI Save Address \nTo : \nSubject ! \nYour Order wail Ansazon.com \nSent : \nFrom: \namazon.com.\nmatch.com \nnvsn \n\"41 Hotmail \nday? Click Your Account to: \nThanks for your order, \nWant to track your order status? \nLearn how with our animated demo! \nDid you know you can view and edit your orders online, 24 hours a \n• \nAccess 'Where's fry Stuff\" \n• \nCombine orders \n• \nChange payment method \n• \nCancel unsnipped items \n• \nChange gift messaging \n• \nDo much more. . \n• Change shooing address \nauteenntirm'Oamarnn corn eanto-erofirenroOrnaeon coin \nMonday, March 21, 2005 3:25 AM \nfind gmgieg in 4::,u,13 \narea \nand you're done \num CART I WISH LIST I \nYOUR ACCOUN1) I HELP \nToday \nMail \nCalendar \nII I... \nCalendar I contacts \nGIGI cid Trash Carta Inbox \na• \nCpbcns \nHelp \nFree Newsletters \nSJO \nPurchasing Information: \nE-mail Address: \nBilling Address: \nohrslaine maxwell \nnew york, new york 10022 \nnew york, fly 10021 \nUnited States \nUnited States \nOrder Grand Total: $29.94 \nEarn 3% rewards on your Amazon.corn purchases with the Amazon \nVisa Card. Leam More \nOrder Summary: \nShipping Details: (order will arrive in 1 shipment) \nOrder #: \nShipping \nOne-Day Shipping \nMethod: \nShipping \nPreference: Group my items into as few shipments as possible \nI 012 \n3/24t20050:36 \nEFTA00007685\n"} {"id": "EFTA00007775.pdf", "text": "ISDN \nIf EV I DEN CI\nFEDERAL BUREAU OF INVESTIGA \n1 \nEFTA00007775\n\n1B7-22 \nEFTA00007776\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \n01-02 Media v0.1 \nApril 2015 \nEFTA00007777\n\n; \n=A Town of Palm Beach ,krezekt\nPolice Department Vat \nEVIDENCE \nli mas \nCASE it_S(_G\"L_..:L::\n-3 #6 PROPERTY Alf2151. \n'Z1 Pt( \nCONTENTS \nIT\nItem Quantity \niiiiii\nlAtictle, col \nDeseriptiu \nSuspect: ecips4 \ncAd7e\n,\nOtactrallil \nDatetld: n \nLab 0: \nKL-231 \nEFTA00007778\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n/22,77 \nEFTA00007779\n\n'ac \nEFTA00007780\n"} {"id": "EFTA00007501.pdf", "text": null} {"id": "EFTA00007714.pdf", "text": "ti w l \n0-Cjir4 ilfIRE \nI NVESTIGAR \nEFTA00007714\n\nEFTA00007715\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nDL-02 Media PO, \nApril NIS \nEFTA00007716\n\nIIMIIIIIMMIIIIIIISMI \nPm20_...:.__./ \nCho \n0 .1 \nTown \n• \nPolice \ni \nin \nof Palm Beach e-st.:„ \nV \n,t) \nDepartment re \n.--\nit trig\nasteli\nPROPERTY #05 \nCtig\nPOLICE \nCASE it \nEVIDENCE \n6G *.- 368 \nCONTENTS \nill \nItem Quantity \nDescription \n( \nI,\nnti tro/Slaknien't Goan ■ \n' ' \"nekel 4:2_ \n4\nI \n.0 \n1\nmicrlysiefearen4 6-o el \nSuspect: cps +e /h Jc PR \nOificer:Da \n1 ate: /0 - I Z 3/465.\nLab #: \n• \n••••••• \nEFTA00007717\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n/01, 0 ,fisst-rr, x3 \nEFTA00007718\n\nMC-90 \nIlc Mikr€161iEv? \n0 MUTING OMEMO \nOTHERS ( \nto\n'SONY \nA: \n1 1;\nk\nA\nMC-90 \nreitx0 610\nr\nitar\nt \nEA). \nEFTA00007719\n"} {"id": "EFTA00007091.pdf", "text": "One Cleadake Centre, Suite 1400 \n250Austratian Avenue South West Pain, Beach. FL 33401 \ne eral Bureau of Investigation \nest a m Beach, FL 33401 \n• \nKEST PUN SE0tIl \n* \nCoAe \n33401 \n* \n* \ngo? $0.410 $0.410 to.clo \n$0.410 IrtanR * \nMM 17 07 \n3845479 \nOPENED AND INSPECTED \n334O1$SSA4 CO3i \nhdhuflnhdil \nhhhhhuhJanhAAJJAIJ \nEFTA00007091\n\n• JOSEPH R.ATTERBURY \n• t JACK A GOLDBERGER \nJASON S.WEISS \n• Board Certified Criminal Trial Attorney \nt Member et New jersey & 'Florida Ban \nMay 17, 2007\nEsq. \nssistw\ni.P.ut\ntates Attorney \nOffice of the United States Attorney \nSouthern District of Florida \nRE: \n,JEGE, Inc. (\"JEGE') and Hyperion Air, Inc. (\"Hyperion') \nDear \nThank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to \nJEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines \nuntil May 29, 2007. I apologize for any confusion concerning representation created by my \nletter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call \nyou received from Lilly Ann Sanchez, also on behalf of the corporations. \nPlease be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to \nthese subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. \nSanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. \nVery tr ly yours, \nLily \ncc: SA \n, Federal Bureau of Inve \nation \nnn \nGerald B. Lefeourt, Esq. \nGOLDBERGER \nWest Palm Bach, FL 33401 \nwarwagwpa.com \nEFTA00007092\n\nAUDIOTAPE INVENTORY \n\\ 5 \n(PART 11) - , .c.,Ltakit ] kv-c\"'\" \nCONTROLLED CALL \nkstax \n(SIDE A ONLY) - \n-SD \n\\ \n6 \nIMM \n-00\n66t'U\"A \n\\ • \n7 \nMM.. \n5o -So \nTELEPHONE CALL - \n\\\\\"1 10. \nN 11\nI12. \n\\ N 13. \n\\ \n14. \nN\n1 15. \nN \n16. \nS3 -Sb \n— attycA.di \n=M. \nPhetd-\nrd \n—04(Ji \ncr o'l\nmmm. (FOLLOW-UP) p4t) \nEFTA00007093\n\neloktus,O nc•Aflti mati.,,_csegs\nsi./Aseitedkao \nficitno\nHere is the call breakdown I used for the chart. This is \nwhat is on my spread sheets. I am going to double check \nall of the \ncalls, using only 'lilts records \nfor the final numbers, but this is pretty close for what \nyou guys are doing. I messed up my math on the big chart \nfor \nand \nbut I fixed all of the small \nhandouts. If you guys could just do a little creative cut \nand paste for the big chart, it will be good. \nCalls to \n30AF from \n25 from Epstein Residencel \n7 from\n• \n79 \nCalls from \n31 to \n7 to Epstein Residence \n1 to \nCalls to \n60 from \n20 from Epstein Residence \n1 from \nCalls from \n40 to \n7 to Epstein Residence \nCalls to \n5 from ■ \nM\nill\nCalls frcm \n3 to \nCalls to \n83 from \nCalls from \n139 to \n(240 \n21' 29 to Epstein Residence \n3 3 to \n1 \nto \nt., I r-rfril\nk-Ditc69:sa \n(9@)(iratsy,, \n-;),_0Oa1)(9 \nC-a0\nq5a,„. \nEFTA00007094\n\n% \ni\nEFTA00007095\n\n.4 \nEFTA00007096\n"} {"id": "EFTA00005971.pdf", "text": "1 \nFBI - Philadela \nName/Squad: \n8th Floor \nWilliam I Green Jr., FOB \n600 Arch Street \nPhiladelphia, PA 19106-1675 \n--------------------------------\n(215) 418-4000 \nFOR INTERNAL USE ONLY \nCl2-D \nTO: =Albany \n0 Albuquerque \n0 Anchorage \n0 Atlanta \n0 Baltimore \n°Birmingham \n(=Boston \n(=Buffalo \n=Charlotte \n=Chicago \no Cincinnati \n°Cleveland \n=Columbia \nDallas \n°Denver \n=Detroit \ncEl Paso \noFBIHQ \n=Honolulu \n(=Houston \no Indianapolis \nc= Jackson \n0 Jacksonville \n0 Kansas City \nO Knoxville \n=Las Vegas \no Little Rock \no Los Angeles \n0 Louisville \n=Memphis \n°Miami \n0 Milwaukee \n=Minneapolis \n°Mobile \n°Newark \n=New Haven \nONew Orleans \n*New York City \n=Norfolk \n0 Oklahoma City \n0 Omaha \nDi Philadelphia \no Phoenix \no Pittsburgh \no Portland \n0 Richmond \n0 Sacramento \n0 Saint Louis \n(=Salt Lake City \n=San Antonio \n0 San Diego \n°San Francisco \n=San Juan \n0 Seattle \nSpringlidd \nC3 Tampa \no Washington Field \no Butte OSC \nI=I Quantico (CIRG) \n0 Clarksburg (CHS) 0 Quantico (Training) \n°Pocatello (PSCU) \n0 Quantico (ERF-OTD) \n0 Quantico (Lab) \n=Savannah OSC \n°Winchester (RMD) \nO \no Allentown, \nRA \n0 Ft. Washington, \nRA \n=Harrisburg, \nRA \n°Newtown Square, RA \n°Philadelphia Regional \nComputer Forensic Lab \n(PIIRCFL) \nScranton, \nRA \n0 South Jersey, \nRA \no State College, \nRA \nal Williamsport, \nRA \n0 \n=Abu Dhabi \n0Abuja \n(=Accra \n=Addis Ababa \n=Amman \n°Ankara \noAstana \n=Athens \n°Baghdad \n0Bangkok \n=Beijing \n=Berlin \nOBern \n°Bogota \n°Brasilia \n=Bridgetown \n°Brussels \n(=Bucharest \n0Budapest \n(=Buenos Aires \n=Cairo \noCanberra \n°Copenhagen \nVia FBIR0 \n(=Dakar \n=Doha \n°Hong Kong \nolslamabad \n=Jakarta \no Kabul \n=Kuala Lumpur \nO Kyiv \nOLondon \n(=Madrid \n=Manila \n(=Mexico City \n°Moscow \n°Muscat \n(=Nairobi \noNewDelhi \n°Ottawa \n(=Panama City \n=Paris \n(=Phnom Penh \n(=Prague \n°Pretoria \n(=Rabat \n=Riga \n(=Riyadh \nORome \noSan Salvador \n(=Sanaa \noSantlago \n=Santo Domingo \n=Sarajevo \nCSeoul \n°SIngapore \n°Sofia \nOTbihsi \n°Tel Aviv \n°The Hague \n(=Tokyo \n°Tunis \n(=Vienna \n° Warsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nIDIJNCLASSIFIED, NOT SENSITIVE \n°SENSITIVE, BUT UNCLASSIFIED \n(=CONFIDENTIAL \n=SECRET \n• \nATTENTION: \nma Atnagnmat rfetam \nEFTA00005971\n\nNLETS RESPONSE \n'\nDR. nominee \n. \nTXT \nNAME: \n1.; \nADDRESS: \nDR LIC NO:S \nBIRTH DATE: \nLIC CLASS: D.w.' \nLICEIJO: \"-\"' \nSOC: \nPREVIOUS CLASS: \n\"as \nPRM CLASS: \nLIC ISSUE DATE: 20180305 \nLIC EXPIRATION DATE: 20260305 \nORGAN DONOR: YES \nEYES: BL \nHAIR: BR \nSEX: F \nRACE: W \nHEIGHT: S FT 7 \nIN WEIGHT: 150 \nNON-CDL STATUS: Valid \nNON-CDL ELIGIBILITY DATE: 00000000 \nCDL STATUS: None \nCDL ELIGIBILITY DATE: 00000000 \nPERMIT STATUS: None \nGUN-PERMIT -STATUS: None \nCURRENTLY REVOKED IN TN FOR DUI?: NO \nDUI ON-AFTER 19970101: NO \nTOTAL NON-COL RECS: 0 \nTOTAL CDL RECS: 0 \nLIC RESTRICTIONS: CORRECTIVE LENSES \nPRM ISSUE DATE: 00000000 \nPRM EXPIRATION DATE: 00000000 \nPRMEND: \"*\" \nPERMIT RESTRICTIONS: NONE \nimage \nEFTA00005972\n\nEFTA00005973\n\nEFTA00005974\n\nEFTA00005975\n\nPage 3 of 3 \nCourt Agency \nSubject's Name \nCharge \nCharge Number \nCharge Tracking Number \nCharge Literal \nCharge Description \nCounts \nSeverity \nDisposition \nTN0190100 METROPOLITAN NASHVILLE PD \n************************* INDEX OF AGENCIES \n************************** \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \n* * * END OF RECORD * * * \nhttps://www.portalxljnet.pa.gov/portabd/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&L.. 8/7/2019 \nEFTA00005976\n\nEFTA00005977\n\nEFTA00005978\n\nEFTA00005979\n\nEFTA00005980\n\nEFTA00005981\n\nEFTA00005982\n\nEFTA00005983\n\nEFTA00005984\n\nEFTA00005985\n\nEFTA00005986\n\nEFTA00005987\n\nEFTA00005988\n\nEFTA00005989\n\nEFTA00005990\n\nEFTA00005991\n\nEFTA00005992\n\nEFTA00005993\n"} {"id": "EFTA00006378.pdf", "text": "iii.,*,.. \nEFTA00006378\n\nI\n \nIMPORTANT MESSAGE \nFOR • \nM \nOF \nPHONE_ \nTELEPHONED \n• \n„Le pone GALL \nI\nCAME WISES YOU' \nWILL GAM? AGAIN \nWANTS TO SEE You \nRUSH • \n*Sop YOUR CALL \nSPECIAL, ATTENTION \nIMPORTANT•MESAGc \nK \n \nR \nk\nin \nr* ,--drireHa \nl i \nn \nt\" \nPin \nxv^:A. /.1.I in L i \n TIME) (.1 lc: VA, : \n.\n \n•\n \n,\n \nPHONE\nAREA CODE' \n\"WM \nJDOSNSIcill \n• \n7ELEPH0HE0 \n( ..PiEAsiSALI\n' \nGAME TO SEE YOU \nWILL CALL AGAIN\n. \n.. \nWANTS TO SEE TOP \nRUSH • ' • '. \n• \n.\nFIETURNEP YOUROAM. \nI \nSPEOIAO.ATTElITION \n• • .• \n• \n1 , \nMESSAGE \nj \nMESSAGE \nSIGNED \n1184 \nIMPORTANT NIESSAGE \n• \n'FOR \n. \n• \n' \nMr7\n2 \nDATE \n. TI\n0 1 1/ \nRM. \nt\nit\n. \nM \n. c\n-0;5 LY---r\\--CLI \nOF \n1. \nA \nPHONE \n• \nAREA CODE . \nNUMBER \nEXtENSION ' \n• TELEPHONED \nPLEASE CALL\" . \nCAME 70 SEE YOU \n. \nWILL CALL AGAIN \n• \nworrsTothE YOU \n'RUSH • \n. \nRETURNED YOUR.CALL \nSPECIAL ATTENTION. \n• \nAil\n• MESSAG \n. . \n. \n, \n'\nSIGNED \n• \n1184 \nIMPORTANT MESSAGE' \nkm 1(5 \nC e-g.1......,,... \nPATE aliiii tOS \nTIME ) ,23 tt.= \nM 71 nt,-) V. \n• \n. \n• • \nOF \nPHONE \n; \nAREA \nNsioti . \nTELEPHONED : . oc pLEA$S.CALL . \nA \nGAME TO SEE ;IOU \nWILL OALL AGAIN\n. \n1 \nWANTS To SEEYOU \nRUSH \n• \n:SEWSNES0 Y0SS ea. \nSPEGIALATTENtION • \nMESSAGE \nSIGNED \nn84 \n.1 \nEFTA00006379\n"} {"id": "EFTA00007654.pdf", "text": "EFTA00007654\n\nII \nI; I III \nIIi I I 4 I \nas \nEFTA00007655\n\nI \nJeffrey E. Epstein \nEFTA00007656\n\nJeffrey E. Epstein \nEFTA00007657\n\n(-•\"--14-6,-\n(1) (17\n5-10.'? \n-Pr v N-46 /0 /,.?.O \nI \nJeffrey E. Epstein \nEFTA00007658\n\nL \nIrAS3R03Ell TICKET \n Cova*aaof AND, BAGGAGE CHECK \nM*JCCT \nan if ffali \nJAL:LI -Lr \nr •ANSPOR1AT II • \nW\ns\n \nCAC.. awe \n50.00 rat\" \n13 \n \n00602742864736 I \n0 006 2925085LL6 S \nJSD50.0 \nSaber \nPI 'War \nCW \nIILL:aimr ] \n\"mcgt \nJr TO \nnmat \n. 4\nENANgusmomgwwwwvAx \nSPECIAL SERVICE \n, \nTICKET \n\"rArris YOUR RP' \nN47 VALID F \nP SGR TICKET 00612492382-94 \nWale irr erowww nal \nZ\"Irtrit 111 \nIRI hC \nWO 'C Ma \n.a \na.. \nJ . \n0/20,1CoitraoL *room n \nOX0•Ise kart* \nww.M.4.0 -\n-\nCs/400a \nNOT VALID FOR \n-MA. \nas an. wan. \nWOO \nw \na.+ \nWaver \n0 TDS-214250851.16 S \nEFTA00007659\n\nPASSENGER TICKET AND BAGGAGE CHECK \nNOTICE \nI \nNOTICE \nThis portion of the ticket should be \nretained as evidence of your \njourney. \nInternational (Warsaw Convention) Notice \nIf the passenger's journey involves an ultimate destination or stop in a country other than the country \nof departure, the Warsaw Convention may be applicable and the Convention governs and in most \ncases limits the liability of carriers for death or personal injury and for loss of or damage to baggage. \nk \nSee also the notices entitled 'Advice to International Passengers on Limitation of Liability' and \"Notice \nof Baggage Liability Limitations'.\nDomestic Notice \nAir transportation to be provided between points in the U.S. (including its overseas territories and \nPossessions) is subject to the individual contract terms (including rules, regulations, tariffs and \nconditions) of the transporting air carriers, which are herein incorporated by reference and made part I \nof the contract of carriage. \nWhere this coupon is issued for transportation, or services other than air travel, specific terms and \nconditions may apply. These terms and conditions may be included in the ticket set or may be obtained \nfrom the issuing company or agent. \nPlease make sure you have received the important legal notices entitled 'Conditions of Contract', 3 \n'Notice of Incorporated Terms', 'Notice of Baggage Liability Limitations', and 'Notice of Overbooking' i\nor the specific terms and conditions relating to non-air transportation or services. If not, contact the • \nnearest office of the company or agent to obtain copies. \nS \nEFTA00007660\n\nJeffrey E. Epstein \nEFTA00007661\n\nJeffrey E. Epstein \nEFTA00007662\n\ni)1 \nAA4r\n.\n‘14(; ell ck'bki \nJeffrey E. Epstein \nEFTA00007663\n\n0-1A-\nJeffrey E. Epstein \nEFTA00007664\n\nJeffrey E. Epstein \nEFTA00007665\n\nEFTA00007666\n\nJeffrey E. Epstein \nEFTA00007667\n\nIMPORTANT MESSAGE \nFOR \n../..- \nDATE \n/ 0 / \nOJP \nTIME / 6 \n/-53g\n)\nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nrai PLEASE CALL \n■ \nCAME TO SEE YOU \nWILL CALL AGAIN \n■ \nWANTS TO SEE YOU \nRUSH \n■ \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE. \na -\nSIGNED \n1 \n-- \n-- 1104 \nEFTA00007668\n\nTELEPHONED \nPLEASE CALL \nCAIE TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \n, FLUSH \n-SPECIAL \nRETURNEDYOUR CALL \nATTENTION a \n41\nEFTA00007669\n\nIMPORTANT MESSAGE \nFOR \nj --• F . \n_ \nDATE \n- \nTIME _Z>.:1-4\n1\na) \nM \nOF\nPHONE/ \nMOBILE \nTELEPHONED \n)1 \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \n-. \nSPECIAL ATTENTION \nAESSAGE _ \na \nSIGNED \nt \n- \n1184 \nEFTA00007670\n\nJeffrey E. Epstein \nEFTA00007671\n\nLO.„' \n/74 \nC \n-e_ \ntooeol\nJeffrey E. Epstein \nEFTA00007672\n\nTO I-95 FROM JET AVIATION: \nEXIT LEFT OUT OF JET AVIATION'S GATE. TRAVEL \n6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT \nAGAIN AND STAY TO THE RIGHT SIDE OF THE ROAD. \nFOLLOW SIGNS TO SOUTHERN BLVD. EAST. THEN \nLOOK FOR 1-95 STRAIGHT AHEAD. \nI,\n• \nI \nTO JET AVIATION FROM I-95: \nFROM I-95 EXIT ON SOUTHERN BLVD. WEST. \nTRAVEL WEST TO THE 3RD TRAFFIC LIGHT \nAND TURN RIGHT (YOU WILL BE FACING THE \nBOMB GROUP RESTAURANT). TURN RIGHT \nAND TRAVEL BACK THE WAY YOU CAME ON \nPERIMETER ROAD. THE 2ND JET AVIATION \n81100160ti \nLEFT #1515 IS THE TERMI-\nNAL BUILDING. \n*THANK YOU FOR CHOOSING \natJET 1111711117111/ \nTHE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY \nJET AVIATION PALM BEACH \n1515 PERIMETER RD. \nPALM BEACH INTERNATIONAL AIRPORT \nWEST PALM BEACH, FL 33406 \nDIRECT \n561-233-7200 \nTOLL FREE 800-538.0724 \nFAX \n561-233-7240 \nJA-01 \nEFTA00007673\n\n/2--PAX/CREW \nCAR TYPE/MODEL \nDATE \nENTERPRISE \nHERTZ \nAVIS \nOTHER \nTIME \nI \nEFTA00007674\n\nHP Officejet 7310 \nLog for \nPersonal Printer/Fax/Copier/Scanner \nOct 03 2005 135PM \nLast Transaction \nDate \nTime \nType \nIdentification \nDuration \nPages \nResult \nOct 3 \n1:35PM \nFax Sent \n0:22 \n1 \nJammed \nEFTA00007675\n\nHP Officejet 7310 \nLog for \nPersonal Printer/Faxtopier/Scanner \nOct 03 2005 10:06AM \nLast Transaction \nDate \nTime \nType \nIdentification \nDuration \nPages \nResult \nOct 3 \n10:06AM \nFax Sent \n0:22 \n1 \nJammed \nEFTA00007676\n\nFt; \n/qr. we_yiler, \nFom. , \nz)e- fe(-ri\nO.2) \n,-„„tahr \nfr \nEFTA00007677\n\nHP Officejet 7310 \nLog for \nPersonal Printer/Fax/Copier/Scanner \nOct 03 2005 10:04AM \nLast Transaction \nDate \nTime \nType \nIdentification \nDuration \nPages \nResult \nOct 3 \n10:04AM \nFax Sent \n0:23 \n1 \nJammed \nEFTA00007678\n\nEor \n-#10,1-1 \nEFTA00007679\n"} {"id": "EFTA00007703.pdf", "text": "Shelf One \nAll Vitamins \nShelf Two \nPain Relief \n■ \nAdvil \n• Aleve \n■ \nAspirin \n• Motrin \n■ \nExcedrin \n■ \nSintutab \n■ \nTylenol \nColds, Cough, Flu, Sore throat \n■ \nCepacol \n-\n• Advil cold & sinus \n■ \nContac \n■ \nChildren's Dimetapp syrup \n• Dimetapp \n■ \nHalls cough sweets \n• Sucrets throat lozenges \n■ \nRobitussin (Guaifenesiai \nsyrup) \n• Robitussin CF cough syrup \n• Robitussin cough sweets \n• Theraflu flu, cold & cough \n• Tylenol cold severe \ncongestion capsules \n• Tylenol flu gel caps \n• Sucrets \n■ \nSudafed \n■ \nVicks chloraseptic (sore \nthroat) \n• Vicks Day quill \n• Vicks Nyquil \nStomach \n. . ■ Acidil \n■ \nExlax \n• \nGas X \n• \nlmodium \n• Laxative table \n• Pepto-Bism \n• Philips Mi \n■ iRolaids \n• \n• \n■ \nPe \n■ \nFl \nVarious Modica ona \n■ \nAnti bacte \nsolution \n■ \nAntifungal cream \n■ \nBlistex \n■ \nDouche \n• \nDramamine \n• Calendula \n■ \nFungus cream \n• Lamisil \n■ \nNytol (difficulty in sleeping) \n■ \nMouth sore medication \n■ \nMonostat 7 \n■ \nMycelex 3 \n■ \nTemporary tooth saver \n■ \nVadisil \n■ \nVisene eye wash \n• Zinc oxide ointment \nShelf Three \nPain/Antibiotic/Foot medication \nexternal \n• Arnica gel \n• Bactine Antiseptic cream \n• Bengay \n• Bio Freeze \n▪ Vicks VapoRub \n• Fungus cream \n■ \nLamisil (athletes foot) \n• Lotrimin (foot cream) \n• Neosgorin antibiotic ointment \nShelf Four \nFirst Aid/Itch treatment \n• Breath Right \n■ \nCalamine lotion \n• First aid spray \n• Insect repellant \n▪ Insect repellant wrist bands \n▪ Itch cream \n■ \nAlcohol wipes \n■ \nBand aids \n■ \nCotton balls \n• \nSupport \n■ \nSurgi \nEFTA00007703\n"} {"id": "EFTA00005899.pdf", "text": "NO 0/z- cc trot \nmo Airs og 7E eg ,vypO \nC'e/I \n,r.s.\nending& dirpony \no \ny \nf// rat e_s \nSS \n/9,44PeSS-.161S1 \n\"0/1/40(l1 \n/1 \nI C . /111 /nee \nliveurc44•-, 744 Cr\" )\nLived /A/ `¢.r7?,/,1 6AIS \nEFTA00005899\n\nEFTA00005900\n\nEFTA00005901\n\nEFTA00005902\n\nEFTA00005903\n\nEFTA00005904\n\nEFTA00005905\n\nEFTA00005906\n\nEFTA00005907\n\nEFTA00005908\n\nEFTA00005909\n"} {"id": "EFTA00006066.pdf", "text": "vJ - 7- Pkitaten,er \n•••••••• •In• \nEFTA00006066\n\na Cower number \n0017 \n66/188 \nVdd II \nomsmo.16466666188 \n0017 \nilliatlon \nnumb. r CEIN) \n1 erepes,Ips.olia candenssien \n7890.65 \n2 Federal Interne tax Wthheid s \n714.35 \nc Employees name, address, and ZP code \nJEFFREY E. EPSTEIN \n3 SOON security want; \n7890.65 \n4 Sethi *acuity tax wlfiteld \n489.22 \n358 8L BRILLO WAY \nPALM BEACH, FL 33480 \ns Medicate wages and Ups \n7890.65 \n0 Medicare to vitinekt \n114.41 \n7 Social security bps \n8 Allocated lips \n9 Advance EC payment \n10 Dependent care benefits \n. • ... \nSup. \n11 Nonqualifled plans \n12a See Instructons for box 12 \n: C \nI \n6.00 \n13 tame \nArt \nIr\npir \n12b \nMIAMI BEACH, FL 33139 \nEl \nfl \nri \nI \n14 Other \n12c \ni \nI \npd i\nL \nI Employee's address and ZIP codo \nm..a.iiici4..it \n15 Sate \nEmployers no illi weber \nVL\n16 Slate %nos, tips. etc. \n17 Stale mccmo tax \n18 Lad wages, tips, etc. \n10 Local Sorra tax \n20 Wally rime \nW\n0 \nWage and Tax \n- 2 \nStatement \n‘--For Employer. \n2006 \nD0p3nrilallt of the Trossury—Internal Parent* Service \nFor Privacy Act and Paperwork Reduction \nAct Notice, ace back at Copy D. \nEFTA00006067\n\na C./mud number \n0017 66/18E \nVoid O \nsi \nc•Ae No. tS4S-0008 18E \n0017 \nbiliiiir \nnumber ono \ni \nWasps. has. other compensation \n38536.47 \n2 Federal income tax vrithhekl \n3463.23 \ni...‘ EmplOyer's name, address, and ZIP code \n'JEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n3 Social security wages \n38536.47 \n4 Social secunty tax witnheld \n2389.26 \n5 Medicare wages end tips \n38536.47 \n6 Medcare tax withheld \n558.78 \n7 Sodal security tips \n8 Allocated tips \no Advance BC payment \n10 Dependent care benefits \n• \nf Employee's address and ZIP code \n11 Norgualified plans \n12a See instructions, \nIC \nfor box 12 \nI \n28.62 \n13 Se:iilg \nor\n \n/tor \nn.\nEl \nn\nil 21)\niI \n14 Other \n12c \n12d \nA \n15 Su* \nEmployer's mate ID number \nFL \ni \n___I \n16 $ale wages, lips. etc. \n17 State income lax \n18 Local vow, fee, etc \n19 Local income tax \n20 Locally name \nForm IN-2 \nWage and Tax \nStatement \nCopy 0-For Employer. \n2005 \nDepartment of the Treasury—Internal Revenue Service \nFor Privacy Act end Paperwork Reduction \nAct Notice, see back of Copy D. \na Control number \nVoid El \nOMB No. 1545-0008 \nb Employer identification number (E/N) \n1 Wages. tips, other compernal0n \n2 Federal income tax \nrelate! \nc Employer's name. address, and ZIP code \n3 Soda; socially wages \n4 Social security lax wittteld \n5 Medicare wages and tips \n6 Medicare tax withheld \n7 Soma security lips \n8 Allocated tips \nd Employee's social security number \n9 Advance SIC payment \n10 Dependent care benefits \ne Empbyee's lust nave and initial \nLast name \nf Employee's address and ZIP cede \n11 NOnquaGfred plans \ne12a See 1/1.5111.1C1i011S \nS \nfor box 12 \n1 \n13 \nanat. \nm \nsaan/ \nefrobste \nwin \nw \nEl \nn \nn \nnb \nc . \nI \n14 ()lbw \n12e \nc \nS \nI \n120 \nc • \n77 \nA \n15 Ste. \nEmployer's slate ID number \n• \n16 Slam wagon, ups, etc. 117 State income tax \nf \n18 Local wages, tips. etc. \n, \n19 Local exam lax \n20 Locally name \n'1-2 \nWage and Tax \nStatement \n'or Employer. \n200.5 \nDepartment of the Treasury—Imemal Revenue Serene \nFor Privacy Act and Paperwork Reduction \nAct Notice. see back of Copy D. \nEFTA00006068\n"} {"id": "EFTA00007763.pdf", "text": "......y\n• •\n••,•••••••• \nfi \nt\nfiDMIc \nORAL BUREAU OF iblv,uS \nA \nVet° \n14Cg \ntel\nOF INVESTIGATION \n3 iitufl \nEFTA00007763\n\nI \n• \n... \nEFTA00007764\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nDL-02 Media ♦O.1 \nApril 2018 \nEFTA00007765\n\nOfficer:\n-Lab #: \n.\ndEll••••Wa. \noitsigriva \nS\nt\n \nTown of Palm Beach lita \n0' \nPolice Department tt`97 .\nEVIDENCE SienfiL; \nCASE trYS\" 3 6 9 PROPERTY # OS- /or \nWV( \nCONTENTS \n( 0_ \nItem Quantity \nDescription \ntrust re Lel= \nSuspect: s\ni\nDate: W./ y• OS-\nKL-231 \n.a. 12 \nEFTA00007766\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007767\n\nEFTA00007768\n"} {"id": "EFTA00005716.pdf", "text": "FEDERAL BUREAU OF INVESTIGATION \nTitle: (U) DELTA SERIAL: \nDrafted By: \nMissing \nCase ID #: 31E-MM-108062 \n(U) EPSTEIN, JEFFREY \nDate: 11/25/2010 \nDetails: \nUNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING \nDOCUMENT Form Classification: UNCLASSIFIED Source Id: \nDate: \n2010-11-26 Case Agent Name: \nField Office: Jacksonville \nSquad: 10 Date of Contact: \n- - \nicipants/Witnesses: SA \nType of Contact: In Person Location Country: UNITED STATES City: \nJacksonville State: Florida Date of Report 2010-11-26 Substantive Case \nFile Number: 31E-MM-108062 Source Reporting: Source information received \nto date on \nreferred to Miami Division on 11/26/2010 re \n31E-MM-108 \nD \n.• \nEFTA00005716\n"} {"id": "EFTA00007769.pdf", "text": "VIDENCIL \nRAL BUREAU OF INVESTIGATION \nF DER L BU \nAU OF I \nEFTA00007769\n\n• \n•, \n,g .\n1 \n• \n• \n:4: • ‘, \n..\"...:•”4 • \nEFTA00007770\n\nAll documents and \nphotographs \nenclosed have been \ndigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nEFTA00007771\n\n023659 \n\"w4*-4•7•••••cra.ta. \nTown of Palm Beach \nPolice Department \nt\neal\n.\nEVIDENCE \nCASE # Oc- 3 672 PROPERTY 0V' C I / °9 U \nt/c1( \nCONTENTS \nPry' \nItem Quantity \nDescription \nSuspect: \nOfficer: \nKL-231 \nmiCeu \nSkin. \n•\n \nDate: giltrOf \n:J . . 1 \na . \n• \n• \n• \n• \n:ft \n;:tel \n%: ....tre • \n\".. \n(ft \n•\n \n: \nEFTA00007772\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007773\n\nEFTA00007774\n"} {"id": "EFTA00006085.pdf", "text": "art-o-m-g-4 cEvroz- =tes t-4 \n-1W pere,c, am, t., fr \nAtz2T \nEFTA00006085\n\nCERTIFICATION OF BUSINESS RECORDS \nI, the undersigned, \n , declare that I am: \nemployed by/associated with Pas( -e M i \nnce,\ntit/ \n1(9-R1 \n!rep 4 14104/13in the \nposition of hte lei( n.)07,/4 /5.7g4-102) \n and by reason of my \nposition am authorized and qualified to make this declaration. \nIn my employment with the above-named bank/company I am familiar with the \nbusiness records it maintains. The above-named bank/company maintains records of its \nbusiness which are: \n1. made at or near the time of the occurrence of the matters set forth therein, by, \nor from inform.ation transmitted by, a person with knowledge of those matters; \n2. kept in the course of regularly conducted business activity; and \n3. made by the regularly conducted activity as a regular practice. \nAmong the records so maintained are the attached records itemized in Appendix A, \nInventory of Documents. \nI declare under penalty of perjury that the foregoing is true and correct. \nDate of execution: \nPlace of execution: \nSignature: \n6/a\n/2O 0 7 \ntveroe,./e..6-2- Are. Y \nEFTA00006086\n\nAPPENDIX A \nDOCUMENT INVENTORY \nThe documents submitted are as follows: \n6 gontor\nto, \njra I1 af.)er \n- \n3 O / 2/4-, \naocx- - \n30 finn \noar - s.'30 \n/51-0i \no2 cos- - \n3o \". /4.7\n. \n?) \n_chow \n-- e7-716/17em \n-(27/2_ I re-X / ra./ _2ocr \nSign ture of Records Custodian: \nEFTA00006087\n\nFRONT OF HOUSE MANAGERS REPORT \nDAY: \nTUES. \nDATE: \nFEB. 1, \n2005 \nWEATHER: \nSUN/FAIR \nTHEATER: \nAURENE \nEVENT: \nDAVID COPPERFIELD \nEVENT CODE: \nS215 \nTIME: \n5:30PM \nHOUSE: \nHEAD USHERS: \nI . \nMEZZ \ni l l\nBALC \nI\nI\nSWING INFO CTRI \nEDITH \nVOLUNTEERS \n57 \nDROP COUNT: \nPAID \n1078 \n391 \n75 \nSub Total \n1544 \nCOMP \n121 \n0 \n0 \nSub Total \nTOTAL \n121 \n_ \nlees \nCURTAIN: \nCLOSE: \nMAINTENANCE: \nSECURITY: \nPARKING FACILITY: \nVALET: \nSTAFF \n15 \njREG \n72 \n PFRD \n10 \nTOTAL \nNUMBER OF VOUCHERS \n1 \nI . \nZ TAPE # \nM.O.D. \nIN: \n12:00PM \nOUT: \nTHRU \nIN: \n1:30PM \nOUT: \nTHRU \nIN: \n1:30PM \nOUT: \nTHRU \n5:42PM \n7:02PM \nPOLICE: \n2 \nHOUSEKEEPING: \n2 \nPRODUCTION: \nJEFF \n82 \n28 \n, \n1 \nAUDIENCE RESPONSE \n \nAWESOME! VERY NICEI \nAMAZING. \nVERY GOOD. \nNONE \nINCIDENT REPORTS \nMISCELLANEOUS \nt. \n• -.;•-• \n=1* \nz. \nNo. of Intermissions: \n0 \nVolunteers: \nTarget Range AuR \n60.75 \nTarget Range Ama \n10.14 \nActual # AuRene \n57 \nActual # Amaturo \nCOMMENTS \nSOME COMPLAINTS FROM PATRONS THAT THE SHOW IS THE SAME AS LAST YEAR'S; \nOTHERS COMPLAINING THAT THE SHOW IS \"SOPHOMORIC\" \"AND AMATURISH\". THEY \nWANTED THEIR MONEY BACK. \nHOUSEKEEPING NEEDED MORE STAFF AS FOOD AND DRINKS WERE ALLOWED IN AND THE \nTURN-AROUND TIME WAS SHORT, AND HK WAS TOLD NOT TO ENTER HOUSE BETWEEN SHOWS. \nCOUPLE WAS UPSET: HUSBAND WAS ASKED TO PARTICIPATE IN FINAL DISAPPEARING ACT; \nAT END OF SHOW, WIFE GOT VERY UPSET BECAUSE SHE COULDN'T FIND HIM. HUSBAND \nGOT VERBALLY UPSET AT COPPERFIELD MANAGER BACKSTAGE, MADE A SCENE, \nAND HAD TO BE ESCORTED OFF PREMISES BY FLPD. \nREST ROOMS WERE NOT ADEQUATELY ATTENDED TO AFTER SHOW, AS HOUSEKEEPING \nWAS SHORT STAFFED. \nEFTA00006088\n\nFRONT OF HOUSE MANAGERS REPORT \nDAY: \nTUES. \nDATE: \nFEB. 1, \n2005 \nWEATHER: \nSUN/FAIR \nTHEATER: \nAURENE \nEVENT: \nDAVID COPPERFIELD \nEVENT CODE: \n5215 \nTIME: \n8:30PM \nHOUSE: \nVOLUNTEE\nHEAD USHER \nRS\nS:\n53 \nORCH \nRP \nMEZZ \nIP \nBALC \nif \nSWING INFO CTR \nEDITH \nDROP COUNT: \nPAID \n1186 \n513 \n217 \nSub Total \n1916 \nCOMP \n91 \n0 \n0 \nSub Total \n91 \nTOTAL \n2007 \nCURTAIN: \nCLOSE: \nMAINTENANCE: \nSECURITY: \n8:41PM \n10:00PM \nPOLICE: \nHOUSEKEEPING: \nPRODUCTION: \nJEFF \n2 \n2 \nPARKING FACILITY: \nVALET: \nSTAFF \n16 \nREG \n86 \nNUMBER OF VOUCHERS \n0 \nPFRD \n8 \nTOTAL \nZ TAPE # \n94 \n29 \nM.O.D. \nIN: \n12:00PM \nOUT: \n10:30PM \nIN: \n1:30PM \nOUT: \n10:30PM \nIN: \n1:30PM \nOUT: \n10:30PM \nAUDIENCE RESPONSE \nCOOL! VERY GOOD. \nAWESOME! \nOH, IT WAS WORTH EVERY PENNY. \nt:;-, \nINCIDENT REPORTS \nNONE \nVolunteers: \nMISCELLANEOUS \nNo. of Intermissions: \n0 \nTarget Range AuR \n60-76 \nTarget Range Ama \n10-14 \nActual # AuRene \n53 \nActual # Amaturo \nCOMMENTS \nTURN-AROUND TIME FOR ALL STAFF WAS TIGHT. \nFOH STAFF AND VOLUNTEERS NEEDED TO PITCH IN AND ASSIST IN CLEANING FLOORS IN \nHOUSE BEFORE SECOND SHOW. \nSHORT ON VOLUNTEERS. \nEFTA00006089\n\nFRONT OF HOUSE MANAGERS REPORT \nDAY: \nWednesday \nDATE: \nFebruary \n2, \n2005 \nWEATHER: \nMagic \nTHEATER: \nAu-Rene \nEVENT: \nDavid Copperfield \nEVENT CODE: \nB008 \nTIME: \n5:30 PM \nHOUSE: \nHEAD USHERS: \nM i\nl\nMEZZ I! \nB LC \nA\nORCH \n• \nSWING INFO CTR \nKathy \nVOLUNTEERS \nDROP COUNT: \n76 \nPAID \n1187 \n153 \n63 \nSub Total \n1403 \nCOMP \n71 \n0 \n0 \nSub Total \n71 \nTOTAL \n1 474 \n_ \nCURTAIN: \nCLOSE: \nMAINTENANCE: \nSECURITY: \nPARKING FACILITY: \nVALET: \nM.O.D. \n5:48 \n7:09 \nPOLICE: \nHOUSEKEEPING: \nPRODUCTION: \nJeff \nSTAFF \n12 \nNUMBER OF VOUCHERS \n0 \n(REG\n70 \nPFRD \n6 \nTOTAL \n76 \n1\"Z\" Tape Number \n30 \nIN: \n12:00 PM \nOUT: \nTHRU \nIN: \n2:00 PM \nOUT: \nTHRU \nIN: \n2:00 PM \nOUT: \nTHRU \nI \nAUDIENCE RESPONSE \nWhy is he so late? \nIt was wonderful! \nSame show again? \nNONE \nVolunteers: \nINCIDENT REPORTS \nMISCELLANEOUS \nIntermissions: \n0 \nTarget Range AuR \n60-75 \nTarget Range Ama \n10-14 \nActual # AuRene \n76 \nActual # Amaturo \n• \n \nCOMMENTS \nVery late start made the tight turnaround between shows even harder to manage. \nEFTA00006090\n\nFRONT OF HOUSE MANAG RS REPORT \nDAY: \nWednesday \nDATE: \nFebruary \n2, \n2005 \nWEATHER: \nMagic \nTHEATER: \nAu-Rene \nEVENT: \nDavid Copperfield \nEVENT CODE: \nB008 \nTIME: \n8:30 PM \nHOUSE: \nHEAD USHERS: \nORCH \nMP \nMEZZ \nIN \nBALC \nIII \nSWING INFO CTR \nKathy \nVOLUNTEERS \n54 \nDROP COUNT: \nPAID \n1224 \n501 \n412 \nSub Total \n2137 \nCOMP \n81 \n0 \n0 \nSub Total \n81 \nTOTAL \n2218 \nCURTAIN: \nCLOSE: \nMAINTENANCE: \nSECURITY: \nPARKING FACILITY: \nVALET: \nSTAFF \n20 \n8:44 \n10:08 \nPOLICE: \nHOUSEKEEPING: MII P\nIMI\nPRODUCTION: \nJeff \nNUMBER OF VOUCHERS \nM.O.D. \nREG \n103 \n PFRD \n \n6 \nTOTAL ij \n109 \n• 0 \nI \nIT Tape Number \n31 \nIN: \n12:00 PM \nOUT: \n9:15 PM \nIN: \n2:00 PM \nOUT: \n10:30 PM \nIN: \n2:00 PM \nOUT: \n10:30 PM \n, \nAUDIENCE RESPONSE \n \n.0 \nHow'd he DO thatl? \nVery, very disappointed \nIt was great! \nNONE \nEE \nINCIDENT REPORTS \nMISCELLANEOUS \nVolunteers: \nTarget Range AuR \n60-76 \nActual # AuRene \n64 \nCOMMENTS \nIntermissions: \nTarget Range Ama \n10-14 \nActual # Amaturo \nEFTA00006091\n\nDAVID GOPPERABLO \nDavid Copperfield \nWeek 1 of 1 \n2/1-2/2/2005\nPert \nBackstage \nBCPA \nCompany \nPTG \nBox office \nB00805 \nTar Sold \nComp \nTotal Trc \n4 \nPercent Sold \nTic Sold-comps \nComp Tix \nTicket Sales \nInterest Income \nStagehands \nWardrobe \nHair \nHair \nGround Transportation \nDry Ice \nPiano Tuning \nEquipment Rental - right \nEquipment Rental - Other \nMisc untaxed \nCorrections \nCatering (EST) \nMisc (taxable) \nMisc (nontaxable) \nSales Tax \nRent \nRent Tax \nHouse Package \nSurcharge \nInsurance \nGuarantee \nNAGBOR -95% \nRoyalties- 596.50% \nAdvertising Commissions-50% \nCompany Overages \nAdvertising at net \nLeague Dues \nRUNNERS \nProgram Extra Pages \nSeason Advertising \nPR Fees \nPR Expenses \nFTA Fee \nMusicians \nOther \nASCAP \nSign Interpreter \nGroups \nPhones \nMC,Nisa \nDiscover Card \nAmex \nAdmissions Tax \nBCPA Box Office \nSeason Credit Cards \nTotal ExpeNtef . \nNet Income \nProfit/Loss (70/30) \nPartner Transfer \nPartner Transfer \nTOTAL TRANSFER \nBCPA \n7,395 \n580 \n7,975 \n70% \nDrop Court \nGross Potential $ \n1,243,016 \n% of Gross Potential , \nPTG \nPACA \nTotal \n3,095 \n4,350 \n7,395 \n580 \n- \n580 \n3,625 \n4,350 \n7,975 \n$ \n151,202.75 $ \n219,830.50 \n$ \n371,033.25 \n151,202.75 \n219,830.50 \n371,033.25 \n151,202.75 \n219,830.50 \n371,033.25 \n21,734.76 \n21,734.76 \n. \n- \n- \n- \n300.00 \n300.00 \n- \n6,000.00 \n6,000.00 \n75.00 \n75.00 \n22.50 \n22.50 \n19,750.00 \n19,750.00 \n1,185.00 \n1,185.00 \n8,250.00 \n8,250.00 \n22,185.00 \n22,185.00 \n2,356.48 \n2,356.48 \n5,353.98 \n5,353.98 \n190,334.74 \n190,334.74 \n5,008.81 \n5,008.81 \n2,731.43 \n2,731.43 \n35,964.78 \n35,964.78 \n. \n. \n. \n. \n358.13 \n1,065.60 \n1,923.73 \n275.62 \n3,165.83 \n3,441.45 \n17.72 \n192.91 \n160.12 \n298.77 \n. \n2,443.90 \n2,742.67 \n19,746.12 \n19,746.12 \n0.02 \n2,091.75 \n2,091.77 \n260,090.11 \n90,768.23 \n350,858.39 \n1 (108,887.36) 1 \n129,062.27 1 \n20,174.91 \n14,122.44 \n6,052.47 \n20,174.91 \n(123,009.80) \n123,009.80 \n- \n. \n(123.009.80) $ \n123,009.80 1 \n- \n123,009.80 \nPrinted 00 8/10-200? al 1132 NA \nPage I oil \nEFTA00006092\n"} {"id": "EFTA00005855.pdf", "text": "1 \n. • ...‘ le .),/)/O.41' \n# \n4-g7/.721 7 \n71 \n-->vwV747.5\" * 747 7-1 14(P\n'Z'S' -7 . ' . -...71/c/n .e., \"?.z. ,,,,,,,,,, \n. 7 /4/1-e!F \nEFTA00005855\n\n/1/1\";69 -72 ye \nA\"- e7Y, \n-7720 \n2 , \nICk \nTipster submitted the following: \nwas a big part of the Jeffrey E stein scandal. \nThe FBI mistakenly gathered information about her aecause \nstole her \ndriver's license to enter Epstein's prope \ngave \n\"massages' and \nthen \nrecruited outer :irls as she got older. \nmay be a victim or \nshe may be a criminal. \nhas a lot of information about the Epstein case, but she \ndenies it.\" \nresides a \nlu ite, FL 33458. Email address \nand cell phone.-\nEFTA00005856\n\nEFTA00005857\n\nNJP Response \nPage 1 of 2 \nUnauthorized access, reproduction, or dissemination Is prohlbfted. \nW-CFIVF1) AT Ocr01/2C 19 17P47 (r, \nDR-\n27:47 09/03/2019 00000 \n17:47 09/03/2019 00061 NY10100T2 \nTXT \nJUPITER \nFL 33458 \nWELLINTON \nFL 33414 \nTYPE LIC: CLASS E OPERATOR \nD08: \nHT: 508 RACE: W SEX: F \nCURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15 \nVALID LICENSE \nSOC SEC\nE \nThis information should only be used as authorized by Florida Statute, \nsection 119.0712(2)(c): \n1. Emergency contact information contained in a motor vehicle record is \nconfidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State \nConstitution. \n2. Without the express consent of the person to whom such emergency contact \nlaws://www.ejustice.ny.gov/JWIIViewMessagejsp?msgid=27883658cpageroffset \n9/3/2019 \nEFTA00005858\n\nNJP Response \nPage 2 of 2 \ninformation applies, the emergency contact information contained in a motor \nvehicle record may be released only to law enforcement agencies for purposes \nof contacting those listed in the event of an emergency. \nEMERGENCY CONTACT INFORMATION: \nPARENT \nWELLINTON \nFL 33414 \nWORK: N/A \nCELL: \nPALM BEAC GARDENS \nWORK: N/A \nPARENT \nFL 33410 \nCELL: \nEND OF DDL/DHSMV RESPONSE. \nUnauthorized access, reproduction, or dissemination is prohibited. \nhttps://www.ejustice.ny.govIJWL'ViewMessagejsp?msgid=27883654tpager.offset=0 \n9/3/2019 \nEFTA00005859\n\nEFTA00005860\n\nEFTA00005861\n\nEFTA00005862\n\nEFTA00005863\n\nEFTA00005864\n\nEFTA00005865\n\nEFTA00005866\n\nEFTA00005867\n\nEFTA00005868\n\nEFTA00005869\n\nEFTA00005870\n\nEFTA00005871\n\nEFTA00005872\n\nEFTA00005873\n\nEFTA00005874\n\nEFTA00005875\n\nEFTA00005876\n\nEFTA00005877\n"} {"id": "EFTA00007693.pdf", "text": "Driving Directions from 358 El Grillo Way, Palm Beach, FL to \nhttp://www mapquest.comidirectionsimain.adp?go—li&dor-mvitrrnm= \n-:11AAPIWIEST. \nWa 358 El Brillo Way \nPalm Beach, FL \n33480-4730, US \nTotal Est. Time: \n26 minutes \nManeuvers \nDistance \nTotal \nTime: 26 minutes \nTotal Est. Distance: \n&o_i2 siobau alo(8-s \nof 2 \n4 \n19/2005 1 I 29 A' \nEFTA00007693\n\nDriving Directions from 358 El Brillo Way, Palm Beach, FL to \nhttp:,AvamapquesLcomMirectionsimain.adp?do=prt&monniets... \nStart: \n358 El Bulb Way \nPalm Beach, FL 33480-4730, US \nThese dircctiors are Informational only. No represertabon Is made a- warranty given as to heir content, road ccnclkions or route t \nexpeditiousness. User assumes all risk of use. mapCuest and rts suppliers assume no resporsibtlity for any loss or delay resulting ti \n3 of 3 \n9/20/2005 11:39 AM \nEFTA00007694\n\n/ag Directions from 358 El Brillo Way, Palm Beach, FL to \nhttp://www.maciquest.corn/dircctionstmaitadp?do—pranayarnat2s... \nStart: \n358 El Brillo Way \nPalm Beach, FL 33480.4730, US \nFt Lauderdale, FL \nUS \nSTe.r-\ngargle*, \nOejf \nCerra \nbland Rd \nThese directions are inforrnabonal only. No representation is made or warranty given as to their content, road conditions o- mute \nexpeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting \nuse. \n3 of 3 \n9/20/2005 11:36 AM \nEFTA00007695\n\nniktiir3 AM \nvsh' ailF let 221 fir: \n:aansUiC ..te3 Is1oT \n..22.3 islet \n9..)nsiattl \neicauensF4 \nAc\nfp 3 \nEFTA00007696\n\nEFTA00007697\n\nOpr.r7 .(771e, \nJeffrey E. Epstein \nEFTA00007698\n\n(\nJeffrey E. Epstein \nEFTA00007699\n\nEFTA00007700\n\nOrbitz: Flight Details \n\"Ps:thesvotorbitzeom/SecureNiewmighttnformation2rehievePar... \nDelta Air Lints 2067 Operated by DELTA AS SONG \nDepart \n6:30am \nNew York. NY \nmorning \nNew York John F Kennedy Intl (JFK) \n(SJU) \nAnencan Airlines 5140 Operated by AMFRICAN EAGLF/FXECUTIVE \nD\nar \n11:22arn \nSan Juan. Puerto Rico \nrncznrng \nSan Juan La Munoz Mann In (SJU) \nSIT) \nTotal roles: 1679 nnieS \n9/20/2005 9:31 Am \nEFTA00007701\n\nEFTA00007702\n"} {"id": "EFTA00007971.pdf", "text": "EFTA00007971\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVN-S 747,-\nEFTA00007972\n\nEFTA00007973\n\nrefaz\n• \nlraps\" \nEFTA00007974\n"} {"id": "EFTA00007959.pdf", "text": "POLIO \nI \nEVIDENCE \nCASE to 5-3 G1 ?Ronny • 06- .ar \n! \nI7.2 Ey \nCONTENTS \nTown of Palm Beach e vae10 \nPolice Department t;Ititz dy \n---t\na tteet \nItem Quantity \nDescription \nf it 6vo \nfIPOQ Viyq t i \nA \nEFTA00007959\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007960\n\nY \nEFTA00007961\n"} {"id": "EFTA00007582.pdf", "text": "Alberto, \nI received your short letter with.great disappointment. Unfortunately, today, I cannot \naccept your \"resignation\". I'm sOrry, but it is not that simple to abandon a \"family member\", no \nmatter how frustrating or good-looking he may be. \nIf my appreciation for both you and your talent has not been adequately expressed as you \nand I have not spoken directly, I apologize. \nI am sure you have forgotten, but you had initially assured me that the island project \nwould be done for last Christmas. I have always Ban both gracious and generous in forgiving \nthe dates that have slipped by. You and I havea.tisaffteht, nuniqtte understanding. \nJean, who assured me the project would be completely the end of July, when in fact, for \nexample, till this day then/ are still wooden pecking eratesfar side tables in the living room, has \nyet to contact me. Fuminpn atassupposed to arrive, but evenindl today, I have not been told \nwhat and when to expect thnhalaace. \nAlberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and \nunprofessiiktil to simply leave a job undone in the middle. This is not your way. I don't believe \nthat you would treat a less friendly client with the same disregard. \nI would hope that you will reconsider the big house Island project. As you know, we \nhave bought many things for the interior and have incurred great expense to get permits and \ndrawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my \nhouse should not be left in the state of disrepair in which it currently sits and should be brought \nto completion as soon as possible. If Jean, who I have great respect for, does not want to \ncomplete it as I believe he is only an employee and as I have my total relationship not with Jean, \nbut with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.t\nAs you are aware, I was told repeatedly that you would call me upon return from your vacation \nand both visit and finish the project. You and I have more of a friendship than my receiving, in a \n4 \n:\".144 \nEFTA00007582\n\nfrankly impolite way, only a letter and not even the phone call I was repeatedly promised. \n(However, I know you don't like tension) Please call me at your earliest convenience. \nI remain your friend \n% \nEFTA00007583\n\n‘t \nfy \n• \ne) - I Gib \nti\n7 \n, \n, • \n, \n• \n• \n• . \n.1 \n• \n• r. \n..• 401:4-b \nEFTA00007584\n"} {"id": "EFTA00005731.pdf", "text": "• \nsits ren. o \nyo-nek-e ere N y \nEFTA00005731\n\n4 \nOIL ek \nz . (2\\ jc\\4.\\-4/\\\\Qpa c900,ar \nNyA \nvAN-c\nAtfceigk \n0- parrs \nvEW,ACCteltv—r el/et va gyo \n721.87 _cup, p7 cws-e.s- T/e \n7 1-ST/CE \n/IL \nAte3 /Areal \nal\ns4s- reit. of \nX,tare-e \nA/7/070,3 \nEFTA00005732\n\na \neJusticeNY Integrated Justice Ponal \nPage 1 of 1 \neJusticeNYINTEGRATED JUSTICE PORTAL \nPeopI • pNIV Photo System • DMv Photo Reavest 1+• Feedback \nDMV Photo Request \nDMV Photo \nase Number: \name: \nlientID: \nDMV Transaction Number: \nDMV Transaction Date/Time: \n0 DI \nJune 6, 2019 11:41 AM ED \n... 6/6/2019 \nEFTA00005733\n\nEFTA00005734\n\nEFTA00005735\n\nEFTA00005736\n\nEFTA00005737\n\nEFTA00005738\n\nEFTA00005739\n"} {"id": "EFTA00006870.pdf", "text": null} {"id": "EFTA00007987.pdf", "text": "maxell \nP/I \nplus \nT-160 \n1 \nIdea! for use in Time Lapse Recording \nVHS\nEFTA00007987\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n1/143 \n1,4/1. \nEFTA00007988\n\n‘fill 4. oS 'VIII 5\nV, 4 \nI \nEFTA00007989\n"} {"id": "EFTA00007684.pdf", "text": ",ea \nwar \n1 \na egg \nsesr:Usio's; 1 I \nWOOD TECHNOLOGY \nMETAL TECHNOLOGY \nDUST. NO. \nSHIPPED \nPEASE RET.Ii- TO \nWOOD TECHNOLOGY, INC. \nBACK \nORDERED \nP.O. BOX 130 \nCONOVER, NC 28613 \nPHONE (828) 464-8049 \nFAX (828) 464-8046 \nDATE SHIPPED \nSHIPPED WI \nSALESMAN \nDESCRIPTION \nVt\nAir -•••••Megolem\" \nINVOICE \nPRICE \nI \nAMOUNT \n—C7t \n't \nst \n:••1 • \nEFTA00007684\n"} {"id": "EFTA00007962.pdf", "text": "Town of Palm Beach 4- z \nPolice Department 1/4\n) \nEVIDENCE \nCASK 8 eV . 155:369ROPERTY a 00474 ,\nCONTENTS Lir\nItem Quantity \nDescri tion \n1\n/her ra \n13 \nEFTA00007962\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007963\n\nEFTA00007964\n"} {"id": "EFTA00005924.pdf", "text": "*d e\nEFTA00005924\n\nNJP Response \nPage 1 ct 1 \nUnouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted. \nRECEIVED AT 07/02/2019 19:27:08 10 \nDR. \n19:1,91,2019 24038 \n19:37 07/02/2019 00336 NY10100T2 \n*0420470034 \nTXT \nPALM BEACH \nFL 3348e \nPALM BEACH \nFL 33480 \nTYPE LIC: CLASS E OPERATOR \nDOB: \nHT: 510 RACE: W SEX: F \nCURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06 29 \nEXPIRED LICENSE \nSOC SEC: \nEND OF DDL/DHSMV RESPONSE. \nUnauthorized access, reproduction, or dissemination is prohibited. \nhttps://www.ejustice.ny.gov/IWUViewMessagc.jsp?msgid=26693548zpager.offse \n7/2/2011) \nEFTA00005925\n\nGrand Jury Subpoena \nPrritebStatez pistrict QImS \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the 'Jnited States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.. York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of : \nI \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. \nDATED: New York, New York \nlv 5,2019 \nGEOFFREY S. B \nAN \nUnited States Attorney for the \ncnilthprn \nAssistant United States Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: (212) 637-2415 \nrev. 02.01.12 \nEFTA00005926\n\nAdvice of Rights \nI. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005927\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nTheSilvioI Mello Building \nOne Sam Andrew's Plaza \nNew York New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nVery truly yours, \nGEOFFIEY S. BERMAN \nI InitaA limn o \nAssistant United States Attorneys \n(212) 637-2415 \nEFTA00005928\n\nPage 1 of 1 \nfile:///CilUsers/byme941477/AppData/LocaVMicrosoft/WindowatTemporary%20Interner/o... 7/2/2019 \nEFTA00005929\n\nEFTA00005930\n\nEFTA00005931\n"} {"id": "EFTA00007087.pdf", "text": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nIN RE GRAND JURY SUBPOENAS \nDUCES TECUM NUMBERS \nOLY-63 and OLY-64 \nFGJ 07-103(WPB) \nSUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE \nIN SUPPORT OF UNITED STATES' RESPONSE \nTO MOTION TO QUASH SUBPOENAS \nFILED UNDER SEAL \nEFTA00007087\n\nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nIN RE GRAND JURY SUBPOENAS \nFGJ 07-103(WPB) \nDUCES TECUM NUMBERS \nOLY-63 and OLY-64 \nUNDER SEAL \nSUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE \nIN SUPPORT OF UNITED STATES' RESPONSE \nTO MOTION TO QUASH SUBPOENAS \nstate that the following is true and correct to the best of my \ninformation and belief: \n1. \nI am currently employed as a Special Agent with the Federal Bureau of \nInvestigation (\"FBI\") and have been so employed for the past ten years. I am assigned to the \nMiami Division, Palm Beach County Resident Agency, and for the past three years, I have \nbeen assigned to investigate mostly child exploitation cases. As explained in my earlier \ndeclaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation \nof minors to engage in prostitution and his lewd and lascivious conduct with minors. \n2. \nAfter filing the Declaration in Support of the United States' Response to the \nMotion to Quash Subpoenas, I located and interviewed another girl, \nwho was \nrecruited to engage in prostitution with Jeffrey Epstein. \n3. \nIn 2001, \nage 14, was recruited by another female, `1\", to provide \nHays 1 o4 4 \nEFTA00007088\n\nEpstein with a personal massage. The first time that IM\" brought \nto Epstein's \nhome at 358 El Brillo Way, Palm Beach, Florida, \nand Epstein \nin front offl. \nS' was seventeen years old at the time. l's\" first contact \nwith Epstein, at the age of 15, was for the purpose of providing him with personal massages. \n4. \nestimates that she returned to Epstein's home approximately 100 \ntimes between 2001 and 2003. Epstein \nin \npresence during all but \nthree of the massages she provided. During additional visits, Epstein tried to engage \nin more and more sexual behavior. On one occasion, Epstein introduced an unidentified \nfemale who \nAt the end of each massage, \nI. \nwas paid $200 to $400 by \nEpstein. \n5. \nOn one occasion, when-. \nwas approximately 16 years old, Epstein's \nassistant, \n, telephoned MEI \nand told her that Epstein wanted \nto \nphotograph her. \ntraveled to Epstein's Palm Beach home where \ntook a series • \nof nude photographs of\n posing at several locations on Epstein's property. • \nwas paid $500 for posing nude for the photographs. \nMreported that \nused a \ndigital camera to take the nude photographs. \n6. \nThis information further leads me to the believe that the computers that are the \nsubject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's \nsolicitation of minors to engage in prostitution and may contain child pornography. \nDays 2 0 4 \nEFTA00007089\n\nI declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is \ntrue and correct to the best of my knowledge and belief. \nExecuted this \nday of August, 2007. \nSpecial Agent-\nFederal Bureau of Investigation \nBays 3 o4i 4 \nEFTA00007090\n"} {"id": "EFTA00005705.pdf", "text": "UNCLASSIFIED \nFEDERAL BUREAU OF INVESTIGATION \nCHS REPORTING DOCUMENT \nForm Classification: \nUNCLASSIFIED \nSource Id: \nDate: \n2010-12-10 \nCase Agent Name: \nField Office: \nJacksonville \nSquad: \n10 \nDate of Contact: \n2010-12-10 \nParticipants/Witnesses: \nType of Contact: \nIn Person \nLocation \nCountry: \nUNITED STATES \nCity: \nJacksonville \nState: \nFlorida \nDate of Report \n2010-12-10 \nSubstantive Case File Number: \n31E-MM-108062 \nSource Reporting: \nSource provided current email address for \nas \nSource also has received 8 current photographs of \nthat were \nforwarded by \nto ATP-Jacksonville recently.These will be forwarded to \nMM under separate cover. \nUNCLASSIFIED \nEFTA00005705\n\nEFTA00005706\n"} {"id": "EFTA00005959.pdf", "text": "EFTA00005959\n\nNJP Response \nPage 1 of 2 \nUneuthortest scam, reproduction, or dlommitnetIon b prowbSd. \nRECEIVED AT 07/02/2319 18:43:28 qp \nDR. \n18:40 07/02/2019 23479 \n18:40 07/02/2019 00209 NY10100T2 \n'0420466983 \nTXT \nV-262-792-79-685-e \nORGAN DONOR \nMIAMI BEACH \nFL 33139 \nMIAMI BEACH \nFL 33139 \nTYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB: \nHT: 507 RACE: W SEX: F \nCURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18 \nVALID LICENSE \nSOC SEC: \nThis information should only be used as authorized by Florida Statute, \nsection 119.0712(2)(c): \n1. Emergency contact information contained in a motor vehicle record is \nconfidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State \nConstitution. \n2. Without the express consent of the person to whom such emergency contact \nhttps://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset \n7/2/2019 \nEFTA00005960\n\nNW Response \nPage 2 of 2 \ninformation applies, the emergency contact information contained in a motor \nvehicle record may be released only to law enforcement agencies for purposes \nof contacting those listed in the event of an emergency. \nEMERGENCY CONTACT INFORMATION: \nHOSAis\ni \nMIAMI BEACH \nWORK: N/A \nFL 33139 \nEND OF DDL/DHSN \nRESPONSE. \nUnauthorized access, reproduction, or dissemination Is prohibited. \nCELL: \nhttps://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1 \n7/2/2019 \nEFTA00005961\n\n히OZ/TJL \n3S! tujsdq/dde/uioa \" 1uu. n3oninaos,:sduq \n騶 \n口 \ncooz uer \n人INnOD NH0人 M크N \ng799-配001 AN )ldO人M크N \n903a k士V - C 00乙 urr \n人INflOO N님0人 六八크N \n0?L09的CL 人N ‘壯均人／小크！나 \nI 10乙 6ny- LOG亡 6nv \n人1Nfl03NH0人 사1크卜I' \n81t9-S900l AN 거do人M크N \n1 山z dag \n人JNfl03 NHO人 \n. M크N ' Q얹）01 人卜1 )180人PA訓 \n랴0Z Je씨 \n人.13町｝03 Nd0人 ／叭크！4 \n乙DIP＝比001 人N ’거do人MaM \n{1Hr川'4 ;adQdqM9p4 -!그 \na거U市 \nJ하삐 JO 5 unajppy \n마oz 8ny \n人INflOONHO人 M RM\nU7 . 口兀7 n 人 ' d yHn人 /n 나＼d \nh10乙 AON - 1가｛玘 qe크 \n人 I NnflO a avo기川win \n나3V크日 IrWIN\nSHO工V기aNI \n（引캐어Id \n3 따乙 川卜t PIOZ 八0卜1 \n：卜moD 크ova니川出N \n1i百玎 \n『C ii \" H3V크e ivv哨 \n0999尸oat끄 ON 三'-It八SYNOHI \n:8m \nSS3NOUV \nNSS \n？乙 /gn \n: a坦a dx크 \n卜Lqad (9-)se口月比Sm馴凡 \n:GIBQ aflssl \n텨BW84 - JPUaQ \n거：쁘竺요l0 \n,\n:eOy \n：日m \n\"\n \n1 \n크WVN \nliv \nauleN 咨川J \n:awep se \nLI1 I. 아 I, 띠1n$eH \nz .rc' \nEFTA00005962\n\nPage 2 of 2 \nALL \nNAME \nSSN \nADDRESS \nPHONE(S) \nINDICATORS \nHONOLULU. HI 96816-2014 \nHONOLULU COUNTY \nMey 2001 - Jun 200' \n4.1.1712 0833, \nHONOLULU COUNTY \nMar 2000 - Apr 2001 \nNEW YORK. NV 10003-8537 \nNEW YORK COUNTY \nResults 1 to 1 of 1 \nLast Name: \nFirst Name: \nDOB: \nYour DPPA Permissible Use: Court, Law Enforcement, or Government Agencies \nYour GLBA Permissible Use: Law Enforcement Purposes \nYour DMF Permissible Use: No Permissible Purpose \nhttps:Isecurc.accurint.coin/app/bps/mise \n7/2/2019 \nEFTA00005963\n\nWS Adams \nAdvanced Person Search \nI maw. Nan. \nBinc1.4 \nPans Hige, \n' \nOsvcis•an \nlY Cole \nI 1 Radius (mit) \n0 incal• norm .ansten• \nCity \nOM. Fkst Seen \nShow AdditoNS 5.400105'144, 44rocn Fame \nRooulto1 to 7 of 7 \nLast 144ese: \nPint Ramo: =DM \nSI \nHAW \nMN \nD. \n041.0 Foams* \n•v4.4 444,4••• \nStab, \nOat. Lag 34•4 \nAOURLIS \nOres, \nI the \nScorch \nCleat POI'', \nRdenow \nImortaft \nmews meson awe's* fl ea ea \nmalln \n414 144n.Odin• \nlams \nsr4 944 \n404 \ndolci. \nMina \nTo4lal *ISM ''' \n(to Pflo'r \n14•71414 Rill/ACM \n4 Sworn haliehe \n400, 4•0, r4tErl \nF.Cret\"t .\"'\nWwiwn \nCompri...sun \nCumw C..< myvn \nAddrn• R own \nNIftta) Idertity Laprpet \n44..4 Rota \nZionn\ne.t.w\nary:\ntpaft \nRotobret \nlitighbOr. \n..enh 9•4•1 \n4 As $44.44.4 \nlociACI, KOa \nV•ual L4,1 \n$032.13tattISIMIlti \nSew p Pot \nNOPCS) \n1401C4'(' \nRIEBESIOW. \nt011OP RICH Qat, l• \nu$1-114 NAVE) \nPolio 04,41.1414.. \n0.7 \nWO \nRWNWLE NC \nFob 2CP0 • Jan X49 \n01.\nM V\nw. 04 Ffitt14 \nto Wit Mai 37 \n4R 4r \nynieJS \ncor \nWW. \nWwWW WO) \nMO \nEFTA00005964\n\nPuna! \n>see \n400RESS \nPKOME(S) \nFOICATOIS \nVEWrdER NY 10E1410 POW TOM( \n•Cf CON NEW YORK COUN- y \nVZ•13-21:114 HOW, .1 u \nEFTA00005965\n\nAu \n?JAW \nSSN \nACORESS \nINDICATORS \nResults 1=7 \nList tiamEMMIIIkst \nName: \n00B: \nYour OPPA !Porn-4001e User Cowt, Urn We:cement \nGmerrmtM Arndt: \nYam els* Perinlesib'e tart: taw Intr.:cement kraosts \nYour DM Permissible Use, Ao ',Wills:tic Purpose \nEFTA00005966\n"} {"id": "EFTA00007688.pdf", "text": "TELEPHONED \nI PLEASE CALL \nCAME TO SEE YOU \ni WILL CALL AGAIN \nWANTS TO SEE YOU u\nRUSH \nRETURNED YOUR CALL i \nSPECIAL ATTENTION \nEFTA00007688\n"} {"id": "EFTA00006072.pdf", "text": "ItOW VI oeD tatiantri \n1 \nEFTA00006072\n\nCE \nI, the undersigned, \nemployed by/associated with' \nposition of \nORDS \n, declare that I am: \n-1AA1S2---O \nin the \nand by reason of my \nposition am authorized and qualified to make this declaration. \nIn my employment with the above-named bank/company I am familiar with the \nbusiness records it maintains. The above-named bank/company maintains records of its \nbusiness which are: \n1. made at or near the time of the occurrence of the matters set forth therein, by, \nor from information transmitted by, a person with knowledge of those matters; \n2. kept in the course of regularly conducted business activity; and \n3. made by the regularly conducted activity as a regular practice. \nAmong the records so maintained are the attached records itemized in Appendix A, \nInventory of Documents. \nI declare under penalty of perjury that the foregoing is true and correct. \nDate of execution: \nPlace of4 t.\"=.\n1. 18.$\nSignatur \nEFTA00006073\n\nADULT VIDEO WAREHOUS ' \n501 NORTHLAKE BLVD. \ne \n07/23/05 \nEmpN:jill! \nInvN: 679654 \n5:07:38 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVE \n. \nLTY \n6999 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99. \nSub: \n280.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nEFTA00006074\n\nI \nEFTA00006075\n\n• lt \nEFTA00006076\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLUE. \nMSS \n07123/85 \nEmpi: IIII \nInv#: 679654 \n5:07:50 pm Store e! \nNOVELTY \n12.99 \nNOVELTY \n12.'19 \nNOVELTY \n19.99 \nNOVELTY \nE9.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n208.98 \nTax: \n13.56 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nec.r.' 4\" \nn(i \nsi!,kt :6 \nEFTA00006077\n\nADULT VIDEO WAREHOUS \nSi1 NORTNLAVE BLVD. \ne \nSIM \n07/23/05 \nEmph: IllE \nInvii: 679654 \n5:07:50 pi Storek 1 \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.9? \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSib: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nMIA: \nIIU: \n67'23,05 \nfetch A: 99 \nI \n• \n. . • \nIFHOUSi. \n• •L \nill \n:Th.. • \nSale \n17:47:4! \n:XP' \nEFTA00006078\n\nS3ie \n•t..; \nEFTA00006079\n\nale \n• \n•• \nEFTA00006080\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLVD. \ne \n07/23/0S \nEmoh: \nnod: 679634 \nS:07:50 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \no.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS. \nLINGERIE hal HAVE TAGS ATTACHED. \nEFTA00006081\n\n,,,\n/,\nADULT' VIDE \nLUB :77 \nN0.\nal\n 1-L\n-\nL\nON \nVIIIthm eATE /4- M \n(9 ) \n CLERK 'MILS \n\"\" \nLL4ARIE \n 6,-(-/---6,. \n--1.\n---\nADDRESS X 7 5- /i2,r,t9,00kii ii, e a) Lq. \nhY/STATEAIP \nr (/,ofe/ \n/7 \n4.14mE pHotediti l CI Are e \n WORK PHONE \nD.L# \nDEPOSIT HELD BY ffi \n1M kg \nCARD 1 \nEXP \nthe toolorgeol 00 Mx., mr an, sown 04 Lowe oleo nolou tapes soda ecuOrnent 104 Wee to pay a separated tor W. Monk. and \npry ett take tare or al Said W. NO a otoOrntnt and to use loon in NOPs manor en! no• 0. 0 M 0. oat. .\n4 oared OP. er. or \noluerourni ere Ott destoye0 or Wen Wore toy are Mame& 10 O,OOOlly toy 40 1.Ofte Sow alutiatoetera no the tul Cash mato Of red 0014 \nrepory in earn sna. trooped or :lona in airy .ay, o pay an mount *qua at Oo War a repo:Ina our same of Meter booby exorrenae. \nWent* and we nernaars ate osopcototo bon ea MO Or \ndamage or toss o ary ODOM persenS. or PoCony ti any \ntoy worry woof bong Our tart 04 \nSIGNATURE \nEFTA00006082\n\n99:jlt d DIU ant\"..• \nSrri mo. \nu \nAut h. \nn l\", \ni ••Ie \n3i;tt•C \nk \ne1. \nrt. \nEFTA00006083\n\ni.nlY \n• s \nukt •k[b11 ONIV \nEFTA00006084\n"} {"id": "EFTA00005718.pdf", "text": "^C. \nAmeen-\n..41x727,e/sof \n///d4 \nEFTA00005718\n\nEFTA00005719\n\nEFTA00005720\n\nEFTA00005721\n\nEFTA00005722\n\nEFTA00005723\n\nEFTA00005724\n\nEFTA00005725\n\nEFTA00005726\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nThe Silvia I. Motto Building \nOne Saint Andrew's Plaza \nYew York, New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nBy: \nVery truly yours, \nGEO \nY S. BERMAN \nAssistant United States Attorneys \nEFTA00005727\n\nGrand Jury Subpoena \nPnitetratatez Pis-frith arturt \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the United States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of: \n18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. \nDATED: \nNew York, New York \nJuly 5, 2019 \nGEOFFREY S. BalifAN \nthe \nork \nAssistant United tates Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: \nrev. 02.01.12 \nEFTA00005728\n\nAdvice of Rights \n1. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005729\n\n1 o I \nhttps://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServlet?imageId=4790... 6/5/2019 \nEFTA00005730\n"} {"id": "EFTA00008008.pdf", "text": "2005 3:24PM \nPALM BEACH POLICE \np.2 \nDec 13 \nr \n15YI11 \nIN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT, \nIN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) \nSTATE ATTORNEY SUBPOENA \nNO. \n05-625 \nPBPD Case #05-368 \nCingular Cellular Service \nCustodian of Records \n5600 Gletnidge Drive, #0418 \nAtlanta, GA 30342 \nDUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number \n917-855-3363. The time frame involved is September, 2005 and calls made up to October 5. 2005. \nGREETINGS: YOU ARE HEREBY COMMM'(DED to be and appear before THE STATE \nATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, \n401 North Dixie Highway, West Palm Beach, Florida. shINSTANTER for intenogation and the truth \nto speak, in a certain matter pending and under investigation. Failure to appear will subject you to \ncontempt of Court \n***** You may comply by supplying materials directly to Detective \nTown of Palm \nBeach Police Department, 345 South County Road, Palm Beach, Fl \nWITNESS my \n. \nCourt \nthis \nda of \narc( ;il* \nASSIS \nTE ATTORNEY \nAttorney for STATE OF FLORIDA \nce=retISMCIaersc \nReceived this subpoena on the 1 \nday of October, 2005, and executed the same on thei \nday of October 2005, by delivering a True Copy th,4r.• \nit \n- ss inthe \nCounty of Palm Beach, State of Florida-\n1 \naminimmit \nEFTA00008008\n\nsingulars \nNational Compliance Center \nRESPONSE COVER SHEET \nPO BOX 24679 \nWEST PALM BEACH, FL 33416-4679 \nPhone 1-800.635.6840 Facsimile 1-888-938-4715 \nTo: \nDET \nFile Code: 153497 \nPALM BEACH PD 33480 \nPALM BEACH, FL 33480 \nFrom: \nPhone Number. \nRequest Dated: 10/72005 \nNumber of Pages: \nFax Number: \nReceived On: 12(13/2005 \nDate: 1220/2005 \nIf you are not already doing so, please begin addressing all legal requests to Cingular Wireless. \nAdditionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. \n- The requested information is provided on the enclosed CD. \nCONFIDENTIALITY NOTICE \nThis cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use \nonly by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from \ndisclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the \nintended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If \nyou have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our \nexpense. Thank you. \nNCC Official Use Only \nU \nR \nC \nO \n153497 \nEFTA00008009\n\n▪ ci• ngular \nraising the ba rraiir \n( \nCingular Wireless \nP.O. Box 24679 \nWest Palm Beach, FL 33416-4679 \nNt'e\nCit (<7\n9esesp \n2 te\neos%\n4.\n-:=2.a777-rear \nZar;r1---- '1:r7\nPITNEY CONES \n02 1A \n$ 00.83° \n0004376510 \nDEC 20 2005 \nMAILED FROM ZIP CODE 33408 \nEFTA00008010\n\nENVELOPE \nEMPTY \nEFTA00008011\n\n054 a16 \nEFTA00008012\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC \nEFTA00008013\n\n..•.• • 'Y.: \nCingular: Wireless \nNational Compliance Center \n1-80O..P5-6840\ne\n.-eso.'4844\n. \n/PDF \nz\n0\" \nli•;„ \n--- \nofraT\n., \nairate4 • \n' — \n...-'. ' \n90\n- \nFile Code # .154 407\n; \n`pP\nqs,\nerovirAoin \nec\n3 \nEFTA00008014\n"} {"id": "EFTA00006369.pdf", "text": "r \nEFTA00006369\n\nIMPORT \nESSAGE \nFOR \n-., \nDATE \n1 / -7 47 On \nTIM \n,r -_\nE I ' --4-i (-A.Pr \nM \nOF \n\\ \nPHONE/ \n\\ 1/4\nMOBILE \n\\(Cu k i% now. AINe In•...1.0\"at V } \n..• \nTELEPHONED \n' PLEASE CALL \nCAME TO SEE YOU \n1 WILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL MENTION \nMESSAGE \n• \n4 ,.._.,\n-\"\" \nhe jS any, -r ; y wAsnj \nv 5: 3° eFYik \nC\na \nSIGNED \n1184. \nIMPORTANT MESSAGE \nFOR \n:F-\nDATE \n11 7 .0 \nIE 4 iztO \n•%el\nM \nOF \nPH • \nMOST r• \nTELEPHONED \ni PLEASE CALL \nCAME TO SEE YOU \n5 WILL CALL AGAIN \nI \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE ' \nI \ne ?S'e\" \n.14 \n,,,,,.. \n• \n< \nx \n-, \n\\ \nC_-------- \nea \nSIGNED \n7 \nnot \nIMPORTANT MESSAGE \nFOR \nTA 7 \nb \n1 \n. \n! L \nA.M. \nSATE \n \nli 2 1 i 0 5 \nTIME t .. 51 (52! ko \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONES \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nI RUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \n• \nMESSAGE \n- \\--.2) \\ c 2, 0 \n,:-....12A \\n\n\\..- \n\\ \n. \n. \n. \n. \n. \na\n. \nSIGNED \n• \n1184 \nIMPORTANT MESSAGE \nFOR\n. -1 \nW-- • \nn \n \nDATE \n/ .2 \n--- \n'?s. \nTHAE Z : 4D ct*-\nt,A \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL . \nCAME TO SEE YOU \nWILL CALL AGAIN. . ■ \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nI le ?se, (-651.‘ knkvh \nkNA2A- L ciiirti \nat \nSIGNED \nI1µ \nEFTA00006370\n"} {"id": "EFTA00006055.pdf", "text": "Vision \nJustice for all crime victims. \nMission Statement \nWith compassion and respect, \nwe assist victims of sexual \nevil- et, domestic violence, \nhomicide, and other violent \ncrimes through crisis response, \nadvocacy, therapy, and \ncommunity awareness. \nPalm Beach County \nVictim Services \nis a Certified Rape Crisis Center \nthat provides therapy services to \nall crime victims in Palm Beach \nCounty regardless of the victims' \nrace, sex, color, religion, national \norigin, disability, sexual \norientation, marital status, \nfamilial status or gender identity \nor expression. \nStart by Believing: \nStart by \nr \nA Public Awareness \nBelieving \nCampaign to \nChange the Way \nWe Respond to Sexual Violence in Our \nCommunity... one response at a time. \nYOUR REACTION \nMAKES THE DIFFERENCE. \nWhen someone tells you they've \nbeen raped. there's a simple response. \nStart by Believing. \nkilo. \nit . tr.; \ncounty \nSafety .Department \njiiiedin Services Division\nwwwpbcgov.com/publitsafety/victimSeeVicett \n24/7 SEXUAL ASSAULT \nVIOLENT CRIME HELPLINE \nHELPLINE: (561 -8$3`7273 \nTOLL FREE: (866) 891.7273 \n1:.N \nEoi rehouse \n-'205 45itil Utile Hwy , Suite 5.1109 \nWest Palm Beach. FL 33401 \n(561) 355-2418 option 3 \nTTY: (561) 233-2595 \nVictim Services SART Center \n42113 North Australian Ave. \nVilest Palm Beach. FL 33407 \n(561)625.2568 option 1 \n• \nTIT (561) 6244520 \nNoith County Courthouse \n3188 PGA Blvd.. Suite 1436 \nPalm Beach Gardens, FL 33410: \n(561) 355-2418 option 3 \n' \n(561) 624.6643 \nSouth County Courthouse \n200. West lykraje Ave., Suitt E-301 \nDenyW4aeh. \n(50) 274:1500 \nITV: (561) 274-1015 \nes\" \nWest County-Glades Courthouse \n2976 $tate n&d 15. 2nd Floor \nBelle Glade, FL 33430 \n(561) 996-4871 \nITV; (561)992-1113.._ -.-\n--Like Us on \nprzvictimsgrytces \nSart-gifts are funded through Palm Beachtounty Board of \nCounty Cornthissioners with grants fronithe OKI& of the - \nAttorpeyGeneral and Honda Council Against Sexual Violence;;.,-. \n-0, \nPalm tescItCounly \nN\nPalm Beach \nti \n• '. \n'Public Saki< Denali Intent \niclim Sci viucs Di% is io \nSewing Victims of Violent Crimes \n1 \nEFTA00006055\n\nHave You Been \n,. \nA Victim Of A Crime? \nDo' Thu Experience \nAny Of The Following? \n* Inability to fall orstay asleep? \n* Feeling anxious or depressed? \n* Having outbursts of anger? \n* Inability to concentrate? \n* reeling emotionally numb? \n* Loss of interest in the things you used to enjoy? \n* Painful memories of the traumatic event? \n* Bad dreams about the traumatic event? \n* flashbacks or a sense of reliving the events? \n* Racing thoughts? \n* Physiological stress response to reminders of the \nevent? (pounding heart, rapid breathing, nausea, \nmuscle tension, sweating) \nPalm Beach County provides equality of services and \ncare to everyone, regardless of people's age, disability. \ngender. gender identity, race, religion or belief or \nsexual orientation. \nFree services include individual therapy \nfor children and adults and adult-support \ngroups. \nIf you are a crime victim or have been \na victim of crime in the past and are \nconsidering therapy, we welcome your coll. \nTherapists are available for appointments \nMonday through Friday, excluding legal \nholidays. \nTherapists Will Help You: \nO Identify trauma reactions \nO Explore the impact that trauma has on your daily life \nO Reduce the intensity of negative emotional \nresponses and symptoms \nO Learn about common trauma reactions and \nphases in healing \nO Feel hopeful and positive regarding the future \nO Develop coping mechanisms to utilize when \nthinking or talking about the crime \nO Experience a reduction of trauma symptoms \nO Return to work or school \nO Explore the impact on current and future \nrelationships \nerapy For \nChildren & Teenagers \nO Assessment and treatment for child victims \nof crime\nO Therapeutic interventions that teach \nchild safety \n• \n.0 Play Therapy \n.0 Assistance for parents during this \ndifficult time \nSigns Of lPauma In Children \nO Sadness: The child may feel despondent or \nhopeless The child may cry easily or withdraw/ \nisolate from others. \nO Loss of interest in activities: The child may \ncomplain of feeling \"bored\" or reject offers to \nparticipate in activities they have previously \nenjoyed. \nO Anxiety: The child may become anxious and, \ntense, and feel panic. \nO Turmoil: The child may feel worried and \nirritable. The child may lash out in anger \nresulting from the distress he/she is feeling. \nO Regression: The child may revert to acting \nlike a baby. bedwetting, clinging and \ndemanding extra care. \nEFTA00006056\n\nVision \nJustice for all crime victims. \nMission Statement \nWith compassion and respect, we assist \nvictims of sexual assault, domestic violence, \nhomicide, and other violent crimes through \ncrisis response, advocacy, therapy, and \ncommunity awareness. \nFlorida Statute 960 Provides \nGuidelines For Fair lFeatment \n& Specific Rights For Victims \nIn The Criminal Justice System \nSome of these include the following: \nO Office of Attorney General Crime Victim \nCompensation, when applicable; \nO lb be informed, present, and heard, when \nrelevant at all crucial stages of criminal or \njuvenile proceedings, to the extent that right \ndoes not interfere with the Constitutional \nrights of the accused; \n0 lb be provided information concerning \nservices available including Victim \nCompensation, community treatment \npnagrams, crisis intervention services, \ncounseling and social services; \n0 lb a prompt and timely disposition of the case. \nto the extent that this right does not interfere \nwith the Constitutional rights of the accused; \n0- lb have your property returned to you as soon \nas possible after the investigation and/or \nprosecution is completed, unless there is a \ncompelling reason for its retention; \nO Have a Victim Advocate present during \ndepositions of the victim; \n0 Request, for specific crimes, an exemption \nprohibiting the disclosure of information to \nthe public which reveals your identification. \nPalm Beach County \nPublic Safety Department \nVictim Services Division \nwww.pbcgov.comipublicsafety/victimservices \n24/7 SEXUAL ASSAULT \nVIOLENT CRIME HELPLINE \nHELPLINE: (561) 833.7273 \nTOLL FREE: (866) 891.7273 \nMain Courthouse \n205 North Dixie Hwy., Suite 5.1100 \nWest Palm Beach, FL 33401 \n(561) 355-2418 option 3 \nTTY: (561) 233.2595 \nVictim Services SART Center \n4210 North Australian Ave. \nWest Palm Beach, FL 33407 \n(561) 625.2568 option 1 \nTTY: (561) 624.6520 \nNorth County Courthouse \n3188 PGA Blvd., Suite 1436 \nPalm Beach Gardens, FL 33410 \n(561) 355-2418 option 3 \nTTY: (561) 624.6643 \nSouth County Courthouse \n200 West Atlantic Ave., Suite 1E-301 \nDelray Beach. FL 33444 \n(561) 274.1500 \nTTY: (561) 274-1015 \nWest County-Glades Courthouse \n2976 State Road 15. 2nd Floor \nBelle Glade, FL 33430 \n(561) 996.4871 \nTTY: (561) 992-1113 \nServices are provided to all crime victims in Palm Beach \nCounty regardless of the victims' race, sex. color, religion. \nnational origin, disability, age, sexual orientation. marital \nstatus, or gender identity or expression. \nServices are funded through Palm Beach County Board of \nCounty Commissioners with grants from the Office of the \nAttorney General and Florida Council Against Sexual Violence. \nPalm Beach County \nBoard of County Commissioners \nN May 2015 \nlike Us on \nPISCVIcUrrtServices \nPalm Beach County \nPublic Safety Department \nVictim Services Division \nVictim Services \n& Certified \nRape Crisis Center \nServing Victims of Violent Crimes \nEFTA00006057\n\nSexual Assault \nDomestic Assault \nServices Provided \nProfessional butting and community \npresentations are also available. \nO. Information about Victims' rights \n4. 24-hour crisis response to hospitals, law \nenforcement agencies and crime scenes \n0 Sexual Assault Nurse Examiner (SANE) and a \nForensic Exam site ti The Butterfly House \n4 Sexual Assault Response Team (SART) \nto provide Victim-centered assistance \n-4 Criminal Justice advocacy and \ncourt accompaniment \n4 Assistance with filing State Crime \nVictim Compensation applications and \nRestraining Orders \nO Individual therapy and support groups \n0 Information and referral to community \nresources, including shelters and Legal Aid \nPalm Beach County provides equality of services and \ncare to everyone, regardless of people's age, disability. \ngender, gender identity, race, religion or belief or \nsexual orientation. \nSexual Assault is a violent crime including rape, \nincest, sexual harassment or any other sexual \ncontact without consent. \nPer Florida Statute 90.5035. a victim of sexual \nviolence who consults a sexual assault counselor at \na rape crisis center has the right to confidentiality of \ninformation shared with the counselor. \nNo one except the victim can compel the sexual \nassault counselor to reveal information about their \ncommunications. Only the victim can waive the \nprivilege, and this must be done in writing. \nIf rape victims are not sure whether to report to law \nenforcement, victim advocates will assist them \nthrough their decisionmaking process, respecting \nwhatever choices are made. \nCertified Rape Crisis Victim Advocates \nWill Provide: \n4 Crisis Intervention and Personal Advocacy \nAccompaniment during forensic rape exams at \nThe Butterfly House and other medical facilities \n0 Coordination of follow-up medical care, therapy \nand referrals \n4 Criminal Justice advocacy and court accompaniment \nStart by MS, \nBelieving \nStart by Believing: A Public \nAwareness Campaign to Change \nthe Way We Respond to Sexual \nViolence in Our Community... \none response at a time. \nYOUR REACTION MAKES THE DIFFERENCE. \nWhen someone tells you they've been raped. there's a \nsimple response. Start by Believing. \nDomestic Assault involves power and control \ntactics such as physical violence. emotional abuse, \nsexual violence, economic abuse, and isolation. \nVictim Advocates Will Provide: \nCrisis Intervention \n4 Safety Planning \n0 Assistance with filing Restraining Orders \n0 Safe-Shelter Referrals \n4 Personal and legal advocacy during \ncriminal justice proceedings \nHomicide and \nOther Violent Crimes \nHomicide and other violent crimes shatter the \nlives of injured victims and survivors causing \nsevere emotional trauma and grief. \nVictim Advocates Will Provide: \n4 Crisis Intervention and emotional support \nfor victims and surviving family members \n0 Assistance with filing crime victim \ncompensation for medical expenses. \nfuneral costs and loss of support \n4 Court Accompaniment \n4 Referrals for individual therapy, support \ngroups and community assistance \nEFTA00006058\n\nHelp is Available \nVictims of sexual crimes need \ncompassion, sensitivity and empathy. \nBeing the victim of a crime can be \noverwhelming. Your reactions are normal. \nLocal certified rape crisis centers have \nadvocates who are there to help all \nvictims, regardless of whether or not \nthey report to law enforcement. \nServices are free and confidential —\ncertified rape crisis centers are legally \nand ethically required to protect your \nconfidentiality, unless you allow, in \nwriting, the release of your information. \nAdvocates are available to: \n• Provide crisis intervention \n• Speak to you on the 24-hour hotline \n• Discuss your options \n• Navigate available resources \n• Go with you to appointments \n• Address safety concerns \n• Advocate on your behalf \n• Help you apply for victim compensation \nSexual Battery is a Crime! \nIn Florida, the legal term for rape or \nsexual assault is sexual battery (F.S. \n794.011). Sexual battery means oral, \nanal, or vaginal penetration by, or union \nwith, the sexual organ of another or the \nanal or vaginal penetration of another by \nany other object, committed without your \nconsent. \nConsent means Intelligent, knowing, \nand voluntary consent and does not \ninclude coerced submission. Failure to \noffer physical resistance to the \noffender does not imply consent. \nA person under 16 years of age \ncannot legally consent to sex. Also, a \nperson 24 years of age or older or a \nperson in a familial or custodial \nposition of authority cannot receive \nconsent from 16 and 17 year old \nminors. \nForensic Exam \nWhat is a forensic exam? \nThe forensic exam is a head-to-toe exam to collect \nevidence and check for injuries after a sexual crime. \nWhat are my rights with regard to the \nexam? \n• Stop the exam at any time \n• Have an advocate from a rape crisis center with \nyou \n• Be informed about the status of the kit during \nprocessing \nWhat evidence is collected? \nDuring the exam, the medical professional may collect \nblood, urine, saliva, pubic hair combings and/or nail \nsamples. They may also collect items of your clothing. \nThey will ask you questions about the crime and your \nmedical history in order to help them collect evidence. \nWhat happens to the evidence? \nIf you make a report to law enforcement, your kit will \nbe sent to the regional or statewide lab within 30 \ndays for testing. The lab is required to process the kit \nwithin 120 days. \nIf you don't report the crime to law enforcement at \nthe time you obtain the exam, your kit will be stored \nanonymously. Your kit may be stored for only a \nlimited time, depending on your community's storage \nspace. The local rape crisis center can advise you \nabout the storage timelines in your community. \nEFTA00006059\n\nYou have the right to: \n• Obtain a forensic exam whether or not you report \nto law enforcement \n• Have an advocate at the forensic exam with you \n• Have the forensic exam sent for testing within 30 \ndays, if reported to law enforcement \n• Review the law enforcement report prior to final \nsubmission \n• Be informed, present, and be heard at all crucial \nstages of the criminal or juvenile proceeding \n• Have an advocate with you during a discovery \ndeposition \n• Have identifying information about the criminal \ninvestigation kept confidential \n• Have the offender, if charged, tested for HIV and \nhepatitis \n• Attend sentencing or disposition of the offender \n• Notification of judicial proceedings and scheduling \nchanges \n• Notification about the release of incarcerated \noffender \n• Request restitution \n• Give a victim impact statement \n• Not be subjected to a polygraph \n• Take up to 3 days of leave from work (with eligible \nemployer) \n• Apply for an injunction if you fear for your safety or \noffender is nearing release \nVictim Compensation \nYou may be eligible for \nfinancial assistance for: \n• Medical Care \n• Lost Income \n• Mental health services \n• Relocation \n• Other expenses related to injuries as a result \nof the crime \nContact your local certified rape \ncrisis center for more information. \nThis project was supported by Grant \nNo. 2015-WL-AX-0037 awarded by \nthe Office on Violence Against Women, \nU.S. Department of Justice. The \nopinions, findings, conclusions, and \nrecommendations expressed in this \npublication are those of the author(s) \nand do not necessarily reflect the views \nof the Department of Justice, Office on \nViolence Against Women. \nResources \nFlorida Council Against Sexual Violence \n1-888.956-7273 \nwww.fcasv.org \nVictim Compensation \n1-800-226-6667 \nwww.myfloridalegal.com \nFlorida Department of Law Enforcement \nSexual Offender/ Predator Unit \n1-888-357-7332; 1-850.410.8572 \nFor TTY Accessibility: 1-877-414-7234 \nE-mail: sexpred@fdle.state.fl.us \nFlorida Department of Corrections \nVictim Information and Notification Everyday \n(VINE) \n1-877-VINE-4-FL \nwww.dc.state.fLus/othivictasst/index.html \nFlorida Abuse Hotline \n1-800-962-2873 \nLocal Rape Crisis Center \nPalm Beach County Victim Services \n& Certified Rape Crisis Center \nVictim Services SART Center \n4210 North Australian Avenue \nWest Palm Beach, FL 33407 \nOffice: 561-625-2568 \nHelpline: 866-891-RAPE (7273) \nwww.pbcgov.com/publicsafety/ \nvictimservices \nAWN 2ol . 40:0 \nEFTA00006060\n\nCenter for Trauma Counseling \nWhere Your Emotional Healing Can Begin \nA non-profit Community Counseling Center \nServing Palm Beach County and beyond \nIndividual, Couples, Family, & Group Therapy \nServices for Children (3 y/o) to Adults (99 +) \nWe offer affordable counseling services to those that are insured and not insured. \nInsurance accepted: Cigna, Humana Commercial, Magellan, Beacon (Humana Medicaid, \nCoventry) \nSliding Scale: Reduced fees based on income for those who qualify \nLanguages Spoken: English, Spanish, and Farsi \nEvidence Based Models: Play/Sand Tray therapy, EMDR, Trauma Focused Cognitive Behavioral \nTherapy \nHours: Monday-Friday, Saturdays and evening appointments available \nReferral Process: Call 561-444-3914 (Office) email: info@palmbeachmentalhealth.org \nCenter for Trauma Counseling, Inc. \n6801 Lake Worth Road, Suite 307 \nGreenacres, FL 33467 \nOffice: 561-444-3914 \nwww.parrnbeachmentalhealth.org \nEFTA00006061\n\nOffice of the Attorney General \nThe Capitol. PL-01 • Tallahassee, FL 3230-1050 . Office: (800)2264687 Fax: (853) 414.6191 \nBill Status Inform:tier for Providers 050) 414-3331 • TDD users may call through Florida Relay Service at 1.803.9558771 \n'Nebsite: myfloridalegalcom • Email address: vointake@myfloridalegal.com \nBUREAU OF VICTIM COMPENSATION CLAIM FORM \nInstructions \nPlease read the Eligibility Requirements to see if you qualify for this program. Fill out this form completely (please print). attach all required \ndocumentation. and submit to the above address. I' you move or change your address. you are required to notify this office. \nCHECK THE TYPE Of VICTIM COMPENSATION BENEFITS YOU ARE REQUESTING: \nFl DISABILITY - compensation for the victim who suffered a Donnell cisatilty. \nI—I (Attach documentasn as cktined in Section 3.) \nEg\nWAGE LOSS - compensation fa the victm who lost wages due to crime related \nph \ninjuries (Math documentation as outlined in Section 3.) \nSS OF SUPPORT - compensation for the dependent(s) of a deceased victim \nwho was employed at the time of the crime. (Attach Cournentaticn as alined \nin Section 4.) \nEXPENSES • payment cc retnticrsenent on oehSt of the victim for cnme-retaed \nfuneral/burial, medical/dente treatment and mental health cornseing expenses: \nas well as aesoiptions, eyeglasses, dentures, ons prosthetic &Ake lost \ndamaged, or required because of \ncone. \n(Attach termed bels and receip \ntreatment/funeral \nO \nFUNERAL/BURIAL \nEDICALMENTAL \nNTAL HEALTWGRIEF \nTREATMENT \nCOUNSELING \nin EMERGENCY ASSISTANCE - relmtursement fu dixturnented wage bee and \nout-of-packet a/pauses related b da Came. (Attach receipts.) \nCHECK ALL OTHER TYPES OF 8 ENEFFS YOU ARE REOUESTNG: (Separate claim numbes we be assigned.) \nIn PROPERTY LOSS for an Wuh over the age of 60 or enabled adult ,attach \nproof \ndisabity pre( to the dab) of nine from a physician a the Social Security \nAdministraton) who suflered the loss of tamable serSOna: property, as the restlt \nof a criminal or delinquent act. Math a receipt of written estinate train a vendor \nor merchant identifying lie comparable replacement value. Compensabie items \nmist be identified by the law enforcement report \nIn SEXUAL BATTERY RELOCATION ASSISTANCE - for the vctm of sexual \nCelery seeking assstance b relocate due to reasonable fear A certified rape \ncrisis center certificatior form must be received with Ine appintion. \nSection 1. Victim and Applicant Information \nVICTIM'S NAME \n(lar. Net mcldle) \nSOCIAL \nSECURITY NO. \nADORE \nTELEPHONE \nNUMBER \nALTERNATE\nPHONE NUMBER \nTITS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL. \nRAMETHINICEY CIMAERICAN 'MAW EIASLAN BLACIVATRICAN rl \nHISPANIC cr \nI--IkLASKA NATIVE \nI—I AMERICAN \nL.—I LATINC \n(- 1 DOMESTIC VIOLENCE RELOCATION ASSISTANCE - be the victim of \ndonestc violence seeking assistance to relocate to a sate environment. A \ncerifieo domesic violence certif talon form and applcaton nust be receved \nwith 33 days horn the date of crime. \nri \nHUMAN TRAFFICKING RELOCATION ASSISTANCE - for the vctiir of sexual \ntraffickng with an urgent need to relocate. A rape orals or domestic ‘iolence \ncerter cerbicaton fern and applicator] must be received within 45 days of the \nlast identifiable threat. \nCCCUPATICe gala wv-ety.r.va,A-\nO NATIVE HAWAIIAN or OTTER PACIFIC ISLANDER K \nOTHER RACE \nO eiLLTIRE RACES \nWHITE NONLKINOCAUCASIAN \nGENDER: ti \n!it \nThe 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 \nof legal guardianship must be attached, and the applicant's signature an tie dairr form must oe witnessed by a Notary Public. \nIS THE VICTIM icheo ore) \nDECEASED O INJURED MINOR \nK \nAl\" INJ WITNESS\" O INCOMPETENT \nNOT \nURED \nAPPLICANT NNE \nBed. first middle) \nDATE OF \nBIRTH \n/ \n/ \nSOCIAL \n' E-MAIL \nSECURITY NO. \nI ADDRESS \nWOULD YOU UKE ALL CORRESPONDENCE \nSENT BY EMAIL? \nYES \nNO \nADDRESS \nCITY \nSTATE \nZIP \nCODE \nTEL EPHosE / \nTAMER \nk \nALTERNATE \ni\nPHONE NUMSER k \nRELATIONSHIP \nTO vICTIM \nOCCUPATION \nNATIONAL ORIGIN \nlikS P1 \nWAS VICTIM DISABLED \nBEFORE THE CRIME OCCURRED? \nD YES \nEIVC lee Vt15) \nThe Mee of the Attorney General. Bureau of Victim Compensation is an equal opportunity provider and empasyer. \nPage 1 of it \nEFTA00006062\n\nSection 2. Referral Source Information \nIndividuals 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 \naffirms that all information provided is true and correct, and thus. al sections should be reviewed before the application is signed. (Treatment providers can request \ntraining on the Victim Compensation Program. which is recommended prior to becoming a referral source.) \nMME OF PERSON ASSISTING WITH APPLICATION \nI EMAIL \npast first mimic) \nADDRESS \nhAME OF AGENCY/ORGANIZATION \nAGENCY ORGANZATIONS ADDRESS \n(address. city, state, zip code) \nSection 3. Disability or Lost Wages Information \nMen 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* \nor 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 \nwtich 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 \nAssoParn Gtitlekes ar Sktifia Imparrre7t Patric Gudekes. and favrad &oat SepolykInwasaatcr award leders \nELEPHQNE\nNUMBER\nSUPERVISOR'S WE \nliAl.E OF COMPANY/BUSINESS \nle we ban ere In ernotiyar,pkeie mach looms 'heel \nCONPAINY ADDRESS \nIaddress. city state, zip code) \nIS WAGE LOSS COVERED BY INSURANCE? \nLI YES \nIS WAGE LOSS COVERED BY WORKER'S COMPENSATION? I-1\"° \nYES \nTELENCINIE\nWEER \n)\nNIJ \nIS VICTIM DISABLED AS A RESULT OF THE CRIME? \nn \nYES \nI I NO \nn NO \nSection 4. Loss of Support Information or Grief Counseling Information \n'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 \n3t•eSI income tar rein and individual earnings statement reemploynont assistance benefit statement. tour rimer for support. birth mrtficate which idenbfies dependent \nviationship, marriage cerhficato, or legal documentation proving principal suapidt. \nDEPENDANTAUNCR CLAINAN- NAME(S) \nDATE OF BIRTH \nRELATIONSHIP TO MTN \nSection 5. Insurance Information \nClements who are determined eligible for the Vctim Compensation and Prcoerty Loss Program may be 'mem( Iran the irsurance deductble or co-payment provisions Of \ntheir insurance policyQes). \nIS INSURA.NCE OR MEDCAJD AVAILABLE TO ASSIST WITH THESE EXPENSES? \nO YES \nNO \nMEDICAID NUMBER \nyes, prende be foaming ix d inwrance paces. including lAerliceid Medicare. Flo hanoonnoq. ailomobit, or moice medal &tad as related insdarce Expknabcn Of Senses statardends). \ni COMPANY NAME \nAV-C (AM ilVt WAWA \nNUMBE \n0 - 40 \n- 115 - 258- 5 \nADDRESS \nCITY \nZIP \nCODE \n2. COMPANY NAME \nPOLICY NUMBER \nTELEPHONE/\nNUMBER \nADDRESS \nCITY \nSTATE \nZr \nCODE \nI TELEPHRONE/ \nSection 6. Other Compensation, Settlement, and Attorney Information \nYou 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 \nnotify this office if you have or are laming to hire an attorney to represert you as a result of the incident \nSTATE THE SOURCE AND \nDATE RECEIVED (IFAPFUCAN1) \n0 I ‘S-I t 41 \nI ARE YOU REPRESEN-ED_ / \nI \nBY LEGAL COUNSEL? L'\nS 0 NO \nATTORNEY'S NAME \nI \nADDRESS \nEMAIL \nADDRESS \nI TELEPHONE \nNUMBER \nCITY \nSTATE \nZIP \nCODE \n\\\nBY; 100 tits) \nThe Office of the Attorney General, Bureau of Victim Compensation is an equal oeportoney provider and employe, \nPogo 2 of 4 \nEFTA00006063\n\nSection 7. Crime Information \nThis 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 \nyour application not being processed or your claim being denied. \nNAME OF LAW \nDATE OF \nCRIME \nI DATE REPORTED TO LAW \nENFORCEMENT AGENCY \nENFORCEMENT AGENCY \nWAS THE CRP& \nj\n \nREPORTED TO LAW ENFORCEMENT WITHIN 72 HOURS? \nYES \nONO \nIf no. please explain. (II no. failure to provide an acceptable explanation in this section will result in a denial of beneib.) \nIS THE APPLICATION AND LAW ENFORCEMENT REPORT BEING SUBMITTED WITHIN ONE YEAR FROM THE DATE OF CRIME? K YES 13 NO \nIf 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 \nII no. Mime to Monde an %Made explanation in this seams MI result n a denial of bonen.) \nTYPE OF CRIME AS SPECIFIED \nON THE LAW ENFORCEMENT REPORT \nNAME OF LAW \nENFORCEMENT OFFICER \nNME OF ASSISTANT STATE ATTORNEY \nHANDLING THE CASE Of applicatle) \nLAW ENFORCEMENT \nREPORT NUMBER \nSection 8. Eligibility Requirements \nNAME OF OFFENDER \nNlmoitin) \nSTATE ATTORNEY! \nCLEW OF COURT CASE NUMBER (if appicable) \nAdditional qualification criteria. deadlines, and exceptions not listed may apply. \nVictim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime \nmust 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 \nof 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. \nThe 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 \nsuffered a physical, psychiatric, psychological injury, or death as a result of the crime. \nProperty 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 \ncriminal 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. \nDomestic Violence Relocation Assistance (DV): The victim must need immediate assistance to escape a domestic violence environment. The application must \nbe 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 \nsubmit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or \nemergency food or clothing. \nRelocation 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 \ncrisis center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular \nphone service. transportation, moving company expenses, or emergency food or clothing. \nHuman Trafficking Relocation Assistance (HT): The victim must have an urgent need to escape from an unsafe environment directly related to a sexual human \ntrafficking offense. Application must be received within 45 days of the last identifiable threat by a human trafficking offender. The identifiable threat must have \nbeen communicated with the proper authorities. Certification from a certified rape crisis or domestic violence center in the State of Florida is required. The victim \nmust submit estimates, invoices or receipts from interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, \nor emergency food or clothing. \nCriminal 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 \na municipal facility; a state or federal correctional facility; or a juvenile detention commitment. Or assessment facility; adjudicated as a habitual felony offender. \nhabitual violent offender, or violent career criminal; or adjudicated of a forcible felony offense. \nNotice of Payment Limitations: The Bureau of Victim Compensation may provide financial assistance for eligible persons, but only after all other sources of \n. payment have been exhausted. Payments accepted by in-state providers on behalf of victims are considered payment-in-full per Florida Statute. Total victim \ncompensation benefits cannot exceed the maximum award amount determined by the current benefit payment schedule. Limits below the maximum may ipty to \nspecific benefits, which may be reduced without prior notice to the award recipient based on the availability of funding. \nAcceptable Proof of Crime: The Bureau of Victim Compensation does not make an independent judgment on whether a compensable crime occurred, but \ninstead relies on proof of crime from the proper authorities. Failure to provide acceptable documentation proving that a compensable crime occurred shall result \nin your application not being processed or your claim being denied. Acceptable documentation includes: a law enforcement report or charging affidavit from \na child protection team, law enforcement agency, state or prosecuting attorney. or the Department of Children and Families that affirms a compensable crime \noccurred; 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 \nInvestigation; or a Florida Department of Law Enforcement cybercrime investigator certification of a crime for purposes of Section 960.197, F.S. \nComplete Application Package: It is your responsibility to provide a complete application package which includes acceptable documentation proving that a \ncome occurred. If the department receives a report which is insufficient for proving that a compensable crime occurred, the application will be assigned a claim \nnumber and denied. Claim numbers assigned are not indicative of eligibility or denial. For assistance with collecting acceptable documentation. please contact \nyour local law enforcement agency, the agency where the crime was reported, the referral source, or your local State Attomey's Office. \nBVC 100 (7/15) \nThe Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer. \nPage 3 of 4 \nEFTA00006064\n\nPLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS \nSection 9. \nCONFIDENTIALITY: If you are Ire victim of a sexual battery. aggravated chid abuse. aggravated stalking, harassment, aggravated battery, or domestic \nviolence. you have the rignt to have information about your home address and telephore number, employment address and telephone number, and your \npersonal 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 \nresponse will not affe the processing of your claim. \nI want the information to be confidential \nO \nI do NOT want the information to be confidential \nSERIOUS FINANCIAL HARDSHIP: I certify that I have a senous financial hardship because of crime-related expenses that cannot be paid by any other \nsource. \nPROPERTY LOSS CERTIFICATION: I eerily that the property in question belonged to the victim: that this loss adversely affects the victim's quality of life: \nthat 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. \nRELEASE OF INFORMATION: I give permission to any hospital, doctor. dentist, mental health counselor, or other treatment provider, bankng triStrtution, \nsocial service agency, law enforcement agency. corrections agency, state attorney's office, inssance carrier, attorney or employer to give out information that \nis requested concerning any treatment rendered, employment Insurance thrd-party payer, or law enforcement nvestigative information to the Department \nof 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 \nprovider, law enforcement agency. or state attorney's office. \nSOCIAL SECURITY NUMBER DISCLOSURE: The Bureau cf Victim Compensation collects and uses Social Security numbers for the purpose of performing \nmperatve duties and responsiNifieswtoch may include the forowing: searching criminal history records. identity management. biting and payments, benefit \nprocessing. and reporting to authorized state and federal government agencies. Failure to provide this optimal information may delay lhe processing of your \napplication or benefits. Federal and State laws fracture the Bureau to protect Social Security numbers from disclosure to ulauthoized parties. Absent a waiver \nfrom 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. \nREPAYMENT REQUIREMENT: I understand that payment by the victim compensation program is a payment of last resort and that I must repay the Crimes \nCompensation Trust Fund if I receive a victim compensation award and also receive payment from another source as a result of the same crrninal incident \nOtter 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. \nI further understard that I must repay any emergency award from the Cnmes Compensation Trust Fund, If my claim is determined ineligible. I also understand \nthat if my eligibility is withdrawn, I must repay any amount received from the Crimes Compensation Trust Fund. \nAPPLICANT: Applcant signature is required if Mine as the parent. legal guardian. a individual authorized to administer a vctirts estate. \nPnnted Name: \nSignature: \nDate.\nUnder Penalty of Perjury or fraud, the information I have provided is true and correct to the best o' my knowledge. \nNOTARIZATION REQUIREMENT: Persons submitting an application on behalf of an incompetent adult must sibmit prin.,' or legal guarcianship \nand have their signalize mtnessed by a Notary Public. \nSworn to and subscribed oefore nit this \nday of \n. 20 \nPersonalty known to me. \nIdentification produced. \nVotary Pottle Signature: \nStamp/Seal: \nBVC 10i (-7/15) \nThe Office or the Attorney General, Bureau of Victim Compensation is en equal opportunity provider rid employer \nPage 4 of 4 \nEFTA00006065\n"} {"id": "EFTA00006374.pdf", "text": " \nA 3-cvmagThat.1 - \nEFTA00006374\n\nV \nII \nIMPORTANT MESSAGE \nFOR \n-T-: F. \n. \ns's:/42,3 \n-\nDATE \nTIME _56:!\n)\n2 : 9 A.\nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \n,,)‹..1 PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n.,....-- \nSIGNED \nk \na II\" \nIMPORTANT MESSAGE \nFOR \n3\n- • 5 - \nDATE \n7 9 3 40-5-- \nTIME l :\n•\nM \n• \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \n■ \nCAME TO SEE YOU \nWILL CALL AGAIN \n■ \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n/ \nen-it \nSIGNED \na \n1 \n1184 \nIMPORTANT MESSAGE \nFOR \nJ- /--€ \nDATE \n1/0/4 7/0\n7-C \nTIME Yvetr \nR4 \n---C- oAt - dy \nXerer \n/ \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU. \nI WILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n7:011--9„),Veng etat22/ .44.0, \nCr/ \na, /1 -# \nbe 44/eat \n/0 \n'42j \n- \n/0 \n34° P/Y \nSIGNED \n11184 \nIMPORTANT MESSAGE \nFOR \n/ 41/ 1\nfie( et \nDAT \n0-.2-0S \nTIME f \nQ \n•• 30 A.M \nPM. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nV \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED \n1184 \nEFTA00006375\n\nO.1\\-t 11% \nIMPORTANT MESSAGE \nFOR \nS \ng \nDATE \n a \n-- \nTIME tall--SH..\n.te \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \n• \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \n, \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED...T \n•. \nWs \n1184 \nIMPORTANT MESSAGE \nFOR 0- - El \nDATE \nsi a \n1 / b -r \n• \nTIME \n-/CI \nP. \nM \nin T5l -OCKn4a \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH\n' \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \na \nSIGNED -1,-- \n1184 \nIMPORTANT MESSAGE \nFOR \n3 .- . /F. \nDAT \nO \n/ \n--- \nTIME . 7.1-s \nM \n. \nOF \nPHONE/\nMOBILE \nTELEPHONED, \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nROSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSA \n, \ni\nCo \na \n41 \ngirda\ntiliP7 \nair \n- 4 Pat \n----\n,\nSIGNED_1„ \n1184 \nIMPORTANT MESSAGE \nFOR \nt • \n..3-- \nDATE \nl' e2 / \nDs \nIS e\nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \n. \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n......... \na \nSIGNED \n1 \n11134 \nEFTA00006376\n\n• \n• Messages \n.Tr \n•• \n \n=\n4:27PM \nII had \nn the line for you. \n.\n6\n4\n:\n \n•\n \n1\n1\n \nr:\n4:2 \nAPIs call. \n8PM \nM \nMr'\n11:ISOPM \n4:55PM \n• \nI had \nn the line for you. He will call back since he \nhas n \nhe library. \nI forwarded helicopter pictures from \nyahoo. \ncan work tomorrow at 4pm. \nOutstanding \n4:56PM \nCallers \n4:56PM \ngot her aesthetician license and can not do facials. \nGYM works in Pails: 3 weeks 1/2 to finish. Pinto waiting for a \nstarting date ( possibly 8 days of advance to organize it). \nPagc4of4 C9'14 162 \nThe mail server Is down; but I will email the plans as soon as I \ncan. \nli/late:bgekedifaireria\n, \nli \nt-,q5i2sz)_9tsS ta_relmfom) \n tiyitgrimri ormTrffi tmnIt% \nCopyright (c) 2000-2004, Epstein interests, Inc. All Rights Reservet \nhttp://dommOl/foxhaven/wc.d117Gmay—Kszpisplay \n4/11/2005 \nEFTA00006377\n"} {"id": "EFTA00007853.pdf", "text": "NEW YORK crnr 10025 \nEFTA00007853\n\nlk \nARCHIIII IMI\nNEW YORK CITY 10025 \nEFTA00007854\n\n(FT \nriviA cycn N4Ir,e 10,0(9 \nEPSTEIN \nRESIDENCE \nF2(90L NiorE..s \nNLvi.ge.I.K„or...Tat5hE. \n•fk- rterT.pgrer7 _ \nCc:7\\61'41bl NEW pool--Q,6-1- \noUAIZE. c,PP fa97L, A6xhir)0i.1 \nol.t7 5TH FILL \ncovEg. \nCorcAE-TE, \np,64,/irly 17, VIATc-14, \nbTepc,\ngemovE. \nT.LE. \nWATER L \n, \nFL-E \nLF.A.K. \n1.112-FArE ENITIZE. \nATeiziorz. \n358 El Brillo Way \nPalm Beach, Florida\nARCHITECT \n• \nNEW YORK, NEW YORK \n1 \n0 \n0 \n2 \n1 \nEFTA00007855\n\nIF \nI \n• \n,P5-'Et Nt \nDENica, \n565 61. fbeLl-o \n194.1..t1 E,EA.CA-4 \nARCHITECT \nNEW YORK, NEW YORK \n1 \n0 \n0 \n2 \n1 \nI \nTEL: \nFAX: \nEFTA00007856\n\nEPSTEIN \nRESIDENCE \n358 El Brillo Way \nPalm Beach, Florida \nNEW YORK, NEW YORK \n1 \n0 \n0 \n2 \n1 \nTEL: \nF A X: \nASSOCIATED ARCHITECT \nWEST PALM BEACH, \nFLA. \nEFTA00007857\n\n5-Z81 \nEFTA00007858\n"} {"id": "EFTA00005707.pdf", "text": "Precedence: ROUTINE \nDate: 03/14/2011 \nTo: \nMiami \nAttn: Squad PB-2/Palm Beach County RA \nSA \nSSA \nTo: \nCanberra \nAttn: LEGAT \nALATI \nFrom: Criminal Investigative \nCrimes Against Children Unit \nContact: SSA \nApproved By: \nDrafted By: \nCase ID #: 31E-MM-108062 (Pending) \nTitle: JEFFREY EPSTEIN; \nGHISLAINE MAXWELL; \nWSTA - CHILD PROSTITUTION \nSynopsis: To advise Miami Division of CACU concurrence of the travel \nrequest of two Miami Agents to travel to Sydney, Australia from \n03/14/2011 to 03/21/2011 to interview United States Citizen, \nDetails: CACU concurs with Miami Divisions request for two Miami \nAgents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to \ninterview United States Citizen, \nIn addition, per email dated 03/14/2011, Criminal \nInvestigative Division, Deputy Assistant Director, \nconcurs with Miami Division's International travel request. \nCACU advises Miami Division to conduct all appropriate \nCountry Clearance requirements regarding official travel to Foreign \nCountries as set forth by the Office of International Operations (0I0) \nregarding International Travel requirements for FBI employees. \nThe following procedures are required to be completed \nby travelers prior to official FBI travel overseas: \nSTEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY \nCOORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. \nEFTA00005707\n\n1. An EC to the responsible Legat office indicating intended travel to \nits Area of Responsibility(AOR) with personnel information, the \npurpose of the proposed travel, and as much detail as possible. One EC \nis sufficient for multiple individuals traveling to the same AOR for \nthe same purpose. In addition to the Legat office, leads should also \nbe set to the region-specific operational unit in the Office of \nInternational Operations (0I0) for informational purposes (see \nIntranet FBI webpages for Legat AORs and OIO operational units), \nthe Security Division to request passage of the travelers' \nclearances to the respective embassies, and to CIRG at SIOC for \nthe purpose of requesting inclusion on the SIOC Foreign Travel \nReport. \n2. Completion and submission of an electronic Country \nClearance (eCC) request through the Department of State (DoS) \ninternet: https://ecc.state.gov. Step by step instructions on \nhow to complete the eCC can be found on the (MO website: \nhttp://oio.fbinet.fbi/Deployments/. Multiple travelers can be \nincluded in the same eCC request as long they have the same \nitineraries. The travelers are responsible for completing and \nsubmitting their eCC requests via the internet. \n3. Completion and submission of the Clearance Passage \nWorksheet to the Clearance Passage, Contractor, and Law \nEnforcement Reinvestigations Unit (CPCLERU). The Clearance \nPassage Worksheet can be found at: \nhttp://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One \nworksheet can be filled out for a maximum of ten people and can \nbe submitted electronically. This procedure is required to \nforward your clearance to the respective embassy. \nIt should be noted that providing sufficient and \nrelevant information in the EC will provide the Legat office a \nthorough understanding of the proposed travel should any \nquestions arise from the Embassy. The granting of the Country \nClearance is ultimately the responsibility of the Chief of \nMission at that embassy and the Country Clearance approval will \nbe coordinated by the Legat office. \nWhen submitting the eCC, all information should be \nunclassified. Thus, specific details regarding the specific \npurpose of travel, the operational assistance or activity to be \nconducted, etc., should be included only in the secure/classified \nenvironment of the FBI EC. \nEFTA00005708\n\nIF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE \nAND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD \nCOMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE \nIMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN \nCOUNTRY CLEARANCE. \nBoth the EC and the eCC are required to ensure all \nparties involved in the granting of country clearances and the \ncoordination/assistance of the travelers' activities in-country \nare fully coordinated and approved prior to the travel. \nLEAD(s): \nEFTA00005709\n\nSet Lead 1: (Action) \nMIAMI \nAT MIAMI, FLORIDA \nConduct all appropriate Country Clearance requirements \nregarding official travel to Foreign Countries as highlighted in this \ncommunication. CID/CACU concurs with travel. \nSet Lead 2: (Information) \nCANBERRA \nAT CANBERRA, AUSTRALIA \nRead and Clear. \n* * \nEFTA00005710\n"} {"id": "EFTA00007998.pdf", "text": "II III !All WI 'INN! , Ill \n023008 \n5e- 1 20 1 1 \n2851\n. \nEFTA00007998\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n/4, (?/), \nEFTA00007999\n\na) County shero, \nef \nCase # 05-250067 \n6% ° \nEpstein Encase files \n-0\nPalm Beach PD \nDisk 1 of 16 \nDVD \ntiter Crimes \ncx\\ county Sheriff,\nj,e Case # 05-250067 \nEpstein Encase files \nPalm Beach PD \nDisk 2 of 16 \nDVD \nLiter Cry \nEFTA00008000\n\nDisk 3 of 16 \nDVD \n/ \nCrimes \naGr \nCounty shetz , \n'?,e \ne 'S‘' \nCase # 05-250067 \n`-' \nn \n. \n, : \nr\nAfliga-. \n.ti\n4. 5f-1.\n• \nnt•• ••• \n• \n. \n•\". ‘i! \nt\n• \n!o K.; \n• • \n• \n• in \n• \n• \n• \n• \nP. • .„ • \n• • \n- • - \n• • • \n. \n. \n• \n• \n••;•.• I t 1: is.j ec.•. \n,- ••• • ' \n', • ••.;••• \n• \n• \n• , \n::: • \n• '• 4:•?.\"*\".: \n. , . \n• \n.. • •• \n? \nf \nA. • \n• \n•2 \n, \n: \n4..e • \n.4 \n*e.;.e. \n46 ea \n\" • \n1. \n1 \n4 \n• . • \ne • \n.;• .1' \n:ar\n.: . \n, •440:•:•••,- \n••• .27m.. ' '1.11.i.h • . •• - .•;s \n.'• 'i! < \n• F..... : \n. \n, . . \n— - • \n- \n..,...'•4”-.\"•••• . .' •I \n• \n- \n•• \n• \n: .. • \n.• \n, \nr - • \n.. . \n.. • \n• \n.1 \n-. . \n• \n.. g \n• \nI. \n• - \n• \n... \nC. \n. : . \n• \n; Vit t!: \n• \nt o \n• rr \n.. ••••• \n: \n.. \nt • .\n: \n.\n ',-. \n.1$. ... . \n.' .i \n: \n.. \n-1,,.• \n• \n• .• • ..e.' \n• \n• . - \n, \n.. . \n• \n.. \n2.....: Art- \n.\n }t; \n. \n• . \n, \n\" • • \n. 1:;\n• • •:‘,..7.:.A.. -!• • -% i:•• • :I.::: !• .•:. t7. .. 4..\n• L'. ..? 4...' \n• .$.21' : i• .-.!••• - .:.',...i; \n...2.:: 47 , • • \n• ; \n- ... 1., \n: f • \n. \n'.14....\".:T\" ....r it.; •:. • t• ;#1. •O' • .' \n‘ ...a • \nI.\n. D..: :: ..ig .: \n.:4; 0.... i 12.1 \n• ; , \n. \n \n• - • it. •• • Z \n• • \n. \".. ' 61 : . . \n. \nI\" .\n: \n• \n• \n17. .. \n• . \n,\n•\n \n. \n• I. \n. • .. i. . .4.• , ...,. • \" .: ,i , pt.. ... \n. . \no••••\ni,\n. .• . . \n• \n.:\" .... \n- n-4t$ . ,.. .... \n.... .; C.:. P„,..1.1, . \n. \n' \n:1; \n•• • • \n6:2: \n.. \nSe . \n.1 \n.\n•144 • .• \n• \n'... \n. \nv . ...\" .1i:t r \" • \n. • \n' \n• \n, ••• \n• \n'I, \nEFTA00007721\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \n0,12 Media v0.1 \nApril 2018 \nEFTA00007722\n\n11/07/2005 01:18 PM \nTo \nCC \nbCC \nSubject FW \n'flying again. Please let me know if you still don't see the face. \nny ana county or Honolulu \nPhone \nFax#: I \nFrom: \nSent: Monday, November 07, 2005 7:14 AM \nTo: \nSubject: \nDetective \nBelow is the subject's photo image. Please call me if you have any questions or concerns. \ntax# \nEFTA00007723\n\nHAWAII \nWM ME/SE \nDLNumber: \nName: \nAddress: \nCity/State/Zip: HALEIWA, HI \nBirth Date: \nHeight: 508 \nEye Color: RAZ \nCounty: O \nSSN: \nSex: F \nWeight: 120 \nHair Color: BRO \nIssue Date:\nExpire Date \nClass: 3 \nRestrictions:. \nEndorsements: . \nOrganDonor: \nEFTA00007724\n\n!tit?,ht Thumb \nEFTA00007725\n\n0 S--/0 6 \n(I \nEFTA00007726\n\n187-// \nEFTA00007727\n\n0S-- toect \n(2c?ct-la \nEFTA00007728\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007729\n\n. \nEFTA00007730\n\n11/07/2005 01:18 PM \nTo ■ \ncc \nbcc \nSubject FW: \nTrying again. Please let me know if you still don't see the face. \n\\Ael\\le a Nice to\ny an \noun o \nn uu \nPhone: \nFax#: \nFrom: \nSent: Monda \nNovember 07 2005 7:14 AM \nTo: \nSubject \nDetective \nBelow is the subject's photo image. Please call me if you have any questions or concerns. \nEFTA00007731\n\nHAWAII \nDAMN IICE1Sf \n\"\" I TINT N/ ER \nI \nMA\nDLNumber: \nName: \nAddress: \nCity/StaterLip: HALEIWA, HI \nBirth Date: \nHeight: 508 \nEye Color: HAZ \nCounty: 0 \nSSN: \nSex: F \nWeight: 120 \nHair Color: BRO \nIssue Date \nExpire Date= \nClass: 3 \nRestrictions:. \nEndorsements: \nOrganDonor: \nEFTA00007732\n\nH \nEFTA00007733\n\noc-io6((r: . \nEFTA00007734\n"} {"id": "EFTA00006104.pdf", "text": "Serial Report for Case: \nSerial # \n31E-MM-108062-SBP \nTitl \n87 \n(U//FOUO) PROVIDE PHONE AND TOLL RECORDS \n86 \n(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION \n85 \n(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION \n84 \n(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n83 \n(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 \n82 \n(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 \n81 \n(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n80 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n79 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n78 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n77 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n76 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n75 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n74 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n73 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n72 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n71 \n(UHFOUO) RE:SUBPOENA \n70 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n69 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n68 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n66 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n65 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n64 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n63 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n62 \n(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n61 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n60 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n59 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n58 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n57 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n56 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n55 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n54 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n53 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n52 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n51 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n50 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n49 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n48 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n47 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n46 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n45 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \nEFTA00006104\n\nSerial # \nTitle \n44 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n43 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n42 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n41. \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n40 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n39 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n38 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n37 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n36 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n35 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n34 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n33 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n32 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n31 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n30 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n29 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n28 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n27 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n26 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n25 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n24 \n(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION \n23 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n22 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n21 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n20 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n19 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n18 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n17 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n16 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n15 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n14 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n13 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n12 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n11 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n10 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n9 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n8 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n7 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n6 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n5 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n4 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n3 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006105\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-FF \nTitl \n9 \n(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. \n8 \n(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. \n7 \n(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS \n6 \n(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS \n4 \n(U//FOUO) DRAFT $150.00 TITLE SEARCH \n5 \n(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY \n3 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n2 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006106\n"} {"id": "EFTA00003064.pdf", "text": "L \nLSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: \n3 \nDate: \n03 19:8 \nEmployee Name: Pd rick L. Cena \nAddress: \nPhone \nTitle / Position: Captain \ni\nmergency Information: \nAllergies or Health Concerns: \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nDoctor's Name: \nEmergency Contact Form \nFax \nStart Date: \n02t05/18 \nS.€ x 1 s \nvi 00802 \nDate of Birth: \nCell: \nNo blood type spectfied \nIn case of an Emergency, Please contact : \nName \nante \nE-Mail: \nMarital Status: Divorce \nLicense: \nRelationship \nPhone: \nPhone: \nFather/Stepmother \nPhone \nRelationship \nFnend \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003064\n"} {"id": "EFTA00003179.pdf", "text": "EFTA00003179\n"} {"id": "EFTA00003150.pdf", "text": "Jeffrey E. Epstein \nPrinciple \nTWA Head Pilot: \nAssistant Pilot: \nLSJE Manager: \nAssistant Manager: \nHead Boat Captain: \nBoat Captain: \nBarge Assistant: \n(lead Housekeeper: \nHousekeeper: \nHousekeeper: \nLandscaper Manager: \nLandscaper Supervisor: \nLandscaper: \nLandscaper: \nLandscaper: \nMaintenance Supervisor: \nPainter: \nPainter: \nMechanical & Truck Driver: \nPool & RO Plant: \nHeti Pad: \nVI Port Authority: \nJet Center: \nAirport: \nTWA Piolot(s): \nL\narry Visoski \nWilliam Di Mauro \nLSJE Employees \nLarry Visoski \nWilliam Di Mauro \nAnn M. Rodriquez \nDanny Vicars \nCarlos Rodriquez \nRamon Linderman \nGuy Vicars \nBasillia Morales-Mercado \nCarmen Rodgers \nReyna Amparo \nChristopher Sheehan \nPeter St. Omar \nDupson Donissaint \nGusneme Dalce \nOnel Pierressaint \nDanny Vicars \nGerry Francis \nHilian Bedminister \nSheridan Elizee \nCuthbert Titre \nTWA Employees & Flight Escorts \nLSJE \nSt. Thomas Jet Center FBO (Fix Base Operation) \nThomas World Air Hanger - Jet Center STT \nCyril E. King Airport - St. Thomas \nLSJE Escort(s): \nCarlos Rodriguez \nJermaine Ruan \nRamon Linderman \nManager(s): \nRoy Romney - VIPAA \nAnn Rodriquez - LSJE \nEFTA00003150\n"} {"id": "EFTA00003180.pdf", "text": "EFTA00003180\n"} {"id": "EFTA00003198.pdf", "text": "EFTA00003198\n"} {"id": "EFTA00003169.pdf", "text": "EFTA00003169\n"} {"id": "EFTA00003385.pdf", "text": "EFTA00003385\n"} {"id": "EFTA00003338.pdf", "text": "EFTA00003338\n"} {"id": "EFTA00003375.pdf", "text": "yillittlyratiawktf \n• \n• \n. \nEFTA00003375\n"} {"id": "EFTA00003390.pdf", "text": "\"Cirre,..40.1 \n- \n41,24,444\n- \n0.. ' \n- tchrt7,...\nirdes\ne\nms=6.1 \n76,.--Algtallaaliarr \n`-acr•--t- \na-- \n--' „zairvililIF-\n3. \n_ --- -- ----C-c- 76 ell, • o,%.\n. -- - \n----- - \n• \n- \ntt- \n'Sr \n-ndr -••••••• \n„ Il s •••e- ear- eanpriri \n- \naraft.:e\nassie \narestaCt:=9,se-\n- \n..- \n• \n\"•••••rataxam. \n. • \n.\"\"`\"*e7 --lefteSIC \n_ \nA- \"--sioncr \n--tc;:-\n.7-- - \n'Apr \naerr \n_\n- \n- \nbier-\n\" \n---.7 \n. . \nver \n.--ArtiCoo rt--• - \n--- ..-- \n. ..... :-..--.......\n._ \n.:.• e \n..--so.\"-\na\n- \n- — \n....\"7.*:\n-.,.• -.--\n. , \n.-.A,•• \n, \nr \n-..,r \n,...-, :. \n_ \n. „---, \n--' P C-.:...- \n..eror-. \nsw .dp ...a......•••••••• • m. \n— \n_ \na \n_ \n..••••••• \n.\n1 r\nIPI\nM\nC\nagar \n46,,,...;;,n.4 acer -\n'Cr \n10. \n„.-\nEFTA00003390\n"} {"id": "EFTA00003429.pdf", "text": "EFTA00003429\n"} {"id": "EFTA00003157.pdf", "text": "sumeni \nALWAYSdCLEAN \n&k REPLACE \nTOOLS!! \nEFTA00003157\n"} {"id": "EFTA00003340.pdf", "text": "EFTA00003340\n"} {"id": "EFTA00003100.pdf", "text": "EFTA00003100\n"} {"id": "EFTA00003327.pdf", "text": "- \nEFTA00003327\n"} {"id": "EFTA00003435.pdf", "text": "EFTA00003435\n"} {"id": "EFTA00003202.pdf", "text": "EFTA00003202\n"} {"id": "EFTA00003380.pdf", "text": "EFTA00003380\n"} {"id": "EFTA00003165.pdf", "text": "EFTA00003165\n"} {"id": "EFTA00003372.pdf", "text": "• \n• \n• \n• \n• \n• \n• \n• \n•\n• \n. \n... \nS \n.0 \n• \n• \n• \na \n• \n• \n• • \n• \n• \n• \n• • \n• \n• \n• \n• \n• \n• \n• \n••\n••\n• \n• \n• \na \n• \n• \n• \n• \n• \n• \n• \na \na \n• \na\n \na \n• \n• \na \n• \n• \n• \n• \n• \n1\n \n• \n• \na \n• \n• \n• \n• \n• \n•\n• \n• \n• \n• \n• \n• \n• \nas \n• \n• \n• \n• \n• \nill. \n• \n• \n1 \n• \na \n• \na \n• \na\n \n• \n• \nIP\n•\n•\n•\n• \n• \na \na \n•\na \na \n• \n• \n• \n• \n• \n• \n16. \na \n•\na \n•\na \n♦\n• \n• \na \na \na \nI \na\n•\na \n• \na \na \na \n• \na \na\na \n• \na \n0 \na \na \na \na \na \n• \na \na \n \na \n•\n \n♦ \na\ns\n \n•\na \n• \na \na \na \na \n• \nEFTA00003372\n"} {"id": "EFTA00003409.pdf", "text": "\"in \n• \n, \nFr \n41. \n— \nt \n• 1 1 \nrL \nI. \nIn \nIL\n.* \nV 4'. ,4 \n'6. \na 4 \nV \n: \n* \n• \n* \n*, \n• \n\". \n• \n1- S. 4. \n‘..\n9. 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SOLO AS A HOVE \nnghts reserved. The shape and appearance of this parka \nard \ndress of Cardomia Exol \n6 \nII I II\n048572 \nFOR EXTERNAL USE 01 \nEFTA00003861\n"} {"id": "EFTA00003819.pdf", "text": "EFTA00003819\n"} {"id": "EFTA00003862.pdf", "text": "T \nA \nEFTA00003862\n\nr \ni\nI \nI \nEFTA00003863\n\nEFTA00003864\n\nEFTA00003865\n\n1 \ni\nEFTA00003866\n\nEFTA00003867\n"} {"id": "EFTA00003835.pdf", "text": "EFTA00003835\n"} {"id": "EFTA00003753.pdf", "text": "26 \n3:01 PM \nEFTA00003753\n"} {"id": "EFTA00004064.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nScrAvt ?we-\nOftla 1.1.1, \n- Rwbed July 27, 2020 \nEFTA00004064\n\nEFTA00004065\n"} {"id": "EFTA00003758.pdf", "text": "V \nIv \nWm. \nEFTA00003758\n"} {"id": "EFTA00004243.pdf", "text": "EFTA00004243\n\nEFTA00004244\n"} {"id": "EFTA00003818.pdf", "text": "• , \n• • \n• • \n• \n• \n• • \nEFTA00003818\n"} {"id": "EFTA00004231.pdf", "text": "1MS3 \nFD-340 (Rev. 4-11-03) \nFile Number \nField Office Acquiring Evidence \nNIP \nSerial # of Originating Document \n11 0 5 \n• \nDate Received \nFrom \n-7/r712o \ngrad Edward s \n(Name of Contributoriinterviewee) \n(Address) \nState) \nBy \nTo Be Returned K Yes \nK No \nReceipt Given \nK Yes \nK No \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nK Yes \nK No \nFederal Taxpayer Information (FT[) \nK Yes \nK No \nTitle: \nReference: \n(Conntsnicatios Encbsing Wisteria') \n'Description: \nK Original notes re interview of \n14 SR \nOf pho-l-ovraphs pr \nlot? Arad Edwards Pirom \nEFTA00004231\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004232\n\nEFTA00004233\n"} {"id": "EFTA00003765.pdf", "text": "26 \n3: 15P \nEFTA00003765\n"} {"id": "EFTA00004057.pdf", "text": "SW Corner of 1-95 & Hallandale Bch Blvd \n954-455-8318 \nEFTA00004057\n\nFri• \nMil \n01.1 \nADULT, \nOM,/ \nNIMITI • We \n• 'haw \nrJ \nSagai \net /A-tit read \nviw.adaltst\" \n1$4.95 \nAl \nat \nni\nlassig#I g \nPet \neW \nUji,aitif tilijiiwitilititak”init \nEFTA00004058\n\n''a021 \n164 01** NHNN 01 2(024> \nEFTA00005503\n\nI \nEFTA00005504\n\nEFTA00005505\n\nEFTA00005506\n\nEFTA00005507\n\nEFTA00005508\n\nEFTA00005509\n\nJ \nEFTA00005510\n\nEFTA00005511\n\nEFTA00005512\n\nr \nEFTA00005513\n\n=- =~ \nEFTA00005514\n\nI al \n, Clic! \n978 014S-Nnv N-1-09 2(111 ,1) \nEFTA00005515\n\nEFTA00005516\n\nEFTA00005517\n\nEFTA00005518\n\n008 \n164 014.* N N N N-25 2(024> \nEFTA00005519\n\nw \nEFTA00005520\n\nEFTA00005521\n\nEFTA00005522\n\nEFTA00005523\n"} {"id": "EFTA00004070.pdf", "text": "By \nToBe Returned K \nYes \nerNo \nReceipt Given K \nYes \n0No \nGrand Jury Material • Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nEFTA00004070\n\n1131/161 \nAftnq \nI oria 1-1-11 red \n, Sammq Woim__pcacaecll \n0 ,f.,ix.-Ptivcrtrov64'\n, _ \n63-b44_, . \nScaft- c ,n;f j-0 Cr t i I ,___IAAO7AJITAA,r)S \nCA \n, \n- \nYV 1 MI 0 d ( 1,r 01 AfIrl a 1.cA \n- So \nn- \n- \no \n+ \n-On i S d \nLi 011'4- \n1-0`jh \n? \ne I is \n3 \ncv2 \nin 2 \n5 \nti-s \n- \neviA.,,,,,(u, kik \nTvte,v_ed to L\n6_,,,A- \nO1 Mlt 01 / 011 \n- i is -E e cul- home nth -\n7.e_ be S+ \n00 ttk heu:1-- Salon a s \nro \n'0m's+ \n0D-1-\n15.1- rvwv-e oi --f-AtLeAr .-e \nrvtcA/tgol\nLi\nl ss \nSC \nti\nTN \nC--- \n) r !Aced \nNott, . .,A \n3, e, 'I N\nheal ez \n0 \n- Ic-i- Ivi-e cl-a,4 uol F4)frvx \nAla,1 i too. 1-6 0-e,v,eirty \ni--I-71(1c \n1'- I mpv--e$5ioYi \ntiu As y - ,e_cf-U_Li good \nokb-es \nbody \nwork \nrvias54 eyz -the-ro-el-(-\n, \n11-t. w/214-eel or) Pin.C. - mael.€ lye conitar-f-\nV11- leas \nLi k.CdS \nvoln.not \n-t-w-k. wq \nSingle -rec., Thee... \nI Work- \net \nbax-1-cratAt \nhctvt 3 Ill'& \ncl, te , 1 vat, \nEFTA00004071\n\n1\\44 cis 4 oh \nr oak c-efi \n-17) \n-epS-i-ein \nth rii \nv/ hCvVi \nailataiiv \n- LNAll SI-S \n‘ \nI had a pi- -Fie \ne. \ntill etinin Ifollywood \n- sh e ;IA ov4 al bast to city \ncuf-f ex \nMet \nhoard po 5c i-I ye_ 11/1 i no c, \nca9busl- .6 \nI was Wirt,' 6-fra-ri 1- \nea 11 An_c_ \nI -b i A hrrn Jinx) id bait? Punntitess ete-\na -Por a.eci\nEFTA00004072\n\n11,( 94 91 \nc ,-,-t e d hair 56I/16f, I \nI lit/ t4 -i- Lettrn Ion,9kaoj€s \n-/D --trav_e_i \n), ,,_ \nset id \na,r)Lovhcr \nI I'v \" n a 0 \n'lie - tOh on moi- - - hi \n•(-ei- rintoi wet p ho n.., \nlie, On \\, ful WiL t71 dwe \nfria-)A se s w( mis,.s \nweni- to a f-wo \n' \ny \n-1/4, \nf L , /AS Vi , Kim \"='1=-Li \nbzTo-r.- tefr \n(-Tam' \n--C\n)94610 ov -or truivi (...1 KA_ e d w) hobs-es \n1 14,31 wr ‘-f 14-cs-1-14 le \n'''.\"- 1-)1./1.er. see-n \n, \nh c was -64,1 \nI I ' pH- \netr i--..4,cL___ \na cm' v-i ti'es \n +-re. is,___\n___. \nI wets v tx Li corn fo r-i-et, 10 I t us i hiivi \ni se.14- blessed \nSafe. \n15t. vis'i 4- \nh,e Call di \npv, t in -Jo „de) Aka s,-zs:i.c. \nilte,re.. \n- h-f \nrix-i- \nMt_ in \nV \"--r- -} \nIA. A Gv171;67r 4- able s, to ati on \n■ \nLial4se.)-C \nvt-t4 setty_thg k I\nht Si-A/#-60/ \nA. S \n62,rll W\nI\nP\nI\n S In i ri-\n. \ntj,,\n,jipiap\n_41\n3_1,uLt.) tb \n5,0,1- m4.-1- n-C \nH-\nI f Toz-e. \nch`d.ri 4 brio-0 how 1c recta--\nEFTA00004073\n\n'rtl-k \\ \nI CA( 9 \nIAA 1) ,r4471.c.. \n14 Pi. L \n)14v \nI-3h * a.-1-\n(j, \n1 N tuft, was \nI lemma gc,\nf \ndA4,\nre J-vt.r..,i- \n,-n5,\nLt.\nct,u4-.1 \nwt.. ware \nLA) ea-rib \nba, ill en \n5u..if-s \n— \ni dove t- boarri- -fro 3o \n) n+o tidal i \nNu \n5i \n/fin 0,a(4 \n-4r11-\n-1-2) hic boLcR_c. \nhad 1- b4 \nO\nc(-154-\n, i ( v16-9 \n1 \nLevel \npri yviar i 9 \nin LA \ni yvvt- LtP \n-P-OA) Anyvt•t175 \nNW pivi \ntAJ \n(Tel\"\nA-a -ry \n2003 - \n- -1- urnPd \n18 rn SpaLn \nKilo vt-has \nh \nIOW SIX+ NIL An _57) \nhe. pa ,14I \n-evtrvi-Wn.9 \nStIA-eki \n° -efic:e \nSYLe. \\le-LP-cot- NU-\ncurro-kr6c It- an\nEFTA00004074\n\nYU \nwivin \n. \nWalt bccCL \nOct-tiel \nI wont' 1-2, VI or FL , rid+ Cure_ aihiCiet anc, \nle. UM S \nY14- vai-Fino 31(W l m ft- was mvu.... \nI \n-1-ravbi-e_6( WI him -air zves \nu f m -those. les \n194 Cent- Inc --th crmoo( \nht)Item \nfli Sthcfb/ , I Was back_ 4 \n14,/h4\n_pi-\nI +-MA \ntri m i olswity,t4 ea h n 9 etiSprekte-\nb momi \nVu ill rA ha -Ft pa \nhmi ci741- \nhe -4c-Lo vu, -1O fi-a \nphoric ca,mc \n1 kuat 9 havinj lucid -fivux ad josh 'r .\nhe, vua6 etci fry LAPS \nI -I F2\n So 1 rtachz.ei \noRA-- -f-b hiyvN ez. to+ \nI An* Iftwitnithe_r If \nI sctw him after +hat \n&I usicuint, , \nR)hi-n\nI -Froint-e4 ) in ou-fre \nrA a um.• \nsui vita) dj-F-P \nN k.4 - \nEL, - difr. bcrytse-ka49#ers \nv i - \npar@ - £ktc \ncao Iced 4-h.t. laeg4- 0-T5 \nEFTA00004075\n\nlived w/ hive -e A 11,1±4n-zTI Li \n4.- \nI? MAL \nhccol ctei- to My \nat-inewurm \ntAs -to \nhouse__ 4-O p SlItcpc1/8 or \neurufth 4,11 \n- VIL had, IAALLA-hipk,e_ opt \ntt\nd (-CC- pe.nele. teV_P a `3/4\n 1_,e-Z \n1 tic WO Se.v-e_r \n-$4-n \ncut \nKea one \nI did-174- INOT-V -1 n' htivt \n- We, Wen v.o.rti ricSe. Twee -friteitdc \nv1/4-44 best &lend,\n, \n, \n- \nSTIR uyaCVer \niv es \n- \nt vadtat7td kl-b0- Rini- was 11 -r \n-e\ni' Swinexi Thud' \n- no one titer 92.0..2 ty.bbiA.4-- ire frittenni/1;p Lb( TG \n- uL) teim \nI {fled ±v orea thce -1-o her \na-bovre- mAiti \na55.4,wifs, sku aids+ te.ttette. \n- bit- riktuider-P41 \ns fix_ wasYL-P v.ex Li -freepdcts, \n, \n- hic et 55 ;'C I-am f \nplAfte dtpar-f-w-e, \ni \n) ,sr.ricetateT\nco( Kw? faro her i b)hisfain..e\nrcG\nhevn \nJ.k- \nvvore. t \nv \nW it) \nI\n? \nI Wel < fR In), d'6 \n- \nlo nei4 hui c \nbrnin its \n1O*- bate \n- victor itum I was \nReSS \nstiggi Silt 5 51( of \n- Bonk retokendaer i c koAltul aAOOv \nKAA4 ace.\nEFTA00004076\n\nIllkaLheAshisto9 ho-1-b \n\\-1-41,09_ wire ix, 1) pkc \n1 SOLO \\--tint IUDS-I-\nLA...VWQ o \n+hart_ Were- 1O\\-- \net -C-C- \n- \nciot \no-F \np,opif \nco 'Me, \nen yv-e_ \n,S-k--a_c4 for de_LI, \n5 a kr\\fu- in 4 a Lek- w\\ i n *sectz co 1,4 iv has \nIV 9 — (---QAUtAnAter \nsaid ncHi scksinilaa_. \nINMIDA it was et\\Aat \nilo ao a 1-P a O ax- kg - dark-I- i-eq_ w iiicuM \n- \ns \nFL \n- I \\-knd a em k-kki.ere_ WI bath-1+WD \n- we n1.1 g4elti e a 4o3d11( R. \n- no rauknele, \n- S-e-EfrtAl ouimuis w-DU wp .eas tLi \nhad his \nce.)-9&.•-e. \n- a lok- 0c- (31 k- ks cokmxn9 -n '3 \n+- \n‘33 \n-- \n1/4-\n- Por cur) be. or 2-\n192)rtind \n- \n\\ell._ IAWAS VPKH erilf00-e, \nJ i- \nC-tThflrfn to 'hilt/F 111m \nb kkk &''c n+ bntsw utkis \n. \ncald haute btien CervIm' nsj \\-6 Sze 60\\4 \n. \nEFTA00004077\n\n- gir(S &gime In _ \nkJ:17)w) \nhllur \ncat( -Hatt/ rt bore, -/-D Rfifi Ser-Prof\nif was Clair fh ?i -1-Iritro_ ft ste., him \n- an+ re-nativi be.- hafituzg \nLithiA4 wfflr.o44-E hadtrl 6-itu-l- tit)/ mica \n- if (4-)0,9 weni say-thoz_ \n- 1 was \n1` \n'I \n) diSai- (-rust 4...rwom, \nVI \n- Yu had celantte_ cofuctritias \n- no _50- schectu-lt \n- \nei,f1)(ACeof \n/71A 1-51-C/C Otrt O \n- Veitti l CI .51/1.fliq \n- No p k \nwamiel twins \n-to \n) sle-no! \n- lean Lux. ) \nNot MVO \nCcut&p12_,at ) o l otur \npm) Le-\n- kss 1-ra C-C-1 e, \ntaun. LA-cc \n- \nI- Guabtairgfeuid nit. b-P S4, h-P \n- Wore-s -Per /owns modia i'm cteerLog \n— Vein( reein17(c ) tc Ana Li \nto 1 0 re) kJ \n- Scovo \n\\\\,inn. q (kik \ni\ne a 6;4- \n1 Kg -kraktatei WI tits \nEFTA00004078\n\nCpl h I 4101,no \nv tx uf nr\\-1-i With' \nno) v or Li cold \niklial-ersi-zzaA \nh-tv -fro ae e af4h-cr-\n-a r remit ottrin,plie more_ 1,2 v 6 n t ss \nI et v 0 id-e-et 1-?-0( - \nno-F - R c I trateci or nice \n_51-/e_ \nse- Ion a , 5 cad() ih \nI \ni tooL -rhu- to hal- o Prom tit- doh \n-Pi--w)-to 2 \n56 in. VI DA his bo ed—\nI 4-do le- p licit \n. \nEwa \n-3 \n-r-yvvk H-6014 \nMemel o 1 his \nI -fvOL- plio-1-z) \n-riot iliac, v i \n-P hi) 0 LI \nVI \n- dif \nrsicavi \neto-af It -nob ixA24Lnbasgraktitd \nI +cob Photo \nEFTA00004079\n\nPhti-o 5\n5-6 \nk'9 vl - a \nt if-r Is fano! \n&o-11) Q \n-1-ti> - (cc, \n- \nplane - -rill 1171 -1-ti Ft, SoYnetOlnaa.-\na.\n-Wyk,1 \nprive-t er ed \n' \n211 \n.ed \nsato hex hancievi of -hivus \nboifpvvt - Ice \n'V i \nP\\1240 1 \n,56 \n-F-Do V.- phofro in FL-\nPfSncy World -lir; p \nPlio-fro 8' \n-thp - cIt i ye,kow -friend 0C- his vOlro touted bisnekt (dot us \n2. - atm* oltki \nSon rC.COT1 li,f IS (1C--,-\nref \n5 - 0-6 \nseuvuto friend ac, 499 \n, \n62hotb 9 \n0 \ndbl.vts \nI i-ook, pkOP-1 \n@ \nSe.t)1( . \nMut e_obcri \nSpatal emtni-\nEFTA00004080\n\n0\n \n6\n6\n,\n \n-takzn in Pails \n1 --i-vo H-\nI 0 \n1-112 -A, Ur) i \nPans bq ,it„( \nfe Alitia\nTCC,\nor (4b 4-ater) in pain's \nc \n\\AAe i \n)insies\n..\"\n2\n'I \n& icAt ) 6e* \n-4-Ate,r) VI - htlitopiter \ne) Nu, le \niiiLot z: e unrho \n-fro s \nle). \nIrST-r ds\n(1) O,(NA t AA-0- , eL-T.) 6- ) _Ian Luc (121(*-Sh) \n-fralovi-N in Eq uctc1-O-g-\nO i& \n--Attn. V \n.4 vv.e_ \nei r5.6 \n13 \n0 Spa \ntriuttuq. 1O21 wit- i‘n V1 \nGI\ne-\n-1-111an v i \n0 rt-c, , \n+akeir, a* nisi/AEA World hoitAx \nEFTA00004081\n\nm \nP-f \ncie- in F).- at DiSivai -Watt\\ kt/ u \nCk,0nt\" 11,O51A) (Akar ?_arson \n-I-vok- pits of- nitc., \n- dt-04- redin\n221aet hot ctilitsz \n-1 pith) snov-i-\n, \n- i -Ito* bt-e-ore -1-rcp -to Spa-C in \n- on island \n- J believe l was Waourino behiltiff siii4. \n)1k-e_ \n, \nhi deling - don/- osnwther 104-\n- Ste-tviLd light- hzar4-,2.01 \n- GLOM- aninnar c,oho_s IdAci \n- no one eise-liztee_ \nMyS.er€ \n,a-tcl-\n- vv -t- -hid I renal! - pi/this u )) nut' tin-I-Ns \nhas In+ of yinnt-os 6P mt, - -PranaLy otA-0.s \nH assectufs beCore_ ig \n- Paris i NM , FL-\n- 2 49-C- as5icatii-s vivre rapes \n- snuck info evv) tiukyie rleepi)i5 \nEFTA00004082\n\n” \nwy tincLa g\\-ratv3e, \n- ro t AT) \ns2.-;_i\ntt\naae_\n` \n- I 4 tiothf Sex b;yvt a, vOrthAt. toi-\n- prop Go vri-i— cin botk, hands -4-1- naes`theiri \n- aria 4- V is If- 4-r-i-ten \n- LIA/uckyc h94- elm) dtrkonsi-a:rs \n(r) EM \n-- crthc-r \npr_oett \nSha ti in Mate \n-Wt S \nriceS-i- ce.t:rS \nSi s+-cr \nin b-e9 01 vid kl \nVila_ -1--raius4e_ct tiQ( ut is-h .-km.1\\ml, \nsky Goas-n+ LI-her Q_. a co [wiz 1 ct -i-\nKkorQ in )29 ro n Cao \nhail 0L \nI,1 \noP it vikes wk. -1-toelf2e, \n1 d-iks+ YOAlitaalor \nSr \nki 140(4-- a \n,(2..,a____ct-\n.Dag \niry tit was \n- she. Warted fli his bc-Fice, to t\\H4 \n- I turn rectip+s \ni n -Fr) ha for ipe1-ti Cn9,ti \n- \nI ct$Sufiniefi She boas ass-1 . \n- d \nCold 1W Shopp_LW in hi vi t swig__ awe,\" pia_ \n--ux n ic't-h him \n--h \n*h. \ncio \nLt-r-\nfrvitpizA Put curraino \nM---t-nP \nvia pvionea \nEFTA00004083\n\n. \n/14- rseatt-tatir toWD \nA-\n1/4141.1244 (gaff, to . Ow &phone—\n%Pk/ \nOyu, D-C \nin his Mite_ \nOw11%-rreeuvi -4 a_ &I\ne-r- one, \nid - \nColmiutactlim \nseAtauste_ LI-lily-LA \nptrq_s2A-Cles \nNooses \ninftim see \ni'll Nkit \nl'A. lifac\ni'l \nCfri Vulva KA), own \n\\ ck bounk noun\nSb-i- (Le \ncacti+ card \nIIIIIIMIA \nYlt \n\\MLA& \\OCUIW,ex- hello \nA-- oil \nNye \nIcAock_ \nOriii2 1C-ttP-e_ (010-1 \nI WC \nre Sid/M.0 w 1 IA i im \nate, \nc \nSOINU+Nvit c ()am w-easit \nGy U JP Yak Sold rin \nrum. -C 9 Li p t- \nle 00 13 C. \n3 \n- I, F-4- II- fp NL( taw \n) le C-1 \nht -IvoL \n‘N) a au cue_ \ns be )19 so ho_ pccted \ntrik wet \nEFTA00004084\n\nse 126( tuts m ono samnons watt 0 _r ii--k \n)S my(' waki to live \n1.p5 hat- heeti-hiLt to be io illtanrouS \nf e I ettlyn5h;p \n/ tea *6 \nbuild kMAttili)\nJe n ID \nkLe,n-f- t ) Spa \ntt/ u\nin trio% it. b_ad \nIS\nI +at Ceal ilefitt a 104 4 aeletitad et i of es-P \n.1m I lot+ Mc said \n14- Was aii mtv‘d coft+vol \nre\n, \nvel gknyv \nfte ask-e. \nNo, 7 onc-e- \n' \n-I-1 \nki-- \n'fr- was vurort \nf or \na \nSaid\nI \n 1 Ant `bats wrong \n3:101,1111 \nVT< is cjag \n* ltSz, \nail \ni2. ee Sauces \nEFTA00004085\n\nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nEFTA00004086\n\n14 \nEFTA00004087\n\nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the \naddressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS \nCOMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED \nABOVE AT \nThank you. \nIS \nEFTA00004088\n\nEFTA00004089\n\nEFTA00004090\n\nEFTA00004091\n\nEFTA00004092\n\nEFTA00004093\n\n3 \nEFTA00004094\n\na\ns\n \n•\nEFTA00004095\n\nM \nEFTA00004096\n\n6 \nA \nEFTA00004097\n\ni \nEFTA00004098\n\n13 \nEFTA00004099\n"} {"id": "EFTA00003868.pdf", "text": "\\--t• Ukv•R_Th \nIIIMEMIImmiName \n1 \nEFTA00003868\n\nLIAR_ \nKw \nEFTA00003869\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nagt \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: 2 of 2 \nJacket N: \nFull Name: \nFirst Name: \niddk Name: \nBirth Date: \nAge: \nRace: \nMarital Status \nW \nMARRIED \nHair Color: CRY \nFacial Hair: N \nF.ye Color: RR() \nBuild: M \nLast Name: \nGender: M \nComplexion: MED \nBooking Id: \nHeight: \n6 ft. \n0 In. \nWeight: \n205 lbs. \nJacket it: \nBirth Date: \nHair Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRace: W \nEye Color: IIAZ \nMiddle Name: \nMarital Status SINGLE \nBuild: M \nList Name: \nGender: M \nComplexion: FAR \nBooking Id: \nHeight: 6 ft. \nI in. \nWeight: \n165 lbs. \nJacket II: 0338617 \nBirth Date: \n0120'1953 \nHair Color: CRY \nFull Name: EPSTEINJEFFREY \nAge: 53 \nFacial Hair: N \nFirst Name: JEFFREY \nRace: W \nEye Color: HUI \nMiddle Name; \nMarital Status SINGLE \nBuild: M \nLast Name: EPSTEIN \nGender: M \nComplexion: FAR \nBooking Id: 20060723017 \nHeight: 6 ft. \n0 in. \nWeight: \n180 lbs. \nEFTA00003870\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: I of 2 \nJacket U: \nFull Name: \nFirst Name: \nBirds Date: \nAge: \nRace: \nHair Color: CRY \nFacial Hair: N \nEse Color: IIA/ \nW \nNlIddle Name: \nMat ill:IS:sous MARRIED \nBuild: NI \nLast Name: \nGender: NI \nCompletion:\nMED \nBooking ld: \nWeight: \nHeight: \n5 ft. 10 in.\nIS0 lbs. \nJacket tr: \nBirth Date: \nH a ir Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRate: W \nEve Color: BRO \n!Biddle Name: \nNlarital Slaws MARRIED \nBuild: NI \nLast Name: \nGender: NI\nCompletion: MED \nBooking Id: \nHeight: \n5 rt. \n9 in. \n1% eight: \n175 lbs. \nJacket #: \nBirth Date: \nHair Color: GRY \nFull Name: \nAge: \nN \nFirst Name: \nRace: W \nEve Color: Hill \nMiddle Name; \nMarital Status DIVORCED \nBuild: \nLest Name: \nGender: NI \nCompkam: FAR \nBooking Id: \nHeight: \n6 ft. \n0 in. \nWeight: \n165 lbs. \nEFTA00003871\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003872\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nlime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003873\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTice: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003874\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: 1 of I \n2 \n3 \n4 \n5 \n6 \nEFTA00003875\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003876\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n5 \n6 \nEFTA00003877\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003878\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08:09'2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \nEFTA00003879\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003880\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003881\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nI \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003882\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003883\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n5 \n6 \nEFTA00003884\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08,0912006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003885\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003886\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:13 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003887\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003888\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003889\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003890\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003891\n\n1 \n3 \n4 \n5 \n6 \nEFTA00003892\n\nFlorida D.A.V.I.D. Individual Summary Page \nPage 1 o: 2 \nSTATE OF FLORIDA \nDepartment of Highway Safety & Motor Vehicles \nDriver And Vehicle Information Database (DAVID) \nDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO \nS. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES \nConditional Messages: NOT A CITIZEN \nRecord \n1 \nVIN \nRecord \nView \nView \nView \nView \nL \nQUID Number \ndividual Summary Page \nDL/ID Number \nClass \n11.0.804730 \nDate of Birth \nSex \nF \nRestrictions \nStatus \nEXPIRED \nA#: \n10 \nAll Addresses On File \nHeight \nCountry Of Binh \nV10 \nEndorsements \nIssue Date Duplicate \nExpiration Date \n06-04-04 Date \n01-01-06 \n07-23-04 \nSSN \nVehicle Information \nColor \nI \nBody \nMake \nDriver License Transactions \nIssue \nDate \n06-04-\n04 \nUpdate Time \nTransaction \nDate \n07-23-04 \n06-04-04 \n06-04-04 \n01-07-04 \n07-23-04 \n13:37:50 \n06-24-04 \n19:25:19 \n06-04-04 \n17:12:22 \n01-07-04 \n17:16:13 \nLic \nType\nF rm Num \nr \nAcquired Date \nIssue Type \nReplacement \nOriginal \nLL I Original \nID \nOriginal \nChange Type \nName/DOB/Se \nNone \nFL Disp \nSurrendered. \nhups://www.hsmv.ilejn.net/servlet/DISummary \n8/17/2006 \nEFTA00003893\n\n1 \n2 \n4 \n5 \n3 \n6 \nEFTA00003894\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003895\n\nPhoto Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003896\n\nPhoto Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM \n1 \n2 \n5 \n6 \nEFTA00003897\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket II: \nBooking ID: \nFirst Name: \nMiddlo Namo: \nLast Name: \nFull Name: \nJacket a: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nlull Name: \n6 \nBirth Date: \nHair Color: BLONDSTRAVVB \nCopy \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: GREEN \nMarital Status: SINGLE \nBuild: MEDIUM \nGender: Female \nComplexion: MEDIUM \nHeight: 5 ft 1 in. \nWeight: 108 lbs. \nBirth Date: \nHair Color: BLOND/STRAWB \nCCIOV \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GRAY \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 7 in. \nWeight: 128 lbs. \nBirth Date: \nHair Color: BLONDISTRAWB \nCD\nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GREEN \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft Bin \nWeight: 117 lbs.\nEFTA00003898\n\nPhoto Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket Si: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \n2 \nBirth Date: \nHair Color: BLOND/STRAWB \nrnnv \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: BLUE \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 2 in \nWeight: 90 lbs \nBirth Date: \nHair Color: BLOND/STRAWB \nCOOV \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: BROWN \nMarital Status: \nBuild: SMALL \nGender: Female \nComplexion: LIGHT \nHeight: 5 ft 4 in \nWeight: 110 lbs.\nEFTA00003899\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003900\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003901\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003902\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003903\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003904\n\nVmplLoC0 -15.,3 \n, \n• \nPhoto Line-up Instructions \nCase# er\nsiEr \n0 G —/o 7/6 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to }ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentifi \nSigned \nDate I - z•li \nTime \n \nicer s mtia \nEFTA00003905\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n• \neil \nEFTA00003906\n\nkyr \nOC, \nPhoto Line-up Instructions \nCase # \n- /\"16 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to )ou should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identify guilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nide \nSi \nDat \nEFTA00003907\n\nme \nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM \nP \n1 \n2 \n4 \n5 \n6 \nEFTA00003908\n\nOr *O 6 -7S- 9 \nPhoto Line-up Instructions \nCase # OG- /6-7 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigne \nDate NDe Tint 31: 3/... Officer's In' \nEFTA00003909\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n6 \n4 \n2 \n5 \n3 \nEFTA00003910\n\nProrate-751 \nPhoto Line-up Instructions \nCase # o (,,_ )6-3,5\nYou will be asked to loo \notographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSignet \nDate-*Iiki, Time //5-5 \nOfficer's Init \nEFTA00003911\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n2 \n4 \n5 \n6 \nEFTA00003912\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTint \nOfficer's Initials \nEFTA00003913\n\nPhoto Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003914\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 5ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003915\n\nPhoto Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM \n1 \n2 \n3 \n4 \n5 \nti\nEFTA00003916\n\nPhoto Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003917\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 3ou should not influence sour judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as irrportant \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003918\n"} {"id": "EFTA00004105.pdf", "text": "05- (02_,/-\n4' 0-0 \nEFTA00004105\n\nEFTA00004106\n\nEFTA00004107\n\nEFTA00004108\n\nr ? \nft \n%%%%%%%%%%%%%%% \n• • I • • \n•\n•\n•\n \n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n \nI\n \n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n \n.\n.\n•\n•\n \n.\n.\n.\n.\n.\n \nEFTA00004109\n\ni \nEFTA00004110\n\nEFTA00004111\n\nEFTA00004112\n\nEFTA00004113\n\nnole\nlPittat \nORLANDO. 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III \npIic; a928.TIf \ntlf \nhat (vilh. l F \nrho;oo \nTIU \nIlr;og \n.1 I \nEFTA00004365\n\n-\nTIF \n=MB \nOot[q36.TIF \nDr \n- \nIn \nshO7ng',4 TIF \n-.11,cc \nTIF \npnotoA3l, \n=MI \nDhotog3'3 IIF \nEFTA00004366\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC_T) \nEFTA00004367\n\n1\nEFTA00004368\n\notog54.TIF \nphotog6S.TIF \nphotog53.TIF \nn\nphotog63 TIF \nphotog 1 .TIF \nphotogSS.TIF \nphotog 46.TIF \nphotog 73.TIF \n1photog43.TIF \n \nHotog66.TIF \nasmona-- -\"INS \nohotog48.TIF \nla Er photog74.TIF \nEFTA00004369\n\nphotog70.TIF \n- \nphotog68.TIF \nPhotog61.TIF \nphotog64.T1F \n=IN \nphotog60.TIF \nphotog40.TIF \nphotog50.TIF \nphotog71.TIF \nphotog52.TIF \nM\nI\n \nphotog76.T1F \nEFTA00004370\n\nIM \nNMI'\n=MI \n=MI \nEFTA00004371\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004372\n\nDVD-R \n2x \n4.7@B Mcd4 \nEFTA00004373\n\n• • \n• \n2 \nEFTA00004374\n\nJE 50 Bday. \nMax. 727 \n727 stripe01 JPG \n727 stripe02.JPG \nIMG_1940.JPG \nIMG_1941.JPG \nIOW \nIMG_1942.JPG \nMacintosh HD:Desk—IIIMG_1940.JPG \nMacintosh HD:Desk ..D:IMG1941.JPG \nMacintosh HD:Desk...D:IMG_1942.JPG \nIMG_1943.JPG \nIMG_1944.JPG \n727 stripe00.JPG \nMacintosh HD:Desk...D:IMG 1943.JPG \nMacintosh HD:Desk ..D:IMG 1944.JPG \nMacintosh HD:Des...727 stripe00.JPG \nr \n4 \n727 stripe03.JPG \nMacintosh HD:Des...727 stripe01.JPG \nMacintosh HD:Des...727 stripe02.JPG \nMacintosh HD:Des...727 stripe03.JPG \nEFTA00004375\n\nJE 5U Bday, \nMax. 727 \n727 stripe04.JPG \n727 stripe05.JPG \nrim \n727 stripe06.JPG \nMacintosh HD:Das...727 stripe04.JPG \nMacintosh HD:Dos...727 stripe05.JPG \nMacintosh HD:Des...727 stripe08.JPG \n727 stripe07.JPG \n727 stripe08.JPG \n727 stripe09.JPG \nMacintosh HD:Des...727 stripe07.JPG \nMacintosh HD:Des...727 stripe08.JPG \nMacintosh HD:Des...727 stripe09.JPG \n727 stripe10.JPG \n727 stripe11.JPG \n727 stripel2.JPG \nMacintosh HD:Des...727 stripe10.JPG \nMacintosh HD:Des...727 stripe11.JPG \nMacintosh HD:Dos...727 stripe12.JPG \nEFTA00004376\n\nJE 50 Bday, \nMax, 727 \n727 stripel3.JPG \n727 stripe14.JPG \n727 slripel5.JPG \nMacintosh HD:Des...727 stripel3.JPG \nMacintosh HD:Des...727 stripe14.JPG \nMacintosh HD:Des ..727 stripel5.JPG \n727 stripel6.JPG \n727 stripel7.JPG \n727 stripel8.JPG \nMacintosh HD:Des...727 stripel6.JPG \nMacintosh HD:Des...727 stripel7.JPG \nMacintosh HD:Dos...727 stripol8.JPG \n\"11 \n727 stripel9.JPG \n727 stripe20.JPG \nIMG_1973.JPG \nMacintosh HD:Des...727 stripel9.JPG \nMacintosh HD:Des...727 stripe20.JPG \nMacintosh HD:Desk...D:IMG_1973.JPG \nEFTA00004377\n\nJE SC) Bday, \nMax. 727 \nI MG_1974.JPG \nIMG_1975.JPG \nIMG_1976.JPG \nMacintosh HD:Desk...D:IMG_1974.JPG \nMacintosh HD:Desk...D:IMG_1975.JPG \nMacintosh HD:Desk...D:IMG_1976.JPG \nIMG_1977.JPG \nIMG_1978.JPG \nIMG_1979.JPG \nMacintosh HD:Desk...D:IMG_1977.JPG \nMacintosh HD:Desk...D:IMG_1978.JPG \nMacintosh HD:Desk...D:IMG_1979.JPG \nIMG_1980.JPG \nIMG_1987.JPG \nLSJ aerialO.JPG \nMacintosh HD:Desk...D:IMG_1980.JPG \nMacintosh HD:Desk...D:IMG_1987.JPG \nMacintosh HD:Desk...:LSJ aerialO.JPG \nEFTA00004378\n\nJE 50 Bday \n, Max, 727 \nLSJ aeriall.JPG \nLSJ aerial2.JPG \nLSJ aeriall.JPG \nMacintosh HD:Desk...:LSJ aeriall.JPG \nMacintosh HD:Desk...:LSJ aerial2.JPG \nMacintosh HD:Desk...:LSJ aerial3.JPG \nLSJ aerial4.JPG \nMax & PaulaO.JPG \nMax & Paulal.JPG \nMacintosh HD:Desk...:LSJ aerial4.JPG \nMacintosh HD:Desk...ax & PaulaO.JPG \nMacintosh HD:Desk...ax & Paulal.JPG \nMax & Paula2.JPG \nMax & Paula3.JPG \nMax & Paula4.JPG \nMacintosh HD:Desk...ax & Paula2.JPG \nMacintosh HD:Desk...ax & Paula3.JPG \nMacintosh HD:Desk...ax & Paula4.JPG \nEFTA00004379\n\nJE 50 Bday, ME Max, 727 \nIMG_2001.JPG \nIMG_2002.JPG \n/JE00.JPG \nMacintosh HD:Desk...D:IMG_2001.JPG \nMacintosh HD:Desk...IIIMG_2002.JPG \nMacintosh HD:Desk. IMIIJE00.JPG \n• \nJE01.JPG \nJE02.JPG \nJE03.JPG \nMacintosh HD:Desk..MJE01.JPG \nMacintosh HD:Dosk.. \nJE02.JPG \nMacintosh HD:Desk...IMIE03.JPG \nMI/JE04.JPG \nJE05.JPG \nJE06.JPG \nMacintosh HD:Desk...ME04.JPG \nMacintosh FID:Desk... \nS\nJ\nE\n0\n5\n.\nJ\nP\nG\n \nMacintosh HaDesk...MJE06.JPG \nEFTA00004380\n\nE- \nn „iv \n, Max_ \nIIMJE07.JPG \n/JE08.JPG \n/JE09.JFC) \nMacintosh HD:Desk . \nE07.JPG \nMacintosh HD:Desk... \nM/JE10 JPG \nIMG 2014.JPG \nMacintosh HD:Desk... \nn Helicop.1.JPG \nin Heiicop.2.JPG \nE08.JPG \nMacintosh HD:Desk.. \nJEC9.JPG \nin Inelicop.O.JPG \nElO.JPG \nMacintosh HD:Dosk...D:IMG_2014.JPG \nMacintcsh HD:Des...a in Helicop 0.JPG \nin Hclicop.3.JPG \nMacintosh HD Des...a in Heliccp.i.JPG \nMacintosh HD:Des...a in Helicop.2.JPG \nMacintosh HD:Des...a in Hettcop.3.JPG \nEFTA00004381\n\nJE 50 Bday4 JPG \nJE 50 Bday5.JPG \nJE 50 Bday \nMax, 727 \nin Helicop.4.JPG \nMen \nHelicop.5.JPG \nJE 50 Bday0.JPG \nMacintosh HD:Des...a in Helicop.4.JPG \nMacintosh HD:Des ..a in Helicop 5.JPG \nMacintosh HD:Des...:JE 50 Bday0.JPG \nJE 50 Bdayl.JPG \nJE 50 Bday2.JPG \nJE 50 Bday3.JPG \nMacintosh HD:Des...:JE 50 Bdayl.JPG \nMacintosh HD Des...:JE 50 Bday2.JPG \nMacintosh HD:Dos...:JE 50 Bday3.JPG \num \nJE 50 Bday6.JPG \nMacintosh HD:Des...:JE 50 Bday4.JPG \nMacintosh HD:Des...:JE 50 Bday5.JPG \nMacintosh HD:Des...:JE 50 Bday6.JPG \nEFTA00004382\n\nJE 50 Bday, \nMax, 727 \nMax in snow5.JPG \nJE 50 Bday7.JPG \nMax in snowO.JPG \nMax in snowl.JPG \nMacintosh HD:Des...:JE 50 Bday7.JPG \nMacintosh HD:Deskt...ax in snow0.JPG \nMacintosh HD:Deskt.. ax in snowl.JPG \nMax in snow2.JPG \nMax in srow3.JPG \nMax in snowl.JPG \nMacintosh HD:Deskt...ax in snow2.JPG \nMacintosh HD:Deskt...ax in snow3.JPG \nMacintosh HD:Doskt...ax in snowl.JPG \nMax in snowl.JPG \nM\nE I I .jpg \nMacintosh HD:Deskt...ax in snovv5.JPG \nMacintosh HD:Deskt...ax in snow6.JPG \nMacintosh HD:Des...DMJEI .pg \nEFTA00004383\n\nJE \n72; \nArpia.jpg \nMacintosh HD:Desk...n to CD:Arpia.jpg \nEFTA00004384\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC--\nEFTA00004385\n\nEFTA00004386\n\nJE 50 Bday,\n Max, 727 \nIMG 0943.JPG \nIMG_0944.JPG \nuntitled:DCIM:109...N:IMG_0943.JPG \nuntitled:Trash:IMG_0944.JPG \nIMG_0948.JPG \nIMG_0947.JPG \nIMG_0945.JPG \nuntitled:Trash:IMG_0945.JPG \nIMG_0948.JPG \nuntilled:DCIM:109...N:IMG_0946.JPG \nuntitled:DCIM:109...N:IMG_0947.JPG \nuntitled:DCIM:109...N:IMG_0948.JPG \nIMG_0949.JPG \nuntitled:DCIM:109. . N:IMG_0949.JPG \nIMG_0950.JPG \nIMG_0951.JPG \nuntitled:Trash:IMG 0950.JPG \nuntitled:Trash:IMG_0951.JPG \nEFTA00004387\n\nJE 50 Bday, \nMax, 727 \nIMG_0952.JPG \nuntitled:DCIM:109. .N:IMG_0952.JPG \nIMG 0953.JPG \nIMG_0954.JPG \nuntitled:Trash:IMG_0953.JPG \nuntitled:DCIM:109...N:IMG_0954.JPG \nEFTA00004388\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC-1) \nEFTA00004389\n\n.•••• \nmmimM. \nEFTA00004390\n\nMi BoaT IF \nMI11'801.TIF \n8D4.Tir \nMB05.TF \nIMIPB0LTIF \nM803. \nTIE \nIMB06.T1F \n../8O7.TIF \nP808.TIF \n=128O9.T1F \n=812.TIF \nn\n813.TIF \nIM810.TIF \nEIS811.TIF \n=814.TIF \n.15.TIF \nIn \nEFTA00004391\n\nMIEI16.TIF \nM\nB I 7.TIF \nWith) \nIF \n319. \nM\nB203IF \nM\nB21.TIF \n624.Tir \nMB23.TIF \nM\nB23.TIF \nEFTA00004392\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n( \nEFTA00004393\n\n_.J \nI- \n• \nEFTA00004394\n\nJPG \nM.JPG \nI\nJPG \nJPG \nlJ \n.JPG \nLJPG \nEFTA00004395\n\nPB Easter= \nIMG_2450.JPG \nIMG_2447.JPG \nIMG_2449.JPG \nIMG_2446.JPG \nIMG_2448.JPG \nIMG_2445.JPG \nIMG_2444.JPG \nIMG_2442.JPG \nIMG_2443.JPG \nEFTA00004396\n\nE,ssa\nIMG_2438.JPG \nIMG_2435.JPG \nIM(; 24$7. N. \nIMG_2437.JPG \nIMG_2434.JPG \nNG 243:UPC \nIMG_2436.JPG \nIMG_2433.JPG \nEFTA00004397\n\nIS \nPB Easter= \nIMG_2432.JPG \nIMG_2429.JPG \nIMG_2426.JPG \nIMG_2431.JPG \nIMG_2428.JPG \nIMG_2430.JPG \nIMG_2427.JPG \nIMG_2425.JPG \nIMG_2424.JPG \nEFTA00004398\n\nPB Easter, \nIMG_2423.JPG \nIMG_2420.JPG \nIMG_2422.JPG \nIMG_2421.JPG \nIMG_2419.JPG \nIMG_2418.JPG \nM417.JPG \nIMG_2416.JPG \nIMG_2415.JPG \nEFTA00004399\n\nPB Easter\nIMG_2414.JPG \nIMG_2407.JPG \nIMG_2404.JPG \nIMG_2411.JPG \nIMG_2406.JPG \nIMG_2403.JPG \nIMG_2410.JPG \nIMG_2405.JPG \nIMG_2402.JPG \nEFTA00004400\n\nPB Easter \nIMG_2401.JPG \nIMG_2398.JPG \nIMG_2395.JPG \n• \nImG_2400.JPG \nIMG_2397.JPG \nIMG_2394.JPG \nimG_2399.JPG \nIMG_2396.JPG \nIMG_2393.JPG \nEFTA00004401\n\nPB Easter \nIMG_2392.JPG \nIMG_2389.JPG \nIMG_2391.JPG \nIMG_2387.JPG \nIMG_2388.JPG \nIMG_2390.JPG \nIMG_2386.JPG \nIMG_2385.JPG \nIMG_2384.JPG \nEFTA00004402\n\nPB \nEaster.\nIMG_2383.JPG \nIMG_2380.JPG \nIMG_2382.JPG \nIMG_2379.JPG \nIMG_2381.JPG \nIMG_2378.JPG \nIMG_2377.JPG \nIMG_2376.JPG \nIMG_2375.JPG \nEFTA00004403\n\nPB Easter \nIMG_2374.JPG \nIMG_2371.JPG \nIMG_2373.JPG \nI \nIMG_23 7 2.JPG \nIMG_2370.JPG \nIMG_2356.JPG \nIMG_' 116.JPG \nIMG_11 . S.JPG \nEFTA00004404\n\nPB \nEaster,\nIMG_ 1 1 4.JPG \nIMG_1 1 1 1 .JPG \nIMG_1 1 08.JPG \nIMG_1 1 1 3.JPG \nIMG_ 11 10.JPG \nIMG_1 1 07.JPG \nIMG_1 1 1 2 .JPG \nIMG_ 11 09.JPG \nIMG_ 11 06.JPG \nEFTA00004405\n\nPh t actor \nIMG_1 105.JPG \nIMG_1 100.JPG \nIMG_1104.JPG \nIMG_1099.JPG \nIMG_1 101.JPG \nIMG_1097.JPG \nIMG_1096.JPG \nIMG_1095.JPG \nIMG_1094.JPG \nEFTA00004406\n\nIMG_1093.JPG \nIMG_1092.JPG \nIMG_1088.JPG \nIMG_1089.JPG \nIMG_1086.JPG \nIMG_ 1 091 .JPG \nIMG_1085.JPG \nEFTA00004407\n\nPB Easter, \nIMG_ I 084.JPG \n3.JPG \nI .JPG \n.JPG \n2.JPG \nEFTA00004408\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC> \nEFTA00004409\n\n• \nEFTA00004410\n\ndancers \n3R7C9188.DCR \n3R7C9210.DCR \n3R7C9213.DCR \n3R7C9215.DCR \nEFTA00004411\n\ndancers \n3R7C9216.DCR \n3R7C9212.DCR \n3R7C9214.DCR \n3R7C9211.DCR \nEFTA00004412\n\n3R7C9247.DCR \nI \n411111111 \n, \nik \n3R7C9294.DCR \n3R7C9285.DCR \n3R7C9284.DCR \nEFTA00004413\n\nMdancers \n3R7C9286.DCR \n1 \n3R7C929S.DCR \n3R7C9290.DCR \n3R7C9249.0CR \nEFTA00004414\n\n3R7C9289.DCR \n3R7C9283.DCR \n3R7C9292.DCR \n3R7C9287.DCR \nEFTA00004415\n\ndancers \nASS \n3R7C9293.DCR \n3R7C9291.DCR \n3R7C9248.DCR \n3R7C9288.DCR \nEFTA00004416\n\ndancers \nR7C9233.DCR \n3R7C923B.DCR \n3P7C9236.DCR \n3R7C9234.DCR \nEFTA00004417\n\n3R7C9239.DCR \n3R7C923713CR \n3R7C9235MCP \nEFTA00004418\n\ndancers \niR7C (V \n711-R \n3R7C9226.DCR \n3R7C9218.DCR \n3R7C9232.DCR \nEFTA00004419\n\ndancers \n3R7C9230.DCR \n3R7C9231.DCR \n3R7C9227.DCR \n3R7C9229.DCR \nEFTA00004420\n\na ncers \n-R7C9228.DCR \n3R7C9225.DCR \n3R7C9221.DCR \n3R7C9223.DCR \nEFTA00004421\n\n&ncers \n3R7C9224.DCR \n3R7C9222.DCR \n3R7C9220.DCR \n3R7C9276.DCR \nEFTA00004422\n\ndancers \n3R7C9275.DCR \n3R7C9277.DCR \nEFTA00004423\n\nM\nanccrs \n3R7C9278.DCR \n3R7C9280.DCR \n3R7C9274.DCR \n3R7C9279.DCR \nEFTA00004424\n\n3R7C9268 OCR \nr \n3R7C9269 DCR \n3R1C9271.0CR \n3R7C9273.0CR \nEFTA00004425\n\nhirt.urs \n3R7C9272.DCR \n3R7C9270.DCR \n3R7C9266.DCR \n3R7C9265.DCR \nEFTA00004426\n\nI \ndancers \n3R7C9254.DCR \n3R7C92S1.DCR \n3R7C92SS.DCR \n3R7C9257.DCR \nEFTA00004427\n\n.017C9256 Of R \n3RIC9252.0CR \nEFTA00004428\n\ndancers \n3R7C9258.DCR \n3R7C9253.DCR \n3R7C9250.DCR \n3R7C9296.DCR \nEFTA00004429\n\nck:ncers \n3R7C9297.DCR \n3R7C9261 ncR \n3R7C9259.DCR \n3R7C9260.DCR \nEFTA00004430\n\nd\nancers \n3R7C9261.DCR \n3R7C9262.DCR \n3R7C9307.DCR \n3R7C9318.DCR \nEFTA00004431\n\ndancers \nel \n3R7C9316.DCR \n3R7C9303.DCR \n3R7C9309.DCR \n3R7C9320.DCR \nEFTA00004432\n\n(IR \n3R7C9308.DCR \n3R7C9312.DCR \n3R7C9300.DCR \nEFTA00004433\n\nd\nancers \n3R7C9314.DCR \n3R7C9311.DCR \n3R7C9306.DCR \nEFTA00004434\n\n3R7C9319.DCR \n3R7C9313.DCR \n3R7C9315.DCR \n3R7C9310.DCR \nEFTA00004435\n\nE\ndancers \n3R7C9304.DCFt \n3R7C9301.DCR \n3R7C9302.DCR \n3R7C9189.DCR \nEFTA00004436\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC \nEFTA00004437\n\nAIN \nEFTA00004438\n\nmarble(paris), zorro \nIM.jpg copy \n' \nII \nDSCN1210.JPG \nParis marble00.JPG \nParis marble03.JPG \nMI.)pg copy \nJEREIJPG \nPans marbleOl.JPG \nParis marble04.JPG \nexy 1.jpg copy \nJE.MW \nJPG \nParis marble02.JPG \nParis marble0S.JPG \nEFTA00004439\n\nmarble(paris), zorro \nParis marble06.JPG \nParis marble09.JPG \nParis marble 1 2.JPG \nParis marble07.JPG \nParis marble10.JPG \nZorro00.JPG \n0 \nParis marble08.JPG \nParis marble1 1 .JPG \nZorro01.JPG \nZorro02.JPG \nZorro03.JPG \nZorro04.JPG \nEFTA00004440\n\nmarble(paris), zorro \nZorro05.JPG \nZorro08.JPG \nZorro06.JPG \nZorro07.JPG \n2orro09.JPG \nZorro 1 0.JPG \nEFTA00004441\n\nBoar I SJ01.11F \nBoat LSJOS.TIF \n11 \nBoat LSJI 3.TIF \nBoat ISA 7.TIF \nPhotographer: \nBoat LSJ02,TIF \nBoat LSJ08.TIF \nBoat LSJ1 4.11F \nBoat LSJ20.TIF \nBoat LSJ19.TIF \nkg \nBoat LSJ03.TIF \nBoat LSJ09.TIF \nBoat LSJ1 S.TIF \nBoat LSJ04.11F \nBoat LSJ12.TIF \nBoat LSJI 6.TIF \nBoat LSJ2 I .TIF \nEFTA00004442\n\nEFTA00004443\n\nI \nA \n• \n0. •O \no\no\nv\nm\nc\n \nO[V.MOO FL 32 \nS6 \n407 SB8. \na\n \nTIP \nLSJ \nc I IF \nI I IF \nTIF \nPhotographer \n•I TIF \n5 IIF \nF. TIE \n9 TIF \nTI \n3 TI: \nEFTA00004444\n\nEFTA00004445\n\nLS \nSIM \nTIF \nP-Ltomei\n5,TIF \nFrei \nME TIF \n9.TIF \nMO.TIF \nTIF \n5.TIF \n7 TIF \nTIF \nEFTA00004446\n\nLSJ \n1 1 \n.TIE \nSunset 2.TIF \nPhotographer \n1.71E a \nSunsetO.TIF \nSunset3.TIF \nSunset4.TIF \nSunset 1 .TIF \nEFTA00004447\n"} {"id": "EFTA00005538.pdf", "text": "EFTA00005538\n\nONCE \nVPON th, \n••• \nTrIAER.E WAS A CLVELS $5 \nLITTLE \nGIRL ... \nHOW Lo ,\nI Look. 2 1\n----M7A01) \nEFTA00005539\n\nTHEN... \nWHAT t5 \nHe 0004014 \n, \nEFTA00005540\n\nW \nEFTA00005541\n\nwiz n \n‘\n1\\ LITTLE GIRL se.\nEFTA00005542\n\nEFTA00005543\n\nEFTA00005544\n\nEFTA00005545\n\nEFTA00005546\n\nEFTA00005547\n\nEFTA00005548\n\nEFTA00005549\n\nEFTA00005550\n\nEFTA00005551\n\nEFTA00005552\n\nEFTA00005553\n\nIts-\nEFTA00005554\n\nEFTA00005555\n\nEFTA00005556\n\nEFTA00005557\n\nEFTA00005558\n\nEFTA00005559\n\nI\n• \n• \nEFTA00005560\n"} {"id": "EFTA00005075.pdf", "text": "• \nDSC03210.JPG \nDSC03213.JPG \nDSC03216.JPG \nDSC03219.JPG \nDSC03222.JPG \nDSC03225.JPG \nDSC03228.JPG \nDSC03231.JPG \nDSC03234.JPG \nDSC03237.JPG \nDSC03240.JPG \nDSC03243.JPG \nDSC03246.JPG \nDSC03249.JPG \nOSC03252.JPG \nphotg \nEFTA00005075\n\nDSC03110.JPG \nDSC03111.JPG \nDSC03123.JPG \nDSC03126.JPG \nDSC0313S.JPG \nDSC03138.JPG \nDSC03114.JPG \nDSC03120.JPG \nDSC03129.JPG \nDSC03132.JPG \nDSC03141.JPG \nDSC03144.JPG \nDSC03147.JPG \nDSC03150.JPG \nDSC03153.JPG \nDSC03156.JPG \nphotg \n• \n• \n• \nEFTA00005076\n\nDSC03255.JPG \nDSC032513.JPG \nDSC03267.JPG \n{;lusty \nDSC03261.JPG \nDSC03264.JPG \nEFTA00005077\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n(i.b \nEFTA00005078\n\n• ' \n• \n• \n• I \nV \n1 \nEFTA00005079\n\ncloudsaitting \nDSC03012.JPG \ntit \nDSC03017.JPG \nDSC03021.JPG \nDSC03013.JPG \nDSC03018.JPG \nDSC03022.JPG \nDSC03037.JPG \nDSC03038.JPG \nphotg \nDSC03015.JPG \nDSC03019.JPG \nDSC03035.JPG \nDSC03039.JPG \nDSC03016.JPG \nDSC03020.JPG \nDSC03036.JPG \nDSC03040.JPG \nEFTA00005080\n\nEFTA00005081\n\nclouds/. knitting \nDSC03041.JPG \nDSC03296.JPG \nDSC03312.JPG \nDSC03316.JPG \nphoty \nDSC03042.JPG \nDSC03298.JPG \nDSC03313.JPG \nDSC03317.JPG \nDSC03279.JPG \nDSC033C3.JPG \nDSC03314.JPG \nDSC03318.JPG \nA \nDSC03293.JPG \nDSC03309.JPG \nDSC03315.JPG \nDSC03319.JPG \nEFTA00005082\n\nM\nlouds/M knitting \nDSC03320.JPG \nDSC03324.JPG \nDSC03328.JPG \nDSC03332.JPG \nphotg \nDSC03321.JPG \nDSC0332S.JPG \nDSC03329.JPG \nDSC03333.JPG \nDSC03322.JPG \nDSC03326.JPG \nDSC03330.JPG \nDSC033 3 4.JPG \nDSC03323.JPG \nDSC03327.JPG \nDSC03331.JPG \nDSC03335.JPG \nEFTA00005083\n\nclouds, \nknitting \nDSC03338.JPG \nDSC03339.JPG \nDSC03342.JPG \nDSC03343.JPG \nDSC03347.JPG \nDSC03348.JPG \nDSC03351.JPG \nphctg \nDSC03352.JPG \nDSC03340.JPG \nDSC03345.JPG \nDSC03341.JPG \nDSC03346.JPG \nDSC03349.JPG \nDSC033 SO.JPG \nDSC03353.JPG \nDSC03354.JPG \nEFTA00005084\n\ncloudsa knitting \nDSC03355.JPG \nMkt \nDSC03359.JPG \nDSC03363.JPG \n• \nphotg \nDSC03356.JPG \nV \nDSC03360.JPG \nDSC03364.JPG \nDSC03367.JPG \nDSC03368.JPG \nOSC03357.JPG \nDSC03361.JPG \nDSC03365.JPG \nDSC03358.JPG \nDSC03362.JPG \nDSC03366.JPG \nI \nDSC03369.JPG \nOSC03370.JPG \nEFTA00005085\n\nIr \nclouds,lknitting \nDSC03371.JPG \nDSC03375.JPG \nDSC03372.JPG \nDSC03376.JPG \nDSC03379.JPG \nDSC03381.JPG \nDSC03373.JPG \nDSC03377.JPG \nDSC03374.JPG \nDSC03378.JPG \nEFTA00005086\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC_ D \nEFTA00005087\n\n• \n• \n• \nIt \n•\n• \nEFTA00005088\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n,Nr,A \nEFTA00005089\n\n• \nEFTA00005090\n"} {"id": "EFTA00004448.pdf", "text": "EFTA00004448\n\nOf/IC.6f. I'O$; • Oar[ H 001%/10 • 11C6teo R08 .0..1 \nEFTA00004449\n\n7 \n- \ntFilem\nARCHIVAL PRISONERS \nP.O. 110/1 00/034 • ORLANDO, n 32100 • (407)886 3100 \nSTYLI NO. 811 2P \nO \nO \n1 \nEFTA00004450\n\nEFTA00004451\n\nEFTA00004452\n\nEFTA00004453\n\n• Pt'itit file \nARCHIVAL PRESERVES \nP.O. a0x 407631 • OPLANCO, R 32460 • (407)4144100 \nSMINIMFO.mt-\nSTYLE NO. fill -2P \n0 \nEFTA00004454\n\nLSJ \na. TI \n1 S.TIF \n1 6.TIF \n8.TIF \n1 9.TIF \n20.TIF \n• \n23.TIF \n25 TIF \n26.111-\nEFTA00004455\n\n• \n• \nI \nOfl \n• \nPhotographer: \nLSJ \n77.TIF \n3C.TIF \n128.TIF \n129.TIF \n31.TIF \n32.TIF \n33.11= \nMI 34 TiF \n36.TIF \n35.TIF \n37.TIF \n138.TIF \nEFTA00004456\n\nLSJ \n39.TIF \n40.TIF \n42.TIF \n43.TIF \n41 .TIF \n144 TIF \n145.TIF \n146.TIF \n-147•TIF \n149.TIF \nPhotographer \n150.TIF \nEFTA00004457\n\ncn \nIL_ \n• \nPit \nFt \nARCHIVAL PRESERVERS \nO.O. 10X 4107631 • ORLANDO, it 32860 • 0071 6164100 \nIn \nIn \nIn \nIn \n0'\ntr, \nSic \nEFTA00004458\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004459\n\n9 \nEFTA00004460\n\ne\nEFTA00004461\n\nMim \nm\ni 0 JPG \nMD \n1 .JPG \nEMI \n111\nK \nMP \n..13.JPG \nMt \n7 IP, \nEl \nPhetn,Phe,\nS.JPG \nEFTA00004462\n\nEFTA00004463\n\nDSCF 0O0 1 _ I .111F \nCSC f \nDSCF0007_1 .1W \nDSCF 0002_ 1.11F \nDSCF0003_ 1 .TIF \nDSCF 0005_1 .TIF \nDSCF0006_1 .TIF \nDSCF 0008_ 1 .TIF \nDSCF0009_1 .11F \nEFTA00004464\n\n, LSJ \nDSCF0010_1.TIF \nDSCFD01 3_1.TIF \nDSCF001 6_1 .TIF \nDSCF001 1 _ 1 .TIF \nDSCF001 2_1 .TIF \nDSCF001 4_1 .TIF \nDSCF0015_1.TIF \nDSCF0017_1.TIF \nDSCF001 8_1.1W \nEFTA00004465\n\nI S.1 \nDSCF0020_1.TIF \nDSCF0023_1.TIF \nDSCF0026_1.TIF \nDSCF0D21_1.TIF \nDSCF0024_1.TIF \nDSCF0027_1.TIE \nDSCF0022_1.TIF \nDSCF0025_1.TIF \nDSCF00213_1.TIF \nEFTA00004466\n\n, LSJ \nDSCF0029_1.TIF \nDSCF0030_1.TIF \nDSCF0032_1.TIF \nDSCF0033_1.TIF \nDSCF0035_1.TIF \nDSCF0031_1.TIF \nDSCF0034_1.TIF \nDSCF0037_1.TIF \nDSCF0038_1.TIF \nEFTA00004467\n\nDSCFC039_1.TIF \nDSCF0040_1.TIF \nOSCF0041_1.TIF \n11 \nDSCF 0042_1 .TIF \nDSCF0043_1.TIF \nDSCF0044_1.TIF \nDSCF0045_' \nDSCF0046_ \nEFTA00004468\n\nChina, Paris, Stockholm \nDSCF0008_1.TIF \nDSCF0012_1.TIF \nDSCF0016_1.TIF \nDSCF0020_1.TIF \nPhotographers: \nDSCF0009_1.TIF \nDSCF0013_1.TIF \nDSCF0017_1.TIll \nDSCF0021_1.TIF \nDSCF0010_1.TIF \nDSCF0011_1.TIF \nDSCF001 4_1 .TIF \nDSCF0015_1.TIF \nDSCF0018_1 Jo-\nDSCF0022_1.TIF \nDSCF0019_1.TIF \n.X••••••. \nDSCF0023_1.TIF \nEFTA00004469\n\nEFTA00004470\n\nChina, Paris, Stockholm \nDSCF0041 _1.TIF \nOSCF0042_1.TIF \nDSCF0045_1.TIF \nDSCF0046_1.TIF \nuSCF0049_1.TIF \nDSCF0050_1.TIF \nDSCFG053_1.TW \nPhotographers:I \nDSCF005.4_1.TIF \nDSCF0043_1.TIF \nDSCF0044_1.TIF \nDSCF0047_1.11F \nDSCF0048_1.TIF \nvat: \nDSCF0051_1.TIF \nDSCF0052_1.TIF \nDSCFOOSS_1.TIF \nDSCF0056_1.TIF \nEFTA00004471\n\ni \nEFTA00004472\n\nChina, Paris, Stockholm \nDSCF0073_1.TIF \niMG_4613.JPG \nIMG_4617.JPG \nrig \nta_4621.JPG \nPhotographers: S \nDSCF0074_1.TiF \nDSCF007S_I.TIF \nIMG_4614.JPG \nIMG_4618.JPG \nIMG_4622.JPG \nDSCF0076_1.TIF \nIMG_4615.JPG \nIMG_4616.JPG \nIMG_4619.JPG \nIMG_4623.JPG \nIMG_4620.JPG \nIMG_4624.JPG \nEFTA00004473\n\nChina, Paris, Stockholm \nIMG_4630.JPG \nIMG_4629.JPG \nIMG_4633.JPG \nIMG_4637.JPG \nPhotographers \nimG_4626 Jrc \nfah \nIMG_4634.JPG \nIMG_4638.JPG \nIMG_4627.JPG \nimG_4631.JPG \nMIN \nIMG_463S.JPG \nIMG_4639.JPG \nIMG_4628.JPG \nIMG_4632.JPG \nIMG_4636.JPG \nIMG_4640.JPG \nEFTA00004474\n\n• \nChina, Paris, Stockholm \nIMG_4641.JPG \n_4648.JPG \nR. 1.: 4656.JPG \nPhotographers: \nIMG_4642.JPG \nIMG_4649.JPG \np\nIMG_4653.JPG \nIMG_4644.JPG \nIMG_4650.JPG \nIMG_4655.JPG \nIMG_4654.JPG \nIMG_4657.JPG \nIMG_4658.JPG \nIMG_4647.JPG \nIMG_4651.JPG \nIMG_4659.JPG \nEFTA00004475\n\nChina, Pans, Stockholm \nIMG_4660.JPG \nIMG_4661.JPG \nIMG_4665.JPG \nIMG_4668.JPG \nIMG_4669.JPG \nIMG_4672 JPG \nPhotographers: \nIMG_4662.JPG \nIMG_4663 JPG \nIMG_4667.JPG \nimG_4666 JPG \nIMG_4670.JPG \nIMG_4671.JPG \nEFTA00004476\n"} {"id": "EFTA00004250.pdf", "text": "L\nZ\nS\nO\nJ\nRR\nA\nO\nER\n/V\nIA\nE\nL\nG\nS\nAS GAY JEAN LUC \nCLOUDS \nPRAGUE \nPAINTIN \nMISC 6104 \nPARIS \n0 \n0 \n0 \nCO \nEFTA00004250\n\nLS! Aerials \njet ski \nDSCF0037_1.TIF \nDSCF0038_1.TIF \nDSCF0022_1.TIF \nDSCF0023_1.TIF \nDSCF0024_1.TIF \nDSCF0025_1.14 \nDSCF0029_1.1W \nDSCF0...3_1.TIF \nDSCF0031_1.TIF \nDSCF0032_1.TIF \nDSCF0033_1.TIF \nDSCF0034_1.TIF \nDSCF0035_1.TIF \nDSCF0036_1.1W \nDSCF0039_1.TIF \nDSCF0040_1.1IF \nEFTA00004251\n\nLSJ A erit Is= \njet ski \n• \n;+ \nDSC( )041_1.TIF \nDSCF0048_1.TIF \nDSCF0042_1.TIF \nDSCF0044_1.T1F \nDSCF0045_1.TIF \nDSCF0049_1.TIF \nDSCF0055_1.TIF \nDSCF0056_1.TIF \nDSCF0059_1.TIF \nDSCF0060_1.TIF \nDSCF0050_1.TIF \nDSCF0057_1 TIF \nDSCF0065_1.TIF \nDSCF0051_1.TIF \nDSCF0058_1.TIF \nDSCF0066_1.TIF \nEFTA00004252\n\nLSJ Aerials= jet ski \n0 \nDSCF0067_1.TIF \nDSCF0068_1.Tfr \ntiCa1010n.C.003CDO \nMCC) Hi:frit:14'MA \nG 000\n,17 To \nZWI\"..T.C.IP \n..... \nnWWcao \nEFTA00004253\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004254\n\nI \nEFTA00004255\n\n71 sta clouds \n• \n• \nS \n71st00.JPG \n71st01.JPG \n71st08.JPG \n71st09.JP‘. \n71st02.JPG \n71st03.JPG \n71≤t04...PC \n71 st05.JPG \n71st06.JPG \n71st07.JPG \n71st10.JPG \n71st11.JPG \n7 1 st12.JPG \n71 st1 3.JPG \n71 stl 4.JPG \n71 st15.JPG \nEFTA00004256\n\n71 st16.JPG \n71st20.JPG \n71st28.JPG \n71st17.JPG \nI \n71st18.JPG \n71st22.JPG \n71st19.JPG \nin \n71 st24.JPG \n71 st25.JPG \n71st26.JPG \n71st27.JPG \n71st29.JPG \n71st30.JPG \n71st23 JPG \n71 st31.JPG \nEFTA00004257\n\n71sta clouds \n0 \n,\n• a. \n71 st32.JPG \nIIIIPMIIIo \nIlL A \nIMG_S641.JPG \nIMG_5687.JPG \nIMG_5688.JPG \nIMG_5695.JPG \nIMG_S717.JPG \nMclouds02.JPG \nElotids03.JPG \nMclouds00.JPG \ntloudsc \nJPG \nclou.:1504.JPG \nMcloucisOS JPG \nIMG_5677.JPG \nIMG_5683.JPG \nclouds06.JPG \nalouds07.JPG \nEFTA00004258\n\n71 s \nlouds \nMclouds09.JPG \nMclouds10.JPG \n.louds1 1 JPG \nclouds08.JPG \nliclouds1 2.JPG \nclouds13.JPG \nMclouds1 8.JPG \nMclouds19.JPG \nElouds16.JPG \nMciouds17.JPG \ncloudsl4.JPG \nMclouds15.JPG \n1\nInclouds20.JPG \nMclouds21.JPG \nElouds22.JPG \n■ \nlouds23.JPG \n• \nEFTA00004259\n\n71st \nclouds \n■ \ncloods2S.JPG \nIfflouds24.JPG \nMclouds28.JPG \nIcbuds29.JPG \nMclouds26.JPG \n■clouds27.JPG \nI\nelouds30.JPG \nIffloids31 JPG \nclouds32.JPG \nMclouds33.JP1 \nMclouds34.JPG \nMclouds3S.JPG \nIRE \n• \nEtIouds36.JPG \n■clouds37.JPG \nEfouds38.JPG \nMclouds39.JPG \nEFTA00004260\n\nD \nO \nO \n\"lc \nouzis43 iF,, \nEtiouthewc \n• \n• \n• \nEFTA00004261\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC \nsea 1.2,, 3030 \nEFTA00004262\n\nEFTA00004263\n\n• \n• \nPrague/Clouds \nC oudsOC.JPG \nocds03.JPG \nClouds06.JPG \nClouds01.JPG \nClouds04.JPG \nClouds02.JPG \nClouds05.JPG \nClouds07.JPG \nClouds08.JPG \nEFTA00004264\n\nPrague/Clouds \n1\n7.1ouds09.JPG \nCloudsl 2.JPG \nCloudsl S.JPG \nClouds10.JPG \nClouds1 3.JPG \nClouds16.JPG \nClouds11.JPG \nClouds1 4.JPG \nClouds1 7.JPG \n• \n• \n• \nEFTA00004265\n\nPrague/Clouds \nCloudsl 8.JPG \nClouds21.JPG \nClouds 2 \n4.JPG \nClouds19.JPG \nClouds22.JPG \n• \nClouds25.JPG \nClouds20.JPG \nClouds23.JPG \nClouds26.JPG \nEFTA00004266\n\nPrague/Clouds \nClouds27.JPG \nClou ds 30. JPG \nClouds33.JPG \nClouds28.JPG \nClouds31.JPG \nClouds34.JPG \nClouds29.JPG \nClouds32.JPG \nClouds3S.JPG \nEFTA00004267\n\nPrague/Clouds \nClouds36.JPG \n:louds39.JPG \nClouds37.JPG \nClouds40.JPG \nClouds38.JPG \nClouds4l.JPG \nClouds42.JPG \nClouds43.JPG \nClouds44.JPG \nEFTA00004268\n\nPrague/Clouds \nPrague03.JPG \nClouds46.JPG \n' 4.1 *\"'\"\n. fr .' 51 \n111.1C n \nPtaoue01.JPG \nPrague04.JPG \nIMG_5794.JPG \nPrague02.JPG \nPrague05.JPG \n• \n• \nEFTA00004269\n\nPrague/Clouds \nPrague06.JPG \nPrague09.JPG \nPrague12.JPG \nPrague07.JPG \nPrague10.JPG \nPrague 1 3.JPG \nPrague08.JPG \nPrague 1 1 .JPG \nPrague 1 4._PG \nEFTA00004270\n\nPrague/Clouds \nPrague1 S.JPG \nPrague18.JPG \nPrague1 6.JPG \nPraguel 9.JPG \nPraguel 7.JPG \nPrague20.JPG \nPrague21.JPG \nPrague22.JPG \nPrague23.JPG \nEFTA00004271\n\nPrague/Clouds \nPrague24.JPG \nPrague27.JPG \nPrague25.JPG \nPrague28.JPG \nPrague26.JPG \nPrague 29.JPG \nPrague30.JPG \nPrague3 1 .JPG \nPrague32.JPG 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\nto Paris07.JPG \nto Parisi 0.JPG \nto Parisi 2.JPG \nto Paris13.JPG \nEFTA00004278\n\nPrague/Clouds \nto Paris14.JPG \nto Paris17.JPG \nto Parisi 6.JPG \nto Paris15.JPG \nto Paris18.JPG \nto Paris19.JPG \nto Paris20.JPG \nto Paris2l.JPG \nto Paris22.JPG \nEFTA00004279\n\nIt \n4,\n• \n• \nPrague/Clouds \nto Paris23.JPG \nto Paris24.JPG \nEFTA00004280\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004281\n\nEFTA00004282\n\nCSAM \nNOT \nSCANNED \nEFTA00004283\n\nDSC001 5 7.JPG \nPans painting02.RAF \nPans parnting03.RAF \nParis painting06.RAF \nParis painting07.RAF \nParis painong10.RAF \nDSC00162.JPG \nParis painting1 1.RAF \nParis painting00.RAF \nParis painting01.RAF \nParis painting04.RAF \nParis painting05.RAF \nI. \nParis painting08.RAF \nParis painting09.RAF \nParis painting12.RAF \nParis painting1 3.RAF \nEFTA00004284\n\nParis painting16.RAF \nParis paintingl7.RAF \nParis paintingl4.RAF \nParis painting15.RAF \nEFTA00004285\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC \nsed 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\nDSC07199.JPG \nO + + + + + \nDSC07202.JPG \nO + + + + + \nDSC07205.JPG \nO + + + + + \nDSC07200.JPG \nEi + + + + + \nDSC07203.JPG \nO + + + + + \nDSC07206.JPG \nEFTA00005200\n\nTaos skiing \nO + + + + + \nDSC07216.JPG \nO + + + + + \nDSC07219.JPG \nno \nO + + + + + \nDSC07222.JPG \nO + + + + + \nDSC07217.JPG \nD + + + + + \nDSC07220.JPG \nO + + + + + \nDSC07223.JPG \nO + + + + + \nDSC07218.JPG \nO + + + + + \nDSC07221.JPG \nO + + + + + \nDSC07224.JPG \nEFTA00005201\n\nTaos skiing \nO + + + + + \nDSC07207.JPG \nEj + + + + + \nDSC07210.JPG \nO + + + + + \nDSC07213.JPG \nO + + + + + \nDSC07208.JPG \nO + + + + + \nDSC07211.JPG \nO + + + + + \nDSC07214.JPG \nEl + + + + + \nDSC07209.JPG \nD + + + + + \nDSC07212.JPG \nO + + + + + \nDSC07215.JPG \nEFTA00005202\n\nTaos skiing \nSEWERS \n❑+ + + + + \nDSC07225.JPG \n+ + + + + \nDSC07228.JPG \nlam \n❑+ + + + + \nDSC07231.JPG \n❑+ + + + + \nDSC07229.JPG \n❑+ + + + + \nDSC07232.JPG \n❑+ + + + + \nDSC07227.JPG \n❑+ + + + + \nDSC07233.JPG \nEFTA00005203\n\nK + + + + + \nDSC07235.JPG \nTaos skiing \nO + + + + + \nM0V03623.MPG \nK + + + + + \nDSC07236.JPG \nD + + + + + \nM0V07237.MPG \nEFTA00005204\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005205\n\nEFTA00005206\n\nLSJ sunsets/Paris 07 \n• \nin \ncn \nS \nL1010020.JPG \n❑+ + + + + \nL1010023.JPG \n❑+++++ \nL1010026.JPG \n+ + + + + \nL1010021.JPG \n❑+++++ \nL1 01 0024.JPG \n❑+++++ \nL1010027.JPG \n+ + + + + \nL1010022.JPG \na \n0++++ + \nL1010025.JPG \n❑+ + + + + \nL1010028.JPG \nEFTA00005207\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1 01 0005.JPG \n❑+ + + + + \nL1 01 0008.JPG \n❑+ + + + + \nL1010010.JPG \nK + + + + + \nL1010011.JPG \n[1] + + + + + \nL1 01 001 7.JPG \n❑+ + + + + \nL1 01 0018.JPG \n❑+ + + + + \nL1 01 0009.JPG \n+ + + + + \nL1 01 0012.JPG \n❑+ + + + + \nL1 01 0019.JPG \n1\n• \n• \n• \nEFTA00005208\n\nLSJ sunsets/Paris 07 \n• \nco \n• \n• \n+ + + + + \nL1010038.JPG \n+ + + + + \nL1010041.JPG \n+\n \n+\n \n+\n \n+\n \n+\n \nL1010044.JPG \nD + + + + + \nL1010039.JPG \n❑+ + + + + \nL1010042.JPG \n+ + + + + \nL1010045.JPG \nK + + + + + \nL1010040.JPG \n+ + + + + \nL1010043.JPG \nO + + + + + \nL1010046.JPG \nEFTA00005209\n\nLSJ sunsets/Paris 07 \nK \n+ + 4- + + \nL1010029.JPG \nEl + + + + + \nL1010032.JPG \nEj + + + + + \nL1010035.JPG \nEl + + + + + \nL1010030.JPG \n▪ + + + + + \nL1010033.JPG \n• + + + + + \nL1010036.JPG \nK + + + + + \nLl 010031.JPG \nK + + + + + \nL1010034.JPG \nE1 + + + + + \nL1010037.JPG \n• \n• \n• \nEFTA00005210\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1010047.JPG \nD + + + + + \nL1010050.JPG \nK + + + + + \nL1010048.JPG \n+ + + + + \nLl 010051.JPG \nIsi \n+ + + + + \nL1010049.JPG \n+ + + + + \nL1010052.JPG \n+ + + + + \nL1010054.JPG \n0 + + + + + \nL1010055.JPG \nO + + + + + \nLl 010056.JPG \nEFTA00005211\n\nLSJ sunsets/Paris 07 \nD + + + + + \nLI 010057.JPG \n+ + + + + \nL1010060.JPG \nEl -4- + + + + \nLI 010063.JPG \nD + + + + + \nL1010058.JPG \n❑+ + + + + \nL1010061.JPG \n+ + + + + \nLl 010067.JPG \n❑+ + + + + \nL1010059.JPG \n❑+ + + + + \nL1010062.JPG \nO + + + + + \nLI 010068.JPG \n• \nEFTA00005212\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1010079.JPG \nD + + + + + \nL1010082.JPG \nD + + + + + \nL1010085.JPG \n+ + + + + \nL1010080.JPG \n+ + + + + \nL1010083.JPG \nD + + + + + \nL1010086.JPG \nD + + + + + \nL1010081.JPG \n+ + + + + \nL1010084.JPG \nD + + + + + \nL1010087.JPG \nEFTA00005213\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1010069.JPG \nD + + + + + \nL1010071.JPG \nK + + + + + \nL101 0072.JPG \n• \n❑+ + + + + \nL1010073.JPG \n❑+ + + + + \nL1010074.JPG \n+ + + + + \nL1010075.JPG \n• \n❑+ + + + + \nL1010076.JPG \n❑+ + + + + \nL1010077.JPG \n+ + + + + \nL1010078.JPG \n• \nI \nt \nEFTA00005214\n\nLSJ sunsets/Paris 07 \nO + + + + + \nL1010088.JPG \n• \n+ + + + + \nL1010091.JPG \n+ + + + + \nL1010089.JPG \nO + + + + + \nL1010092.JPG \n+ + + + + \nL1010090.JPG \n❑+ + + + + \nL1010093.JPG \nO + + + + + \n❑+ + + + + \nO + + + + + \nL1010094.JPG \nL1010095.JPG \nL1010096.JPG \nEFTA00005215\n\nLSJ sunsets/Paris 07 111 \nK + + + + + \nL1010097.JPG \n❑+ + + + + \nL1010100.JPG \nK + + + + + \nL1010098.JPG \n❑+ + + + + \nL1010101.JPG \n❑+ + + + + \nL1010103.JPG \nK + + + + + \nL1010099.JPG \n❑+ + + + + \nL1010102.JPG \n❑+ + + + + \nL1010104.JPG \n❑+ + + + + \nL1010105.JPG \nEFTA00005216\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1010115.JPG \nO + + + + + \nL1010118.JPG \nK + + + + + \nL1010121.JPG \nD + + + + + \nL1010116.JPG \n+ + + + + \nL1010119.JPG \nO + + + + + \nL1010122.JPG \n▪ \n+ + + + + \nL1010117.JPG \nK + + + + + \nL1010120.JPG \n❑+ + + + + \nL1010123.JPG \nEFTA00005217\n\nLSJ sunsets/Paris 07 \n+ + + + + \nL1010106.JPG \n❑+ + + + + \nL1010109.JPG \n+ + + + + \nL1010112.JPG \n❑+ + + + + \nL1010107.JPG \n❑+ + + + -F \nL1010110.JPG \n❑+ + + + + \nL1010113.JPG \n❑+ + + + + \nL1010108.JPG \n❑+ + + + + \nL1010111.JPG \n❑+ \n+\n \n+\n \n+\n \n+\n \nL1010114.JPG \nEFTA00005218\n\nLSJ sunsets/Paris 07 \n1 \n• \naJ \nn. \n• \n❑+ + + + + \nL1010413.JPG \n+ + + + + \nL1010416.JPG \nD + + + + + \nL1010419.JPG \nO + + + + + \nL1010414.JPG \n+ + + + + \nL1010417.JPG \n❑+ + + + + \nL1010420.JPG \n+ + + + + \nL1010415.JPG \nO + + + + + \nL1010418.JPG \n+ + + + + \nL1010421.JPG \nEFTA00005219\n\nLSJ sunsets/Paris 07 \n+ + + + + \nL1010124.JPG \n❑+ + + + + \nL1010369.JPG \n0 \n+ + + + + \nL1010410.JPG \nK + + + + + \nL1010367.JPG \n+ + + + + \nL1010370.JPG \n+ + + + + \nL1010411.JPG \n+ + + + + \nL1010368.JPG \n❑+ + + + + \nL1010371.JPG \n❑+ + + + + \nL1010412.JPG \n• \nEFTA00005220\n\nLSJ sunsets/Paris 07 \n• \nUU \na.1 \na \nCE \nE-\n00 \n• \n+ + + + + \nL1010431.JPG \n+ + + + + \nL1010434.JPG \n+ + + + + \nL1010437.JPG \n+ + + + + \nL1010432.JPG \n+ + + + + \nL1010435.JPG \n❑+ + + + + \nL1010438.JPG \nD + + + + + \nL1010433.JPG \nD + + + + + \nL1010436.JPG \nnisismistmat \n❑+ + + + + \nL1010439.JPG \nEFTA00005221\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1010422.JPG \n❑+ + + + + \nL1010425.JPG \n❑+ + + + + \nL1010428.JPG \nK + + + + + \nL1010423.JPG \n+ + + + + \nL1010426.JPG \n+ + + + + \nL1010429.JPG \nK + + + + + \nL1010424.JPG \nO + + + + + \nL1010427.JPG \n_~► \n+ + + + + \nL1010430.JPG \nEFTA00005222\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1010440.JPG \n❑+ + + + + \nLl 010443.JPG \n+ + + + + \nL1020250.JPG \nD + + + + + \nL1010441.JPG \nO + + + + + \nLl 010444.JPG \n+ + + + + \nL1020251.JPG \nO + + + + + \nL1010442.JPG \n❑+ + + + + \nL1020249.JPG \n❑+ + + + + \nL1020252.JPG \nEFTA00005223\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1020253.JPG \nn \n+ + + + + \nL1020256.JPG \nl\ni\nt\no\nr\n \nK \n+\n \n+\n \n+\n \n+\n \n+\n \nL1020259.JPG \n+ + + + + \nL1020254.JPG \nL1020257.jpg \n1 \nK + + \n4-\nL1020260.JPG \nL1020255 .jpg \n❑+ + + + + \nL1020258.JPG \nK 4 + + 4 + \nLI 020261.JPG \nEFTA00005224\n\nLSJ sunsets/Paris 07 \n_IIIIIIiff \nK + + + + + \nK + + + + + \nK + + + + + \nL1020262.JPG \nL1020263.JPG \nL1020264.JPG \nkOMIIIIONW \nL1020265.JPG \nL1020266.JPG \nL1020267.JPG \nMinn \n+ + + + + \nL1020268.JPG \n+ + + + + \nL1020269.JPG \n❑+ + + + + \nL1020270.JPG \nEFTA00005225\n\nLSJ sunsets/Paris 07 \nD + 4 4 + 4-\nL1020271.JPG \n❑+ + + + + \nL1020276.JPG \nK + + + + + \nL1020279.JPG \n❑+ + + + + \nL1020272.JPG \n+ + + + \nL1020277.JPG \n+ + + + + \nL1020275.JPG \nE + + + + + \nL1020278.JPG \n❑+ + + + + \n+++++ \nL1020280.JPG \nL1020281.JPG \nEFTA00005226\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1020288.JPG \n❑+ + + + + \nL1020282.JPG \n+ + + + + \nL1020285.JPG \n❑+ + + + + \nL1020283.JPG \n• \n+ + + + + \nL1020286.JPG \n+ + + + + \nL1020284.JPG \n• + + + + + \nL1020287.JPG \nK + + + + + \nL1020289.JPG \n• + + + + + \nL1020290.JPG \nEFTA00005227\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1020291.JPG \n+ + + + + \nL1020294.JPG \nO + + + + + \nL1020297.JPG \nK + + + + + \nL1020292.JPG \nO + + + + + \nL1020295.JPG \nL1020298.JPG \n0 \n+ + + + + \nL1020293.JPG \n❑+ + + + + \nL1020296.JPG \nO + + + + \nL1020299.JPG \nEFTA00005228\n\nLSJ sunsets/Paris 07 \n• \nO + + + + + \nL1020312.JPG \nO + + + + + \nL1020309.JPG \nD + + + + + \nL1020310.JPG \nO + + + + + \nL1020313.JPG \nO + + + + + \nL1020311.JPG \nO + + + + + \nL102031 4.JPG \nEFTA00005229\n\nLSJ sunsets/Paris 07 \nK \n+ + 4 + + \nL1020300.JPG \nK 4 + + + + \nL1020303.JPG \n❑+ + + 4- + \nL1020306.JPG \nK + + + + + \nL1020301.JPG \nK + + + + + \nL1020304.JPG \n❑+ + + + + \nL1020307.JPG \nK \n+ + \n+ + \nL1020302.JPG \n❑+ + + + 4-\nL1020305.JPG \n❑+ + + + + \nL1020308.JPG \nEFTA00005230\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005231\n\nEFTA00005232\n\nLSJ water \nK + + + + + \nIMG_1021.CR2 \nO + + + + + \nIMG_1022.JPG \nO + + + + + \nIMG_1024.CR2 \nO + + + + + \nIMG_1025.JPG \nK + + + + + \nIMG_1021.JPG \nO + + + + + \nIMG_1023.CR2 \nO + + + + + \nIMG_1024.JPG \nO + + + + + \nIMG_1026.CR2 \nK + + + + + \nIMG_1022.CR2 \nO + + + + + \nIMG_1023.JPG \nO + + + + + \nIMG_1025.CR2 \nO + + + + + \nIMG_1026.JPG \nEFTA00005233\n\nLSJ water \nK + + + + + \nIMG_1027.CR2 \nD + + + + + \nIMG_1028.JPG \n• \n+ + + + + \nIMG_1030.CR2 \nEl + + + + + \nIMG_1031.JPG \nK + + + + + \nIMG_1027.JPG \nK + + + + + \nIMG_1029.CR2 \nK + + + + + \nIMG_1030.JPG \nK + + + + + \nIMG_1028.CR2 \nK + + + + + \nIMG_1029.JPG \nK + + + + + \nIMG_1031.CR2 \nPry \n+ + + + + \nIMG_1032.JPG \nEFTA00005234\n\nO\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1035.CR2 \nO + + + + + \nIMG_1036.JPG \nK + + + + + \nIMG_1034.CR2 \n•\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1035.JPG \n• \n+ + + + + \nIMG_1037.CR2 \nLSJ water \nK + + + + \nIMG_1033.CR2 \nSt_ \n• \n+ + + + + \nIMG_1033.JPG \nu\nppirm. \npp \nlits.lisa; \n• \n+ + + + + \nIMG_1034.JPG \nsal \n• \n+ + + + + \nIMG_1036.CR2 \n• \n+ + + + + \nIMG_1037.JPG \nK + + + + + \nIMG_1038.CR2 \nK + + + + + \nIMG_1038.JPG \nEFTA00005235\n\nLSJ water \nK\n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1039.CR2 \nD + + + + + \nIMG_1040.JPG \nK + + + + + \nIMG_1042.CR2 \nK + + + + + \nIMG_1043.JPG \nK + + + + + \nIMG_1039.JPG \n+ + + + + \nIMG_1041.CR2 \nK + + + + + \nIMG_1042.JPG \n• \n+ + + + + \nIMG_1044.CR2 \nK + + + + + \nIMG_1040.CR2 \n❑+ + + + + \nIMG_1041.JPG \nK + + + + + \nIMG_1043.CR2 \n▪ \n+ + + + + \nIMG_1044.JPG \n1\nEFTA00005236\n\nI SJ water \nI \n• + + + + + \nIMG_1049.CR2 \nK + + + + + \nIMG_1050.JPG \n• + + + + + \nIMG_1052.CR2 \nK + + + + + \nIMG_1053.JPG \n▪ \n+ + + + + \nIMG_1049.JPG \n• \n+ + + + + \nIMG_1051.CR2 \nK + + + + + \nIMG_1052.JPG \nK + + + + + \nIMG_1054.CR2 \nK + + + + + \nIMG_1050.CR2 \n1St \n• \n+ + + + + \nIMG_1051.JPG \nK + + + + + \nIMG_1053.CR2 \n• + + + + + \nIMG_1054.JPG \nEFTA00005237\n\nLSJ water \nK + + + + + \nIMG_1055.CR2 \n❑+ + + + + \nIMG_1056.JPG \n❑+ + + + + \nIMG_1058.CR2 \n+ + + + + \nIMG_1059.JPG \nK + + + + + \nIMG_1055.JPG \n• \n+ + + + + \nIMG_1057.CR2 \nK + + + + + \nIMG_1058.JPG \nK + + + + + \nIMG_1060.CR2 \nK + + + + + \nIMG_1056.CR2 \nK + + + + + \nIMG_1057.JPG • \n▪ \n+ + + + + \nIMG_1059.CR2 \nK + + + + + \nIMG_1060.JPG \nEFTA00005238\n\nI. \nLSJ water \nK + + + + + \nIMG_1061.CR2 \nK + + + + + \nIMG_1062.JPG \n▪ + + + + + \nIMG_1064.CR2 \nK\n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1065.JPG \nK + + + + + \nIMG_1061.JPG \n▪ + + + + + \nIMG_1063.CR2 \nK + + + + + \nIMG_1064.JPG \nO + + + + + \nIMG_1066.CR2 \n❑+ + + + + \nIMG_1062.CR2 \n❑+ + + + + \nIMG_1063.JPG \n❑+ + + + + \nIMG_1065.CR2 \n11111111W \n❑+ + + + + \nIMG_1066.JPG \nEFTA00005239\n\nr\nLSJ water \n❑+ + + + + \nIMG_1067.CR2 \nel \nD + + + + + \nIMG_1068.JPG \nD + + + + + \nIMG_1070.CR2 \n❑+ \n+\n \n+\n \n+\n \n+\n \nIMG_1071.JPG \nt \n-4. \n• + + + + + \nIMG_1067.JPG \n▪ \n+ + + + + \nIMG_1069.CR2 \nEJ + + + + + \nIMG_1070.JPG \n▪ \n+ + + + + \nIMG_1072.CR2 \nD + + + + + \nIMG_1068.CR2 \n• \n+ + + + + \nIMG_1069.JPG \nD + + + + + \nIMG_1071.CR2 \nK + + + + + \nIMG_1072.JPG \nEFTA00005240\n\nLSJ water \nK + + + + + \nIMG_1073.CR2 \n• \n+ + + + + \nIMG_1074.JPG \nK + + + + + \nIMG_1076.JPG \n▪ \n+ + + + + \nIMG_1079.JPG \nD + + + + + \nIMG_1073.JPG \nK + + + + + \nIMG_1075.CR2 \nD + + + + + \nIMG_1077.JPG \nK + + + + + \nIMG_1080.JPG \n❑+ + + + + \nIMG_1074.CR2 \n▪ \n+ + + + + \nIMG_1075.JPG \nK + + + + + \nIMG_1078.JPG \nK + + + + + \nIMG_1081.JPG \nEFTA00005241\n\nLSJ water \nK + + + + + \nIMG_1082.JPG \n▪ \n+ + + + + \nIMG_1085.CR2 \nK + + + + + \nIMG_1086.JPG \nEl + + + + + \nIMG_1088.CR2 \n• \n+ + + + + \nIMG_1083.JPG \n▪ \n+ + + + + \nIMG_1085.JPG \nK + + + + + \nIMG_1087.CR2 \nK + + + + + \nIMG_1088.JPG \n▪ + + + + + \nIMG_1084.JPG \nK + + + + + \nIMG_1086.CR2 \n• + + + + + \nIMG_1087.JPG \n▪ + + + + + \nIMG_1089.CR2 \nt\nEFTA00005242\n\nI \nEFTA00005243\n\nLSJ water \nK + + + + + \nIMG_1095.JPG \nK + + + + + \nIMG_1097.CR2 \n• + + + + + \nIMG_1098.JPG \n▪ + + + + + \nIMG_1100.CR2 \nK + + + + + \nIMG_1096.CR2 \nK + + + + -f-\nIMG_1097.JPG \nK + + + + + \nIMG_1099.CR2 \n▪ \n+ + + + + \nIMG_1100.JPG \nK + + + + + \nIMG_1096.JPG \nK + + + + + \nIMG_1098.CR2 \n• \n+ + + + + \nIMG_1099.JPG \nre \n+ + + + + \nIMG_1101.CR2 \nEFTA00005244\n\nSJ water \nI \nK + + + + + \nIMG_1 1 01.JPG \nO + + + + + \nIMG_1103.CR2 \nK + + + + + \nIMG_1104.JPG \n• \n+ + + + + \nIMG_1 1 06.CR2 \nK + + + + + \nIMG_1102.CR2 \nK + + + + + \nIMG_1103.JPG \nO + + + + + \nIMG_1105.CR2 \nK + + + + + \nIMG_1106.JPG \nK + + + + + \nIMG_1 1 02.JPG \nO + + + + + \nIMG_1 1 04.CR2 \nK + + + + + \nIMG_1105.JPG \nK + + + + + \nIMG_1 1 07.CR2 \nEFTA00005245\n\nLSJ water \n-• \nK + + + + + \nIMG_1107.JPG \n41,\n4S\n-\nO + + + + + \nIMG_1109.CR2 \nK + + + + + \nIMG_1110.JPG \n❑+ + + + + \nIMG_1 11 2.CR2 \nK + + + + + \nIMG_1108.CR2 \nK + + + + + \nIMG_1109.JPG \nK + + + + + \nIMG_1111.CR2 \nE\nJ\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1112.JPG \nK + + + + + \nIMG_1108.JPG \nK + + + + + \nIMG_1 11 0.CR2 \n❑+ + + + + \nIMG_1111.JPG \nO + + + + + \nIMG_1113.CR2 \n1\n• \n1 \nEFTA00005246\n\nLSJ water \n1 \nK + + + + + \nIMG_1113.JPG \nO + + + + + \nIMG_1115.CR2 \nO + + + + + \nIMG_1 1 1 6.JPG \nO + + + + + \nIMG_11 1 8.CR2 \nK + + + + + \nIMG_1114.CR2 \nO + + + + + \nIMG_1115.JPG \na \nE + + + + + \nIMG_1117.CR2 \nO + + + + + \nIMG_1118.JPG \nK + + + + + \nIMG_1114.JPG \nO + + + + + \nIMG_1116.CR2 \nidr \nO + + + + + \nIMG_1117.JPG \nO + + + + + \nIMG_1119.CR2 \nEFTA00005247\n\nLSJ water \nK + + + + + \nIMG_1119.JPG \n+ + + + + \nIMG_1121.CR2 \n+ + + + + \nIMG_1122.JPG \nK + + + + + \nIMG_1124.CR2 \nEl + + + + + \nIMG_1120.CR2 \n❑+ + + + + \nIMG_1121.JPG \nEl + + + + + \nIMG_1123.CR2 \n❑+ + + + + \nIMG_1124.JPG \n❑+ + + + + \nIMG_ 1 1 20.JPG \nK + + + + + \nIMG_1122.CR2 \nK + + + + + \nIMG_1123.JPG \n+ + + + + \nIMG_1125.CR2 \nEFTA00005248\n\n1 \nI \nfi \nLSJ water \nK + + + + + \nIMG_1125.JPG \nK + + + + + \nIMG_1127.CR2 \nK + + + + + \nIMG_1128.JPG \nK + + + + + \nIMG_1130.CR2 \nK \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1126.CR2 \nK + + + + + \nIMG_1127.JPG \nK + + + + + \nIMG_1129.CR2 \nK + + + + + \nIMG_1130.JPG \nK + + + + + \nIMG_1126.JPG \nK + + + + + \nIMG_1128.CR2 \n• \n+ + + + + \nIMG_1129.JPG \nK + + + + + \nIMG_1131.CR2 \nEFTA00005249\n\nLSJ water \nIV\" \nK + + + + + \nIMG_1 131.JPG \n▪ \n+ + + + + \nIMG_1133.CR2 \nE + + + + + \nIMG_1 134.JPG \n❑+ + + + + \nIMG_1136.CR2 \nK + + + + + \nIMG_1 132.CR2 \nK + + + + + \nIMG_1133.JPG \nK + + + + + \nIMG_1135.CR2 \nK + + + + + \nIMG_1136.JPG \n❑+ + + + + \nIMG_1132.JPG \n❑+ + + + + \nIMG_1134.CR2 \n❑+ + + + + \nIMG_1135.JPG \nE + + + + + \nIMG_1137.CR2 \n1\ni \nEFTA00005250\n\nLSJ water \nK + + + + + \nIMG_1 142.CR2 \nK + + + + + \nIMG_1137.JPG \nK + + + + + \nIMG_1139.CR2 \nE + + + + + \nIMG_1 140.JPG \n+ + + + + \nIMG_1138.CR2 \n• + + + + + \nIMG_1139.JPG \n• + + + + + \nIMG_1138.JPG \n• + + + + + \nIMG_1140.CR2 \nK + + + + + \nIMG_1141.CR2 \nas, \nadeli \nK + + + + + \nIMG_1 141.JPG \n+ + + + + \nIMG_1 142.JPG \n+ + + + + \nIMG_1143.CR2 \nEFTA00005251\n\nLSJ water \n• \n+ + + + + \nIMG_1143.JPG \nK + + + + + \nIMG_1145.CR2 \nK + + + + + \nIMG_1146.JPG \n+ + + + + \nIMG_1148.CR2 \nK + + + + + \nIMG_1 144.CR2 \nK + + + + + \nIMG_1145.JPG \n• \n+ + + + + \nIMG_1147.CR2 \nK + + + + + \nIMG_1 148.JPG \nD + + + + + \nIMG_1144.JPG \n❑+ + + + + \nIMG_1146.CR2 \nK + + + + + \nIMG_1 147.JPG \nK + + + + + \nIMG_1149.CR2 \nEFTA00005252\n\nLSJ water \nI \n❑+ + + + + \nIMG_1149.JPG \n• \nD + + + + + \nIMG_1151.CR2 \n❑+ + + + + \nIMG_1152.JPG \nMir \n❑+ \n+\n \n+\n \n+\n \n+\n \nIMG_1154.CR2 \nK + + + + + \nIMG_1150.CR2 \n▪ \n+ + + + + \nIMG_1151.JPG \n❑+ + + + + \nIMG_1153.CR2 \nD + + + + + \nIMG_1154.JPG \nD + + + + + \nIMG_1150.JPG \nK + + + + + \nIMG_1152.CR2 \nK + + + + + \nIMG_1153.JPG \nK + + + + + \nIMG_1155.CR2 \nEFTA00005253\n\nLSJ water \nK + + + + + \nIMG_1155.JPG \nD + + + + + \nIMG_1157.CR2 \n+ + + + + \nIMG_1158.JPG \n❑+ + + + + \nIMG_1160.CR2 \nK + + + + + \nIMG_1156.CR2 \nD + + + + + \nIMG_1157.JPG \nK + + + + + \nIMG_1159.CR2 \nK + + + + + \nIMG_1160.JPG \nK + + + + + \nIMG_1156.JPG \nO + + + + + \nIMG_1158.CR2 \n• + + + + + \nIMG_1159.JPG \nD + + + + + \nIMG_1161.CR2 \n1\n0 \nEFTA00005254\n\n1 \nI \n• \nLSJ water \n+ + + + \n1161.JPG \nO + + + + + \nIMG_1163.CR2 \nD + + + + + \nIMG_1164.JPG \n❑+ + + + + \nIMG_1166.CR2 \nD + + + + + \nIMG_1162.CR2 \nK \n+ + + + + \nIMG_1163.JPG \nK + + + + + \nIMG_1165.CR2 \n• \n+ + + + + \nIMG_1166.JPG \nK + + + + + \nIMG_1162.JPG \nne\",,tawic \nI \nD + + + + + \nIMG_1164.CR2 \nD+++++ \n+ + \nIMG_1165.JPG \n❑+ + + + + \nIMG_1 167.CR2 \nEFTA00005255\n\nWSJ water \nti\nK\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1167.JPG \nD + + + + + \nIMG_1169.CR2 \n+ + + + + \nIMG_1170.JPG \nK + + + + + \nIMG_1172.CR2 \nK + + + + + \nIMG_1168.CR2 \nK + + + + + \nIMG_1169.JPG \nK + + + + + \nIMG_1171.CR2 \nK + + + + + \nIMG_1172.JPG \nK + + + + + \nIMG_1168.JPG \nK + + + + + \nIMG_1170.CR2 \nK + + + + + \nIMG_1171.JPG \n• \n+ + + + + \nIMG_1173.CR2 \nEFTA00005256\n\n1\nL SJ water \nI \nI \n• \nJ \nI • \nO + + + + + \nIMG_1173.JPG \nK + + + + + \nIMG_1175.CR2 \nK + + + + + \nIMG_1176.JPG \nK + + + + + \nIMG_1178.CR2 \nK + + + + + \nIMG_1174.CR2 \n❑+ + + + + \nIMG_1175.JPG \n+ + + + + \nIMG_1177.CR2 \n+ + + + + \nIMG_1178.JPG \n• \n+ + + + + \nIMG_1174.JPG \n❑+ + + + + \nIMG_1176.CR2 \nO + + + + + \nIMG_1177.JPG \nK + + + + + \nIMG_1179.CR2 \nEFTA00005257\n\nLSJ water \nK + + + + + \nIMG_1179.JPG \nK + + + + + \nIMG_1181.CR2 \n• \n+ + + + + \nIMG_1182.JPG \nK + + + + + \nIMG_1184.CR2 \nK + + + + + \nIMG_1180.CR2 \nK + + + + + \nIMG_1181.JPG \nK + + + + + \nIMG_1183.CR2 \n+ + + + + \nIMG_1180.JPG \nK + + + + + \nIMG_1182.CR2 \nK + + + + + \nIMG_1183.JPG \n• + + + + + \n+ + + + +\nIMG_1184.JPG \nIMG_1185.CR2 \nEFTA00005258\n\nH o,ater \nI \nK + + + + + \nIMG_1185.JPG \nK + + + + + \nIMG_1187.CR2 \nK + + + + + \nIMG_1188.JPG \n❑+ + + + + \nIMG_1190.CR2 \nK + + + + + \nIMG_1186.CR2 \n❑+ + + + + \nIMG_1187.JPG \nK + + + + + \nIMG_1189.CR2 \nK + + + + + \nIMG_1190.JPG \nK + + + + + \nIMG_1186.JPG \nK + + + + + \nIMG_1188.CR2 \n• + + + + + \nIMG_1189.JPG \n❑+ + + + + \nIMG_1191.CR2 \nEFTA00005259\n\nLSJ water \n❑+ + + + + \nIMG_1191.JPG \n❑+ + + + + \nIMG_1 196.CR2 \nE + + + + + \nIMG_1 197.JPG \n+ + + + + \nIMG_1199.CR2 \nEj + + + + + \nIMG_1195.CR2 \nE + + + + + \nIMG_1196.JPG \n❑+ + + + + \nIMG_1198.CR2 \n❑+ + + + + \nIMG_1199.JPG \n+ + + + + \nIMG_1 195.JPG \n❑+ + + + + \nIMG_1197.CR2 \n+ + + + + \nIMG_1198.JPG \n+ + + + + \nIMG_1200.CR2 \nEFTA00005260\n\nLSJ water \n▪ \n+ + + + + \nIMG_1200.JPG \nK + + + + + \nIMG_1202.CR2 \nK + + + + + \nIMG_1203.JPG \n▪ \n+ + + + + \nIMG_1205.CR2 \nK + + + + + \nIMG_1201.CR2 \nK + + + + + \nIMG_1202.JPG \nK + + + + + \nIMG_1204.CR2 \nK + + + + + \nIMG_1205.JPG \nK + + + + + \nIMG_1201.JPG \nK + + + + + \nIMG_1203.CR2 \n▪ \n+ + + + + \nIMG_1204.JPG \n▪ \n+ + + + + \nIMG_1206.CR2 \nEFTA00005261\n\nLSJ water \nK + + + + + \nIMG_1206.JPG \nD + + + + + \nIMG_1208.CR2 \nr • Sok^ ^ \nK + + + + + \nIMG_1209.JPG \n+ + + + + \nIMG_1 21 1.CR2 \nK + + + + + \nIMG_1207.CR2 \nK + + + + + \nIMG_1208.JPG \nK + + + + + \nIMG_1 21 0.CR2 \n17] + + + + + \nIMG_1 21 1.JPG \nK \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1207.JPG \nK + + + + + \nIMG_1209.CR2 \nK + + + + + \nIMG_1 21 0.JPG \nK + + + + + \nIMG_1 21 2.CR2 \nEFTA00005262\n\nLSJ water \n❑+ + + + + \nIMG_1212.JPG \nK + + + + + \nIMG_1214.CR2 \nD + + + + + \nIMG_1215.JPG \nK + + + + + \nIMG_1217.CR2 \nK + + + + + \nIMG_1213.CR2 \nK + + + + + \nIMG_1214.JPG \n+ + + + + \nIMG_1216.CR2 \nK + + + + + \nIMG_1217.JPG \nK + + + + + \nIMG_1213.JPG \nK + + + + + \nIMG_121 S.CR2 \nE\nJ\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1216.JPG \nK + + + + + \nIMG_1218.CR2 \nEFTA00005263\n\nLSJ water \n+ + + + + \nIMG_1218.JPG \n❑+ + + + + \nIMG_1220.CR2 \n❑+ + + + + \nIMG_1221.JPG \n❑+ + + + + \nIMG_1223.CR2 \n❑+ + + + + \nIMG_1219.CR2 \n❑+ + + + + \nIMG_1220.JPG \n❑+ + + + + \nIMG_1222.CR2 \nE + + + + + \nIMG_1223.JPG \n+ + + + + \nIMG_1 21 9.JPG \nE + + + + + \nIMG_1221.CR2 \nE + + + + + \nIMG_1222.JPG \n❑+ + + + + \nIMG_1224.CR2 \nEFTA00005264\n\nLSJ water \n+ + + + + \nIMG_1224.JPG \n[T] + + + + + \nIMG_1225.CR2 \n+ + + + + \nIMG_1226.CR2 \n+ + + + + \nIMG_1227.JPG \n❑+ + + + + \nIMG_1226.JPG \n+ + + + + \nIMG_1225.JPG \n❑+ + + + + \nIMG_1227.CR2 \nEFTA00005265\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005266\n\nEFTA00005267\n\n29th bday at Zorro \nO + + + + + \n1_1050965.JPG \nK + + + + + \nL1050968.JPG \nO + + + + + \nL1050971.JPG \n❑+ \n4- + + + \nL1050974.JPG \n❑+ + + + + \nL1050966.JPG \nO + + + + + \nL1050969.JPG \nK + + + + + \nL1050972.JPG \nK + + + + + \nL1050975.JPG \nK + + + + + \nL1050967.JPG \nK + + + + + \nL1050970.JPG \nK + + + + + \nL1050973.JPG \nO + + + + + \nL1050976.JPG \nEFTA00005268\n\n1\n1129th bday at Zorro \nE\nJ\n \n+\n \n+\n \n+\n \n+\n \n+\n \nL1050977.JPG \nD + + + + + \nL1050980.JPG \nO + + + + + \nL1050983.JPG \n• \n+ + + + + \nL1050986.JPG \nK + + + + + \nL1050978.JPG \n▪ + + + + + \nL1050981.JPG \nK + + + + + \nL1050984.JPG \n• \n+ + + + + \nL1050987.JPG \na \nK + + + + + \nL1050979.JPG \n• \n+ + + + + \nL1050982.JPG \nO + + + + + \nL1050985.JPG \n.7 \n▪ \n+ + + + + \nL1050988.JPG \nEFTA00005269\n\n.29th bday at Zorro \nO + + + + + \nL1050989.JPG \n• \n+ + + + + \nLl 050992.JPG \nO + + + + + \nL1050995.JPG \nK \n+\n \n+\n \n+\n \n+\n \nL1050990.JPG \nO + + + + + \nL1050993.JPG \nO + + + + + \nL1050996.JPG \n61,110tS\nilift \n'ti \nirt \n;INIS r:i \nO + + + + + \nL1050998.JPG \nO + + + + + \nL1050999.JPG \nO + + + + + \nL1050991.JPG \nO + + + + + \nL1050994.JPG \nK + \n+ + + \nL1050997.JPG \nO + + + + + \nL1060001.JPG \nEFTA00005270\n\n29th bday at Zorro \n.N \nK + + + + + \nL1060002.JPG \n▪ \n+ + + + + \nL1060005.JPG \nK + + + + + \nL1060008.JPG \nK + + + + + \nL1060003.JPG \nO + + + + + \nL1060006.JPG \nO + + + + + \nL1060009.JPG \n+ + + + + \nL1060011.JPG \n+ + + + + \nL1060012.JPG \nK + + + + + \nL1060004.JPG \n• \n+ + + + + \nL1060007.JPG \nK + + + + + \nL1060010.JPG \nK + + + + + \nL1060013.JPG \nEFTA00005271\n\nEFTA00005272\n\n.29th bday at Zorro \nO + + + + + \nLl 060027JPG \n+\n \n+\n \n+\n \n+\n \n+\n \nL1060026.JPG \nO + + + + + \nL1060028.JPG \nO + + + + + \nL1060029.JPG \nO + + + + + \nL1060030.JPG \nO + + + + + \nL1060031.JPG \nK + + + + + \nL1060032.JPG \nK + + + + + \nL1060033.JPG \n• it \nO + 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WWW.SOTHESYS.COM \nHenri Matisse (French, 1869-1954) \nLe RefIet (also called Femme devant un miroir, Le reflet dans la glace, Femme rousse \nanise) \nSigned and dated upper right Henri.Matisse 35 \nOil on canvas \n18 Vs by 21 7/8 in. (46.3 by 55.5 cm.) \nPainted in 1935 \nProvenance: \nRenou and Colle (acquired directly from the artist in October 1935) \nRees Jeffreys, Sussex, 1938 \nS.K Lloyds, 1954 \nHerschel C. Walker, New York, 1955 \nB. Wardell, 1962 \nGalerie Schmit, Paris, 1978 \nPrivate Collection, Paris \nExhibited: \nDtlsseldorf, Galerie Groshennig, Chefs d'oeuvres du 19e et 20e siecles, 1960, reproduced \nin exhibition catalogue \nRome, Marlborough Gallery, Aspect de l'Art du XX Siècle, 1964, no. 43 \nParis, Galerie Schmit, Aspects de la peinture francaise, 1978, no. 41 \nParis, Galerie Schmit, Lumieres sur la peinture des 19 et 20 siecles, 1983, no. 58 \nLiterature: \nPierre Schneider, Matisse, Paris, 1984, no. 43; illustrated p. 433 \nLydia Delectorskaya, L 'Apparente Facilite Peintures de 1935-1939, Paris, 1986, \nillustrated p. 41 \nEFTA00004723\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004724\n\n.IIIM \n.-\n- \nEFTA00004725\n\nEFTA00004726\n\nLSJ 12/04 \nOSCO2184JPG \n411 MIN \nDSCO2184JPG \nDSCO2185.JPG \nDSCO2186JPG \nDSCO2187JPG \nat \nco\nD5CO2189JPG \nDSCO2189JPG \nDSCO2324.JPG \nDSCO2325.JPG \nDSCO2187JPG \nDSCO2323JPG \nDSCO232SJPG \nOita \nDSCO2327.JPG \nDSCO2329JPG \nDSCO2327.JPG 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\nIMG_2036.JPG \nIMG_2037.JPG \nphotg.gm \nj \nIMG_2026.JPG \nImG_2027.JPG \n• \nIMG_2030.JPG \nIMG_2031.JPG \nIMG_2034.JPG \nIMG_2035.JPG \nIMG_2038.JPG \nIMG_2039.JPG \nEFTA00005119\n\nxmas 06/necker • \nIMG_2008.JPG \nIMG_2009.JPG \nimG_2010.JPG \nIMG_2012.JPG \nimG_2013.JPG \nIMG_2014.JPG \nIMG_2011.JPG \nIMG_201 S.JPG \n• \nIMG_2016.JPG \nIMG_2020.JPG \nphotg.gm \nIMG_2017.JPG \nIMG_2021.JPG \nIMG_2018.JPG \nIMG_2022.JPG \nIMG_2019._ 'G \nIMG_2023.JPG \nEFTA00005120\n\nxmas 05/necker \n1 \n0 cn \nw \na . \nco \n• \n• \nIMG_1992.JPG \nIMG_1996.JPG \nIMG_1993.JPG \nIMG_1997.JPG \nIF. ,_200C.JPG \nIMG_2001.JPG \nIM 3_2004. JPG \nphotg.gm \nIMG_2005.JPG \nIMG_1994.JPG \nIMG_1998.JPG \nIMG_2002.JPG \nIMG_2006.JPG \nIMG_1995.JPG \nIMG_1999.JPG \nIMG_2003.JPG \nIMG_2007.JPG \nEFTA00005121\n\nxmas 05/necker \nIMG_1988.JPG \nIMG_1989.JPG \nIMG_1976.JPG \nIMG_1980.JPG \nIMG_1984.JPG \nIMG_1977.JPG \nIMG_1981.JPG \nIMG_1978.JPG \nIMG_1982.JPG \nIMG_1985.JPG \nIMG_1986.JPG \nIMG_1979.JPG \nIMG_1983.JPG \nIMG_1987.. - G \nIMG_1990.JPG \nIMG_1991.JPG \nphotg.gm \n• \n• \nEFTA00005122\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005123\n\ngON \nCD-R \n00mB.8 \nIMP \nX MULTI SPEED \n6?ics \nLsa suis b5 \nv.4 \nEFTA00005124\n\nPuerto Rico 05 \n• \n• \nPicture jl 001.jpg \nPicture ji 005.jpg \nst \nPicture jl 002.jpg \nPicture ji 006.jpg \nPicture jl \njl 009.jpg \nPicture jl 010.jpg \nPicture jl 013.jpg \nphotg.jean luc, \nPicture jl 014.jpg \nPicture jl 003.jpg \nPicture jl 007.jpg \nPicture jl 011.jpg \nFa! \nPicture jl 004.jpg \nPicture jl 008.jpg \nPicture jl 012.jpg \nPicture jl 01 S.jpg \nPicture jl 016.jpg \nEFTA00005125\n\nI ein \nPuerto Rico 05 \nPicture jl 017.jpg \n• \nPicture jl 018.jpg \nPicture jl 021.jpg \nPicture jl 022.jpg \nPicture jl 025.jpg \nPicture jl 026.jpg \nPicture jl 029.jpg \nphotg.jean luc. \nPicture jl 019.jpg \nPicture jl 023.jpg \nPicture jl 027.jpg \nPicture jl 030.jpg \nPicture jl 031.jpg \nPicture jl 020.jpg \nPicture jl 024.jpg \nPicture jl 028.jpg \nPicture jl 032.jpg \nEFTA00005126\n\n• \n• \n• \nPuerto Rico 05 \nPicture jl 049.jpg \nPicture jl 053.jpg \nPicture jl 057.jpg \nPicture jl 061.jpg \nphotg.jean luc, \nPicture 'I 050.jpg \nPicture jl 054.jpg \nPicture jl 058.jpg \nPicture jl 062.jpg \nPicture jl 051.jpg \nPicture jl 052.jpg \nPicture jl 055.jpg \nPicture ji 059.jpg \nPicture jl 063.jpg \nPicture jl 056.jpg \nPicture jl 060.jpg \nPicture jl 064.jpg \nEFTA00005127\n\nPuerto Rico 05 \nPicture jl 037.jpg \nPicture jl 038.jpg \nPicture jl 039.jpg \nPicture jl 033.jpg \nPicture jl 034.jpg \nPicture jl 035.jpg \nPicture jl 036.jpg \n• \nPicture jl 040.jpg \n• \nPicture jl 041.jpg \nPicture ji 042.jpg \nPicture jl 043.jpg \nPicture jI 044.jpg \n• \nPicture jl 045.jpg \nphotg.jean luc, • \nPicture jl 046.jpg \nPicture jl 047.jpg \nPicture jl 048.jpg \nEFTA00005128\n\nPuerto Rico OS \nPicture jl 065.jpg \nPicture jl 069.jpg \nPicture jl 073.jpg \nPicture jl 077.jpy \nphotg.jean luc, \nPicture jI 066.jpg \nPicture ji 070.jpg \nPicture jl 074.jpg \nPicture jl 078.jpg \nPicture ji 06t.jpg \nPicture jl 071.jpg \nPicture ;I 075.jpg \nPicture jl 068.jpg \nPicture jl 072.jpg \nPicture it 076.jpg \n. • \nPicture jl 079.jpg \nPicture jl 080.jpg \nEFTA00005129\n\nPuerto Rico 05 \nPicture jl 081.jpg \nPicture jl 085.jpg \nPicture jl 089.jpg \nPicture jl 093.jpg \nphotg.jean WC, \nPicture jl 082.jpg \nPicture jl 086.jpg \nPicture jl 090.jpg \nPicture jl 094.jpg \nPicture jl 083.jpg \nPicture jl 087.jpg \nPicture jl 091.jpg \nPicture ji 095.jpg \nPicture jl 084.jpg \nPicture jl 088.jpg \nPicture jl 092.jpg \nPicture jl 096.jpg \nEFTA00005130\n\nPuerto Rico 05 \nPicture ji 097.jpg \njij \n• \nPicture ji 101.jpg \nPicture\nd\nPicture ji 109.ipg \nphotg.jean luc, \nPicture 11 C9b.ipg \nPicture jl 102.jpg \nPicture jl 099.09 \nPicture jl 103.jpg \nPicture p 106.jpg \nPicture jl 107.jpg \nPicture jl 110.jpg \nPicture jll 001.jpg \nPicture jl 100.jpg \nPicture jl 104.jpg \nPicture jl 108.jpg \nPicture ill 00Z.jpg \nEFTA00005131\n\nPuerto Rico OS \nPicture 01 003.jpg \nPicture jll 004.jpg \nPicture jll 005.jpg \nPicture jI1 006.jpg \n• \nPicture )1 007.jpg \nPicture jll 008.jpg \nPicture jll 009.jpg \nPicture jI1 010.jpg \n• \nPicture jI1 011.jpg \nPicture jI1 012.jpg \nPicture jll 016.jpg \nPicture jll 013.jpg \nPicture jll 01 7.jpg \nPicture 01 014.jpq \nPicture jll 018.jpg \n• \nPicture jll 015.jpg \nphotg.jean \nEFTA00005132\n\nPuerto Rico 05 \nfl a \ncn \nPicture jI1 035.jpg \nPicture jll 036.jpg \nPicture ji1 039.jpg \nPicture jI1 040.jpg \nPicture jll 043.jpg \nPicture jll 044.jpg \nPicture jit 047.jpg \nphotg.jean luc, \nPicture j11 048.jpg \nPicture jll 037.jpg \nPicture jll 041.jpg \nPicture WI 045.jpg \nPicture ill 038.jpg \nPicture .01 042.jpg \nPicture jll 046.jpg \nPicture j11 049.jpg \nPicture jll 050.jpg \nEFTA00005133\n\nPuerto Rico 05 \nPicture jll 019.jpg \nPicture j11 023.jpg \nPicture ill 020..pg \nPicture j11 024.jpg \nI \ni \nPicture j11 027.jpg \nPicture j11 028.jpg \nPicture j11 031.jpg \nphotg.jean \nPicture jll 032.jpg \nPicture jll 021.jpg \nPicture .01 022.jpg \nPicture j11 075.jpg \nPicture j11 026.jpg \nPicture .01 029.jpg \nPicture j11 030.jpg \n1 \nPicture j11 033.jpg \nPicture j11 034.jpg \nEFTA00005134\n\nPuerto Rico OS \n• \nPicture Ill 067.jpg \nII \nPicture J11 071.jpg \n)icture )1 075.jpg \nPicture il1 079.jpy \nphotg.jean 'Lie, \nPicture ill 068.jpg \nPicture jI1 072.jpg \nPicture ill 076.jpg \nPicture ill 069.jpg \nPicture WI 073.jpg \nPicture j11 077.jpg \nPicture j11 080.Jpg \nPicture ill 070.jpg \nPicture .111 074.jpg \nPicture j11 078.jpg \nPicture ji1 081.jpg \nPicture jll 082.jpg \nEFTA00005135\n\nPuerto Rico 05 \nPicture jI1 051.jpg \nPicture jll 055.jpg \nPicture j11 059.jpg \nPicture jll 063.jpg \nphotg.jean luc, \nPicture jI1 052.jpg \nPicture 01 056.jpg \nPicture jll 060.jpg \nPicture ill 064.jpg \nPicture jll 053.jpg \nPicture jI1 054.jpg \nPicture jll 057.jpg \nPicture Ill 058.jpg \nPicture ill 061.jpg \nPicture jll 062.,pg \nPicture ill 065.jpg \nPicture ill 0t6.jpg \n• \n• \nEFTA00005136\n\nsJa\nCn \n• \nPuerto Rico OS \nPicture ill 099.Jpg \nPicture jil 100.jpg \ntat0001.JPG \ntat20001.JPG \nphotg.jean \nPicture j11 101 .jpg \nPicture WI 102.jpg \ntat30001.JPG \ntat40001.JPG \nEFTA00005137\n\nPuerto Rico 05 \nPicture jlt 083.jpg \nPicture j11 084.jpg \nPicture jlt 087.jpg \nPicture pi 088.jpg \nPicture ill 091.jpg \nPicture jil 092.jpg \nPicture jil 095.jpg \nphotg.jean luc, \nPicture j11 096.jpg \nc \nPicture jil 085.jpg \nPicture ill 089.jpg \nPicture j11 093.jpg \nPicture ill 086.jpg \nPicture WI 090.jpg \nPicture jil 094.jpg \nPicture .01 097.jpg \nPicture jil 09849 \n• \n• \nEFTA00005138\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005139\n\n10. \nEFTA00005140\n\n. \nEFTA00005141\n\ninto \n4. 41 \nDe R \n7 MB L BOMIN \nStift \nEFTA00005142\n\nClouds 01-06 \nDSC03553.JPG \nDSC03561.JPG \nDSC03554.JPG \nDSC03562.JPG \nDSC03565.JPG \nDSC03566.JPG \nDSC03569.JPG \nphotot \nDSC03570.JPG \nDSC03555.JPG \nDSCO3S56.JPG \nDSC03563.JPG \nDSC03567.JPG \nDSC03571.JPG \nDSC03564.JPG \nDSC03568.JPG \nDSC03572.JPG \nEFTA00005143\n\nSK Clouds 01-06 \nDSC03573.JPG \nDSC03574.JPG \nDSC03575.JPG \nDSC03576.JPG \nDSC03577.JPG \nDSC03578.JPG \nDSC03579.JPG \nDSC03580.JPG \nDSC03581.JPG \nDSC03582.JPG \nDSC03585.JPG \nphotog.. m \nDSC03586.JPG \nDSC03583.JPG \nDSC03584.JPG \nDSC03587.JPG \nDSC03588.JPG \nEFTA00005144\n\nClouds 01-06 \nDSC03589.JPG \nDSC03590.JPG \nDSC03593.JPG \nOSC03594.JPG \nDSC03597.JPG \nDSC03601.JPG \nphotogi \nDSC03598.JPG \nDSC03602.JPG \nDSC03591.JPG \nOSC03595.JPG \nD3C03599.JPG \nDSC03592.JPG \nDSC03596.JPG \nDSC03600.JPG \nDSC03603.JPG \nDSC03604.JPG \n1\nEFTA00005145\n\nClouds 01-06 \nDSC03605.JPG \nDSC03609.JPG \nDSC03606.JPG \nOSC03610.JPG \nDSC03607.JPG \nDSC03608.JPG \nEFTA00005146\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005147\n\n... \n• \nEFTA00005148\n\nBrazil, St.Barts, misc. \nCl) \nK + + + + + \nL1010481.JPG \nK + + + + + \nL1010488.JPG \nO + + + + + \nL1010491.JPG \nK + + + + + \nL1010482.JPG \nK + + + + + \nL1010489.JPG \nK + + + + + \nL1010492.JPG \nK + + + \nL1010490.JPG \nK + + + + + \nL1010493.JPG \nEFTA00005149\n\nBrazil, St.Barts, misc. \n1 \n❑+ + + + + \nI 1000923.JPG \n❑+ + + + + \nL1010441.JPG \nK + + + + + \nL1010444.JPG \n❑+ + + + + \nL1010439.JPG \n❑+ + + + + \nL1010442.JPG \n❑+ + + + + \nL1010451.JPG \n❑+ + + + + \nL1010440.JPG \n❑+ + + + + \nL1010443.JPG \nE] + + + \n+ \nL1010452.JPG \nEFTA00005150\n\nI \nBrazil, St.Barts, misc. \nI \n• \nI \nO + + + + + \nLl 010494.JPG \nO + + + + + \nLl 010497.JPG \nu + + + + + \nLl 010500.JPG \nO + + + + + \nL1010495.JPG \nO + + + + + \nL1010498.JPG \nO\n \n+\n \n+\n \n+\n \n+\n \n+\n \nLl 010501.JPG \nO + + + + + \nLl 010496.JPG \nD + + + + + \nLl 010499.JPG \n0 \n+ + + + + \nL1010502.JPG \nI \nI \nEFTA00005151\n\nBrazil, St.Barts, misc. \nso 04 \n• \nK + + + + + \nL1010504.JPG \n❑+ + + + + \nLl 010507.JPG \n+ + + + + \nL1010732.JPG \n+ + + + + \nLl 010505.JPG \n+ + + + + \nLl 010730.JPG \n❑+ + + + + \nLl 010733.JPG \nK + + + + + \nL1010506.JPG \n❑+ + + + + \nL1010731 JPG \n❑+ \n+\n \n+\n \n+\n \n+\n \nL1010734.JPG \n• \n• \n• \nEFTA00005152\n\nBrazil, St.Barts, misc. \n• \na \nt-\n• \n• \nK + + + + + \nL1010744.JPG \nRot \n+ + + + + \nL1010747.JPG \n+ + + + + \nL1010750.JPG \nK + + + + + \nL1010745.JPG \n❑+ + + + + \nL1010748.JPG \nD + + + + + \nL1010751.JPG \n1st \nK + + + + + \nL1010746.JPG \n+ + + + + \nL1010749.JPG \n+ + + + + \nL1010752.JPG \n• \nEFTA00005153\n\nBrazil, St.Barts, misc. \nEl + + + + + \nL1010738.JPG \nED + + + + + \nL1010735.JPG \n+ + + + + \nL1010736.JPG \n❑+ + + + + \nL1010737.JPG \n• \n+ + + + + \nL1010739.JPG \n+ + + + + \nL1010740.JPG \n• \nK + + + + + \nL1010741.JPG \n+ + + + + \nL1010742.JPG \n❑+ + + + + \nL1010743.JPG \n• \nEFTA00005154\n\nBrazil, St.Barts, misc. \n❑+ + + + + \nL1010762.JPG \n❑+ + + + + \nL1010765.JPG \n+ + + + + \nLl 010763.JPG \nO + + + + + \nL1010766.JPG \n❑+ + + \nLl 010768.JPG \n❑+ + + + + \nL1010769.JPG \n❑+ + + + + \nLl 010764.JPG \nD + + + + + \nL1010767.JPG \n+ + + + + \nL1010770.JPG \nEFTA00005155\n\nBrazil, St.Barts, misc. \nD + + + + + \nL1010756.JPG \n❑+ + + + + \nL1010753.JPG \nD + + + + + \nL1010754.JPG \nD + + + + + \nL1010755.JPG \n• \n❑+ + + + + \nL1010757.JPG \n❑+ + + + + \nLl 010758.JPG \n• \n❑+ + + + + \nL1010759.JPG \nE] + + + + + \nL1010760.JPG \n+ + + + + \nL1010761.JPG \n• \nEFTA00005156\n\nBrazil, St.Barts, misc. \n+ + + + + \nLl 010780.JPG \nK + + + + + \nL1C10783.9G \n• \n❑+ + + + + \nLI 010786.JPG \nEl + + + + + \nL1010781.JPG \n❑+ + + + + \nL1010784.JPG \n❑+ + + + + \n010787.JPG \nD + + + + + \nL1010782.JPG \n❑+ + + + + \nL1010785.JPG \n+ + + + + \n010788.JPG \nEFTA00005157\n\nBrazil, St.Barts, misc. \n+ + + + + \nL1010771.JPG \n+ + + + + \nLl 010774.JPG \n❑+ \n+\n \n+\n \n+\n \n+\n \nL1010777.JPG \n❑+ + + + + \nL1010772.JPG \nK + + + + + \nL1010775.JPG \nI \n▪ \n+ + + + + \nL1010778.JPG \n❑+ + + + + \nL1010773.JPG \nK + + + + + \nLl 01 07 76 .J PG \nK + + + + + \nL1010779.JPG \n• \nEFTA00005158\n\nBrazil, St.Barts, misc. \n• \nCo\n• \n• \nK + + + + + \nL1010789.JPG \nK + + + + + \nL1010790.JPG \nK + + + + + \nL1010791.JPG \n• \n+ + + + + \nL1010792.JPG \n+ + + + + \nL1010795.JPG \nD + + + + + \nL1010793.JPG \n+ + + + + \nL1010796.JPG \nK + + + + + \nL1010794.JPG \n-Or \n' \n•\n \n+\n \n+\n \n+\n \n+\n \n+\n \nL1010797.JPG \nEFTA00005159\n\nBrazil, St.Barts, misc. \nK + + + + + \nL1010798.JPG \n❑+ + + + + \nL1020171.JPG \nK + + + + + \nLl 020174.JPG \n❑+ + + + + \nL1020169.JPG \n❑+ + + + + \nL1020172.JPG \nEJ + + + + + \nL1020170.JPG \nri + -4- + + \n+ \nL1020173.JPG \nEFTA00005160\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005161\n\nEFTA00005162\n\nWalter Cronkite 1/07 \n• \nI 1010E23.JF'G \nL1010824.JPG \nL1010827.JPG \nL1010828.JPG \nL1010831.JPG \n11 \nL1010825.JPG \nL1010826.JPG \nL1010829.JPG \nL1010830.JPG \nL1010632.JPG \nL1020175.JPG \nL1020177.JPG \nL1020178.JPG \nL1020179.JPG \nL1020176.JPG \nL1020180.JPG \nEFTA00005163\n\nWalter Cronkite 1/07 \nL1020181.JPG \nL1020185.JPG \nL1020189.JPG \nL1020182.JPG \nL1020186.JPG \n4 \nL1020190.JPG \n4\nL1020193.JPG \nL1020194.JPG \nL1020183.JPG \nL1020187.JPG \nL1020191.JPG \nL1020195.JPG \nL1020184.JPG \nL1020188.JPG \nL1020192.JPG \nL1020196.JPG \nII \n• \n• \nEFTA00005164\n\nWalter Cronkite 1/07 \nLl 020197.JPG \nL1020201.JPG \nL1020198.JPG \nL1020202.JPG \nL1020205.JPG \nL1020206.JPG \nL1020209.JPG \nL1020210.JPG \n•A \n4 \nL1020199.JPG \nL1020203.JPG \nL1020207.JPG \nL1020211.JPG \nL1020200.JPG \nL1020204.JPG \nL1020208.JPG \nEFTA00005165\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005166\n\nEFTA00005167\n\nLSJ aerial; mechanical and new office location \n‘.• \nD + + * + + \nL1020232.JPG \nEl + + + + + \nL1020235.JPG \n❑+ + + + + \nL1020238.JPG \n❑+ + + + + \nL1020233.JPG \n+ + + + + \nL1020236.JPG \nD + + + + + \nL1020239.JPG \n❑+ + + + + \nL1020234.JPG \nD + + + + + \nL1020237.JPG \n+ + + + + \nL1020240.JPG \nEFTA00005168\n\nLSJ aerial; mechanical and new office location \nK + + 4- + + \nL1020241.JPG \nO + + + + + \nL1020244.JPG \nD + + + + + \nL1020247.JPG \n+ + + + + \nL1020242.JPG \n❑+ + + + + \nL1020245.JPG \n❑+ + + + + \nL1020248.JPG \nK + + + + + \nL1020243.JPG \n+ + + + + \nL1020246.JPG \nEFTA00005169\n\nLSJ aerial; mechanical and new office location \nK + + + + + \nL1020223.JPG \n• \n+ + + + + \nL1020226.JPG \n• \n+ + + + + \nL1020229.JPG \nD + + + + + \nL1020224.JPG \nEl + + + + + \nL1020227.JPG \nlEl + + + + + \nL1020230.JPG \nK + + + + + \nL1020225.JPG \nD + + + + + \nL1020228.JPG \n+ + + + + \nL1020231.JPG \nEFTA00005170\n\nLSJ aerial; mechanical and new office location \nO + + + + + \nL1020214.JPG \nO + + + + + \nL1020217.JPG \nO + + + + + \nL1020220.JPG \nC + + + + + \nL1020215.JPG \nEI + + + + + \nL1020218.JPG \nD + + + + + \nL1020221.JPG \nEi + + + + + \nL1020216.JPG \nO + + + + + \nL1020219.JPG \nO + + + + + \nL1020222.JPG \nEFTA00005171\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005172\n\nEFTA00005173\n\nChateau de Guermantes(aerial) \nK + + + + + \nIMG_0430.JPG \nD + + + + + \nIMG_0433.JPG \nD + + + + + \nIMG_0436.JPG \nD + + + + + \nIMG_0431.JPG \nO + + + + + \nIMG_0434.JPG \n0 + + + + + \nIMG_0437.JPG \nO + + + + + \nIMG_0432.JPG \nO + + + + + \nIMG_0435.JPG \nO + + + + + \nIMG_0438.JPG \nEFTA00005174\n\nChateau de Guermantes(aerial) \n❑+ + + + + \nIMG_0445.JPG \n❑+ + + + + \nIMG_0446.JPG \nK + + + + + \nIMG_0439.JPG \n❑+ + + + + \nIMG_0440.JPG \n❑+ + + + + \nIMG_0441...IPG \n+ + + + + \nIMG_0442.JPG \n+ + + + + \nIMG_0443.JPG \n+ + + + + \nIMG_0444.JPG \n+ + + + + \nIMG_0447.JPG \nEFTA00005175\n\nChateau de Guermantes(aerial) \n') \n0\ny \na - \n,‘ \nQ \nk \n• U \n4) \n0 \n0 \n0 \n0 \n0 \n0 \n0 \n0 \n0 \nE + + + + + \nIMG_O466.JPG \nEFTA00005176\n\nChateau de Guermantes(aerial) \n❑+ + + + + \nIMG_0454.JPG \nD + + + + + \nIMG_0448.JPG \nK + + + + + \nIMG_0449.JPG \n+ + + + + \nIMG_0450.JPG \n+ + + + + \nIMG_0451.JPG \n+ + + + + \nIMG_0452.JPG \n❑+ + + + + \nIMG_0453.JPG \n+ + + + + \nIMG_0455.JPG \nD + + + + + \nIMG_0456.JPG \nEFTA00005177\n\nChateau de Guermantes(aerial) \nE] + + + + + \nIMG_0457.JPG \n❑+ + + + + \nIMG_0460.JPG \n+ + + + + \nIMG_0463.JPG \n❑+ + + + + \nIMG_0458.JPG \n+ + + + + \nIMG_0461.JPG \n❑+ + + + + \nIMG_0464.JPG \n❑+ + + + + \nIMG_0459.JPG \nEl + + + + + \nIMG_0462.JPG \n❑+ + + + + \nIMG_0465.JPG \nEFTA00005178\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005179\n\nCD-R I lx-52x \n700MR, 80min \nEFTA00005180\n\nChateau Vilette \nEl + + + + + \nIMG_0075.JPG \nETJ + + + + + \nIMG_0076.JPG \nS' 1 \nK + + + + + \nIMG_0077.JPG \n• \na \nas \n1 \n❑+ + + + + \nIMG_0078.JPG \n❑+ + + + + \nIMG_0081.JPG \nD + + + + + \nEl + + + + + \nIMG_0079.JPG \nIMG_0080.JPG \n❑+ + + + + \nIMG_0082.JPG \n❑+ + + + + \nIMG_0083.JPG \nEFTA00005181\n\nChateau Vilette \n+ + + + + \nIMG_0084.JPG \n❑+ + + + + \nIMG_0087.JPG \nD + + + + + \nIMG_0090.JPG \n❑+ + + + + \nIMG_0085.JPG \nif \n❑+ + + + + \nIMG_0088.JPG \nO\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_0091.JPG \n+ + + + + \nIMG_0086.JPG \n+ + + + + \nIMG_0089.JPG \n• • U \n• \na \n❑+ + + + + \nIMG_0092.JPG \nEFTA00005182\n\nChztcau \\Alone \n❑4 \nI \n-4- + \nIMG_0093.JPG \nK + + + + + \nIMG_0096.JPG \n❑+ + + + + \nIMG_0099.JPG \n\"a min \n1. liar \n▪ \n+ + + + + \nIMG_0094.JPG \nK + + + + + \nIMG_0097.JPG \n▪ \n+ + + + + \nIMG_0100.JPG \n❑+ + + + + \nIMG_0095.JPG \nK + + + + + \nIMG_0098.JPG \n❑+ + + + + \nIMG_0101.JPG \nEFTA00005183\n\nEj + + + + + \nIMG_0102.JPG \n❑+ + + + + \nIMG_0105.JPG \n+ + + + + \nIMG_0108.JPG \n❑+ + + + + \nIMG_0103.JPG \n❑+ + + + + \nIMG_0106.JPG \nO + + + + + \nIMG_0109.JPG \nRf \n• \n+ + + + + \nIMG_0104.JPG \n❑+ + + + + \nIMG_0107.JPG \n+ + + + + \nIMG_0110.JPG \nEFTA00005184\n\nChateau VItette \n❑+ + + + + \nIMG_01 1 1.JPG \n+ + + + + \nIMG_01 1 4.JPG \nK + + + + + \nIMG_01 1 2.JPG \ni\nt\n, \n. Ida' \n❑+ + + + + \nIMG_01 1 5.JPG \n+ + + + + \nIMG_01 1 3.JPG \nK\n+ \n+ + 4-\nIMG_01 1 6.JPG \n❑+ + + + + \nIMG_01 1 7.JPG \n▪ \n+ + + + + \nIMG_01 1 8.JPG \n• + + + + + \n046_01 1 9.JPG \nEFTA00005185\n\nChateau Vilette \nO + + + + + \nIMG_0120.JPG \nI \nO + + + + + \nIMG_0123.JPG \nNO \nO + + + + + \nIMG_0126.JPG \nID \nO + + + + + \nIMG_0121.JPG \nD + + + + + \nIMG_0124.JPG \nv \nEl + + + + + \nIMG_0127.JPG \nI I \nD + + + + + \nIMG_0122.JPG \nO + + + + + \nIMG_0125.JPG \nO + + + + + \nIMG_0128.JPG \nEFTA00005186\n\nChateau Vilette \nK + + 4- + + \nIMG_0129.JPG \n❑+ + + 4- + \nIMG_0132.JPG \nD + + + + + \nIMG_0135.JPG \nK + + + + + \nIMG_0130.JPG \n❑+ + + + + \nIMG_0133.JPG \n❑+ + + + + \nIMG_0136.JPG \nK + + + + + \nIMG_0131.JPG \n❑+ + + + + \nIMG_0134.JPG \n+ + + + + \nIMG_0137.JPG \nEFTA00005187\n\nChateau Vilette \nO. \nK + + + + + \nIMG_0138.JPG \n❑+ + + + + \nIMG_0142.JPG \n❑+ + + + + \nIMG_0145.JPG \nK + + + + + \nIMG_0139.JPG \n+ + + + + \nIMG_0143.JPG \n❑+ + + + + \nIMG_0146.JPG \nK + + + + + \nIMG_0140.JPG \n❑+ + + + + \nIMG_0144.JPG \n❑+ + + + + \nIMG_0147.JPG \nEFTA00005188\n\nChateau Vilette \n❑+ + + + + \nIMG_0148.JPG \n❑+ + + + + \nIMG_0151.JPG \nD + + + + + \nIMG_0154.JPG \n❑+ + + + + \nIMG_0149.JPG \n❑+ + + + + \nIMG_0152.JPG \n+ + + + + \nIMG_0155.JPG \n❑+ + + + + \nIMG_0150.JPG \n❑+ + + + + \nIMG_0153.JPG \n❑+ + + + + \nIMG_0156.JPG \nEFTA00005189\n\nChateau Vilette \n❑+ + + + + \nIMG_0157.JPG \nE + + + + + \nIMG_0160.JPG \n❑+ + + + + \nIMG_0158.JPG \nEj + 4- 4 \n4 \n4-\nIMG_0161.JPG \nK + + + + + \nIMG_0159.JPG \n❑+ + + + + \nIMG_0162.JPG \n❑+ + 4- 4- \n❑+ \n+ 4- 4- 4- \n❑4- \n4- 4- 4-\nIMG_0163.JPG \nIMG_0164.JPG \nIMG_0165.JPG \nEFTA00005190\n"} {"id": "EFTA00006378.pdf", "text": "iii.,*,.. \nEFTA00006378\n\nI\n \nIMPORTANT MESSAGE \nFOR • \nM \nOF \nPHONE_ \nTELEPHONED \n• \n„Le pone GALL \nI\nCAME WISES YOU' \nWILL GAM? AGAIN \nWANTS TO SEE You \nRUSH • \n*Sop YOUR CALL \nSPECIAL, ATTENTION \nIMPORTANT•MESAGc \nK \n \nR \nk\nin \nr* ,--drireHa \nl i \nn \nt\" \nPin \nxv^:A. /.1.I in L i \n TIME) (.1 lc: VA, : \n.\n \n•\n \n,\n \nPHONE\nAREA CODE' \n\"WM \nJDOSNSIcill \n• \n7ELEPH0HE0 \n( ..PiEAsiSALI\n' \nGAME TO SEE YOU \nWILL CALL AGAIN\n. \n.. \nWANTS TO SEE TOP \nRUSH • ' • '. \n• \n.\nFIETURNEP YOUROAM. \nI \nSPEOIAO.ATTElITION \n• • .• \n• \n1 , \nMESSAGE \nj \nMESSAGE \nSIGNED \n1184 \nIMPORTANT NIESSAGE \n• \n'FOR \n. \n• \n' \nMr7\n2 \nDATE \n. TI\n0 1 1/ \nRM. \nt\nit\n. \nM \n. c\n-0;5 LY---r\\--CLI \nOF \n1. \nA \nPHONE \n• \nAREA CODE . \nNUMBER \nEXtENSION ' \n• TELEPHONED \nPLEASE CALL\" . \nCAME 70 SEE YOU \n. \nWILL CALL AGAIN \n• \nworrsTothE YOU \n'RUSH • \n. \nRETURNED YOUR.CALL \nSPECIAL ATTENTION. \n• \nAil\n• MESSAG \n. . \n. \n, \n'\nSIGNED \n• \n1184 \nIMPORTANT MESSAGE' \nkm 1(5 \nC e-g.1......,,... \nPATE aliiii tOS \nTIME ) ,23 tt.= \nM 71 nt,-) V. \n• \n. \n• • \nOF \nPHONE \n; \nAREA \nNsioti . \nTELEPHONED : . oc pLEA$S.CALL . \nA \nGAME TO SEE ;IOU \nWILL OALL AGAIN\n. \n1 \nWANTS To SEEYOU \nRUSH \n• \n:SEWSNES0 Y0SS ea. \nSPEGIALATTENtION • \nMESSAGE \nSIGNED \nn84 \n.1 \nEFTA00006379\n"} {"id": "EFTA00007558.pdf", "text": "EFTA00007558\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \ncu,,, Soap On Of~q?c \nEFTA00007559\n"} {"id": "EFTA00007570.pdf", "text": "! \nEFTA00007570\n\n10 \nEFTA00007571\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007572\n\n111111,114.421,1141111\n95 \n• \n_I-\nTown \nTown of Palm Beach lka.S. \nPolice Department 'tscrir,\noucEn\nfr\nEVIDENCE \nI:15-3bn? PROPERTY 0 (3 : 313 \nCONTENTS \nEFTA00007573\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n646 04,ssei+e-ijciff \nEFTA00007574\n\n• \nmaxell \nPROFESSIONAL \nINDUSTRIAL \nCommunicator Series' \nL \nPM Cassette Low Noise /High Output \nFl \nLS \nmaxell \nCommunicator \nSeries \nCSO \nEFTA00007575\n"} {"id": "EFTA00006109.pdf", "text": "EFTA00006109\n\nEFTA00006110\n\nEFTA00006111\n\nEFTA00006112\n\nEFTA00006113\n\nEFTA00006114\n\nEFTA00006115\n\nEFTA00006116\n\nEFTA00006117\n\nEFTA00006118\n\nEFTA00006119\n\nEFTA00006120\n\nEFTA00006121\n\nEFTA00006122\n\nEFTA00006123\n\nEFTA00006124\n\nEFTA00006125\n\nEFTA00006126\n\nEFTA00006127\n\nEFTA00006128\n\nEFTA00006129\n\nEFTA00006130\n\nEFTA00006131\n\nEFTA00006132\n\nEFTA00006133\n\nEFTA00006134\n\nEFTA00006135\n\nEFTA00006136\n\nEFTA00006137\n\nEFTA00006138\n\nEFTA00006139\n\nEFTA00006140\n\nEFTA00006141\n\nEFTA00006142\n\nEFTA00006143\n\nEFTA00006144\n\nEFTA00006145\n\nEFTA00006146\n\nEFTA00006147\n\nEFTA00006148\n\nEFTA00006149\n\nEFTA00006150\n\nEFTA00006151\n\nEFTA00006152\n\nEFTA00006153\n\nEFTA00006154\n\nEFTA00006155\n\nEFTA00006156\n\nEFTA00006157\n\nEFTA00006158\n\nEFTA00006159\n\nEFTA00006160\n\nEFTA00006161\n\nEFTA00006162\n\nEFTA00006163\n\nEFTA00006164\n\nEFTA00006165\n\nEFTA00006166\n\nEFTA00006167\n\nEFTA00006168\n\nEFTA00006169\n\nEFTA00006170\n\nEFTA00006171\n\nEFTA00006172\n\nEFTA00006173\n\nEFTA00006174\n\nEFTA00006175\n\nEFTA00006176\n\nEFTA00006177\n\nEFTA00006178\n\nEFTA00006179\n\nEFTA00006180\n\nEFTA00006181\n\nEFTA00006182\n\nEFTA00006183\n\nEFTA00006184\n\nEFTA00006185\n\nEFTA00006186\n\nEFTA00006187\n\nEFTA00006188\n\nEFTA00006189\n\nEFTA00006190\n\nEFTA00006191\n\nEFTA00006192\n\nEFTA00006193\n\nEFTA00006194\n\nEFTA00006195\n\nEFTA00006196\n\nEFTA00006197\n\nEFTA00006198\n\nEFTA00006199\n\nEFTA00006200\n\nEFTA00006201\n\nEFTA00006202\n\nEFTA00006203\n\nEFTA00006204\n\nEFTA00006205\n\nEFTA00006206\n\nEFTA00006207\n\nEFTA00006208\n"} {"id": "EFTA00006049.pdf", "text": "SCENE2GO \nInstructions for FARO SCENE Pointcloud Interactive \nYou MUST retain the entire folder WebShare/SCENE2Go if transferred off on external harddrive, \nthumbdrive, or DVD/CD. This is a self-executable package so the entire contents of the folder need to \nstay together. \n• \nLocate and open the WebShare/SCENE2Go folder \n• \n♦ \n• aa OC . 0••••• • Fans -AN •••• \nDa ...mho \nCos \n• Oman \nam \n••••• \n.1 an \nIIOa \nPan \n• \n• Dem* \n0•••••••••• \n' IN•ICD• \n▪ It•0110 \nCOMPONNI 1•••••••••• \nWarn and \n•••••••••••. \n ▪• ••••• Pop \nah >Ea.. \n• tel( \nIf using a PC, double click on Start SCENE 2Go on Windows \nIf using a MAC, double click on Start SCENE 2Go on Mac.command \nOnce opened this is your Home page. \nClick on the image to open the job. It may or may not populate with a map view shown on the \nright. The toggle on map click the globe icon in the upper right corner. Location will only be \naccurate if GPS coordinates were collected and retained in scan data. \n0 \n00 \n• • \nc▪ \n- \n• \n• \nEFTA00006049\n\n• \nWhen the job is loaded, you will have a screen with a top down view of the scene. You can use \nyour mouse scroll to zoom in or out. \n• \n0 \ntra_inalgilai\nll1=1 • \nBEFORE selecting a scan, set up your measuring and viewing preferences \nClick once on Settings located on the right side navigation bar \nClick once on General \nSelect the units you prefer (normally Imperial inches or ft, and ft2) \nClick once on OK \n/AL JIIEN-atrialia \n• \n• • \nEFTA00006050\n\nALSO under Settings \nClick once on Scan View \nUnder Visibility. Check Scan Position- Limit visibility to. \nThis reduces the number of scan positions in your view (can clutter) to only the ones \nclosest to you. You can navigate from one scan position to another by clicking on each of \nthe visible scan position markers. You can always return to this setting to make \nadjustments. \nGood Starting Settings- Large Exterior Scene 100-150ft, Small Exterior or Structure \nInteriors 25-35ft, Vehicles 10-15ft. \nUnder Visibility you also have the option to control the viewing of scan names, annotations \nand other detail items. \nUnder Panorama Image you have the option to Combine Color & Intensity. \nThis makes your image views a hybrid of your color planar image and black/white scan \npoint data. \nClick OK to return to the loaded job \na \nReturn to Overview Map using the right column to navigate. Click on the scan markers to \nchoose scan viewing options. Panorama View (spherical photo). 3D View (pointcloud). \nProperties (data details) \nOnce in a Panorama or 3D View you can \"hop\" between scan position, rotate and zoom \nusing your mouse. \n'Era CN IlrallELS1 \nI\nNn \ns_,_~\nProperties \nPointCloud \nEFTA00006051\n\n• \nTo pull a measurement: \nAfter selecting a scan position marker select \nPanorama (photo) \nOnce inside the spherical image, click \nonce on the Measure Distance located \nin the right side navigation bar \nSelect a point to begin the measurement \nand a point to end the measurement \n• Then click once on the OK button at the \nbottom right hand corner of your screen \n▪ \nThe distance should appear annotated on \nthe measured line \n• To clear, click once on Cancel \n• This measurement will be stored in your \nProject Content \nThe gear in the lower left corner has more in-\ndepth tools. The color wheel tool allows you to \nshift between your color image and \nblack/white scan data points. \nTo navigate between scans: \n• When in a scan view you will see other scan locations within your visibility distance. \n• After selecting a scan position marker it becomes highlighted. You can select to view the \nPanorama (spherical photo), 3D (Point Cloud), Scan Properties or Overview Map. Once \nin a view you can use the box in the upper right corner to switch between 2D and 3D. \nEFTA00006052\n\n• \nALSO under Project Content in the right navigation column you can view a list of all scans \nwithin the project and select viewing options from the drop down menu. This is a great tool if \nyou are having difficulty finding a specific scan. \nIIIIIIKIIMIltta \nr Click once on Scan Properties and you can view the planar image and additional recorded \ndata from the raw scan. You are brought to this same screen if you select Scan Properties \noff a scan icon while in a view. \nEFTA00006053\n\nClick once on Overview Map in the drop down and that scan position will be highlighted in \nthe Overview Map. \n• \nContact the FBI Laboratory / Operational Projects Unit at any time if you have additional questions. \nTDDP supervisor \n(office) \n(cell) \n(office) \n(cell) \n(office) \n(cell) \n(office) \n(cell) \nEFTA00006054\n"} {"id": "EFTA00004800.pdf", "text": "EFTA00004800\n\nDSC_0079 mail.TIF \nPhoto 004 mail.JN, \ndn. \nDSC_0116j mail.TIF \nPhoto 009mah _rt \nIMG_1988. \nr0 \nR \nPhoto 001 mail.JPG \nPhoto 010 mail.JPG \nIMG_1990.JO9 \nMG_ 1 \n\"G 199$.jpg \nIMG_1995.jog \nEFTA00004801\n\n1 \nIMG_1996.jpg \nIMG_2001.jpg \nIMG_2004.jpg \nIMG_2009.jpg \nIMG_1998iP0 \nIMG_2002.jpg \nIMG_2005.jpg \n1 \nIMG_2010.jpg \nIMG_195909 \nIMG_2003.jpg \nIMG_2008.jpg \nDSCF0061_1.TIF \nEFTA00004802\n\nDSCF0059_1.TIF \n1 \n- F0064.. 1.TIF \nr'SCP0054_1.TIF \nDSCF00613_1.1W 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\nCIMG0267.JPG \nCIMG0272.JPG \nCIMG0264.JPG \nCIMG0268.JPG \nCIMG0273.JPG \nCIMG026S.JPG \nCIMG0270.JPG \nCIMG0274.JPG \nCIMG0266.JPG \nCIMG0271.JPG \nC MG027,;..1PC \nCIMG0276.JPG \nC.IMG0777. \nCIMG0278.JPG \nCIMG0279.JPG \nEFTA00004854\n\n'7 \nCIMG0280.JPG \nCIMG0284.JPG \nCIMG0289.JPG \nCIMG0293.JPG \nCIMG0281.JPG \nCIMG0285.JPG \nCIMG0290.JPG \nCIMG0294.JPG \nCIMG0282.JPG \nCIMG0283.JPG \nCIMG0287.JPG \nCIMG0291.JPG \nCIMG0295.JPG \nCIMG0288.JPG \nCIMG0292.JPG \nCIMG0296.JPG \nEFTA00004855\n\nCIMG0297.JPG \nCIMG0298.JPG \nCIMG0301.JPG \nCIMG0302.JPG \nCIMG0299.JPG \nCIMG0300.JPG \nCIMG0303.JPG \nEFTA00004856\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC \nEFTA00004857\n\nEFTA00004858\n\n1\nDSCF0068_1.TIF \n1 4-05 \nDSCF0083_1.7IF \nnue \nDSCF0069_1.TIF \nDSCF0070_1.TIF \nDSCF0073_1.TIF \nDSCF0074_1.TIF \nDSCF0075_1.TIF \nDSCFC076_1.TIF \nDSCF0077_1.TIF \nDSCF0078_1.TIF \nDSCF0079_1.TIF \nDSCF0080_1.TIF \nDSCF0081_1.TIF \nDSCF0082_1.TIF \nDSCF0084_1.TIF \nDSCF0085_1.TIF \nDSCF0071_1.TIF \nDSCF0072_1.TIF \nDSCF0086_1.TIF \nDSCF0087_1.TiF \nDSCF0089_1.7IF \nDSCF0095_1.TIF \nDSCF0090_1.TIF \nDSCF0091_1.TIF \nDSCF0096_1.TIF \nDSCF0097_1.TIF \nDSCF0093_1.TIF \nDSCF0094_1.TIP \nDSCF0098_1.TIF \nDSCF0099_1.TIF \nEFTA00004859\n\n1 4-05 \nDSCF0100_1.TiF \nDSCF0102_1.TIF \nDSCF0103_1.TIF \nCSCF0105_1.TIF \nDSCF0107_1.TIF \nDSCF0108_1.TIF \nDSCF0114 1.71E \nDSCF0120_1.TIF \nDSCF0127_1.TIF \nDSCF0133_1.TIF \nCSCF0110_1.TIF \nDSCF01 l 1_1.TIF \nDSCF0115_ 1.TIF \nDSCF0116_1.TIF \nDSCF0121_1.TIF \nDSCF0124_1.TIF \nDSCF0'.28_1.TIF \nDSCF0129_1.TIF \nDSCF0134_1.TIF \nDSCF0135_1.7IF \nDSCF0112_1.TIF \nDSCF0113_1.TIF \nDSCF0117_1.11F \nDSCFC119_1 TIF \nDSCF0125 1.TIF \nDSCF0126 1.TIF \nDSCF0131_1.TIF \nCSCF0132_1.TIF \nDSCF0136_1.TIF \nDSCF0137_1.TIF \nEFTA00004860\n\n1 4-05 \nDSCF0138_1.TIF \nDSCF0139_1.TIF \nDSCF0140_1.TIF \nDSCF0143_1.TIF \nDSCF0144_1.TIF \nDSCF0145_1.TIF \nDSCF0141_1.TIF \nDSCF0142_1.TIF \nEFTA00004861\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004862\n\nI \nEFTA00004863\n\n2 4-05 \nDSCF0001_1.TIF \nDSCF0006_1.TIF \nDSCF0011_1.TIF \nDSCF0016_1.TIF \nDSCF0017_1.TIF \nDSCF0018_1.TIF \nDSCF0022_1.TIF \nDSCF0002_1.TIF \nDSCF0003_1.1 \nDSCF0004_1.TIF \nDSCF0007_1.TIF \nDSCF0008_1.TIF \nDSCF0012_1.TIF \nDSCF0013_1.TIF \nDSCF0023_1.TIF \nDSCF0024_1.TIF \nDSCF0027_1.TIF \nDSCF0028_1.1IF \nDSCF0029_1.TIF \nIDSCF0030_1.TIF \nDSCF0005_ 1 .TIF \nDSCF 0009_1 .TIF \nDSCF0010_1.TIF \nDSCF0014_1.TIF \nDSCF0015_1.TIF \nDSCF0019_1.TIF \nDSCF0020_1.TIF \nDSCF0025_1.TIF \nDSCF0026_1.TIF \nDSCF0031_1.TIF \nEFTA00004864\n\n2 4-05 \nDSCF0032_1.TIF \nDSCF0033_1.TIF \nDSCF0037_1.TIF \nDSCF0038_1.TIF \nDSCF0042_1.TIF \nDSCF0043_1.TIF \nDSCF0047_1.TIF \nDSCF0048_1.TIF \nDSCF0052_1.TIF \nDSCF0053_1.TIF \nDSCF0057_1.TIF \nDSCFC058_1.TIF \nDSCF0034_1.TIF \nDSCF0035_1.TIF \nDSCF0036_1.TIF \nD5CF0039_1.TIF \nDSCF0040_1.TIF \nDSCF0044_1.TIF \nDSCF0049_1.TIF \n.TIF \nDSCF0045_1.TIF \nDSCF0046_1.TIF \nDSCF0050_1.TIF \nDSCF0051 _1.TIF \n \nDSCF0055_1.TIF \nDSCF0056_ l .TIF \nDSCF0059_1.TIF \nDSCF0060_1.TIF \nDSCF0061_1.TIF \n• \nEFTA00004865\n\n2 4-05 \nDSCF0062_1.TIF \nDSCF0064_1.TIF \nDSCF0065_1.TIF \nDSCF0068_1.TIF \nDSCF0074_1.TIF \nDSCF0066_1.TIF \nDSCF0067_1.TIF \n1111111111111\nDSCF0069_1.TIF \nDSCF0070_1.TIF \nDSCF0075_1.TIF \nDSCF0076_1.TIF \nMEI \nDSCF0079_1.TIF \nDSCF0080_1.TIF \nDSCF0071_1.TIF \nDSCF0072_1.TIF \nDSCF0077 1.TIF \nDSCF0078_1.TIF \nEFTA00004866\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004867\n\nEFTA00004868\n\n4-05 \nDSCI-0001_1.TIF \nDSCF0006_1.TIF \nDSCF0014_1.TIF \nDSCF0020_1.TIF \nDSCF0025_1.TIF \nDSCF 0026_1.TIF \nDSCF0027_1.TIF \nDSCF0028_1.TIF \n.CF0030_1.TIF \nDSCF0004_1.TIF \nOSCF0005_1.TIF \nDSCF0002_1.TIF \nDSCF0003_1.TIF \nDSCF0007_1.TIF \nDSCF0009_1.TIF \nDSCF0015_1.TIF \nDSCF0017_1.TIF \nDSCF0011_1.TIF \nDSCF0012_1.TIF \nDSCF0018_1.TIF \nDSCF0019_1.TIF \nDSCF0021_1.TIF \nDSCF0022_1.TIF \nDSCF0023_1.TIF \nDSCF0024_1.TIF \nDSCF0031_1.TIF \nDSCF0032_1.TIF \nDSCF0029_1.TIF \nDSCF0033_1.TIF \nDSCF0034_1.TIF \nEFTA00004869\n\n4-05 \n4 \nDSCF0035_ l .TIF \nDSCF0036_1.TIF \nDSCF0037_1.TIF \nDSCF0040_1.TIF \nDSCF0045_1.TIF \nDSCF0051_1.TIF \nDSCF0056_1.TIF \nDSCF0061_1.TIF \nDSCF0041_1.TIF \nDSCF0042_1.TIF \nDSCF0046_1.TIF \nDSCF0047_1.TIF \nDSCFOOS2_1.TIF \nDSCF0853_1.TIF \nDSCF0057_1.TIF \nDSCF0058_1.TIF \nDSCF0062_1.7W \nDSCF0063_1.TIF \nDSCF0038_1.TIF \nDSCF0039_1.TIF \nDSCF0043_1.TIF \nDSCF0044_1.TW \nDSCF0048_1.TIF \nDSCF0050_1.TIF \nDSCF0054_1.TIF \nDSCF0055_1.TIF \nDSCF0059_1.TIF \nDSCF0060_1.TIF \nDSCF0065_1.TIF \nDSCF0066_1.TIF \nEFTA00004870\n\nDSCF0067_1.TIF \nDSCF0068_1.1 IF \nDSCF0072_1.TIF \n• \nDSCF0077_1.TIF \nDSCF0069_1.TIF \nDSCF0073_1.TIF \nO5CF0074_1.TIF \nDSCF0070_1 .T IF \nDSCF0071_1.TIF \nDSCF0075_1.TIF \nDSCF0076_1.TIF \nEFTA00004871\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004872\n\n$ 4 \nEFTA00004873\n\n1 \nDSC00483.JPG \nDSC00482.JPG \nDSC00487.JPG \nDSC00491.JPG \nDSC0049S.JPG \nnhOtOg \nDSC00488.JPG \nDSC00492.JPG \nDSC00496.JPG \nDSC00484.JPG \nDSC00486.JPG \nDSC00489.JPG'\nDSC00493.JPG \nDSC00497.JPG \nDSC00490.JPG \nDSC00494.JPG \nDSC00498.JPG \nEFTA00004874\n\n'buds \nDSC00499.JPG \nIghOto:: \nDSCOOSOO.JPG \nDSCOOS01.JPG \nDSCOOS02.JPG \nEFTA00004875\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004876\n\ni \nI \nI \ni \n) \nEFTA00004877\n\nCSAM \nNOT \nSCANNED \nEFTA00004878\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nOva / \nEFTA00004879\n\nEFTA00004880\n\n• \ne\nDSC00800.JPG \nI \nI \nDSC00798.JPG \nDSC00799.JPG \nDSC00802.JPG \nDSC00894.JPG \nDSC )1401.JPG \nDSC00803.JPG \nDSC01398.JPG \nDSC01402.JPG \nDSC00804.JPG \nDSC01399.JPG \nDSC00801.JPG \nDSC00805.JPG \nDSC01400.JPG \nDSC01403.JPG \nDSC01404.JPG \nEFTA00004881\n\nDSCO 1 41 3.JPG \nDSCO1 41 4.JPG \n0 \nI \nDSCO 1 405.JPG \nDSC01406.JPG \nDSCO 1 407.JPG \nDSC01408.JPG \nDSC01409.JPG \nDSCO1 41 0.JPG \nDSC01411.JPG \nDSCO1 41 2.JPG \nDSCO1 41 S.JPG \nDSCO1 41 6.JPG \nDSCO1 41 7.JPG \nDSCO1 41 8.JPG \nDSCO 1 4 1 9.JPG \nDSC01421.JPG \nEFTA00004882\n\n5 \nDSC01427.JPG \nDSC01422.JPG \nDSC01424.JPG \nDSC0142S.JPG \n• \nDSC01429.JPG \nDSC01434.JPG \nDSC01426.JPG \nEFTA00004883\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004884\n\nEFTA00004885\n\nEFTA00004886\n\nNorth Salem/MWeddinga \nCIMG0532.JPG \nCIMG0537.JPG \nCIMG0528.JPG \nCIMG0529.JPG \nCIMG0533.JPG \nCIMGOS38.JPG \nCIMG0541.JPG \nCIMG0542.JPG \nCIMG0530.JPG \nCIMG0535.JPG \n.1 \nCIMG0539.JPG \nCIMG0543.JPG \nCIMG0531.JPG \nCIMG0536.JPG \nCIMGOS40.JPG \nCIMG0544.JPG \nEFTA00004887\n\nNorth Salem/ \nCIMG0546.JPG \nCIMG0550.JPG \nCIMG0554.AVI \nCIMG0558.JPG \nCIMG0547.JPG \n111 \nCIMG0551.JPG \nCIMG0555.AVI \nCIMG0559.JPG \nCIMG0548.JPG \nCIMG0552.JPG \nCIMG0556.AVI \nrM \nCIMG0560.JPG \nCIMG0549.JPG \nCIMG0553.JPG \nCIMG0557.JPG \nCLINIC() 5 6' .JPG \nEFTA00004888\n\nNorth SalemENeddingi \na \nIs \nCIMG0562.JPG \nCIMG0566.JPG \nDSC01737.JPG \nDSC01741.JPG \nCIMG0563.JPG \nDSC01734.JPG \nDSC01738.JPG \nDSC01742.JPG \nCIMG0564.JPG \nCIMG0565.JPG \nDSC01735.JPG \nDSC01736.JPG \nDSC01739.JPG \nDSC01740.JPG \nDSC01743.JPG \nDSC01744.JPG \nEFTA00004889\n\nNorth Salem,. \nWedding \nDSC01745.JPG \nDSC01749.JPG \nDSC01754.JPG \nDSC01746.JPG \n• \nDSC01750.JPG \nOSC01755.JPG \n7'1\nDSC01747.JPG \nDSC01752.JPG \nDSC01756.JPG \nPs \nDSC01748.JPG \nDSC01753.JPG \nDSC01757.JPG \nDSC01758JPG \nDSC01759.JPG \nDSC01763.JPG \nDSC01764.JPG \nEFTA00004890\n\nNorth Salem. \nWedding/Tucker \nDSC01765.JPG \nDSC01766.JPG \nDSC01769.JPG \nDSC01773.JPG \nDSC01770.JPG \nDSC01774.JPG \nDSC01777.JPG \nDSC01778.JPG \nDSC01767.JPG \nDSC0177 I .JPG \nDSC01775.JPG \nDSC01768.JPG \n\\ \nDSC01772.JPG \nDSC01776.JPG \nDSC01779.JPG \nDSC01780.JPG \nEFTA00004891\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004892\n\nEFTA00004893\n\nEFTA00004894\n\npho \nal \nDSCF0019_1. TIE \nDSCF00 2 3_1.1F \nSCF00:)_1.TIF \nDSCF0024_ 1 TIF \nDSCF0027_1.TIF \nDSCF0023_1.TIF \nSC.:0031_ I .TIF \nI \nDSCF0021_1.TIF \nDSCF0022_1.TIF \nDSCF002S _1.TIF \nDSCF0029_1.TIF \nDSCF0026_1.TIF \nDSCF0030_1.TIF \nDSCF0032_1.TIF \nEFTA00004895\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nedl. n, 3020 \nEFTA00004896\n\n1\nj\nF \nin \n4 \nEFTA00004897\n"} {"id": "EFTA00005707.pdf", "text": "Precedence: ROUTINE \nDate: 03/14/2011 \nTo: \nMiami \nAttn: Squad PB-2/Palm Beach County RA \nSA \nSSA \nTo: \nCanberra \nAttn: LEGAT \nALATI \nFrom: Criminal Investigative \nCrimes Against Children Unit \nContact: SSA \nApproved By: \nDrafted By: \nCase ID #: 31E-MM-108062 (Pending) \nTitle: JEFFREY EPSTEIN; \nGHISLAINE MAXWELL; \nWSTA - CHILD PROSTITUTION \nSynopsis: To advise Miami Division of CACU concurrence of the travel \nrequest of two Miami Agents to travel to Sydney, Australia from \n03/14/2011 to 03/21/2011 to interview United States Citizen, \nDetails: CACU concurs with Miami Divisions request for two Miami \nAgents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to \ninterview United States Citizen, \nIn addition, per email dated 03/14/2011, Criminal \nInvestigative Division, Deputy Assistant Director, \nconcurs with Miami Division's International travel request. \nCACU advises Miami Division to conduct all appropriate \nCountry Clearance requirements regarding official travel to Foreign \nCountries as set forth by the Office of International Operations (0I0) \nregarding International Travel requirements for FBI employees. \nThe following procedures are required to be completed \nby travelers prior to official FBI travel overseas: \nSTEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY \nCOORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. \nEFTA00005707\n\n1. An EC to the responsible Legat office indicating intended travel to \nits Area of Responsibility(AOR) with personnel information, the \npurpose of the proposed travel, and as much detail as possible. One EC \nis sufficient for multiple individuals traveling to the same AOR for \nthe same purpose. In addition to the Legat office, leads should also \nbe set to the region-specific operational unit in the Office of \nInternational Operations (0I0) for informational purposes (see \nIntranet FBI webpages for Legat AORs and OIO operational units), \nthe Security Division to request passage of the travelers' \nclearances to the respective embassies, and to CIRG at SIOC for \nthe purpose of requesting inclusion on the SIOC Foreign Travel \nReport. \n2. Completion and submission of an electronic Country \nClearance (eCC) request through the Department of State (DoS) \ninternet: https://ecc.state.gov. Step by step instructions on \nhow to complete the eCC can be found on the (MO website: \nhttp://oio.fbinet.fbi/Deployments/. Multiple travelers can be \nincluded in the same eCC request as long they have the same \nitineraries. The travelers are responsible for completing and \nsubmitting their eCC requests via the internet. \n3. Completion and submission of the Clearance Passage \nWorksheet to the Clearance Passage, Contractor, and Law \nEnforcement Reinvestigations Unit (CPCLERU). The Clearance \nPassage Worksheet can be found at: \nhttp://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One \nworksheet can be filled out for a maximum of ten people and can \nbe submitted electronically. This procedure is required to \nforward your clearance to the respective embassy. \nIt should be noted that providing sufficient and \nrelevant information in the EC will provide the Legat office a \nthorough understanding of the proposed travel should any \nquestions arise from the Embassy. The granting of the Country \nClearance is ultimately the responsibility of the Chief of \nMission at that embassy and the Country Clearance approval will \nbe coordinated by the Legat office. \nWhen submitting the eCC, all information should be \nunclassified. Thus, specific details regarding the specific \npurpose of travel, the operational assistance or activity to be \nconducted, etc., should be included only in the secure/classified \nenvironment of the FBI EC. \nEFTA00005708\n\nIF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE \nAND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD \nCOMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE \nIMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN \nCOUNTRY CLEARANCE. \nBoth the EC and the eCC are required to ensure all \nparties involved in the granting of country clearances and the \ncoordination/assistance of the travelers' activities in-country \nare fully coordinated and approved prior to the travel. \nLEAD(s): \nEFTA00005709\n\nSet Lead 1: (Action) \nMIAMI \nAT MIAMI, FLORIDA \nConduct all appropriate Country Clearance requirements \nregarding official travel to Foreign Countries as highlighted in this \ncommunication. CID/CACU concurs with travel. \nSet Lead 2: (Information) \nCANBERRA \nAT CANBERRA, AUSTRALIA \nRead and Clear. \n* * \nEFTA00005710\n"} {"id": "EFTA00005284.pdf", "text": "AFRICA SEPT.O \nVANITY FAI \nCRACK WHOLE PROPOSAL \nHAWAII \n>O IMAGES\nDANNY HILLIS-ZORRO \nTEDCONVENLEON 02 \nALHAMBRA SPAIN 03 \n727 \nE 50TH BD \nI=M-ZORRO \nJE GLASSES WALLSTREET JOURNAL \nBOOK \n5 \nEFTA00005284\n\nCSAM \nNOT \nSCANNED \nEFTA00005285\n\nDSCF0106_1.TIF PE \n0SCF0107_1.TIF \nDSCF0108_1.TIF \nOSCF0109_1.TIF \nEFTA00005286\n\nClinton Trips-NY,LA,London... \nIMG_1339.JPG \nIMG_1344.JPG \nfi\nIMG_1340.JPG \nIMG_1341.JPG \n111 \nIMG_1345.JPG \nIMG_1346.JPG \nIMG_1349.JPG \nIMG_1350.JPG \nWit \nIMG_1354.JPG \nIMG_1355.JPG \nIMG_1351.JPG \n74140:,%.\nIMG_1342.JPG \nIMG_1343.JPG \n• \nIMG_1347.JPG \nIMG_1348.JPG \nIMG_1352.JPG \niMG_1353.JPG \nIMG_i356.JPG \niMG 1357 JPG \n1 \nIMG 1 358.JPG \nEFTA00005287\n\nClinton Trips-NY.LA,London... \nIMG 1359.JPG \nIMG 1360.JPG \nIMG_1364.JPG \nIMG 1361.JPG \nIMG_1365.JPG \nIMG_1366.JPG \nIMG_1369.JPG \nIMG_1370.JPG \nIMG_1374.JPG \nIMG_1375.JPG \nIMG_1371.JPG \nIMG_1276.JPG \nMn\ni\n 1369 Jpn \nMn\ni\n 1 \nJPG \nIM6_1367 JPG \nIMG_1368 JPG \nIMG_1372.JPG \nIMG_1373.JPG \nIMG_1377.JPG \nIMG_1378.JPG \nEFTA00005288\n\nIMG 1379.JPG \nIMG_1384.JPG \nIMG_1389.JPG \nIMG_1394.JPG \n• \nClinton Trips-NY,LA.London... \nIMG_1380.JPG \nIMG_1381.JPG \nIMG_1385.JPG \nIMG_1386.JPG \n• \n• \n• \nIMG_1390.JPG \nIMG_1391.JPG \nIMG_1395.JPG \nIMG_1396.JPG \n3 \nIMG_1397.JPG \nIMG_1387.JPG \nIMG 1382.JPG \nIMG 1383.JPG \nIMG_1388.JPG \nIMG_1392.JPG \nIMG_1393.JPG \nIMG_1398 JPG \nEFTA00005289\n\nClinton Trips-NY,LA,London... \nIMG_1409.JPG \nIMG_1399.JPG \nIMG_1400.JPG \nIMG_1401.JPG \nIMG_1404.JPG \nIMG_1405.JPG \nIMG_1402.JPG \nIMG_1403.JPG \n•t \nIMG_1406.JPG \nIMG_1407.JPG \nIMG_1410.JPG \nIMG_1411.JPG \nIMG_1414.JPG \nIMG_1415.JPG \n4 \nIMG_1400.JPG \nIMG_1412.JPG \nIMG_1413.JPG \nEFTA00005290\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005291\n\nEFTA00005292\n\nEFTA00005293\n\nCSAM \nNOT \nSCANNED \nF \\\\,,,,v),,,, \nEFTA00005294\n\nMisc. !mew *1 \n8-bit RGB flat \nPhotoshop file, \na at a party \nI:t' \n16-bit grayscale flat \nTIFF file. 4728x7008 \n10-06 editl.tif \n04-15 B&W.tif \n8-bit graysiole \nlayered Photoshop \nFlea flat \nPhotosfrin file. \n16-bit RGB $pt \nPhotoshop file, \n06.psd \n09-05 Edit5.psd \n1.1.psd \n8-bit RGB flat \n8-bit RGB flat \n8-bit RGB flat \n8-bit ROB flat \nPhotoshop file, \nPhotoshop file, \nPhotoshop file, \nPhotoshop file, \n13.14 editl.psd \n2.psd \n3.psd \n4499-4 @CIAO 2.psd \n8-bit RGB flat \nPhotoshop file, \n8-bit RGB flat \nPhotoshop file, \n4499-4.psd \nMusd \nA \n16-bit grayscale flat \na-bit nub nat att., \nTIFF file, 486x720 \nfile, 15750x12780 \n'if \ngym•lpg \nIMP9 \n8-bit RGB flat \n16-bit RGB flat TIFF \n8-bit RGB flat \n8-bit RGB flat \n8-bit RGB flat \nPhotoshop file, \nAngels.psd \nfile, 3504x2364 \nBlack Hawk.lif \nPhotoshop file, \nBuddhist Monk.psd \nPhotoshop file. \nCactus \nPhotoshop file, \n-1.psd \n1 \nEFTA00005295\n\n16-bit RGB flat \nPhotoshop file. \n8-bit RGB flat \nPhotoshop file. \n1.psd \n-1.psd \n8-bit RGB flat \nPhotoshop file, \n.psd \n8-bit RGB flat \nPhotoshop file. \nIsland 2.psd \n1-;PURIMMInei \n8-bit RGB flat \nPhotoshop file, \nJE IIIII1.psd \n16-bit grayscale flat \nPSD &max. \n1 .psd \n8-bit RGB flat \nPhotoshop file. \nMisc. Images 1 \n8-hit RGB flat \nPhotoshop file. \npsd \n8-bit RGB flat \nPhotoshop file. \n.psd \nIMG_2634.JPG \nIMG...2651.JPG \n8-bit RGB flat PSD \nwimax. compatibility \nIsland 3.psd \nIsland.psd \n8-bit RGB flat PSD \nw/max. compatibility \n8-bd RGB flat \nPhotoshop filo, \nJE gives H2O to Luc... \nJE thinking \n2 \n8-bit RGB flat \nPhotoshop file, \nJE and moto2 \n8-bit RGB flat PSD \nwImax. compatibility \n8-bit RGB flat \nPhotoshop file, \npsd \n8-bit RGB flat \nPhotoshop file, \nIsland 1.psd \n8-bit RGB flat \nPhotoshop file, \nJE bike, bike guy \n8-bit RGB flat \nPhotoshop file. \nJE Zorro w/Dogs \nje/gm/zorro psd co. \nEFTA00005296\n\nCSAM \nNOT \nSCANNED \nEFTA00005297\n\nMisc. Images - 2 \n8-bit RGB flat \nPhotoshop file, \n8-bit RGB flat PSD \nsilmax. compatibility \n8-bit RGB flat \nPhotoshop file. 1 \n16-bit RGB flat \nPhotoshop \nft4 B&W.p... Offil \n#4 Color.... \n2.psd \n..\n°25\n8-bit RGB flat \nPhotoshop file, \n16-bit RGB flat \nPhotoshop filo, \nCMW.psd \ne2.psd \n16-bit RGB flat \nPhotoshop file. \n1\n11\n16-bit RGB flat \nPhotoshop file, \n3nude.psrl \nIMI4.Psd \n8-bit RGB flat \nPhotoshop file, \n1.psd \n16-bit RGB flat \nPhotoshop file. \npsd \n16-bit RGB flat \n8-bit RGB flat \n16-bit RGB flat \n16-bit grayscale flat \n8-bit RGB flat JPEG \nPhotoshop file, \n2.psd \nPhotoshop file. \n_2.psd \ncopy \nPhotoshop file, \nude.psd \nPSD w/max. \n428.psd \nfile, 4728x7008 \n1.jpg \n8-bit RGB flat \nPhotoshop \nZorro Aug 2002 \nDSCF0002.psd \nDSCF0064_1.TIF \nDSCF0065_1 TIF \n1 \nTIF \nEFTA00005298\n\nMist. Images - 2 \nZorro Aug 2002 \nTIF \nZorro Aug 2062 \nRIO \n8-bit grayscale flat \nPSD w/max. \nof \n_-1.psd \ncopy \n8-bit RGB flat \nPhotoshop file. \n8-bit RGB flat JPEG \nfile. 7000x5600 \npsd copy \ngirlson plane_img.j... \n8-bit Ads Hat \n8-bit RGB layered \n8-bit RGB flat \n16-bit grayscale flat \n16-bit RGB flat \nPhotoshOp Ile, \nPhotoshop file, \nPhotoshop \nPhotoshop file, \nPhotoshop file. \nGM Colointne-SG-ge... \nGM Columbia Retouc... \nGM JE Ski \ngm-1.psd \nGM213.psd \n2002 \nGM379.JPG \n2002 \n2002 \nGM386.JPG \nGM388.JPG \n8-bit ROB flat PSD \n8-bit RGB Bat PSD \n,v/max. compatibility \nw/max. compatibility \nGMandkevin-1.psd \nGreen Hill.psd \nNudes \ni \nNudes \nNudes \ni \nNudes \nNudesIM \nphotshoped \n2.jpg \n3 \n4 \n2 \nEFTA00005299\n\nCSAM \nNOT \nSCANNED \nEFTA00005300\n\n8-bit RGB flat \n8-bit RGB flat PSD \n8-bil RGB flat PSD \n8-bit grayscale flat \nPhotoshop file, \nw/max. compatibility \nw/max. compatibility \nPSD w/max. \nGroup Shot-Africa.... \nIMG_0049.JPG \nI.& GM \nClinton, Morocco \nIMG_1121.JPG \nMisc. Images - \nGroups Shot.psd \nGulf Stream Plane \nIMG_0050.JPG \nIMG_0051.JPG \npsd copy \nIMG_0045.JPG \n8-bit RGB flat \nPhotoshop file, \nClinton, Morocco \nIMG_1097retouche... \nClinton, Morocco \nIMG_1119.JPG \nIMG_1673.JPG \nIMG_2001.JPG \nIMG_2004.JPG \nIMG_2005.JPG \niMG_2006.JPG \n3 \nIMG_2002.JPG \nIMG_2003.JPG \nIMG_2007.JPG \nIMG_2008.JPG \nEFTA00005301\n\n1 \n• \n10 \nIMG_2009.JPG \nIMG_2016.JPG \nMisc Images - 2 \nIMG_2010.JPG \nIMG_20I 1.JPG \nIMG_2017.JPG \nIMG_2018.JPG \nIMG_2012.JPG \nIMG_2013.JPG \nIMG_2019.JPG \nIMG 2020 JPG \nIMG_2C21 JPG \nIMG_2022.JPG \nIMG_2023.JPG \nIMG_2024.JPG \nIMG_2025.JPG \nIMG_2026.JPG \nIMG_2027 JPG \nIMG_2028.JPG \n4 \nIMG_2029.JPG \nIMG_2030.JPG \nEFTA00005302\n\nIMG_263I.JPG \nand Clinton.jpg \n8-bit RGB flat PSD \nw/max. compatibility \nStolofskyFamily.ps... \nMisc. Images \n2 \nIMG_2632.JPG \nIMG_2633.JPG \n8-bit RGB flat \nPhotoshop file, \nshowering.psd \n16-bit RGB flat \nPhotoshop file, \nUntitled-1.psd \nZorro Aug 2002 \n16-bit CMYK flat \nPhotoshop file, \npractice.psd \nRetouch CMW \n8-bit ROB Hat \nPhotoshop file, \n8-bit RGB flat \nPhotoshop Me. \n16-bit RGB flat \n,Photoshop file, \nStolofsky1.psd copy \nStolotsky2.psd copy \nStolofsky4.psd copy \n6ai \n8-bit RGB flat \nPhotoshop file, \nzoro \na-\n• - \n- \nZorro Aug 2002 \nZorro Aug 2002 \n8-bit RGB flat \nPhotoshop file, \nZorro oriel 42 \n8-bit RGB flat PSD \nw/max. compatibility \nZorro Final 2.psd \n8-bit RGB flat \nPhotoshop file, \n8-bit RGB layered \nPSD wimax. \nZorro picnic2.TIF \nZorro plcnIc3.tif \nZorro pIcnIc4.TIF \nZorro.pscl \nZORRO2.psd \n6 \nr \nU \nEFTA00005303\n\nMisc. Images - 2 \nIMG_2031.JPG \nIMG_2615.JPG \nIMG_2616.JPG \nIMG_2617.JPG \nIMG_2618.JPG \nIMG_2619.JPG \nIMG_2620.JPG \n4 \nI MG_2606.JPG \nI MG_2608.J PG \nIMG_2623.JPG \nIMG_2624.JPG \nIMG 2621.JPG \nI MG_2622.JPG \nIMG_2625.JPG \nIMG_2626.JPG \nIMG_2628.JPG \n5 \nIMG_2609.JPG \nIMG_2614.JPG \niMG_2629.JPG \nIMG_2630.JPG \nEFTA00005304\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005305\n\nEFTA00005306\n\n111 In \nClinton London/Africa \nIMG_1349.JPG \nIMG_1350.JPG \nIMG_1351.JPG \nIMG_1352.JPG \nIMG_1353.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClin1on.Africa,London \nClinton,Africa,London \nIMG_1354.JPG \nIMG_1355.JPG \nIMG_1356.JPG \nIMG_1357.JPG \nIMG_1358.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Atrica, London \nClInton,AfrIcatondon \nClinton,Africa,London \nIMG_1359.JPG \nIMG_1360.JPG \nIMG_1361.JPG \nIMG_1362.JPG \nIMG_1363.JPG \nClinton,Atrica,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London Clinton ,Africa,Londor \nIMG_1364.JPG \nIMG_1365.JPG \nIMG_1366.JPG \nIMG_1367.JPG \nIMG_1368.JPG \nClinton,Africa,London \nClinton,Africa,London \nClInton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \n2 \nEFTA00005307\n\nClinton London/Africa \nDSCF0046_1.TIF \nDSCF0047_1.TIF \nDSC F0048_1 .TIF \nDSC F0049_1.TIF \nDSCF0050_1.TIF \nClinton,AfrIca,London \nClinton ,Atrica,London \nClinton,Africa,London \nCI inton,Af rica.London \nClinton,Africa,London \nDSCF0051_1.TIF \nDSCF0052_1.TIF \nDSCF0053_1.TIF \nDSCF0054_1.TIF \nIMG_1164.JPG \nClintonAfrica.London \nClinton.Africa,London \nClinton.Africa.London \nCli nton,Africa, London \nCI inton.Africa. London \nIMG_1339.JPG \nIMG_1340.JPG \nIMG_1341.JPG \nIMG_1342.JPG \nIMG_1343.JPG \nClinton,Africa,London \nClinton,Africa,London \nCllnlon,Alrlca,London \nCI' nton.AfrIca, London \nClInton,AfrIca,London \nIMG_1344.JPG \nIMG_1345.JPG \nIMG_1346.JPG \nIMG_1347.JPG \nIMG_1348.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton.Africa.London \nClinton,Africa,London \nClinton,Africa,London \n1 \nEFTA00005308\n\nClinton London/Africa \nIMG_1389.JPG \nIMG_1390.JPG \nIMG_139 .JPG \nIMG_1392.JPG \nIMG_1393.JPG \nClinton ,Af rica ,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nt \nek\nIMG_1394.JPG \nIMG_1395.JPG \nIMG_1396.JPG \nIMG_1397.JPG \nIMG_1398.JPG \nClInton.A1rica,London \nClinton,Africa,London \nCI inton,Af rice ,London \nClinton,Africa,London \nClinton,Africa.London \nIMG_1399.JPG \nIMG_1400.JPG \nIMG_1401.JPG \nIMG_1402.JPG \nIMG_1403.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London Clinton,Africa,London \nIMG_ 1404.JPG \nIMG_1405.JPG \nIMG_1406.JPG \nI MG_1837.JPG \nClinton,Africa,London \nC I inton,Af rico ,London Clinton, Af rica,London Clinton,Africa,London \n4 \nEFTA00005309\n\nClinton London/Africa \nIMG_1369.JPG \nIMG_1370.JPG \nIMG_1371.JPG \nIMG_1372.JPG \nIMG_1373.JPG \nClinton,Africa,London \nClinton.Africa,London \nClinton,Africa,London \nClinton,Africa,London Clinton, Af rice ,London \n• \nI MG_1374.JPG \nI MG_1375.JPG \nIMG_1376.JPG \nI MG_1377.JPG \nI MG_1378.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \n• \nIMG_1379.JPG \nIMG_1380.JPG \nIMG_1381.JPG \nIMG_1382.JPG \nIMG_1383.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa. 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Abby. 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HD:Des...m:IMG_0265.JPG \nMacintosh HD:Des. .rn:IMG_0293.JPG \nEFTA00005318\n\nClinton & pilots, ted conven. \nIMG_0363.JPG \nJE.jpg \n8-bit RGB flat JPEG file. 2077x3000 \npixels (6.92x10.00 inches) C 300.00 \nJPG \nMacintosh HD:Des ..rn:IMG 0363.JPG \nMacintosh HD:Des sc. to burn:JE.jpg \nMacintosh HD:Des...um \n0 JPG \n.JPG \nJPG \n.JPG \nMacintosh HD:Des...urn \n.JPG \nMacintosh HD:Des...ur \n.JPG \nMacintosh HD:Des. urn \n.JPG \nEFTA00005319\n\nClinton & pilots, ted conven. \nJPG \n.JPG \nMacintosh HD:Des...urn \n.JPG \nMacintosh HD:Des. . en \n.JPG \n.JPG \n.JPG \nMacintosh HD:Des...urn \n.JPG \n.JPG \n.JPG \nMacintosh HD:Des...ure.JPG \nMacintosh HD:Des...ure.JPG \nMacintosh HD:Des...urn \nJPG \nEFTA00005320\n\nClinton & pilots, ted conven. \n0.JPG \n.JPG \n.JPG \n4 4 .\n.. \n• . • . \n• \nMacintosh HD:Des...urn.M.JPG \nMacintosh HD:Des...urn: \n.JPG \nMacintosh HD.Des...urnIM..JPG \n.JPG \nMacintosh HD:DeS...urnl \n.JPG \nJPG \n.JPG \nMacintosh HD:Des...urn.JPG \nMacintosh HaDes...urniEll.JPG \nEFTA00005321\n\nClinton & pilots. ted conven, \n.JPG \nM.JPG \nIME.JPG \nMacintosh HD:Des urn \nJPG \nMacintosh HD:Des...urn \n.JPG \n.JPG \nMacintosh HD Des... urn \n.JPG \n.JPG \n.JPG \nMacintosh HD:Des...urn=i.JPG \nMacintosh HD:Des.. ural \nJPG \nMacintosh HD:Des urn \nJPG \nEFTA00005322\n\nI= \nClinton & pilots. ted conven.\n.z® \n.JPG \nrns \n.JPG \nMacintosh HD.Des urn \n.JPG \nMacintosh HD:Des \nurn \n.JPG \nMacintosh HD:Des...urn \n.JPG \nJPG \n.JPG \nMacintosh HD:Des...urn \n.JPG \nJPG \n.JPG \nMacintosh HD:Dos...urraJPG \nMacintosh HD:Des...uraJPG \nEFTA00005323\n\nIM Clinton & pilots, ted conven. \n.JPG \n.JPG \nMacintosh HD:Des. . urn \n.JPG \nMacintosh HD:Des urn \n.JPG \nJPG \n.IPG \nMacintosh HD:Des \nrn \n.JPG \n.JPG \n.JPG \nMacintosh HD:Des...urn\n.JPG \nMacintosh HD:Des...urnIM.JPG \nMacintosh HD:Des...urnillani.JPG \nEFTA00005324\n\nClinton & pilots, ted conven. \nMAX.JPG \nI MC;_0143.JPG \nMacintosh HD.Des... to burn:MAX.JPG \nMacintosh HD:Des...rniIMG_0143.JPG \nEFTA00005325\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005326\n\ndemgrex \nc4;ittoAikpiats \nBilhaiurd \nCD-R \nEFTA00005327\n\nAlhambra, \nin Hell, misc \nAlhambra06.TIF \nAlhambra00.TIF \nAlhambra01 .TIF \nAlhambra02.TIF \nScanning Mac:Des...1:Alhambra00.TIF \nScanning Mac:Des...1:Alhambra01.TIF \nScanning Macnes...1:Alhambra02.TIF \nAllambra03.TIF \nAlhambra04 TIF \nAlhambra05.TIF \nScanning Mac:Des...1:Alhambra03.TIF \nScanning Mac:Des...tAlhambra04.TIF \nScanning Mac:Das...1:Alhambra05.TIF \nAlhambra07.JPG \nAlhambre08.JPG \nScanning Mac:Des...1:Alhambra06TIF \nScanning Mac:Des...:Alhambra07.JPG \nScanning Mac:Des \nAlhambra08JPG \nEFTA00005328\n\nAlhambra, \nin Heli, misc \nAlhambra09.JPG \nAlhambra10.JPG \nAlhambra11.JPG \nScanning Mac:Des...:Alhambra09.JPG \nScanning Mac:Des...:Alhambra10.JPG \nScanning Mac:Des...:Alhambra11.JPG \nAlhambra12.JPG \nAlhambra13.JPG \nAlhambral4.JPG \nScanning Mac:Des...:Alhambra12.JPG \nScanning Mac:Des...:Alhambra13.JPG \nScanning Mac:Dos...:Alhambra14.JPG \n•, \nAlhambra15.JPG \nAlhambra' 6.JPG \nAlhambra17.JPG \nScanning Mac:Des...:Alhambra15.JPG \nScanning Mac:Des...:Alhambral6.JPG \nScanning Mac:Des...:Alhambra17.JPG \nEFTA00005329\n\nAlhambra, \nin Heli, misc \nAlhambra24.JPG \nAlhambra25.JPG \nAlhambra18.JPG 111 \nAlhambra19.JPG \nAlhambra20.JPG \nScanning Mac:Des...:Alhambra18.JPG \nScanning Mac:Dos...:Alhambral9.JPG \nScanning Mac:Des....Alhambra20.JPG \nAlhambra21.JPG \nAlhambra22.JPG \nAlhambra23.JPG \nScanning Mac:Des...:Alhambra2l.JPG \nScanning Mac:Des...:Alhambra22.JPG \nScanning Mac:Des...:Alhambra23JPG \nAlhambra26.JPG \nScanning Mac:Des...:Alhambra24.JPG \nScanning Mac:Des...:Alhambra25.JPG \nScanning Mac:Des...:Alhambra26.JPG \nEFTA00005330\n\nAlhambra, \nin Heli, misc \na \nr\n• \nAlhambra27.JPG \nAlhambra28.JPG \nAlhambra29.JPG \nScanning Mac:Des...:Alhambra27.JPG \nScanning Mac.Des...:Alhambra28.JPG \nScanning Mac:Des...:Alhambra29.JPG \nAlhambra30.JPG \nAlhambra31.JPG \nAlhambra32.JPG \nScanning Mac:Des...:Alhambra30.JPG \nScanning Mac:Des...:Alhambra31.JPG \nScanning Mac:Des...:Alhambra32.JPG \nAlhambra33.JPG \nAlhambra34.JPG \nAlhambra35.JPG \nScanning Mac:Des...:Alhambra33.JPG \nScanning Mac:Des... Alhambra34.JPG \nScanning Mac:Des...:Alhambra35.JPG \nEFTA00005331\n\nAlhambra, \nin Hell,misc \nAlhambra36.JPG \n• \nAlhambra37.JPG \nAlhambra38.JPG \nScanning Mac:Des...:Alhambra36.JPG \nScanning Mac:Des •Alhambra37.JPG \nScanning Mac.Des...:Alhambra38JPG \nAlhambra39.JPG \nAlhambra40.JPG \non 72700.JPG \nScanning Mac:Des....Alhambra39.JPG \nScanning Mac:Des...:Alhambra40.JPG \nScanning Mac:Des...a 1:on 72700.JPG \non 72701.JPG \non 72702.JPG \non 72703.JPG \nScanning Mac:Des...a 1:on 72701.JPG \nScanning Mac:Des...a ton 72702.JPG \nScanning Mac:Des...a 1:on 72703.JPG \nEFTA00005332\n\nAlhambra, Mi \nin Hell, misc \non 72704.JPG \non 72705.JPG \non 72706.JPG \nScanning Mac:Des...a ton 72704.JPG \nScanning Mac:Des...a ton 72705.JPG \nScanning Mac:Des...a ton 72706.JPG \non 72707.JPG \non 72708.JPG \non 72709.JPG \nScanning Mac:Des...a 1:on 72707.JPG \nScanning Mac:Des...a 1:on 72708.JPG \nScanning Mac:Des...a 1:on 72709.JPG \non 72710.JPG \non 72711.JPG \non 72712.JPG \nScanning Mac:Des...a 1:on 72710.JPG \nScanning Mac:Des...a ton 72711.JPG \nScanning Mac:Des...a 1:on 72712.JPG \nEFTA00005333\n\nAlhambra, \nin Heli, misc \nHeli2.JPG \nHeli3.JPG \non 72713.JPG \nHeliO.JPG \nHeli1.JPG \nScanning Mac:Des...a ton 72713.JPG \nScanning Mac:Desk...:Celina HeliO.JPG \nScanning Mac:Desk...:Celina Heli1.JPG \nHoli4.JPG \nScanning Moc:Dosk...:Colina Heli2.JPG \nScanning Mac:Desk...:Celina Heli3.JPG \nScanning Mac:Desk...:Celina Heli4.JPG \nHeli5.JPG \nScanning Mac:Desk... \nJE 50 Bday0.JPG \nJE 50 Bday1.JPG \nHeli5.JPG \nScanning Mac:Des...:JE 50 BdayO.JPG \nScanning Mac:Des...:JE 50 Bdayl.JPG \nEFTA00005334\n\nAlhaMbra, \nin Heli, mist \nJE 50 Bday2.JPG \nJE 50 Bday3.JPG \nJE 50 Bday4 .PG \nScanning Mac:Des...:JE 50 Bday2.JPG \nScanning Mac:Des....JE 50 Bday3.JPG \nScanning Mac:Des...:JE 50 Bday4.JPG \nJE 50 Bday5.JPG \nJE 50 Bday6.JPG \nJE 50 Bday7.JPG \nScanning Mac:Des...:JE 50 Bday5.JPG \nScanning Mac:Des...:JE 50 Bday6.JPG \nScanning Mac:Des...:JE 50 Bday7.JPG \nMax 2.JPG \nMax 3.JPG \nMax 4.JPG \nScanning Mac:Desk...bra 1:Max 2.JPG \nScanning Mac:Desk...bra 1:Max 3.JPG \nScanning Mac:Desk...bra 1:Max 4.JPG \nEFTA00005335\n\nAlhambra, Celina in Hell, misc \nAlhambra 41.JPG \nIMG_2035.JPG \nJPG \nMax 5.JPG \nMax 6.JPG \nMax 7.JPG \nScanning Mac:Desk...bra 1:Max 5.JPG \nScanning Mac:Desk...bra 1:Max 6.JPG \nScanning Mac:Desk...bra 1:Max 7.JPG \n.JPG \nScanning Mac:Des... 1:IMG_2035.JPG \nScanning Mac:Des...ra 1:StetaniO.JPG \nScanning Mac:Des...ra 1:Stefani1.JPG \nAlhambra 42.JPG \nAlhambra 43.JPG \nScanning Mac:Desk...Alhambra 41.JPG \nScanning Mac:Desk...Alhambra 42.JPG \nScanning Mac:Desk...Alhambra 43.JPG \nEFTA00005336\n\nAlhambra, \nin Huh, miss \nAlhambra 50.JPG \nAlhambra 51.JPG \nAlhambra 47.JPG \nAlhambra 48.JPG \nAlhambra 44.JPG \nAlhambra 45.JPG \nAlhambra 46.JPG \nScanning Mac:Desk...Alhambra 44.JPG \nScanning Mac:Desk...Alhambra 45.JPG \nScanning Mac:Desk...Alhambra 46.JPG \n' \nAlhambra 49.JPG \nScanning Mac:Dosk...Alhambra 47.JPG \nScanning Mac:Dosk...Alhambra 48.JPG \nScanning Mac:Dosk...Alhambra 49.JPG \nAlhambra 52.JPG \nScanning Mac:Desk...Alhambra 50.JPG \nScanning Mac:Desk...Alhambra 51.JPG \nScanning Mac:Desk...Alhambra 52JPG \nEFTA00005337\n\nAlhambra, \nin Heli, misc \nAlhambra 61.JPG \nAlhambra 58.JPG \nAlhambra 53.JPG \nAlhambra 55.JPG \nAlhambra 56.JPG \nScanning Mac:Desk...Alhambra 53.JPG \nScanning Mac:Desk...Alhambra 55.JPG \nScanning Mac:Desk...Alhambra 56.JPG \nAlhambra 59.JPG \nAlhambra 60.JPG \nScanning Mac:Desk...Alhambra 58.JPG \nScanning Mac:Desk...Alhambra 59.JPG \nScanning Mac:Desk...Alhambra 60.JPG \nAlhambra 62.JPG \nAlhambra 63.JPG \nScanning Mac:Desk...Alhambra 61.JPG \nScanning Mac:Desk...Alhambra 62.JPG \nScanning Mac:Desk...Alhambra 63.JPG \nEFTA00005338\n\nAlhambra, Celina in Hell, misc \nAlhambra 64.JPG \n• \nAlhambra 65.JPG \nAlhambra 66.JPG \nScanning Mac:Desk...Alhambra 64.JPG \nScanning Mac:Desk...Alhambra 65.JPG \nScanning Mac:Desk...Alhambra 66.JPG \nAlhambra 67.JPG \nAlhambra 68.JPG \nAlhambra 69.JPG \nScanning Mac:Desk...Alhambra 67.JPG \nScanning Mac:Desk...Alhambra 68.JPG \nScanning Mac:Dosk...Alhambra 69.JPG \nAlhambra 70.JPG \nAlhambra 71.JPG \nAlhambra 72.JPG \nScanning Mac:Desk...Alhambra 70.JPG \nScanning Mac:Desk...Alhambra 71.JPG \nScanning Mac:Desk...Alhambra 72.JPG \nEFTA00005339\n\nI \nAlhambra 76.TIF \nAlhambra, \nIn Hell, misc \nAlhambra 73.JPG \nAlhambra 74.JPG \nAlhambra 75.TIF \nScanning Mac:Desk...Alhambra 73.JPG \nScanning Mac:Desk...Alhambra 74.JPG \nScanning Mac:Desk...:Alhambra 75.TIF \nAlhambra 77.TIF \nAlhambra 78.TIF \nScanning Mac:Desk...:Alhambra 76.TIF \nScanning Mac:Dosk...:Alhambra 77.TIF \nScanning Mac:Desk...:Alhambra 78.TIF \nAlhambra 79.TIF \nAlhambra 80.TIF • \nAlhambra 81.TIF \nScanning Mac:Desk...Alhambra 79.TIF \nScanning Mac:Desk...:Alhambra 80.TIF \nScanning Mac:Desk...:Alhambra 81.TIF \nEFTA00005340\n\nAlhambra, \nin Hell: rnisc \nAlhambra 82.TIF \nAlhambra 83.TIF \nA hambra 64. T \nScanning Mac:Desk...:Alhambra 82.71E \nScanning Mac:Desk...:Alhambra 83.TIF \nScanning Mac:Desk...:Alhambra 84.TIF \nAlhambra 85.TIF \nAlhambra 86.TIF \nAlhambra 87.TIF \nScanning Mac:Desk...:Alhambra 85.TIF \nScanning Mac:Desk...:Alhambra 86.71E \nScanning Mac:Desk...:Alhambra 87.TIF \nAlhambra 88.TIF \nPr\nAlhambra 89.TIF \nAlhambra 90.TIF \nScanning Mac:Desk...:Alhambra 88.TIF \nScanning Mac:Desk...:Alhambra 89.TIF \nScanning Mac:Desk...:Alhambra 90.TIF \nEFTA00005341\n\nAlhambra. \nin Hell, mist \nAlhambra 91.TIF \nScanning Man:Desk....Alhambra 91.TIF \nEFTA00005342\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005343\n\n11 \nNib \nEFTA00005344\n\nCSAM \nNOT \nSCANNED \nEFTA00005345\n\nCSAM \nNOT \nSCANNED \nEFTA00005346\n\nEC3T1487.TIF \nEC3T1490.TIF \nEC3T3696.TIF \nEC3T1488.TIF \nEC3T1491.TIF \nEC3T3697.TIF \nIto I 1489.1IF \nEC3T1492.TIF \nEC3T3698.TiF \nEFTA00005347\n\nEC3T3699.TIF \nEC3T3703.TIF \nEC3T3704.TIF \nEC3T3702.TIF \na \nvi \n'••0*:•'.1 \nEC3T3700.TIF \nEC3T370I.TIF \nEC3T3706.TIF \nEC3T3707.TIF \nEC3T370S.TIF \nEFTA00005348\n\nEC3T3708.TIF \nEC3T3711.TIF \nEC373709.TIF \nEC3T3712.TIF \nEC3T3710.TIF \nEC3T371 3.TIF \nEC3T3714.TIF \nEC373715.TIF \nEC3T3716.TIF \nEFTA00005349\n\nEC3T3717.TIF \nEC3T3720.TIF \nEC3T3724.TIF \nEC3T3725.TIF \nEC3T3723.TIF \nEC373718.TIF \nEC3T3721.TF \nEC3T3719.TIF \nEC3T3722.TIF \nEFTA00005350\n\nY. \nEC3T3726.TIF \nEC3T3729.TIF \nEC3T3727.TIF \nEC3T3730.TIF \nEC3T3728.TIF \nEC373731.TIF \nEC3T3732.TIF \nEC3T3733.TIF \nEC3T3734.TIF \nEFTA00005351\n\nEC3T3735.TIF \nEC3T3738.TIF \nEC3T3741 TIF \nEC3T3736.TIF \nEC3T3739.TIF \nEC373737.TIF \nEC3T3740.TIF \nEC3T3742.T1F \nEC3T3743.TIF \nEFTA00005352\n\nEFTA00005353\n\nEC3T3753.TIF \nEC373756.TIF \nEC3T37S9.TIF \nEC373754.TIF \nEC3T3757.TIF \nEC3T3760.TIF \nEC3T3755.TIF \nEC3T3758.TIF \nEC3T3761.TIF \nEFTA00005354\n\nEC3T3762.TIF \nEC3T3765.TIF \nEt3T3763.TIF \nEC3T3766.TIF \nEC3T3764.TIF \nEC3T3767.TIF \n0 \nEC3T3768.TIF \nEC3T3769.TIF \nEC3T3770.TIF \nEFTA00005355\n\nEC3T3771.TIF \nEC3T3774.TIF \nEC3T3777.TIF \nEC3T3772.TIF \nEC3T3775.TIF \nEC3T3778.TIF \nEC3T3773.TIF \nEC3T3776.TIF \nEC3T3779.TIF \nINM \nEFTA00005356\n\nCSAM \nNOT \nSCANNED \n-a, \\ ,,,,,,,,,,v, \nEFTA00005357\n\nEC373780.TIF \nEC3T3783.TIF \nEC3T3781.TIF \nEC313784.TIF \nEC373782.TIF \nEC3T3785.TIF \nEC3T3786.TIF \nEC3T3787.TIF \nEC3T3788.TIF \nEFTA00005358\n\nEC3T3789.TIF \nEC3T3792.TIF \nIMG,_3728.JPG \nEC3T3790.TIF \nEC3T3793.TIF \nEC31-3791.Tlf \nEC3T3794.TIF \nIMG_3729.JPG \nIMG_3730.JPG \nEFTA00005359\n\nCSAM \nNOT \nSCANNED \nEFTA00005360\n\nCSAM \nNOT \nSCANNED \nEFTA00005361\n\nIMG_3785.JPG \nIMG_3786.JPG \nIMG_3789.JPG \nIMG_3792.JPG \nIMG_3787.JPG \nIMG_3790.JPG \nIMG_3793.JPG \nEFTA00005362\n\nIMG_379iI.JPG \n I \nIMG_3795.JPG \nIMG_3797.JPG \nIMG_3798.JPG \nIMG_3800.JPG \nIMG_3851.JPG \nIMG_3796.JPG \n1 \nIMG_3799.JPG \nIMG_3852.JPG \nEFTA00005363\n\n• \nIMG_3856.JPG \nIMG_3859.JPG \nIMG_3854.JPG \nIMG_3855.JPG \nIMG_3857 JPG \nIMG_3858.JPG \nIMG_3860.JPG \nIMG_3861.JPG \nEFTA00005364\n\nIMG_3862.JPG \nIMG_3865.JPG \nIMG_3863.JPG \nIMG_3866.JPG \nIMG_3864.JFG \nIMG_3867.JPG \nIMG_3868.JPG \nIMG_3869.JPG \nIMG_3870.JPG \nEFTA00005365\n\nIMG_38 7 1 .JPG \nIMG_3874.JPG \nIMG_3872.JPG \nIMG_3875.JPG \nIMG_3873.JPG \nI \nIMG_38 /6.JPG \nIMG_3877.JPG \nIMG_3878.JPG \nIMG_3879.JPG \nEFTA00005366\n\nIMG_3880.JPG \nIMG_3883.JPG \nIMG_3886.JPG \nIMG_3881.JPG \nIMG_3884.JPG \nIMG_3887.JPG \nIMG_3882.JPG \nIMG_3885.JPG \nIMG_3888.JPG \nEFTA00005367\n\nCSAM \nNOT \nSCANNED \nLThum\\,,G, \nEFTA00005368\n\nIMG_3889.JPG \nIMG_3892.JPG \nIMG_3890.JPG \nIMG_3893.JPG \nIMG_389I .JPG \nIMG_3894.JPG \nIMG_3895.JPG \nIMG_3896.JPG \nIMG 3897.JPG \nEFTA00005369\n\nIMG_3898.JPG \nIMG_3901.JPG \nIMG_3906.JPG \nIMG_3899.JPG \nIMG_3903.JPG \nIMG_3906.JPG \nIMG_3900.JP:; \nIMG_3904.JPG \nIMG_3907.JPG \nEFTA00005370\n\nIMG_3908.JPG \nIMG_3911.JPG \nIMG_3914.JPG \nIMG_3909.JPG \nIMG_3912.JPG \nIMG_391 5.JPG \nIMG_3910.JPG \nIMG_3913.JPG \nIMG_3916.JPG \nEFTA00005371\n\n4 \nIMG_3917.JPG \nIMG_3920.JPG \nIMG_3923.JPG \nIMG_3918.JPG \nIMG_3919.JPG \nIMG_3921.JPG \nIMG_3922.JPG \nIMG_3924.JPG \nIMG_3925.JPG \nEFTA00005372\n\nIMG_3926.JPG \n4 \nIMG_3929.JPG \nIMG_3932.JPG \nIMG_3927.JPG \nI MG_3928.JPG \nIMG_3930.JPG \nIMG_3933.JPG \nIMG_3931.JPG \nIMG_3934.JPG \nEFTA00005373\n\nIMG_3935 JPG \nimc_3938.JPG \nImG_3936.JPG \nIMG_3939.JPG \nIMG_3937.JPG \nIMG_3940.JPG \nIMG_3941.JPG \nIMG_3942.JPG \nIMG_3943.JPG \nEFTA00005374\n\nEFTA00005375\n\nIMG_3954.JPG \nIMG_3957.JPG \nIMG_3960.JPG \nIMG_39 SC IPC, \nIMG_3958.JPG \nIMG_3956.JPG \nIMG_3959.JPG \nIMG_3961.JPG \nIMG_3962.JPG \nEFTA00005376\n\nCSAM \nNOT \nSCANNED \nEFTA00005377\n\n• \n4 \n1 \n4 \nIMG_3963.JPG \nIMG_3966.JPG \nIMG_3969.JPG \nIMG_3964.JPG \nIMG_3967.JPG \nIMG_3970.JPG \nIMG_396S.JPG \nIMG_3968.JPG \nIMG_3971.JPG \nEFTA00005378\n\ntek \nIMG_3972.JPG \nManu2.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManu6.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nmanu.jpg \n8-bit RGB flat JPEG file, 2704x4064 \npixels (11.27x16.93 inches) @ 240.00 \nt \nMenu 3.jpg \n8-bit RGB flat JPEG the, 4064x2704 \npixels (16.93x11.27 Inches) @ 240.00 \nManu7.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManu 1.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManuS.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManu8.jpg \nB-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nEFTA00005379\n\nCSAM \nNOT \nSCANNED \nEFTA00005380\n"} {"id": "EFTA00007703.pdf", "text": "Shelf One \nAll Vitamins \nShelf Two \nPain Relief \n■ \nAdvil \n• Aleve \n■ \nAspirin \n• Motrin \n■ \nExcedrin \n■ \nSintutab \n■ \nTylenol \nColds, Cough, Flu, Sore throat \n■ \nCepacol \n-\n• Advil cold & sinus \n■ \nContac \n■ \nChildren's Dimetapp syrup \n• Dimetapp \n■ \nHalls cough sweets \n• Sucrets throat lozenges \n■ \nRobitussin (Guaifenesiai \nsyrup) \n• Robitussin CF cough syrup \n• Robitussin cough sweets \n• Theraflu flu, cold & cough \n• Tylenol cold severe \ncongestion capsules \n• Tylenol flu gel caps \n• Sucrets \n■ \nSudafed \n■ \nVicks chloraseptic (sore \nthroat) \n• Vicks Day quill \n• Vicks Nyquil \nStomach \n. . ■ Acidil \n■ \nExlax \n• \nGas X \n• \nlmodium \n• Laxative table \n• Pepto-Bism \n• Philips Mi \n■ iRolaids \n• \n• \n■ \nPe \n■ \nFl \nVarious Modica ona \n■ \nAnti bacte \nsolution \n■ \nAntifungal cream \n■ \nBlistex \n■ \nDouche \n• \nDramamine \n• Calendula \n■ \nFungus cream \n• Lamisil \n■ \nNytol (difficulty in sleeping) \n■ \nMouth sore medication \n■ \nMonostat 7 \n■ \nMycelex 3 \n■ \nTemporary tooth saver \n■ \nVadisil \n■ \nVisene eye wash \n• Zinc oxide ointment \nShelf Three \nPain/Antibiotic/Foot medication \nexternal \n• Arnica gel \n• Bactine Antiseptic cream \n• Bengay \n• Bio Freeze \n▪ Vicks VapoRub \n• Fungus cream \n■ \nLamisil (athletes foot) \n• Lotrimin (foot cream) \n• Neosgorin antibiotic ointment \nShelf Four \nFirst Aid/Itch treatment \n• Breath Right \n■ \nCalamine lotion \n• First aid spray \n• Insect repellant \n▪ Insect repellant wrist bands \n▪ Itch cream \n■ \nAlcohol wipes \n■ \nBand aids \n■ \nCotton balls \n• \nSupport \n■ \nSurgi \nEFTA00007703\n"} {"id": "EFTA00007714.pdf", "text": "ti w l \n0-Cjir4 ilfIRE \nI NVESTIGAR \nEFTA00007714\n\nEFTA00007715\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nDL-02 Media PO, \nApril NIS \nEFTA00007716\n\nIIMIIIIIMMIIIIIIISMI \nPm20_...:.__./ \nCho \n0 .1 \nTown \n• \nPolice \ni \nin \nof Palm Beach e-st.:„ \nV \n,t) \nDepartment re \n.--\nit trig\nasteli\nPROPERTY #05 \nCtig\nPOLICE \nCASE it \nEVIDENCE \n6G *.- 368 \nCONTENTS \nill \nItem Quantity \nDescription \n( \nI,\nnti tro/Slaknien't Goan ■ \n' ' \"nekel 4:2_ \n4\nI \n.0 \n1\nmicrlysiefearen4 6-o el \nSuspect: cps +e /h Jc PR \nOificer:Da \n1 ate: /0 - I Z 3/465.\nLab #: \n• \n••••••• \nEFTA00007717\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n/01, 0 ,fisst-rr, x3 \nEFTA00007718\n\nMC-90 \nIlc Mikr€161iEv? \n0 MUTING OMEMO \nOTHERS ( \nto\n'SONY \nA: \n1 1;\nk\nA\nMC-90 \nreitx0 610\nr\nitar\nt \nEA). \nEFTA00007719\n"} {"id": "EFTA00004477.pdf", "text": "THAIS,MOSCOW GIRLS \nAFRICA \nIIIIIII \nMI \nZORR 0 \nMIN MI IIIIII \nCRACK WHOLE PROPOSAL \n3ALI/THAILAND (ASIA \nRUSSIA \nME \nMINUDES \nYOGA GIRLS \nBOOK \n12 \nEFTA00004477\n\nEFTA00004478\n\nRIG 2009 PG \nIMG_2012.JPG \nIMG_2017.JPG \nMist \nIMG 20, 0 JPG \nIMG2011 JPG \nIMG_2013.JPG \nIMG_2016.JPG \nIMG_2018.JPG \nIMG_2019.JPG \nEFTA00004479\n\nI \nMisc \nIMG_2020.JPG \nIMG_2021.JPG \nIMG 2023.JPG \nIMG_2022.JPG \nIMG_2024.JPG \nIMG_2025.JPG \nIMG_2026.JPG \nIMG_2027.JPG \nIMG_2028 JPG \nI\nEFTA00004480\n\nEFTA00004481\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nCI \nEFTA00004482\n\nI \nEFTA00004483\n\nEFTA00004484\n\nZorro \n10.JPG \n11 JP° \nMI \n12 JPG \n13.JPG \n14.JPG \n\"MI \nME \n15 JPG \n16JPG \nIME 17 JPG \n2photographers: \nand IME \nEFTA00004485\n\n=Hawaii, \nZono \nI= \n18.JPG \nEMI \nI= \n19 JPG \nI== \n20 JPG \n21.JPG \n22.JPG \n- \n23.JPG \nME= \ni \n24.JPG \nI=M \n25.JPG \n3photographers: \nand l= \nIM= \nMI \n26 1PG \nEFTA00004486\n\nMEI 27 JPG \n32 JPG\nHawaN, Zorro \nMIN \n28.JPG \n31.JPG \nJPG\nMI \n32 JPG \n33 JPG \n34 PG \n35.JPG \n4photographerS: \nand NM \nEFTA00004487\n\num \n36.JPG \n37.JPG \n39.JPG \n42.JPG \n40.JPG \n11\n1\nh\n3.JPG \n44.JPG \n5photographers: \narid \nEFTA00004488\n\nHawaii, Zorro \n45 JPG \n46.JPG \n47 JPG\n48.JPG \n49.JPG \n50.JPG \n51.JPG \nI= \n52 JPG \nephotographers: IM \nand \n53JPG \nEFTA00004489\n\nZoo \n!PC \n55.JPG \n56.JPG \n57 JPG \n58.JPG \n60 JPG \n59JPG\n61.JPG \n62.JPG \n7pholographers. \nand \nEFTA00004490\n\nHawaii, Zorro \n11 \n,,k,\n• \n rf,\nr\n \n63.JPG \n64^1PG \nME \n86 .JPG \n66.JPG \n- \n67 JPG \n66.JPG \n- \n69 JPG \nI= \n70 JPG \n71 PG \n8photographers: \nand \nEFTA00004491\n\nHawaii, Zorro \n72.JPG \n73.JPG \n74.JPG \n76.JPG \nn.JPG \n79.JPG \n80.JPG \n9pholographers: \nand \nEFTA00004492\n\nIM \nHawaii, Zorro \n81^JPG \n82 JP° \n--\n83JPG\n84.JPG \n=I \n86 PG\n85.JPG \nMI= \n87 JPG \n88 ' 88 \nI= \n88 JPG\nlOphotographers: IM \nand-\nEFTA00004493\n\nHawaii, Zorro \n063 JPG \n064.JPG \n065 JPG \n66.JPG \n067.JPG \n11 photographers Sand \n68 JPG \nEFTA00004494\n\nHawaii, Zorro \nC69.JPG \n072.JPG \n070.JPG \n1.1111/73 \nJPG \n075 JPG \n076 JPG \na \n077 J0C \n12photographers: la and \n)71 JPG \nD74 JP.; \nEFTA00004495\n\nEMI \nHawaii, Zorro \n078.JPG \nMME \n° 79 JPG\nJuliette 080.JPG \n081.JPG \nI= \n082 JPG \n°83:JPG\n084.JPG \nIME \n085.JPG \n086 JPG\n13photographers: Min and IME \nEFTA00004496\n\nIME \n087.JPG \n- \n090.JPG \n093.JPG \nME Hawaii. Zorro \n088.JPG \n089.JPG \n091 JPG \n- \n092 JPG \nEMI \nME \n°94 JP°\n14pholographers: ME and MI \n099.JPG \nEFTA00004497\n\nHawaii, Zorro \n095 ..PG \n097.JPG \n098.JPG \n099., PG \n1 ,0 \n01 JPG \n1, 2 IPC: \ni')2,IPC; \n10.1 19O1 \nEFTA00004498\n\nHawaii, Zorro \n105.JPG \n106.JPG \n07.JPG \n108 JPG \n109.JPG \n110.JPG \n111.JPG \nI12.JPG \n16photographersand \n113JPG \nEFTA00004499\n\n114.JPG \n117.JPG \nMIE \nHawal, Zorro \n115.JPG \n116.JPG \n118.JPG \n119.JPG \n120.JPG \n121.JPG \n=MI \n122 JPG \n17pholographers: IM \nand= \nEFTA00004500\n\nZorro \n123.JPG \n124.JPG \nIMM \n125.JPG \ni26.JPG \n127.JPG \n128.JPG \n129.JPG \n130.JPG \n131.JPG \n18photographers: IM \nand \nEFTA00004501\n\nHawaii, Zorro \n132 JPG \n139 JPG \n138.JPG \n133.JPG \n130.JPC \n19photographers: \nand \n134.JPG \n137.JPG \n140.JP(' \nEFTA00004502\n\n=I \n141 PG \nHawaii, Zcrro \n142.1PG \n144.JPG \n145.,PS \nI= \n143 JPG \nEFTA00004503\n\nEFTA00004504\n\nHawaii, Zorro \n159.JPG \n160.JPG \n162 \n65 \n163 \n166 \n22photographers: \nand\n161.JPG \n164 \n67 \nEFTA00004505\n\nEFTA00004506\n\nEFTA00004507\n\nEFTA00004508\n\nEFTA00004509\n\nhawaii 22.JPG \nay.ali 25.JPG \nhawaii 23.JPG \nHawaii. Zorro \nhawaii 23.JPG \nhawaii 26.JPG \nhawaii 29.JPG \n27photographers: \nin \nhawaii 24.JPG \nhawaii 27.JPG \nIMG_0028.JPG \nEFTA00004510\n\nIMG_0042.JPG \nIMG_0048.JPG \nIMG_0064.JPG \nHawaii, Zorro \nIMG_0043.JPG \nIMG_0044.JPG \nIMG_0051.JPG \nIMG_0066.JPG \n28photographers: \nand \nRIG \n- \nIMG_0067.JPG \nEFTA00004511\n\nrt \nM \nIMG 0066.JPG \nIMG .C318.JPG \nZorro 10/02 50 JPG \nHawaii, Zorro \nI MG_0069 JPG \niMG_0322.JPG \nIMG_0079.JPG \nZorro 10/02 49.JPG \nZorro 10/02 51.JPG \nZorro 10/02 52.JPG \n29photcgraphers: \nand! \n• \nEFTA00004512\n\nEFTA00004513\n\nEFTA00004514\n\nHawaii, Zorro \nDSCNO712.JPG \nDSCNO713.JPG \nDSCNO714.JPG \nDSCNO715.JPG \nDSCNO716.JPG \nDSCNO717.JPG \n• \nDSCNO718.JPG \nDSCNO720.JPG \nDSCNO721.JPG \n2photographers: a \nand \nEFTA00004515\n\nHawaii, Zorro \nF ' \nDSCNO723.JPG \nDSCNO725.JPG \n• \nDSCNO726.JPG \nDSCNO727.JPG \nDSCNO728.JPG \nDSCNO729.JPG \nDSCNO730.JPG \nDSCNO731.JPG \n3photographers: \na\n \nand \nEFTA00004516\n\nHawaii, Zorro \nDSCNO732.JPG \nDSCNo733.JPG \nDSCNO734.JPG \nDSCNO735.JPG \nDSCNO736.JPG \nDSCNO740.JPG \nDSCNO743.JPG \nDSCNO744.JPG \nDSCNO745.JPG \n4photographers: \nand \nEFTA00004517\n\nHawaii, Zorro \nDSCNO746.JPG \nDSCNO748.JPG \nIDSCNO749.JPG \nDSCNC750.JPG \nDSCNO751.JPG \nDSCNO752.JPG \n[isc%)7F Jpr, \nDSCN0755.JPG \nDSCNO756.JPG \n5phctographers: \nand \nEFTA00004518\n\nHawaii, Zorro \nDSCN0757.JPG \nDSCNO758.JPG \nDSCNO759.JPG \nDSCNO760.JPG \nDSCNO761.JPG \nDSCNO762.JPG \nDSCNO763.JPG \nDSCNO764.JPG \nDSCNO765.JPG \n6photographers:MI and \nEFTA00004519\n\nt \nI\n \nI\nI \nHawaii, Zorro \nDSCNO766.JPG \nDSCNO767.JPG \nDSCNO768.JPG \n• \nDSCNO769.JPG \nDSCNO770.JPG \nDSCNO771.JPG \nDSCNO772.JPG \nDSCNO773.JPG \nDSCNO774.JPG \n7photographers: \nand \nii\nt \nII \n4 \nEFTA00004520\n\nEFTA00004521\n\nEFTA00004522\n\n•\np\n4 \na \nIMG_1754.JPG \nIMG_1762.JPG \nHawal \nnrrn \n• \nIMG_1755.JPG \nIMG_1759.JPG \nIMG_1760.JPG \nIMG_1761.JPG \nIMG_1756.JPG \nIMG_1763.JPG \nIMG_1764.JPG \nlOphotographers: MI and \nS \nt\n4 \n. \nI \n07, \nEFTA00004523\n\nHav,a IF Zciro \nIMG_1771.JPG \nIMG_1766.JPG \nqui \nIMG_1769.JPG \nIMG_1772.JPG \n11photographers: \nand I= \nI MG 1767 JPC, \nIMG_1770.JPG \nIMG_t 773.JPG \nEFTA00004524\n\nHawaii, Zorro \nIMG1774.JPG \nIMG_1777.JPG \nIMG_ 780.JPG \nIMG_1775.JPG \nIMG_1778.JPG \nIMG_1781 JPG \n12photographers: \nand NM \nIMG 1776.JPG \nIMG_1779 JPG \nIMG_1782.JPG \nEFTA00004525\n\nEFTA00004526\n\nEFTA00004527\n\nEFTA00004528\n\nEFTA00004529\n\nCSAM \nNOT \nSCANNED \nEFTA00004530\n\np \n• \nIi\ni\nIP \n.7.: \nI \nEFTA00004531\n\nEFTA00004532\n\nClinton Far East \nBali18.JPG \nPC, \nBali24.JPG \nBali19.JPG \nBali22.JPG \nBali25.JPG \n3photographer: \nBali20.JPG \na \nBali23.JPG \n■ \nBali26.JPG \nEFTA00004533\n\nEFTA00004534\n\nClinton Far East \nBali36.JPG \nBali39.JPG \nBali42.JI'U \nBali37.JPG \nBali40.JPG \nBali43.JPG \n5photographer: \nBali38.JPG \nBali41.JPG \nBaii44.JPG \nEFTA00004535\n\nClinton Far East \nBali45.JPG \nBcili48.JPG \nBruiel00 JPG \nBali46.JPG \nBah49 JPC3 \nBrunei01.JPG \n6photographer: \nBali47.JPG \nBaI'50.JPG \nBrunei02.JPG \nEFTA00004536\n\nEFTA00004537\n\nClinton Far East \nBrunei12.JPG \nBrunei15 JPG \nBrunei18.JPG \nBrunei13.JPG \nBrunel 6 JPG \nChinaO.JPG \n8photographer: \nBrunoi14.JPG \nBrunei17.JPG \nChina1.JPG \nEFTA00004538\n\nClinton Far East \nChina2.JPG \nChina5.JPG \nf.\nRIX \nChIna3.JPG \nChwa6 JFG \n+rimer.P.OP.\nChina8.JPG \nChina9.JPG \n9photographer: \nChina4.JPG \nChria—\nHeadington0JPG \nEFTA00004539\n\nClinton Far East \nHeadington 1 .JPG \nHpadingtor4.JPG \nHong Kongt .JPG \nHeadington2.JPG \nHeadington5.JPG \nHong Kong2.JPG \n1 Opholographer \nHeadington3 JPG \nHong Kong° JPG \nHong Kong3JPG \nEFTA00004540\n\nEFTA00004541\n\nEFTA00004542\n\nClinton Far East \nIMG_0974.JPG \nIMG_0977.JPG \n• \nSingapore02.JPG \nIMG_0975.JPG \nSingapore00 JFG \nSingapore03.JPG \n13photographer: \nMG )076 JPG \nSingapore01.PG \nSingapore04.JPG \nEFTA00004543\n\nClinton Far Fast \nSingapore05.JPG \nSingapore08.JPG \nSingaporell.JPG \nSingapore06.JPG \nSingapore09.JPG \nSingapore12 JPG \n1 4pliutuyepher \nSingapore07.JPG \nSingapore10-1Pn \nSir gap:ye13_1PG \nEFTA00004544\n\nEFTA00004545\n\nClinton Far East \nSt. Tropez 5/02 05.JPG \nSt. Tropez 5/02 08.JPG \na'Sgue-' \nSt. Tropez 5/02 11.JPG \nSt. Tropez 5/02 06.JPG \nSt. Tropez 5/02 09 JPG \nSt. Tropez 5102 12.JPG \n16photographer: \nSt. Tropez 5/02 07.JPG \nSt. Tropez 5/02 10.JPG \nSt. Tropez 5102 13.JPG \nEFTA00004546\n\nClinton Far East \nSt. Tropez 5/02 14.JPG \nSt. Tropez 5/02 17.JPG \nSt. Tropez 5/02 20.JPG \nSt. Tropez 5/02 15.JPG \nSt. Tropez 5/02 18.JPG \nSt. Tropez 5/02 21.JPG \n17photographer: \nSt. Tropez 5/02 16.JPG \nI 1 \nSt. Tropez 5/02 19.JPG \nSI. Tropez 5/02 22.JPG \nEFTA00004547\n\nClinton Far East \nSt. Tropez 5/02 23.JPG \nThailand01.JPG \nThailand04.JPG \nSt. Tropez 5/02 24.JPG \nThailand02.JPG \nThailand05-IPG \naphOtOgraPher: \nThailand00 JPG \nI I; \nThailand03.JPG \nThailaid06 JPG \nEFTA00004548\n\nClinton Far East \nThailand07.JPG \nThailandlOJPG \nThailand13.JPG \nTnailand08.JPG \nThailand11.JPG \nTha lard14 JPG \n19photographer: \nTha land09.JPG \nThailand12.JPG \nThailand15.JPG \nEFTA00004549\n\nGImUn Far East \nit \nC't4,, \nA\nii.\n, \n,,, at \ner.iiir.\n... \nThailand16.JPG \nThalland19.JPG \n• \nIFS \nThailand17.JPG \nThailand20.JPG \nThalland22.JPG \nThailand23 JPG \n• \n20photographer: \nThailand18.JPG \nThailand21 JPG \nThailand24 JPG \nEFTA00004550\n\nI \nThailand25.JPG \nThailand28.JPG \nLS- -0-•\n-- : \nr- 11,4 \npo\n-\ni r\n- \nThailandsi.JPG \nThailand26.JPG \nThailard2D.JPG \nThai[and32.JPG \n21 photographer: \nThailand27.JPG \nThailand30.JPG \nThaaand33.JPG \nEFTA00004551\n\nClinton Far East \nThailand34.JPG \nThailand37.JPG \nThailand40.JPG \nThailand35.JPG \nThailand38.JPG \nThailand41.JPG \n22photographer: \nThailand36.JPG \n4 \nThailand39.JPG \nThailand42.JPG \nEFTA00004552\n\nClinton Far East \nThailand43.JPG \nThailand46.JPC \nThailand49 JPG \nThailand44.JPG \nThalland47.JPG \nThailand45.JPG \nThailand48.JPG \nThailand50.JPG \nThailand51.JPG \n23photographer: \nEFTA00004553\n\nClinton Far Els: \nThailand52.JPG \nThailand55.JPG \n• \nThailand58.JPG \nThailand53.JPG \nThailand56.JPG \nThailand59.JPG \n24photographer: \nThailand54.JPG \nThailand57.JPG \nThailand60.JPG \nEFTA00004554\n\nClinton Far East \nThailand61.JPG \nThalland64.JPG \nTokyo1.JPG \nThailand62.JPG \n' vide rt: \nThailand65.JPG \nTokyo2.JPG \n25photographer: \nThailand63.JPG \nTokyoO.JPG \nTokyo3.JPG \nEFTA00004555\n\nClinton Far East \nTokyo4.JPG \n26photographer: \nEFTA00004556\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004557\n\nEFTA00004558\n\nRussia 11/021 \nMoscow03.JPG \nMoscow04.JPG \nMoscow05.JPG \nMoscow06.JPG \nMoscow07.JPG \nMoscov408.JPG \nPhotog: \nMoscow00.JPG \nMoscow01.JPG \nMoscow02.JPG \nEFTA00004559\n\nSi. Petersburg 01 JPG \nSt. Petersburg 04.JPO \nPhotog: \nr,ios:•;0‘:1C, \nSt. Petersburg 02 JPG \nSt. Petersburg 05.JPG \nSt. Petersburg 00.JPG \nSt. Petersburg 03 JPG \nSt. Petersburg 06.JPG \nEFTA00004560\n\nRussia 11/02 \nSt. Petersburg 07.JPG \nSt. Petersburg 10.JPG \n• \nga a \nSI Petersburg 13 J:,G \nSt. Petersburg 08.JPG \nSt. Petersburg 11.JPG \nSt. Petersburg 09.JPG \nSt. Petersburg 12 JPT, \nSt. Petersburg 14.JPG \nSt. Petersburg 15.JPG \nEFTA00004561\n\nV \nF \n• \nOdrn funclsieled \nOdrEZ 6/nclsieled \n=:6004d \n9drZe Sing...Ned 'IS \nOcIrlaWricisJaled 1S \nDdrOZ 6/nclsieled 'IS \nDdr6l b/nclveled 'IS \ntun?' Binqsoned \nodriA 6.q.eled IS \nodr 9t 6.mcisieled \nA \n.... \n0 \nI \nMI \n'\nZ0; LI ', IssnH \nEFTA00004562\n\nRu;sa 1 1 0? \nSt. Petersburg 25.JPG \nSt. Petersburg 28.JPG \nSt. Petersburg 3 I .JPG \nPhotog:a \nSt. Petersburg 26.JPG \nSt. Petersburg 29.JPG \nSt. Petersburg 32.JPG \nSt. Petersburg 27.JPG \nSt. Petersburg 30.JPG \nSt. Petersburg 33.JPG \nEFTA00004563\n\nRussia 11/02 \nSt. Petersburg 34.JPG \nSt. Petersburg 37.JPG \n• \nSt. Petersburg 40.JPG \nPhotog: \nSt. Petersburg 35.JPG \nSt. Petersburg 38.JPG \n• \nSt. Petersburg 38.JPG \nSt. Petersburg 39.JPG \nSt. Petersburg 41.JPG \nSt. Petersburg 42.JPG \nEFTA00004564\n\nRussia 11/02 \nSt. Petersburg 43.JPG \nSt. Petersburg 44.JPG \nSt. Petersburg 45.JPG \nSt. Petersburg 47 ipr \nSt. Petersburg 48.JPG \nSt. Petersburg 49.JPG \nSt. Petersburg 50.JPG \nSt. Petersburg 51.JPG \nPhotog: I \nEFTA00004565\n\nRussia 11/02 \nSt. Petersburg 52.JPG \nSt. Petersburg 53.JPG \nSt. Petersburg 55.JPG \nSt. Petersburg 56.JPG \nSt. Petersburg 57.JPG \nSt. Petersburg 58.JPG \nSt. Petersburg 59.JPG \nPhotog: \nSt. Petersburg 54.JPG \nSt. Petersburg 60.JPG \nEFTA00004566\n\nRussia 11/02 \nSt. Petersburg 61.JPG \nSt. Petersburg 62.JPG \nSt. Petersburg 63.JPG \nSt. Petersburg 64.JPG \nSt. Petersburg 65.JPG \nSt. Petersburg 66.JPG \nSt. Petersburg 67.JPG \nSt. Petersburg 68.JPG \nSt. Petersburg 69.JPG \nPhotog: \nEFTA00004567\n\nRussia 11/02 \nSt. Petersburg 70.JPG \nSt. Petersburg 71.JPG \nSt. Petersburg 72.JPG \nSt. Petersburg 73.JPG \nSt. Petersburg 76.JPG \nSt. Petersburg 77.JPG \nSt. Petersburg 78.JPG \nPhotog: \nSt. Petersburg 74.JPG \nSt. Petersburg 75.JPG \nEFTA00004568\n\nRussia 11/02 \nD JPG \nGM'DougO.JPG \nGM/Doug1 JPG \nIMG_11360.JPG \n• \nMI; \nVS show3.JPG \nVS show4.JPG \nPhotog: Efi \n1.JPG \n2.JPO \nEFTA00004569\n\nRussia 11/02 \nVS show5.JPG \nVS showO.JPG \nVS showt.JPG \nVS show6 JPG \nVS show7.JPG \nCopenhagen00.JPG \nCopenhagen01.JPG \nCopenhagen02.JPG \nCopenhagen03.JPG \nPhotog: \nEFTA00004570\n\nRussia 11/02 \nCopenhagen04.JPG \nCopenhagen05.JPG \nGoceniager 06 JPG \nCopenhagen07.JPG \nCopenhagen08.JPG \nCOpenhagen09.JPG \nCopenhagen 1 0.JPG \nPhotog: \n• \nCopenhegen11.JPG \nCopenhagen12 \nEFTA00004571\n\nRussia 11/02 \nCopenhagen13.JPG \nCopenhagen14.JPG \nCopenhagenl5.JPG \n• \nCopenhagenl6.JPG \nMoscow00.JPG \nMoscow02.JPG \nMoscow03.JPG \nPhotog: \nMoscow01.JPG \nMoscow04.JPG \n1 \nEFTA00004572\n\nRussia 11/02 \nMoscow05.JPG \nMoscow08.JPG \n• \nMoscow1I.JPG \nMoscow12.JPG \nPhotoM \nMoscow06.JPG \nMoscow09.JPG \nMoscow07.JPG \nMoscow' 0 Jr G \nMoscowl 3 J PG \nEFTA00004573\n\nRussia 11/02 \naa. \nMoscow14.JPG \nPhotog: \nEFTA00004574\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004575\n\n0 \nEFTA00004576\n"} {"id": "EFTA00007775.pdf", "text": "ISDN \nIf EV I DEN CI\nFEDERAL BUREAU OF INVESTIGA \n1 \nEFTA00007775\n\n1B7-22 \nEFTA00007776\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \n01-02 Media v0.1 \nApril 2015 \nEFTA00007777\n\n; \n=A Town of Palm Beach ,krezekt\nPolice Department Vat \nEVIDENCE \nli mas \nCASE it_S(_G\"L_..:L::\n-3 #6 PROPERTY Alf2151. \n'Z1 Pt( \nCONTENTS \nIT\nItem Quantity \niiiiii\nlAtictle, col \nDeseriptiu \nSuspect: ecips4 \ncAd7e\n,\nOtactrallil \nDatetld: n \nLab 0: \nKL-231 \nEFTA00007778\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n/22,77 \nEFTA00007779\n\n'ac \nEFTA00007780\n"} {"id": "EFTA00007692.pdf", "text": "EFTA00007692\n"} {"id": "EFTA00007959.pdf", "text": "POLIO \nI \nEVIDENCE \nCASE to 5-3 G1 ?Ronny • 06- .ar \n! \nI7.2 Ey \nCONTENTS \nTown of Palm Beach e vae10 \nPolice Department t;Ititz dy \n---t\na tteet \nItem Quantity \nDescription \nf it 6vo \nfIPOQ Viyq t i \nA \nEFTA00007959\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007960\n\nY \nEFTA00007961\n"} {"id": "EFTA00005924.pdf", "text": "*d e\nEFTA00005924\n\nNJP Response \nPage 1 ct 1 \nUnouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted. \nRECEIVED AT 07/02/2019 19:27:08 10 \nDR. \n19:1,91,2019 24038 \n19:37 07/02/2019 00336 NY10100T2 \n*0420470034 \nTXT \nPALM BEACH \nFL 3348e \nPALM BEACH \nFL 33480 \nTYPE LIC: CLASS E OPERATOR \nDOB: \nHT: 510 RACE: W SEX: F \nCURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06 29 \nEXPIRED LICENSE \nSOC SEC: \nEND OF DDL/DHSMV RESPONSE. \nUnauthorized access, reproduction, or dissemination is prohibited. \nhttps://www.ejustice.ny.gov/IWUViewMessagc.jsp?msgid=26693548zpager.offse \n7/2/2011) \nEFTA00005925\n\nGrand Jury Subpoena \nPrritebStatez pistrict QImS \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the 'Jnited States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.. York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of : \nI \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. \nDATED: New York, New York \nlv 5,2019 \nGEOFFREY S. B \nAN \nUnited States Attorney for the \ncnilthprn \nAssistant United States Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: (212) 637-2415 \nrev. 02.01.12 \nEFTA00005926\n\nAdvice of Rights \nI. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005927\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nTheSilvioI Mello Building \nOne Sam Andrew's Plaza \nNew York New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nVery truly yours, \nGEOFFIEY S. BERMAN \nI InitaA limn o \nAssistant United States Attorneys \n(212) 637-2415 \nEFTA00005928\n\nPage 1 of 1 \nfile:///CilUsers/byme941477/AppData/LocaVMicrosoft/WindowatTemporary%20Interner/o... 7/2/2019 \nEFTA00005929\n\nEFTA00005930\n\nEFTA00005931\n"} {"id": "EFTA00006309.pdf", "text": "EFTA00006309\n\nEFTA00006310\n\nEFTA00006311\n\nEFTA00006312\n\nEFTA00006313\n\nEFTA00006314\n\nEFTA00006315\n\nEFTA00006316\n\nEFTA00006317\n\nEFTA00006318\n\nEFTA00006319\n\nEFTA00006320\n\nEFTA00006321\n\nEFTA00006322\n\nEFTA00006323\n\nEFTA00006324\n\nEFTA00006325\n\nEFTA00006326\n\nEFTA00006327\n\nEFTA00006328\n\nEFTA00006329\n\nEFTA00006330\n\nEFTA00006331\n\nEFTA00006332\n\nEFTA00006333\n\nEFTA00006334\n\nEFTA00006335\n\nEFTA00006336\n\nEFTA00006337\n\nEFTA00006338\n\nEFTA00006339\n\nEFTA00006340\n\nEFTA00006341\n\nEFTA00006342\n\nEFTA00006343\n\nEFTA00006344\n\nEFTA00006345\n\nEFTA00006346\n\nEFTA00006347\n\nEFTA00006348\n\nEFTA00006349\n\nEFTA00006350\n\nEFTA00006351\n\nEFTA00006352\n\nEFTA00006353\n\nEFTA00006354\n\nEFTA00006355\n\nEFTA00006356\n\nEFTA00006357\n\nEFTA00006358\n\nEFTA00006359\n\nEFTA00006360\n\nEFTA00006361\n\nEFTA00006362\n\nEFTA00006363\n"} {"id": "EFTA00006036.pdf", "text": "fi\nts)O5/eyo \nEFTA00006036\n\n_Pat' \nill y,\n & Xsiesta \nReed tuna\n dge. Wmci 1111,9 \nMID-ISLAND NY 117 \nAB XI 21.$2D Phi 5 L \n-United-States-Atterney's-office-\nThe Silvio J Mollo Building \nNew York, New York 10007 \nAttn: \nActing United States Attorney \n10007 —i70i0i \nEFTA00006037\n\noendiagferazz, & eigiedow \nSr \n111S,\nI\ne W\ni\nt\n° e \nsaffnehor reintia,fiat#, 4. \ntava. emetedow, 4. \nJuly 17, 2020 \nUnited States Attorney's Office \nThe Silvio J. Mollo Buildin \nNew York, New York 10007 \nAttn: \nActing United States Attorney \nRe: \nRichard Taus \n91A1040 \nDear Ms. \nPlease be advised that I have represented Richard Taus who is currently an \ninmate at Clinton Correctional Facility. By way of background Richard Taus is a \nformer Special Agent with the FBI and a former decorated Lt. Colonel and \nhelicopter pilot who served our country with honor and distinction during the \nVietnam War. Richard Taus has informed me he believes he possesses important \ninformation relative to the death of Jeffrey Epstein along with information \nregarding Ghislaine Maxwell and he possesses relevant information to an \nindividual named J. Doe who visited him while an inmate in prison. \nI am respectfully requesting as a former Assistant United States Attorney \nand a present practicing attorney that you utilize your good office to interview \nRichard Taus who seeks to lend you assistance in this investigation. It is my \nrespectful opinion that Robert possesses important and vital information that can \nassist in the interest of justice. \nThank you for your consideration in this matter. \nRespectfully submitted, \nV \noirnvvo--7\n-elz44-\nANTHONY V. LOMBARDINO \nEFTA00006038\n"} {"id": "EFTA00005971.pdf", "text": "1 \nFBI - Philadela \nName/Squad: \n8th Floor \nWilliam I Green Jr., FOB \n600 Arch Street \nPhiladelphia, PA 19106-1675 \n--------------------------------\n(215) 418-4000 \nFOR INTERNAL USE ONLY \nCl2-D \nTO: =Albany \n0 Albuquerque \n0 Anchorage \n0 Atlanta \n0 Baltimore \n°Birmingham \n(=Boston \n(=Buffalo \n=Charlotte \n=Chicago \no Cincinnati \n°Cleveland \n=Columbia \nDallas \n°Denver \n=Detroit \ncEl Paso \noFBIHQ \n=Honolulu \n(=Houston \no Indianapolis \nc= Jackson \n0 Jacksonville \n0 Kansas City \nO Knoxville \n=Las Vegas \no Little Rock \no Los Angeles \n0 Louisville \n=Memphis \n°Miami \n0 Milwaukee \n=Minneapolis \n°Mobile \n°Newark \n=New Haven \nONew Orleans \n*New York City \n=Norfolk \n0 Oklahoma City \n0 Omaha \nDi Philadelphia \no Phoenix \no Pittsburgh \no Portland \n0 Richmond \n0 Sacramento \n0 Saint Louis \n(=Salt Lake City \n=San Antonio \n0 San Diego \n°San Francisco \n=San Juan \n0 Seattle \nSpringlidd \nC3 Tampa \no Washington Field \no Butte OSC \nI=I Quantico (CIRG) \n0 Clarksburg (CHS) 0 Quantico (Training) \n°Pocatello (PSCU) \n0 Quantico (ERF-OTD) \n0 Quantico (Lab) \n=Savannah OSC \n°Winchester (RMD) \nO \no Allentown, \nRA \n0 Ft. Washington, \nRA \n=Harrisburg, \nRA \n°Newtown Square, RA \n°Philadelphia Regional \nComputer Forensic Lab \n(PIIRCFL) \nScranton, \nRA \n0 South Jersey, \nRA \no State College, \nRA \nal Williamsport, \nRA \n0 \n=Abu Dhabi \n0Abuja \n(=Accra \n=Addis Ababa \n=Amman \n°Ankara \noAstana \n=Athens \n°Baghdad \n0Bangkok \n=Beijing \n=Berlin \nOBern \n°Bogota \n°Brasilia \n=Bridgetown \n°Brussels \n(=Bucharest \n0Budapest \n(=Buenos Aires \n=Cairo \noCanberra \n°Copenhagen \nVia FBIR0 \n(=Dakar \n=Doha \n°Hong Kong \nolslamabad \n=Jakarta \no Kabul \n=Kuala Lumpur \nO Kyiv \nOLondon \n(=Madrid \n=Manila \n(=Mexico City \n°Moscow \n°Muscat \n(=Nairobi \noNewDelhi \n°Ottawa \n(=Panama City \n=Paris \n(=Phnom Penh \n(=Prague \n°Pretoria \n(=Rabat \n=Riga \n(=Riyadh \nORome \noSan Salvador \n(=Sanaa \noSantlago \n=Santo Domingo \n=Sarajevo \nCSeoul \n°SIngapore \n°Sofia \nOTbihsi \n°Tel Aviv \n°The Hague \n(=Tokyo \n°Tunis \n(=Vienna \n° Warsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nIDIJNCLASSIFIED, NOT SENSITIVE \n°SENSITIVE, BUT UNCLASSIFIED \n(=CONFIDENTIAL \n=SECRET \n• \nATTENTION: \nma Atnagnmat rfetam \nEFTA00005971\n\nNLETS RESPONSE \n'\nDR. nominee \n. \nTXT \nNAME: \n1.; \nADDRESS: \nDR LIC NO:S \nBIRTH DATE: \nLIC CLASS: D.w.' \nLICEIJO: \"-\"' \nSOC: \nPREVIOUS CLASS: \n\"as \nPRM CLASS: \nLIC ISSUE DATE: 20180305 \nLIC EXPIRATION DATE: 20260305 \nORGAN DONOR: YES \nEYES: BL \nHAIR: BR \nSEX: F \nRACE: W \nHEIGHT: S FT 7 \nIN WEIGHT: 150 \nNON-CDL STATUS: Valid \nNON-CDL ELIGIBILITY DATE: 00000000 \nCDL STATUS: None \nCDL ELIGIBILITY DATE: 00000000 \nPERMIT STATUS: None \nGUN-PERMIT -STATUS: None \nCURRENTLY REVOKED IN TN FOR DUI?: NO \nDUI ON-AFTER 19970101: NO \nTOTAL NON-COL RECS: 0 \nTOTAL CDL RECS: 0 \nLIC RESTRICTIONS: CORRECTIVE LENSES \nPRM ISSUE DATE: 00000000 \nPRM EXPIRATION DATE: 00000000 \nPRMEND: \"*\" \nPERMIT RESTRICTIONS: NONE \nimage \nEFTA00005972\n\nEFTA00005973\n\nEFTA00005974\n\nEFTA00005975\n\nPage 3 of 3 \nCourt Agency \nSubject's Name \nCharge \nCharge Number \nCharge Tracking Number \nCharge Literal \nCharge Description \nCounts \nSeverity \nDisposition \nTN0190100 METROPOLITAN NASHVILLE PD \n************************* INDEX OF AGENCIES \n************************** \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \n* * * END OF RECORD * * * \nhttps://www.portalxljnet.pa.gov/portabd/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&L.. 8/7/2019 \nEFTA00005976\n\nEFTA00005977\n\nEFTA00005978\n\nEFTA00005979\n\nEFTA00005980\n\nEFTA00005981\n\nEFTA00005982\n\nEFTA00005983\n\nEFTA00005984\n\nEFTA00005985\n\nEFTA00005986\n\nEFTA00005987\n\nEFTA00005988\n\nEFTA00005989\n\nEFTA00005990\n\nEFTA00005991\n\nEFTA00005992\n\nEFTA00005993\n"} {"id": "EFTA00007853.pdf", "text": "NEW YORK crnr 10025 \nEFTA00007853\n\nlk \nARCHIIII IMI\nNEW YORK CITY 10025 \nEFTA00007854\n\n(FT \nriviA cycn N4Ir,e 10,0(9 \nEPSTEIN \nRESIDENCE \nF2(90L NiorE..s \nNLvi.ge.I.K„or...Tat5hE. \n•fk- rterT.pgrer7 _ \nCc:7\\61'41bl NEW pool--Q,6-1- \noUAIZE. c,PP fa97L, A6xhir)0i.1 \nol.t7 5TH FILL \ncovEg. \nCorcAE-TE, \np,64,/irly 17, VIATc-14, \nbTepc,\ngemovE. \nT.LE. \nWATER L \n, \nFL-E \nLF.A.K. \n1.112-FArE ENITIZE. \nATeiziorz. \n358 El Brillo Way \nPalm Beach, Florida\nARCHITECT \n• \nNEW YORK, NEW YORK \n1 \n0 \n0 \n2 \n1 \nEFTA00007855\n\nIF \nI \n• \n,P5-'Et Nt \nDENica, \n565 61. fbeLl-o \n194.1..t1 E,EA.CA-4 \nARCHITECT \nNEW YORK, NEW YORK \n1 \n0 \n0 \n2 \n1 \nI \nTEL: \nFAX: \nEFTA00007856\n\nEPSTEIN \nRESIDENCE \n358 El Brillo Way \nPalm Beach, Florida \nNEW YORK, NEW YORK \n1 \n0 \n0 \n2 \n1 \nTEL: \nF A X: \nASSOCIATED ARCHITECT \nWEST PALM BEACH, \nFLA. \nEFTA00007857\n\n5-Z81 \nEFTA00007858\n"} {"id": "EFTA00006099.pdf", "text": "r \nEFTA00006099\n"} {"id": "EFTA00007680.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007680\n\n \nI \nEFTA00007681\n"} {"id": "EFTA00007881.pdf", "text": "EVIDENCE\nSTIGAT \nFEDERAL BUREAU OF INVESTIGATION \nNV \nEFTA00007881\n\n. • •-;?..:1-bk-:,.% \n. ••••• \n• \ns, \n• .. \n- \n\" :•• \n. \n• I.. \n• \n• \n• • \n• `• \n1B7-8 \n• \nON \nI, \n• \n'? \n• \n• \n••14 ; • \n• .: ' \n. 4 \n4: ' \n• \n' \n''.. ' .4 ....\n1.4*•-;• il • \n• j• I. • \n.:t \n- • a $ \n46.'1: %I. 'IA ..• ;II :: isi,..:ti \n• . . .\" 4. 4\nA \n6 . .1.1t. '.. \ni • \n4 \n.• .. 1 .. \n:AI ..• \n• \nla di:E.\n' cf:- , -.1•••-, 4'1 \nZ. ?cif - f.,• a . \n6. titi\",. • !..:•Q •• ••I's•etii:',. ...vitt'? \n-., ..?.,:o \nItitee€'-: • \n• ' \n. '' .2N' • \nii.4...c:i• \nir -\n• • , \n44, „I . \n• \n••••• \n-1.1'•... \n•e. \n:....: •.,.4) • \n4. \n. \n• •.., \n- NIC \n. \na\n. \n. , 4.. \nt 4 \n •I• \nrit. \n:4:: \n• \n. \n• \n• \n:. .J.• • , • Corr \n• • :. \n. . . .: • ..• I ' \n''''' I \n. \n\" \n• \n• \n4: •A\".\n• \n. \n• \n• \n.tr, t• • ..•*. t • z‘i ; \n• \n: \n. \n• • \n'At \nT- 1( \n(4.5\n.:.- • \nn. • \n• \n•HeA\n• \n• • \n•:; ••...Eg•\nSl\n• ,. s' • \nAin \n\"; \n.• \n• \n; \n. \nIt \n. \n• ••1'••,;••• • , . 2 \n4 \n,r ...,.. ‘. \nh \nNe \n. . \n: '. •\n•\n. .. - *A.... ..,.7 \niv ••••• . !IT • .'• : , \n's'\n4 \n'• \n• \"4 \nV: • ,. \n \n.• \n. \ns. \n' \n.\".: \n'• \n• \n: \n/Wk. \n/ \n• \n. \n. \n• \n4 \n\" \n\" \n' ' \n•.= \n-\n \n. . \n. . ,\n•• \n4 . \n• . . \ne \n. ..,r \n',I \n/ - • •t • \n:•:, rs \n4. \n. \n• \", \n• \n. \n1 \n.. \n. \n• le 144: \n. \n, \n. \n44.• \nr ., \n' • • \n• 1.1, • -= \"fne.;•pAit -:. \n4 • \n... . .. \n. \n. \n.;, \n.... • \n• \n. .. \n. .. \n' • • ' \n• \n• /.;k \n... . \n. \n•• \n'i• - \n34 -4.: .\nA :f ,. . \n:,'.; : • \n• \n. \n. \nl...... \n. \n:6# •.,.• \n4 \nt. \ns \n1;•S': \n• \nfi \nSfe \n• n ' \n' • \n• . \n;•••:. .• \n; • \n' \n• \n. • ,..; -; \n4t(:1:4 .\n•\n• \n).•'' \n# . \n• \ni r e::: \n• \ntk.. .t• • \n. \n• \n. \n• \n.. \n•, • \n.. , \n• \n.• \n• .. •\n.. \nIt t.. \n• • a \n. \n.: 5 \nt\n.- \n,. \n• \n4 . \n..?0, el* \n, \n• \nar. • .' • \n. \n-.....*: .' • ,:s \n• 4, . \n• - I,.\", • • : \n. \n. \n! \n.. \n— • \ni • .0 \"\" \n# t \nI \n. \n• •W \n2 \n• • \n- t \n'';.• \n \n \n \n \n•. . \n• \nA -. . \n,. . ,.. \n.\n1\n \n• • di: -** \n• \n•••• PP? \nEFTA00007882\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nLit.02 Media v0.1 \nApril 2018 \nEFTA00007883\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007884\n\n- • re•-..-c•tet \n• . \nfit \nEFTA00007885\n\n_~Ls11fi~• \n❑Sf \nOn' \n=WA \n011.00“ DUSTER ❑OltlWNAL \n••+ \n••!, \n• \n. . \nq LN \n•••• •••M4\n• \nEFTA00007886\n"} {"id": "EFTA00005740.pdf", "text": "EFTA00005740\n\nPatrick Lawton \nGeneral Manager \nEFTA00005741\n\n1'a \n1 of I \nti le:///C:(Usets/I \nAppDatatocal/M ierosoft/W indows/Tem porarr/020Intemet%... 7/2/20 1 9 \nEFTA00005742\n\nEFTA00005743\n\nEFTA00005744\n\nEFTA00005745\n\nEFTA00005746\n\nEFTA00005747\n\nEFTA00005748\n\nEFTA00005749\n\nEFTA00005750\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nThe Silvio!. Mono liuddIng \nOne Saint Andrew's Plaza \nNew Yank, New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nBy: \nVery truly yours, \nGEOFFFEY S. BERMAN \nt Mired States Attorney \nAssistant United States Attorneys \n(212) 637-2415 \nEFTA00005751\n\nAdvice of Rights \n1. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005752\n\nGrand Jur) Subrxsena \npititebeStzttezpiztritt court \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the United States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of : \n18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties. in addition to other penalties of the Law. \nDATED: New York, New York \ntidy 5 7019 \nGEOFFREY S. Et 14-MAN \nUnited States Attorney for the \nCnathern \nof V011, \nVelrlf \nAssistant United States Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: (212) 637-2415 \nrev. 02.01.12 \nEFTA00005753\n\nEFTA00005754\n\nEFTA00005755\n\nEFTA00005756\n\nEFTA00005757\n\nEFTA00005758\n\nEFTA00005759\n\nEFTA00005760\n\nEFTA00005761\n\nEFTA00005762\n"} {"id": "EFTA00005878.pdf", "text": "‘,,s\\ \n•Q \nEMS \nAec.ehy-ec7 \nr//y \nOgr \ncic r &At Mssimi \nEFTA00005878\n\nEFTA00005879\n\nEFTA00005880\n\nEFTA00005881\n\nEFTA00005882\n\nEFTA00005883\n\nEFTA00005884\n\nEFTA00005885\n\nEFTA00005886\n\nEFTA00005887\n\nEFTA00005888\n\nEFTA00005889\n\nEFTA00005890\n\nEFTA00005891\n\nEFTA00005892\n\nEFTA00005893\n\nEFTA00005894\n\nEFTA00005895\n\nEFTA00005896\n\nEFTA00005897\n\nEFTA00005898\n"} {"id": "EFTA00007070.pdf", "text": "MetroPCS Call Detail for 16980 \n-179pgs 1-1-06 to 7-19-06.xls \nPage 175 of 179 \nBILLED PHONE CALL DATE \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2008 \n711612006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7)16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2008 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/18/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/1612006 \n7/16/200S \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/1612006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \n7/16/2006 \nTIME \nDIALED NUMBER \nDEST NUMBER DIR SF MM SEC \nCALLER ID \n0:31:11 \nML \n0 \n0 \n4 \n0:31:26 \nI.1L \n0 \n1 \n22 \n0:32:38 \nLM \n1 \n2 \n8 \n0:35:13 \nLM \n1 \n10 \n1:00:10 \nPAL \n5 \n4 \n1:00:22 \nML \n5 \n3 \n1:00:45 \nML \n5 \n3 \n1:00-.58 \nML \n5 \n7 \n6:58:23 \nML \n47 \n7:02:32 \nLM \n0 \n12:30:51 \nML \n4 \n12:31:26 \nML \n7 \n12:32:09 \nML \n2 \n12:37:17 \nLM \n1 \n42 \n12:40:31 \nML \n0 \n30 \n12:51:20 \nLM \n1 \n23 \n12:53:05 \nML \n52 \n13:09:24 \nLM \n27 \n13:12:09 \nML \n0 \n13:15:23 \nML \n8 \n13:52:09 \nLM \n3 \n9 \n14:01:43 \nLM \n1 \n11 \n14:29:01 \nML \n8 \n14:30:25 \nLM \n12 \n14:35:43 \nLM \n44 \n15:13:31 \nLM \n25 \n15:43:26 \nLM \n43 \n15:57:37 \nMM \n23 \n15:57:37 \nMM \n24 \n16:21:13 \nMM \n6 \n16:21:13 \nMM \n8 \n16:48:06 \nML \n16 \n17:06:03 \nML \n1 \n46 \n17:08:48 \nML \n8 \n39 \n17:26:54 \nLM \n0 \n14 \n18:30:54 \nLM \n1 \n14 \n18:41:51 \nMM \n28 \n18:41:51 \nMM \n28 \n18:50:13 \nLM \n28 \n19:05:14 \nLM \n33 \n19:08:54 \nLM \n15 \n19:10:01 \nMM \n11 \n19:10:49 \nMM \n3 \n19:11:11 \nMM \n4 \n19:11:56 \nMM \n4 \n19:12:41 \nMM \n3 \n19:13:28 \nMM \n0 \n19:14:26 \nML \n1 \n6 \n19:16:14 \nMM \n0 \n0 \n19:17:51 \nMM \n0 \n2 \n19:20:16 \nMM \n0 \n4 \n19:20:16 \nML \n5 \n0 \n4 \n19:20:17 \nMM \n0 \n4 \n19:21:03 \nMM \n0 \n11 \n19:21:52 \nMM \n0 \n10 \n19:22:13 \nMM \n0 \n0 \n19:24:34 \nMM \n0 \n13 \n19:24:34 \nMM \n0 \n14 \n19:25:15 \nMM \n0 \n3 \n19:25:58 \nMM \n0 \n19 \n19:25:58 \nMM \n0 \n20 \n20:02:39 \nML \n5 \n0 \n3 \n20:03:05 \nA1M \n0 \n29 \n20:07:40 \nMM \n0 \n29 \nEFTA00007070\n\nMetroPCS Call Detail for 16980 \n-179pgs 1.1-06 to 7-19-06.xls \nPage 176 of 179 \nBILLED PHONE CALL DATE \nTIME \nDIALED NUMBER \nDEST NUMBER DIR SF MM SEC \nCALLER ID \n/16/2006 \n20:10:19 \n/16/2006 \n20:14:33 \n/16/2008 \n20:32:23 \n/16/2006 \n20:38:32 \nnotwoo \n20:38:53 \n/16/2006 \n21:12:37 \n/16/2006 \n21:13:58 \n/16/2006 \n21:18:44 \n/16/2006 \n21:18:44 \n/16/2006 \n21:36:47 \n/16/2006 \n21:37:43 \n/16/2006 \n21:37:43 \n/16/2006 \n21:38:14 \n/16/2006 \n21:48:04 \n/16/2006 \n21:51:12 \n/16/2006 \n21:52:06 \n/16/2006 \n22:02:36 \n/16/2006 \n22:02:39 \n/16/2006 \n22:03:40 \n/16/2006 \n22:06:46 \n/16/2036 \n22:08:07 \n/16/2006 \n22:12:27 \n/16/2006 \n22:18:52 \n/16/2006 \n22:1924 \n/16/2006 \n22:1925 \n/16/2006 \n22:19:33 \n/16/2006 \n22:19:38 \n/16/2006 \n22:20:00 \n/16/2006 \n22:20:17 \n/16/2006 \n22:33:35 \n/16/2006 \n23:09:18 \n/16/2006 \n23:34:15 \n/16/2008 \n23:38:15 \n/17/2006 \n0:15:18 \n/17/2006 \n0:36:07 \n/17/2006 \n0:40:13 \n/17/2006 \n7:44:25 \n/17/2006 \n7:44:25 \n/17/2006 \n8:26:17 \n/17/2008 \n11:27:03 \n/17/2006 \n11:27:03 \n/17/2006 \n11:28:07 \n/17/2006 \n11:46:42 \n/17/2006 \n12:04:42 \n/17/2006 \n12:05:36 \n/17/2006 \n12:09:20 \n/17/2006 \n12:09:20 \n/17/2006 \n12:19:38 \n/17/2006 \n12:22:02 \n/17/2006 \n13:21:17 \n7/17/2006 \n13:22:17 \n7/17/2006 \n13:25:13 \n7/17/2006 \n13:25:25 \n7/17/2006 \n13:48: \n7/17/2006 \n13:48:51 \n7/17/2006 \n14:07:2 \n7/17/2006 \n14:43:1 \n7/17/2006 \n16:09:31 \n7/17/2006 \n16:14: \n7/17/2006 \n16:14:4 \n7/17/2006 \n18:36:4 \n7/17/2006 \n17:53:01 \n7/17/2006 \n20:00:2 \n7/17/2006 \n20:12: \nL \n0 \n18 \nM \n0 \n7 \nL \n59 \n2 \nL \n59 \n10 \nM \n0 \nL \n59 \n15 \nM \n0 \n10 \nM \n0 \n12 \nM \n1 \n12 \nL \n0 \n45 \nL \n59 \n16 \nL \n59 \n16 \nL \n0 \n1 \n19 \nM \n1 \n1 \n37 \nL \n0 \n9 \nO \n18 \nL \n59 \nL \n59 \n2 \nL \n59 \n2 \nM \n0 \nL \n0 \n59 \nL \n0 \n53 \nM \n1 \nL \n59 \n2 \nL \n0 \n2 \nL \n0 \n6 \n59 \n2 \nO \n2 \nO \n1 \n16 \nM \n1 \n56 \nPA \n0 \ni \n47 \nM \n0 \n2 \n10 \nPA \n0 \n0 \n48 \nPA \n0 \n0 \n59 \nM \n0 \n1 \n2 \n59 \n20 \n59 \n22 \n59 \n22 \n59 \n41 \n59 \n40 \n59 \n40 \nO \n23 \n0 \n52 \nL \n59 \n14 \nL \n59 \n5 \nL \n59 \n37 \nL \n59 \n37 \n14 \n0 \n13 \n0 \n30 \n0 \n12 \nO \n2 \nO \n17 \n0 \n2 \n0 \n1 \n53 \n59 \n3 \n0 \n0 \n0 \n39 \n0 \n2 \n0 \n27 \n0 \n1 \n47 \n0 \n0 \n8 \n0 \n2 \n48 \n0 \n0 \n0 \nEFTA00007071\n\nMetroPCS Call Detail for 16980a \n-179pgs 1-1-06 to 7-19-06.6s \nPage 177 of 179 \nBILLED PHONE CALL DATE \nTIME \nDIALED NUMBER \nDEST NUMBER DIR SF MM SEC \nCALLER ID \n7/17/2006 \n7/17/2006 \n7/17/2006 \n7/17/2006 \n7/17/2006 \n7/17/2006 \n7/17/2036 \n7/17/2006 \n20:28:05 \n20:29:28 \n20:54:34 \n20:54:44 \n20:5522 \n21:00:57 \n21:01:46 \n21:05:25 \nM \n0 \n0 \n0 \n5 \n0 \n1 \n38 \n23 \n4 \n2 \n36 \n0 \n24 \n51 \n7/17/2006 \n22:17:13 \nL \n5 \n0 \n7/17/2006 \n22:26:25 \n12 \n7/17/2006 \n22:37:06 \n4 \n7/17/2006 \n22:37:30 \nL \n59 \n8 \n7/17/2006 \n22:57:52 \n0 \n7/17/2006 \n22:58:03 \n0 \n7/17/2006 \n22:58:50 \n13 \n7/17/2006 \n22:59:43 \n24 \n7/17/2006 \n23:04:14 \n13 \n7/17/2006 \n23:23:44 \n1 \n29 \n7/17/2006 \n23:41:13 \nL \n2 \n7/17/2006 \n23:42:00 \nL \n43 \n7/17/2006 \n23:49:05 \nL \n5 \n2 \n7/17/2006 \n23:49:15 \nL \n5 \n2 \n7/17/2006 \n23:49:24 \nI. \n5 \n4 \n7/17/2006 \n23:49:36 \nL \n5 \n18 \n7/17/2006 \n23:50:09 \nL \n5 \n23 \n7/17/2006 \n23:50:10 \nL \n5 \n23 \n7/17/2006 \n23:53:13 \n9 \n7/17/2006 \n23:53:48 \nL \n0 \n7/17/2006 \n23:54:20 \nL \n0 \n7/17/2006 \n23:54:56 \nL \n0 \n7/17/2006 \n23:55:27 \n0 \n7/17/2006 \n23:56:40 \n7/17/2006 \n23:59:00 \nL \n0 \n7/18/2006 \n0:01:53 \n32 \n7/18/2006 \n0:11:21 \nL \n2 \n7/18/2006 \n0:11:26 \nL \n0 \n7/18/2006 \n0:12:33 \nL \n7/18/2006 \n0:14:14 \nIL \n29 \n7/18/2006 \n0:46:59 \nML \n5 \n5 \n7/18/2006 \n0:47:42 \nML \n5 \n2 \n7/18/2006 \n0:48:25 \nML \n5 \n3 \n7/18/2006 \n8:58:29 \nML \n1 \n7/18/2006 \n10:29:20 \nLM \n2 \n7/18/2006 \n10:29:39 \nML \n29 \n7/18/2006 \n10:30:13 \nML \n0 \n7/18/2006 \n10:30:28 \nML \n2 \n7/18/2006 \n10:30:41 \nML \n10 \n7/18/2006 \n11:17:34 \nLM \n55 \n7/182006 \n11:40:27 \nLM \n1 \n17 \n7118/2006 \n11:52:13 \nML \n23 \n7/18/2006 \n12:20:1 \nLM \n5 \n7/18/2006 \n12:25:5 \nML \n1 \n8 \n7/18/2006 \n13:30:2 \nLM \n2 \n7/18/2006 \n14:09: \nLM \n57 \n7/182006 \n14:13: \nML \n20 \n7/18/2006 \n14:14:1 \nML \n27 \n7/18/2006 \n14:33:5 \nML \n0 \n7118/2006 \n14:38:11 \nML \n0 \n7/18/2006 \n14:41:3 \nML \n0 \n7/18/2006 \n14:41: \nML \n5 \n7/18/2006 \n14:42:51 \nLM \n2 \n7/18/2006 \n14:43:0 \nML \n1 \n18 \n7/18/2006 \n15:00:3 \nML \n0 \n7/18/2006 \n15:03: \nML \nEFTA00007072\n\nMetroPCS Call Detail for 16980 \n-179pgs 1-1.06 to 7-19-06.xls \nPage 178 of 179 \nBILLED PHONE CALL DATE \nTIME \n7/18/2006 \n15:18:20 \n7/18/2006 \n15:22:16 \n7/18/2006 \n15:22:38 \n7/18/2006 \n15:28:14 \n7/18/2006 \n15:32:38 \n7/18/2006 \n15:39:10 \n7/18/2006 \n15:58:43 \n7/18/2006 \n16:04:53 \n7/18/2006 \n16:20:33 \n7/18/2006 \n17:03:24 \n7/18/2006 \n17:03:33 \n7/18/2006 \n17:08:52 \n7/18/2006 \n17:09:32 \n7/18/2006 \n17:09:32 \n7/18/2008 \n17:09:43 \n7/18/2006 \n17:09:43 \n7/18/2006 \n17:09:56 \n7/18/2006 \n17:10:14 \n7/1812006 \n17:10:29 \n7/18/2006 \n17:11:15 \n7/18/2006 \n17:13:37 \n7/18/2006 \n17:34:56 \n7/18/2006 \n17:35:02 \n7/18/2006 \n18:30:37 \n7/18/2006 \n18:30:37 \n7/18/2006 \n18:33:56 \n7/18/2008 \n18:54:07 \n7/18/2006 \n18:54:31 \n7/18/2036 \n19:02:25 \n7/18/2006 \n19:02:52 \n7/18/2006 \n19:19:00 \n7/18/2006 \n19:19:00 \n7/18/2006 \n19:1922 \n7/18/2006 \n19:19:22 \n7/18/2006 \n19:32:15 \n7/18/2006 \n19:32:15 \n7/18/2006 \n19:32:16 \n7/18/2006 \n19:34:29 \n7/18/2006 \n19:36:52 \n7/18/2006 \n19:40:42 \n7/18/2006 \n19:40:42 \n7/18/2006 \n19:54:57 \n7/18/2006 \n19:56:33 \n7/18/2006 \n20:05:55 \n7/18/2006 \n20:07:00 \n7/18/2006 \n20:07:29 \n7/18/2006 \n20:07:59 \n7/18/2006 \n20:09:26 \n7/18/2006 \n20:43:30 \n7/18/2006 \n20:43:36 \n7/18/2006 \n20:49:27 \n7/18/2006 \n20:50:26 \n7/18/2006 \n21:00:27 \n7/18/2006 \n21:00:58 \n7/18/2006 \n21:07:05 \n7/18/2006 \n21:13:49 \n7/18/2006 \n21:18:49 \n7/18/2006 \n21:26:20 \n7/18/2006 \n21:34:04 \n7/18/2006 \n21:34:18 \n7/18/2006 \n21:34:18 \n7/18/2006 \n21:35:59 \n7/18/2006 \n21:36:35 \n7/18/2006 \n21:36:35 \nDIALED NUMBER \nDEST NUMBER DIR SF MM SEC \nCALLER ID \nL \n38 \nL \n0 \nL \n0 \nL \n0 \nL \n0 \n0 \n0 \n5 \n4 \n34 \n2 \n20 \nL \n0 \nL \n2 \nL \n5 \n3 \nL \n59 \n2 \nL \n0 \n2 \nL \n59 \n9 \nL \n59 \n2 \nL \n2 \nL \n1 \n41 \nL \n5 \n0 \n14 \nL \n5 \n0 \n0 \nL \n5 \n0 \n2 \nL \n5 \n0 \n21 \nL \n5 \n0 \n22 \nL \n1 \n15 \nL \n7 \nL \n20 \nL \n11 \nM \n14 \nM \n3 \nL \n59 \n3 \nM \n15 \nM \n15 \nIM \n8 \nL \n5 \n9 \n.M \n24 \nM \n20 \nM \n34 \nM \n5 \nM \n6 \nM \n58 \nM \n19 \nL \n0 \nL \n5 \n3 \n5 \n3 \nM \n40 \n5 \n7 \n7 \n0 \nM \n10 \n0 \n5 \n6 \n5 \n59 \n12 \nL \n59 \n26 \nM \n0 \n59 \n10 \n0 \n4 \n59 \n15 \n59 \n15 \n0 \n59 \n24 \n59 \n24 \nEFTA00007073\n\nMotroPCS Call Detail for 16980 \n-179pgs 1-1-06 to 7-19-06.x% \nPage 179 of 179 \nBILLED PHONE CALL DATE \nTIME \n7/18/2006 \n21:56:24 \n7/18/2006 \n22:09:43 \n7/18/2006 \n22:11:54 \n7/18/2006 \n22:38:40 \n7/19/2006 \n2:05:43 \n7/19/2006 \n9:00:59 \n7/19/2006 \n9:33:44 \n7/19/2006 \n10:32:05 \n7/19/2008 \n10:59:12 \n7/19/2006 \n11:38:12 \n7/19/2006 \n12:09:18 \n7/19/2006 \n12:29:14 \n7/19/2006 \n12:29:14 \n7/19/2006 \n12:52:48 \n7/19/2006 \n14:52:12 \n7/19/2006 \n15:26:05 \n7/19/2006 \n15:45:51 \n7/19/2006 \n15:46:09 \n7/19/2006 \n15:51:37 \n7/19/2006 \n16:00:49 \n7/19/2006 \n18:02:59 \n7/19/2006 \n18:16:39 \n7/19/2006 \n18:18:29 \n7119/2006 \n18:21:41 \n7/19/2006 \n21:06:33 \n7/19/2006 \n21:39:52 \n7/19/2006 \n21:59:24 \n7/19/2006 \n22:10:55 \n7/19;2006 \n22:15:33 \n7/19;2006 \n23:00:34 \n7/1912006 \n23:0624 \n7/19;2006 \n23:06:48 \n7/19/2006 \n23:29:47 \n7/19/2006 \n23:31:54 \n7/19.2006 \n23:31:54 \nDIALED NUMBER \nDEST NUMBER DIR SF MM SEC \nCALLER ID \n59 \n2 \nL \n59 \n0 \nL \n59 \n2 \nL \n59 \n19 \nL \n59 \n5 \nL \n59 \n9 \nL \n59 \n10 \nL \n59 \n3 \nL \n59 \n9 \n59 \n5 \n59 \n2 \nM \n0 \n10 \n59 \n10 \n59 \n2 \nL \n59 \n8 \nL \n59 \n9 \nL \n59 \n3 \nL \n59 \n4 \nL \n59 \n6 \nL \n59 \n17 \nL \n59 \n2 \nL \n59 \n3 \nL \n59 \n4 \nIL \n59 \n23 \nIL \n59 \nIL \n59 \nL \n59 \nL \n59 \n3 \nL \n59 \n3 \nL \n59 \n3 \nL \n59 \n2 \nL \n59 \n0 \n59 \n1 \n59 \n1 \n1 \nEFTA00007074\n\n16980.txt \n \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \nDISC \nDisc Rezal\ni ff ialaaja\nP.—L uNT OF B Date \nAcct# IIIIIIIIIIIIII8illcycle 8 \nAccNme \nLName \nAddres \nCity/ST \nHPhn \nWkPlace \nSpouse \n01/09/06 \nWEST PALM BEACH \nFL 33417-4212 \nwkPhn \nDOB \nDrvLsc \nCredNo \nEntry 9/08/05 BlThru \nRate \n0.00 \nLstPymnt \n58.35-\nLastBill \n0.00 \nComment \nWEB WORK ORDER \nAssoc \nGroup \nom \n0 \n0 \nCExp 00/00 CType \n1/09/06 LstPay 11/10/05 \nTax \n0.00 \nBalDu \n0.00 \nwrtOff \n174.40-\nK---- AVAILABLE FUNCTIONS ----\nF-Key Action Requested \nFl ..Direct Adjustments \nF2 ..Work orders \nF3 ..special Agreement NO \nF4 ..Manual Switch Intface \nFS ..Billing Address \nY \nF6 ..sub Maintenance \nF7 ..Services \n0 \nF8 ..Pay/Adj/POS \nF9 ..Deposits \nF10 ..Billing History \nF11 ..Memo N \nTicket NO \nF12 ..Pending Work ords N \n \n Controls \nBonus Award Prog N \nPull Bill 0 Months \nNo Charge \nNo Late Charge \nDunning \nPaper Work \nE-Bill N\nEsc-Exit/Subscriber Process Menu \n \n Cellular Phones \nNON-PAYMEN \nDISCON \nMDN # \nAccount \nCust Type \nName \nuser \nESN \nModel \nLocation \nSalesman \nCSR ID \nCommission \nContract \n0001 NO CONTRACT \nActivate \n9/08/05 \nPorted Status \nLock Date \n9/08/05 Term Date 10/08/05 \nToll Carrier 0288 A T & T \nOrigination CONv-PURCH \nLease \nCampaign \nstandard Trnsmt # \nFeature Trnsmt # \nRE \nLock Code \ntil\nlOKIA 6015 \nHex=21330DA6 \nH \nHANDHELD \nZ38 US CELL \nBatch Date \nBatch Date \n0 \nFunctions Available \nFl - Forward \nF2- Backward \nF3 - Show Services \nF4 - Free Minutes \nNO \nF5 - Trouble Ticket NO \nF6 - Switch manager \nF7 - Rate Plan Analysis \nF8 - Minute Adjustments \nF9 - Phone Maintenance \nF11- Airtime Summary \ncphninq \nCalls Thru \n9/26/06 19:20 \nLease Billed \n0.00 \nLease Balance \n0.00 \nMTD Usage Charges (No Tax) \nRoamer Air Charges \n0.00 \nToll Charges \n0.00 \nOther Charges \n0.00 \nTotal MTD Charges \n0.00 \nEsc- Exit to Subscriber Profile \n \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \nDISC \nDisc RuaggaalagpagNT OF B Date \nAcct# IIIIIIIIIIIIIIsilicycie 8 \nAccNme \nLName \nAddres \nCity/ST WEST PALM BEACH \nFL 3341 \nHPhn \nwkPhn \nWkPlace \nSpouse \nDrvLsc \nCredNo \n01+ \nDOB \nAsso \nom \nGrou \nCExp 00/00 \nPage 1 \nI I \nSELECT OPTION \n ++ \nMemo Inquiry \nPage 003 \nCollections Memo \nDate 12/09/05-11:41 CSR SBHOTLN \nRequestor \nACCOUNT HOTLINE MEMO \nTHIS ACCOUNT WAS HOTLINED \nBY SBHOTLN ON 12/09/05. \nHOTLINED BY THREADED PROCESS \nEFTA00007075\n\n16980.txt \n'Entry 9/08/05 BlThru 1/09/06 LstPay I \n'Rate \n0.00 Tax \n0.1 \nILstPymnt \n58.35- BalDu \n0.1 \nILastBill \n0.00 \nwrtoff \n174.1 \n'Comment \n1 F1-PgFd F2-PgBk F3-Add F5-Del \nI \nWEB WORK ORDER \nI F6-Chg F7-SelType F8-SelDate \n++ \n_Esc-Exit/Subscriber Process Menu \n \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \nDISC \nDisc R \nNT OF B Date \n- \nAcct# \nBillCycle 8 \nAccNme \nLName \nAddres \n01+ \nCity/ST WEST PALM BEACH \nFL 3341 \nHPhn \nwkPhn \nwkPlace \nspouse \nAsso \nDOB \nGrou \nom \nCExp 00/00 \nBlThru 1/09/06 LstPay \n0.00 Tax \n0. \n58.35- BalDu \n0. \n0.00 \nWrtOff \n174. \nDrVLSC \ncredNo \nEntry 9/08/05 \nRate \nLstPymnt \nLastBill \nComment \nWEB WORK ORDER \n_Esc-Exit/Subscriber Process menu \n \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \nDISC \nDisc Reason WNP: NU PORT OUT Date \nAcct# \nBi1lCyCle 9 \nAccNme \nLName \nAddress \nK+ \nI I \nSELECT OPTION \nMemo Inquiry \nPage 002 \nCollections memo \nDate 1/09/06-10:00 CSR SBDISC \nRequestor \nACCOUNT DISCONNECT MEMO \nTHIS ACCOUNT WAS DISCONNECTED \nBY SBDISC \nON 01/09/06. \nDISCONNECTED BY THREADED PROCE \nF1-PgFd F2-PgBk F3-Add F5-Del \nF6-Chg F7-SelType F8-SelDate \n07/21/06 \nCity/ST WEST PALM BEACH \nFL 33409-0000 \nHPhn \nwkPhn \nwkPlace \nspouse \nAssoc \nDOB \nGroup \nDrvLsc \nIncom \ncredNo \nCExp 00/00 CType \nEntry 2/08/06 BlThru 7/21/06 LstPay 7/05/06 \nRate \n0.00 Tax \n0.00 \nLstPymnt \n54.00- BalDu \n0.00 \nLastBill \n0.00 \nWrtOff \nComment *** WNP CUSTOMER P/0 *** \n56.12- \nDO NOT DISC OR CHANGE mDN!!!NM \nEsc-Exit/Subscriber Process \nI DISCONNECTED 7/20/06 WNP: \nMDN # \nMIN # \nI Account \nI oust Type \nI Name \nMenu \nCellular Phones \nNU PORT OUT \n000a \nPage 2 \n K---- AVAILABLE FUNCTIONS \nF-Key Action Requested \nFl ..Direct Adjustments \nF2 ..work orders \nF3 ..Special Agreement NO \nF4 ..Manual switch Intface \nF5 ..Billing Address \nN \nF6 ..sub maintenance \nF7 ..services \nF8 ..Pay/Adj/POs \nF9 ..Deposits \n0 F10 ..Billing History \n0 \nFll ..Memo N \nTicket \nF12 ..Pending work ords \n \n Controls \n3 \n++ \n++ \n0 \nN \nN \nNO \nN \nBonus Award Prog N \nPull Bill \nMonths \nNo Charge \nNo Late Charge \nN \nDunning \nPaper Work \nN E-Bill \nN \n \n conning + \nI Functions Available \nI Fl - Forward \nF2- Backwardl \nI F3 - show services \nI F4 - Free Minutes \nNO \nI F5 - Trouble Ticket NO \nEFTA00007076\n\nuser \nESN \nModel \nLocation \nsalesman \nCSR ID \nCommission \n999 NO COMMISSION \nContract \n0001 NO CONTRACT \nActivate \n2/08/06 \nPorted Status \n0 \nLock Date \n2/08/06 Term Date 3/08/06 \nToll carrier 0288 A T & T \nOrigination INVENTORY \nLease \nCampaign \nStandard Trnsmt # \nBatch Date \nFeature Trnsmt # \nBatch Date \n16980.txt \nLock Code \nHex=1A0B827A \n6255 \nNOKIA 6255 \nH \nHANDHELD \nB14 \nF6 - Switch manager \nF7 - Rate Plan Analysis \nF8 - Minute Adjustments \nF9 - Phone Maintenance \nF11- Airtime Summary \nCalls Thru \n9/26/06 19:20 \nLease Billed \n0.00 \nLease Balance \n0.00 \nMTD usage Charges (No Tax) \nRoamer Air Charges \n0.00 \nToll Charges \n0.00 \nOther Charges \n0.00 \nTotal MTD Charges \n0.00 \nEsc- Exit to subscriber Profile \n \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \nDISC \nDisc Re \n• \nU PORT OUT Date \nAcct# \n2 BillCycle 9 \nAccNme \nLName \nAddress \n07+ \nCity/ST WEST PALM BEACH \nFL 3340 \nHPhn \nwkPhn \nWkPlace \nSpouse \nAsso \nDOB \n Grou \nDrvLsc \nom \nCredNo \nCExp 00/00 \nEntry 2/08/06 BlThru 7/21/06 LstPay \nRate \n0.00 Tax \n0. \nLstPymnt \n54.00- BalDu \n0. \nLastBill \n0.00 \nwrtoff \n56. \nComment *** WNP CUSTOMER P/O *** \nDO NOT DISC OR CHANGE MDN!!!NM \n_Esc-Exit/Subscriber Process Menu \n+ \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \nDISC \nDisc Reason wNP: NU PORT OUT Date \nAcct# \n2 BillCycle 9 \nAccNme \nLName \nAddress \nK+ \nI I \nSELECT OPTION \nMemo Inquiry \nPage 005 \nProfile Memo \nDate 7/19/06-12:09 CSR XJEFTUR \nRequestor \n***WNP*** \nPORT OUT TO:T \nDENIED \nREASON: ALL \n5615740400 \nFl-PgFd F2-PgBk F3-Add F5-Del \nF6-Chg F7-SelType F8-SelDate \n07+ \nCity/ST WEST PALM BEACH \nFL 3340 \nHPhn \nwkPhn \nWkPlace \nSpouse \nAsso \nDOB =III, \nGrou \nDrvLsc \nom \nCredNo \nCExp 00/00 \nEntry 2/08/06 BlThru 7/21/06 LstPay \nRate \n0.00 Tax \n0. \nLstPymnt \n54.00- BalDu \n0. \nLastBill \n0.00 \nWrtOff \n56. \nComment *** WNP CUSTOMER P/0 *** \nFl-PgFd F2-PgBk F3-Add F5-Del \nDO NOT DISC OR CHANGE MDN!!!NM F6-Chg F7-SelType F8-SelDate \nPage 3 \nK+ \nI I \nSELECT OPTION \nMemo Inquiry \nPage 004 \nProfile Memo \nDate 7/19/06-17:49 CSR XLAIHIL \nRequestor \n***low*** \nPORT OUT TO:TMOB \nSTATUS:CONFIRMED \nREASON:ALL \n561)574-0400 \n++ \nEFTA00007077\n\n16980.txt \n_Esc-Exit/Subscriber Process menu \n \n SUBSCRIBER PROFILE \n083 \nHPhn \nWkPlace \nSpouse \nAsso \nDOB I\nII Grou \nDrvLsc \ncom \nCredNo \nCExp 00/00 \nEntry 2/08/06 BlThru 7/21/06 LstPay \nRate \n0.00 Tax \n0. \nLstPymnt \n54.00- BalDu \n0. \nLastBill \n' 0.00 \nWrtOff \n56. \nComment *** WNP CUSTOMER P/O *** \nDO NOT DISC OR CHANGE MDN!!!NM \n+ \n07+ \nCtype RETAIL \nDISC \nDisc R \n' u PORT OUT Date \nAcct# \n2 BillCycle 9 \nAccNme \nLName \nAddres \nCity/ST WEST PALM BEACH \nFL 3340 \nWkPhn \n_Esc-Exit/Subscriber Process Menu \n \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \nDISC \nDisc Reason WNP: NU PORT OUT Date \nAcct# \n2 BillCycle 9 \nAccNme \nLName \nAddres \nCity/ST WEST PALM BEACH \nFL 3340 \nHPhn \nWkPhn \nWkPlace \nSpouse \nAsso \nDOB \nGrou \nDrvLsc \ncom \nCredNo \nCExp 00/00 \nEntry 2/08/06 BlThru 7/21/06 LstPay \nRate \n0.00 Tax \n0. \nLstPymnt \n54.00- BalDu \n0. \nLastBill \n0.00 \nWrtOff \n56. \nComment *** WNP CUSTOMER P/O *** \nDO NOT DISC OR CHANGE MDN!!!NM \nI I \nSELECT OPTION \nMemo Inquiry \nPage 003 \nProfile Memo \nDate 7/19/06-20:57 CSR XGERHIN \nRequestor \nPORT REQ CONFIRMED \nPORT OUT TO \nNAME/ADDRESS/ACCT #/PSWD \nfr**wNp*** \nFl-PgFd F2-PgBk F3-Add F5-Del \nF6-Chg F7-SelType F8-SelDate \n07+ \nK+ \nII \nSELECT OPTION \nMemo Inquiry \nPage 002 \nWork order Memo \nwkOrder # 2105376 \nDate 7/21/06-08:27 CSR XKATLIN1 \nRequestor \nwas disconnected \ndue to WNP Number Port Out \n00 \n00 \nF1-PgFd F2-PgBk F3-Add F5-Del \nF6-Chg F7-SelType F8-SelDate \n++ \n \n++ \n_Esc-Exit/Subscriber Process Menu \n \n SUBSCRIBER PROFILE \n083 \nK---- AVAILABLE FUNCTIONS ----+ \nCtype RETAIL \nDISC \nF-Key Action Requested \nDisc R \n- WENT OF B Date 12/26/05 \nFl ..Direct Adjustments \nAcct# \n1 BillCycle 25\nF2 ..Work Orders \nAccNme \nF3 ..Special Agreement NO \nLName \nF4 ..Manual Switch Intface \nAddres \nF5 ..Billing Address \nN \nF6 ..Sub Maintenance \nCity/ST\nFL 33142-0000 \nF7 ..Services \n0\nHPhn \nwkPl a \nWkPhn\nF8 ..Pay/Adj/POS \nN \nF9 ..Deposits \nN \nI \nI \nSpouse \nAssoc \n0 \nF10 ..Billing History \nI \nPage 4 \nEFTA00007078\n\nDrvLsc \ncredNo \nEntry 3/25/05 \nRate \nLstPymnt \nLastBill \ncomment \n16980.txt \nDOB \n1\nGroup \n0 \ncam \nCExp 00/00 CType \nBlThru 12/26/05 LstPay 11/03/05 \n0.00 Tax \n0.00 \n63.05- BalDu \n0.00 \n0.00 \nwrtoff \n189.00-\nEsc-Exit/Subscriber Process Menu \n \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \n \n == \nDisc Reason NON-PAYMENT OF Phone # \nAcct# \n1 BillC \nAccNme \nLName \nAddress \ncity/STIIIIIIIIiiiiiiiiii\nwkPl \nHPhn \nWkPhn \nac \nSpouse \nDrvLsc \nCredNo \nEntry 3/25/05 \nRate \nLstPymnt \nLastBill \nComment \nDOB \nBlThru 12/2 \n0.00 Tax \n63.05- Bal \n0.00 \nWrt \nF1-PgFd \nF2-PgBk \nDISCONN \nMDN # \nAccount \nCust Type \nName \nUser \nESN \nModel \nLocation \nSalesman \nCSR ID \nCommission \n999 NO COMMISSION \nContract \n0001 NO CONTRACT \nActivate \n3/25/05 \nPorted Status \nLock Date \n3/25/05 Term Date 4/25/05 \nToll carrier 0288 A T & T \nOrigination CONY-PORCH \nLease \nCampaign \nStandard Trnsmt # \nBatch Date \nFeature Trnsmt # \nBatch Date \nFll ..Memo N \nTicket NO \nF12 ..Pending work Ords N \n \n Controls \nBonus Award Prog N \nPull Bill \nMonths \nNo Charge \nNo Late Charge \nN \nDunning \nPaper Work \nN E-Bill N \n \nK---- AVAILABLE \nServiceable Units - \nStat DECIMAL ESN \nD \nFUNCTIONS ----+ \nHEX ESN \n2CC29B85 \n2CC29885 \nPlan \nU40 \nU40 \n'A' -Active \nStatus Legend \n'D'-Disconnected \n'H'-Hotlined \nF3-Enter Phone \nuP/DWN-Slct \n \n Cellular Phones \n5 \nA L \nMIN # 0000\n- 1 \nLock Code \nHex-2CC29B85 \nOKIA 6015 \nH \nHANDHELD \n999 CALL CENTER \nEnter-Accept Esc-Exit \ncphninq \nFunctions Available \nFl - Forward \nF2- Backward \nF3 - Show Services \nF4 - Free Minutes \nNO \nF5 - Trouble Ticket NO \nF6 - Switch Manager \nF7 - Rate Plan Analysis \nF8 - Minute Adjustments \nF9 - Phone Maintenance \nF11- Airtime Summary \nCalls Thru \n9/26/06 19:20 \nLease Billed \n0.00 \nLease Balance \n0.00 \nMTD usage Charges (No Tax) \nRoamer Air Charges \n0.00 \nToll charges \n0.00 \nOther Charges \n0.00 \nTotal MTD charges \n0.00 \nEsc- Exit to Subscriber Profile \n \n Billing \nI MRS \nHERB \nI 020 4495235 1 \nBal Due \nHistory Inquiry \n0.00 \nCurrent \n0.00 \n# Late Pays \nPage 5 \n + \n3 I \nEFTA00007079\n\nStatus DISC \nBill Cycle 25 \nChange MON \n16980.txt \n30 Day \n0.00 \n# No Pays \n1 \nunbilled \n0.00 \n60 Day \n0.00 \n90 Day \n0.00 \nSry Term \n0.00 Ovr 90 \n0.00 \nMARCH \n5 \nwhistinq \nwkord EffDate \nOld MON \nNew MON \n3/25/05 CSR XSIDWIL \n3/25/05 CSR XSIDWIL \n_Esc-Exit \nFl-Fwd \n \n SUBSCRIBER PROFILE \n083 \nF2-Back \n \nK-\nCtype RETAIL \nDISC \nDisc Reason NON-PAYMENT OF B Date 10/27/05 \nAcct# \n5 BillCycle 26 \nAccNme \nLName \nAddres \nInstalls/Deposit/Service \nCity/ST \nWORTH \nFL 33460-0000 \nHPhn \nwkPhn \nWkPlace \nSpouse \nAssoc \n0 \nDOB Mill \nGroup \n0 \norvLsc \ncom \nCredNo \nCExp 00/00 Crype \nEntry 3/26/05 BlThru 10/27/05 LstPay 8/27/05 \nRate \n0.00 Tax \n0.00 \nLstPymnt \n52.36- BalDu \n0.00 \nLastBill \n0.00 \nwrtOff \n157.98-\nComment \nEsc-Exit/Subscriber Process Menu \n \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \nDisc Reason NON-PAYMENT OF Phone # \nACCt# \nI BiliC \nAccNme \nLName \nAddres \nI\nP\nS\nCity/ST \nORTH \nHPhn \nwkPhn \nWkPlace \nD \nDOB \nrvLsc \nIII \nSpouse \nCredNo \nEntry 3/26/05 BlThru 10/2 \nRate \n0.00 Tax \nLstPymnt \n52.36- sal \nF12-Sprof \nAVAILABLE FUNCTIONS ----\nF-Key Action Requested \nFl ..Direct Adjustments \nF2 ..Work Orders \nF3 ..Special Agreement NO \nF4 ..manual Switch Intface \nFS ..Billing Address \nN \nF6 ..Sub Maintenance \nF7 ..Services \n0 \nF8 ..Pay/Adj/POS \nF9 ..Deposits \nF10 ..Billing History \nFll ..Memo N \nTicket NO \nF12 ..Pending Work Ords N \n \n Controls \nBonus Award Prog N \nPull Bill \nMonths \nNo Charge \nNo Late Charge \nN \nDunning \nPaper Work \nN E-Bill \nN \n \nK---- AVAILABLE FUNCTIONS --- \nServiceable units --\nStat DECIMAL ESN HEX ESN \nPlan \n03513159537 23C8CC71 U40 \n■\nD \nD \n03513159537 23C8cc71 U40 \nPage 6 \nEFTA00007080\n\nwkord EffDate \n16980.txt \nILastBill \n'Comment \n0.00 \nwrt+ \nF1-PgFd \nDISCONN \nMDN # \nAccount \nCust Type \nName \nUser \nESN \nModel \nLocation \nSalesman \nCSR ID \nCommission \n999 NO COMMISSION \nContract \n0001 NO CONTRACT \nActivate \n3/26/05 \nPorted Status \nLock Date \n3/26/05 Term Date 4/26/05 \nroll Carrier 0288 A T & T \nOrigination CONv-PURCH \nLease \nCampaign \nStandard Trnsmt # \nBatch Date \nFeature Trnsmt # \nBatch Date \nI 'A'-Active \n+I \nStatus Legend \n+I \n'D'-Disconnected \n'H'-Hotlined I I \n \n++ \nF2-PgBk \nF3-Enter Phone \nUP/DWN-Slct \n \n Cellular Phones \n5 NON-PAYMEN \nMT\nV\n00\nIIIIIIII!ck Code \nHex=23C8CC71 \nX1200 \nH \nHANDHELD \nX23 OLYMPUS CELLULAR \nEnter-Accept Esc-Exit \ncphninq + \nFunctions Available \nFl - Forward \nF2- Backward \nF3 - Show Services \nF4 - Free Minutes \nNO \nF5 - Trouble Ticket NO \nF6 - Switch Manager \nF7 - Rate Plan Analysis \nF8 - Minute Adjustments \nF9 - Phone Maintenance \nF11- Airtime Summary \nCalls Thru \n9/26/06 19:20 \nLease Billed \n0.00 \nLease Balance \n0.00 \nMTD Usage Charges \nRoamer Air Charges \nToll Charges \nOther Charges \nTotal MTD Charges \n(No Tax) \n0.00 \n0.00 \n0.00 \n0.00 \nEsc- Exit to Subscriber Profile \n \n Billing History Inquiry \nRODRIGUES \n020 4501412 5 \nSIMON \nBal Due \n0.00 \nCurrent \n0.00 \n# Late Pays \n6 \n30 Day \n0.00 \n# No Pays \n1 \nStatus DISC \nUnbilled \n0.00 \n60 Day \n0.00 \n90 Day \n0.00 \nBill Cycle 26 \nSry Term \n0.00 Ovr 90 \n0.00 \nChange MDN \nMARCH \n5 \nwhistinq \nOld MDN \nNew MDN \n3/26/05 CSR X2JAVPEN \n3/26/05 CSR X2JAVPEN \n_Esc-Exit \nInstalls/Deposit/Service \nF1-Fwd \nF2-Back \nSUBSCRIBER PROFILE \n083 \nX+ \nCtype RETAIL \nI I \nDISC \nDisc Reaso \n-PAYMENT OF B Date 10+ \nAcct# \n5 BillCycle 26\nAccNme \nLName \nMemo Inquiry \nAddress \nCollections memo \nDate 9/27/05-08:08 CSR \nCity/ST \nORTH \nFL 3346 Requestor \nPage 7 \nF12 -Sprof \nSELECT OPTION \nPage \nSBHOTLN \n003 I \nEFTA00007081\n\nHPhn \nWkPlace \nSpouse \nDrvLsc \nCredNo \nEntry 3/26/05 \nRate \nLstPymnt \nLastBill \nComment \nwkPhn \n16980.txt \nACCOUNT HOTLINE MEMO \nAsso \nDOB I\nII Grou \nCExpcom \n00/00 \n61Thru 10/27/05 LstPay \n0.00 Tax \n0. \n52.36- BalDu \n0. \n0.00 \nwrtoff \n157. \n_Esc-Exit/Subscriber Process Menu \n \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \nDISC \nAcct# \nS BillCycle 26 \nDisc Re \n- YmENT OF \nDate \nAccNme \nLName \nAddress \nCity/sT \nHPhn \nwkPlace \nSpouse \nDrvLsc \nCredNo \nEntry \nRate \nLstPymnt \nLastBill \nComment \nORTH \nwkPhn \nTHIS ACCOUNT WAS HOTLINED \nBY SBHOTLN ON 09/27/05. \nHOTLINED BY THREADED PROCESS \nFl-pgFd F2-Pg6k F3-Add F5-Del \nF6-Chg F7-SelType F8-SelDate \n10+ \nFL 3346 \nAsso \nDOB 5/24/1988 Grou \nIncom \nCExp 00/00 \n3/26/05 BlThru 10/27/05 LstPay \n0.00 Tax \n0. \n52.36- BalDu \nO. \n0.00 \nwrtoff \n157. \n_Esc-Exit/Subscriber Process Menu \n \n SUBSCRIBER PROFILE \n083 \nCtype RETAIL \nACTIVE \nAcct# \n8 BiliCyCle 27 \nAccNme \nLName \nAddres \nCity/ST LAKE \nHPhn \nWkPlace \nSpouse \nWORTH \nwkPhn \nDrvLsc \nCredNo \nEntry 11/27/05 \nRate \nLstPymnt \nLastBill \nComment \nWEB WORK ORDER \nI I \nSELECT OPTION \nMemo Inquiry \nPage 002 \nCollections Memo \nDate 10/27/05-07:27 CSR SBDISC \nRequester \nACCOUNT DISCONNECT MEMO \nTHIS ACCOUNT WAS DISCONNECTED \nBY SBDISC \nON 10/27/05. \nDISCONNECTED BY THREADED PROCE \nFl-PgFd F2-Pg6k F3-Add F5-Del \nF6-Chg F7-SelType F8-SelDate \nFL 33460-3935 \nAssoc \n0 \nDOB I\n. 1 \nGroup \ncom \n0 \nCExp 00/00 CType \nBlThru 11/27/06 LstPay 9/26/06 \n45.90 Tax \n8.81 \n54.61- 6a1Du \n54.71 \n54.71 \nwrtoff \n0.00 \n++ \nK---- AVAILABLE FUNCTIONS ----+ \nF-Key Action Requested \nFl ..Direct Adjustments \nF2 \nF3 \nF4 \nFS \nF6 \nF7 \nF8 \nF9 \nF10 \nFll \nF12 \nEsc-Exit/Subscriber Process Menu \nPage 8 \n..Work Orders \n..Special Agreement NO \n..Manual Switch Intface \n..Billing Address \nY \n..sub Maintenance \n..cellular Phones \n1 \n..Pay/Adj/POS \n..Deposits \n..Billing History \n..Memo N \nTicket NO \n..Pending Work ords N \n \n Controls \nBonus Award Prog N \nPull Bill 0 Months \nNo Charge \nNo Late Charge \nDunning \nPaper Work \nE-Bill N \nEFTA00007082\n\n16980.txt \n \n cellular Phones \nMDN # \nMIN # r0OCI \nAccount \nrI \nCust Type \nA L \nName \nuser \nIIIIIllock Code \nESN \nHex=191D04EB \nModel \nG-vX3200 MP \nLocation \nH \nHANDHELD \nSalesman \nZ38 US CELL \nCSR ID \nCommission \nContract \n0001 NO CONTRACT \nActivate \n11/27/05 \nPorted Status \nLock Date \n11/27/05 Term Date 12/27/05 \nToll carrier 0288 A T & T \nOrigination CONY-PURCH \nLease \nCampaign \nStandard Trnsmt # \nBatch Date \nFeature Trnsmt # \nBatch Date \nFunctions Available \nFl - Forward \nF2- Backward \nF3 - Show Services \nF4 - Free Minutes \nNO \nF5 - Trouble Ticket NO \nF6 - Switch manager \nF7 - Rate Plan Analysis \nF8 - Minute Adjustments \nF9 - Phone Maintenance \nF11- Airtime Summary \ncphninq \nCalls Thru \n9/26/06 19:20 \nLease Billed \n0.00 \nLease Balance \n0.00 \nMTD Usage Charges (No Tax) \nRoamer Air Charges \n0.00 \nToll Charges \n0.00 \nOther Charges \n0.00 \nTotal MTD charges \n0.00 \nEsc- Exit to subscriber Profile \nPage 9 \nEFTA00007083\n\nmetroPCS \nDECLARATION FOR METROPCS RECORDS \nSecurity Compliance \nRe: \nCASE NO: 31E-MM-108062 \nTARGET NUMBER: \nAND NM \n, hereby declare: \nI am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for \nMetroPCS' compliance with the subpoena duces tecum, search warrant or court order. \nThe attached records are true copies of all the records described in the legal process (subpoena, search warrant, or \ncourt order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, \nsearch warrant or court order. \nThe records are either call detail or subscriber records, employee records, or other wireless records, depending upon \nthe legal process (subpoena duces tecum, search warrant, or court order) request. \nThe subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time \nof the act, condition, or event. Account information is entered into the MetroPCS Billing System where the data is \nstored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software \nfor compliance purposes. \nMetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for \nbilling purposes. Call detail records are maintained solely for the purpose of complying with legal processes as \nmandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with \nlegal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to \nfederal agencies and the Office of Homeland Security. \nCall detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business \npractice to have the records stored for the purpose of meeting requirements for assisting government agencies with \nlawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the \ndata is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. \nThe call detail files are maintained for approximately 6 months depending on size and quantity, after which \nthey are automatically purged. \nK \nCertification of No Records: That a thorough search of our files revealed no documents, records or other \nmaterial called for in the subpoena. \nEl \nRequested call detail records existed at one time but all or some of the records have since been purged. \nI declare, under penalty of perjury, that the foregoing is true and correct. \nExecuted at Dallas, Texas on \n9/24/06 \nCompliance Analyst \nEFTA00007084\n\nTips for Reading Call Detail \nPlease read these tips thoroughly before calling with questions. \nThank you very much. \nBILLED PHONE \nFor outgoing calls, the number subpoenaed (target number). \nFor incoming calls, from another MetroPCS customer. \nNote: An incoming call from another MetroPCS customer (MM under DIR) will generate atw \nrecords (rows). One record is for the MetroPCS subscriber calling the target number. The \nother record is for the target number receiving the call. SF 58, 59 and 63 also generates two \nrecords, ofwhich one reveals the cell site. \nMARKET \nThe number of he market. \nCALL DATE \nThe date of the cal. \nTIME \nThe hour, minute, and second the call was placed. \nDIALED NUMBER \nThe actual number dialed by the caller (e.g. *67 for blocked caller id calls). Note: SF \n58, 59, and 63 automatically generates 3 extra digits in this column. These numbers \nare generated by the switch and not dialed by the subscriber. \nDEST NUMBER \nThe actual number called (destination number). The number receiving the call \nDIR \nSF \nThe direction of the call: \nML — MetroPCS to Land (non-MetroPCS) \nLM-Land (non-MetroPCS) to MetroPCS \nMM- MetroPCS to MetroPCS \nA number indicating whether the call record was for a special feature. The most \ncommon special feature codes are 01, 58, 59 and 63: \n00: No special feature \n01: Call Waiting \n53: Call waiting \n54: Speed call \n58: Voice mail deposit \n59: Voice mail retrieval \n63: Subscriber is receiving a call while traveling outside his home switch \nNote: Records with SF63 is a routing record and numbers are subject to being misconstrued \ndue to translations. A second record provides appropriate data for the subscriber. \nMM SS \nThe duration of the call in minutes and seconds. \nCALLER ID \nAn incoming caller's phone number. \nCELL \nThe cell site where the \"Billed Phone\" call was sent or received. \nThe letter represents the switch or market: \nAtlanta: (A, switch 1) (B, switch 2) \nDallas: (L) \nDetroit: (D) \nFlorida: (M,I) (N,2) (O, 3) (P.4) Tampa: (7) \nSacramento: (Si) \nSan Francisco: (F, switch 1) (G, switch 2) \nThe 1\" number represents the sector (2, 3 or 4) [I, 2 or 3 in address list] \n2 = North; 3 = Southeast; 4 = Southwest (generally) \nThe last 3 numbers represent the number assigned the site \nNote: All attempted calls are recorded. Some calls are either abandoned or not completed, resulting in some \nincomplete records or 0 minutes and 0 seconds in duration. \nEFTA00007085\n"} {"id": "EFTA00005818.pdf", "text": "(MA nAml-h?LQ \nn\nwex-e \nr\na \nk -v. \n+I 'col \nEFTA00005818\n\nCAM a \nl ()s \nwNavik \nIBC, eh~c/c 7Z O \nA -a,c 0741cet \n\". \\,),92 t/Th \" 7-74111/41\n-* 449`,./ dc/c/Ce.r.retif \n-0 1}1(12\nReitfk) \ncrratti.9 47 //1/20k \nEFTA00005819\n\neJusticeN Y Integrated Justice Portal \nPage I et \neJusticeNY. INTEGRATED JUSTICE PORTAL \npeople • DMV Photo System • DMV Photo Reouest 1+: Feedback \nli\nDMV Photo Request \neol \nDMV Photo \nSubject \nlientiD: \nase Number: \nInformation \n1182350 \nMV - ransaction Number: \nMV Transaction Date/Time: \nBack \nAbout \nSite Map \ns.t,, \n31ENY3027175 \n2019-06-06 15:08:20:577 \nJune 6, 2019 3:08 PM EDT \nhttps://www.ejustice.ny.gov/svps/myponalAut/p/a1/111bd6IwFIV_Sx98,pelGB7BC4M3H... \n6/6/2019 \nEFTA00005820\n\neJusticeNY Integrated Justice Portal \nPage 1 of I \neJusticeNVOiliLIWID . lists( F-orrt \nit] \newe • DrieImo itereete• Licassathea \nFee l/Ma\n'Drivers License \nInquiry \nResults \nSarin CrIterN Mint ID (COD \nlaLl-Drixen \nRabe: VALID (Non-CDI4 \nAlsem an \nmen 'cis \nradon: 07/21/2025 \nMese: \nClient ID: \nNile Deis\nAddrees: \n- \n'31 \nie MP. \ndye CottlIKIROVIts License Otte! \nCounty: QUEENS \nOttlA New York 11106 \nDonn fxdfdanniCal \nNYS Parole \nNO he \nNYS Probation \nNO hit \nNYS Order of \nNo hit \nProtection \nNYS / NCI(' \nPerterk (NAM1 \nNYS Person Response \nNo hit \nNCIC Person Response \nNo hit \nTransaction ID: 3ocW763.88te•11e94MBD-202020202511 \nAbort \nSa Mee \nSra noncan \nDMV Drivers License \nLarch Criteria: Client ID (OW: \nSubmitted: 06/0612019 03:06 PM \nStatue: VALID (non-coL; \nLicense Cleric \n'ration: 07/71/202S \nMans: \nClient ID: \nBirth Date: \nFemale NSF. \nLye Color: EaCe, \nAddress; \nCounty: QUOINS \nASTDRIA \n• \nMotorist ID: \nNew ark 111 \nImage Captured: 13/11/2012 (KEPT) \nActivity Informatbn \nSchool Sue Driver Siam (118A)4 NOT APMSCASLII \nT'ensaction IDI 3000363-SiMie-11•1.460-2020202on:: \nhups://www.ejustice.ny.gov/wps/myportalflut/p/a1/17-11315owFIV_yrAmhylYngELzRvUH... 6/6/2019 \nEFTA00005821\n\nEFTA00005822\n\nEFTA00005823\n\nEFTA00005824\n\nEFTA00005825\n\nEFTA00005826\n\nEFTA00005827\n\nEFTA00005828\n\nEFTA00005829\n\nEFTA00005830\n\nEFTA00005831\n"} {"id": "EFTA00005946.pdf", "text": "c\\kko‘f nut \nEFTA00005946\n\nI \nEFTA00005947\n\nEFTA00005948\n\nEFTA00005949\n\nEFTA00005950\n\nEFTA00005951\n\nEFTA00005952\n\nEFTA00005953\n\nEFTA00005954\n\nI \nEFTA00005955\n\ni\nEFTA00005956\n\n) \nEFTA00005957\n\nii \nEFTA00005958\n"} {"id": "EFTA00006072.pdf", "text": "ItOW VI oeD tatiantri \n1 \nEFTA00006072\n\nCE \nI, the undersigned, \nemployed by/associated with' \nposition of \nORDS \n, declare that I am: \n-1AA1S2---O \nin the \nand by reason of my \nposition am authorized and qualified to make this declaration. \nIn my employment with the above-named bank/company I am familiar with the \nbusiness records it maintains. The above-named bank/company maintains records of its \nbusiness which are: \n1. made at or near the time of the occurrence of the matters set forth therein, by, \nor from information transmitted by, a person with knowledge of those matters; \n2. kept in the course of regularly conducted business activity; and \n3. made by the regularly conducted activity as a regular practice. \nAmong the records so maintained are the attached records itemized in Appendix A, \nInventory of Documents. \nI declare under penalty of perjury that the foregoing is true and correct. \nDate of execution: \nPlace of4 t.\"=.\n1. 18.$\nSignatur \nEFTA00006073\n\nADULT VIDEO WAREHOUS ' \n501 NORTHLAKE BLVD. \ne \n07/23/05 \nEmpN:jill! \nInvN: 679654 \n5:07:38 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVE \n. \nLTY \n6999 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99. \nSub: \n280.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nEFTA00006074\n\nI \nEFTA00006075\n\n• lt \nEFTA00006076\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLUE. \nMSS \n07123/85 \nEmpi: IIII \nInv#: 679654 \n5:07:50 pm Store e! \nNOVELTY \n12.99 \nNOVELTY \n12.'19 \nNOVELTY \n19.99 \nNOVELTY \nE9.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n208.98 \nTax: \n13.56 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nec.r.' 4\" \nn(i \nsi!,kt :6 \nEFTA00006077\n\nADULT VIDEO WAREHOUS \nSi1 NORTNLAVE BLVD. \ne \nSIM \n07/23/05 \nEmph: IllE \nInvii: 679654 \n5:07:50 pi Storek 1 \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.9? \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSib: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nMIA: \nIIU: \n67'23,05 \nfetch A: 99 \nI \n• \n. . • \nIFHOUSi. \n• •L \nill \n:Th.. • \nSale \n17:47:4! \n:XP' \nEFTA00006078\n\nS3ie \n•t..; \nEFTA00006079\n\nale \n• \n•• \nEFTA00006080\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLVD. \ne \n07/23/0S \nEmoh: \nnod: 679634 \nS:07:50 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \no.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS. \nLINGERIE hal HAVE TAGS ATTACHED. \nEFTA00006081\n\n,,,\n/,\nADULT' VIDE \nLUB :77 \nN0.\nal\n 1-L\n-\nL\nON \nVIIIthm eATE /4- M \n(9 ) \n CLERK 'MILS \n\"\" \nLL4ARIE \n 6,-(-/---6,. \n--1.\n---\nADDRESS X 7 5- /i2,r,t9,00kii ii, e a) Lq. \nhY/STATEAIP \nr (/,ofe/ \n/7 \n4.14mE pHotediti l CI Are e \n WORK PHONE \nD.L# \nDEPOSIT HELD BY ffi \n1M kg \nCARD 1 \nEXP \nthe toolorgeol 00 Mx., mr an, sown 04 Lowe oleo nolou tapes soda ecuOrnent 104 Wee to pay a separated tor W. Monk. and \npry ett take tare or al Said W. NO a otoOrntnt and to use loon in NOPs manor en! no• 0. 0 M 0. oat. .\n4 oared OP. er. or \noluerourni ere Ott destoye0 or Wen Wore toy are Mame& 10 O,OOOlly toy 40 1.Ofte Sow alutiatoetera no the tul Cash mato Of red 0014 \nrepory in earn sna. trooped or :lona in airy .ay, o pay an mount *qua at Oo War a repo:Ina our same of Meter booby exorrenae. \nWent* and we nernaars ate osopcototo bon ea MO Or \ndamage or toss o ary ODOM persenS. or PoCony ti any \ntoy worry woof bong Our tart 04 \nSIGNATURE \nEFTA00006082\n\n99:jlt d DIU ant\"..• \nSrri mo. \nu \nAut h. \nn l\", \ni ••Ie \n3i;tt•C \nk \ne1. \nrt. \nEFTA00006083\n\ni.nlY \n• s \nukt •k[b11 ONIV \nEFTA00006084\n"} {"id": "EFTA00007091.pdf", "text": "One Cleadake Centre, Suite 1400 \n250Austratian Avenue South West Pain, Beach. FL 33401 \ne eral Bureau of Investigation \nest a m Beach, FL 33401 \n• \nKEST PUN SE0tIl \n* \nCoAe \n33401 \n* \n* \ngo? $0.410 $0.410 to.clo \n$0.410 IrtanR * \nMM 17 07 \n3845479 \nOPENED AND INSPECTED \n334O1$SSA4 CO3i \nhdhuflnhdil \nhhhhhuhJanhAAJJAIJ \nEFTA00007091\n\n• JOSEPH R.ATTERBURY \n• t JACK A GOLDBERGER \nJASON S.WEISS \n• Board Certified Criminal Trial Attorney \nt Member et New jersey & 'Florida Ban \nMay 17, 2007\nEsq. \nssistw\ni.P.ut\ntates Attorney \nOffice of the United States Attorney \nSouthern District of Florida \nRE: \n,JEGE, Inc. (\"JEGE') and Hyperion Air, Inc. (\"Hyperion') \nDear \nThank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to \nJEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines \nuntil May 29, 2007. I apologize for any confusion concerning representation created by my \nletter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call \nyou received from Lilly Ann Sanchez, also on behalf of the corporations. \nPlease be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to \nthese subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. \nSanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. \nVery tr ly yours, \nLily \ncc: SA \n, Federal Bureau of Inve \nation \nnn \nGerald B. Lefeourt, Esq. \nGOLDBERGER \nWest Palm Bach, FL 33401 \nwarwagwpa.com \nEFTA00007092\n\nAUDIOTAPE INVENTORY \n\\ 5 \n(PART 11) - , .c.,Ltakit ] kv-c\"'\" \nCONTROLLED CALL \nkstax \n(SIDE A ONLY) - \n-SD \n\\ \n6 \nIMM \n-00\n66t'U\"A \n\\ • \n7 \nMM.. \n5o -So \nTELEPHONE CALL - \n\\\\\"1 10. \nN 11\nI12. \n\\ N 13. \n\\ \n14. \nN\n1 15. \nN \n16. \nS3 -Sb \n— attycA.di \n=M. \nPhetd-\nrd \n—04(Ji \ncr o'l\nmmm. (FOLLOW-UP) p4t) \nEFTA00007093\n\neloktus,O nc•Aflti mati.,,_csegs\nsi./Aseitedkao \nficitno\nHere is the call breakdown I used for the chart. This is \nwhat is on my spread sheets. I am going to double check \nall of the \ncalls, using only 'lilts records \nfor the final numbers, but this is pretty close for what \nyou guys are doing. I messed up my math on the big chart \nfor \nand \nbut I fixed all of the small \nhandouts. If you guys could just do a little creative cut \nand paste for the big chart, it will be good. \nCalls to \n30AF from \n25 from Epstein Residencel \n7 from\n• \n79 \nCalls from \n31 to \n7 to Epstein Residence \n1 to \nCalls to \n60 from \n20 from Epstein Residence \n1 from \nCalls from \n40 to \n7 to Epstein Residence \nCalls to \n5 from ■ \nM\nill\nCalls frcm \n3 to \nCalls to \n83 from \nCalls from \n139 to \n(240 \n21' 29 to Epstein Residence \n3 3 to \n1 \nto \nt., I r-rfril\nk-Ditc69:sa \n(9@)(iratsy,, \n-;),_0Oa1)(9 \nC-a0\nq5a,„. \nEFTA00007094\n\n% \ni\nEFTA00007095\n\n.4 \nEFTA00007096\n"} {"id": "EFTA00007576.pdf", "text": "EFTA00007576\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nbn \nEFTA00007577\n\nEFTA00007578\n\nMtlien\n*\nTown of Palm Beach \nPolice Department \nEVIDENCE \nCASE \n5-3428 PROPERTY Y 05 \"P5to \nCONTENTS \n;-8/37\nItem Quantity \nDescription \nMir ro Lai \nSuspect: Lit\nOfficer: ,(bar .\nLab #: \n1-e-(m \nDate:0 \nr-\nKL•231 \nEFTA00007579\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n14,on Ao4,,, CRS,,t.e)_ \nEFTA00007580\n\nEFTA00007581\n"} {"id": "EFTA00005832.pdf", "text": "EFTA00005832\n\nDot \nSAN \nuNicifiNvv -ft tAiw \nSavzot, Vntrtik - \nVezeLio OSAv\n1/4) \n(2- pis \n2-0 yrs-\n/rob - 2,1->o \nca \n^ \nu -2t , \n.4t \n2-0O5. \nEFTA00005833\n\nEFTA00005834\n\nEFTA00005835\n\nEFTA00005836\n\nEFTA00005837\n\nEFTA00005838\n\nEFTA00005839\n\neJusticeNY Integrated Justice Portal \nPage 1 of 1 \neJusticeNY. INTEGRATED JUSTICE PORTAL \nPeople • Pmv Photo System • pnw Photo ReatieSt+ Feedback\nIDMV Photo Request \nDMV Photo \nSubject Information \nName: \nlent1D: \nase Number: \nMV Transaction Number: \nMV Transaction Date/Time: \n31ENY3027175 \n1168491 \n2019-06-06 13:44:13:513 \nAbout \nSite Mae \nSite Policies \nlune 6, )019 1-40 PM FUT \nhttps://www.ejustice.ny.gov/wps/myportalnut/p/al/jY_LcoJAEEW JQu3OwlEHJdYiQTLi... 6/6/2019 \nEFTA00005840\n\nEFTA00005841\n\nEFTA00005842\n\nEFTA00005843\n\nEFTA00005844\n\nEFTA00005845\n\nEFTA00005846\n\nEFTA00005847\n"} {"id": "EFTA00007689.pdf", "text": "it \ni t \na , '111111110 i k9 \n• \nI 4, \n$1 \nIMPORTANT MESSAGE \nFOR \nA\n4 if \nDATE \nTIME \n' \n/ \nm 7001 \nOF \nPHONE/ \nMC 3ILE \n...0\" \nTELEPHONED \nC \nPLEASE CALL \nCAME TO SEE YOU \nWILL. CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE fi\ne 442k?_752\nCe_______ \nrirniar abotAi- oaf \\cygi\nat \ny \n,7#1-c A raoinIci(air rt,v, Vciscsi_\n_ \nif COW) ic cured _ba• yd' \nhave 1-o move- \n1st cen \nu$31- intrat \nto lid- 17 4 ai \nA,A14.4 tan \n~ \naort ic n \nSIGNED \nr \n/• \na \n1184 \n' \nEFTA00007689\n"} {"id": "EFTA00007735.pdf", "text": "IDENCE \nML BUREAU OF INVESTIGATION um,\nUIFINRVESI1Si\nf\n' \nEFTA00007735\n\nEFTA00007736\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nIA-02 Media 80.1 \nApril 2018 \nEFTA00007737\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nINNS \nEFTA00007738\n\nIII \nWM \n•MNIP.M.,\"O,....6/••••••• \n•••••••••/........ \n• \nMEM••••••.,JIIIIII,,•••••••••••••,* \nmisamearAsate. \nIdeal for use in Time Lapse ReCording \nVHS \nEFTA00007739\n\nla% Imir ticiii ose.l ob? \n(7:91 I \nEFTA00007740\n"} {"id": "EFTA00007747.pdf", "text": "illVIDECEYCIIIDENCI St \nruticRAL BUREAU OF INN \n4\nSTIGATION \nBUREAU OF IMNESTMA \nEFTA00007747\n\n-,, \n1B7-14 \nEFTA00007748\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nO1-02 Media v0.1 \nApril 2018 \nEFTA00007749\n\nISNOrIAN \nS-1019 \n9/124 \n/1/ \nOL \nEFTA00007750\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007751\n\nt \nt. \nEFTA00007752\n"} {"id": "EFTA00006055.pdf", "text": "Vision \nJustice for all crime victims. \nMission Statement \nWith compassion and respect, \nwe assist victims of sexual \nevil- et, domestic violence, \nhomicide, and other violent \ncrimes through crisis response, \nadvocacy, therapy, and \ncommunity awareness. \nPalm Beach County \nVictim Services \nis a Certified Rape Crisis Center \nthat provides therapy services to \nall crime victims in Palm Beach \nCounty regardless of the victims' \nrace, sex, color, religion, national \norigin, disability, sexual \norientation, marital status, \nfamilial status or gender identity \nor expression. \nStart by Believing: \nStart by \nr \nA Public Awareness \nBelieving \nCampaign to \nChange the Way \nWe Respond to Sexual Violence in Our \nCommunity... one response at a time. \nYOUR REACTION \nMAKES THE DIFFERENCE. \nWhen someone tells you they've \nbeen raped. there's a simple response. \nStart by Believing. \nkilo. \nit . tr.; \ncounty \nSafety .Department \njiiiedin Services Division\nwwwpbcgov.com/publitsafety/victimSeeVicett \n24/7 SEXUAL ASSAULT \nVIOLENT CRIME HELPLINE \nHELPLINE: (561 -8$3`7273 \nTOLL FREE: (866) 891.7273 \n1:.N \nEoi rehouse \n-'205 45itil Utile Hwy , Suite 5.1109 \nWest Palm Beach. FL 33401 \n(561) 355-2418 option 3 \nTTY: (561) 233-2595 \nVictim Services SART Center \n42113 North Australian Ave. \nVilest Palm Beach. FL 33407 \n(561)625.2568 option 1 \n• \nTIT (561) 6244520 \nNoith County Courthouse \n3188 PGA Blvd.. Suite 1436 \nPalm Beach Gardens, FL 33410: \n(561) 355-2418 option 3 \n' \n(561) 624.6643 \nSouth County Courthouse \n200. West lykraje Ave., Suitt E-301 \nDenyW4aeh. \n(50) 274:1500 \nITV: (561) 274-1015 \nes\" \nWest County-Glades Courthouse \n2976 $tate n&d 15. 2nd Floor \nBelle Glade, FL 33430 \n(561) 996-4871 \nITV; (561)992-1113.._ -.-\n--Like Us on \nprzvictimsgrytces \nSart-gifts are funded through Palm Beachtounty Board of \nCounty Cornthissioners with grants fronithe OKI& of the - \nAttorpeyGeneral and Honda Council Against Sexual Violence;;.,-. \n-0, \nPalm tescItCounly \nN\nPalm Beach \nti \n• '. \n'Public Saki< Denali Intent \niclim Sci viucs Di% is io \nSewing Victims of Violent Crimes \n1 \nEFTA00006055\n\nHave You Been \n,. \nA Victim Of A Crime? \nDo' Thu Experience \nAny Of The Following? \n* Inability to fall orstay asleep? \n* Feeling anxious or depressed? \n* Having outbursts of anger? \n* Inability to concentrate? \n* reeling emotionally numb? \n* Loss of interest in the things you used to enjoy? \n* Painful memories of the traumatic event? \n* Bad dreams about the traumatic event? \n* flashbacks or a sense of reliving the events? \n* Racing thoughts? \n* Physiological stress response to reminders of the \nevent? (pounding heart, rapid breathing, nausea, \nmuscle tension, sweating) \nPalm Beach County provides equality of services and \ncare to everyone, regardless of people's age, disability. \ngender. gender identity, race, religion or belief or \nsexual orientation. \nFree services include individual therapy \nfor children and adults and adult-support \ngroups. \nIf you are a crime victim or have been \na victim of crime in the past and are \nconsidering therapy, we welcome your coll. \nTherapists are available for appointments \nMonday through Friday, excluding legal \nholidays. \nTherapists Will Help You: \nO Identify trauma reactions \nO Explore the impact that trauma has on your daily life \nO Reduce the intensity of negative emotional \nresponses and symptoms \nO Learn about common trauma reactions and \nphases in healing \nO Feel hopeful and positive regarding the future \nO Develop coping mechanisms to utilize when \nthinking or talking about the crime \nO Experience a reduction of trauma symptoms \nO Return to work or school \nO Explore the impact on current and future \nrelationships \nerapy For \nChildren & Teenagers \nO Assessment and treatment for child victims \nof crime\nO Therapeutic interventions that teach \nchild safety \n• \n.0 Play Therapy \n.0 Assistance for parents during this \ndifficult time \nSigns Of lPauma In Children \nO Sadness: The child may feel despondent or \nhopeless The child may cry easily or withdraw/ \nisolate from others. \nO Loss of interest in activities: The child may \ncomplain of feeling \"bored\" or reject offers to \nparticipate in activities they have previously \nenjoyed. \nO Anxiety: The child may become anxious and, \ntense, and feel panic. \nO Turmoil: The child may feel worried and \nirritable. The child may lash out in anger \nresulting from the distress he/she is feeling. \nO Regression: The child may revert to acting \nlike a baby. bedwetting, clinging and \ndemanding extra care. \nEFTA00006056\n\nVision \nJustice for all crime victims. \nMission Statement \nWith compassion and respect, we assist \nvictims of sexual assault, domestic violence, \nhomicide, and other violent crimes through \ncrisis response, advocacy, therapy, and \ncommunity awareness. \nFlorida Statute 960 Provides \nGuidelines For Fair lFeatment \n& Specific Rights For Victims \nIn The Criminal Justice System \nSome of these include the following: \nO Office of Attorney General Crime Victim \nCompensation, when applicable; \nO lb be informed, present, and heard, when \nrelevant at all crucial stages of criminal or \njuvenile proceedings, to the extent that right \ndoes not interfere with the Constitutional \nrights of the accused; \n0 lb be provided information concerning \nservices available including Victim \nCompensation, community treatment \npnagrams, crisis intervention services, \ncounseling and social services; \n0 lb a prompt and timely disposition of the case. \nto the extent that this right does not interfere \nwith the Constitutional rights of the accused; \n0- lb have your property returned to you as soon \nas possible after the investigation and/or \nprosecution is completed, unless there is a \ncompelling reason for its retention; \nO Have a Victim Advocate present during \ndepositions of the victim; \n0 Request, for specific crimes, an exemption \nprohibiting the disclosure of information to \nthe public which reveals your identification. \nPalm Beach County \nPublic Safety Department \nVictim Services Division \nwww.pbcgov.comipublicsafety/victimservices \n24/7 SEXUAL ASSAULT \nVIOLENT CRIME HELPLINE \nHELPLINE: (561) 833.7273 \nTOLL FREE: (866) 891.7273 \nMain Courthouse \n205 North Dixie Hwy., Suite 5.1100 \nWest Palm Beach, FL 33401 \n(561) 355-2418 option 3 \nTTY: (561) 233.2595 \nVictim Services SART Center \n4210 North Australian Ave. \nWest Palm Beach, FL 33407 \n(561) 625.2568 option 1 \nTTY: (561) 624.6520 \nNorth County Courthouse \n3188 PGA Blvd., Suite 1436 \nPalm Beach Gardens, FL 33410 \n(561) 355-2418 option 3 \nTTY: (561) 624.6643 \nSouth County Courthouse \n200 West Atlantic Ave., Suite 1E-301 \nDelray Beach. FL 33444 \n(561) 274.1500 \nTTY: (561) 274-1015 \nWest County-Glades Courthouse \n2976 State Road 15. 2nd Floor \nBelle Glade, FL 33430 \n(561) 996.4871 \nTTY: (561) 992-1113 \nServices are provided to all crime victims in Palm Beach \nCounty regardless of the victims' race, sex. color, religion. \nnational origin, disability, age, sexual orientation. marital \nstatus, or gender identity or expression. \nServices are funded through Palm Beach County Board of \nCounty Commissioners with grants from the Office of the \nAttorney General and Florida Council Against Sexual Violence. \nPalm Beach County \nBoard of County Commissioners \nN May 2015 \nlike Us on \nPISCVIcUrrtServices \nPalm Beach County \nPublic Safety Department \nVictim Services Division \nVictim Services \n& Certified \nRape Crisis Center \nServing Victims of Violent Crimes \nEFTA00006057\n\nSexual Assault \nDomestic Assault \nServices Provided \nProfessional butting and community \npresentations are also available. \nO. Information about Victims' rights \n4. 24-hour crisis response to hospitals, law \nenforcement agencies and crime scenes \n0 Sexual Assault Nurse Examiner (SANE) and a \nForensic Exam site ti The Butterfly House \n4 Sexual Assault Response Team (SART) \nto provide Victim-centered assistance \n-4 Criminal Justice advocacy and \ncourt accompaniment \n4 Assistance with filing State Crime \nVictim Compensation applications and \nRestraining Orders \nO Individual therapy and support groups \n0 Information and referral to community \nresources, including shelters and Legal Aid \nPalm Beach County provides equality of services and \ncare to everyone, regardless of people's age, disability. \ngender, gender identity, race, religion or belief or \nsexual orientation. \nSexual Assault is a violent crime including rape, \nincest, sexual harassment or any other sexual \ncontact without consent. \nPer Florida Statute 90.5035. a victim of sexual \nviolence who consults a sexual assault counselor at \na rape crisis center has the right to confidentiality of \ninformation shared with the counselor. \nNo one except the victim can compel the sexual \nassault counselor to reveal information about their \ncommunications. Only the victim can waive the \nprivilege, and this must be done in writing. \nIf rape victims are not sure whether to report to law \nenforcement, victim advocates will assist them \nthrough their decisionmaking process, respecting \nwhatever choices are made. \nCertified Rape Crisis Victim Advocates \nWill Provide: \n4 Crisis Intervention and Personal Advocacy \nAccompaniment during forensic rape exams at \nThe Butterfly House and other medical facilities \n0 Coordination of follow-up medical care, therapy \nand referrals \n4 Criminal Justice advocacy and court accompaniment \nStart by MS, \nBelieving \nStart by Believing: A Public \nAwareness Campaign to Change \nthe Way We Respond to Sexual \nViolence in Our Community... \none response at a time. \nYOUR REACTION MAKES THE DIFFERENCE. \nWhen someone tells you they've been raped. there's a \nsimple response. Start by Believing. \nDomestic Assault involves power and control \ntactics such as physical violence. emotional abuse, \nsexual violence, economic abuse, and isolation. \nVictim Advocates Will Provide: \nCrisis Intervention \n4 Safety Planning \n0 Assistance with filing Restraining Orders \n0 Safe-Shelter Referrals \n4 Personal and legal advocacy during \ncriminal justice proceedings \nHomicide and \nOther Violent Crimes \nHomicide and other violent crimes shatter the \nlives of injured victims and survivors causing \nsevere emotional trauma and grief. \nVictim Advocates Will Provide: \n4 Crisis Intervention and emotional support \nfor victims and surviving family members \n0 Assistance with filing crime victim \ncompensation for medical expenses. \nfuneral costs and loss of support \n4 Court Accompaniment \n4 Referrals for individual therapy, support \ngroups and community assistance \nEFTA00006058\n\nHelp is Available \nVictims of sexual crimes need \ncompassion, sensitivity and empathy. \nBeing the victim of a crime can be \noverwhelming. Your reactions are normal. \nLocal certified rape crisis centers have \nadvocates who are there to help all \nvictims, regardless of whether or not \nthey report to law enforcement. \nServices are free and confidential —\ncertified rape crisis centers are legally \nand ethically required to protect your \nconfidentiality, unless you allow, in \nwriting, the release of your information. \nAdvocates are available to: \n• Provide crisis intervention \n• Speak to you on the 24-hour hotline \n• Discuss your options \n• Navigate available resources \n• Go with you to appointments \n• Address safety concerns \n• Advocate on your behalf \n• Help you apply for victim compensation \nSexual Battery is a Crime! \nIn Florida, the legal term for rape or \nsexual assault is sexual battery (F.S. \n794.011). Sexual battery means oral, \nanal, or vaginal penetration by, or union \nwith, the sexual organ of another or the \nanal or vaginal penetration of another by \nany other object, committed without your \nconsent. \nConsent means Intelligent, knowing, \nand voluntary consent and does not \ninclude coerced submission. Failure to \noffer physical resistance to the \noffender does not imply consent. \nA person under 16 years of age \ncannot legally consent to sex. Also, a \nperson 24 years of age or older or a \nperson in a familial or custodial \nposition of authority cannot receive \nconsent from 16 and 17 year old \nminors. \nForensic Exam \nWhat is a forensic exam? \nThe forensic exam is a head-to-toe exam to collect \nevidence and check for injuries after a sexual crime. \nWhat are my rights with regard to the \nexam? \n• Stop the exam at any time \n• Have an advocate from a rape crisis center with \nyou \n• Be informed about the status of the kit during \nprocessing \nWhat evidence is collected? \nDuring the exam, the medical professional may collect \nblood, urine, saliva, pubic hair combings and/or nail \nsamples. They may also collect items of your clothing. \nThey will ask you questions about the crime and your \nmedical history in order to help them collect evidence. \nWhat happens to the evidence? \nIf you make a report to law enforcement, your kit will \nbe sent to the regional or statewide lab within 30 \ndays for testing. The lab is required to process the kit \nwithin 120 days. \nIf you don't report the crime to law enforcement at \nthe time you obtain the exam, your kit will be stored \nanonymously. Your kit may be stored for only a \nlimited time, depending on your community's storage \nspace. The local rape crisis center can advise you \nabout the storage timelines in your community. \nEFTA00006059\n\nYou have the right to: \n• Obtain a forensic exam whether or not you report \nto law enforcement \n• Have an advocate at the forensic exam with you \n• Have the forensic exam sent for testing within 30 \ndays, if reported to law enforcement \n• Review the law enforcement report prior to final \nsubmission \n• Be informed, present, and be heard at all crucial \nstages of the criminal or juvenile proceeding \n• Have an advocate with you during a discovery \ndeposition \n• Have identifying information about the criminal \ninvestigation kept confidential \n• Have the offender, if charged, tested for HIV and \nhepatitis \n• Attend sentencing or disposition of the offender \n• Notification of judicial proceedings and scheduling \nchanges \n• Notification about the release of incarcerated \noffender \n• Request restitution \n• Give a victim impact statement \n• Not be subjected to a polygraph \n• Take up to 3 days of leave from work (with eligible \nemployer) \n• Apply for an injunction if you fear for your safety or \noffender is nearing release \nVictim Compensation \nYou may be eligible for \nfinancial assistance for: \n• Medical Care \n• Lost Income \n• Mental health services \n• Relocation \n• Other expenses related to injuries as a result \nof the crime \nContact your local certified rape \ncrisis center for more information. \nThis project was supported by Grant \nNo. 2015-WL-AX-0037 awarded by \nthe Office on Violence Against Women, \nU.S. Department of Justice. The \nopinions, findings, conclusions, and \nrecommendations expressed in this \npublication are those of the author(s) \nand do not necessarily reflect the views \nof the Department of Justice, Office on \nViolence Against Women. \nResources \nFlorida Council Against Sexual Violence \n1-888.956-7273 \nwww.fcasv.org \nVictim Compensation \n1-800-226-6667 \nwww.myfloridalegal.com \nFlorida Department of Law Enforcement \nSexual Offender/ Predator Unit \n1-888-357-7332; 1-850.410.8572 \nFor TTY Accessibility: 1-877-414-7234 \nE-mail: sexpred@fdle.state.fl.us \nFlorida Department of Corrections \nVictim Information and Notification Everyday \n(VINE) \n1-877-VINE-4-FL \nwww.dc.state.fLus/othivictasst/index.html \nFlorida Abuse Hotline \n1-800-962-2873 \nLocal Rape Crisis Center \nPalm Beach County Victim Services \n& Certified Rape Crisis Center \nVictim Services SART Center \n4210 North Australian Avenue \nWest Palm Beach, FL 33407 \nOffice: 561-625-2568 \nHelpline: 866-891-RAPE (7273) \nwww.pbcgov.com/publicsafety/ \nvictimservices \nAWN 2ol . 40:0 \nEFTA00006060\n\nCenter for Trauma Counseling \nWhere Your Emotional Healing Can Begin \nA non-profit Community Counseling Center \nServing Palm Beach County and beyond \nIndividual, Couples, Family, & Group Therapy \nServices for Children (3 y/o) to Adults (99 +) \nWe offer affordable counseling services to those that are insured and not insured. \nInsurance accepted: Cigna, Humana Commercial, Magellan, Beacon (Humana Medicaid, \nCoventry) \nSliding Scale: Reduced fees based on income for those who qualify \nLanguages Spoken: English, Spanish, and Farsi \nEvidence Based Models: Play/Sand Tray therapy, EMDR, Trauma Focused Cognitive Behavioral \nTherapy \nHours: Monday-Friday, Saturdays and evening appointments available \nReferral Process: Call 561-444-3914 (Office) email: info@palmbeachmentalhealth.org \nCenter for Trauma Counseling, Inc. \n6801 Lake Worth Road, Suite 307 \nGreenacres, FL 33467 \nOffice: 561-444-3914 \nwww.parrnbeachmentalhealth.org \nEFTA00006061\n\nOffice of the Attorney General \nThe Capitol. PL-01 • Tallahassee, FL 3230-1050 . Office: (800)2264687 Fax: (853) 414.6191 \nBill Status Inform:tier for Providers 050) 414-3331 • TDD users may call through Florida Relay Service at 1.803.9558771 \n'Nebsite: myfloridalegalcom • Email address: vointake@myfloridalegal.com \nBUREAU OF VICTIM COMPENSATION CLAIM FORM \nInstructions \nPlease read the Eligibility Requirements to see if you qualify for this program. Fill out this form completely (please print). attach all required \ndocumentation. and submit to the above address. I' you move or change your address. you are required to notify this office. \nCHECK THE TYPE Of VICTIM COMPENSATION BENEFITS YOU ARE REQUESTING: \nFl DISABILITY - compensation for the victim who suffered a Donnell cisatilty. \nI—I (Attach documentasn as cktined in Section 3.) \nEg\nWAGE LOSS - compensation fa the victm who lost wages due to crime related \nph \ninjuries (Math documentation as outlined in Section 3.) \nSS OF SUPPORT - compensation for the dependent(s) of a deceased victim \nwho was employed at the time of the crime. (Attach Cournentaticn as alined \nin Section 4.) \nEXPENSES • payment cc retnticrsenent on oehSt of the victim for cnme-retaed \nfuneral/burial, medical/dente treatment and mental health cornseing expenses: \nas well as aesoiptions, eyeglasses, dentures, ons prosthetic &Ake lost \ndamaged, or required because of \ncone. \n(Attach termed bels and receip \ntreatment/funeral \nO \nFUNERAL/BURIAL \nEDICALMENTAL \nNTAL HEALTWGRIEF \nTREATMENT \nCOUNSELING \nin EMERGENCY ASSISTANCE - relmtursement fu dixturnented wage bee and \nout-of-packet a/pauses related b da Came. (Attach receipts.) \nCHECK ALL OTHER TYPES OF 8 ENEFFS YOU ARE REOUESTNG: (Separate claim numbes we be assigned.) \nIn PROPERTY LOSS for an Wuh over the age of 60 or enabled adult ,attach \nproof \ndisabity pre( to the dab) of nine from a physician a the Social Security \nAdministraton) who suflered the loss of tamable serSOna: property, as the restlt \nof a criminal or delinquent act. Math a receipt of written estinate train a vendor \nor merchant identifying lie comparable replacement value. Compensabie items \nmist be identified by the law enforcement report \nIn SEXUAL BATTERY RELOCATION ASSISTANCE - for the vctm of sexual \nCelery seeking assstance b relocate due to reasonable fear A certified rape \ncrisis center certificatior form must be received with Ine appintion. \nSection 1. Victim and Applicant Information \nVICTIM'S NAME \n(lar. Net mcldle) \nSOCIAL \nSECURITY NO. \nADORE \nTELEPHONE \nNUMBER \nALTERNATE\nPHONE NUMBER \nTITS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL. \nRAMETHINICEY CIMAERICAN 'MAW EIASLAN BLACIVATRICAN rl \nHISPANIC cr \nI--IkLASKA NATIVE \nI—I AMERICAN \nL.—I LATINC \n(- 1 DOMESTIC VIOLENCE RELOCATION ASSISTANCE - be the victim of \ndonestc violence seeking assistance to relocate to a sate environment. A \ncerifieo domesic violence certif talon form and applcaton nust be receved \nwith 33 days horn the date of crime. \nri \nHUMAN TRAFFICKING RELOCATION ASSISTANCE - for the vctiir of sexual \ntraffickng with an urgent need to relocate. A rape orals or domestic ‘iolence \ncerter cerbicaton fern and applicator] must be received within 45 days of the \nlast identifiable threat. \nCCCUPATICe gala wv-ety.r.va,A-\nO NATIVE HAWAIIAN or OTTER PACIFIC ISLANDER K \nOTHER RACE \nO eiLLTIRE RACES \nWHITE NONLKINOCAUCASIAN \nGENDER: ti \n!it \nThe 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 \nof legal guardianship must be attached, and the applicant's signature an tie dairr form must oe witnessed by a Notary Public. \nIS THE VICTIM icheo ore) \nDECEASED O INJURED MINOR \nK \nAl\" INJ WITNESS\" O INCOMPETENT \nNOT \nURED \nAPPLICANT NNE \nBed. first middle) \nDATE OF \nBIRTH \n/ \n/ \nSOCIAL \n' E-MAIL \nSECURITY NO. \nI ADDRESS \nWOULD YOU UKE ALL CORRESPONDENCE \nSENT BY EMAIL? \nYES \nNO \nADDRESS \nCITY \nSTATE \nZIP \nCODE \nTEL EPHosE / \nTAMER \nk \nALTERNATE \ni\nPHONE NUMSER k \nRELATIONSHIP \nTO vICTIM \nOCCUPATION \nNATIONAL ORIGIN \nlikS P1 \nWAS VICTIM DISABLED \nBEFORE THE CRIME OCCURRED? \nD YES \nEIVC lee Vt15) \nThe Mee of the Attorney General. Bureau of Victim Compensation is an equal opportunity provider and empasyer. \nPage 1 of it \nEFTA00006062\n\nSection 2. Referral Source Information \nIndividuals 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 \naffirms that all information provided is true and correct, and thus. al sections should be reviewed before the application is signed. (Treatment providers can request \ntraining on the Victim Compensation Program. which is recommended prior to becoming a referral source.) \nMME OF PERSON ASSISTING WITH APPLICATION \nI EMAIL \npast first mimic) \nADDRESS \nhAME OF AGENCY/ORGANIZATION \nAGENCY ORGANZATIONS ADDRESS \n(address. city, state, zip code) \nSection 3. Disability or Lost Wages Information \nMen 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* \nor 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 \nwtich 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 \nAssoParn Gtitlekes ar Sktifia Imparrre7t Patric Gudekes. and favrad &oat SepolykInwasaatcr award leders \nELEPHQNE\nNUMBER\nSUPERVISOR'S WE \nliAl.E OF COMPANY/BUSINESS \nle we ban ere In ernotiyar,pkeie mach looms 'heel \nCONPAINY ADDRESS \nIaddress. city state, zip code) \nIS WAGE LOSS COVERED BY INSURANCE? \nLI YES \nIS WAGE LOSS COVERED BY WORKER'S COMPENSATION? I-1\"° \nYES \nTELENCINIE\nWEER \n)\nNIJ \nIS VICTIM DISABLED AS A RESULT OF THE CRIME? \nn \nYES \nI I NO \nn NO \nSection 4. Loss of Support Information or Grief Counseling Information \n'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 \n3t•eSI income tar rein and individual earnings statement reemploynont assistance benefit statement. tour rimer for support. birth mrtficate which idenbfies dependent \nviationship, marriage cerhficato, or legal documentation proving principal suapidt. \nDEPENDANTAUNCR CLAINAN- NAME(S) \nDATE OF BIRTH \nRELATIONSHIP TO MTN \nSection 5. Insurance Information \nClements who are determined eligible for the Vctim Compensation and Prcoerty Loss Program may be 'mem( Iran the irsurance deductble or co-payment provisions Of \ntheir insurance policyQes). \nIS INSURA.NCE OR MEDCAJD AVAILABLE TO ASSIST WITH THESE EXPENSES? \nO YES \nNO \nMEDICAID NUMBER \nyes, prende be foaming ix d inwrance paces. including lAerliceid Medicare. Flo hanoonnoq. ailomobit, or moice medal &tad as related insdarce Expknabcn Of Senses statardends). \ni COMPANY NAME \nAV-C (AM ilVt WAWA \nNUMBE \n0 - 40 \n- 115 - 258- 5 \nADDRESS \nCITY \nZIP \nCODE \n2. COMPANY NAME \nPOLICY NUMBER \nTELEPHONE/\nNUMBER \nADDRESS \nCITY \nSTATE \nZr \nCODE \nI TELEPHRONE/ \nSection 6. Other Compensation, Settlement, and Attorney Information \nYou 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 \nnotify this office if you have or are laming to hire an attorney to represert you as a result of the incident \nSTATE THE SOURCE AND \nDATE RECEIVED (IFAPFUCAN1) \n0 I ‘S-I t 41 \nI ARE YOU REPRESEN-ED_ / \nI \nBY LEGAL COUNSEL? L'\nS 0 NO \nATTORNEY'S NAME \nI \nADDRESS \nEMAIL \nADDRESS \nI TELEPHONE \nNUMBER \nCITY \nSTATE \nZIP \nCODE \n\\\nBY; 100 tits) \nThe Office of the Attorney General, Bureau of Victim Compensation is an equal oeportoney provider and employe, \nPogo 2 of 4 \nEFTA00006063\n\nSection 7. Crime Information \nThis 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 \nyour application not being processed or your claim being denied. \nNAME OF LAW \nDATE OF \nCRIME \nI DATE REPORTED TO LAW \nENFORCEMENT AGENCY \nENFORCEMENT AGENCY \nWAS THE CRP& \nj\n \nREPORTED TO LAW ENFORCEMENT WITHIN 72 HOURS? \nYES \nONO \nIf no. please explain. (II no. failure to provide an acceptable explanation in this section will result in a denial of beneib.) \nIS THE APPLICATION AND LAW ENFORCEMENT REPORT BEING SUBMITTED WITHIN ONE YEAR FROM THE DATE OF CRIME? K YES 13 NO \nIf 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 \nII no. Mime to Monde an %Made explanation in this seams MI result n a denial of bonen.) \nTYPE OF CRIME AS SPECIFIED \nON THE LAW ENFORCEMENT REPORT \nNAME OF LAW \nENFORCEMENT OFFICER \nNME OF ASSISTANT STATE ATTORNEY \nHANDLING THE CASE Of applicatle) \nLAW ENFORCEMENT \nREPORT NUMBER \nSection 8. Eligibility Requirements \nNAME OF OFFENDER \nNlmoitin) \nSTATE ATTORNEY! \nCLEW OF COURT CASE NUMBER (if appicable) \nAdditional qualification criteria. deadlines, and exceptions not listed may apply. \nVictim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime \nmust 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 \nof 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. \nThe 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 \nsuffered a physical, psychiatric, psychological injury, or death as a result of the crime. \nProperty 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 \ncriminal 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. \nDomestic Violence Relocation Assistance (DV): The victim must need immediate assistance to escape a domestic violence environment. The application must \nbe 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 \nsubmit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or \nemergency food or clothing. \nRelocation 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 \ncrisis center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular \nphone service. transportation, moving company expenses, or emergency food or clothing. \nHuman Trafficking Relocation Assistance (HT): The victim must have an urgent need to escape from an unsafe environment directly related to a sexual human \ntrafficking offense. Application must be received within 45 days of the last identifiable threat by a human trafficking offender. The identifiable threat must have \nbeen communicated with the proper authorities. Certification from a certified rape crisis or domestic violence center in the State of Florida is required. The victim \nmust submit estimates, invoices or receipts from interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, \nor emergency food or clothing. \nCriminal 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 \na municipal facility; a state or federal correctional facility; or a juvenile detention commitment. Or assessment facility; adjudicated as a habitual felony offender. \nhabitual violent offender, or violent career criminal; or adjudicated of a forcible felony offense. \nNotice of Payment Limitations: The Bureau of Victim Compensation may provide financial assistance for eligible persons, but only after all other sources of \n. payment have been exhausted. Payments accepted by in-state providers on behalf of victims are considered payment-in-full per Florida Statute. Total victim \ncompensation benefits cannot exceed the maximum award amount determined by the current benefit payment schedule. Limits below the maximum may ipty to \nspecific benefits, which may be reduced without prior notice to the award recipient based on the availability of funding. \nAcceptable Proof of Crime: The Bureau of Victim Compensation does not make an independent judgment on whether a compensable crime occurred, but \ninstead relies on proof of crime from the proper authorities. Failure to provide acceptable documentation proving that a compensable crime occurred shall result \nin your application not being processed or your claim being denied. Acceptable documentation includes: a law enforcement report or charging affidavit from \na child protection team, law enforcement agency, state or prosecuting attorney. or the Department of Children and Families that affirms a compensable crime \noccurred; 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 \nInvestigation; or a Florida Department of Law Enforcement cybercrime investigator certification of a crime for purposes of Section 960.197, F.S. \nComplete Application Package: It is your responsibility to provide a complete application package which includes acceptable documentation proving that a \ncome occurred. If the department receives a report which is insufficient for proving that a compensable crime occurred, the application will be assigned a claim \nnumber and denied. Claim numbers assigned are not indicative of eligibility or denial. For assistance with collecting acceptable documentation. please contact \nyour local law enforcement agency, the agency where the crime was reported, the referral source, or your local State Attomey's Office. \nBVC 100 (7/15) \nThe Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer. \nPage 3 of 4 \nEFTA00006064\n\nPLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS \nSection 9. \nCONFIDENTIALITY: If you are Ire victim of a sexual battery. aggravated chid abuse. aggravated stalking, harassment, aggravated battery, or domestic \nviolence. you have the rignt to have information about your home address and telephore number, employment address and telephone number, and your \npersonal 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 \nresponse will not affe the processing of your claim. \nI want the information to be confidential \nO \nI do NOT want the information to be confidential \nSERIOUS FINANCIAL HARDSHIP: I certify that I have a senous financial hardship because of crime-related expenses that cannot be paid by any other \nsource. \nPROPERTY LOSS CERTIFICATION: I eerily that the property in question belonged to the victim: that this loss adversely affects the victim's quality of life: \nthat 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. \nRELEASE OF INFORMATION: I give permission to any hospital, doctor. dentist, mental health counselor, or other treatment provider, bankng triStrtution, \nsocial service agency, law enforcement agency. corrections agency, state attorney's office, inssance carrier, attorney or employer to give out information that \nis requested concerning any treatment rendered, employment Insurance thrd-party payer, or law enforcement nvestigative information to the Department \nof 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 \nprovider, law enforcement agency. or state attorney's office. \nSOCIAL SECURITY NUMBER DISCLOSURE: The Bureau cf Victim Compensation collects and uses Social Security numbers for the purpose of performing \nmperatve duties and responsiNifieswtoch may include the forowing: searching criminal history records. identity management. biting and payments, benefit \nprocessing. and reporting to authorized state and federal government agencies. Failure to provide this optimal information may delay lhe processing of your \napplication or benefits. Federal and State laws fracture the Bureau to protect Social Security numbers from disclosure to ulauthoized parties. Absent a waiver \nfrom 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. \nREPAYMENT REQUIREMENT: I understand that payment by the victim compensation program is a payment of last resort and that I must repay the Crimes \nCompensation Trust Fund if I receive a victim compensation award and also receive payment from another source as a result of the same crrninal incident \nOtter 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. \nI further understard that I must repay any emergency award from the Cnmes Compensation Trust Fund, If my claim is determined ineligible. I also understand \nthat if my eligibility is withdrawn, I must repay any amount received from the Crimes Compensation Trust Fund. \nAPPLICANT: Applcant signature is required if Mine as the parent. legal guardian. a individual authorized to administer a vctirts estate. \nPnnted Name: \nSignature: \nDate.\nUnder Penalty of Perjury or fraud, the information I have provided is true and correct to the best o' my knowledge. \nNOTARIZATION REQUIREMENT: Persons submitting an application on behalf of an incompetent adult must sibmit prin.,' or legal guarcianship \nand have their signalize mtnessed by a Notary Public. \nSworn to and subscribed oefore nit this \nday of \n. 20 \nPersonalty known to me. \nIdentification produced. \nVotary Pottle Signature: \nStamp/Seal: \nBVC 10i (-7/15) \nThe Office or the Attorney General, Bureau of Victim Compensation is en equal opportunity provider rid employer \nPage 4 of 4 \nEFTA00006065\n"} {"id": "EFTA00007639.pdf", "text": "SHOP OUR STQMES: \nTHE SARDENS IN PALM BEACH \nSALLERIA AT FT LAUDERDALE ',A, \nTOWN CENTER AT BOCA RATON\nSANGRASS MILLS OUTLET \nTHE MALL AT NELLIH6TCH GREEN \nEFTA00007639\n\nI'•': 'WHOM mia”\"38)41Fictici:I; Al \niAC ,3(d‘ \n• \np4 \n4 \nold \n.14002 $99,95 \n<20 \n;\nSr -Foam' \n?Silver \nrmt.\noles Are NiestOnoliy,- \nlhaold. Ann.tvcrobo \nde your feet \nroam- Silver. \nis — such as adhesive \"silver\" \natural anti-mite, anti-mold \"and \nif style. \n• \nle makes it easy to step into and \nit having-to bend over to slip them \ncplor and soft feet of natural \n• it wear and stain resistance. (lust- VI \nInside, the soft chenille lining \nd dry. The outer soles are mold-\nrethane; you can wear these \nh pair comes in its own mesh \nv. Specify 5, M, I. or XL:5mag \nSm (wemen's 9-10i men's 8-\n'1)o? k-Large (then's \n549.95 \n_pro. I \nea ' \nA \nS \niIJ \nEFTA00007640\n"} {"id": "EFTA00005705.pdf", "text": "UNCLASSIFIED \nFEDERAL BUREAU OF INVESTIGATION \nCHS REPORTING DOCUMENT \nForm Classification: \nUNCLASSIFIED \nSource Id: \nDate: \n2010-12-10 \nCase Agent Name: \nField Office: \nJacksonville \nSquad: \n10 \nDate of Contact: \n2010-12-10 \nParticipants/Witnesses: \nType of Contact: \nIn Person \nLocation \nCountry: \nUNITED STATES \nCity: \nJacksonville \nState: \nFlorida \nDate of Report \n2010-12-10 \nSubstantive Case File Number: \n31E-MM-108062 \nSource Reporting: \nSource provided current email address for \nas \nSource also has received 8 current photographs of \nthat were \nforwarded by \nto ATP-Jacksonville recently.These will be forwarded to \nMM under separate cover. \nUNCLASSIFIED \nEFTA00005705\n\nEFTA00005706\n"} {"id": "EFTA00005899.pdf", "text": "NO 0/z- cc trot \nmo Airs og 7E eg ,vypO \nC'e/I \n,r.s.\nending& dirpony \no \ny \nf// rat e_s \nSS \n/9,44PeSS-.161S1 \n\"0/1/40(l1 \n/1 \nI C . /111 /nee \nliveurc44•-, 744 Cr\" )\nLived /A/ `¢.r7?,/,1 6AIS \nEFTA00005899\n\nEFTA00005900\n\nEFTA00005901\n\nEFTA00005902\n\nEFTA00005903\n\nEFTA00005904\n\nEFTA00005905\n\nEFTA00005906\n\nEFTA00005907\n\nEFTA00005908\n\nEFTA00005909\n"} {"id": "EFTA00007501.pdf", "text": null} {"id": "EFTA00005967.pdf", "text": "EFTA00005967\n\nFecK;.< Of fice_ \nAddres:.: \nNEW YORK \nNV 10007 \nlocation: \nFIDKK \nDevice I0: \n-BICO2 \n.dEx Express Package(s1 - Drooped Oft \n0.45 \nlb (S) \nPieces: \n1 \nlo \nSee Feat, JtIVILt uman \nar fidex.coi far retails. All nercharicisf se =s finl \nVisit us at: tedex.beei \nOr call 1.800.6nEedEx \n1.800.463.3335 \nNov 24, 'Mil 4:34:15 PM \n*44#4***4$ WE tislut ssassasst4 \nlell us now we're doing \nle,:eive a discount on youl next order ! \nfecKwtecue/welisten \nRedimpl ion Code: \n44$ Thank you *** \nEFTA00005968\n\nte 1112621, 1:24 PM \nDetailed Tracking \nFedEx. \nTRACK ANOTHER SHIPMENT \n796271883447 \nADD NICKNAME \nDelivered \nFriday, 11/26/2021 at 9:15 am \nFROM \nNew York NY US \nMANAGE DELIVERY \nTravel History \nTIME ZONE \nLocal Scan Time \nFriday, November 26, \n2021 \nDELIVERED \nSigned for by: A.ALEX \nGET STATUS UPDATES \nOBTAIN PROOF OF DELIVERY \nTO \nNovato, CA US \n9:15 AM \nNovato, CA \nDelivered \n8:31 AM \nSAN RAFAEL, CA \nOn FedEx vehicle for delivery \n828 AM \nSAN RAFAEL, CA \nAt local FedEx facility \n625AM \nQNCANO, CA \nDeparted FedEx hub \n4:59 AM \nOAKLAND, CA \nArrived at FedEx hub \n3:52 AM \nINDIANAPOLIS, IN \nDeparted FedEx hub \nThursday, November 25, \n2021 \n1:00 AM \nINDIANAPOLIS IN \nArrived at FedEx hub \nWednesday, November 24, \n2021 \nCr 0 \n O \nhttpslAwewledex.conWedextrackThrknbankqua \nX \n1,2 \nEFTA00005969\n\n11,2f$21, 1:24 PM \n1122PM \n9:28 PM \n8:49 PM \n6:39 PM \n434PM \n2:20PM \nShipment Facts \nTRACKING NUMBER \nDIMENSIONS \n12x9x3 in. \nTOTAL SHIPMENT WEIGHT \n1 ibs / 0.45 kgs \nPACKAGING \nYour Packaging \nSTANDARD TRANSIT \n11/26/21 before 11:30 am 0 \nDetailed Tracking \nNEWARK NJ \nDeparted FedEx hub \nNEWARK NJ \nArrived at FedEx hub \nNEW YORK NY \nLeft FedEx origin facility \nNEW YORK NY \nPicked Up \nNEW YORK NY \nPicked up \nTendered at FedEx Office \nShipment Informa0on sent to FedEx \nCollapse History \nSERVICE \nFedEx Priority Overnight \nDELIVERED TO \nShipping/Receiving \nTERMS \nShipper \nSPECIAL HANDLING SECTION \nDeliver Weekday \nACTUAL DELIVERY \n11/26/21 at 9:15 am \nWEIGHT \n1 lbs / 0.45 kgs \nTOTAL PIECES \n1 \nRMA \n642371 \nSHIP DATE \n11/24/210 \nhttps://www.fedexconVfedextracW?ftknbr-MItrkgual \nFX \n22 \nEFTA00005970\n"} {"id": "EFTA00007634.pdf", "text": "TELEPHONED \nA \nI PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CAll \nSPECIAL ATTENTION \nEFTA00007634\n"} {"id": "EFTA00007962.pdf", "text": "Town of Palm Beach 4- z \nPolice Department 1/4\n) \nEVIDENCE \nCASK 8 eV . 155:369ROPERTY a 00474 ,\nCONTENTS Lir\nItem Quantity \nDescri tion \n1\n/her ra \n13 \nEFTA00007962\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007963\n\nEFTA00007964\n"} {"id": "EFTA00006100.pdf", "text": "hp LaserJet 3030 \nPALM BEACH POLICE \n4:06PM \ninvent \nFax Activity Log \nJob \n976 \n977 \n978 \n979 \n980 \n981 \n982 \n983 \n984 \n985 \nDate \n12/28/2005 \n12/28/2005 \n12/28/2005 \n12/29/2005 \n12/29/2005 \n12/29/2005 \n12/29/2005 \n12/29/2005 \n12/29/2005 \n12/30/2005 \nTime \n3:51:48PM \n6:19:07PM \n9:01:23PM \n9:05:21AM \n9:39:0941 \n9:46:08AM \n3:54:09PM \n5:34:10PM \n7:43:10PM \n1:42:47PM \nType \nSend \nReceive \nReceive \nReceive \nSend \nReceive \nSend \nReceive \nReceive \nReceive \n986 \n1/ 3/2006 \n9:49:00AM \nSend \n987 \n1/ 3/2006 \n9:50:27AM \nSend \n988 \n1/ 3/2006 \n9:55:52AM \nSend \n989 \n1/ 3/2006 \n10:01:17AM Send \n990 \n1/ 3/2006 \n10:06:42AM Send \n991 \n1/ 3/2006 \n10:12:07AM Send \n992 \n1/ 3/2006 \n2:11:09PM \nSend \n993 \n1/ 3/2006 \n2:29:59PM \nSend \n994 \n1/ 3/2006 \n2:31:24PM \nSend \n995 \n1/ 3/2006 \n2:36:47PM \nSend \n996 \n1/ 3/2006 \n3:45:51PM \nSend \n997 \n1/ 3/2006 \n9:42:08PM \nReceive \n998 \n1/ 4/2006 \n7:27:57AM \nReceive \n999 \n1/ 4/2006 \n10:09:18AM Send \n0 \n1/ 4/2006 \n10:10:30AM Send \n1 \n1/ 4/2006 \n11:04:27AM Send \n2 \n1/ 4/2006 \n11:06:23AM Send \n3 \n1/ 4/2006 \n11:57:35AM Send \n4 \n1/ 4/2006 \n12:03:58PM Send \n5 \n1/ 4/2006 \n2:32:58PM \nSend \n6 \n1/ 4/2006 \n2:44:18PM \nSend \n7 \n1/ 4/2006 \n3:06:16PM \nReceive \n8 \n1/ 4/2006 \n3:23:30PM \nReceive \n9 \n1/ 4/2006 \n3:35:02PM \nReceive \n\"id \n1/ 4/2006 \n3:52:40PM \nSend \n11 \n1/ 4/2006 \n3:53:59PM \nSend \n12 \n1/ 4/2006 \n3:55:39PM \nSend \n13 \n1/ 4/2006 \n3:56:56PM \nSend \n14 \n1/ 4/2006 \n3:58:32PM \nSend \n15 \n1/ 4/2006 \n4:04:31PM \nSend \nPISA \nIdentification \nDuration \nPages \nResult \n6:18 \n2 \nOK \n1:05 \nOK \n0:56 \nOK \n3:53 \n3 \nOK \n2:15 \nOK \n0:32 \nOK \n1:10 \nOK \n0:44 \nOK \n0:51 \nOK \n1:08 \nOK \n0:00 \nBusy \n0:00 \nBusy. \n0:00 \nBusy \n0:00 \nBusy \n0:00 \nBusy \n1:25 \nOK \n1:08 \nOK \n0:00 \nBusy \n0:00 \nBusy \n0:45 \nOK \n1:10 \nOK \n1:49 \nOK \n0:36 \nOK \n0:37 \nOK \n0:33 \nOK \n0:00 \nBusy \n1:03 \nOK \n1:11 \nOK \n1:14 \nOK \n1:03 \nOK \n1:39 \nOK \n0:19 \nOK \n0:30 \nOK \n0:46 \nOK \n1:12 \nOK \n1:04 \nOK \n0:39 \nStop \n\":021:0411-• \nOK \n1:08 \nOK \n1:53 \nOK \nEFTA00006100\n\nhp LaserJet 3030 \nPALM BEACH POLICE \n1.1!!!6 \n4:47PM \ninvent \nFax Activity Log \nJob Date \nTime \nType \n110 \n1/19/2006 \n8:51:24AM \nReceive \n111 \n1/19/2006 \n10:59:36AM Receive \n112 \n1/19/2006 \n2:27:53PM \nReceive \n113 \n1/19/2006 \n8:21:27PM \nReceive \n114 \n1/19/2006 \n4:44:37PM \nReceive \n115 \n1/20/2006 \n8:45:31AM \nReceive \n116 \n1/20/2006 \n8:58:59AM \nReceive \n117 \n1/20/2006 \n9:12:52AM \nSend \n118 \n1/20/2006 \n9:33:29AM \nReceive \n119 \n1/20/2006 \n9:42:31AM \nSend \n120 \n1/20/2006 \n9:56:35AM \nSend \n121 \n1/20/2006 \n9:58:59AM \nMonitor Dial \n122 \n1/20/2006 \n10:00:58AM Send \n123 \n1/20/2006 \n10:03:34AM Send \n124 \n1/20/2006 \n10:08:32AM Send \n125 \n1/20/2006 \n'10:17:54AM Send \n126 \n1/20/2006 \n1:11:02PM \nReceive \n127 \n1/20/2006 \n5:31:22PM \nReceive \n128 \n1/21/2006 \n11:37:06PM Receive \n129 \n1/22/2006 \n2:49:45AM \nReceive \n130 \n1/22/2006 \n11:26:31AM Receive \n131 \n1/23/2006 \n11:20:19AM Receive \n132 \n1/23/2006 \n12:05:54PM Receive \n133 \n1/23/2006 \n4:10:35RM \nReceive \n134 \n1/23/2006 \n7:34:13PM \nReceive \n135 \n1/23/2006 \n8:49:29PM \nReceive \n136 \n1/24/2006 \n6:47:07AM \nReceive \n137 \n1/24/2006 \n8:50:37AM \nSend \n138 \n1/24/2006 \n8:52:00AM \nSend \n139 \n1/24/2006 \n8:57:24AM \nSend \n140 \n1/24/2006 \n10:18:58AM Receive. \n141 \n1/24/2006 \n11:32:34AM Send \n142 \n1/24/2006 \n11:59:34AM Send \n143 \n1/24/2006 \n1:36:03PM \nReceive \n144 \n1/24/2006 \n1:40:41PM \nSend \n145 \n1/24/2006 \n1:42:06PM \nSend \n146 \n1/24/2006 \n3:29:34PM \nReceive \n147 \n1/24/2006 \n4:41:37PM \nSend \n148 \n1/24/2006 \n4:42:35PM \nSend \n149 \n1/24/2006 \n4:44:37PM \nSend \nIdentification \nDuration \ne Dept' \no ay! \nMRC INVESTIGATION IN \nFISA \n/Dept \nPages \nResult \n5:24 \n1 \nOK \n0:33 \n1 \nOK \n0:42 \n1 \nOK \n1:08 \n2 \nOK \n1:13 \n7 \nOK \n0.37 \n1 \nOK \n1:02 \n4 \nOK \n1:23 \n1 \nOK \n0:21 \n1 \nOK \n0:00 \n0 \nNo Answer \n2:09 \n6 \nOK \n0:00 \n0 \nStop \n1:14 \n2 \nOK \n3:26 \n3 \nStop \n1:28 \n4 \nOK \n3:08 \n3 \nOK \n0:26 \n1 \nOK \n0:44 \n1 \nOK \n0:50 \n1 \nOK \n0:45 \n1 \nOK \n8:26 \n12 \nOK \n1:01 \n3 \nOK \n2:22 \n2 \nOK \n0:40 \n0 \nNo Fax Detected \n0:39 \n0 \nNo Fax Detected \n1:06 \n3 \nOK \n1:27 \n1 \nOK \n0:00 \n0 \nBusy \n0:00 \n0 \nBusy \n1:30 \n3 \nOK \n0:39 \n1 \nOK \n1:11 \n2 \nOK \n0:50 \n3 \nOK \n0:49 \n1 \nOK \n0:00 \n0 \nBusy \n0:46 \n1 \nOK \n0:34 \n1 \nOK \n0:00 \n0 \nBusy \n1:56 \n3 \nOK \n1:13 \n3 \nOK \nEFTA00006101\n\nhp LaserJet 3030 \nPALM BEACH POLICE \n1,1 1!!!6 4:47PM \nria \ni nvent \nFax Activity Log \nJob Date \nTime \nType \n110 \n1/19/2006 \n8:51:24AM \nReceive \n111 \n1/19/2006 \n10:59:36AM Receive \n112 \n1/19/2006 \n2:27:53PM \nReceive \n113 \n1/19/2006 \n8:21:27PM \nReceive \n114 \n1/19/2006 \n4:44:37PM \nReceive \n115 \n1/20/2006 \n8:45:31AM \nReceive \n116 \n1/20/2006 \n8:58:59AM \nReceive \n117 \n1/20/2006 \n9:12:52AM \nSend \n118 \n1/20/2006 \n9:33:29AM \nReceive \n119 \n1/20/2006 \n9:42:31AM \nSend \n120 \n1/20/2006 \n9:56:35AM \nSend \n121 \n1/20/2006 \n9:58:59AM \nMonitor Dial \n122 \n1/20/2006 \n10:00:58AM Send \n123 \n1/20/2006 \n10:03:34AM Send \n124 \n1/20/2006 \n10:08:32AM Send \n125 \n1/20/2006 \n10:17:54AM Send \n126 \n1/20/2006 \n1:11:02PM \nReceive \n127 \n1/20/2006 \n5:31:22FM \nReceive \n128 \n1/21/2006 \n11:37:06PM Receive \n129 \n1/22/2006 \n2:49:45AM \nReceive \n130 \n1/22/2006 \n11:26:31AM Receive \n131 \n1/23/2006 \n11:20:19AM Receive \n132 \n1/23/2006 \n12:05:54PM Receive \n133 \n1/23/2006 \n4:10:35FH \nReceive \n134 \n1/23/2006 \n7:34:13PM \nReceive \n135 \n1/23/2006 \n8:49:29PM \nReceive \n136 \n1/24/2006 \n6:47:07AM \nReceive \n137 \n1/24/2006 \n8:50:37AM \nSend \n138 \n1/24/2006 \n8:52:00AM \nSend \n139 \n1/24/2006 \n8:57:24AM \nSend \n140 \n1/24/2006 \n10:18:58AM Receive \n141 \n1/24/2006 \n11:32:34AM Send \n142 \n1/24/2006 \n11:59:34AM Send \n143 \n1/24/2006 ' 1:36:03PM \nReceive \n144 \n1/24/2006 \n1:40:41PM \nSend \n145 \n1/24/2006 \n1:42:06PM \nSend \n146 \n1/24/2006 \n3:29:34PM \nReceive \n147 \n1/24/2006 \n4:41:37PM \nSend \n148 \n1/24/2006 \n4:42:35PM \nSend \n149 \n1/24/2006 \n4:44:37PM \nSend \nIdentification \nia r Today! \nMRC INVESTIGATION IN \nFISA \nDuration \nPages \nResult \n5:24 \n1 \nOK \n0:33 \n1 \nOK \n0:42 \n1 \nOK \n1:08 \n2 \nOK \n1:13 \n7 \nOK \n0:37 \n1 \nOK \n1:02 \n4 \nOK \n1:23 \n1 \nOK \n0:21 \n1 \nOK \n0:00 \n0 \nNo Answer \n2:09 \n6 \nOK \n0:00 \n0 \nStop \n1:14 \n2 \nOK \n3:26 \n3 \nStop \n1:28 \n4 \nOK \n3:08 \n3 \nOK \n0:26 \n1 \nOK \n0:44 \n1 \nOK \n0:50 \n1 \nOK \n0:45 \n1 \nOK \n8:26 \n12 \nOK \n1:01 \n3 \nOK \n2:22 \n2 \nOK \n0:40 \n0 \nNo Fax Detected \n0:39 \n0 \nNo Fax Detected \n1:06 \n3 \nOK \n1:27 \n1 \nOK \n0:00 \n0 \nBusy \n0:00 \n0 \nBusy \n1:30 \n3 \nOK \n0:39 \n1 \nOK \n1:11 \n2 \nOK \n0:50 \n3 \nOK \n0:49 \n1 \nOK \n0:00 \n0 \nBusy \n0:46 \n1 \nOK \n0:34 \n1 \nOK \n0:00 \n0 \nBusy \n1:56 \n3 \nOK \n1:13 \n3 \nOK \nEFTA00006102\n\nhp LaserJet 3030 \nPALM BEACH POLICE \n4:06PM \n[ 47\n®\ninvont \nFax Activity Log \nJob \n976 \n977 \n978 \n979 \n980 \n981 \n982 \n983 \n984 \n985 \nDate \n12/28/2005 \n12/28/2005 \n12/28/2005 \n12/29/2005 \n12/29/2005 \n12/29/2005 \n12/29/2005 \n12/29/2005 \n12/29/2005 \n12/30/2005 \nTime \n3:51:48PM \n6:19:07PM \n9:01:23PM \n9:05:21AM \n9:39:09AM \n9:46:08AM \n3:54:09PM \n5:34:10PM \n7:43:10PM \n1:42:47PM \nType \nSend \nReceive \nReceive \nReceive \nSend \nReceive \nSend \nReceive \nReceive \nReceive \n986 \n1/ 3/2006 \n9:49:00AM \nSend \n987 \n1/ 3/2006 \n9:50:27AM \nSend \n988 \n1/ 312006 \n9:55:52AM \nSend \n989 \n1/ 3/2006 \n10:01:17AM Send \n990 \n1/ 3/2006 \n10:06:42AM Send \n991 \n1/ 3/2006 \n10:12:07AM Send \n992 \n1/ 3/2006 \n2:11:09PM \nSend \n993 \n1/ 3/2006 \n2:29:59PM \nSend \n994 \n1/ 3/2006 \n2:31:24PM \nSend \n995 \nI/ 3/2006 \n2:36:47PM \nSend \n996 \n1/ 3/2006 \n3:45:51PM \nSend \n997 \n1/ 3/2006 \n9:42:08FM \nReceive \n998 \n1/ 4/2006 \n7:27:57AM \nReceive \n999 \n1/ 4/2006 \n10:09:18AM Send \n0 \n1/ 4/2006 \n10:10:30AM Send \n1 \n1/ 4/2006 \n11:04:27AM Send \n2 \n1/ 4/2006 \n11:06:23AM Send \n3 \n1/ 4/2006 \n11:57:35AM Send \n4 \n1/ 4/2006 \n12:03:58PM Send \n5 \n1/ 4/2006 \n2:32:58PM \nSend \n6 \n1/ 4/2006 \n2:44:18PM \nSend \n7 \n1/ 4/2006 \n3:06:16PM \nReceive \n8 \n1/ 4/2006 \n3:23:30FM \nReceive \n9 \n1/ 4/2006 \n3:35:02PM \nReceive \ne're \n1/ 4/2006 \n3:52:40PM \nSend \n11 \n1/ 4/2006 \n3:53:59PM \nSend \n12 \n1/ 4/2006 \n3:55:39PM \nSend \n13 \n1/ 4/2006 \n3:56:56PM \nSend \n14 \n1/ 4/2006 \n3:58:32PM \nSend \n15 \n1/ 4/2006 \n4:04:31FM \nSend \nFISA \nIdentification \nDuration \nPages \n2 \n6:18 \n1:05 \n0:56 \n3:53 \n2:15 \n0:32 \n1:10 \n0:44 \n0:51 \n1:08 \n0:00 \n0:00 \n0:00 \n0:00 \n0:00 \n1:25 \n1:08 \n0:00 \n0:00 \n0:45 \n1:10 \n1:49 \n0:36 \n0:37 \n0:33 \n0:00 \n1:03 \n1:11 \n1:14 \n1:03 \n1:39 \n0:19 \n0:30 \n0:46 \n1:12 \n1:04 \n0:39 \n-\n- a -\n1:02 tea \n1:08 \n1:53 \n3 \nResult \nOK \nOK \nOK \nOK \nOK \nOK \nOK \nOK \nOK \nOK \nBusy \nBusy \nBusy \nBusy \nBusy \nOK \nOK \nBusy \nBusy \nOK \nOK \nOK \nOK \nOK \nOK \nBusy \nOK \nOK \nOK \nOK \nOK \nOK \nOK \nOK \nOK \nOK \nStop \nOK \nOK \nOK \nEFTA00006103\n"} {"id": "EFTA00007606.pdf", "text": "EFTA00007606\n\namazon.com. \nBilling Address: \nJeffrey Epstein \n358 El Brillo Way \nPalm Beach, Florida 33480 \nUSA \nAmazon.coni \namazon.com. 1850 Mercer Rd. \nLexington, KY 40511 \nJeffrey Epstein \n358 El Brillo Way \nPalm Beach, Honda 33480 \nUSA \nAi \nrbrd57708/-3-/next/ 2436223 SOR1ExtFastTrae: \nYour order of September 4, 2005 (Order ID 103-1737520-450864W \nQty. \nWm \nIN THIS SHIPMENT \nSM 101: A Realistic Introduction \nWiseman, Jay --- Paperback \nf\" C-2 \"I 0963976389 \n• \nShipping Address: \nJeffrey Epstein \n358 El Brill° Way \nPalm Beach, Florida 33480 \nUSA \n1 \nSlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools \nBaldwin, Guy --- Paperback \nI\" C-2 \"/ 1881943143 \nTraining With Miss Abernathy: A Workbook for Erotic Slaves and Their \nOwners \nAbernathy. Christina --- Paperback \nl\" C-2 01 \n1890159077 \nItem Price \nSubtotal \nShipping & I kindling \nOrder Total \nPaid via Amex \nBalance due \nThis shipment •ompletes your order. \nTotal \nhttp://www.enanen.com \nYour Account \nFor detailed information about this and other orders, please visit \nYour Account. You can also print invoices, change your e-mail \naddress and payment settings, alter your communicatioc \npreferences, and much more - 24 hours a day - at \nhttp://www.amazon.com/your-accoun. \nReturns Ale Easy! \nVisit http://www.amaion.com/retums to return any item -\nincluding gifts - in unopened or original condition within 30 \ndays for a full refund (other restrictions apply). Please have \nyour order ID ready. \n$16.47 \n$16.47 \n$15.95 \n$15.95 \nI Thanks for shopping at Arnazon.corr, and ple,.se \ncome again! \n$11.95 \n$11.95 \n$4437 \n$24.46 \n$68.83 \n$68.83 \n$0.00 I I . \namazop.co\no'edm: \nrbrdi77Rt; \nSOR 1 I. x F.t.t 1 ra k/next/2436223/0912-19:30/0911-19,15/mreed Box or Pad: (71.1.B I2X9X2 \nIII III1111111111 \nIIIIIIIIIIIIIIIIIIIII III \nEFTA00007607\n\nFcdEx l Ship Manager l Label \nPage 1 of I \nFrom \nOrigin C' \nJEFFREY E. EPSIEIN \n4111 FLOOR \nNEWYORK. NY 10022 \nJeffrey,. \n358 El Brillo Way \nPalm Beach, FL 33480 \nE \nELL SENDER \nShio Date 1gggpos \nActual WO 2 LB \nSyskiinti It I3e640NEy2200 \nAccount', S ......... \nREF. mal ll \nlit [lilt llll II' I \nOo fiery Ad es Ea Coce Hil 111111 \nPRIORITY OVERNIGHT \nIRO \n3348O \n-FL-US \nRES \nI 'SW \n)20 I \nTUE \nDeliver By \n20SEP05 \nFLL \nAA \nXH LNAA \nShipping Label: Your shipment Is complete \n1. Use the 'Print' feature from your browser to send tnis page to your laser or inkjet printer. \n2. Fold the printed page along the horizontal line \n3. Place label in shipping pouch and affx it to your shipment so that the tarcode portion of the Inset Can be read and scanned.\nWarning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent \nand could result in additional billing charges, along with the cancellation of your FedEx account number. \nUse of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn FedEx will rot \nbe responsible for any claim it excess of St 00 per package. whether the result of loss, damage, delay. non-delvery.rosdelivery, or misirformabon. \nunless you decare a hgher value. pay ar additional charge. document your actual loss and Ile a timely claim. Linstaticns turd in Me cuTent Feats \nService Gude apply. Your right to reCOve- from FedEx for any loss. including intrirsic value or the package. loss of sates. income .ntarest profit. \nattorney's fees, costs. and other forms of damage whetter direct. incidental, consequential, or special is limited to tie greater of $100 or Me \nauthorized declared value. Recovery cannot exceed actual documented loss. maximum for Items of extraordinary value is 550), e g. Jewelry. \npredous metals, negotable instrumerts and other items listed in our Service Guide Written claims must be filed within strict time knits. see current \nredEx Servos Guide. \nlittps://www.fedex.corrilegi-bthishiP_Wunity/31iUv5FiRx0kUq2BcRw0HbQr4AgXt6laUr... 9/19/2005 \nEFTA00007608\n"} {"id": "EFTA00006385.pdf", "text": "aca.s.A. \nvbO c.s l— 1q \nEFTA00006385\n\nFOLDER \nEMPTY \nEFTA00006386\n"} {"id": "EFTA00007087.pdf", "text": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nIN RE GRAND JURY SUBPOENAS \nDUCES TECUM NUMBERS \nOLY-63 and OLY-64 \nFGJ 07-103(WPB) \nSUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE \nIN SUPPORT OF UNITED STATES' RESPONSE \nTO MOTION TO QUASH SUBPOENAS \nFILED UNDER SEAL \nEFTA00007087\n\nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nIN RE GRAND JURY SUBPOENAS \nFGJ 07-103(WPB) \nDUCES TECUM NUMBERS \nOLY-63 and OLY-64 \nUNDER SEAL \nSUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE \nIN SUPPORT OF UNITED STATES' RESPONSE \nTO MOTION TO QUASH SUBPOENAS \nstate that the following is true and correct to the best of my \ninformation and belief: \n1. \nI am currently employed as a Special Agent with the Federal Bureau of \nInvestigation (\"FBI\") and have been so employed for the past ten years. I am assigned to the \nMiami Division, Palm Beach County Resident Agency, and for the past three years, I have \nbeen assigned to investigate mostly child exploitation cases. As explained in my earlier \ndeclaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation \nof minors to engage in prostitution and his lewd and lascivious conduct with minors. \n2. \nAfter filing the Declaration in Support of the United States' Response to the \nMotion to Quash Subpoenas, I located and interviewed another girl, \nwho was \nrecruited to engage in prostitution with Jeffrey Epstein. \n3. \nIn 2001, \nage 14, was recruited by another female, `1\", to provide \nHays 1 o4 4 \nEFTA00007088\n\nEpstein with a personal massage. The first time that IM\" brought \nto Epstein's \nhome at 358 El Brillo Way, Palm Beach, Florida, \nand Epstein \nin front offl. \nS' was seventeen years old at the time. l's\" first contact \nwith Epstein, at the age of 15, was for the purpose of providing him with personal massages. \n4. \nestimates that she returned to Epstein's home approximately 100 \ntimes between 2001 and 2003. Epstein \nin \npresence during all but \nthree of the massages she provided. During additional visits, Epstein tried to engage \nin more and more sexual behavior. On one occasion, Epstein introduced an unidentified \nfemale who \nAt the end of each massage, \nI. \nwas paid $200 to $400 by \nEpstein. \n5. \nOn one occasion, when-. \nwas approximately 16 years old, Epstein's \nassistant, \n, telephoned MEI \nand told her that Epstein wanted \nto \nphotograph her. \ntraveled to Epstein's Palm Beach home where \ntook a series • \nof nude photographs of\n posing at several locations on Epstein's property. • \nwas paid $500 for posing nude for the photographs. \nMreported that \nused a \ndigital camera to take the nude photographs. \n6. \nThis information further leads me to the believe that the computers that are the \nsubject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's \nsolicitation of minors to engage in prostitution and may contain child pornography. \nDays 2 0 4 \nEFTA00007089\n\nI declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is \ntrue and correct to the best of my knowledge and belief. \nExecuted this \nday of August, 2007. \nSpecial Agent-\nFederal Bureau of Investigation \nBays 3 o4i 4 \nEFTA00007090\n"} {"id": "EFTA00007686.pdf", "text": "EFTA00007686\n\n(i2eklyi \nA \nkobk,i911-e, yecAst-\no-Pkilia lov-k Snrifhoms — \n1 4 - Doc \n2,,,z.c.r \nok \nba-tisktvlai, virus \nibua-\nciau lAave \ntmve.; \nCaii, Cause.. \nor, 1.2- 4,1U-C4SQ4:. \ncoin IJOQ/A- 1QuA.\nk)(1.1, Lt42 \nJeffrey E. Epstein \nEFTA00007687\n"} {"id": "EFTA00007553.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nTA) ,0 TYrykoS Xz \nEFTA00007553\n\nEFTA00007554\n\nCONTFiOL \nControl your own \nfantasy, and explore \nthe different levels \nof erotic vibrations! \nW48'440: TO a',0te keY or Varavaton el peemost00 See1Soes, \nthe Jame sheo,d not be used on SwoOen w eflarno0 areas or \nsOn lacers.. \nDo not use wnle Oatl,ne et et Ma shower \nno \ndams are warrantee or molted try ow\n ol \nproeoc,\n• \nEFTA00007555\n"} {"id": "EFTA00007769.pdf", "text": "VIDENCIL \nRAL BUREAU OF INVESTIGATION \nF DER L BU \nAU OF I \nEFTA00007769\n\n• \n•, \n,g .\n1 \n• \n• \n:4: • ‘, \n..\"...:•”4 • \nEFTA00007770\n\nAll documents and \nphotographs \nenclosed have been \ndigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nEFTA00007771\n\n023659 \n\"w4*-4•7•••••cra.ta. \nTown of Palm Beach \nPolice Department \nt\neal\n.\nEVIDENCE \nCASE # Oc- 3 672 PROPERTY 0V' C I / °9 U \nt/c1( \nCONTENTS \nPry' \nItem Quantity \nDescription \nSuspect: \nOfficer: \nKL-231 \nmiCeu \nSkin. \n•\n \nDate: giltrOf \n:J . . 1 \na . \n• \n• \n• \n• \n:ft \n;:tel \n%: ....tre • \n\".. \n(ft \n•\n \n: \nEFTA00007772\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007773\n\nEFTA00007774\n"} {"id": "EFTA00007864.pdf", "text": "• \nF€fAM- \"Witf.AU OF INV \n• •••••...... \n. \n• \n1.1 \n44. \n• .,•..o•-• o..te ••• ..r.• \n••....••• \n. \n• \n. f \n: \nRI \nEFTA00007864\n\nEFTA00007865\n\nkietierits \n(0Q5 \nra ct 4t-k3 \n. . \n• -A-4'C+ xi: \nC.\"? •c*.\n• t i!. \n4 f'\n,\nIt. \nerarrAV \n^\n•C.4.. \n• \n• \n.7 ji =1;:j•-r:. \n, \n• *Ji Z. .t ,„;‘,Ir. \n• - . “•: \n'. \n. \n. \n \nZ.. \".; \n.• \n• 3- \n41 \ni rrs \nt.) \nt ..• .v••••••. rti•f \nI • \n• h•-• e- re \nr.- • • \n.• \nitt \n• \nIP \n• \n• \n• • \n• \n. \n. \n: \n•\n \n. \n. • \n. \n. \n• • \n•\n \n• \n.• \n• \n• A.' \n• \n3.S: \n• \nI \ns; \n:•••• .`• \n• • • •• :• .3..tr;•44 \n•esty \ni; \n• \n..• .7.:••••. \n.1 ; • \nyi ..: c — r \nA rf•\":41. \n'it' ! I:I . ' . Iti3 \n'.• \n• ••••,41„••41.e.r :3-\n: --c.o..z.:, ., -.• \n:1,..0.?-7-4 ,t \nf•;t:C17, i \n•\n \n`\n•\n \n•\n.\n,\n•\n \n•\n \n. • \n•\n \n• \n• 7\n• \n. \nt :•-•% \n• \n• \nPivo t\" \ner•-•-• \n• ,• r \ni' ••• \nrtri••••••• • \n• \nEFTA00007866\n\n) \nEFTA00007867\n\ni t \nI•. \nEFTA00007868\n\num \n...1712y \nEFTA00007869\n\n• \n• \n• \nI! \nfir\na \nm••• \n• \nel* \n• \n• \n• \n.. \n• \n• \n••• Rm. \nlt \nI! \nl\nE\na\n. \n•• • • \nI; \n••••••• \n• • • ••• ••• \n.\n.\n.\n.\n. \n• • • • \n•• • \n•••• • ••• • M., \n• m.••• \nEr \n• • \nt \ni; \nEFTA00007870\n\n/87- a \n. \nEFTA00007871\n"} {"id": "EFTA00007616.pdf", "text": ".1(.11 ( \n•\n• \nin \nni !Tat \nEFTA00007616\n"} {"id": "EFTA00007637.pdf", "text": "EFTA00007637\n\nEFTA00007638\n"} {"id": "EFTA00007561.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nlac., so, f, \n1. 2, 2020 \nEFTA00007561\n\nEFTA00007562\n"} {"id": "EFTA00005717.pdf", "text": "FEDERAL BUREAU OF INVESTIGATION \nTitle: (U) DELTA SERIAL: \nDrafted By: \nMissing \nCase ID #: 31E-MM-108062 \n(U) EPSTEIN, JEFFREY \nDate: 11/25/2010 \nDetails: \nUNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING \nDOCUMENT Form Classification: UNCLASSIFIED Source Id: \nDate: \n2010-11-26 Case Agent Name: \nField Office: Jacksonvill\nSquad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA \nType of Contact: In Person Location Country: UNITED STATES City: \nJacksonville State: Florida Date of Report 2010-11-26 Substantive Case \nFile Number: 31E-MM-108062 Source Reporting: Source information received \nto date on \nreferred to Miami Division re 31E-MM-108062 on \n11/26/2010. UNCLASSIFIED \n.• \nEFTA00005717\n"} {"id": "EFTA00007253.pdf", "text": null} {"id": "EFTA00005932.pdf", "text": "EFTA00005932\n\nAware \nN f \n, Al/ //e \n\"e.\nEFTA00005933\n\nPerson Encounter Detail \nEncounter Person Detail \nLast Name : \nrunt Name : \nMiddle Initial : \nGender: \nDate Of Birth : \nEncounter Detail \nEncounter Line Type : \nEncounter Date : \nEncounter Tune : \nTenninabLane : \nSite.Encounter Location : \nDocument Number : \nDocument Type : \nDocument Country : \nClass Of Admission : \nAdmit Until Date : \n'thou nd'Outb0und : \nInspector: \nPrimary Query Result : \nReferred To Agency : \nPASSPORT \nUNITED STATES \nF \nLast Name: \nFirst Name: \nBirth Date: \nEncntr Date: \nEncritr Time: \n110EV2015 \n0000 \nADVANCED PASSENGE \nOUTBOUND \n12108/2015 \nNo Namo No Name I 17£ \n00 03 \n3 \nNOT REFERRED \nManifest Data \nManifest Indicator: \nR \ntransmitted By: \nTK \nPassenger Status : \nON BOARD \nCarrier Code : \nTK \nFlughiAressei Number : \n4 \nArrival Location : \n1ST - ATATURK \nDeparture Location : \nJFK - JOHN F KENNED' \nEFTA00005934\n\n06/06/2019 15:38 EDT \nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \nGenerated By \nPage 1 of 2 \nLast Name \nFirst Name \nDOB \nDoc \nType \nDocument \nNumber \nDate.Time \nCarder \nCode \nCarrier \nNum. \n110 Site \nI nsp \nType \nStatus \nRet \nAFT \nLoe \nDeo \nLoe \nMilli \nP \n12/08/2315 \n00:00 \nTK \n4 \nC \nName No \nName, No \nAPIS \nON BOARD \nIST JFK \nP \n11/16/2315 TK \n11 \nI \nA477 APC' TI \nAPES \nON BOARD \nJFK \n1ST \n22:10 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \na \nP \n08/04/2314 \n00:00 \nDY \n7012 \n0 \nName No \nName, No\nAPIS \nREQUEST \nCPH JFK \na \nP \n03/18/2314 \n05:05 \nUA \n83 \nI \nA105 \nAPIS \nON BOARD \nENS DEL \nP \n01/1012114 VA \n48 \n0 \nlame No \nAPIS \nON BOARD \nPc*I \nSWF \n00:00 \nName, Ho\nIIIIII \nP \n10/15/2313 DL \n245 \nI \nA471 APC \nAPIS \nON BOARD \nJFK FC0 \n16:41 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \nIIIIII \nP \n09/01/2313 DL \n245 \nC \nName No \nAPIS \nON BOARD \nFCO JFK \n00:00 \nName, No \nIIIIII \nP \n04/25/2111 86 \n157 \ni \nA471 \nAPIS \nJFK \nclIN \n13:42 \nIIIII, \nP \n04/21/2313 86 \n751 \n0 \nName No \nAPIS \ncm \nJFK \n00100 \nName, No \n. \nCl \n01/07/2)12 \n00:50 \nLR \n66) \n1 \nA 471 \nAPIS \nJFK 530\nP \n12/30/2311 CH \n237 \n0 \nName No \nAPIS \nPT? MIA \n00:00 \nName, No \nIIIII/ \nP \n06/28/2311 7P \n104 \nC \nName NO \nAPIS \nLIS \nKKR \n00:00 \nName, No \nJr \ne \n02/11/2311 \n00:00 \nCO \n84 \n0 \nName No \nName, No\nAPIS \nTLV SKR \nCl \nS \n03/06/2310 AA \n95) \nI \nA473 \nAPIS \nJFK GRU \n06:46 \na \nil \nCl \nS \n01/09/2310 \n16:09 \n86 \n868 \nI \nA471 \nAIRLINE. \n(NOT\nJFK \nKIN \nAPI) \nYogithworeallecortN:II \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005935\n\nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \n06/06/2019 15:38 EDT \nCods \nValue \nBEE \nNRWARK INTRRVATIONAI \nBCM \nMUMBAIOCHHAPRATI SNIVAJI INTL, INDIA \nMIA \nMIAMI INTL, FL \nDEL \nINDIRA GANDHI INIL \n1ST \nATATURK \nGRU \nSAO PAULO, BRAZIL - GUARULNOS INTL \nJFK \nJOHN F KENNEDY INTL \nKIN \nKINGSTON, NORMAN MANI'S)! \nEC° \nROME, FIUMICINO \nPTY \nPANAMA, OMAR TORRIJOS N \nLIS \nLISBON, LISBOA \nS00 \nSAN JOSE, JUAN SANTAMARIA 1NIL \nCPM \nCOPENHAGEN AIRPORT \nCLN \nCANCUN \nTLV \nBEN OURION INTL \nGererated By \nPage 2 of 2 \nVales \nP \nP \nPASSPORT \nCI \nCI - PERMANENT RESIDENT CARD (1998 - 2003) \nCods \nValue \nA473 \nA413 - NEW YORK, JFK AIRPORT, TERM 8 \nA471 \nA471 - NEW YORK, JFK AIRPORT, TERM 4 \nA105 \nA105 - NEWARK, INTL AP TERMINAL C \nA477 \nA477 - NEW YORK, JFK AIRPORT, TERM 1 \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005936\n\neJusticeNY Integrated Justice Portal \nPagc I of 1 \neJusticeNYINTEGRATED \nJUSTICE \nPORTA \nemit • pmv MotO Sy5tCm • DMV Photo RckLucst\nIDMV Photo Request \nMuir pi \nDMV Photo \nSubject Information \nName: \nClIentID: \nDMV Transaction Number: \n1161979 \nCase Number: \nDMV Transaction Date/Time: \nSac/C \n2019.06-06 13:03:20 827 \nADOut \nSAC May \nSac PAC es \nJune 6, 2019 1:03 PM EDT \nhttps://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 \nEFTA00005937\n\n(36) \nPage 1 of 2 \n°WHIM \nVon and nIu.nol \nIn.. \nSr.'s ',yea \nConfect MCI Dastc nto \ntamely ana nattoonsnops \nColaOs Atoul *000 \nNo teksbcostup info to allov. \nill Photos \nAURA \nSee Ali \n9, Chock-Ins \nGROUP CONVIRWIGNS \nhttps://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056... \n6/6/2019 \nEFTA00005938\n\n(36) \nPage 2 of 2 \nJ Music \nGROW 0001VMSA110141 \nCT. MI., 'OM \nhttps://www.facebook.com/\n \n6/6/2019 \nEFTA00005939\n\nPave of 1 \n- \nhttps://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 \nEFTA00005940\n\n6:6,2019 \nTLOxp - Comprehensive Report \nImportant: \nThis is NOT a CONSUMER REPORT and does not constitute a \"consumer report\" under the Fair Credit Reporting Act \n(\"FCRA\"). This report may not be used to determine the eligibility for credit, insurance, employment or any other \npurpose regulated under the FCRA. \nThis system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act (\"GLBA\"), \nthe Driver's Privacy Protection Act (\"DPPA\") and all other applicable laws. User agrees to having knowledge of all \napplicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this \nsystem. \nViolations of these restrictions or misuse of this system will cause your access to be terminated and will cause an \nimmediate investigation. \nComprehensive Report \nComprehensive Report \nReport Legend \nDate: 06/06/2019 \nReference ID: NONE \nSubject Information \n(Best Information for Subject) \nName:\n(06/01 \nName: \n(10/01 \nName: \n(10101 \nDate of Birth: \nI \n• \nago \nSSN: \nUnlock has \nbeen ogge \nissued in NEW YORK \nbetween 2008.2010 \nI \nJigMint \n, Born 34 years \nOther Individuals Observed with shared \nSSN: None \nTable of Contents \n- Deceased Person \n0 - View Address Map \n84 - View Social Network(s) \nRelatives \n> \n- 1st Degree of Separation \n- 2nd Degree of Separation \n>>> - 3n1 Degree of Separation \nOther Names Associated with Subject \n(12/01/2008 \n(02/02/2009) \nOther DOBs Associated with Subject \nNone found \nPossible Phones Associated with \nSubject Show Carriers ]: \nET) (Mobile) (86%) \n(ET) (VolP) (66%) \n(ET) (LandLine) (66%) \nIndicators \nBankruptcies: No \nLiens: No \nJudgments: Yes \nProperty. No \nCorporate Affiliations: No \nCriminal/Traffic: No \nGlobal Watch Lists Match: No \nThe Global Watch List \nCheck covers 60+ \nsanctions and watch lists, \nincluding OFAC (SDNs and \nother lists), EU \nConsolidated List, HM \nTreasury Sanctions, UN \nConsolidated List and \nMORE \nClick hero for a detailed \ncoverage list including \nupdate frequency. \nEmail Addresses Associated \nwith Subject \nunSocial Me ra este earch \nhttps://tIoxpAlo.cornrsearch.php \n1/4 \nEFTA00005941\n\n616/2019 \nTLOxp • Comprehensive Report \nSubject Information \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nAddress Details (1 Found) \nCities History (1 Found) \nCounties History (1 Found) \nDriver's License Information (1 Found) \nUtilities (2 Found) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nIS, \nASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) \nAddress Details (1 Found) \nASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] \nren con ains: units \nCurrent Private Phone at address \n(ET) - SEIDITA, ITALO \nOw \n. \nView Person Record] \nPurIMP\nIIIP \nPurchase Price: 9248,000 \nAssessed Value: 935,167 \nLand Square Feet: 1,900 \nCities History (1 Found) \nASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) \nCounties History (1 Found) \nhtips://tIoxplio.comMearch.php \n2/4 \nEFTA00005942\n\n6/6/2019 \nQUEENS, NY (06/2007 to 06/06/2019) \nDriver's License Information (1 Found) \nTORIA, NY 11106.3731 (QUEENS COUNTY) \nbck has been logged. \nDL S \nReported Date: 10/03/2009 \nDate of Birth: \nBorn 34 years ago \nUtilities (2 Found) \nName: MB \na \n[ View Person Record ] \nTLOxp - Comprehensive Report \nFirst Seen by Utilities: 07/31/2011 \nDate Reported: 11/30/2008 \nService Phone: \nPhone Type: Un nown \nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nNarne:M \n[ View Person Record ] \nFirst Seen by Utilities: 04/30/2011 \nDate Reported: 11/3012008 \nService Phone: \nPhone Type: Unnovrr..M\nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nView Person Record ] \nress: \nASTORIA, NY 111063731 (QUEENS COUNTY) \nFiling Type: CIVIL JUDGMENT \nPlaintiff: CAPITAL ONE BANK USA N A \nCourt Case Number: CV01528512 \nTotal Judgment Amount: $1,118 \nFiling Date: 08/23/2012 \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nhttpsittloxpilo.com/search.php \n3/4 \nEFTA00005943\n\n61612019 \nTLOxp - Comprehensive Report \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nhtipsfilloxp.tio.com/search.php \n4/4 \nEFTA00005944\n"} {"id": "EFTA00007965.pdf", "text": "I \nTown of Palm Beach v‘oti\\--\nPolice Department \nrail, \nEVIDENCE **--4'11 1---\n;\nCASE itni- 2 46 PROPERTY I 06,-79\nCONTENTS a\n• \n• \n• \nEFTA00007965\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007966\n\n-\n \nEFTA00007967\n"} {"id": "EFTA00006367.pdf", "text": "r\nEFTA00006367\n\nIMPQRTAP1T WIESS?A.GE: \nFOR \nDATE— Alit a \n4 a Fir,zz-i.. \nM \nTELEPHONED : \n.%(PLF,4kSE:41- . \nVitigilersiakt :. \n- WiLi,o4Aciikit4 \n\", \nkom,WV,091u \n410-, \n!ROSS yglypioii,\nt 00eciAi., ATOM** \nMESSAGE • • 1 1.31:7‘f(?\ntiLA• \nA14, ii*E ffictpet? \nOF \nPHONE! \nMOBILE \n*LEpHotsito : \n?AAcg-c!aii- ... \nc. AmE 1p ?0”,om \nwi \nWILCCAU.AGAIN \n 1'\nWAIsitotO SEE YOU \n' \nRUSH \niiatpi3mc0 voyil pit; \nSEECIA4A7TEN11OINL 4-1:\nMESSAGE \n1' 1t. \nt. '.0 \nt \n- ., „:„„ \n1 \n1, \n1.-‘t ri \nSIGNED\nS \n1184 \n• \nSIGNED \n• \n• PPR \n' tfQ7e: Iht \n„- \n• \ntbAtE 1 1451c, \n. \n Ths \nisrA \nOF \n, \nNI1 \nn il A X‘APE. \nPHONE/\nMOBILE • • \nTEI:ROHONEIft .... . \n -.' \n \nit.gfrof GALL •.\n. \n.. \n'GAME TckstE YOU \n' \nWILL CALLSAIN \n. \n*AM\n. \nTO SEE \nRUSH \n. \n. .. \n.YOU \nRERJRRED YOUR CAU,. \n. \n... .. . . .. \n. \nBRECIALATYENTION.\nMESSAGE \nIt \n1-1 If)4 \nSIGNED \nCA LL rt.. \" \nI \nEFTA00006368\n"} {"id": "EFTA00005910.pdf", "text": "[ \nI\nEFTA00005910\n\nCat \nViffiett /6 Svi/beadvAlec) \nssN \n/Mears.' \naz.9,e‘v/ex; Ai/ /070 \n(Oertle \nen!) \nEFTA00005911\n\nl'ab-e I of I \ns~JTP2 \n(fi r\nhttps://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServiet?imageld=4790... 6/5/2019 \nEFTA00005912\n\nEFTA00005913\n\nEFTA00005914\n\nEFTA00005915\n\nEFTA00005916\n\nEFTA00005917\n\nEFTA00005918\n\nEFTA00005919\n\nEFTA00005920\n\nEFTA00005921\n\nEFTA00005922\n\nEFTA00005923\n"} {"id": "EFTA00007600.pdf", "text": "EFTA00007600\n\no\ntt\nMSN Flo\n Message \n•a. \n.........- \ntrup:Vbylpd.baytgili \nailinsn.coirVegi-binigetmsg?msg=MSCII I I.. \n•\n \nMSN Home I My MSN I Hotmail I Shopping \nMoney I People & Chat 1.1gnifiel,„t! Web Search: I \nHotmail \nToday I Mail I Calendar I Contacts \nhotmall.com \neg, Reply I kb Reply All I a t Forward I \nPut n Folder \nie Print View I \nSave Address \nFrom : \nSent: \nTo \nSubject: \nauto-confum@amazon.com \nMonday, March 21, 2005 3:25 AM \nYour Order with Amazon.com \namazon.com.\nand you're done: \nWVIEW CART I WISH LIST I \\Y0UR ACCOUNT) I HEW \nThanks for your order, \nWant to track your order status? \nLearn how with our animated demo! \nDld you know you can view and edit your orders online, 24 hours a \nday? Click Your Account to: \n• Access 'Where's My Stuff?' \n• Combine orders \n• Change payment method \n• Change shipping address \n• Cancel unshipped items \n• Change gift messaging \n• Co much more... \nPurchasing Information: \nE-mail Address: \nBilling Address: \nShipping Address: \nhIslaine rnaxw II \nnew yo c, new yor \nUnited States \nOrder Grand Total: $29.94 \nEarn 3% rewards on your Amazon.com jjurchases with the Amazon \nVisa Card. Learn More \nOrder Summary: \n1 \nShipping Details: (order wLltarrive in 1 shci\nent) \nOrder #: \nShipping \nOne-Day Shipping \nMethod: \nShipping \nGroup my items into as few shipments as possible \nPreference \nnew york, ny 10021 \nUnited States \nOptions I Help \nFree Newsletters \nI nf 7 \n3/24/2005 9:36 ' \nEFTA00007601\n\n.\"1\". 'IC • •Ai \n• I V. \n•• \n•\n••••. \n• • \n• \n• \n''' \namazon.com. \nBilling Address: \nJeffrey Epstein \n358 El Brims Way \nPalm Beach, Florida 33480 \nUSA \nAinnom \n• \namazon.com. 1850 Merceron, Rd.\nLexington, KY 40511 \nJeffiey Epstein • \n35$ El Bravo Way \nPatm Bank Florida 33480 \nUSA \nr, 11 il\ndnet57708/-3-/nex /2436223. BORTExtrastTraok \nShipping Address: \nJeffreyBpstein \n358 El Brillo Way . \nPalm Heath, Florida 33480\nUSA \nYour order \n• \n• \nof September 4, 2005 (Order ID 103-171782(1-4508648) \n'• \nQty. \nItem \nItemPrice \n• \nTotal \n•\n \n.\n \nIN THIS SHIPMENT \n1 \nSM 101: A Realistic Introduction \n$16.47 \n$16.47 \nI \nWiseman, ay --- Paperback \nr C-2 *1 0963976389 \n1 \nSlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools \n. \n515.95 • \nBaldwin, Guy -- Paperback \n' . \n‘ \n•-S: \n$15.95.\n. \n• \nP• C-2 *1 1881943143 \n• \n44`\\...th w:.\n1 \nTraining With Miss Abernathy: A Workbook for Erotic Slaves and Their..\"' '.x.- 511.95 . \n• Owners \nAbernathy, Christina --- Paperback \n•• • \n. \n(s\" C-2'!), 1890159077 \n\" \n: \nIfe• \n1 \nThisibipment completes your order. \nc \n• \nhttp://iirivnb\nitv.M.coin \nCour Account'L \nFV.\nFor detailed information about this and other orders, please visit \nYour Account. You can also print invoices, change your etnalit \naddress and payment settings; alter your communication \npreferences; and much more — 24 hours ketay — at. \nhttp://www.arnazon:eorn/your—accoun, • \nRetuhis Me Eapyl. \nVWthttp://www.saazoit.com/returns to return any item —\nincluding gifts —.in unopened or original condition within 30 \ndays fora full refund (other restrictions apply). Please have \nyour ord./ ID ready. , \n•or \nThatdo for shopping at Amazon.coa arta PleidAr \none again€ \n• \nSubtotal \n.\n514.37 \n \n. \n. • \n. \n• \nShipping & Handling . \nI -$24.4r\nOrder Total \n \n868,83.2 • f \n. \nPaid via Amex \nBalance due \namazon.come \nC. \n6/ rbrd 57708/-3 -/ /SORTEstFastTrack/nest/2436223/0912-OA0/0911-194Sinvwd Sox or pad: Baja 1.2x9k2 v \nIII III IIIII \nIIIIIIIIIIIIIIIIIIIIIIII \n, \nEFTA00007602\n\nFedEx I Ship Manager \nPage 1 of 1 \npa\nrsii\n.e0:\n(212)150.9095 \n, NY 10022 \nCAS/411/1\"/Na \nSHP TO: \n(561)832-0232 \nBILL SENDER \nJeffrey Epstein \n358 El Brillo Way \nPalm Beach, FL 33480 \nShip Dam: ISSEPO5 \nActual Wgt 2 B \nSySemit: 151 8MANET2200 \nAccount/KS \"••••• \nREF: mail \nII1111111I1111111IVII1111111NIIIIllU \n11111111111\nDelivery Add es Ba Code \n;\" \nPRIORITY OVERNIGHT \nTRK# \n33480 \n-FL-US \nRES \nFORM \n(201 \nTUE \nDeliver By: • \n20SEP05 \nFLL • \nAA \nXH LNAA \nShipping Label: Your shipment is complete \n1. Use the 'Print feature from your browser to send this page to your laser or inkjet printer. \n2. Fold the printed page along the horizontal line. \n3. Place label in shipping pouch and affix it to your shipment so that the baroode portion of the label can be read and scanned. \nWarning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent \nand could result in additional billing charges, along with the cancellation of your FodEx account number. \nUse of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not \nbe responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, nondelivery, misdeilvery, or misinformation. \nunless you declare a higher yak*, pay an additional charge, document your actual loss and file a timely daim. Limitations found in the current FedEx \nService Guide appty. Your light to recover from FedEx for any foss, inducing intrinsic value of the package. loss of sales, income interest, profit, \nenamels fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of 5100 or the \nauthorized declared value. Recovery cannot exceed actual documented loss. Maximum for items of extraordinary value is $500. e.g. jewelry, \nprecious metals, negotiable instruments and other items listed in our Service Guide. Written claims must be filed within strict time limits, see current \nFedEx Service Guide-\n4,4 \nhttps://www.fedex.com/egi-bin/ship_it/unity/3IiUv5FiRx0IcUg2BcRw0HbQr4AgXt6IaUr... 9/19/2005 \nEFTA00007603\n\n.:• \n\"\"\"*\"\" \nt• \n• \nu.s.posmar7 \nTHEiHou)Eflimho' \n• \n>it:\nd\ni ..-. 1 Z.,. \n\" \n•an Francisco, CA 94311 • \nFoninaster. Fionadeliver September 79, 20Q. • \n./ r\nDR CURRENT \nREs11:::ttift***5-DIG0I0T1 \n3p31188011AE'LLGER3RRHIgAEPN.:UST\nTS\n iN PTLSOALBUteREI;fiC14E.. • \n1P128 227 337t \nKEY: KX057255 \n70748 \nTow, CENTER AT BOLA RATOti \n- \n358 EL BRILLO NAY \n2/052 \nSAUGRASS MILLS \n%MIT \nPALM BEACH FL \n3348C\nTHE MILL AT WELLINGTON GREEN\n!nlin:ilnlulLleit \nIII\n*7. ae• \nti • \nEFTA00007604\n\nTown of Pal, \n,Pollee Depa \nEVIDEI \nCASE \nit\nt\n3S\n)\np \n0 \nCONTE! \n• \nl\n'-Ae,yoy \nSuspect;\n51I,\ns \nSUCK d5 \nay.s\ni‘cycr\\. \n \nOfficer: \nea \na‘ a \nt . \nLabs: \nKL-231 \nouter \nparr comes in its o‘in mesh\nteze., \n.Tiane, you \ncanweit . , „. \nSpecifyS, M, L or XI 5,r an/ , . 1., , \nA \ntin (women 9'10; .11, \n(1\n'9 or \nve\nX-Largi(riie s :2 Pi \nlio \n... \nr \n* \nfe \"Cd.or :-.....; \nal; \n• \nj et\n''. \n41* \n. \n. \n• \n: • . \n• \n. ... ' 2 \nI. \n'. • ... 's \" \n• • \n• \n:. 4. \n' \n.. \n• 1 \n.4 \n• \n. \nEFTA00007605\n"} {"id": "EFTA00006380.pdf", "text": " \n' \n3Cia\\-Le\nn \n4}C\" 3 \nr \nEFTA00006380\n\nIMPORTANT MESSAGE \nFOR \n1 --1\n• \nDATE \n1 i 9 0 \nTIME ' (I' \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED \n1184 \nIMPORTANT MESSAGE \nv \nFOR IP\n-\nD \n.( 1'4S/1- A.M. \nP.M. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME•TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED \n1184 \nIMPORTANT MESSAGE \nFOR \n• \n• \nOF \nPHONE/. \nMOBILE \nTELEPHONED \nPLEASE CALL • . \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n. \n\\Iwo '? rchtafr. \nSIGNED \nIMPORTANT MESSAGE \nFOR \n6--./.1 \n...,A.M. \nD \n•---eP.M. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE GALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nar; \nSIGNED \nit \nEFTA00006381\n\nIMPORTANT MESSAGE \nFOR fi\nDATE \nI \nZ \nM \nOF \nMOBILE \nTELEPHONED \nPLEASE CALL ' \nCAME TO SEE YOU \nWILL CALL AG*, \nWANTS TO SEE YOU \nRUSH. \nRETURNED YOUR CALL \nI SPECIAL ATTENTION \nTIME 10S OO \n P.M \nMESSAGE \n\\C73?..i 6 \nSIGNED \n \n 1184 \nIMPORTANT MESSAGE \nFOR \n- 3 \n• \nI\nDATE \nI ? °1• !DC- \nTIME oc. 00 \nr itt \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \n•\n, \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \n• SPECIAL ATTENTION \nMESSAGE \nr? tisa c,..1.1 kr-, to?di \nSIGNED \nit \n•\n \nIMPORTANT MESSAGE \n•\nFOR IA t • \n- 3 ..T \n.. , \n...- \n. \n, , \nC.M. \n/ \nDATE \nI \nCY) \n-nmE 43 i3 PM \ni \nM -1\nOF \nr 9) let .g N \\ \nPHONE/.\nMOBILE \nTELEPHONED \n! PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \n. RUSH \nRETURNED YOUR CALL \n: SPECIAL ATTENTION \n. \nMtSSAGE \n- \nel l\n\\ CS \n•IS \n\\ NG v \nV't Ski \n• • \nC 611! n vw‘‘)Cd--. - .T\\ 8?S A \n. \n. . Call I, 161-\nSIGNED \n1164 \nIMPORTANT MESSAGE \nFOR \nDATE I\nOF \nPHONE \nMOBIL \nTELEPHONED \nI \nPt FASE CALL \nI \nCAME TO SEE YOU I \nWILL CALL AGAIN\nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nI \nSPECIAL ATTENTION \nTIME \n4.(i. I \nA.M. \nMESSAGE \nEFTA00006382\n"} {"id": "EFTA00005711.pdf", "text": "This document contains neither recommendations nor conclusions of the FBI. \nIt is the property of the FBI \nand is loaned to your agency; it and its contents are not to be distributed outside \nyour agency. \nEmbassy of \nthe United States of America \nOffice of \nthe Legal Attache \nUS Consulate \nSydney NSW 2000 \nTel. \nFile No. 31E-MM-108062 \n14 March 2011 \nCoordinator \nInternational Network Coordination and Support Team (INCS) \nSerious & Organised Crime \nAustralian Federal Police \nCanberra, ACT Australia \nVia email: \nInterview of U.S. Citizen \nDear Mr. \nRe: \nThe Federal Bureau of Investigation Miami Field Office (FBI Miami) is \nassisting the Palm \nBeach Police Department in Florida with an ongoing investigation into JEFFREY \nEPSTEIN, a US \ncitizen.. Along with associates, EPSTEIN is believed to have manipulated underage \ngirls from local \nhigh schools to perform massages and sexual acts at his residence. The victims were \nusually recruited \nby other underage females and after performing various acts were paid sums of money \nin the $200-\n$1000 . Investigation in Miami identified a victim named \nmarried \nname \nborn \nis a U.S. citizen and the victim of \na sex \ncrime; she is not considered a subject, nor is she facing charges in the \ninvestigation described below. \nEFTA00005711\n\nFBI Miami believes \nwas working at a local resort when she was \napproached to \nmeet EPSTEIN at his residence. \nagreed and soon began traveling with EPSTEIN \nto \nvarious locations outside the state of Florida. Several witness have corroborated \ntravel \nwith EPSTEIN. FBI Miami also has evidence EPSTEIN paid \nand provided her an \napartment in exchange for sex. In addition to the accounts of travel, FBI Miami has \nobtained a witness \nstatement from one of EPSTEIN's victims. This victim, who was 14 at the time of the \nincident, \nobserved EPSTEIN have sexual intercourse with \nwho was 17 at the time. \nEPSTEIN later \nindicated to this victim that \nwas in \nand had started a family of \nher own. \nIn 2008, FBI Miami conducted investigation which determined \nwas residing in \nAustralia. \nAccordingly, FBI Miami coordinated with the FBI Legal Attache Office in \nCanberra for a letter to be delivered to \nnotifying her she was a victim of \na crime. \nis believed by FBI Miami \nValley, New \nSouth Wales 2261, telephone \nOn 03/04/2011, \n(USAO) in West \nPalm Beach, Florida and expressed her willingness to speak further with \ninvestigators about her \nactivities with EPSTEIN. In further conversations with the USAO, \nindicated \nEPSTEIN \nhad instructed her to have sex with numerous associates in the both the United \nStates and overseas. \nidentified several subjects by name and indicated she had records to support \nher \nallegations. \nfurther advised she could identify several other women that \nwere underage and \nhad engaged in sexual situations with EPSTEIN. Finally, \npersonnel to \nthe U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be \ninterviewed in detail and \nto provide copies of the records she possesses regarding the above investigation. \n, Glenning \nto currently reside at \n, email \ncontacted the United States Attorney's Office \nagreed to meet FBI \nREQUEST OF AFP \nEFTA00005712\n\nThe AFP is respectfully notified that FBI Miami intends to fly two \nagents familiar with the \ndetails of the above investigation to Sydney, Australia. These agents will meet \nat the U.S. \nConsulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 \nMarch 2011 \nregarding the investigation described above. FBI personnel may contact \nvia \nher mobile \ntelephone number of \nfor final coordination of the interview. FBI \npersonnel will not \notherwise conduct operational activity in this investigation. \nPlease refer to the above captioned Legal Attache file number when \ncontacting this office \nregarding this matter. Inquiries and/or responses should be directed to Assistant \nLegal Attache \noffice telephone number Ma, \nmobile telephone number \nor e-mail addresa. \nbe sent via e-mail. \nAs always your assistance in this matter is greatly appreciated. \nIt is requested that written responses \nSincerely yours, \nLegal Attache \nBy: \nAssistant Legal Attache \nEFTA00005713\n"} {"id": "EFTA00007887.pdf", "text": "V; \nf \nEINVESTi GATiONdp 7 iffD \nOFENCE EVIDEN., \nERAL BUREAU \nINVESTIGATION \nFEDERAL BUREAU OF MEC I \nEFTA00007887\n\nEFTA00007888\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nDL-02 Media v0.1 \nApril 2012 \nEFTA00007889\n\n• a ----,. \nallf••••••••••••••••••••• .••••••\\ \nO\nS, \nTown of Palm Beach \nn\n \nit \n\"t• \nPolice Department \nA; \nEVIDENCE \nCASE a 06 \ng \n PROPERTY \nG \nCONTENTS \nItem Quantity \na\nDescription \nMiCrIVPheins Ca. If \nSuspect: 4r~c \nfre \nDate: tfrett \nOffice \nLab S: \nICI ,231 \nEFTA00007890\n\nITEM \nWAS NOT \nSCANNED \nDESCRI PTION \n/1TC \nS to \nJune 6, 2019 2:49 PM EDT \n.. 6/6/2019 \nEFTA00005766\n\nEFTA00005767\n\nEFTA00005768\n\nEFTA00005769\n\nEFTA00005770\n\nEFTA00005771\n\nEFTA00005772\n\nEFTA00005773\n"} {"id": "EFTA00007612.pdf", "text": "EFTA00007612\n\nAp \nTO \nQ\n(9 1Dact \n51-1 \nc_e_(\n41-e \nJeffrey E. Epstein \n17% \nEFTA00007613\n\nEFTA00007614\n"} {"id": "EFTA00007565.pdf", "text": "L \n1B3-1 \nEFTA00007565\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n,/,cteni, E. 1,,,g \nEFTA00007566\n\nItem Quantity \nDescription \n( \ni \nkYliCrO \nSum, \nOffice I44 \nf.)\nDal 0:03-ist • f..\nEFTA00007567\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nMN' -Audio (1Q5,146' \nEFTA00007568\n\nEFTA00007569\n"} {"id": "EFTA00007753.pdf", "text": "EV \nMEM \nAU OF INVEST] \nION \nziskoptAL BUREAU OF 1$ \nEFTA00007753\n\n\"CP \nrte) \n1 \n-,• \n. \n. \n. \n... \n0. \nf \ni \ne\n• 3 \n• \n. \n.! \n.. \n• \n.. \n......\n... \n:4:\n;\n1 \n;'‘..... \n7. \n7 • \nii.C\" \nI: \n;f\n. I \nI \nr.C.1.1‘41.11 \nV 4 .): • \nI.\n: \nb. - \n; ..:4.1 4 r \n• \ni. I \n'. \n7. it \ntet .:•k .; .• \n• • \n.7 it** \no.\ni \n• \n141G, .‘1. \" \n. \n:11 • ..; \n? ?;.tet \nY ''.?., .:: ' • \n1:1:f v ' 1:- \n. \n, 1..4-;'•4. fe,..:: \n„ .i. i : ; . • -, •• \n. \n•\n. \n. \n1 \n... \n. \nI ;\nt\n hit: \nfi \n.: \nit. \n• \n• k-\n'2 •\n\"Aktil•t• •0 \n• \nVS. •fit. . •• \n• de• • \n• \n• \n4 5 . • \nykr•j•• :, - t k . \nfe *.\n• \n4 . t \ns• \n' \n• \n•\n▪ \n• .71\"1\"\n? \n• \n• • \nv....lir.... Ye-tit • \n••••• \n▪ \n• \nsr Iry • \n. • \n. \n. \n•• \n•:• \nt.T. \n• 1-\n. , \n• \nSi\ntA \n• 14\n• \nri• \n• \n• \n.• \n:ire • \n'a- \n• \n; \n: • :.• \n;2:1. •• \nSC:.t. ': :-1.?,:“.\". • . : vl \n• • •,..\"'•• 1 ‘ .: \n• • \n! ..• e• .• • :c::. . :... :. ... \n-•••. 6.1047: Jr •i!. \n. ' It \n44•4\n!. 'V.v .' . \n::k..S 4‘.:3• \n. \n.t.. \nr \n\"a\n6:,•7*17...: \n. \n:..,(:th:.‘i \n..‘• •- 7,e) :! •i \n.. \n..'\" :::i. \n4\n.4.. 1 \ni'.' \n• ' \n): \n• ...le\"\n. ..1. \" \n• \n- \n• . \n. f .' .• . ; \n. \nP.' % \n•• \n• • ••esi; \n\"/•'.\"t,\n•1-\n‘ ' \nN.I., \n• \n• • \n1 \n. • \n.:, \n• \n• \nfl.tr; ••••• \n.. •• \n. • .. \n411;\ni:'.;'•. v:• •••••:%., . . \n• ....x Is.— \n- - 2 ' \n. \ni V \n,t.t. \n:: \n. \n• \n•I'tiO•^7...c. .,.. \n• e.....\n0 \n i \n••• 0 \nt . \n...) \n• \n•• \n,•• \nI , \n. \n. \n: \n.\n. \n.\"' \n.1. ..... \n1. t .: ; \". \n• \n... \n. \n. \n. \n.. p ' \nt .: \n'' . .4 .. . \nI \n. \nft . \n4 \n.• \n. \n. \n. \n• \n• \n. .. \n•\n \n. \n• \n. . \n• :.1\n• \n_ \n.,• \n.‘ \n• \n• \n• \n• • • \n• \n• \n4.,••; \n• \n--r \nEFTA00007754\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \n01-02 Media v0.1 \nApril 2038 \nEFTA00007755\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nWIS \nEFTA00007756\n\n. \nEFTA00007757\n\n0\n \n5\n-\n \nl\no\nt\nt\no\nimanignmos \n2. t 7/ 4./ \nEFTA00007758\n\nt A: \n.7 • \n• \n:*\" .•A \nt \n• \n• • \n. \n31: a3, 44333 \nN. \n334 • \nWt.,\" • .J \n\" \n• 71\" \nx. \n \n \nAriti t-f-od\nsun\n677a0 719470/V00 8.7.1SITO rsaDunC Annannar \nzirsacto \nL \n°mew \nrip \nd3ci \nal] \n3.‘• \n• 3- 3-Z: \n•\n \n/ \nEFTA00007759\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nMINT_ 1,/ \n7-4,4 \nEFTA00007760\n\n)palm Beach \nPolice Department \nEVIDENCE \nCASE 11 49 S - 36 PROPERTY NOS- O t° \nCONTENTS \nItem Quantity \nDescription \n/ \nA \nA) liV)- DV fiYerp Ateik4 \n7\n. \nF \nit /mew-Lei IIE •i-L‘ \n. \nsuspect: Xierecy&-PSnwr\nDate: /0•02::\"S \nOffice \nLab \nEFTA00007761\n\nEFTA00007762\n"} {"id": "EFTA00007652.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nA.,\\N (\\ms \nteoi. \nEFTA00007652\n\nEFTA00007653\n"} {"id": "EFTA00007682.pdf", "text": "nti I icla \nI\nivy \nEFTA00007682\n\nEFTA00007683\n"} {"id": "EFTA00005714.pdf", "text": "Precedence: ROUTINE \nDate: 03/22/2011 \nTo: \nCriminal Investigative \nAttn: \nViolent Crime Section \nCAC Unit \nInternational Operations \nAttn: \nAsia Unit \nMiami \nAttn: \nSquad PB-2 \nFrom: Canberra \nSydney Sub Office\nContact: \nApproved By: \nDrafted By: \nCase ID ii: 31E-MM-108062 \n(Pending) \nTitle: JEFFREY EPSTEIN; \nGHISLAINE MAXWELL; \nWSTA - CHILD PROSTITUTION \nSynopsis: To document liaison and investigation in Australia \nand to cover lead set in referenced serial. \nReference: 31E-MM-108062 Serial 235 \nDetails: On 03/12/2011 in referenced serial, Miami provided \nan overview of captioned matter and advised \n(PROTECT IDENTITY), a victim of captioned subjects, currently \nresides in Australia. On 03/04/2011, \nhad contacted \nthe United States Attorney's Office in West Palm Beach, \nFlorida to express willingness to provide information \npertinent to captioned matter. \nAn interview of \nwas subsequently arranged to \noccur at the U.S. Consulate in Sydney, Australia. Miami \nconducted coordination for \nand \n1111\nto travel to Sydney to conduct the interview of \nMiami set a lead in referenced serial for Canberra \nEFTA00005714\n\nto facilitate the interview of \nin Australia. \nOn 03/14/2011, Canberra developed a letter to the \nAustralian Federal Police (AFP) advising of an FBI interview \nof \nto take place at the U.S. Consulate in Sydney, \nAustralia on 03/17/2011. The writer contacted \n, Coordinator, AFP International Network \nCoordination and Support Team, via telephone and confirmed AFP \nawareness and concurrence for this interview. \nOn 03/16/2011, Sydney Sub-Office personnel briefed \nand \non logistical arrangements made for \nthe interview of \nOn 03/17/2011, \nand II \nconducted the interview of \nat the U.S. \nConsulate, Sydney. Following the interview, \nadvised the writer \nhad photos at her residence which \ncould be pertinent to captioned matter. \nwas willing \nto be further interviewed at her residence and provide the \nphotos. \nOn 03/17/2011, the writer telephonically contacted \nregarding FBI agents conducting a further interview \nof \nat her residence. \nconcurred with this \ncourse of action. The writer, \nand \nthen \ntraveled to \nresidence, \n, Glenning \nValley, New South Wales, Australia, completed the additional \ninterview and obtained the relevant photos. \nCanberra considers covered the lead set in \nreferenced serial. \nLEAD(s): \nSet Lead 1: (Info) \nALL RECEIVING OFFICES \nRead and clear. \n* * \nEFTA00005715\n"} {"id": "EFTA00007609.pdf", "text": "EFTA00007609\n\nAlberto, \nI received your short letter with great disappointment. Unfortunately, today, I cannot \naccept your \"resignation\". I'm sorry. but it is not that simple to abandon a \"family member\", no \nmatter how frustrating or good-looking he may be. \nIf my appreciation for both you and your talent has not been adequately expressed as you \nand I have not spoken directly, I apologize. \nI am sure you have forgotten, but you had initially assured me that the island project \nwould be done for last Christmas. I have Sways been both gracious and generous in forgiving \nthe dates that have slipped by. You and I here. I theta a unique understanding. \nJean, who amend se the project would be complete,by the end of July, when in fact, for \nexample, till this dg dal ate still woodso picking asses far tide tables in the living room, has \nyet to contact me. Emus swig opposed to rive, but evenintil today, I have not been told \nwhat and %teethe:pat Ike Seth \nAlberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and \nunprofessint to simply leave a job undone in the middle. This is not your way. I don't believe \nthat you would treat a less friendly client with the same disregard. \nI would hope that you will reconsider the big house Island project. As you know, we \nhave bought many things for the interior and have incurred great expense to get permits and \ndrawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my \nhouse should not be left in the state of disrepair in which it currently sits and should be brought \nto completion as soon as possible. If Jean, who I have great respect for, does not want to \ncomplete it as I believe he is only an employee and as I have my total relationship not with Jean, \nbut with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is. \nAs you are aware, I was told repeatedly that you would call me upon return from your vacation \nand both visit and finish the project. You and I have more of a friendship than my receiving, in a \nEFTA00007610\n\nfrankly impolite way, only a letter and not even the phone call I was repeatedly promised. \n(However, I Sow you don't like tension) Please call me at your earliest convenience. \nI tail your friend \nEFTA00007611\n"} {"id": "EFTA00007582.pdf", "text": "Alberto, \nI received your short letter with.great disappointment. Unfortunately, today, I cannot \naccept your \"resignation\". I'm sOrry, but it is not that simple to abandon a \"family member\", no \nmatter how frustrating or good-looking he may be. \nIf my appreciation for both you and your talent has not been adequately expressed as you \nand I have not spoken directly, I apologize. \nI am sure you have forgotten, but you had initially assured me that the island project \nwould be done for last Christmas. I have always Ban both gracious and generous in forgiving \nthe dates that have slipped by. You and I havea.tisaffteht, nuniqtte understanding. \nJean, who assured me the project would be completely the end of July, when in fact, for \nexample, till this day then/ are still wooden pecking eratesfar side tables in the living room, has \nyet to contact me. Fuminpn atassupposed to arrive, but evenindl today, I have not been told \nwhat and when to expect thnhalaace. \nAlberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and \nunprofessiiktil to simply leave a job undone in the middle. This is not your way. I don't believe \nthat you would treat a less friendly client with the same disregard. \nI would hope that you will reconsider the big house Island project. As you know, we \nhave bought many things for the interior and have incurred great expense to get permits and \ndrawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my \nhouse should not be left in the state of disrepair in which it currently sits and should be brought \nto completion as soon as possible. If Jean, who I have great respect for, does not want to \ncomplete it as I believe he is only an employee and as I have my total relationship not with Jean, \nbut with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.t\nAs you are aware, I was told repeatedly that you would call me upon return from your vacation \nand both visit and finish the project. You and I have more of a friendship than my receiving, in a \n4 \n:\".144 \nEFTA00007582\n\nfrankly impolite way, only a letter and not even the phone call I was repeatedly promised. \n(However, I know you don't like tension) Please call me at your earliest convenience. \nI remain your friend \n% \nEFTA00007583\n\n‘t \nfy \n• \ne) - I Gib \nti\n7 \n, \n, • \n, \n• \n• \n• . \n.1 \n• \n• r. \n..• 401:4-b \nEFTA00007584\n"} {"id": "EFTA00005945.pdf", "text": "EFTA00005945\n"} {"id": "EFTA00007859.pdf", "text": "EFTA00007859\n\neel% \nTown of Palm Beach A pe \nPolice Department I st\nick' \nEVIDENCE \nCASEY 65^ 1CA? PROPERTY/ DC' /On \nCONTENTS (2-4‘443\nItem Quantity \nDescription \n3 \n\\e'er Piri.nr \nSuspect: \ns \ncum it\n Warta \n. \nDate:fir 20 • Or \nLab*:\nRL•231 \nEFTA00007860\n\n• \n• \n• \n• \nZR.S7VE [TROT. VIP., -MSt.{. \n.4.4.- UV.; ,ir:GTALL NE./ \n\\ \n .4.4. Ptii-r .4 cili:Pr..1 \nRELOCATE ExAT C.o\"....ii., T&-2t. \n4 Cass4o015irik., ...ill \n\"ra Pits/ MO \n..7 0..... yhez P...D 'city T.G. \nPER MIA ~Larking. _ ,i \n\\-\nAIR. PTE4A•LT COIL.4244. pa..k...-. . \nisa•-a, T. Cie 4. awe* \n• W. LAC, \nii.issrALL \n(FS \natria) \nGitleas, PAatir \nExydr. rloToGUO GARAcvE \nCww•tso R Rbis•-•1 \nKITCIaerJ\n------- \ne \nIger, e'de D0•01'. \nPuriPs. Fitgass \niiicer. arc. REPIOJE. 44,J. \nIgavexttile. aware,. ticape \n• \nesior...1. IC Se true., \nIA FAO nil \n407.1.1-\n/4e+. -ma+.< ria.irla, lO rimc44. \nraia-~ao \nr1010- SoieAL STAIR -4- • \nTaco \n• \n• \n—44ALtki \n • MOT \nl, \nIttinr.Pg\nzen Aet,t ,\n,9 \na„„,4\nS, \n41 71\nFI \n \n11 co\na- - \nisl'atAl‘i Ag,i, ti,kteal si.ccia. \nATOP Riitit SROsiL \n•C42(. 4.• \n•-1.(...44i 4 isnitizr. \n_ \n_ \n_ \nE4 rip. Ai.i....lovwc., \n0\n1\nilAicwt....t.,(srs• \n \n• \n' \nTv \nL \n1 \ntrisår cEå \n~Lark, AG R4.-wt, Yo \nAGGoil Ogg. 4441TRZ'a \nC-rfiRe.sor. eab-siew \n1\n \n' \nV!...-11.M, &On \n-- \n__ . - 177-17.,tigat \nCrietbt \nPW-19•Tior4 ei-LITTEL1/43 \np r- - - _ \nocce \nCiarZart \nKborl \n_ \n- - \nI •\nOlrIIrIG goori \nL \n-• \nEiT \n%kg P \n- \n_ _ \nFO ;'GC , \nirm.1.1. 46, Lay.irigeo \n,r \n.-015{KLL \nP.to \n• \nCI^ \n/ \n114~14 \nF1.4.4fl\niaN \n4(1\n-\n~Eit> GL, issistt. \naP\n_ \n'31\n\\ \ni•is.- 44.i. .'td \nYloicigit-60 \nsi.s>r4e. Cioilt. \nC \nCitivfAiScr \n\"rivi raj \ns \n• ' \n> \nht.-4 &pixel CDs* 'au.— \nTa\\ c/..iciapt'l \n• \ni) \n, \n\\j\nkpte..yogicj\n~LT -.a \n\\T. Tum L \n• \nA \n{its, ccit.4 \nisp• \n• \ni••• \nPRAT c: \n- \ntlktkca•zc.i\n• \n..1/415-a•LL pied er.44,:r , \nCe4114(1 lektf \n•\",~10 t W-.rJ \nR001 \n4,1•1.1• \nctilisuil Fait> \n‘7,1 00cRsa \n'rREOZ' \nsr. tail T4E•S \nC it., \n0.-CGo \nLAKE i0Ot'' \n.A•o iust \n• \nR•j- \n•• \n‘. \n• \n• • \n'R.. v,. •71E.O waist? \nI \ncue.» tr \naertatil \n1 \nC•ssrCe \niiiorA\n4\n,L AE.:\nNPECA,_, i\nlj \n.., \nr •\n- 41 \nII-5I \nEx.\"' C dab; \nI \nI \nI \nI I\nI \nI,\nIr \n-C1 \n-4 \nMALL 74C.. 0f1744.c.-rmiii-E \nn,4.1i., rat \nog \ngoom-riaitentE.0 \nwaa., Ai \n09C.J.V(. \nLai,•riekei CRro wALL -1\nPool. 140TEso \nooNblwcj ./s/ pooL-rit•LL. \nGauAGE eii4A Woot-• AZA.400-, \n0--0 %lira \n~La CovR2 \nOva .4.14 CONERETE. 4 \nreAvaTde. 4L4ltifii So VATti4. \nGo4Ofts-1 nk.. wipe-. \n•FLE\nNaeR Lire , \n(kw \n114.. RapAiR 64~4 \nRE SURFACE- gthilRE \nr4TERiciE. op ;octal \n1-\n0' 4 1-ei tut-\nEPSTEIN \nRESIDENCE \n358 \nEI Brill° Way \nPalm ricach. Florida \nARCM\ni \nX \nA•So4 LNI ID A \nV. \n, \nnl NI in V K \nt LA \nNO \nDESCRIPTION \nDATE \nREVIS/ONS \nDRAWING TITLE \nFirzsr \nni.a.7i/34.. site Par*1 \nSCALE \n4o_\nDAT \n2.4574 \nPROJECT NO \nDRAWING NO \nA-I \nEFTA00007861\n\n1 \n1. — \n- \nToo R.A. to ea Alan\"\"Al \n2:o NOT aw-Lkoit CooeF ?Areas. \ntatty \nPKG. \nc \nr \nEAti ocx>f 7 014ber \n• \nGUEST Roar). \nGUStr itochis2 \nCitlEtt X1 . 5 \n1.1ou ggepes \ncoal \n_ 4 —Koff ovecileki\n'NALCO \nfterove. wuJooM,r. CUT rteozonley \n°oval To rtooa LEvv,L. a4411.44.L \nwo,O Dace,. \nmo:ar \ntept....m tW \nelrrie.A.: \nhe Cram \nvetlistie \n0 \neke Limas-\nt,X.Tegefect4I \nMel t& \ne:E.OCCer \n- \nfi\ndog \n14 \n— \n44114. EJEV CRelerla \nTOP SAL lett \nALloopNuri \nGe-letAL biaresz \n'24 t i To et \nYOsoALA TLC. 04 cLo.:\". \n• \n1.0144.4. FAL gegielt CeAreTtler.\" \nfrate 7. et \n7. nc rtAetso Erie W. \n2. Ctalleb \n• 5 1c St WS sett, \nMAAPA.E. 71.e....1 +-ALLA \nOitAvattAjo te-to.rf f Veal \nrLaotn To so, 3.e'elseb. \nFLoovo To tee cs-c.es+ \neo \ntr..\"-04 Ele:v14, 444. \nERWael 041 Tee 4.. t Plaza c1.4) \n”I-4..L.L. New cizeh.,4 t+nAcith., \nGael koartt N is \n°b. \nmai \ncs../ Et Tv \nM'..1 \"co{ 44\n.4 \n. _\n• \nI ‘.../Erdr \n; Ecoc TECO2C4. \n'0144. \ntrbeA ciicc \nCos \nNK.4 ezankNi \n:zee.... te.r.. \nO.-C40. \nHiVisi LL Oita fraikkes \nre HAL To 2C. TAAL \n4. iNoTALL. clew Doolteo. fecoee-•to \nCoo, NLb r.o.¢g.EO \n5 Ithalle.LL ?abet Gv8 \nPoLLTioN, \nileadie, Arra \nto A.C. 5.2 C.orITEK:Hog. \"s14-1 \nflab€ \nSeksee O. % . FbC \ntioSSCATeael'a To AG. terwpi \nblebeler Reale ran Pylon. \nEPSTEIN \nRESIDENCE \n358 El Brine Way \nPalm Beach, Florida \n'AL I \nBEACH. \nFLA. \nNO. \nDESCRIPTICLN \nItATE \nREVIS/ONS \nDRAWING TITLE \neaal40 \nFLOCK fiShl \nSCALE V igil-CI.' \natTE 4.4 M4 \ne \n\" \nI \nAn \nPROJECT NO. \nDRAWING NO. \nA-2. \nEFTA00007862\n\n \nI CaMovt Earn\" Ooort , iti.,7.11 \n,E.., %., Woad- irkU.../ 40S. \nd\n‘NN,\nfV40.4. eXIST 1.21ET 1 Car pa \ner.4.41. tit.' l'aLIT 1.1 Isrtir bal.:. \nCEMovr, Erittf ~41T,II4MALL. tk.., \n• \nEP6TEi NI\nREST DEIJGE \n5ss \nfwbLL o ,arr\nøst.ri b53.444 \nARCHITECT \nNEW YORK. NEW YORK \nI \n0 \n0 \n2 \nI \nTEL: \nPAC: \nActcameo tb~i \nNO. \nDESCRIPTION \nDATE \nREVISIONS \n~INC \nTITLE \nElfraglEiC PA,ANItn Ptak \ncAsanIA. \nSCALE 14' s .1-c\" \nDATE 3.23-94 \nPROJECT Nn \nDRAVENCI,p,\n- IS \nEFTA00007863\n"} {"id": "EFTA00006107.pdf", "text": "FBI - Miami \nName/Squad: \n16320 NW 2nd Avenue \nN. Miami Beach, FL 33169-6508 \nFOR INTERNAL USE ONLY \nTO: °Albany \n°Albuquerque \n°Anchorage \n°Atlanta \n=Baltimore \n=Birmingham \n°Boston.\n°Buffalo \n°Charlotte \n°Chicago \n°Cincinnati \n°Cleveland \noColumbia \n°Dallas \n°Denver \n=Detroit \n=El Paso \n°FEHR) \nHonolulu \no Houston \no Indianapolis \nJackson \no Jacksonville \no Kansas City \ncm Knoxville \no Las Vegas \no Little Rock \no Los Angeles \no Louisville \no Memphis \nci Miami \no Milwaukee \no Minneapolis \no Mobile \no Newark \no New Haven \no New Orleans \nlir:INew York City := Washington Field \n°Norfolk \no Oklahoma City \no Omaha \no Philadelphia \no Phoenix \no Pittsburgh \no Portland \no Richmond \no Sacramento \nSaint Louis \ntzi Salt Lake City \nci San Antonio \n= San Diego \no San Francisco \no San Juan \no Seattle \nSpringfield \no Tampa \nCM Butte OSC \nC Quantico (CIRG) \np Savannah OSC \no Clarksburg (CJIS) o Quantico (Training) \nin Winchester (RMD) \no Pocatello (PSCU) \nQuantico (ERF-OTD) \n \nQuantico (Lab) \no Fort Pierce, \nRA \no Homestead, \nRA \n° Key West, \nRA \no West Palm Beach, RA \nAbu Dhabi \nAccra \no Addis Ababa \no Algiers \no Amman \no Ankara \no Astana \no Athens \no Baghdad \no Bangkok \no Beijing \nrzi Berlin \no Bern \no Bogota \nCI Brasilia \nCl Bridgetown. \no Brussels \no Bucharest \no Budapest \nCI Buenos Aires \no Cairo \no Canberra \no Caracas \nVia FBIHQ \no Copenhagen \no Dakar \no Doha \no Hong Kong \no Islamabad \no Jakarta \n°Kabul \no Kuala Lumpur \n°Kyiv \n°Lagos \n=London \n°Madrid \no Manila \no Mexico City \nCI Moscow \nCI Nairobi \nCI New Delhi. \nOttawa \no Panama City \nIn Paris \nPhnom Penh \nO Pretoria \n° Rabat \no Riyadh \ncm Rome \no San Salvador \no Sanaa \no Santiago \nSanto Domingo \nin Sarajevo \nSeoul \no Singapore \nSofia \n°Tallinn \n=Tbilisi \nTel Aviv \n=Tokyo \nCI Vienna \nWarsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nUNCLASSIFIED, NOT SENSITIVE \n=SENSITIVE, BUT UNCLASSIFIED \n°CONFIDENTIAL \n° SECRET \nATTENTION: \nAla 11bantemen I Prop= \n5/11 \nEFTA00006107\n\nComplaint Form \nFD\n-71 (Rev. r-13.92) \n• \nNOTE: Hand print names legibly; handwriting aatiafactory for remainder. \nIndict,: (I Negative LJ See below \nSubjarl name and aliases \n'‘',. \nCharacter of cam \nC L . ic. \n?trik,if«\n. ptb \n-14C43 \n(psi \ne..-4 \nCompleDig \nProtect Sawa \ntwoal \ng ettlephoolo \nDate \nTime \nAddress \nSubject \nof \n.,.//plit\nact \nSex \nRace \nSex \nO Male \nHeight \nHair \nRuild \nBinh Date and Birthplace \n•Ei Age \nO female \nK\nWeight \nEyes \nComplexion \nSocial Security Number \n,1D ' Scars, marts ant other date \nFacts of complaint \nCope..(SL...betrA \nC)6_...1 agS W.4.k \ns \\.‘ 42 \nZ s ck \nk:X;..k.e.,‘s; inua.A 6,...k..,s4 ck.„,. . \n- e:\"P.. \n.?-k4k,..tc-es c., k\\42.4- .-sYsk4-rs (a Ag.-., (C (i t s Le \\-‘a.- c)‹..5‘.. \n) \n1),tc.sof,,m--\\ P.«-k- LASoe\\N. \ntr'Ske>4 \nS'Lle \n14\\4. \n?\\. -..\\-es <2,,,A ,S0 5,\\.-xt_s \n‘• \nO...T.), \n-r5 L4-142i.it \nk\") (,,c.•-•'4 -st(\n. -{‹,e .\n4.-k-usas \nf>jragA-;c4 \nbC>1.9-/ -\"S. \nC -\\.) 5\n.k 2\" ‘ \ni:<-\\\n \nCr‘C`) € k; ;v.& \ne2,_,ce-\"\\e, \nki. 4-€1/4..\\-,4 ric.Lvccs \ne- (7 ta., \nc\\--‘,<> c_\\ - i.,\\:,...‘,..X• b \nNA3 \n, \n2 t'.)1E \nI 1\\S \n. N \nND14S \n\\\\\n3/4\", \neetee:bn\nb\n-\\L\\ \n.IL \n\\.e k-4, ct..\".)7n...,t te\\t,,,:ik k-te.fi-\nif \net\nca1/4\\ \nDo \ni. S. \nant ~is \nepees. \nLV.5g.C.1). \n26-77/\n1\n:.:..ARRL,..,iu,71.[Do v ., \nI - 6G P— lc? i i9 -SÅ-S \n~STAMP \nEFTA00006108\n"} {"id": "EFTA00007546.pdf", "text": "EFTA00007546\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007547\n\nEFTA00007548\n\nEFTA00007549\n"} {"id": "EFTA00007684.pdf", "text": ",ea \nwar \n1 \na egg \nsesr:Usio's; 1 I \nWOOD TECHNOLOGY \nMETAL TECHNOLOGY \nDUST. NO. \nSHIPPED \nPEASE RET.Ii- TO \nWOOD TECHNOLOGY, INC. \nBACK \nORDERED \nP.O. BOX 130 \nCONOVER, NC 28613 \nPHONE (828) 464-8049 \nFAX (828) 464-8046 \nDATE SHIPPED \nSHIPPED WI \nSALESMAN \nDESCRIPTION \nVt\nAir -•••••Megolem\" \nINVOICE \nPRICE \nI \nAMOUNT \n—C7t \n't \nst \n:••1 • \nEFTA00007684\n"} {"id": "EFTA00007086.pdf", "text": "Pursuant to a federal investi•ation regarding the \nsexual exploitation of m'.• \na victim, was \ninterviewed by the FBI. \ni•en z yang information ;is \nxecorded below: \nName: \nRace: \nSex: \nDOB: \nHusband: \nHome Address: \nCellular Telephone: \nCellular Telephone: \nWork: \nFemale \nLoxahatchee, Florida 33470 \naMihusband) \nEFTA00007086\n"} {"id": "EFTA00007872.pdf", "text": ", \n5 :v\nE IDE \nON 4 tt*FEDERAL BUREAU OF ItAViES \n:II \n• \nO \navtr \nON \nts \nFEDERAL BURET \nOF i \nEFTA00007872\n\n'1 \n1B7-7 \n1. \nEFTA00007873\n\nhS 1OZ1 \n1-:a° \n\"'SC)\nsodirokow \nEFTA00007874\n\nIMPORTANT MESSAGE \nFOR I- 5 \nDATE \n/ 3/4\n4\n,--r. \nTIME sg \nM \n--< \ntre\nrr \n,Z\nnise #\nOF \nPHON \nMOBIL \nTELEPHONED \nPLEASE CALL \n■ \nCAME TO SEE YOU \nWILL CALL AGAIN \n■ \nWANTS TO SEE YOU \nRUSH \n■ \nRETURNED YOUR CALL \nSPECIAL ATTE N I ION \nMESSAGE \ni\n/ ..ivemzect ..,_ Atzt lid, \nad fin) -4Y- beitvede \n/O to — /O 3t' /Of \nSIGNE i \nIMPORTANT MESSAGE \nFOR \nJ . F . \nDATE \n/O/1/ bc\" \nTIME aiilitI\nA\nM TO 6 0 75 fro ck mei api\n.... \nOF \nPHON \nMOBIL \nTELEPHONED \n.-- PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n• \na. \nSIGNE i \n1184 \nEFTA00007875\n\n.4•Aas•%--,,sWalle• \nIMPORTANT MESSAGE \nFOR \nj \n • e • \nDATE \nid, \nC \n TIME 7 :7 0 \nMje \nI-7 \nCe2k1SW 1 /Y4 \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNE \na \n1184 \nEFTA00007876\n\nIMPORTANT MESSAGE\", \nFOR \nDATE \nM 31't7 \n(i sle/inn \nilh \nOF \nPHONE/ \nMOBLF \nTELEPHONED \nX \nPLEASE CALL \n• . \nCAME TOSEE YOU \nWILL CALL AGAIN\nWANTS TO SEE YOU \nRUSH \nRETUAMED Y9Uft C4L \nSPEOI4 ATTENTION \nCr) f • \n10I leSe \nTIME \n0 in \nMESSAGE \nSIGNE \n1184 \nEFTA00007877\n\n/8 7- 7 \n. \nEFTA00007878\n\nIMPORTANT MESSAGE \nFOR \n3-\n^E. \nDATE \nirilliti-C \nTIP/ \n:\n_an \nM 370 \n14 L4 5 ht2 ck wag \nOF \nPHO \nMOB \nTELEPHONED \nM\n. PLEASE CALL \nCAME TO SEE YOU' \n'WILL CALL AGAIN \nWANTS TO SEE-YOU \n'RUSH \nRETURNED YOURCALL' \nSPECIAL ATTENTION \nMESSAGE \na \nSIGNED \n1184 \nEFTA00007879\n\n. IMPORTANT MESSAGE \nFOR \nj\n\"- if \n• \nDATE \n/14O/9\n-e- \nTIME 5 it-\nm \nSendini \nt3c-r \n• \nOF \nPHON \nMOBIL \nni• \nTELEPtivraP '\nPLEASE CALL \nCAME l`GEEE YOU \nWILL.CAU. AC4IN \nWANTS It Aet you •RUSH \n■ \n•PEIVRNEE YOUR Orli, IIIaFTCIAIATtENTIptt • \nMESSAGE \nt \ni \n‘,:or .14:70ine ratztatfir \n401 144 1 Vi‘ beim/ease \n/0 cr - ro 3 v AMPY \nEFTA00007880\n"} {"id": "EFTA00007956.pdf", "text": "maxell \nP/I\n.07.177, \nT-160 \n•\n \ny\n \n•\n \nIdeal for use in Time Lapse. Revering \nVHS \nEFTA00007956\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVAS -7,7,,,, \nEFTA00007957\n\nEFTA00007958\n"} {"id": "EFTA00006085.pdf", "text": "art-o-m-g-4 cEvroz- =tes t-4 \n-1W pere,c, am, t., fr \nAtz2T \nEFTA00006085\n\nCERTIFICATION OF BUSINESS RECORDS \nI, the undersigned, \n , declare that I am: \nemployed by/associated with Pas( -e M i \nnce,\ntit/ \n1(9-R1 \n!rep 4 14104/13in the \nposition of hte lei( n.)07,/4 /5.7g4-102) \n and by reason of my \nposition am authorized and qualified to make this declaration. \nIn my employment with the above-named bank/company I am familiar with the \nbusiness records it maintains. The above-named bank/company maintains records of its \nbusiness which are: \n1. made at or near the time of the occurrence of the matters set forth therein, by, \nor from inform.ation transmitted by, a person with knowledge of those matters; \n2. kept in the course of regularly conducted business activity; and \n3. made by the regularly conducted activity as a regular practice. \nAmong the records so maintained are the attached records itemized in Appendix A, \nInventory of Documents. \nI declare under penalty of perjury that the foregoing is true and correct. \nDate of execution: \nPlace of execution: \nSignature: \n6/a\n/2O 0 7 \ntveroe,./e..6-2- Are. Y \nEFTA00006086\n\nAPPENDIX A \nDOCUMENT INVENTORY \nThe documents submitted are as follows: \n6 gontor\nto, \njra I1 af.)er \n- \n3 O / 2/4-, \naocx- - \n30 finn \noar - s.'30 \n/51-0i \no2 cos- - \n3o \". /4.7\n. \n?) \n_chow \n-- e7-716/17em \n-(27/2_ I re-X / ra./ _2ocr \nSign ture of Records Custodian: \nEFTA00006087\n\nFRONT OF HOUSE MANAGERS REPORT \nDAY: \nTUES. \nDATE: \nFEB. 1, \n2005 \nWEATHER: \nSUN/FAIR \nTHEATER: \nAURENE \nEVENT: \nDAVID COPPERFIELD \nEVENT CODE: \nS215 \nTIME: \n5:30PM \nHOUSE: \nHEAD USHERS: \nI . \nMEZZ \ni l l\nBALC \nI\nI\nSWING INFO CTRI \nEDITH \nVOLUNTEERS \n57 \nDROP COUNT: \nPAID \n1078 \n391 \n75 \nSub Total \n1544 \nCOMP \n121 \n0 \n0 \nSub Total \nTOTAL \n121 \n_ \nlees \nCURTAIN: \nCLOSE: \nMAINTENANCE: \nSECURITY: \nPARKING FACILITY: \nVALET: \nSTAFF \n15 \njREG \n72 \n PFRD \n10 \nTOTAL \nNUMBER OF VOUCHERS \n1 \nI . \nZ TAPE # \nM.O.D. \nIN: \n12:00PM \nOUT: \nTHRU \nIN: \n1:30PM \nOUT: \nTHRU \nIN: \n1:30PM \nOUT: \nTHRU \n5:42PM \n7:02PM \nPOLICE: \n2 \nHOUSEKEEPING: \n2 \nPRODUCTION: \nJEFF \n82 \n28 \n, \n1 \nAUDIENCE RESPONSE \n \nAWESOME! VERY NICEI \nAMAZING. \nVERY GOOD. \nNONE \nINCIDENT REPORTS \nMISCELLANEOUS \nt. \n• -.;•-• \n=1* \nz. \nNo. of Intermissions: \n0 \nVolunteers: \nTarget Range AuR \n60.75 \nTarget Range Ama \n10.14 \nActual # AuRene \n57 \nActual # Amaturo \nCOMMENTS \nSOME COMPLAINTS FROM PATRONS THAT THE SHOW IS THE SAME AS LAST YEAR'S; \nOTHERS COMPLAINING THAT THE SHOW IS \"SOPHOMORIC\" \"AND AMATURISH\". THEY \nWANTED THEIR MONEY BACK. \nHOUSEKEEPING NEEDED MORE STAFF AS FOOD AND DRINKS WERE ALLOWED IN AND THE \nTURN-AROUND TIME WAS SHORT, AND HK WAS TOLD NOT TO ENTER HOUSE BETWEEN SHOWS. \nCOUPLE WAS UPSET: HUSBAND WAS ASKED TO PARTICIPATE IN FINAL DISAPPEARING ACT; \nAT END OF SHOW, WIFE GOT VERY UPSET BECAUSE SHE COULDN'T FIND HIM. HUSBAND \nGOT VERBALLY UPSET AT COPPERFIELD MANAGER BACKSTAGE, MADE A SCENE, \nAND HAD TO BE ESCORTED OFF PREMISES BY FLPD. \nREST ROOMS WERE NOT ADEQUATELY ATTENDED TO AFTER SHOW, AS HOUSEKEEPING \nWAS SHORT STAFFED. \nEFTA00006088\n\nFRONT OF HOUSE MANAGERS REPORT \nDAY: \nTUES. \nDATE: \nFEB. 1, \n2005 \nWEATHER: \nSUN/FAIR \nTHEATER: \nAURENE \nEVENT: \nDAVID COPPERFIELD \nEVENT CODE: \n5215 \nTIME: \n8:30PM \nHOUSE: \nVOLUNTEE\nHEAD USHER \nRS\nS:\n53 \nORCH \nRP \nMEZZ \nIP \nBALC \nif \nSWING INFO CTR \nEDITH \nDROP COUNT: \nPAID \n1186 \n513 \n217 \nSub Total \n1916 \nCOMP \n91 \n0 \n0 \nSub Total \n91 \nTOTAL \n2007 \nCURTAIN: \nCLOSE: \nMAINTENANCE: \nSECURITY: \n8:41PM \n10:00PM \nPOLICE: \nHOUSEKEEPING: \nPRODUCTION: \nJEFF \n2 \n2 \nPARKING FACILITY: \nVALET: \nSTAFF \n16 \nREG \n86 \nNUMBER OF VOUCHERS \n0 \nPFRD \n8 \nTOTAL \nZ TAPE # \n94 \n29 \nM.O.D. \nIN: \n12:00PM \nOUT: \n10:30PM \nIN: \n1:30PM \nOUT: \n10:30PM \nIN: \n1:30PM \nOUT: \n10:30PM \nAUDIENCE RESPONSE \nCOOL! VERY GOOD. \nAWESOME! \nOH, IT WAS WORTH EVERY PENNY. \nt:;-, \nINCIDENT REPORTS \nNONE \nVolunteers: \nMISCELLANEOUS \nNo. of Intermissions: \n0 \nTarget Range AuR \n60-76 \nTarget Range Ama \n10-14 \nActual # AuRene \n53 \nActual # Amaturo \nCOMMENTS \nTURN-AROUND TIME FOR ALL STAFF WAS TIGHT. \nFOH STAFF AND VOLUNTEERS NEEDED TO PITCH IN AND ASSIST IN CLEANING FLOORS IN \nHOUSE BEFORE SECOND SHOW. \nSHORT ON VOLUNTEERS. \nEFTA00006089\n\nFRONT OF HOUSE MANAGERS REPORT \nDAY: \nWednesday \nDATE: \nFebruary \n2, \n2005 \nWEATHER: \nMagic \nTHEATER: \nAu-Rene \nEVENT: \nDavid Copperfield \nEVENT CODE: \nB008 \nTIME: \n5:30 PM \nHOUSE: \nHEAD USHERS: \nM i\nl\nMEZZ I! \nB LC \nA\nORCH \n• \nSWING INFO CTR \nKathy \nVOLUNTEERS \nDROP COUNT: \n76 \nPAID \n1187 \n153 \n63 \nSub Total \n1403 \nCOMP \n71 \n0 \n0 \nSub Total \n71 \nTOTAL \n1 474 \n_ \nCURTAIN: \nCLOSE: \nMAINTENANCE: \nSECURITY: \nPARKING FACILITY: \nVALET: \nM.O.D. \n5:48 \n7:09 \nPOLICE: \nHOUSEKEEPING: \nPRODUCTION: \nJeff \nSTAFF \n12 \nNUMBER OF VOUCHERS \n0 \n(REG\n70 \nPFRD \n6 \nTOTAL \n76 \n1\"Z\" Tape Number \n30 \nIN: \n12:00 PM \nOUT: \nTHRU \nIN: \n2:00 PM \nOUT: \nTHRU \nIN: \n2:00 PM \nOUT: \nTHRU \nI \nAUDIENCE RESPONSE \nWhy is he so late? \nIt was wonderful! \nSame show again? \nNONE \nVolunteers: \nINCIDENT REPORTS \nMISCELLANEOUS \nIntermissions: \n0 \nTarget Range AuR \n60-75 \nTarget Range Ama \n10-14 \nActual # AuRene \n76 \nActual # Amaturo \n• \n \nCOMMENTS \nVery late start made the tight turnaround between shows even harder to manage. \nEFTA00006090\n\nFRONT OF HOUSE MANAG RS REPORT \nDAY: \nWednesday \nDATE: \nFebruary \n2, \n2005 \nWEATHER: \nMagic \nTHEATER: \nAu-Rene \nEVENT: \nDavid Copperfield \nEVENT CODE: \nB008 \nTIME: \n8:30 PM \nHOUSE: \nHEAD USHERS: \nORCH \nMP \nMEZZ \nIN \nBALC \nIII \nSWING INFO CTR \nKathy \nVOLUNTEERS \n54 \nDROP COUNT: \nPAID \n1224 \n501 \n412 \nSub Total \n2137 \nCOMP \n81 \n0 \n0 \nSub Total \n81 \nTOTAL \n2218 \nCURTAIN: \nCLOSE: \nMAINTENANCE: \nSECURITY: \nPARKING FACILITY: \nVALET: \nSTAFF \n20 \n8:44 \n10:08 \nPOLICE: \nHOUSEKEEPING: MII P\nIMI\nPRODUCTION: \nJeff \nNUMBER OF VOUCHERS \nM.O.D. \nREG \n103 \n PFRD \n \n6 \nTOTAL ij \n109 \n• 0 \nI \nIT Tape Number \n31 \nIN: \n12:00 PM \nOUT: \n9:15 PM \nIN: \n2:00 PM \nOUT: \n10:30 PM \nIN: \n2:00 PM \nOUT: \n10:30 PM \n, \nAUDIENCE RESPONSE \n \n.0 \nHow'd he DO thatl? \nVery, very disappointed \nIt was great! \nNONE \nEE \nINCIDENT REPORTS \nMISCELLANEOUS \nVolunteers: \nTarget Range AuR \n60-76 \nActual # AuRene \n64 \nCOMMENTS \nIntermissions: \nTarget Range Ama \n10-14 \nActual # Amaturo \nEFTA00006091\n\nDAVID GOPPERABLO \nDavid Copperfield \nWeek 1 of 1 \n2/1-2/2/2005\nPert \nBackstage \nBCPA \nCompany \nPTG \nBox office \nB00805 \nTar Sold \nComp \nTotal Trc \n4 \nPercent Sold \nTic Sold-comps \nComp Tix \nTicket Sales \nInterest Income \nStagehands \nWardrobe \nHair \nHair \nGround Transportation \nDry Ice \nPiano Tuning \nEquipment Rental - right \nEquipment Rental - Other \nMisc untaxed \nCorrections \nCatering (EST) \nMisc (taxable) \nMisc (nontaxable) \nSales Tax \nRent \nRent Tax \nHouse Package \nSurcharge \nInsurance \nGuarantee \nNAGBOR -95% \nRoyalties- 596.50% \nAdvertising Commissions-50% \nCompany Overages \nAdvertising at net \nLeague Dues \nRUNNERS \nProgram Extra Pages \nSeason Advertising \nPR Fees \nPR Expenses \nFTA Fee \nMusicians \nOther \nASCAP \nSign Interpreter \nGroups \nPhones \nMC,Nisa \nDiscover Card \nAmex \nAdmissions Tax \nBCPA Box Office \nSeason Credit Cards \nTotal ExpeNtef . \nNet Income \nProfit/Loss (70/30) \nPartner Transfer \nPartner Transfer \nTOTAL TRANSFER \nBCPA \n7,395 \n580 \n7,975 \n70% \nDrop Court \nGross Potential $ \n1,243,016 \n% of Gross Potential , \nPTG \nPACA \nTotal \n3,095 \n4,350 \n7,395 \n580 \n- \n580 \n3,625 \n4,350 \n7,975 \n$ \n151,202.75 $ \n219,830.50 \n$ \n371,033.25 \n151,202.75 \n219,830.50 \n371,033.25 \n151,202.75 \n219,830.50 \n371,033.25 \n21,734.76 \n21,734.76 \n. \n- \n- \n- \n300.00 \n300.00 \n- \n6,000.00 \n6,000.00 \n75.00 \n75.00 \n22.50 \n22.50 \n19,750.00 \n19,750.00 \n1,185.00 \n1,185.00 \n8,250.00 \n8,250.00 \n22,185.00 \n22,185.00 \n2,356.48 \n2,356.48 \n5,353.98 \n5,353.98 \n190,334.74 \n190,334.74 \n5,008.81 \n5,008.81 \n2,731.43 \n2,731.43 \n35,964.78 \n35,964.78 \n. \n. \n. \n. \n358.13 \n1,065.60 \n1,923.73 \n275.62 \n3,165.83 \n3,441.45 \n17.72 \n192.91 \n160.12 \n298.77 \n. \n2,443.90 \n2,742.67 \n19,746.12 \n19,746.12 \n0.02 \n2,091.75 \n2,091.77 \n260,090.11 \n90,768.23 \n350,858.39 \n1 (108,887.36) 1 \n129,062.27 1 \n20,174.91 \n14,122.44 \n6,052.47 \n20,174.91 \n(123,009.80) \n123,009.80 \n- \n. \n(123.009.80) $ \n123,009.80 1 \n- \n123,009.80 \nPrinted 00 8/10-200? al 1132 NA \nPage I oil \nEFTA00006092\n"} {"id": "EFTA00005731.pdf", "text": "• \nsits ren. o \nyo-nek-e ere N y \nEFTA00005731\n\n4 \nOIL ek \nz . (2\\ jc\\4.\\-4/\\\\Qpa c900,ar \nNyA \nvAN-c\nAtfceigk \n0- parrs \nvEW,ACCteltv—r el/et va gyo \n721.87 _cup, p7 cws-e.s- T/e \n7 1-ST/CE \n/IL \nAte3 /Areal \nal\ns4s- reit. of \nX,tare-e \nA/7/070,3 \nEFTA00005732\n\na \neJusticeNY Integrated Justice Ponal \nPage 1 of 1 \neJusticeNYINTEGRATED JUSTICE PORTAL \nPeopI • pNIV Photo System • DMv Photo Reavest 1+• Feedback \nDMV Photo Request \nDMV Photo \nase Number: \name: \nlientID: \nDMV Transaction Number: \nDMV Transaction Date/Time: \n0 DI \nJune 6, 2019 11:41 AM ED \n... 6/6/2019 \nEFTA00005733\n\nEFTA00005734\n\nEFTA00005735\n\nEFTA00005736\n\nEFTA00005737\n\nEFTA00005738\n\nEFTA00005739\n"} {"id": "EFTA00006069.pdf", "text": "sislesteses \nEFTA00006069\n\n• \nir04iii \n1310.01 \nv \n2005 W-2 and E \nza rce-\ncts.* \n14004\n-1.' \nafiV-2 \n^'r 184,807.7.1 \n515.* \nN/A \n115;i23.09 \n3- Employee:eV/4 Profile. To change your Employee W-4 Profile Information, filo a new W-4 with your payroll dept. \nSocial Security Number: imp \nTaxable Marital Status: \nMM.. \n33404 \nExemptions/Allowances: \nFEDERAL: 8 \nSTATE: \n8 \n0 2C05 AUTOMATIC DATA AMOCESUNG. \nr \nH.2 \"I' \n• 1 \nWages, tips. other comp. \n175323.09 \n1 Federal income tax withheld \n29092.14 \n3 SocIal security wages \n90000.00 \n4 Social sithuritytex Withhold \n5580.00 \n5 Medicare wages and Ups \n185323.09 \n6 Medium tax withheld \n2687.18 \n1 • \nControl number \n0009 \n66/TPW \nDept. \nCorp. \nEmployer,.._ only \n19 \no EMployer's name, address, and ZIP cod \nNES LLC \n457 MADISON AVENUE \nNEW YORK, NY 10022 \nb E.Wit \nbar \nd Em \n' \n. / \n&Mel securitytips \n8 Allem. \ncis \n• 11 Advance MC payment \ni \n10 Dependent we benefit* \nI \n1 \nnN\nsimpithlied plans \n12a ,C\nI \n515.38 \n14 Other \n• \n32.40 NVDD \nla 0 I \n10000.00 \ntho \nI \n12d \ni \n13 Slat esm Rarer \nlietlY OA PS \nol Employeee nem*, addrcon and ZIP code \nI \nI \n, \n33404 \n 1 16N itte I \n. \n• • \nte ID no. \n/ \nY\n16 State wain. Ups, etc. \n175323.09 \nt \nSlate income tax \nI \nII Local wages, ups. etc. \n• 16 LOW Melo* lot \n• \n20 Loma/ name \n0-adefEC \n-5S-s;t3 \nint \n• ,•,'c \n9,.. \n2lithe.\nI \nWades, thss, other comp \n175323.09 \n2 Federal Income taX withheld \n29092.14 \n3 Social (acorn), wages \n90000.00 \n4 Social security tax withheld \n5580.00 \nS Medicare wages end tips \n185323.09 \n6 Medicare tax withheld \n2687.18 \n• \nControl number \n0009 \n66/TPW \nDept. \nCorp. \nEmployee use only \n19 \nc Employees name, address. and ZIP code \nNES LW \n457 MADISON AVENUE \nNEW YORK, NY 10022 \nilfr \nb Empltber \nd Empl \ner \nnodal \nsecurity tips \n8 Allocated bPS \na Advance EIC payment \n10 Dependent core benefits \n11 Nonqueldied plans \n12a \nC I \n515.38 \n14 Other \n32.40 NYCO \n1265 1 \n10000.00 \n12e \ni\n12d\n13 Stet empratrird lefty ekk pri \nell Employcea no me. address and 2/P code \n33404 \n15 Stole \n' \nre ID note \nNY \nsum aim. tips, etc. \n175323.09 \nPate Income lax \nIS Lothl wages, Ups, etc. \n19 Local looms* tex \n20 Locality name \nEFTA00006070\n\n• \nRefund. Even if yai do not have to Rea tax return, you \nshould Re to got a refund if box 2 shows federal income \ntax withheld or if you can take the earned income credit. \nEarned Income credit (EIC). You must file a tax return if \nany amount is shown in box 9. \nYou may be able to take the EC for 2005 W: (a) you do \nnot have a qt4ifying child and year earned less than \n$11 750 ($13,750 if married fling jointly), lb) you have one \nqua .1'412 child and you earnediess than $31 (330 (533,030 \nmare \nfling lantlY), or (c) you have more than one \nguarding chid and you earned less than 535253 ($37263 \nif married Ming j'ointly). You and any qualifying children \nmust have valid social security numbers -MNs). You \ncannot take the EIC if yourinvestment incomes more than \n$2/00. Any EIC that is morn than your tax liability is \nrefunded to you, but only if you file atier return. El ycu \nhave at least one qualifying dead, you may get as rntr-h as \n$1,597 of the EC rn advance b/ completing Form W-5, \nEa rod Income Credit Acvarre Payment Certificate, and \ngiving it to your empoyer. \nClergy and migious workers. If you are not suited to \nSocial secur\nand Medicare taxes, see publication 517, \nSocial Security and Dine' Information for Members of the \nClergy and Religious Workers. \nCorrections. U your name. SSN, or address is incorrect. \ncorrect Copies 8 C, and 2 and ask your employer to \ncorrect your elloyment record. Be sure to ask the\nto fileForm W-2c, Corrected Wage and Tax \nSertnact)Arnt, with the Social Security AdmInietration (SSA) to \ncorrect any name, SSN or money amount error reported to \nthe SSA on Fonn W-2. If your name and SSN are correct \nbut are not the same as \nown on your Waal Seculty \ncard you should ask for a new card at any SSA office or \ncal 1-800-772-1213. \nCredit for excess taxes. If you had more than one \nemptioc \nTie \nin 2005 and moo than $5580.00 in cooly \nsccuri and/or \nr I railroad retirement (RFITA) taxes wae \nwithho , you may be able to claim a credit for the excess \nagainst your federal hcome tax. If you had more than one \nrailroad employer and more than $2,943.60 in Tree II RRTA \ntax was withheld. you also may be able to claim a credit. \nSee your Form 1040 or Form 1040A instructions and \nPubfcation 505, Tax Withholdirg and Estimated Tax. \nInstructions \nBox 1. Enter.this acquit on the wages line of your tax \nreturn. \nBox 2. Enter ttis amount on the federal income tax \nwithheld fine of your tax return. \nBox 8. This amens Is not included in boxes 1, 3, 5. or 7. \nFor information on how to report tips on your tax return. \nsee your Form 1040 instrucbons. \nBox 9. Enter his amount on the advance earned Income \ncredit payments line of you Form 1040 or Form 1040A. \nBox 10. This amount is the total dependent care benefits \nthat your employer paid to you or knosred an our behalf \n(including amens from a section 125 (cafeteria) plan). \namount over_ \n 5S,000 also is hcluded in box 1. Yee must \ncomplete Schedule 2 (Form 1040A) or Farm 2441, Chid \nand Nporident Cale Evenies, to compute any taxable \nand nontaxable amounts. \nBox 11. This amount is: (a) reported in box 1 if it is a \ndistribution made to you from a nonquadfied deferred \ncompensation Cr nongovernmental section 457(0) plan \n(b) InMded in box 3 and/or 5 it m is a pea year deferral \nunder a nonqualiged cr section 457(b) plan that became \ntaxeb's for social sexany and Med cam taxes this year \nbecaµse there is no longer a substantial risk of I \nyour right to the deferred amount. \nBox 12. The following list explains the codes shown In \n12. You may need this information to complete your tat \nreturn. Elective deferrals (codes D. E, F. and S) under \nor section 403 ) plans if you qualify for the 15-year \nare genelly linked to a total of 314.000017 \nexplained in F . 571). Deferrals under code G are fire \nto $14,000. Deferrals under code H are kneed to $7 \nHowever, if you were at least age 50 in 2005, your \nemployer may have mowed an additional defend of u \n$4.000 ($2,000 for section 401(1)(11) and 408(p) SIM \nplans). Ins addtional deferral amount s not subject to \n34\noveral limit on elective deorrals. For code G the knit 4 _ \nelective deferrals may be higher for the last three years \n• \nbefore you reach retirement age. Contact your plan \n• • \nadministrator to' more information. Frown% In excess \nthe overall elective deferrer knit must be included Si \nincome. See the \"Wages, Salaries, Tops, etc.\" line \n,r‘ \ninstructions for Form 1040. \nmefrt-up pcmicer contribution for a prior \nwhen yt \nNote. Ha year foilows code D, E, F, 0, H. or S \nmaC, \nwere in miNtary service. To figure whether you made arc \ndeferrals, consider these arrsounts for The year shown n \nthe current year lino year is sewn, the contributions ar, \nfor the anent yea: \nA—Uncollected social securitya RRTA tax on bps Include'. \ntWs tax on Form 1040. See 'Total Tar in the Form 1040 \ninstructions. \n8—Uncollected Medicare lex on Ups. Include this tax of \nForm 1040. See \"Total Tax\" in the Form 1040 ham \n0—Taxable cost of group-term fife insurance over \nand\n011abled in barns 1.3 (up to soda! security wage \n51 \nD--Elective deferrals to a section 401(k) cash or defiant \n: arrangement. Also includes deferrals under a SIMPLE' \nPatirCl/XIII account that is part of a section 401(1) \narrangement. \nE—Elective deferrals under a section 403(0) salary \nreduction agreement \nF—Elective deferrals under a section 40881(6) salary : \nreduction SEP \nG—Elective deferrals and employer centributiorts (ache \nnonelective deferrals) to a section 4570o) deferred \n. \ncompensation plan \nNOTE: THESE ARE SUBSTITUTE WAGE AND TAX STATEMENTS AND ARE ACCEPTABLE FOR FILING WITH YOUR FEDB \nDepartment of the Then, ay • hernal Revenue \nService \nThis informant:in is being furnished to the Internal \nRevenue Set \nIMPORTANT NOTE: \nIn order to enure efficient processing, \nattach this W-2 to my tax return like this \n(following city or Idol Instructtons): \nDepartment of the litastny - Internal Revenue \nService \nThis information is being furnished to the Internal \nRevenue Service. \nIMPORTANT NOTE \nIn order to insure efficient processeig, \nattach this W-2 to your tax return like this \n(followhg state Instructions): \nTAX RETURN \nTAX RETURN \nTIM \nTHIS \nFORM \nOTHER) \nFORM \nOTHER \n004 \n was \nW-2 \n W-25 \nNOTE: THESE ARE SUBSTTTUTE WAGE AND \nTM STATEMENTS AND ARE ACCEPTABLE \nFOR FIUNG WITH YOUR FEDERAL. STATE AND \nLOCAL/CITY INCOME TAX RETURNS. \nNOTE THESE ARE SUBSTITUTE WAGE AND \nTAX STATEMENTS AND ARE ACCEPTABLE \nFOR FIUNG WITH YOUR FEDERAL. STATE ANO \nLOCAL/CITY INCOME TM RETURNS. \nEFTA00006071\n"} {"id": "EFTA00007550.pdf", "text": ". :• \n44 . 'Teti • \n• \n0, • \n\"4; \n.,141;•-• \ne \n• 0. \n• \n• \n. \n• \n. \n. \n. \n• \n'tlevPit \n. . \n. . \n• \n. 14• \n11:::•fs.. • • \n: \n. . • \n- \n. \n•%*. \nNie..tele \n4 %. \n• \n• • \n.4•31-\n• \n•\n• \nS . - \n%kr OP \n• • ;SA \n• • . \n• \n•fre..4),, \n— • J.:: • •••• it• \n•••• • tr \nt.. \n.71 \n0. • \n• \n• \n. \n• \ni \n; \n' . • \nV \n• \n• \ni• \n••• \n..t i• • Z1 \n..\"'•; \ns• I!. • .•:• • \n• \n• i4P:. • • \n• \n• .,.•:.,;te • \n. \n. • \n1B1-15a \n••••:: Ke• \nreJ.1 \n, • \nEFTA00007550\n\nA\ntScA_ I \\oi C-\n\\ I? ) \\ \n\\ \n\\Mae_ \n--i.cjuA,LA 0(\\ \n- \nQ._03-3Con_O-\nEFTA00007551\n\n31 1St -A) Z 10 \ntikalu) Pwros \niotEANA \nEFTA00007552\n"} {"id": "EFTA00006066.pdf", "text": "vJ - 7- Pkitaten,er \n•••••••• •In• \nEFTA00006066\n\na Cower number \n0017 \n66/188 \nVdd II \nomsmo.16466666188 \n0017 \nilliatlon \nnumb. r CEIN) \n1 erepes,Ips.olia candenssien \n7890.65 \n2 Federal Interne tax Wthheid s \n714.35 \nc Employees name, address, and ZP code \nJEFFREY E. EPSTEIN \n3 SOON security want; \n7890.65 \n4 Sethi *acuity tax wlfiteld \n489.22 \n358 8L BRILLO WAY \nPALM BEACH, FL 33480 \ns Medicate wages and Ups \n7890.65 \n0 Medicare to vitinekt \n114.41 \n7 Social security bps \n8 Allocated lips \n9 Advance EC payment \n10 Dependent care benefits \n. • ... \nSup. \n11 Nonqualifled plans \n12a See Instructons for box 12 \n: C \nI \n6.00 \n13 tame \nArt \nIr\npir \n12b \nMIAMI BEACH, FL 33139 \nEl \nfl \nri \nI \n14 Other \n12c \ni \nI \npd i\nL \nI Employee's address and ZIP codo \nm..a.iiici4..it \n15 Sate \nEmployers no illi weber \nVL\n16 Slate %nos, tips. etc. \n17 Stale mccmo tax \n18 Lad wages, tips, etc. \n10 Local Sorra tax \n20 Wally rime \nW\n0 \nWage and Tax \n- 2 \nStatement \n‘--For Employer. \n2006 \nD0p3nrilallt of the Trossury—Internal Parent* Service \nFor Privacy Act and Paperwork Reduction \nAct Notice, ace back at Copy D. \nEFTA00006067\n\na C./mud number \n0017 66/18E \nVoid O \nsi \nc•Ae No. tS4S-0008 18E \n0017 \nbiliiiir \nnumber ono \ni \nWasps. has. other compensation \n38536.47 \n2 Federal income tax vrithhekl \n3463.23 \ni...‘ EmplOyer's name, address, and ZIP code \n'JEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n3 Social security wages \n38536.47 \n4 Social secunty tax witnheld \n2389.26 \n5 Medicare wages end tips \n38536.47 \n6 Medcare tax withheld \n558.78 \n7 Sodal security tips \n8 Allocated tips \no Advance BC payment \n10 Dependent care benefits \n• \nf Employee's address and ZIP code \n11 Norgualified plans \n12a See instructions, \nIC \nfor box 12 \nI \n28.62 \n13 Se:iilg \nor\n \n/tor \nn.\nEl \nn\nil 21)\niI \n14 Other \n12c \n12d \nA \n15 Su* \nEmployer's mate ID number \nFL \ni \n___I \n16 $ale wages, lips. etc. \n17 State income lax \n18 Local vow, fee, etc \n19 Local income tax \n20 Locally name \nForm IN-2 \nWage and Tax \nStatement \nCopy 0-For Employer. \n2005 \nDepartment of the Treasury—Internal Revenue Service \nFor Privacy Act end Paperwork Reduction \nAct Notice, see back of Copy D. \na Control number \nVoid El \nOMB No. 1545-0008 \nb Employer identification number (E/N) \n1 Wages. tips, other compernal0n \n2 Federal income tax \nrelate! \nc Employer's name. address, and ZIP code \n3 Soda; socially wages \n4 Social security lax wittteld \n5 Medicare wages and tips \n6 Medicare tax withheld \n7 Soma security lips \n8 Allocated tips \nd Employee's social security number \n9 Advance SIC payment \n10 Dependent care benefits \ne Empbyee's lust nave and initial \nLast name \nf Employee's address and ZIP cede \n11 NOnquaGfred plans \ne12a See 1/1.5111.1C1i011S \nS \nfor box 12 \n1 \n13 \nanat. \nm \nsaan/ \nefrobste \nwin \nw \nEl \nn \nn \nnb \nc . \nI \n14 ()lbw \n12e \nc \nS \nI \n120 \nc • \n77 \nA \n15 Ste. \nEmployer's slate ID number \n• \n16 Slam wagon, ups, etc. 117 State income tax \nf \n18 Local wages, tips. etc. \n, \n19 Local exam lax \n20 Locally name \n'1-2 \nWage and Tax \nStatement \n'or Employer. \n200.5 \nDepartment of the Treasury—Imemal Revenue Serene \nFor Privacy Act and Paperwork Reduction \nAct Notice. see back of Copy D. \nEFTA00006068\n"} {"id": "EFTA00007560.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007560\n"} {"id": "EFTA00006209.pdf", "text": "EFTA00006209\n\nEFTA00006210\n\nEFTA00006211\n\nEFTA00006212\n\nEFTA00006213\n\nEFTA00006214\n\nEFTA00006215\n\nEFTA00006216\n\nEFTA00006217\n\nEFTA00006218\n\nEFTA00006219\n\nEFTA00006220\n\nEFTA00006221\n\nEFTA00006222\n\nEFTA00006223\n\nEFTA00006224\n\nEFTA00006225\n\nEFTA00006226\n\nEFTA00006227\n\nEFTA00006228\n\nEFTA00006229\n\nEFTA00006230\n\nEFTA00006231\n\nEFTA00006232\n\nEFTA00006233\n\nEFTA00006234\n\nEFTA00006235\n\nEFTA00006236\n\nEFTA00006237\n\nEFTA00006238\n\nEFTA00006239\n\nEFTA00006240\n\nEFTA00006241\n\nEFTA00006242\n\nEFTA00006243\n\nEFTA00006244\n\nEFTA00006245\n\nEFTA00006246\n\nEFTA00006247\n\nEFTA00006248\n\nEFTA00006249\n\nEFTA00006250\n\nEFTA00006251\n\nEFTA00006252\n\nEFTA00006253\n\nEFTA00006254\n\nEFTA00006255\n\nEFTA00006256\n\nEFTA00006257\n\nEFTA00006258\n\nEFTA00006259\n\nEFTA00006260\n\nEFTA00006261\n\nEFTA00006262\n\nEFTA00006263\n\nEFTA00006264\n\nEFTA00006265\n\nEFTA00006266\n\nEFTA00006267\n\nEFTA00006268\n\nEFTA00006269\n\nEFTA00006270\n\nEFTA00006271\n\nEFTA00006272\n\nEFTA00006273\n\nEFTA00006274\n\nEFTA00006275\n\nEFTA00006276\n\nEFTA00006277\n\nEFTA00006278\n\nEFTA00006279\n\nEFTA00006280\n\nEFTA00006281\n\nEFTA00006282\n\nEFTA00006283\n\nEFTA00006284\n\nEFTA00006285\n\nEFTA00006286\n\nEFTA00006287\n\nEFTA00006288\n\nEFTA00006289\n\nEFTA00006290\n\nEFTA00006291\n\nEFTA00006292\n\nEFTA00006293\n\nEFTA00006294\n\nEFTA00006295\n\nEFTA00006296\n\nEFTA00006297\n\nEFTA00006298\n\nEFTA00006299\n\nEFTA00006300\n\nEFTA00006301\n\nEFTA00006302\n\nEFTA00006303\n\nEFTA00006304\n\nEFTA00006305\n\nEFTA00006306\n\nEFTA00006307\n\nEFTA00006308\n"} {"id": "EFTA00006043.pdf", "text": "Mtdia \ne\\oe \nJe-si•' \n/ \nEFTA00006043\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00006044\n\n• \nEFTA00006045\n\nEFTA00006046\n\n1 \n \naw=sisseasmrsmaffirompffiffit.rn \nAgency: rifT \nOffice:. Min \n Date: \n///3/0i\nCase No.: SI -tor-113337 DVD No.: /Da. \n0 \nOriginal \nA- Copy \n1111 \nVideo .AVI ti\nImage MJPEG 0 \nWave File 0 \nSecurity \nClassification: \nComment: \nAgent: \nEFTA00006047\n\nEFTA00006048\n"} {"id": "EFTA00007982.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVHS 754p. \nEFTA00007982\n\nmaxell\nPIM MONA,. \nMOUSDUALM \n01116Elnar \n-c: \nrn \n0 \nEFTA00007983\n"} {"id": "EFTA00007556.pdf", "text": "1B1-23a \nEFTA00007556\n\nEFTA00007557\n"} {"id": "EFTA00007632.pdf", "text": "Li CST AINE MPXVJ[I \nEFTA00007632\n\nEFTA00007633\n"} {"id": "EFTA00007741.pdf", "text": "v \nAtak • \nNCE0vAVIDENtil \nFL 8 \nAW F INVESTIGATION \na kutrarBUFiAti OF OIVESTIOA \nFERERAL \nEFTA00007741\n\n. • \n• \n. \n• • \n.• \n• • \n.‘ki•\n• `. \n% \n„ \n.•\n. \n#.• \n:••4 \n• \n• to., \n•PLO \n. \n• \n'Ye .) \n••• \n• 4:•ti,, \n•• • \n.r; \n. \n. \n•.:i.\n• • \n,F 1`.. \n•••• \n..••• \n•. \n• C. \nV 01,4; \".• \n. \n• \nbiz:::•••••••••%Zik \n• \n• \n:••• \n- \n• \n• \n• \n• \n••!. 13.);.'lgrjt‘r \" \n..•*......i;\ni:•••••?..../....)\n:.`: • \nt; \n:s.\n•\n• \n.1' \n;:-. ''f' \nilt• .:‘.t \ntIv \n' 7. \n•\n;As...dar t \ntri\n40 ..it \n'n • \n..4. \n.,:,... \nI,: ... • -- :ei ; \n. .• • z:: \n- '1.);'• • , \n• :if.: \",.. ' \ntN:kte -• ' \n'!-• 1 'ti...\n.\"..',;,;:r••:4•it,.., \n\".. \n......, \n' i:,;4'1',.;.:1rn4 : \n- • e\nk # ca* k re::0.4 .-1; \n.i:. j, \n.\"•%•• \n• :;rial.• \ns\nA> 4 r.; \n ;f \n: ' \n. t. 11° .' • • \n. i; \n• ' \nJP4-15.''Ct* \n• ..*. '.1•''.1 \n• \n..4 ,:y. \n• \n• ' \n: .;;;i, \n• ...kr..4..:. .. - .i.k.c.., \n.,r.-.'\", \n••• - •••• \n' • \n• ..,,:f \n• \n.% G. \n• \n• \na \n: - • — •:- \n......,4,rst \n..: \n- .'1,...:.\n.\n:•. \ngt,.tie :sr. •. \n-• \n \nr: • ' \n: \n‘... . ;...:ii \n•'' \n'.:. 4 • \"• \ne ',V, \n? \n• \n. \n... \n.. \n..- \n••:fd.• ii.:..• \nPtts•-•,,.....•.:•‘ \n• .%: \n•••• .:—... --.• \n° \nI \n•tei .1;J, \neliert ;4 - • \n• • \n• \n. •ie \nEFTA00007742\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nO1.-02 Media v0.1 \nApril 2018 \nEFTA00007743\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007744\n\n1- \nL \nIdeal for use in Time Lapse Recording \nEFTA00007745\n\nEFTA00007746\n"} {"id": "EFTA00006039.pdf", "text": "CSAM \nNOT \nSCANNED \nEFTA00006039\n\n•• • \n• \nMtvu 5 \n..•••!•••• \nI \n4. \nEFTA00006040\n\nMM 03 \nEFTA00006041\n\nMM k5 \nEFTA00006042\n"} {"id": "EFTA00005848.pdf", "text": "00;3 \nEFTA00005848\n\nLAJLLZU 1 EttlIN I \nrage I of 2 \nCOLLECT \nPERSON QUERY RESULTS \nDepartment of Emergency Services aid Public Protection \n1111 Country C ILO RAKE MiddIctowr, C \n00457 \nSearch Criteria: \nDATE -2019-07-02 \nTIME -21:55 \nUSER -PSC01332 \nOR I - crcs P0051 \n(Production Server C) IE edge \nExpenied DOB Search. \nAgencies mended to be searched: (Please ncte: Actual agencies searched may differ) \nCOLLECT. DMV. NOC, PRAWN. WEAPONS \nSearch Results: \nLinens< radasonent \nRcsInch \nSow flak \nans \nSup Status \nSusp Items Effected \n(DD-MMM-YY) \nExp Dale \nmhaver) \ngiver License Number State i \nClass ReICIV Status \nnn- \n02. \nCT \n14-0eE20 \nD \nVALID \n14 \nsplayed is the most recent image from DMV \ncords. which may differ from credential \nresented. \nMV image is restricted to law enforcement \nurposes, and shall not be saved, disclosed or used \nn photo array or photo lint-up. \nCommercial Lic Stator \nPK? States \nCancel Status \nCancel Date \nCancel State \nNONE ISSUED \nNONE ISSUED \nMedical Certification \nCertification P.m:initial \nFederal Variance \nSkill Performance Evaluation \nSelf Certification \nI\nPips Donor Code \nPendirg Act %Any \npop Issued? \nORGAN DNR \n00 \nOperator Full Name \nSex \nHeight \nFrieder \nhttps://collect.cjis.ct.gov/collect/jsp/commonlprintContext.jsp \n7/2/2019 \nEFTA00005849\n\nt-utaint, t rruss 1 \nrage L. oI \nMates AtSteese• \nSteed \nDOB \n(IfYYY4044X) \nCity \nResidentsAddress \nCANAAN \nSheet \nCi \nCaney \nSate \nF \nO3\nIGLU \nStele \nVP \nZip Bet \n \n$1684° \nII-\n- -\nZIP \nSxt \n \n_JI \nhnps://colleetcjis.ct.govicolleet/jsp/common/printContext.jsp \n7/2/2019 \nEFTA00005850\n\nEFTA00005851\n\nEFTA00005852\n\nEFTA00005853\n\nEFTA00005854\n"} {"id": "EFTA00007563.pdf", "text": "1B2-31 \nEFTA00007563\n\n) E 2 - 71 \n0 t1/4.1 C \n6-ace Ni \n64 A-t 5-46-6 \n-Fe\n LC \nC\nr \n[AL ti) \nEFTA00007564\n"} {"id": "EFTA00007585.pdf", "text": "e6fr?\n) \nCO\n•••••••00-• - \nCiAlh. \n-I \nGhislaine Maxwell \nEFTA00007585\n\nCarpenter & Company, Inc. \nCharles Square \n20 Univentiry Rnad \nCambridge, MA 02138 \n617 864-2800 \nFacsimile 617 864-5990 \nSeptember 19, 2005 \nJeffrey Epstein \n358 El Brillo \nPalm Beach, FL 33480 \nDear Jeffrey, \nI previewed this house last week. Appropriate for you — off Brattle Street, short \nwalk to Harvard Square, very good condition which is remarkable for most Cambridge \nproperties. \nIf you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call \nGail Roberts at \nand set up a time with her assistant.. I will return to \nBoston on the 24 and can show property after that time. Any questions call me ate-\nSincerely\nReal Estate Since 1898 \nEFTA00007586\n\n72 \n1001 FeCti C\nress US Airbill \n1 Fmtie pa\n mitt:QM/II Nicjieirsimank \n0.1* \nI l\nl \nW \nME: Trectira Has \nCC \nell \nSontere \nX \nMarra \nI; \net \n2 \nCARPENTER & CO \ncanton \nAdam 20 UNIVERSITY RD \nA MB R I DGE \ncity_C \nYour Internal Billing Rotuma* \nwee \nMA \ncs5 \nzip O2138-5756 \n3 TO \nRecipients \nNana\n1Z CI \n \n2pirt-okn.\nPIM \n• \nComm\nneraaeints -5 ,5\nC6\nVW seem SASS. \nNeat \nSeleleuSs \nAftell \nlaeleartele \nW el \nSF Pal ellbeelena \now -1„;Nt 1 l __‘‘ \n h \nL \n2pHaa \nIt ISO \nK FEU FeetiMmite \nRecipients Copy \nExtern* Pintigli Santa \ntdEx Nate Oarnita \ndKiiiiitatanclard Dice.* \n=moot \n0 Fee Eqrssaa. \naneestee \n— Isettentesesteleileestseueses \n4b Express RIMS Salo, \nANIcars sat PSIS \n...seams \nu Fear \nu me,\" \n0 fzdiavol \n5 \nPackaging \nFNIE. \nK FielExPar \n0 Fed& \nFeloSSOYANISIIIffire Bra\nSYS \n0 sec \n0 Oder \nTuts \n6 \nSpecial Handling \nIodide Mb Sem laiseedl \n,....%art`Cinte\nam.\nteasel eel PSIS \nSeeds \nSe at Osa \neyes r.rs.r \nSOS SSE leelel= \nIRS \n \nOle la NMI I* \nS\no \nK \nMt\n.. U \nernes's \nesee MOSS te mamas twee kide 'See \n7 Parlial \nbreleto.“ Ma et \nbellIfielen \nPeett\naillrO \nkr%6ertr \n8\" \n [ \nRecthent \nMid POI \nEl Declarant \nDeashiank \nK IIM ADdEl\nti =e \n.reran \neeebelen \n0 \nCARO &WACO* \n',bd.:doff :E. • - 4r11-11::\n4: \nr.\nTOY P”ketlee \n0 , ./, \n.6% T,.\";:e ttt-‘ \nVelar lobbleleasleueellideme we— Sul•ffit $n\" :\"° \nif \narea \n0289717185 gur\"\"Thime\nn ierarerrenaWrienHla\nelf.Weedliee Soar \nr•Ittitra\ntilateitelenlleallA \n466 \nII t \nEFTA00007587\n\nIMPORTANT MESSAGE \nOF \nFHCNE/ \nMOBILE \ntrIFS'RAGE \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nSPECIAL ATTENTION \nEFTA00007588\n\nJeffrey E. Epstein \nEFTA00007589\n\n4/\nEFTA00007590\n\nJeffrey E. Epstein \nEFTA00007591\n\n- 4 \nckacio_a \nJeffrey E. Epstein \nEFTA00007592\n\nJeffrey E. Epstein \nEFTA00007593\n\nCIJIPMorganChase \nFax cover sheet \nDatem0 \nSeptember 20. 2005 \nNo. of pages Irci J asp mh; covet sheet \nit you do not recefre a dear tremneeion, plea t cep: \nIN\n. \nTelephone \nIron: \nto: \nJEFFREY EPSTEIN \nCempsnytaepartment. \ne\nirament \nASSET & WEALTH MANAGEMENT \nAdd..essitccaban. \nACICIrtsisfogativni \n522 FIITII AVENUE — 3n FLOOR \nFax nunber \nNEW YORK, NY 10036 \nPax number \nTelephone.\nMess ago: \nefe\n.\nMone: \nJeffrey: The deal is not going to work, Feel free to move your money. \nI will call you tonight. \nDictated but not reed \nCostkvitepiNaree: TIDY PareSid on is Pilencieel 1st ills is, at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP \nostai ilstrie6os INS \nCorfettlal o,prMeer labor \nsoWsirdiks nesse is not No trienosa r334det, rad am Per•14903.1V21.31dtrit.td, ematririnon. \nderlbvion or cot:ding dtddli fa I. liddh 0rtrtatidary0u Mk dived Ors Mn In era., Stele randy M eseclertrrtnetlian ne We:N.1M 3rd ehteredt \ntrue aldind. Third TN. \nEFTA00007594\n\nTOWNHOUSE REPORT \nIN tiousE USE ONLY \nPRINT DATE: \n09/19/2005 \nAGENT: \nSPB \nPAGE X \n9 \nFIFTH & MADISON \n9 EAST 67TH STREET \n99383 \nSale Price: \nCash Required: \nNet Income: \nCommission: \nOccupancy Date: \n$10,500,000.00 \n$0.00 \n$0.00 \n2.0% \n05/17/2005 \nDate Lsted: \nLast Updated: \nListing Agent: \nUpdating Agent \nListing Type: \n03/2212002 \n05/17/2005 \nSIR \nSIR \nSIR \nCob roke \nLast Change: \nCurrent Status: \nOriginal Price: \nDays On File: \nListing Source: \nCLOSED \nCLOSED \n11,000,000.00 \n1277 \nR.O.L.E.X. \nBlock/La 1382 / 9 \nZoning: \n4D9 \nBuilding Class: \nBuilding Size: \n25 x 102 \nLot Size: \n25 x 102 \nUnits: \nFloors: \nTotal Soft: \n11 \nElevators: \n5 \nGarden: \nRoof Garden: \n12,500.0Basement: \nPenthouse: \nTotal \nResidential. \nProfessional: \nCommercial: \n5 \n11 \nBREAKDOWN \nOccupied \nVacant \nDESCRIPTION \n25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto \nry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a \npprox), ph structure on roof. \nLAYOUT \nGROUND FLOOR : 2 OFFICES/ONE APT. \nWALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL \nE WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH \nOGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. \nEXPENSES: \nReal Estate Taxes: \nWater 8 Sewer: \nHeat: \nElectric' \nInsurance: \nSuperintendent: \nOther. \nTOTAL EXPENSES: \nNET INCOME: \nSALES PRICE: \n$5,000.00 \n$0.00 \n$0.00 \n$0.00 \n$0.00 \n$0.00 \n$0.00 \n$5,000.00 \n$10,500,000.00 \n1 \n,ot \nctea \ntzraNS\nTtralPlus,4NT \n0212004 \nTOWNHOUSE REPORT \nco‘ \nft,„, \n—rt. \na \nte% \n1\\52caa\nPc- Lo+-C-\n- \ntf-A\n, \nTahrerh, •. L.. I - N.-3-rah \ntot —40 \nEFTA00007595\n\nTOWNHOUSE REPORT \nEN NOUSE USE ONLY \nPRINT DATE: \n09/19/2005 \nAGENT: \nSPB \nPAGE # \n3 \n98282 \n64 & FIFTH \n9 EAST 64TH STREET \nREMARKS \nSET-UP TO FOLLOW \nEXPENSES: \nReel Estate Taxes: \n$51,039.00 \nWater 8 Sewer. \n$0.00 \nHeat: \nGEO \n$0.00 \nElectric: \n$0.00 \nInsurance: \n$0.00 \nSuperintendent: \n$0.00 \nOther: \n$0.00 \nTOTAL EXPENSES', \n$0.00 \nNET INCOME, \n$0.00 \nSALES PRICE: \n$17,800,000.00 \nRealPlus4NT \nC 02/2004 \nTOWNHOUSE REPORT \nEFTA00007596\n\nGHISLAINE MAXWELL \nEFTA00007597\n\nve-Stzsortrao \nurea:ANS I in(a. \nEFTA00007598\n\nt . \ntap-111 \n. \nf \nI..4\n• • \ne . \n•\n \n,\n \n.e • \n•*. .0k \n!rt . \nix \n•• \na• t. \n• \n3 \n• . \n•••\"\" :kir, I\n1.* \ny. \nI • \n. •...r t• \n• \nEFTA00007599\n"} {"id": "EFTA00006364.pdf", "text": "i lit-t* I 0 \nEFTA00006364\n\n.c),4)(r1 \nJeffrey E. E 410-he \n(013°. \nEFTA00006365\n\nIMPORTANT MESSAGE \n2 \nFOR \nDATE \n-• \nma \n. \n.\n.. • \n• \n.. \n. \nOA ' \n. \n, • .* - \nOF'\" \nPHONE! \nMOBILE \n. \n.\n \n. \nir4-gPFIQN \n• • \n• pteAsicAu; \n. . H \npAmito sEe iott \n: WILL GALL AGAIN • \n ', \nwAyfs-ro GEE You • ..- \niiusR .. \n. : \n... - \n•RETURNkio YoUR CAli \nSPECIAI-AtiOMtION -' \n. \n- \ng2.) \n• \n. \n.4 / \n.• \n%S.SI bit \n1 \n•\ni\n• \n• . jt;\n1 \n• Sc_hadU \n;I:e_ct, • : . \n• \n: r \n: \n•••• lt.‘rflo \n(955 \n• \n: \n- \n• i \n• \nEFTA00006366\n"} {"id": "EFTA00007635.pdf", "text": "EFTA00007635\n\nEFTA00007636\n"} {"id": "EFTA00007617.pdf", "text": "Jeffrey E. Epstein \nEFTA00007617\n\nJeffrey E. Epstein \nEFTA00007618\n\n(..R\n(12'1—\nGhislaine Maxwell \nEFTA00007619\n\nutaisda •a Saanaf \nEFTA00007620\n\n- \nG \n12,1 \nJeffrey E. Epstein \nEFTA00007621\n\nc \nGhislaine Maxwell \nEFTA00007622\n\nGhislaine Maxwell \nEFTA00007623\n\nGHISLAINE MAXWELL \nEFTA00007624\n\nJeffrey E. Epstein \nEFTA00007625\n\nu1/41>s \nEFTA00007626\n\nJeffrey E. Epstein \nEFTA00007627\n\nJeffrey E. Epstein \nEFTA00007628\n\nJeffrey E. Epstein \nEFTA00007629\n\nc\n--0 \nJeffrey E. Epstein \nEFTA00007630\n\n' \nN \n14' .\n.! \n• \nr • \n'A \nrY \n•t: \ne: • \n• • \na • \n—• • • e • \n. \n• \n1, \n*/-\n4.14' 14 \n. \n• • \n-.\nr1}.KA \n;' \ne tY. \ni sle•M e 0 \ne. \n\" \nc..\n7 \n•••••• 1' •\n• \nre';--, • \n• \n• • ' • \n• \n•Ilt„ 0.. • duo \n• \nr \n• \n• \n• \nlc' '• \n• \n'at \n.q \n• 4•11\n. • \n• \nr. \n, \n• \n• \n•-• \n; ' , \n• \n; \nEFTA00007631\n"} {"id": "EFTA00007968.pdf", "text": "- \n1111111111gellE11111\nge tIN . \nTown of Palm Beach 0-te\nr NA I \nEVIDENCE \" \nPolice Department ...1 \ngs \n4 \nge I \nfl CASE, 0 .5 -3 6 R PROPERTY, o6-9 5 A • \nI\nd \nCONTENTS \n(28/y-2_ v 1 \n1 \nItem Quantity \nDescription \nr \nDate: 01-.27-04 \nLab #: \n• \n•:\n• -• .• \n• \n. ' - \nEFTA00007968\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007969\n\nzAt \n4 \nEFTA00007970\n"} {"id": "EFTA00007975.pdf", "text": "Infilliggismun \nOntia \nTown of Palm Beach Pi \nPolice Department kisf .;;) \nEVIDENCE \nCASE #4\"Z \n6? PROPERTY # ter \nig 2— \nCONTENTS /2.7/\nFi\n1 \nEFTA00007975\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n/7/6/4, -77,-\nEFTA00007976\n\nEFTA00007977\n"} {"id": "EFTA00006383.pdf", "text": "4. SCA\" \nIL\n \nI \nr \nEFTA00006383\n\nIro \nUJ \nIMPORTANT MESSAGE \nPHONE/ \nMOBILE \nTELEPHONED \n,PLEASE CALL \nA \nCAME TO SEE YOU \nWILLCALL AGAIN \n. \nWANTS TO SEE YOU \nRUSH \n• \nRETURNEDYOUR CALL \nSPECIAL, ATTENTION \nSIGNED \na:1 \n'84 \nIMPORTANT MESSAGE \nFOR MR' Eft/CAM \nDATE 7.1 l it I WI . \n• \nr \n Pen. \nTIME \neta: \nM \nOF \nPHON \nMOBI \nTELEPHONED \nin PAPS DALE. \nCAME TO SEE YOU \nWILL CALLAGAIN \nWANTS TO SEE YOU' \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n1\\1 E \n(CM \nMOTOR RMA) \n/21 N.4 \nxi ME. \nALONE \nCtik \nSIGNED \na. \n1184 \nIMPORTANT MESSAGE. \nDAT1t {t Li4 \nM •\nTIME \n° \nkik \nPM \nTELEPHONED \nPLEASE CPU. \nCAME TO SEE YOU . \nWILL CALLAGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nAIM Jeri' - Litt AND \nN 0 Dbi tVis Of . 3uSt \n6kLIED \nSIGNED \nIMPORTANT MESSAGE.\nroa \n0 4Z tvlit. b7511. N \n07111( eu \nTIME \nAS \nDATE \nPM. \nM \nOF \nPH \nMOBILE \nTELEPHONED \nPLEASE CALL \nI \nCAME TO SEE YOU \nWILL CALL AGAIN \nI \nWANTS TO SEE YOU \nRUSH \n. \nI \ni \nRETURNED YOUR CALL \nSPECIAL ATTENTION I \nj \nWAS im A \nC \nMESSAGE \nACC D€Nri. \nCrc HER. 1titri:\n'5o C-AN NCI \nCom E • \nSNP Jtisi 6C1 Li< 4S \nSIGNED \n114 \nEFTA00006384\n"} {"id": "EFTA00007685.pdf", "text": "MSN Home I My MSN \nHotmail I Shopping I Money I People & Chat 15/0nOlitesel Web Search: I \nReply \n1/4.O Reply All ! o Forward \n&I\n Put in Fold°, \nPrint View \nLI Save Address \nTo : \nSubject ! \nYour Order wail Ansazon.com \nSent : \nFrom: \namazon.com.\nmatch.com \nnvsn \n\"41 Hotmail \nday? Click Your Account to: \nThanks for your order, \nWant to track your order status? \nLearn how with our animated demo! \nDid you know you can view and edit your orders online, 24 hours a \n• \nAccess 'Where's fry Stuff\" \n• \nCombine orders \n• \nChange payment method \n• \nCancel unsnipped items \n• \nChange gift messaging \n• \nDo much more. . \n• Change shooing address \nauteenntirm'Oamarnn corn eanto-erofirenroOrnaeon coin \nMonday, March 21, 2005 3:25 AM \nfind gmgieg in 4::,u,13 \narea \nand you're done \num CART I WISH LIST I \nYOUR ACCOUN1) I HELP \nToday \nMail \nCalendar \nII I... \nCalendar I contacts \nGIGI cid Trash Carta Inbox \na• \nCpbcns \nHelp \nFree Newsletters \nSJO \nPurchasing Information: \nE-mail Address: \nBilling Address: \nohrslaine maxwell \nnew york, new york 10022 \nnew york, fly 10021 \nUnited States \nUnited States \nOrder Grand Total: $29.94 \nEarn 3% rewards on your Amazon.corn purchases with the Amazon \nVisa Card. Leam More \nOrder Summary: \nShipping Details: (order will arrive in 1 shipment) \nOrder #: \nShipping \nOne-Day Shipping \nMethod: \nShipping \nPreference: Group my items into as few shipments as possible \nI 012 \n3/24t20050:36 \nEFTA00007685\n"} {"id": "EFTA00005718.pdf", "text": "^C. \nAmeen-\n..41x727,e/sof \n///d4 \nEFTA00005718\n\nEFTA00005719\n\nEFTA00005720\n\nEFTA00005721\n\nEFTA00005722\n\nEFTA00005723\n\nEFTA00005724\n\nEFTA00005725\n\nEFTA00005726\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nThe Silvia I. Motto Building \nOne Saint Andrew's Plaza \nYew York, New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nBy: \nVery truly yours, \nGEO \nY S. BERMAN \nAssistant United States Attorneys \nEFTA00005727\n\nGrand Jury Subpoena \nPnitetratatez Pis-frith arturt \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the United States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of: \n18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. \nDATED: \nNew York, New York \nJuly 5, 2019 \nGEOFFREY S. BalifAN \nthe \nork \nAssistant United tates Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: \nrev. 02.01.12 \nEFTA00005728\n\nAdvice of Rights \n1. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005729\n\n1 o I \nhttps://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServlet?imageId=4790... 6/5/2019 \nEFTA00005730\n"} {"id": "EFTA00007543.pdf", "text": "1B1-13 \nEFTA00007543\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \na \\i,„,,.--vcopF, \nEFTA00007544\n\nEFTA00007545\n"} {"id": "EFTA00005716.pdf", "text": "FEDERAL BUREAU OF INVESTIGATION \nTitle: (U) DELTA SERIAL: \nDrafted By: \nMissing \nCase ID #: 31E-MM-108062 \n(U) EPSTEIN, JEFFREY \nDate: 11/25/2010 \nDetails: \nUNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING \nDOCUMENT Form Classification: UNCLASSIFIED Source Id: \nDate: \n2010-11-26 Case Agent Name: \nField Office: Jacksonville \nSquad: 10 Date of Contact: \n- - \nicipants/Witnesses: SA \nType of Contact: In Person Location Country: UNITED STATES City: \nJacksonville State: Florida Date of Report 2010-11-26 Substantive Case \nFile Number: 31E-MM-108062 Source Reporting: Source information received \nto date on \nreferred to Miami Division on 11/26/2010 re \n31E-MM-108 \nD \n.• \nEFTA00005716\n"} {"id": "EFTA00005783.pdf", "text": "CELL\nMine \nArA-TerD YD A etv-e- 4ety /,/ -yozvici \nw/ \nm ).9/ \nn_v_e_ \nbvic.ogiwthoAl \nShe Ant' 070/ve. same ,e /if \n/4.4r-,6/4 bvi-eAuie ti re 3,4/2 el fAt5 \n\" \nV/ CTI \nnatairr. \n[Rom 41. -7 \nC \na eta, NC 2 f?, // \n1-72 \n77,0 \ndi< \ne A4/%20 e, NC Z \n// \nEFTA00005783\n\nNJP Response \nPage 1 of 2 \nUnautharind \nDan!, \nreproduction. or dissemination It prohibited. \nRE CEIVED AT 08'29/2019 IC:45:54 \nDR.NCDCI0000 \n10:45 08/29/2019 08353 \n10:45 08/29/2019 05727 NY10100T2 \n'04517928D7 \nTXT \nNAME: \nRESIDENCE ADDRESS: \nCOUNTRY: UNITED STATES \nDATE OF BIRTH: \nHEIGHT: 508 \nEYE COLOR: BLUE \nHAIR COLOR: BLONDE \nGENDER: Female \nRACE: white \nDRIVER LICENSE DETAILS *** \nDRIVER AUTHORIZATION ID: \nJURISDICTION AUTHORITY CODE: NC \nISSUE DATE: 2019-07-31 \nCHARLOTTE,NC 282113896 \nhttps://www.ejustice.ny.gov/JWI/ViewMessagejsp?msgid=27828988cpager.offset=0 \n8/29/2019 \nEFTA00005784\n\nNJP Response \nPage 2 of 2 \nEXPIRATION DATE: 2027-07-01 \nDRIVER LICENSE PERMIT QUANTITY: 0 \nDRIVER LICENSE NON-COMMERCIAL CLASS: C \nDRIVER LICENSE NON-COMMERCIAL CLASS CODE: C \nLICENSED COMMERCIAL DRIVER: NO \nLICENSED NON-COMMERCIAL DRIVER: YES \nDRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166 ) \nUnauthorized access, reproduction, or dissemination is prohibited. \nhups://wsvw.ejustice.ny.gov/JWINiewMessagejsp?msgid=2782898&pager.offset=0 \n8/29/2019 \nEFTA00005785\n\nEFTA00005786\n\nEFTA00005787\n\nEFTA00005788\n\nEFTA00005789\n\nEFTA00005790\n\nEFTA00005791\n\nEFTA00005792\n\nEFTA00005793\n\nEFTA00005794\n\nEFTA00005795\n\nEFTA00005796\n\nEFTA00005797\n\nEFTA00005798\n\nEFTA00005799\n\nEFTA00005800\n\nEFTA00005801\n\nEFTA00005802\n\nEFTA00005803\n\nEFTA00005804\n\nEFTA00005805\n\nEFTA00005806\n\nEFTA00005807\n\nEFTA00005808\n\nEFTA00005809\n\nEFTA00005810\n\nEFTA00005811\n\nEFTA00005812\n\nEFTA00005813\n\nEFTA00005814\n\nEFTA00005815\n\nEFTA00005816\n\nEFTA00005817\n"} {"id": "EFTA00006371.pdf", "text": " \n.0 \nl \nEFTA00006371\n\n°Atli \nIMPORTANT MESSAGE \nFOR \nE. . \nDATE \n/ 12\n.4.-- \n/ \nJA9 .5.-- \nTIME M.. ' • ..,,:c \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \n. \nRETURNEDYOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n' \n- \nSIGNED_T \n. \n26 \n1184 \nIMPORTANT MESSAGE \nFOR \nt r - \n. \n.0- \nD \nM \nOF \nPHON \nMOBIL: \nTELEPHONED \nv\\ PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \n-1 \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n• \n• \nSIGNED \nat\n -r- \n1184 \nIMPORTANT MESSAGE \nFOR \nDAT \n1S\nTIME .9. \nM\n-4\n00\nOF \nPHONE/ \n. \nMOBILE \nTELEPHONED.\nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE you \nRUSK \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESS\nfl\nreW i e/t14/4/ \nence/ \n- 4Por \n. \n. \n,...—\nas \n• SIGNED-1., \n1184 \nIMPORTANT MESSAGE\nFOR \n-E \nDATiiiil ° / C \nTIME a ' /-5- A. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED • \n--r: \n1184 \nEFTA00006372\n\n(0,5° \nJeffrey E. E 4040.h. \nEFTA00006373\n"} {"id": "EFTA00007643.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n3 mi,occ,,, -tnees \nEFTA00007643\n\n;5 /m47 \nEFTA00007644\n\nof. \n023474\nd inp\ntafilLAI \nEVIDENCE \nItem Quantity \nDescription \n2 \nI \nmkt° \n3 \n1\nm;tro \n-chi i-A\" \n4 \n( \nmicro \ntips, \nDattio - 0 y \nKL•231 \nEFTA00007645\n\ni \nSONY \nMICCOCASSt Elf \nEFTA00007646\n\ni\"4 \nNOTES \n• Break safety tabs on to arrant accidental \n• Mold storing near magnets or h places Inef \nare wet hot, any or dusty \n• At i Ellie, \nCtIghttle.•Slateet. \nc.irstwat. \nEN411121.7Caltal. \n80111./lIttAd. \n• 440)11112. *101. MM. 111405t. he \nMit 1.1.1-O1I/fit Mitt < \n• rz-latted\nJIl u. \ntaltlittl*:sesszotatn-axsuepatt \nEFTA00007647\n\nSONY \nhICROCASSEITE \n°MEETING °MEMO O OTHIRS ( \nWas \nell -3^4'11 \n810 \n06- MI \nEFTA00007648\n\n• Bleak safety tabs on to MIS* &cliental \n001.9.VO. \n• AltOd storing near magnets Or In places that \nate wet. ha. WIN or 6.tity \n1 la'. \n• ht.,/ I•glintOnlIeDIIM\n,AS•likiret. \nCOT/in.:ft. \n”IlltfibUte \n• Iumers. masa. OMR. MN Bit. ne \nORE t.ettelifitilift \n5.--034stcom I I \nEFTA00007651\n"} {"id": "EFTA00007763.pdf", "text": "......y\n• •\n••,•••••••• \nfi \nt\nfiDMIc \nORAL BUREAU OF iblv,uS \nA \nVet° \n14Cg \ntel\nOF INVESTIGATION \n3 iitufl \nEFTA00007763\n\nI \n• \n... \nEFTA00007764\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nDL-02 Media ♦O.1 \nApril 2018 \nEFTA00007765\n\nOfficer:\n-Lab #: \n.\ndEll••••Wa. \noitsigriva \nS\nt\n \nTown of Palm Beach lita \n0' \nPolice Department tt`97 .\nEVIDENCE SienfiL; \nCASE trYS\" 3 6 9 PROPERTY # OS- /or \nWV( \nCONTENTS \n( 0_ \nItem Quantity \nDescription \ntrust re Lel= \nSuspect: s\ni\nDate: W./ y• OS-\nKL-231 \n.a. 12 \nEFTA00007766\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007767\n\nEFTA00007768\n"} {"id": "EFTA00006093.pdf", "text": "kl O1 p. ea. O.4.....rok \nEFTA00006093\n\nSEP-18-2007 08:56 AM \nWOLF CAMERA \nP, 03 • \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nIN RE FEDERAL GRAND JURY SUBPOENA \nOLY-77 ADDRESSED TO \nWOLF CAMERA \nCERTIFICATION REGARDING DOMESTIC RECORDS \nOF REGULARLY CONDUCTED ACTIVITY \nI, the undersigned, \nRitz-CodYnera\nbc\n/ \nWolf Camera, in the position of \ndeclare that l am employed by \ncornita. et,q4 Mt( \n , and, by reason of my \nposition, am authorized and qualified to make this declaration. \n1. \nThrough my employment with Wolf Camera, I am familiar with the business records \nit maintains. \n2. \n1 certify that the records attached to this certification: \n(a) \nwere made at or near the time of the occurrence of the matters set forth \ntherein, by or from information transmitted by, a person with knowledge of \nthose matters; \n(b) \nwere kept in the course of regularly conducted business activity; and \n(c) \nwere made by the regularly conducted activity as a regular practice. \n2. \nAmong the records so maintained are the attached records itemized in Appendix A \n(Document Inventory). \nPage 1 of 2 \nEFTA00006094\n\n$EP-18-2007 08;57 AM \nWOLF CAMERA \nP.04 \n3. \n1 further certify that the documents attached hereto are responsive to the Grand Jury \nSubpoena served upon Wolf Camera. \nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing \ninformation is true and correct. \nExecuted this \nSrday of c ...Cr \n, 2007. \nPlace of execution: Belfs✓i'Gle~ Metitekj \nPage 2 of 2 \nEFTA00006095\n\n8EP-18-2007 08:57 AM \nWOLF CAMERA \nP.05 \nAPPENDIX A \nDOCUMENT INVENTORY \nThe documents submitted are as follows: \no f 7-17574, \nRee:e :p \n2-7, /&c \n— \nFrre,ii- z7 4?) \neevel-, f \n1 /8/P 6 Treu ja-ati-:, \nEFTA00006096\n\n*--* \n' ,412•:.‘0.%*\n• \n. \n• \n• \n' \n. \n• . \n„ \n•\n \n' \n• \n\" \n• 13A, ' \n• t • .\nI \n. \n. \nalt\nzs\nrateatka:\n, YSS.: 7.\n...4%Citttk:c \n%WI \n• \n••••• :. ..4 cm. \nc\n‘ ••• ••: \n•:••• \ni •SIP'Wtt\n. \n.4420WW\n,4\n- :‘ktS\n1/2:).\"6\n4.4*•\\‘,\"4\n-4\"\n,, e1::APVPW4::aMk: \n. \n. \n'• \n4a. \nSS' \n'• \n4;1;1. • 2 :t•••e \n• \n4* 44.\"a4V-MAS**...b4tS'\nOrt'Wa\nr: :*-ns:GZ,\nWOLF CAMERA N1392 \nThe Gardens \n1392 \nIL \n8632 \n2/14/2005 76790 \n2 @ \n21.99 \n243241205 67Ill HAZE ETOWAH) \n43.98 \nSUBTOTAL \nTAXABLE \nTAX \nTOTAL \n43.98 \n43.98 \n2.86 \n46.84 \n46.84 \nCARDHOLDER \nACKNOWLEDGES \nRECEIPT \nOF \nGOODS AND/CR SERVICES IN THE AMOUNT \nTENDERED SHOUN HEREON AND AGREES TO \nPERFORM THE OBLIGATIONS SET FORTH Its THE \nCARD \n9161 \nASSOCIATE: \nThis receipt Rust be with ail returns 8 \nwarranty repair requests. Ndse must be \nnew, in original packaging with unopened \nsoftware. All digital. video 8 cellular \nunits must be returned within 10 days. \nAll others oust be returned within 3B \ndays. Cash refunds over 350 paid by \ncheck. \nTHANK YOU \n* * * FILE COPY * * * \n-ate \n6 7,\nV.:•* \nW,44. \n• 1 \nyi• \n#•• \nPk. • • \n• \nr • \n• \nof, \nEFTA00006097\n\n9/19/07 \nFrequent Foto Customer Screen \nPQI - TPRLOGEXI \n09:51:53 \n1Mt - TPD00106 \nfig I First Nan \nMI Last Name \nAddressl \nAddress2 \nSte \nSnail User \nEnail Domain \nCity \nSt Zip \nHone Phone \nBus Phone \nOpt \nDate \nErr \nDUtobill \ne = \n1416 \nATLANTA \nCA 30339 2818 \n2006/07/08 FF \nY \nCard Expire Data: 2007/02/21 \nPrior Point Balance \n250 \n9 of Certificates issued in last run: \n0 \n0/00/00 \nCurrent Activity \nBard Goods a \n15.99\nFinishing 8 \n5.43 \nPoints This Period \n0 \nNew Point Balance \n250 \nCertificates To Be Issued \n0 \nF3=Exit F12=Previous F21sPrint Certificates F24Wiew Certificate History \nEFTA00006098\n"} {"id": "EFTA00005855.pdf", "text": "1 \n. • ...‘ le .),/)/O.41' \n# \n4-g7/.721 7 \n71 \n-->vwV747.5\" * 747 7-1 14(P\n'Z'S' -7 . ' . -...71/c/n .e., \"?.z. ,,,,,,,,,, \n. 7 /4/1-e!F \nEFTA00005855\n\n/1/1\";69 -72 ye \nA\"- e7Y, \n-7720 \n2 , \nICk \nTipster submitted the following: \nwas a big part of the Jeffrey E stein scandal. \nThe FBI mistakenly gathered information about her aecause \nstole her \ndriver's license to enter Epstein's prope \ngave \n\"massages' and \nthen \nrecruited outer :irls as she got older. \nmay be a victim or \nshe may be a criminal. \nhas a lot of information about the Epstein case, but she \ndenies it.\" \nresides a \nlu ite, FL 33458. Email address \nand cell phone.-\nEFTA00005856\n\nEFTA00005857\n\nNJP Response \nPage 1 of 2 \nUnauthorized access, reproduction, or dissemination Is prohlbfted. \nW-CFIVF1) AT Ocr01/2C 19 17P47 (r, \nDR-\n27:47 09/03/2019 00000 \n17:47 09/03/2019 00061 NY10100T2 \nTXT \nJUPITER \nFL 33458 \nWELLINTON \nFL 33414 \nTYPE LIC: CLASS E OPERATOR \nD08: \nHT: 508 RACE: W SEX: F \nCURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15 \nVALID LICENSE \nSOC SEC\nE \nThis information should only be used as authorized by Florida Statute, \nsection 119.0712(2)(c): \n1. Emergency contact information contained in a motor vehicle record is \nconfidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State \nConstitution. \n2. Without the express consent of the person to whom such emergency contact \nlaws://www.ejustice.ny.gov/JWIIViewMessagejsp?msgid=27883658cpageroffset \n9/3/2019 \nEFTA00005858\n\nNJP Response \nPage 2 of 2 \ninformation applies, the emergency contact information contained in a motor \nvehicle record may be released only to law enforcement agencies for purposes \nof contacting those listed in the event of an emergency. \nEMERGENCY CONTACT INFORMATION: \nPARENT \nWELLINTON \nFL 33414 \nWORK: N/A \nCELL: \nPALM BEAC GARDENS \nWORK: N/A \nPARENT \nFL 33410 \nCELL: \nEND OF DDL/DHSMV RESPONSE. \nUnauthorized access, reproduction, or dissemination is prohibited. \nhttps://www.ejustice.ny.govIJWL'ViewMessagejsp?msgid=27883654tpager.offset=0 \n9/3/2019 \nEFTA00005859\n\nEFTA00005860\n\nEFTA00005861\n\nEFTA00005862\n\nEFTA00005863\n\nEFTA00005864\n\nEFTA00005865\n\nEFTA00005866\n\nEFTA00005867\n\nEFTA00005868\n\nEFTA00005869\n\nEFTA00005870\n\nEFTA00005871\n\nEFTA00005872\n\nEFTA00005873\n\nEFTA00005874\n\nEFTA00005875\n\nEFTA00005876\n\nEFTA00005877\n"} {"id": "EFTA00005959.pdf", "text": "EFTA00005959\n\nNJP Response \nPage 1 of 2 \nUneuthortest scam, reproduction, or dlommitnetIon b prowbSd. \nRECEIVED AT 07/02/2319 18:43:28 qp \nDR. \n18:40 07/02/2019 23479 \n18:40 07/02/2019 00209 NY10100T2 \n'0420466983 \nTXT \nV-262-792-79-685-e \nORGAN DONOR \nMIAMI BEACH \nFL 33139 \nMIAMI BEACH \nFL 33139 \nTYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB: \nHT: 507 RACE: W SEX: F \nCURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18 \nVALID LICENSE \nSOC SEC: \nThis information should only be used as authorized by Florida Statute, \nsection 119.0712(2)(c): \n1. Emergency contact information contained in a motor vehicle record is \nconfidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State \nConstitution. \n2. Without the express consent of the person to whom such emergency contact \nhttps://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset \n7/2/2019 \nEFTA00005960\n\nNW Response \nPage 2 of 2 \ninformation applies, the emergency contact information contained in a motor \nvehicle record may be released only to law enforcement agencies for purposes \nof contacting those listed in the event of an emergency. \nEMERGENCY CONTACT INFORMATION: \nHOSAis\ni \nMIAMI BEACH \nWORK: N/A \nFL 33139 \nEND OF DDL/DHSN \nRESPONSE. \nUnauthorized access, reproduction, or dissemination Is prohibited. \nCELL: \nhttps://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1 \n7/2/2019 \nEFTA00005961\n\n히OZ/TJL \n3S! tujsdq/dde/uioa \" 1uu. n3oninaos,:sduq \n騶 \n口 \ncooz uer \n人INnOD NH0人 M크N \ng799-配001 AN )ldO人M크N \n903a k士V - C 00乙 urr \n人INflOO N님0人 六八크N \n0?L09的CL 人N ‘壯均人／小크！나 \nI 10乙 6ny- LOG亡 6nv \n人1Nfl03NH0人 사1크卜I' \n81t9-S900l AN 거do人M크N \n1 山z dag \n人JNfl03 NHO人 \n. M크N ' Q얹）01 人卜1 )180人PA訓 \n랴0Z Je씨 \n人.13町｝03 Nd0人 ／叭크！4 \n乙DIP＝比001 人N ’거do人MaM \n{1Hr川'4 ;adQdqM9p4 -!그 \na거U市 \nJ하삐 JO 5 unajppy \n마oz 8ny \n人INflOONHO人 M RM\nU7 . 口兀7 n 人 ' d yHn人 /n 나＼d \nh10乙 AON - 1가｛玘 qe크 \n人 I NnflO a avo기川win \n나3V크日 IrWIN\nSHO工V기aNI \n（引캐어Id \n3 따乙 川卜t PIOZ 八0卜1 \n：卜moD 크ova니川出N \n1i百玎 \n『C ii \" H3V크e ivv哨 \n0999尸oat끄 ON 三'-It八SYNOHI \n:8m \nSS3NOUV \nNSS \n？乙 /gn \n: a坦a dx크 \n卜Lqad (9-)se口月比Sm馴凡 \n:GIBQ aflssl \n텨BW84 - JPUaQ \n거：쁘竺요l0 \n,\n:eOy \n：日m \n\"\n \n1 \n크WVN \nliv \nauleN 咨川J \n:awep se \nLI1 I. 아 I, 띠1n$eH \nz .rc' \nEFTA00005962\n\nPage 2 of 2 \nALL \nNAME \nSSN \nADDRESS \nPHONE(S) \nINDICATORS \nHONOLULU. HI 96816-2014 \nHONOLULU COUNTY \nMey 2001 - Jun 200' \n4.1.1712 0833, \nHONOLULU COUNTY \nMar 2000 - Apr 2001 \nNEW YORK. NV 10003-8537 \nNEW YORK COUNTY \nResults 1 to 1 of 1 \nLast Name: \nFirst Name: \nDOB: \nYour DPPA Permissible Use: Court, Law Enforcement, or Government Agencies \nYour GLBA Permissible Use: Law Enforcement Purposes \nYour DMF Permissible Use: No Permissible Purpose \nhttps:Isecurc.accurint.coin/app/bps/mise \n7/2/2019 \nEFTA00005963\n\nWS Adams \nAdvanced Person Search \nI maw. Nan. \nBinc1.4 \nPans Hige, \n' \nOsvcis•an \nlY Cole \nI 1 Radius (mit) \n0 incal• norm .ansten• \nCity \nOM. Fkst Seen \nShow AdditoNS 5.400105'144, 44rocn Fame \nRooulto1 to 7 of 7 \nLast 144ese: \nPint Ramo: =DM \nSI \nHAW \nMN \nD. \n041.0 Foams* \n•v4.4 444,4••• \nStab, \nOat. Lag 34•4 \nAOURLIS \nOres, \nI the \nScorch \nCleat POI'', \nRdenow \nImortaft \nmews meson awe's* fl ea ea \nmalln \n414 144n.Odin• \nlams \nsr4 944 \n404 \ndolci. \nMina \nTo4lal *ISM ''' \n(to Pflo'r \n14•71414 Rill/ACM \n4 Sworn haliehe \n400, 4•0, r4tErl \nF.Cret\"t .\"'\nWwiwn \nCompri...sun \nCumw C..< myvn \nAddrn• R own \nNIftta) Idertity Laprpet \n44..4 Rota \nZionn\ne.t.w\nary:\ntpaft \nRotobret \nlitighbOr. \n..enh 9•4•1 \n4 As $44.44.4 \nlociACI, KOa \nV•ual L4,1 \n$032.13tattISIMIlti \nSew p Pot \nNOPCS) \n1401C4'(' \nRIEBESIOW. \nt011OP RICH Qat, l• \nu$1-114 NAVE) \nPolio 04,41.1414.. \n0.7 \nWO \nRWNWLE NC \nFob 2CP0 • Jan X49 \n01.\nM V\nw. 04 Ffitt14 \nto Wit Mai 37 \n4R 4r \nynieJS \ncor \nWW. \nWwWW WO) \nMO \nEFTA00005964\n\nPuna! \n>see \n400RESS \nPKOME(S) \nFOICATOIS \nVEWrdER NY 10E1410 POW TOM( \n•Cf CON NEW YORK COUN- y \nVZ•13-21:114 HOW, .1 u \nEFTA00005965\n\nAu \n?JAW \nSSN \nACORESS \nINDICATORS \nResults 1=7 \nList tiamEMMIIIkst \nName: \n00B: \nYour OPPA !Porn-4001e User Cowt, Urn We:cement \nGmerrmtM Arndt: \nYam els* Perinlesib'e tart: taw Intr.:cement kraosts \nYour DM Permissible Use, Ao ',Wills:tic Purpose \nEFTA00005966\n"} {"id": "EFTA00006374.pdf", "text": " \nA 3-cvmagThat.1 - \nEFTA00006374\n\nV \nII \nIMPORTANT MESSAGE \nFOR \n-T-: F. \n. \ns's:/42,3 \n-\nDATE \nTIME _56:!\n)\n2 : 9 A.\nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \n,,)‹..1 PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n.,....-- \nSIGNED \nk \na II\" \nIMPORTANT MESSAGE \nFOR \n3\n- • 5 - \nDATE \n7 9 3 40-5-- \nTIME l :\n•\nM \n• \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \n■ \nCAME TO SEE YOU \nWILL CALL AGAIN \n■ \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n/ \nen-it \nSIGNED \na \n1 \n1184 \nIMPORTANT MESSAGE \nFOR \nJ- /--€ \nDATE \n1/0/4 7/0\n7-C \nTIME Yvetr \nR4 \n---C- oAt - dy \nXerer \n/ \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU. \nI WILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n7:011--9„),Veng etat22/ .44.0, \nCr/ \na, /1 -# \nbe 44/eat \n/0 \n'42j \n- \n/0 \n34° P/Y \nSIGNED \n11184 \nIMPORTANT MESSAGE \nFOR \n/ 41/ 1\nfie( et \nDAT \n0-.2-0S \nTIME f \nQ \n•• 30 A.M \nPM. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nV \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED \n1184 \nEFTA00006375\n\nO.1\\-t 11% \nIMPORTANT MESSAGE \nFOR \nS \ng \nDATE \n a \n-- \nTIME tall--SH..\n.te \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \n• \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \n, \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED...T \n•. \nWs \n1184 \nIMPORTANT MESSAGE \nFOR 0- - El \nDATE \nsi a \n1 / b -r \n• \nTIME \n-/CI \nP. \nM \nin T5l -OCKn4a \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH\n' \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \na \nSIGNED -1,-- \n1184 \nIMPORTANT MESSAGE \nFOR \n3 .- . /F. \nDAT \nO \n/ \n--- \nTIME . 7.1-s \nM \n. \nOF \nPHONE/\nMOBILE \nTELEPHONED, \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nROSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSA \n, \ni\nCo \na \n41 \ngirda\ntiliP7 \nair \n- 4 Pat \n----\n,\nSIGNED_1„ \n1184 \nIMPORTANT MESSAGE \nFOR \nt • \n..3-- \nDATE \nl' e2 / \nDs \nIS e\nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \n. \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n......... \na \nSIGNED \n1 \n11134 \nEFTA00006376\n\n• \n• Messages \n.Tr \n•• \n \n=\n4:27PM \nII had \nn the line for you. \n.\n6\n4\n:\n \n•\n \n1\n1\n \nr:\n4:2 \nAPIs call. \n8PM \nM \nMr'\n11:ISOPM \n4:55PM \n• \nI had \nn the line for you. He will call back since he \nhas n \nhe library. \nI forwarded helicopter pictures from \nyahoo. \ncan work tomorrow at 4pm. \nOutstanding \n4:56PM \nCallers \n4:56PM \ngot her aesthetician license and can not do facials. \nGYM works in Pails: 3 weeks 1/2 to finish. Pinto waiting for a \nstarting date ( possibly 8 days of advance to organize it). \nPagc4of4 C9'14 162 \nThe mail server Is down; but I will email the plans as soon as I \ncan. \nli/late:bgekedifaireria\n, \nli \nt-,q5i2sz)_9tsS ta_relmfom) \n tiyitgrimri ormTrffi tmnIt% \nCopyright (c) 2000-2004, Epstein interests, Inc. All Rights Reservet \nhttp://dommOl/foxhaven/wc.d117Gmay—Kszpisplay \n4/11/2005 \nEFTA00006377\n"} {"id": "EFTA00007688.pdf", "text": "TELEPHONED \nI PLEASE CALL \nCAME TO SEE YOU \ni WILL CALL AGAIN \nWANTS TO SEE YOU u\nRUSH \nRETURNED YOUR CALL i \nSPECIAL ATTENTION \nEFTA00007688\n"} {"id": "EFTA00005774.pdf", "text": "Nys c 22r Atanny \nve.4 \n1-117‘ \nat-f-\nAimecss-\ne7y) \n/A17/ \nN s \n.5SAL' \na\num\n. \nEFTA00005774\n\nDMV Photo \nSubject Information \nName: \nClientiD: \nCase Number: \nSI \nDMV Transaction Number: \n1069006 \nDMV Transaction Date/Time: 2019-06-05 18:36:18:690 \nEFTA00005775\n\nLast updated: 01108/2017 \nRequest for NYS DMV P OTO IMAGE \nTo: \nNew York Ops Center (NYOC) \n[office: 212-384-2921; fax: 212-384-4073 or 4074) \nRequestor Email: \nSq t ad: e--; \n1) Name & Rank of Requestor. \nMUST be Special Agent or other 3, \n2) Name & Rank of Supervisor: \nMUST be Supervisory Special Agent or of \n3) Subject Name: \n4) DMV Client ID # (Nine Digits): \nIf nn Client ID available, include Subject's D rB \nrole one): \nant Investigation \nWitness Investigation \n6) Exigent Circums ances (if applicable)*: \nComments \nIr***sh*******—Ir \n--n.freevisac \ne support personnel \nMissing Person Investigation \n7) Case number: \n8) Phone number of Requestor: \nThe requestor acknowledges that the mquested image cannot be used as filjgg in a phot \nin an any if the subject of the DMV photo is the subject in the photo array. A new request \nunrelated criminal investigation. The digital image obtained will not be saved in a database \nsubsequent use unrelated to the original investigation. \nI hereby certify that the above-requested DMV Photo Image b relevant to as a \nmy knowledge, the subject of interest possesses a driver's II \ne, learner's permit or non \nNew York State DA J \nand acknowledge hat I \nr oat was \nfor an hope \nature) \nDate \n*When the exigent circumstances exception applies, the \"Comments\" section must identify the t \nurgency. In addition, the \"Request for DNS/ Photo Imago — Exigent Cncwmtances\" form must \nrequesting agency. \n1' \nit. \nInvestigation and that, to the best of \n;river identtlleatIon card issued\n the \n1 ... Me jurrpose I may be subject to \ny, the OW photo may only be used \nr a photo image must be made for any \nstored in any manner for secondary or \n/,\nf investigation and explain the \npitted and retained by the \nEFTA00005776\n\nEFTA00005777\n\nEFTA00005778\n\nEFTA00005779\n\nEFTA00005780\n\nEFTA00005781\n\nEFTA00005782\n"} {"id": "EFTA00006369.pdf", "text": "r \nEFTA00006369\n\nIMPORT \nESSAGE \nFOR \n-., \nDATE \n1 / -7 47 On \nTIM \n,r -_\nE I ' --4-i (-A.Pr \nM \nOF \n\\ \nPHONE/ \n\\ 1/4\nMOBILE \n\\(Cu k i% now. AINe In•...1.0\"at V } \n..• \nTELEPHONED \n' PLEASE CALL \nCAME TO SEE YOU \n1 WILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL MENTION \nMESSAGE \n• \n4 ,.._.,\n-\"\" \nhe jS any, -r ; y wAsnj \nv 5: 3° eFYik \nC\na \nSIGNED \n1184. \nIMPORTANT MESSAGE \nFOR \n:F-\nDATE \n11 7 .0 \nIE 4 iztO \n•%el\nM \nOF \nPH • \nMOST r• \nTELEPHONED \ni PLEASE CALL \nCAME TO SEE YOU \n5 WILL CALL AGAIN \nI \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE ' \nI \ne ?S'e\" \n.14 \n,,,,,.. \n• \n< \nx \n-, \n\\ \nC_-------- \nea \nSIGNED \n7 \nnot \nIMPORTANT MESSAGE \nFOR \nTA 7 \nb \n1 \n. \n! L \nA.M. \nSATE \n \nli 2 1 i 0 5 \nTIME t .. 51 (52! ko \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONES \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nI RUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \n• \nMESSAGE \n- \\--.2) \\ c 2, 0 \n,:-....12A \\n\n\\..- \n\\ \n. \n. \n. \n. \n. \na\n. \nSIGNED \n• \n1184 \nIMPORTANT MESSAGE \nFOR\n. -1 \nW-- • \nn \n \nDATE \n/ .2 \n--- \n'?s. \nTHAE Z : 4D ct*-\nt,A \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL . \nCAME TO SEE YOU \nWILL CALL AGAIN. . ■ \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nI le ?se, (-651.‘ knkvh \nkNA2A- L ciiirti \nat \nSIGNED \nI1µ \nEFTA00006370\n"} {"id": "EFTA00008018.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nScrAvt ?we-\nOftla 1.1.1, \n- Rwbed July 27, 2020 \nEFTA00008018\n\nEFTA00008019\n"} {"id": "EFTA00007987.pdf", "text": "maxell \nP/I \nplus \nT-160 \n1 \nIdea! for use in Time Lapse Recording \nVHS\nEFTA00007987\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n1/143 \n1,4/1. \nEFTA00007988\n\n‘fill 4. oS 'VIII 5\nV, 4 \nI \nEFTA00007989\n"} {"id": "EFTA00004975.pdf", "text": "KNEEms.misc \nIPB \nDIVES \nOHIO HORSE EVENT \nROLLING STONES/ \nM. \n71ST \nJE MIAMI HOTEL \nJE DINNER/JE GIRLS \nTREE FROG El CLOUDS \n11,05 \nCLOUDS \nKNITTING \nMISC PHOTOS \nBOOK 19 \nEFTA00004975\n\nknee, \nmisc.\n• 1. \nDSC01165.JPG \nDSC013 - 6.JPG \nESC0132, JPG \nDSCO1 r 4.1 PG \nPhotog. \nDSC01166.JPG \n• \nDSC01317.JPG \n,..)C01321.JPG \nDSC01790.JPG \nDSC01314.JPG \nDSC01315.JPG \nDSC01318.JPG \nDSC01319.JPG \nDSC01322.JPG \nDSC01791.JPG \nDSC01323.JPG \nDSC01792.JPG \nEFTA00004976\n\nIIII••••••\npipc \nknee, \nmisc \nDSC01831.JPG \nDSC01849.JPG \nDSC01853.JPG \nDSC01846.JPG \nDSC01850.JPG \nDSC01847.JPG \nDSC01851.JPG \nDSC01854.JPG \nDSC01855.JPG \nDSC01857.JPG \nDSC01858.JPG \nPhotog. \nDSC01859.JPG \nDSC01848.JPG \nDSC01852.JPG \nDSC01856.JPG \nDSC01860.JPG \nI\nEFTA00004977\n\nknee, \nmisc \n• \nt\nDSC01861.JPG \nDSC01862.JPG \nDSC01863.JPG \nDSC01869.JPG \nDSC01870.JPG \nDSC01871.JPG \nDSC01872.JPG \nDSC01873.JPG \nPI PI \n1111 \nDSC01878.JPG \n'otog. \nDSC01874.JPG \nDSC01875.JPG \nDSC01879.JPG \nDSC01876.JPG \nDSC01880.JPG \nDSC01877.JPG \nDSC01881.JPG \nEFTA00004978\n\nknee, \nit, misc \nDSC01915.JPG \nDSC01916.9G \nDSC01919.JPG \nDSC01924.JPG \nDSc01928.JPG \nPhotog \nDSC01921.JPG \nDSC0192S.JPG \nDSC01917.JPG \nDSC01922.JPG \nDSC01926.JPG \nDSC01918.JPG \nDSC01923.JPG \nDSC01927.JPG \nDSC01929.JPG \nDSC01930.JPG \nDSC01931.JPG \nEFTA00004979\n\nknee, \nrrisc \nDSC01932.JPG \nDSC01933.JPG \nDSC01936.JPG \nDSC01937.JPG \nDSC01940.JPG \nDSC01941.JPG \nDSC01934.JPG \nDSC01935.JPG \nD5C01938.JPG \nDSC01939.JPG \nDSC01942.JPG \nDSC01943.JPG \nDSC01944.JPG \nDSC01945.JPG \nDSC01946.JPG \nDSC01947.JPG \nPhotog \nEFTA00004980\n\nknee, \nmisc \nDSC01948.JPG \nDSC01959.JPG \nDSC01956.JPG \nDSC01960.JPG \nDSC01969 JPG \nDSC01970.JPG \nPhotog. \nseA \nDSC01973.JPG \nDSC01974.JPG \nDSC01957.JPG \nDSC01958.JPG \nDSC01967.JPG \nDSC01968.JPG \nDSC01971.JPG \nDSC01975.JPG \nDSC01972.JPG \nDSC01976.JPG \nEFTA00004981\n\nknee, MI \nm isc \n1:SC01977_1PG \nDSC01981.JPG \n4 \na \nDSC01978.JPG \nDSC01982.JPG \nDSC01985.JPG \nDSC01986.JPG \nPhotog. \nDSC01979.JPG \nDSC01983.JPG \nDSC01980.JPG \nDSC01984.JPG \nEFTA00004982\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004983\n\n• \nEFTA00004984\n\nDSC01990.JPG \nDSC01994.JPG \n0SC01998.JPG \nDSCO2002.JPG \nphoto. \nDSC01991.JPG \nDSC01995.JPG \nDSC01999.JPG \nDSCO2003.JPG \nDSC01992.JPG \nDSC01990.JPG \nDSCO2000.JPG \nDSCO2004.JPG \nDSC01993.JPG \nDSC01997.JPG \nDSCO2001.JPG \nDSCO2005.JPG \nEFTA00004985\n\nP BIM \nDSCO2006.JPG \nDSCO2010.JPG \nDSCO2014.JPG \nDSCO2018.JPG \nphoto.. \nDSCO2007.JPG \nDSCO2011.JPG \nDSCO2015.JPG \nDSCO2019.JPG \nDSCO2008.JPG \nDSCO2009.JPG \nDSCO2012.JPG \nDSCO2013.JPG \nDSCO201 6.JPG \nDSCO201 7.JPG \nDSCO2020.JPG \nDSCO2021.JPG \nEFTA00004986\n\nPEI \nDSCO2038.JPG \nDSCO2039.JPG \nDSCO2042.JPG \nDSCO2108.- G \nDSCO2112.JPG \nphoto. \nDSCO2043.JPG \nDSCO2109.JPG \nearl\"- Atte,. - \nDSCO2113.JPG \nDSCO2040.JPG \nDSCO2106.JPG \nDSCO2110.JPG \nii•ed\niMP\", lir' \n• •••'/•••... \nDSCO2114.JPG \nDSCO2041.JPG \nDSCO2107.JPG \nDSCO2111.JPG \n— • - '41.a•Snqs-ny•- ,.. \nDSCO211S.JPG \nEFTA00004987\n\nPBa \nDSCO2022.JPG \nDSCO2023.JPG \nDSCO2026.JPG \nDSCO2030.JPG \nDSCO2034.JPG \nphoto.. \nDSCO2027.JPG \nDSCO2033.JPG \nDSCO2035.JPG \nOSCO2024.JPG \nDSCO2028.JPG \nDSCO2032.JPG \nDSCO2036.JPG \nDSCO2025.JPG \nDSCO2029.JPG \nDSCO2033.JPG \n:fir.\n, \nDSCO2037.JPG \nEFTA00004988\n\nPB \nDSCO2116.2nG \ndr-actors,* \nDSCO2120JPC \nDSCO2124JPG \nDSCO2117JPG \nDSCO2121JPG \nDSCO212SJPG \nDSCO2118JPG \nDSCO2122JPG \nDSCO2126JPG \nDSCO2128JPG \nPhoto/ \nDSCO2129JPG \nDSCO2130JPG \nDSCO2119JPG \nOSC02123.JPG \nDSCO2127JPG \nDSCO2131JPG \nEFTA00004989\n\nPB= \nDSCO2140.JPG \nDSCO2132.JPG \nDSCO2133.JPG \n05CO2135.JPG \n• \n• \nDSCO2134.JPG \nDSCO2136.JPG \nDSCO2137.JPG \nDSCO2138.JPG \nDSCO2139.JPG \nDSCO2141.JPG \nDSCO2145.JPG \nDSCO2142.JPG \nDSCO2146.JPG \nDSCO2143.JPG \nDSCO 21 4 \n7.JPG \n• \nDSCO2144.JPG \nphotos \nEFTA00004990\n\nPB \nDSCO2164.JPG \nDSCO2168.JPu \nDSCO2172.JPG \nDSCO2165.JPG \nDSCO2169.JPG \nDSCO2166.JPG \nDSCO2170.JPG \nDSCO2173.JPG \nDSCO2174.JPG \nDSCO2176.JPG \nDSCO2177.JPG \nmot. \nDSCO2178.JPG \nDSCO2167.JPG \nDSCO2171.JPG \nDSCO2175.JPG \nDSCO2179.JPG \nEFTA00004991\n\nPBi \nt.JPG \nDSCO2149.JPG \nDSCO2152.JPG \nDSCO2153.JPG \nOSCO2156.JPG \nDSCO2160.JPG \nphoto.. \nDSCO2157.JPG \nDSCO2161.JPG \nDSCO2150.JPG \nDSCO2154.JPG \nDSCO2158.JPG \nDSCO2162.JPG \nDSCO2151.JPG \nDSCO2155.JPG \nDSCO21 59.JPG \nDSCO2163.JPG \n• \nEFTA00004992\n\nB.\n• \n• \nDSCO2180.JPG \nDSCO2190.JPG \nrse•-ini \nDSCO2194.JPG \nDSCO2198.JPG \nphoto]. \nDSCO219S.JPG \nDSCO2199.JPG \nDSCO2186.JPG \nDSCO2188.JPG \nDSCO2191.JPG \nDSCO2192.JPG \nDSCO2196.JPG \nrai \nDSCO2189.JPG \nAP/ \nDSCO2193.JPG \nDSCO21 97.JPG \nDSCOZZOO.JPG \nDSCO2201.JPG \nEFTA00004993\n\nDSCO2202.JPG \nDSCO2206.JPG \nDSCO2207.JPG \nDSCO2203.JPG \nDSCO2204.JPG \nDSCO2205.JPG \nDSCO2208.JPG \nDSCO2210.JPG \nE \nn \nDSCO2211.JPG \nDSCO2212.JPG \nDSCO2215.JPG \nphoto.. \nDSCO2216.JPG \nDSCO2213.JPG \nDSCO2217.JPG \nDSCO2214.JPG \nDSCO2218.JPG \nEFTA00004994\n\nPB, \n• \nZn \ncJ \na \ncn \n• \n• \nDSCO2231.JPG \nDSCO2219.JPG \nDSCO2223.JPq \nDSCO2220.JPG \nDSCO2224.JPG \nD5CO2227.JPG \nDSCO2228.JPG \nDSCO2221.JPG \nDSCO2225.JPG \nDSCO2229.JPG \nDSCO2230.JPG \nDSCO2232.JPG \nDSCO2233.JPG \nDSCO2222.JPG \nDSCO2226.JPG \nDSCO2234.JPG \nEFTA00004995\n\nP \nDSCO2235.JPG \nDSCO2239.JPG \nDSCO2243.JPG \nDSCO2236.JPG \nDSCO2240.JPG \nDSCO2244.JPG \nDSCO2247.JPG \nDSCO2248.JPG \nphoto.. \n- •111pwr- - \nDSCO2237.JPG \nDSCO2238.JPG \n111 111E1 \nDSCO2241.JPG \nDSCO2242.JPG \n• \nDSCO2245.JPG \nDSCO2249.JPG \nDSCO2246.JPG \nDSCO2250.JPG \nEFTA00004996\n\nPR \nN C \nDSCO2251 JPG \nphoto. \nEFTA00004997\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nOfficial DocLab Instructionis, Ras.. July n, Z020 \nEFTA00004998\n\nI \n• \na \nEFTA00004999\n\nS \nTo \no. \nto \n6<.\nrdo \nDSC00965.JPG \nDSC00969.JPG \nDSC00974.JPG \nDSC00978.JPG \nphotol \nDSC00966.JPG \nDSC00970.JPG \nDSC00975.JPG \nDSC00979.JPG \nDSC00967.JPG \nDSC00972.JPG \nDSC00976.JPG \nOSC00981.JPG \nDSC00968.JPG \nDSC00973.JPG \nDSC00977.JPG \nDSC00982.JPG \nEFTA00005000\n\nIMM \nDSC00983.JPG \n18 \nDSC00989.JPG \nDSC00994.JPG \nDSC00998.JPG \n- I \nDSC00986.JPG \nDSC00990.JPG \nDSC0099S.JPG \nDSC00987.JPG \nDSC00991.JPG \nDSC00996.JPG \nM0V00993.MPG \nDSC00988.JPG \nDSC00992.JPG \nDSC00997.JPG \n• \nM0V00357.MPG \nEFTA00005001\n\n•0, \n• \nDSC00254.JPG \nDSC0093S.JPG \nDSC00940.JPG \nDSC00944.JPG \nphota \nDSC00437.JPG \nDSC00936.JPG \nDSC00941.JPG \nDSC00945.JPG \nDSC00857.JPG \nDSC00937.JPG \nDSC00942.JPG \nDSC00946.JPG \nD5C00934.JPG \nSm. \nDSC00939.JPG \nDSC00943.JPG \nDSC00947.JPG \nEFTA00005002\n\nDSC00948.JPG \nDSC00952.JPG \nDSC00957.JPG \nDSC00961.JPG \nphoto.' \nDSC00949.JPG \nDSC00953.JPG \nDSC00958.JPG \nDSC00962.JPG \nDSC00950.JPG \nDSC00954.JPG \nDSC00959.JPG \nDSC00963.JPG \nDSC00951.JPG \nDSC00955.JPG \nDSC00960.JPG \nDSC00964.JPG \nEFTA00005003\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC'-\nEFTA00005004\n\nEFTA00005005\n\nEFTA00005006\n\nEFTA00005007\n\n• \nMEW \nKarla .41 \nEFTA00005008\n\nIl \nEFTA00005009\n\ncnw\ner • • \n• W. \nV. ) 47X • \n1.11.iiixtski • \nphctogl \nEFTA00005010\n\nEl \nphotog.. \nal \nJas reir, \nEFTA00005011\n\n• \n• \nSTAPLES' \n■ \nEFTA00005012\n\nphotog I \nEFTA00005013\n\n• \n• \nSTAPLES' \n• SE\n111 \n• \n1 \nEFTA00005014\n\n111 \nEFTA00005015\n\n• \n• \nEFTA00005016\n\n- \n- \nlad \n6i \nL_ \nEFTA00005017\n\n• \nbr) \nw \na.a \na. \nco \n• \n• \nEFTA00005018\n\nphotogil \n• \n• \n• \nEFTA00005019\n\nSTAPLES' \nEFTA00005020\n\nFrr7 \nilarstrortscaTaneat, \n•\n• \n• \nEFTA00005021\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005022\n\n• \n• \nEFTA00005023\n\nI. \nOhio horse event \nDSC02865.JPG \nDSC02866.JPG \ni \nDSC02867.JPG \nDSC02868.JPG \nEFTA00005024\n\n, er rt \nDSCO2869.JPG \nDSCO2870.JPG \nEFTA00005025\n\nOhio horse event \nDSCO2857.JPG \nDSCO2859.JPG \nDSCO2858.JPG \nDSCO2860.JPG \nEFTA00005026\n\nse r.\\ Cr \nDSCO2861.JPG \nDSCO2863.JPG \nDSCO2862.JPG \nDSCO2864.JPG \nEFTA00005027\n\nOhio horse event \nUJ \n.6; \na \nCO \nDSCO2832.JPG \norolova_tc-,( e co tt.,..„ct.niAAAt \nDSCO2834.JPG \nDSCO2833.JPG \nDSCO283SJPG \nEFTA00005028\n\nOi - \nse event \nDSC02836.JPG \nDSC07837.Jpn \nDSC02838.JPG \nDSC02839.JPC; \nEFTA00005029\n\nD5CO2840.JPG \nDSCO2842.JPG \nDSCOZ841.JPG \nDSCO2843.JPG \nEFTA00005030\n\n01 \nl'OrSe few. At \nDSCO2844.JPG \nDSCO2846.JPG \nDSCO2845.JPG \nDSCO2847.JPG \nEFTA00005031\n\nI \nOhio horse event \nDSC02853.JPG \nDSC02854.JPG \nDSC02856.JPG \nEFTA00005032\n\n01. norse event \n4.\nEIS \nDSC 02848.JPG \nDSCO2849.JPG \n0 \n• \nDSCO28 SO.JPG \nDSCO28 S I .JPG \nEFTA00005033\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nCD \nEFTA00005034\n\nI \nEFTA00005035\n\n• \n• \nMI\n/Rolling Stones/Fergie \nDSCO2787.JPG \nDSCO2791.JPG \nDSCO279S.JPG \nDSCO2799.JPG \nphoto.. \nDSCO2788.JPG \ni \n- • • \ntr. \n- • \ntr.\nDSCO2792.JPG \nDSCO2796.JPG \nDSCO2800.JPG \nDSCO2789.JPG \nDSCO2793.JPG \n0SCO2797.JPG \nDSCO2801.JPG \nDSCO2790.JPG \nDSCO2794.JPG \nDSCO2798.JPG \nDSCO2802.JPG \nEFTA00005036\n\nillaRolling \nStones/Fergie \nDSCO2803.JPG \nDSCO2807.JPG \nDSCO2804.JPG \nDSCO2808.JPG \n••• \nDSCO2812.JPG \nDSCO2813.JPG \nDSCO2816.JPG \nPhoto.. \nDSCO280S.JPG \nDSCO2810.JPG \nDSCO2814.JPG \nDSCOZ817.JPG \nDSCO2818.JPG \nDSCOZ806.JPG \nDSCO2811.JPG \nDSCO2815.JPG \nr. \nDSCO2819.JPG \nEFTA00005037\n\n/Rolling Stones/Fergie \n• \n1 \n• \n• \nDSCO2503.JPG \nDSCO2746.JPG \nDSCO2750.JPG \nDSCO2754.JPG \nphoto.. \nDSCO2504.JPG \nOSCO2747.JPG \nDSCO2751.JPG \nDSCO2744.JPG \nDSCO2748.JPG \nDSCO2752.JPG \nDSCO2784.JPG \nDSCO2785.JPG \nDSCO2745.JPG \n• \n• \nN \nDSCO2749.JPG \nDSCO2753.JPG \nDSCO2786.JPG \nEFTA00005038\n\n• \n/Rolling Stones/Fergie \nDSCO2486.JPG \nDSCO2488.JPG \nIt„ \nDSCO2489.JPG \nDSCO2491.JPG \nDSCO2495.JPG \nPI \nDSCO2499.JPG \nphotos \nDSCO2492.JPG \nDSCO2496.JPG \nOSCOZ500.JPG \nDSCO2493.JPG \nDSCO2497.JPG \nDSCO2501.JPG \nDSCO2490.JPG \nDSCO2494.JPG \nDSCO2498.JPG \nDSCO2502.JPG \n• \n• \nEFTA00005039\n\nLSJ \noiling Stones/Fergie \nDSCO2408.JPG \nDSCO2413.JPG \nDSCO2478.JPG \nD5CO2482.JPG \nphotca \nDSCO2409.JPG \nDSCO2414.JPG \nDSCO2479.JPG \nDSCO2483.JPG \nDSCO2410.JPG \nDSCO2415.JPG \nDSCO2480.JPG \nDSCO2484.JPG \nDSCO2412.JPG \nDSCO2416.JPG \nDSCO2481.JPG \nDSCO2485.JPG \nEFTA00005040\n\n1=1 \n/Rolling Stones/Fergie \nDSCO2375.JPG \nDSCO2379.JPG \nDSCO2383.JPG \nDSCO2387.JPG \nphoto.. \nDSCO2376.JPG \nDSCO2380.JPG \nDSCO2384.JPG \nDSCO2403.JPG \nto \nDSCO2377.JPG \nDSCO2378.JPG \nI\nDSCO2381.JPG \nDSCO2385.JPG \nDSCO2404.JPG \nN \n\"St. \nDSCO2382.JPG \nDSCO2386.JPG \nDSCO2407.JPG \nEFTA00005041\n\n• \n• \n/Rolling Stones/Fergie \nDSCO2820.JPG \nDSCO2824.JPG \nDSCO2828.JPG \nphoto.' \nS \nDSCO2821.JPG \nDSCO2825.JPG \nDSCO2829.JPG \nDSCO2822.JPG \nDSCO2823.JPG \nDSCO2826.JPG \nDSCO2827.JPG \nDSCO2830.JPG \nEFTA00005042\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005043\n\n• \na \nEFTA00005044\n\nWar \nPI \nDSCF009' _1.TIF \nDSCF0091_2.TIF \nDSCF0096_1.TIF \nDSCF0098_1.TIF \nDSCF0105_1.TIF \nDSCF0106_1.TIF \nDSCF01 14_1.TIF \nphotos \nDSCF0115_1.TIF \nDSCF0092_1.TIF \nDSCF0095_1.TIF \nDSCF0100_1.Tf \nDSCF0103_1.TiF \nDSCF0107_1.TIF \nDSCF0113_1.TIF \nEFTA00005045\n\nDSCF0074_1.TIF \nDSCF0075_1.TIF \nDSCF0078_1.TIF \nDSCF0079_1.TIF \nDSCF0082_1.TIF \nDSCF0086_1.TIF \nphOt0. \nDSCF0076_1.TIF \nDSCF0077_1.TIF \nDSCF0080_1.TIF \nDSCF0081_1.TIF \nDSCF0083_1.TIF \nDSCF0084_1.TIF \nDSCF0088_1.TIF \nDSCF0085_1.TIF \nDSCF0089_1.TIF \nDSCF0090_1.TIF \nEFTA00005046\n\nDSCF0049_1.TIF \nDSCF0051_1.TIF \nDSCF0055_1.TIF \nDSCF0058_1.TIF \nDSCF0065_1.TIF \nDSCF0067_1.TIF \nDSCF0070_1.TIF \nphoto. \nDSCF0071_1.TIF \nDSCFOOS2_1.TIF \nDSCF0053_1.TIF \nDSCF0061_1.TIF \nDSCF0062_1.TIF \nDSCF0068_1.TIF \nDSCF0069_1.TIF \nDSCF0072_1.TIF \nDSCF0073_1.TIF \nEFTA00005047\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005048\n\nI \n• \nI \nEFTA00005049\n\nam tanaly ru \nDSCF0145_1.TIF \nDSCF0146_1.TIF \nDSCF0150 1.TIF \nDSCF01 55_1 TIF \nOM \nC5CF0147_1.TIF \nDSCF0151_1.TiF \n05CF0152_1.TIF \nDSCF0156_1.TIF \nDSCF0157_1.TIF \nDSCF0148_1.TIF \nDSCF0149_1.TIF \nDSCF0153_1.TIF \nDSCF0154_1 TIF \nEFTA00005050\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005051\n\nEFTA00005052\n\nDSC03270.JPG \nDSC03274.JPG \nDSC03278.JPG \nDSC03283.JPG \nphoto.' \nDSC03271.JPG \nDSC03275.JPG \nDSC03279.JPG \nDSC03284.JPG \nDSC03272.JPG \nDSC03276.JPG \nDSC03280.JPG \nDSC03285.JPG \nDSC03273.JPG \nDSC03277.JPG \nDSC03282.JPG \nDSC03286.JPG \nEFTA00005053\n\nEFTA00005054\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005055\n\n-\n \nEFTA00005056\n\n$ \n• \nEFTA00005057\n\nI \nEFTA00005058\n\nEFTA00005059\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005060\n\n• \nEFTA00005061\n\nplane wing in clouds \n• \n• \na\nPlane2.jpg \nPlane1playb.jpg \nIMG_0156.jpg \nPlane 1 playcjpg \nPlane playa.jpg \ncurrent plane.jpg \nEFTA00005062\n\nJE dinner \nCIMG0758.JPG \nCIMG0759.JPG \nCIMG0763.JPG \nCIMG0764.JPG \nCIMG0769.JPG \nCIMG0770.JPG \nCIMG0775.JPG \nphoto\nCIMG0760.JPG \nCIMG0761.JPG \nCIMG0766.JPG \nCIMG0768.JPG \nCIMG0771.JPG \nCIMG0772.JPG \nCIMG0776.JPG \nCIMG0778.JPG \nC1MG0779.JPG \nEFTA00005063\n\nJE dinner \nCIMG0739.JPG \nCIMG0740.JPG \nCIMG0744.JPG \nCIMG0745.JPG \nCIMG0748.JPG \nCIMG0749.JPG \nCIMG0752.JPG \nphoto= \nCIMG0754.JPG \nCIMG0741.JPG \nCIMG0746.JPG \nCIMG0750.JPG \nCIMG0742.JPG \nCIMG0747.JPG \nC MG07 5 1 SG \nCIMG0755.JPG \nCIMG0757.JPG \nEFTA00005064\n\nJE dinner \n■ \nCINEGC -181.JP; \nCIMG0782.JPG \nCIMG0785.JPG \nCIMG0787.JPG \n• \nCIMG0791.JPG \nCIMG0792.JPG \nphoto..1 \nCIMG0783.JPG \nCIMG0784.JPG \nCIMG0788.JPG \nCIMG0790.JPG \nEFTA00005065\n\nJE misc. girls \nCIMG0397.JPG \nCIMG0401.JPG \nCIMG0405.JPG \nCIYG0409 JPG \n)11 \nCIMG0398.JPG \nCIMG0402.JPG \nCIMG0406.JPG \nCIMG04 • O.JPG \nCIMG0399.JPG \nCIMG0400.JPG \nCIMG0403.JPG \nCIMG0404.JPG \nCIMG0407.JPG \nCIMG0408.JPG \nCIMG0411.JPG \nCIMG0412.JPG \nEFTA00005066\n\nJE misc. girls \nCIMG0413.JPG \nCIMG0417.JPG \nCIMG0421.JPG \nCIMG0425.JPG \nphoton \nCIMG0414.JPG \nCIMG0418.JPG \nCIMG0422.JPG \nCIMG0426.JPG \nCIMG0415.JPG \nCIMG0416.JPG \nCIMG0419.JPG \nCIMG0420.JPG \nCIMG0423.JPG \nCIMG0424.JPG \nCIMG0427.JPG \nCIMG0428.JPG \nEFTA00005067\n\nJF misc. girls \nCIMG0429.JPG \nCIMG0430.JPG \nCIMG0433.JPG \nCIMG0437.JPG \nphoto= \nCIMG0431.JPG \nCIMG0432.JPG \n4 \nCIMG0434.JPG \nCIMG0435.JPG \nCIMG0436.JPG \nEFTA00005068\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005069\n\nO \n,90 \nEFTA00005070\n\ntree frog/clouds \nOSCO2905.JPG \na \nDSCO2919.JPG \nDSCO2990.JPG \nDSC03002.JPG \nphotge. \nDSCO2906.JPG \nDSCO2984.JPG \nDSCO2987.JPG \nDSCO2981.JPG \nDSCO2996.JPG \nDSCO2999.JPG \nDSCO2993.JPG \nDSC0300S.JPG \nDSCOZ909.JPG \nDSC03011.JPG \nDSC03008.JPG \nDSCO2915.JPG \nEFTA00005071\n\ntree frog/clouds \nDSC03017.JPG \nDSC03020.JPG \nDSC03014.JPG \nphotg \nEFTA00005072\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005073\n\nAsk, \n•••• ••• \n• \n• \n• \nEFTA00005074\n"} {"id": "EFTA00008008.pdf", "text": "2005 3:24PM \nPALM BEACH POLICE \np.2 \nDec 13 \nr \n15YI11 \nIN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT, \nIN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) \nSTATE ATTORNEY SUBPOENA \nNO. \n05-625 \nPBPD Case #05-368 \nCingular Cellular Service \nCustodian of Records \n5600 Gletnidge Drive, #0418 \nAtlanta, GA 30342 \nDUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number \n917-855-3363. The time frame involved is September, 2005 and calls made up to October 5. 2005. \nGREETINGS: YOU ARE HEREBY COMMM'(DED to be and appear before THE STATE \nATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, \n401 North Dixie Highway, West Palm Beach, Florida. shINSTANTER for intenogation and the truth \nto speak, in a certain matter pending and under investigation. Failure to appear will subject you to \ncontempt of Court \n***** You may comply by supplying materials directly to Detective \nTown of Palm \nBeach Police Department, 345 South County Road, Palm Beach, Fl \nWITNESS my \n. \nCourt \nthis \nda of \narc( ;il* \nASSIS \nTE ATTORNEY \nAttorney for STATE OF FLORIDA \nce=retISMCIaersc \nReceived this subpoena on the 1 \nday of October, 2005, and executed the same on thei \nday of October 2005, by delivering a True Copy th,4r.• \nit \n- ss inthe \nCounty of Palm Beach, State of Florida-\n1 \naminimmit \nEFTA00008008\n\nsingulars \nNational Compliance Center \nRESPONSE COVER SHEET \nPO BOX 24679 \nWEST PALM BEACH, FL 33416-4679 \nPhone 1-800.635.6840 Facsimile 1-888-938-4715 \nTo: \nDET \nFile Code: 153497 \nPALM BEACH PD 33480 \nPALM BEACH, FL 33480 \nFrom: \nPhone Number. \nRequest Dated: 10/72005 \nNumber of Pages: \nFax Number: \nReceived On: 12(13/2005 \nDate: 1220/2005 \nIf you are not already doing so, please begin addressing all legal requests to Cingular Wireless. \nAdditionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. \n- The requested information is provided on the enclosed CD. \nCONFIDENTIALITY NOTICE \nThis cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use \nonly by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from \ndisclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the \nintended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If \nyou have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our \nexpense. Thank you. \nNCC Official Use Only \nU \nR \nC \nO \n153497 \nEFTA00008009\n\n▪ ci• ngular \nraising the ba rraiir \n( \nCingular Wireless \nP.O. Box 24679 \nWest Palm Beach, FL 33416-4679 \nNt'e\nCit (<7\n9esesp \n2 te\neos%\n4.\n-:=2.a777-rear \nZar;r1---- '1:r7\nPITNEY CONES \n02 1A \n$ 00.83° \n0004376510 \nDEC 20 2005 \nMAILED FROM ZIP CODE 33408 \nEFTA00008010\n\nENVELOPE \nEMPTY \nEFTA00008011\n\n054 a16 \nEFTA00008012\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC \nEFTA00008013\n\n..•.• • 'Y.: \nCingular: Wireless \nNational Compliance Center \n1-80O..P5-6840\ne\n.-eso.'4844\n. \n/PDF \nz\n0\" \nli•;„ \n--- \nofraT\n., \nairate4 • \n' — \n...-'. ' \n90\n- \nFile Code # .154 407\n; \n`pP\nqs,\nerovirAoin \nec\n3 \nEFTA00008014\n"} {"id": "EFTA00006025.pdf", "text": "EFTA00006025\n\nAttendence List \nCheck in \nVictim Full Name (SORT) \nAttorney \nGuest Name \nVictim \nVictim pending \nAttorney \nEFTA00006026\n\nContact Information \nVictim Full Name \nGuest Name \nEFTA00006027\n\nContact Information \nVictim hill Name \nGuest Name \nVictim \nAttorney \nAttorney \nV•(tim \nTherpot \nV Own \nVCtern \nVictim \nAttorney \nAllot tie \nV cttm \nEmail Address \nPhone Maribor \nAddress 1 \nAddress 2 \nCity \nState \nZip \nLai Vegas \nNV \nFenn,\nCalabasas \nCA \n91302 \nAshevile \nNC \n28803 \nFletcher \nNC \n28732 \nAltadana \nCA \n91001 \nVero Beach \nFL \n32962 \nVero Beads \nFL \n32962 \nFort Lauderdale \nFL \n33301 \nNorth Palm Beech FL \n33403 \nNorth Palm Mach FL \n11409 \nFort Lauderdale \nFL \n33301 \nWest Palm Beach FL \n33409 \nRoyal Palm Beach FL \n33411 \nOakland Park \nFL \n33311 \nPhoenix \nAZ \n85014 \nNew York \nNY \n10002 \nWest Palm Beach FL \n33412 \nWest Palm Beach FL \n33409 \nPatchogue \nNY \n11772 \nNew York \nNY \n10028 \nLowahatchee \nFL \n33470 \nSalt Lake City \nUT \n84108 \nFort Lauderdale \nFL \n33316 \nPalm Springs \nFL \n33461 \nEFTA00006028\n\nStall Breakdown \nODAG \nAgents \nTF0 \nVS \nVS0- NQ \nTherapist \n2 \n1 \nI \n4 \n2 \nStaff Total \nUpdated: 11/11 ga 400 PM \nMileage Reimbursement \nGround Transport Reim. \nMr \nlodging \n4 \n15 \n9 \n9 \n7 \n7 \n55,164 30 \n$000 \nFt \nUT \nNY \nCA \nAZ \nNV \nNC \n12 \n2 \n2 \n1 \n1 \n2 \ntotal: \n$5,164.30 \n21 \nCancelled 11/11 • row grade fever, couldnt board flight \nrt \nCanceled didn't feel comfortable driving from Tampa \nsit \nRSVP vas on 11/11 \nRSVP yes on 11/11 \nEFTA00006029\n\n• \nTravel Arrangements \nVictim Full Name \nGuest Full Name \nMode of \nAirport/Station of \nTransportation \nOrigin \nMileage ReimbursemE N/A \nLocator \nOrigin Airport \nDate \nNumber \nMP= \nS \nAir \nNew York, NY - JFK \nAir \nBangor, ME \nMileage Reimburseme N/A \nNew York, NY \n11-Nov \nBangor, ME \n11-Nov \nAir \nAsheville, NC \n \nAshville, NC \n10-Nov \n(female) \nAir \nAsheville, NC \nAir \nAir \nPhoenix - PHX Sky \nHarbor \nAir \n()fit; Nand. NY ISP \nMacarthur Airport \nLas Vegas, NV - \nMcCarran \nLas Vegas, NV - \nMcCarran \nAshville, NC \n10-Nov \nin. NY \n: 1 \nLas Vegas, NV \n11-Nov \nLas Vegas, NV \n11-Nov \nPhoenix, AZ \n11-Nov \nAir \nNew York, NY - JFK \nNew York, NY \n11-Nov \nMileage Reimburseme N/A \nEFTA00006030\n\nDeparting Arrival Time Arrival \nTime \nAirport \nDate \nFlight Home Home \nHotel \nHotel Conf. \nCheck in Check \nTime \nArrival time Name \nout \n3:07 PM \n5:59 PM Ft. Laud( \n43-Nev \n4:30 PM \n4+10-PM Residenc \n99058633 \n11-Nov \n13-Nov \n12:40 PM \n6:59 PM Ft. Laud( \n13-Nov \n1:28 PM \n7:07 PM Residenc \n99058928 \n11-Nov \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residenc \n99059426 \nNov-20 \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residence Inn by Marri \nNov-20 \n13-Nov \n8:50 AM \n5:00 PM Ft. Laud( \n13-Nov \n10:00 AM \n4:35 PM Resident \n99059576 \n11-Nov \n13-No‘. \n3:42 PM \n11:03 PM Ft. Laud( \n13-Nov \n5:16 PM \n9:54 PM Residenc \n99059735 \n11-Nov \n13-Nov \n3:42 PM \n11:03 PM Ft. Laud( 13-Nov \n5:16 PM \n9:54 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidence Inn by Marc \n1 i Nov \n13-Nov \n8:13 AM \n4:25 PM Ft. Laud( 13-Nov \n5:16 PM \n10:48 PM Residenc \n99059234 \n11-Nov \n13-Nov \n12:00 PM \n2:57 PM Ft. Laud( \n13-Nov \n4:30 PM \n7:10 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidenc \n99514330 \n11-Nov \n12-Nov \nEFTA00006031\n\nNotes \nMs. IM \ndecided to book her flight to \nDubai from Miami and would like a one-\nway ticket to Miami. \nFlight cost is from original reservation \nconfirmed she will \ncover the costs for the two extra nights. \n=11 \ncover the costs for the two extra nights. \nconfirmed she will \n11.11 Missed flight due to low grade fever \n11.10 Cancelled due to Trop. Storm Erma \nSat the 14 fly out \nConf. U reused from \nEFTA00006032\n\nSup:wrt Staff \nName \nRah \nOffice \nCell \nODAG \nODAG \nFBI- VSD \nFBI -VSO \nFBI - NY \nFBI - NY \nFBI -NV \nFleMM \nPerScildi \nArrival Odle \nArrival Tillie \nDeparture Date Depd1 \nTi net \nVictim Specialist \nSpecial Agent \nTFO (NYPD) \nVictim Specialist \n11-Nov \n12PM \nYes \n10-Nov \n10-Nov \n10-Nov \n11-Nov \n11-Nov \nVictim Specialist \n(Victim Services \nCoordinator) \nVictim Specialist \nFBI - MM \nFBI - MM \n8.30PM \n4PM \n4PM \n10AM \nYes \nYes \nYes \nYes \nYes \nYes \n12-Nov \n12-Nov \n12-Nov \n13-Nov \n7PM \n7PM \n7PM \n8PM \nEFTA00006033\n\nTherapist \nFBI \nVictim Specialist \nAttorney \n=UM \nMIME MM. \nSurvivor \nGuest \nGuest \nEFTA00006034\n\nEXEMPTION CERTIFICATE \nTO BE USED BY FEDERAL EMPLOYEES \nDATE \nSELLING DEALER'S NAME \nSELLING DEALER'S ADDRESS \nI, the undersigned am an employee of the federal agency identified below. The purchase or \nlease of tangible personal property or services or the rental of living quarters or sleeping \naccommodations on or after \n(DATE[S]) from the business identified \nabove is in pursuit of my employer's affairs. The Government of the United States either will \npay the seller directly or will provide reimbursement to the employee for the actual cost of the \npurchase or lease of tangible personal property, services, or living quarters or sleeping \naccommodations made on this date(s). \nUnder penalties of perjury, I declare that I have read the foregoing and the facts stated in it \nare true. \nSIGNATURE OF EMPLOYEE \nNAME OF FEDERAL AGENCY \nADDRESS OF FEDERAL AGENCY \nTHIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR \nLEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF \nLIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL \nEMPLOYED BY A \nUNITED STATES GOVERNMENTAL AGENCY. PROPER \nIDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED \nBY THE SELLER. \nFlorida Administrative Code Rule 12A-1.038(4)(c) \nEFTA00006035\n"} {"id": "EFTA00007984.pdf", "text": "maxell \nP/11 \nplus \nT-160 \nIdeal for use in Time Lapse Recording \n• \n• \n- \nIVNSI\n• \n• \n. \n. \n.\n•\n \n-\nr\ny\n.\n-\n.\n.\n \nEFTA00007984\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nvs \n- - 7, 4-/, \nEFTA00007985\n\n. \nEFTA00007986\n"} {"id": "EFTA00007993.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nV/13 \nEFTA00007993\n\nEFTA00007994\n\n-Jai) \n7 \nEFTA00007995\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007996\n\n7 \nEFTA00007997\n"} {"id": "EFTA00005994.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005994\n\nJanuary 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \nOutbound \nUnknown -\nInbound TEB \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n21 \n20 \nOutbound TIST -\nInbound TEB \n22 \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \n31 \nOutbound TIST -\nInbound TEB \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nEFTA00005995\n\n26 \n27 \n28 \nFebruary 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n5 \n12 \n19 \n6 \n7 \n1 \n8 \n9 \n3 \n10 \n17 \n4 \nl I \n18 \n13 \n20 \n14 \n21 \n15 \n16 \nOutbound TEB - \nInbound France \nOutbound TEB -\nInbound France \n24 \n25 \nOutbound France \nInbound TEB \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 2 of 12 \nEFTA00005996\n\nMarch 2017 \nSUNDAY \nMONDAY \nTUFSDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n8 \n9 \n10 \n11 \nOutbound TIST - , \nInbound \nSt Barthelemy \nOutbound TIST -\nInbound KBAF \n12 \nl3 \nla \n15 \n1n \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nOutbound TIST -\nInbound TEB \n26 \n27 \n28 \n29 \nOutbound TEB -\nInbound France \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nKBAF-Westfield, MA \nPage 3 of 12 \nEFTA00005997\n\nApril 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n2 \n16 \nOutbound 'FIST \nInbound PBI \n11 \nOutbound TEB\nInbound TIST \nL \n30 \nOutbound TIST -\nInbound KISP \n3 \n4 \n5 \n6 \n7 \n8 \n-11Prr \nOutbound Morocco \n- Inbound KISP \n10 \n11 \n12 \n13 \n14 \n15 \nOutbound TIST -\nInbound KISP \n17 \n18 \n19 \n20 \n21 \n22 \n24 \n25 \n26 \n27 \n28 \n29 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nKISP-Long Island, NY \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 4 of 12 \nEFTA00005998\n\nMay 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \n1 \n2 \n3 \n7 \n8 \n9 \n10 \n11 \n15 \n16 \n17 \nOutbound France \nInbound KISP \n21 \n22 \n23 \n24 \n29 \n30 \n31 \nOutbound TIST -\nInbound TEB \nNOTES \nTHURSDAY \nFRIDAY \nSATURDAY \n4 \n5 \n6 \nI\ntttbound TEB - \nbound France \n18 \n20 \n2S \n26 \n27 \nAirport Codes \nTEB-Teterboro, NJ \nKISP-Long Island, NY \nTIST-US Virgin Island \nPage 5 of 12 \nEFTA00005999\n\nJune 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n1I \n12 \n13 \n14 \n15 \n16 \n17 \nIL \n20 \n21 \n22 \n23 \n24 \n27 \n28 \n29 \n30 \nOutbound T1ST \nInbound PHI \nNOTES \nAirport Codes \nTIST-US Virgin Island \nPRI-West Palm Beach, FL \nPage 6 of 12 \nEFTA00006000\n\nJuly 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \nOutbound TEB -\nInbound Unknown \n2 \n3 \n4 \n5 \n6 \n7 \n8 \nOutbound TEB -\nInbound Unknown \n10 \n11 \n12 \n13 \n14 \n15 \n9 \nOutbound France -\nInbound TEB \n16 \n17 \n18 \n19 \n20 \n21 \n22 \nOutbound PM - \nInbound Unknown \nOutbound \nUnknown -\nInbound TEB \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \n31 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nP81-West Palm Beach, FL \nPage 7 of 12 \nEFTA00006001\n\nAugust 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \nOutbound T1ST -\nInbound TEB \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \n31 \nOutbound \nUnknown -\nInbound TEB \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPage 8 of 12 \nEFTA00006002\n\nSeptember 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n4 \n5 \n6 \n7 \n1 \n2 \n8 \n9 \n14 \n21 \n28 \n15 \n22 \n29 \n16 \n23 \n: ) \noutbound France -\nInbound KISP \n20 \n27 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nKISP-Long Island, NY \nPage 9 of 12 \nEFTA00006003\n\nOctober 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n8 \n15 \n2 \n3 \n4 \nS \n6 \n7 \n9 \n10 \n11 \nOutbound TIST -\nInbound KISP \n12 \n13 \n14 \nOutbound TEB - \n-\nInbound France \n17 \nIS \n16 \n19 \n20 \n21 \nOutbound France -\nInbound TEB \n22 \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \n31 \nNOTES \nAirport Codes \nTEB-Teterboro, NI \nKISP-Long Island, NY \nTIST-US Virgin Island \nPage 10 of 12 \nEFTA00006004\n\nNovember 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n6 \n7 \n8 \n9 \n11 \n10 \nOutbound PB1 -\nInbound TIST \nOutbound TIST -\nInbound TEB \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n26 \n27 \n28 \n29 \n30 \nOutbound PBI - \nInbound TIST \nOutbound TIST -\nInbound TEB \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 11 of 12 \nEFTA00006005\n\nDecember 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFR( DAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \nI4 \n15 \n16 \nOutbound France -\nInbound TEB \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \n28 \n29 \n30 \n27 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPM-West Palm Beach, FL \nPage 12 of 12 \nEFTA00006006\n\nJanuary 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \nI \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \nOutbound RBI - \nInbound TIST \nOutbound TIST-\nInbound TEB \n15 \n16 \n17 \n18 \n19 \n20 \n14 \nOutbound FBI - \nInbound TIST \nOutbound TIST -\nInbound TEB \n21 \n22 \n23 \n24 \n25 \n26 \n27 \nOutbound TEB -\nOutbound Canada -\nInbound France \nInbound TEB \n29 \n30 \n31 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, 1 I \nEFTA00006007\n\nFebruary 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n15 \n16 \n17 \n14 \n18 \n19 \n20 \n21 \n22 \n23 \n21 \nOutbound KFXE -\nInbound TIST \nOutboud TIST -\nInbound TEB \n25 \n26 \n27 \n28 \n4 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nKFXE-Fort Lauderdale, FL \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 2 of 12 \nEFTA00006008\n\nMarch 2018 \nSUNDAY \nMONDAY \n4 \n11 \n5 \n12 \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \nOutbound PM -\nInbound TIST \nOutbound TIST -\nInbound TEB \n6 \n7 \n8 \n9 \n10 \n13 \n14 \n15 \n16 \n17 \nOutbound France -\nInbound TEB \n20 \n21 \n22 \n23 \n24 \n27 \n28 \n29 \n30 \n31 \n19 \n26 \nnd \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, FI.\nPage 3 of 12 \nEFTA00006009\n\nApril 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \nOutbound France -\nInbound TEB \n15 \n16 \n17 \n18 \n19 \n20 \n21 \nOutbound PBI -\nInbound TIST \nOutbound TIST -\nInbound TEB \n22 \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 4 of 12 \nEFTA00006010\n\nMay 201 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n8 \n9 \n10 \n11 \n12 \n13 \n11 \nH \n16 \n17 \n18 \n19 \nOutbound TEB -\nInbound France \n'MP \n20 \n21 \n22 \n23 \n24 \n25 \nOutbound France -\nInbound KISP \n28 \n29 \n30 \n31 \ni\nl\nl\na\ni\ns\nw\nl\nl\n \n•\n \n•\n \n.\n•\n \n•\n-\n \nOutbound TIST \nInbound FBI . \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nKISP-Long Island, NY \nTIST-US Virgin Island \nFBI-West Palm Beach, FL \nPage 5 of 12 \nEFTA00006011\n\nJune 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \nOutbound 1131 -\nInbound TIST \nOutbound TIST -\nInbound KISP \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n14 \n15 \n16 \n'\nFund \n- \nlilt, \nPBI \n17 \n18 \n19 \n20 \n21 \n22 \nOutbound TEB -\nInbound France \n24 \n25 \n26 \n28 \n29 \n30 \nOutbound France -\nInbound TEB \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nKISP-Long Island, NY \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 6 of 12 \nEFTA00006012\n\nJuly 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \n1 \n2 \n3 \n4 \n5 \n6 \n8 \n9 \n10 \n11 \n12 \n13 \nOutbound TIST -\nInbound TEB \n15 \n16 \n17 \n18 \n19 \n20 \n22 \n21 \n2S \n29 \n30 \n31 \nOutbound France -\nInbound TEB \nSATURDAY \n7 \n14 \n21 \n28 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nFBI-West Palm Beach, FL \nPage 7 of 12 \nEFTA00006013\n\nAugust 2018 \nSUNDAY \n5 \n12 \n19 \n26 \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n6 \n7 \n8 \n9 \n10 \n11 \nOutbound TIST -\nInbound TEB \n14 \n15 \n16 \n17 \n18 \n13 \nOutbound T1ST -\nInbound TEB \n20 \n21 \n22 \n23 \n24 \n25 \n27 \n28 \n29 \n30 \n31 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nP13I-West Palm Beach, FL \nPage 8 of 12 \nEFTA00006014\n\nSeptember 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n10 \n11 \n12 \n13 \n14 \n15 \nOutbound France -\nInbound TEB \n18 \n19 \n20 \n21 \n22 \nOutbound PSI \ndtinbound T1ST \nOutbound TIST -\nInbound TEB \n24 \n25 \n26 \n27 \n28 \n29 \nNOTES \nhithotind \nInk/1111d Fr,111«.\nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nPBI-West Palm Beach, FL \nPage 9 of 12 \nEFTA00006015\n\nOctober 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n19 \n20 \n17 \n18 \n22 \n23 \n24 \n25 \n26 \n27 \n29 \n30 \n31 \nOutbound TIST -\nInbound TEB \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nP81-West Palm Beach, FL \nPage 10 of 12 \nEFTA00006016\n\nNovember 2018 \nSUNDAY \nMONDAY \nTUESDAY \n4 \n5 \n6 \nWEDNESDAY \nTHURSDAY \nERMA) \nSATURDA': \n1 \n2 \nOutbound TEB -\nInbound France \n7 \n8 \n9 \nlc) \nII \n12 \n1:i \n14 \nIS \n16 \nIT \nOutbound France -\nInbound TEB \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n2S \n26 \n27 \n28 \n29 \n30 \nOutbound ICBM' - i \nInbound - ITSi \nOutbound TIST -\nInbound TEB \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nKBCT-Boco Raton, FL \nPage II of 12 \nEFTA00006017\n\nDecember 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n10 \n11 \n12 \n13 \n14 \n15 \n18 \n19 \n20 \n22 \n21 \n26 \n27 \n28 \n29 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 12 of 12 \nEFTA00006018\n\nJanuary 2019 \nSUNDAY \n6 linglnbound \nTIS , \nMONDAY \nIESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n2 \n3 \n4 \n5 \n7 \n8 \n9 \n10 \n11 \n12 \nOutbound TIST -\nInbound TEB \n16 \n17 \n18 \n19 \n22 \n24 \n25 \n2t, \n23 \nOutbound FBI -\nInbound France \n2() \n30 \n:31 \nOutbound France -\nInbound TEB \nNOTES \nAirport Codes \nKBCT-Boco Raton, FL \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nFBI-West Palm Beach, FL \nEFTA00006019\n\nFebruary 2019 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n4 \n5 \n6 \n7 \n8 \n9 \n12 \n13 \n14 \n16 \n15 \n19 \n20 \n21 \n22 \n23 \nOut \nIn\nOutbound Dorn \n26 \n27 \n28 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 2 0112 \nEFTA00006020\n\nMarch 2019 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n:4 \n1 \n2 \n4 \n5 \n6 \n7 \n8 \n9 \n1 I \n12 \n13 \n14 \n15 \n16 \nIX \n19 \n20 \n23 \n21 \n22 \nOutbound TEB -\nInbound France \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nPBI-West Palm Beach, FL \nPage 3 01 12 \nEFTA00006021\n\nApril 2019 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \nI \n2 \n3 \n4 \n5 \n6 \nOutbound France -\nInbound TEB \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n15 \n22 \n16 \n17 \n24 \n18 \n2S \n19 \n20 \nOutbound TIST - \nInbound PSI \nnd TEB -\nInbound France \nMIN \n26 \n27 \nzx \nOutbound France -\nInbound TEB \n30 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nPSI-West Palm Beach, FL \nPage 4 of 12 \nEFTA00006022\n\nMay 2019 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \nOutbound TIST - \nInbound TEB \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \n31 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nPBI-West Palm Beach, FL \nPage 5 of 12 \nEFTA00006023\n\nJune 2019 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n10 \n11 \n12 \n13 \n14 \n15 \nOutbound 11ST -\nOutbound TEB -\nInbound TEB \nInbound France \n17 \n18 \n19 \n20 \n21 \n22 \n24 \n25 \n26 \n27 \n28 \n29 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nPage 6 of 12 \nEFTA00006024\n"} {"id": "EFTA00007401.pdf", "text": null} {"id": "EFTA00006970.pdf", "text": null} {"id": "EFTA00007978.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVA'S 774re_ \nEFTA00007978\n\nEFTA00007979\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007980\n\nEFTA00007981\n"} {"id": "EFTA00007720.pdf", "text": "6146\n \nJ 9F INVEST GA,Phi \n1DENCE \nFEDERAL BUREAU OF INVESTIGATION \nL \n..AW \nEFTA00007720\n\n• • \n• \n0.• \n•;•• • \n• . \n• .1 L • \n'. • \n• V. \n. \n• •••• • • • \n•• • \n\" \n. • , \no •• \n..,, • ., \n:?•••Ari.• . \n• \n,. \n-\"-:.g:tst \n‘.• me 11,.. • \n( -4\n• 1,:s.• , • !I \n;:i.t, : \nr\nAfliga-. \n.ti\n4. 5f-1.\n• \nnt•• ••• \n• \n. \n•\". ‘i! \nt\n• \n!o K.; \n• • \n• \n• in \n• \n• \n• \n• \nP. • .„ • \n• • \n- • - \n• • • \n. \n. \n• \n• \n••;•.• I t 1: is.j ec.•. \n,- ••• • ' \n', • ••.;••• \n• \n• \n• , \n::: • \n• '• 4:•?.\"*\".: \n. , . \n• \n.. • •• \n? \nf \nA. • \n• \n•2 \n, \n: \n4..e • \n.4 \n*e.;.e. \n46 ea \n\" • \n1. \n1 \n4 \n• . • \ne • \n.;• .1' \n:ar\n.: . \n, •440:•:•••,- \n••• .27m.. ' '1.11.i.h • . •• - .•;s \n.'• 'i! < \n• F..... : \n. \n, . . \n— - • \n- \n..,...'•4”-.\"•••• . .' •I \n• \n- \n•• \n• \n: .. • \n.• \n, \nr - • \n.. . \n.. • \n• \n.1 \n-. . \n• \n.. g \n• \nI. \n• - \n• \n... \nC. \n. : . \n• \n; Vit t!: \n• \nt o \n• rr \n.. ••••• \n: \n.. \nt • .\n: \n.\n ',-. \n.1$. ... . \n.' .i \n: \n.. \n-1,,.• \n• \n• .• • ..e.' \n• \n• . - \n, \n.. . \n• \n.. \n2.....: Art- \n.\n }t; \n. \n• . \n, \n\" • • \n. 1:;\n• • •:‘,..7.:.A.. -!• • -% i:•• • :I.::: !• .•:. t7. .. 4..\n• L'. ..? 4...' \n• .$.21' : i• .-.!••• - .:.',...i; \n...2.:: 47 , • • \n• ; \n- ... 1., \n: f • \n. \n'.14....\".:T\" ....r it.; •:. • t• ;#1. •O' • .' \n‘ ...a • \nI.\n. D..: :: ..ig .: \n.:4; 0.... i 12.1 \n• ; , \n. \n \n• - • it. •• • Z \n• • \n. \".. ' 61 : . . \n. \nI\" .\n: \n• \n• \n17. .. \n• . \n,\n•\n \n. \n• I. \n. • .. i. . .4.• , ...,. • \" .: ,i , pt.. ... \n. . \no••••\ni,\n. .• . . \n• \n.:\" .... \n- n-4t$ . ,.. .... \n.... .; C.:. P„,..1.1, . \n. \n' \n:1; \n•• • • \n6:2: \n.. \nSe . \n.1 \n.\n•144 • .• \n• \n'... \n. \nv . ...\" .1i:t r \" • \n. • \n' \n• \n, ••• \n• \n'I, \nEFTA00007721\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \n0,12 Media v0.1 \nApril 2018 \nEFTA00007722\n\n11/07/2005 01:18 PM \nTo \nCC \nbCC \nSubject FW \n'flying again. Please let me know if you still don't see the face. \nny ana county or Honolulu \nPhone \nFax#: I \nFrom: \nSent: Monday, November 07, 2005 7:14 AM \nTo: \nSubject: \nDetective \nBelow is the subject's photo image. Please call me if you have any questions or concerns. \ntax# \nEFTA00007723\n\nHAWAII \nWM ME/SE \nDLNumber: \nName: \nAddress: \nCity/State/Zip: HALEIWA, HI \nBirth Date: \nHeight: 508 \nEye Color: RAZ \nCounty: O \nSSN: \nSex: F \nWeight: 120 \nHair Color: BRO \nIssue Date:\nExpire Date \nClass: 3 \nRestrictions:. \nEndorsements: . \nOrganDonor: \nEFTA00007724\n\n!tit?,ht Thumb \nEFTA00007725\n\n0 S--/0 6 \n(I \nEFTA00007726\n\n187-// \nEFTA00007727\n\n0S-- toect \n(2c?ct-la \nEFTA00007728\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007729\n\n. \nEFTA00007730\n\n11/07/2005 01:18 PM \nTo ■ \ncc \nbcc \nSubject FW: \nTrying again. Please let me know if you still don't see the face. \n\\Ael\\le a Nice to\ny an \noun o \nn uu \nPhone: \nFax#: \nFrom: \nSent: Monda \nNovember 07 2005 7:14 AM \nTo: \nSubject \nDetective \nBelow is the subject's photo image. Please call me if you have any questions or concerns. \nEFTA00007731\n\nHAWAII \nDAMN IICE1Sf \n\"\" I TINT N/ ER \nI \nMA\nDLNumber: \nName: \nAddress: \nCity/StaterLip: HALEIWA, HI \nBirth Date: \nHeight: 508 \nEye Color: HAZ \nCounty: 0 \nSSN: \nSex: F \nWeight: 120 \nHair Color: BRO \nIssue Date \nExpire Date= \nClass: 3 \nRestrictions:. \nEndorsements: \nOrganDonor: \nEFTA00007732\n\nH \nEFTA00007733\n\noc-io6((r: . \nEFTA00007734\n"} {"id": "EFTA00007654.pdf", "text": "EFTA00007654\n\nII \nI; I III \nIIi I I 4 I \nas \nEFTA00007655\n\nI \nJeffrey E. Epstein \nEFTA00007656\n\nJeffrey E. Epstein \nEFTA00007657\n\n(-•\"--14-6,-\n(1) (17\n5-10.'? \n-Pr v N-46 /0 /,.?.O \nI \nJeffrey E. Epstein \nEFTA00007658\n\nL \nIrAS3R03Ell TICKET \n Cova*aaof AND, BAGGAGE CHECK \nM*JCCT \nan if ffali \nJAL:LI -Lr \nr •ANSPOR1AT II • \nW\ns\n \nCAC.. awe \n50.00 rat\" \n13 \n \n00602742864736 I \n0 006 2925085LL6 S \nJSD50.0 \nSaber \nPI 'War \nCW \nIILL:aimr ] \n\"mcgt \nJr TO \nnmat \n. 4\nENANgusmomgwwwwvAx \nSPECIAL SERVICE \n, \nTICKET \n\"rArris YOUR RP' \nN47 VALID F \nP SGR TICKET 00612492382-94 \nWale irr erowww nal \nZ\"Irtrit 111 \nIRI hC \nWO 'C Ma \n.a \na.. \nJ . \n0/20,1CoitraoL *room n \nOX0•Ise kart* \nww.M.4.0 -\n-\nCs/400a \nNOT VALID FOR \n-MA. \nas an. wan. \nWOO \nw \na.+ \nWaver \n0 TDS-214250851.16 S \nEFTA00007659\n\nPASSENGER TICKET AND BAGGAGE CHECK \nNOTICE \nI \nNOTICE \nThis portion of the ticket should be \nretained as evidence of your \njourney. \nInternational (Warsaw Convention) Notice \nIf the passenger's journey involves an ultimate destination or stop in a country other than the country \nof departure, the Warsaw Convention may be applicable and the Convention governs and in most \ncases limits the liability of carriers for death or personal injury and for loss of or damage to baggage. \nk \nSee also the notices entitled 'Advice to International Passengers on Limitation of Liability' and \"Notice \nof Baggage Liability Limitations'.\nDomestic Notice \nAir transportation to be provided between points in the U.S. (including its overseas territories and \nPossessions) is subject to the individual contract terms (including rules, regulations, tariffs and \nconditions) of the transporting air carriers, which are herein incorporated by reference and made part I \nof the contract of carriage. \nWhere this coupon is issued for transportation, or services other than air travel, specific terms and \nconditions may apply. These terms and conditions may be included in the ticket set or may be obtained \nfrom the issuing company or agent. \nPlease make sure you have received the important legal notices entitled 'Conditions of Contract', 3 \n'Notice of Incorporated Terms', 'Notice of Baggage Liability Limitations', and 'Notice of Overbooking' i\nor the specific terms and conditions relating to non-air transportation or services. If not, contact the • \nnearest office of the company or agent to obtain copies. \nS \nEFTA00007660\n\nJeffrey E. Epstein \nEFTA00007661\n\nJeffrey E. Epstein \nEFTA00007662\n\ni)1 \nAA4r\n.\n‘14(; ell ck'bki \nJeffrey E. Epstein \nEFTA00007663\n\n0-1A-\nJeffrey E. Epstein \nEFTA00007664\n\nJeffrey E. Epstein \nEFTA00007665\n\nEFTA00007666\n\nJeffrey E. Epstein \nEFTA00007667\n\nIMPORTANT MESSAGE \nFOR \n../..- \nDATE \n/ 0 / \nOJP \nTIME / 6 \n/-53g\n)\nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nrai PLEASE CALL \n■ \nCAME TO SEE YOU \nWILL CALL AGAIN \n■ \nWANTS TO SEE YOU \nRUSH \n■ \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE. \na -\nSIGNED \n1 \n-- \n-- 1104 \nEFTA00007668\n\nTELEPHONED \nPLEASE CALL \nCAIE TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \n, FLUSH \n-SPECIAL \nRETURNEDYOUR CALL \nATTENTION a \n41\nEFTA00007669\n\nIMPORTANT MESSAGE \nFOR \nj --• F . \n_ \nDATE \n- \nTIME _Z>.:1-4\n1\na) \nM \nOF\nPHONE/ \nMOBILE \nTELEPHONED \n)1 \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \n-. \nSPECIAL ATTENTION \nAESSAGE _ \na \nSIGNED \nt \n- \n1184 \nEFTA00007670\n\nJeffrey E. Epstein \nEFTA00007671\n\nLO.„' \n/74 \nC \n-e_ \ntooeol\nJeffrey E. Epstein \nEFTA00007672\n\nTO I-95 FROM JET AVIATION: \nEXIT LEFT OUT OF JET AVIATION'S GATE. TRAVEL \n6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT \nAGAIN AND STAY TO THE RIGHT SIDE OF THE ROAD. \nFOLLOW SIGNS TO SOUTHERN BLVD. EAST. THEN \nLOOK FOR 1-95 STRAIGHT AHEAD. \nI,\n• \nI \nTO JET AVIATION FROM I-95: \nFROM I-95 EXIT ON SOUTHERN BLVD. WEST. \nTRAVEL WEST TO THE 3RD TRAFFIC LIGHT \nAND TURN RIGHT (YOU WILL BE FACING THE \nBOMB GROUP RESTAURANT). TURN RIGHT \nAND TRAVEL BACK THE WAY YOU CAME ON \nPERIMETER ROAD. THE 2ND JET AVIATION \n81100160ti \nLEFT #1515 IS THE TERMI-\nNAL BUILDING. \n*THANK YOU FOR CHOOSING \natJET 1111711117111/ \nTHE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY \nJET AVIATION PALM BEACH \n1515 PERIMETER RD. \nPALM BEACH INTERNATIONAL AIRPORT \nWEST PALM BEACH, FL 33406 \nDIRECT \n561-233-7200 \nTOLL FREE 800-538.0724 \nFAX \n561-233-7240 \nJA-01 \nEFTA00007673\n\n/2--PAX/CREW \nCAR TYPE/MODEL \nDATE \nENTERPRISE \nHERTZ \nAVIS \nOTHER \nTIME \nI \nEFTA00007674\n\nHP Officejet 7310 \nLog for \nPersonal Printer/Fax/Copier/Scanner \nOct 03 2005 135PM \nLast Transaction \nDate \nTime \nType \nIdentification \nDuration \nPages \nResult \nOct 3 \n1:35PM \nFax Sent \n0:22 \n1 \nJammed \nEFTA00007675\n\nHP Officejet 7310 \nLog for \nPersonal Printer/Faxtopier/Scanner \nOct 03 2005 10:06AM \nLast Transaction \nDate \nTime \nType \nIdentification \nDuration \nPages \nResult \nOct 3 \n10:06AM \nFax Sent \n0:22 \n1 \nJammed \nEFTA00007676\n\nFt; \n/qr. we_yiler, \nFom. , \nz)e- fe(-ri\nO.2) \n,-„„tahr \nfr \nEFTA00007677\n\nHP Officejet 7310 \nLog for \nPersonal Printer/Fax/Copier/Scanner \nOct 03 2005 10:04AM \nLast Transaction \nDate \nTime \nType \nIdentification \nDuration \nPages \nResult \nOct 3 \n10:04AM \nFax Sent \n0:23 \n1 \nJammed \nEFTA00007678\n\nEor \n-#10,1-1 \nEFTA00007679\n"} {"id": "EFTA00006387.pdf", "text": null} {"id": "EFTA00007998.pdf", "text": "II III !All WI 'INN! , Ill \n023008 \n5e- 1 20 1 1 \n2851\n. \nEFTA00007998\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n/4, (?/), \nEFTA00007999\n\na) County shero, \nef \nCase # 05-250067 \n6% ° \nEpstein Encase files \n-0\nPalm Beach PD \nDisk 1 of 16 \nDVD \ntiter Crimes \ncx\\ county Sheriff,\nj,e Case # 05-250067 \nEpstein Encase files \nPalm Beach PD \nDisk 2 of 16 \nDVD \nLiter Cry \nEFTA00008000\n\nDisk 3 of 16 \nDVD \n/ \nCrimes \naGr \nCounty shetz , \n'?,e \ne 'S‘' \nCase # 05-250067 \n`-' \nn \n. \npm al a Coone ace once ens pat the naortg \nbusiness day Payment made Afar 2 Pre as pee in two tuseresee dark \nhere tor watt you Mahe IMadate Credit era subject lot teal payment will PotaNdYnactOniMe with the Fenn; \nReserve Bens tale the peeing was sawn weals. Mrs dawn on bana (meta ot yr U.S. use not contiodered \ncash tea and are acCeMed tor depot Oray at to kabMy of es emniew NMwI nary tsar mete en \nes a canon \noat or by erring defect Cent IOC The reT sandal eareseed in bier amerces are mean.< at new buwg rate an1 \ncredited In U.S. Dams. N alum items expressed Si Weir currefoes sin be aortal to your tic:OcunT Si the torsion \n=dance rate in *Gat on the date of Mum arid not sr nee Med One inlay mita \nCann, Rank onann In via \nto sharpy yea amore at elae( date ter Warts reload to us to any *pal reason and (2) any tees assessed by \nCrobnia Bert. \nii10 Fenra Reserve BM bu n Me Payag eget to ew Cd0(AM Or rear Of said Can. \nAsaoraoon Nervosa Coupon Payments made pram to 2 pm. st e Colonel Bank arks eel post as tearing \nbusiness day. Bernina Inn OW 2 Pm wit pat n two bosons Bart \nEFTA00007848\n\nWhatever Your \nTrees Need, We've \nGot The Solution! \nTrue, we're arborists, we grew up loving trees, learned how to \ncare for them, and we practice our craft everyday. That's only a \nfew of the reasons to call Zimmerman Tree Service to prune \nyour trees. Here are a few more: \nWe're in...We're out...We're fast...We're clean. \nWe can spot problems and take care of them before they \nbecome major. And...We're PRICED RIGHT. For your next \npruning...or any tree, shrub or landscape need, call: \nZimmerman Tree Service \ndifit\n4660 71st Court South \nLake Worth, FL 33463 \n \n 20 years service to South Florida \nWest Palm Beach: \nBoca Raton: \nSouthern Martin County: \n561-968-1045 \n561-338-3533 \n772-546-0811 \nwww.zimmermantreeservice.com \nEFTA00007849\n\netar1/2,..\"-v>\nWe're In, \nwe're out, \n.;.; we're quick, \n<5;i , we're clean \nA:, \nA.\nI \n' von \nt sft e4 \n1 \nZimmerman Tree Service \nweb: www.zimmermantreeservice.com \nPalm Beach \nCounty \n561-968-1045 \nSouthern Martin \nCounty \n772-546-0811 \nBoca Raton/ \nDelray \n561-338-3533 \nZimmerman Tree Service \n4660 71st Court South \nLake Worth, FL 33463 \nAUTOCR* • CO10 \nPRESORTED STANDARD \nU.S. POSTAGE \nPAD \nDUNNE-RITE MARKETING \nSYSTEMS N. \nWEST PALM BEACH Fl \n33405 \n3062 3 \nJEFFREY EPSTEIN \nOR CURRENT FAMILY RESIDING AT: \n358 EL BAILED WAY \nPALM BEACH FL 33480-4730 \ni • Mil \nEFTA00007850\n\nYahoo! Mail -I \n@yahoo.com \nSigned Rich As Hell and Free! \nDeter%) \nReply - \nForward \n- I \nSpam I \nMove... \nprevious I Next i Back to Messages \nCheck Mail \nI \nCompose J \nSearch Mail \nPage 3 of 3 \nSearch the Web\nCopyright C fosa.20tis yahoo Inc Aft rights IPSOnted. Ten t.c. of Servico - CopyrightriP Prissy - Guidelines - Ad roodback \nNOTICE: We c011eci personal Information on this site \nTo learn more about now we use your mew-Matron see ow privacy pett y \n10/6/2005 \nEFTA00007851\n\n(\nIN COLONIAL \nBANK N.A. \n• wrerecionatereccet \ntenter FDIC \nTHIS IS \nThe transaction indicated below is accepted in accordance with the terms and \nYOUR \nconditions specified on the signature card or in the account ales and regulations. \nRECEIPT \nBank Symbol, Tranwtion Number. Dale and Amount Are Shown Below. \nThank \nYou! \nLATE TRANSACTIONS \nTransactions accepted on Satteday \nOr atter 2 p.m. daily may be posted \nthe following business day. \nF-0003 (Rev. 405) COG Preeng \nOfeIC \"09;15 \n%POSIT \n203u'i .05 All \nmds,1201 \n2 \n2 \n.26 \n2022 \nS5,670.00 \nEFTA00007852\n"} {"id": "EFTA00006870.pdf", "text": null} {"id": "EFTA00007893.pdf", "text": null} {"id": "EFTA00008320.pdf", "text": null} {"id": "A.%20Evidence%20List%20from%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020) (1).pdf", "text": "50D-NY-3027571 \nType(s):1B, 1D, 1E\nItem #\nType \n1B146 \nDigital \n1B145 \nDigital \n1B144 \nDigital \n1B143 \nDigital \n1B142 \nDigital \n1B141 \nDigital \n1B140 \nGeneral \n1B139 \nGeneral \n1B138 \nGeneral \n1B137 \nGeneral \n1B136 \nDigital \n1B135 \nGeneral \n1B134 \nGeneral \n1B133 \nGeneral \n1B132 \nGeneral \n1B131 \nGeneral \n1B130 \nGeneral \n1B129 \nGeneral \n1B128 \nGeneral \n1B127 \nGeneral \n1B126 \nGeneral \n1B125 \nGeneral \n1B124 \nDigital \n1B123 \nDigital \n1B122 \nDigital \n1B121 \nDigital \n1B120 \nDigital \n1B119 \nDigital \n1B118 \nDigital \n1B117 \nDigital \n1B116 \nDigital \n1B115 \nDigital \n1B114 \nGeneral \n1B113 \nGeneral \n1B112 \nDigital \n1B111 \nDigital \n1B110 \nGeneral \n1B109 \nDigital \n1B108 \nDigital \n1B107 \nDigital \n1B106 \nDigital \n1B105 \nGeneral \n1B104 \nGeneral \n1B103 \nDigital \n1B102 \nDigital \n1B101 \nGeneral \n1B100 \nGeneral \n1B99 \nDigital \n1B98 \nDigital \n1B97 \nDigital \n1B96 \nDigital \n1B95 \nGeneral \n1B94 \nGeneral \n1B93 \nGeneral \n1B92 \nGeneral \n1B91 \nGeneral \n1B90 \nGeneral \n1B89 \nGeneral \n1B88 \nGeneral \n1B87 \nDigital \n1B86 \nGeneral \nDescription\n(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items.\n(U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407.\n(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974.\n(U) one (1) CD labelled \"girl pics nude book 4\"\n(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes\n(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's\n(U) (2) Bankers box containing various EPSTEIN related case materials\n(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8\n(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction\n(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.\n(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART.\n(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency \n(U) One (1) peach massage table.\n(U) One (1) green massage table (PBPD05-1024).\n(U) One (1) beige massage table.\n(U) One (1) brown massage table.\n(U) One flat box containing one (1) large framed photo.\n(U) One box containing four (4) framed photos.\n(U) One box containing twelve (12) framed photos.\n(U) One box containing five (5) framed photos\n(U) One red rope containing: LSJ logbook\n(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017\n(U) HP Tower S/N: CNV74213M3 Model: 570-p056\n(U) Lenovo Tower S/N: 1S3306G2UMJXEKGX\n(U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0 \n(U) Mac DesktopS/N: W89524CZSPJ model A1312\n(U) HP TowerS/N: CNV716004YModel #: 260-a010\n(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010\n(U) Silver Mac desktop \n(U) 6 Bay with 146GB drivesS/N: MXQ824A1R \n(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398\n(U) HP server with (4) 500 GB drivesS/N: MXQ3220187 \n(U) Blue prints\n(U) One cellophane containing:Boat trip log & employee lists\n(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO\n(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90\n(U) One cellophane containing:Paper with passwords on both sides\n(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9\n(U) CELLOPHANE containing Olympus Digital Voice Recorder\n(U) Silver Mac desktopModel #: A1311S/N: W804736DDAS\n(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 \n(U) One red rope containing:LSJ & GSJ Boat Log 2019\n(U) Box containing Shredded paper\n(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band\n(U) Silver Macbook Desktop with keyboard\n(U) One cellophane containing:Photograph \n(U) One cellophane containing:Employee contact list\n(U) One red rope containing:Red Nikon Camera\n(U) One box containing: Silver Desktop Mac with keyboard\n(U) HP Laptop with chargerS/N: CND81368V5\n(U) Toshiba Laptop with charger\n(U) One red rope containing:Remodeling documents for Island\n(U) One cellophane containing:Handwritten notes on LSJ notepad\n(U) One box containing: Photos, Photo negatives, letter\n(U) One red rope containing:Island blueprints, island photos, and documents\n(U) One red rope containing:photo album of girl & Epstein\n(U) One red rope containing:letter, photo album of girls, photos of island\n(U) One cellophane containing:Document with names\n(U) One cellophane containing:Employee contact list\n(U) Silver Mac Desktop \n(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes\n\n1B85 \nDigital \n1B84 \nDigital \n1B83 \nDigital \n1B82 \nDigital \n1B81 \nDigital \n1B80 \nDigital \n1B79 \nValuables\n1B78 \nDigital \n1B77 \nValuables\n1B76 \nGeneral \n1B75 \nDigital \n1B74 \nDigital \n1B73 \nDigital \n1B72 \nDigital \n1B71 \nDigital \n1B70 \nDigital \n1B69 \nDigital \n1B68 \nDigital \n1B67 \nDigital \n1B66 \nDigital \n1B65 \nDigital \n1B64 \nDigital \n1B63 \nDigital \n1B62 \nDigital \n1B61 \nDigital \n1B60 \nDigital \n1B59 \nDigital \n1B58 \nDigital \n1B57 \nDigital \n1B56 \nDigital \n1B55 \nDigital \n1B54 \nDigital \n1B53 \nDigital \n1B52 \nDigital \n1B51 \nDigital \n1B50 \nDigital \n1B49 \nDigital \n1B48 \nDigital \n1B47 \nDigital \n1B46 \nDigital \n1B45 \nDigital \n1B44 \nDigital \n1B43 \nDigital \n1B42 \nDigital \n1B41 \nDigital \n1B40 \nDigital \n1B39 \nDigital \n1B38 \nDigital \n1B37 \nDigital \n1B36 \nDigital \n1B35 \nDigital \n1B34 \nDigital \n1B33 \nDigital \n1B32 \nDigital \n1B31 \nDigital \n1B30 \nDigital \n1B29 \nDigital \n1B28 \nDigital \n1B27 \nGeneral \n1B26 \nGeneral \n1B25 \nGeneral \n1B24 \nGeneral \n1B23 \nGeneral \n1B22 \nGeneral \n1B21 \nGeneral \n(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14\n(U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case\n(U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case\n(U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP\n(U) Silver Mac Laptop labeled \"JE BIG LAPTOP\" \"BLACK BAG\" in black bag S/N: W89111772QT\n(U) Mac Desktop labeled \"Kitchen Mac\" - grey\n(U) One heat-sealed bag containing one yellow envelope marked \"SK\" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5). \n(U) RED ROPE CONTAINING: 4 binders with 68 discs inside\n(U) One heat-sealed bag containing one small white envelope with writing \"2000-SK\" containing $4,400 USC (44 x $100).\n(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph\n(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside\n(U) CELLOPHANE containing Black hard drive\n(U) CELLOPHANE containing Black hard drive\n(U) One (1) silver IPad with serial number DLXQGM3KGMW3.\n(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.\n(U) One box containing: 1 Apple Desktop computer\n(U) 1 Silver IPAD - 64GB \n(U) 1 Space Gray Apple IPAD\n(U) 1 Space Gray Apple IPAD\n(U) One cellophane containing 1 Black Radioshack recorder\n(U) One cellophane containing 1 Silver Olympus recorder\n(U) One cellophane containing 1 Sony BM-560 Recorder\n(U) Box containing 45 Assorted Cd's\n(U) One red rope containing 1 Sony Vaio Laptop\n(U) 1 Dell Precision Tower 5810\n(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB\n(U) 1 MSI PC Computer IN A BROWN BOX\n(U) One red rope containing:1 Sony Camera with black case\n(U) 1 Gray Apple Desktop Computer with keyboard and mouse\n(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB\n(U) One cellophane containing one (1) White Apple IPhone 5, 64GB.\n(U) 1 Apple Desktop Computer with keyboard and mouse\n(U) 1 Apple Desktop Computer with keyboard and mouse\n(U) One cellophane containing: 1 SPIEF 2014 Silver USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Blue EMTEC 16 GB USB\n(U) One cellophane containing 1 EMTEC 16 GB USB\n(U) One red rope containing:10 assorted cd's\n(U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card\n(U) 1 DELL Machine\n(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)\n(U) 1 HP Compaq Machine\n(U) One cellophane containing one (1) Mentor Media 32GB USB.\n(U) One cellophane containing one (1) Data Traveler 4GB USB.\n(U) One cellophane containing one (1) Data Traveler 4GB USB.\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing: 1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing: 1 Seagate Path/100 Hard Drives\n(U) One red rope containing: 1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) Silver Apple Desktop Computer with keyboard and mouse\n(U) ONE BOX CONTAINING: 1 stuffed dog\n(U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's\n(U) ONE BOX CONTAINING: 2 white in color busts of female torsos\n(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts\n(U) One red rope containing: 2 photos and 1 album page with additional 2 photos\n(U) ONE BOX CONTAINING: 1 blue box containing various Cd's\n(U) Red rope containing 12 polaroid photos, 1 folder labeled \"Sue\" containing various photos/cd's\n\n1B20 \nGeneral \n1B19 \nGeneral \n1B18 \nGeneral \n1B17 \nGeneral \n1B16 \nGeneral \n1B15 \nGeneral \n1B14 \nGeneral \n1B13 \nGeneral \n1B12 \nGeneral \n1B11 \nGeneral \n1B10 \nGeneral \n1B9\nGeneral \n1B8\nGeneral \n1B7\nGeneral \n1B6\nGeneral \n1D6 \nELSUR \n1B5\nGeneral \n1D5 \nELSUR \n1B4\nGeneral \n1D4 \nELSUR \n1D3 \nELSUR \n1B3\nGeneral \n1B2\nGeneral \n1D2 \nELSUR \n1D1 \nELSUR \n1B1\nGeneral \n(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from \"Women Old Photos Box\"\n(U) 10 black binders containing photos, cd's etc.\n(U) 1 blue in color bust of a female torso\n(U) One red rope containing: 2 photos of female buttocks\n(U) One box containing: 5 costumes and 1 wig \n(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope \n(U) ONE RED ROPE CONTAINING; (1) butt plug \n(U) One box containing four (4) framed photos of naked females.\n(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip\n(U) One (1) green massage table.\n(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements\n(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter\n(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females\n(U) One red rope containing: 3 sheets of paper depicting photographs of a living room\n(U) One cellophane containing: 2-page handwritten letterSteven D. Small\n(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655\n(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003\n(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date.\n(U) ONE RED ROPE CONTAINING: 1 Red Notebook\n(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1\n(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397\n(U) ONE RED ROPE CONTAINING: 10 Photographs \n(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents \n(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455\n(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia\n(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner \n"} {"id": "EFTA00007157.pdf", "text": null} {"id": "2025.07%20DOJ%20FBI%20Memorandum (1).pdf", "text": " U.S. Department of Justice \n Federal Bureau of Investigation \n__________________________________________________________________________ \nAs part of our commitment to transparency, the Department of Justice and the Federal \nBureau of Investigation have conducted an exhaustive review of investigative holdings relating to \nJeffrey Epstein. To ensure that the review was thorough, the FBI conducted digital searches of its \ndatabases, hard drives, and network drives as well as physical searches of squad areas, locked \ncabinets, desks, closets, and other areas where responsive material may have been stored. These \nsearches uncovered a significant amount of material, including more than 300 gigabytes of data \nand physical evidence. \nThe files relating to Epstein include a large volume of images of Epstein, images and videos \nof victims who are either minors or appear to be minors, and over ten thousand downloaded videos \nand images of illegal child sex abuse material and other pornography. Teams of agents, analysts, \nattorneys, and privacy and civil liberties experts combed through the digital and documentary \nevidence with the aim of providing as much information as possible to the public while \nsimultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only \na fraction of this material would have been aired publicly had Epstein gone to trial, as the seal \nserved only to protect victims and did not expose any additional third-parties to allegations of \nillegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those \nmaterials and will not permit the release of child pornography. \nThis systematic review revealed no incriminating “client list.” There was also no credible \nevidence found that Epstein blackmailed prominent individuals as part of his actions. We did not \nuncover evidence that could predicate an investigation against uncharged third parties. \nConsistent with prior disclosures, this review confirmed that Epstein harmed over one \nthousand victims. Each suffered unique trauma. Sensitive information relating to these victims is \nintertwined throughout the materials. This includes specific details such as victim names and \nlikenesses, physical descriptions, places of birth, associates, and employment history. \nOne of our highest priorities is combatting child exploitation and bringing justice to \nvictims. Perpetuating unfounded theories about Epstein serves neither of those ends. \nTo that end, while we have labored to provide the public with maximum information \nregarding Epstein and ensured examination of any evidence in the government’s possession, it is \nthe determination of the Department of Justice and the Federal Bureau of Investigation that no \nfurther disclosure would be appropriate or warranted. \n\n \nAfter a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed \nsuicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019. \nThis conclusion is consistent with previous findings, including the August 19, 2019 autopsy \nfindings of the New York City Office of the Chief Medical Examiner, the November 2019 position \nof the U.S. Attorney’s Office for the Southern District of New York in connection with the \ninvestigation of federal correctional officers responsible for guarding Epstein, and the June 2023 \nconclusions of DOJ’s Office of the Inspector General. \nThe conclusion that Epstein died by suicide is further supported by video footage from the \ncommon area of the Special Housing Unit (SHU) where Epstein was housed at the time of his \ndeath. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the \ntier where Epstein’s cell was located from the SHU common area would have been captured by \nthis footage. The FBI’s independent review of this footage confirmed that from the time Epstein \nwas locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next \nmorning, nobody entered any of the tiers in the SHU. \nDuring this review, the FBI enhanced the relevant footage by increasing its contrast, \nbalancing the color, and improving its sharpness for greater clarity and viewability. The full raw \nand enhanced videos are available at the following links: https://www.justice.gov/video-file1; \nhttps://www.justice.gov/video-file2. \n \n \n \n \n \n"} {"id": "EFTA00008220.pdf", "text": null} {"id": "D.%20Masseuse%20List%20(Redacted) (1).pdf", "text": "*Redacted to \nprotect potential \nvictim information \n1. \n2. \n3. \n4. \n5. \n6. \n7. \n8. \n9. \n10. \n11. \n12. \n13. \n14. \n15. \n16. \n17. \n18. \n19. \n20. \n21. \n22. \n23. \n24. \n25. \n26. \n27. \n28. \n29. \n30. \n31. \n32. \n33. \n34. \n35. \n36. \nMASSEUSES \n\n40\n45\n50\n55\n60\n65\n70\n75\n*Redacted to \nprotect potential \nvictim information \n37. \n38. \n39. \n. \n41. \n42. \n43. \n44. \n. \n46. \n47. \n48. \n49. \n. \n51. \n52. \n53. \n54. \n. \n56. \n57. \n58. \n59. \n. \n61. \n62. \n63. \n64. \n. \n66. \n67. \n68. \n69. \n. \n71. \n72. \n73. \n74. \n. \n76. \n77. \n\n*Redacted to \nprotect potential \nvictim information \n78. \n79. \n80. \n81. \n82. \n83. \n84. \n85. \n86. \n87. \n88. \n89. \n90. \n91. \n92. \n93. \n94. \n95. \n96. \n97. \n98. \n99. \n10 \n101. \n102. \n103. \n104. \n105. \n106. \n107. \n108. \n109. \n110. \n111. \n112. \n113. \n114. \n115. \n116. \n117. \n118. \n\n*Redacted to \nprotect potential \nvictim information \n119. \n120. \n121. \n122. \n123. \n124. \n125. \n126. \n127. \n128. \n129. \n130. \n131. \n132. \n133. \n134. \n135. \n136. \n137. \n138. \n139. \n140. \n141. \n142. \n143. \n144. \n145. \n146. \n147. \n148. \n149. \n150. \n151. \n152. \n153 \n153. \n154. \n155. \n156. \n157. \n158. \n\n*Redacted to \nprotect potential \nvictim information \n159. \n160. \n161. \n162. \n163. \n164. \n165. \n166. \n167. \n168. \n169. \n170. \n171. \n172. \n173. \n174. \n175. \n176. \n177. \n178. \n179. \n180. \n181. \n182. \n183. \n184. \n185. \n186. \n187. \n188. \n189. \n190. \n191. \n192. \n193. \n194. \n195. \n196. \n197. \n198. \n199. \n\n*Redacted to \nprotect potential \nvictim information \n200. \n201. \n202. \n203. \n204. \n205. \n206. \n207. \n208. \n209. \n210. \n211. \n212. \n213. \n214. \n215. \n216. \n217. \n218. \n219. \n220. \n221. \n222. \n223. \n224. \n225. \n226. \n227. \n228. \n229. \n230. \n231. \n232. \n233. \n234. \n235. \n236. \n237. \n238. \n239. \n240. \n\n*Redacted to \nprotect potential \nvictim information \n241. \n242. \n243. \n244. \n245. \n246. \n247. \n248. \n249. \n250. \n251. \n252. \n253. \n254. \n"} {"id": "EFTA00008120.pdf", "text": null} {"id": "2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1).pdf", "text": " \n \n \n \nDEPARTMENT OF JUSTICE \n \n \n \n \n \nOFFICE OF \nPROFESSIONAL RESPONSIBILITY \n \n EXECUTIVE SUMMARY OF REPORT \n \nInvestigation into the \nU.S. Attorney’s Office for the Southern District of Florida’s \nResolution of Its 2006–2008 Federal Criminal Investigation of \nJeffrey Epstein and Its Interactions with Victims during the Investigation \n \n \nNovember 2020 \n \n \n \n \n\n \n \nEXECUTIVE SUMMARY \n \nThe Department of Justice (Department) Office of Professional Responsibility (OPR) \ninvestigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the \nSouthern District of Florida (USAO) improperly resolved a federal investigation into the criminal \nconduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement \n(NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged \nin illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed \nprofessional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was \nsigned or by misleading victims regarding the status of the federal investigation after the signing. \nI. \nOVERVIEW OF FACTUAL BACKGROUND \nThe Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein \nin 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. \nEpstein was a multi-millionaire financier with residences in Palm Beach, New York City, and \nother United States and foreign locations. The investigation led to the discovery that Epstein used \npersonal assistants to recruit girls to provide massages to him, and in many instances, those \nmassages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a \nPalm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of \nprostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the \nlead Detective were dissatisfied with the State Attorney’s handling of the case and believed that \nthe state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the \nmatter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal \ninvestigation. \nThe FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with \nher supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. \nShe worked with two FBI case agents to develop a federal case against Epstein and, in the course \nof the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her \nsupervisors a draft 60-count indictment outlining charges against Epstein. She also provided a \nlengthy memorandum summarizing the evidence she had assembled in support of the charges and \naddressing the legal issues related to the proposed charges. \nFor several weeks following submission of the prosecution memorandum and proposed \nindictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31, \n2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled \nguilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a \nsexual offender, and agreed to a mechanism through which victims could obtain monetary \ndamages. The USAO subsequently engaged in additional meetings and communications with \nEpstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the \nfederal investigation, which culminated in the signing of the NPA on September 24, 2007. The \n \n1 \nAs used in this Report, including in quoted documents and statements, the word “girls” refers to females who \nwere under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age \nof 18. \n\n \nii \n \nNPA required Epstein to plead guilty in state court to the then-pending state indictment against \nhim and to an additional criminal information charging him with a state offense that would require \nhim to register as a sexual offender—specifically, procurement of minors to engage in prostitution, \nin violation of Florida Statute § 796.03. The NPA required Epstein to make a binding \nrecommendation that the state court sentence him to serve 18 months in the county jail followed \nby 12 months of community control (home detention or “house arrest”). The NPA also included \nprovisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In \nexchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in \nthe Southern District of Florida of him, four named co-conspirators, and “any potential \nco-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or \nthe NPA prior to its signing. \nThe signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration, \nhowever. For the next nine months, Epstein deployed his extensive team of prominent attorneys \nto try to change the terms that his team had negotiated and he had approved, while simultaneously \nseeking to invalidate the entire NPA by persuading senior Department officials that there was no \nfederal interest at issue and the matter should be left to the discretion of state law enforcement \nofficials. Through repeated communications with the USAO and senior Department officials, \ndefense counsel fought the government’s interpretation of the NPA’s terms. They also sought and \nobtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney \nGeneral, primarily on the issue of federal jurisdiction over what the defense insisted was “a \nquintessentially state matter.” After reviewing submissions by the defense and the USAO, on \nJune 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the \nDeputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill \nhis obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to \nthe pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA, \nto a criminal information charging him with procurement of minors to engage in prostitution. \nUpon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the \ncourt immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the \nsolicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months \nof community control. Epstein began serving the sentence that day, in a minimum-security Palm \nBeach County facility. A copy of the NPA was filed under seal with the state court. \nOn July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern \nDistrict of Florida an emergency petition alleging that the government violated the Crime Victims’ \nRights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein \nwithout consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to \nthe petition, the government, represented by the USAO, revealed the existence of the NPA, but did \nnot produce it to the petitioners until the court directed it to be turned over subject to a protective \norder; the NPA itself remained under seal in the federal district court. After the initial filings and \nhearings, the CVRA case was dormant for almost two years while the petitioners pursued civil \ncases against Epstein. \n \n2 \nEmergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771, \nDoe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined \nthe litigation as “Jane Doe 2.” \n\n \niii \n \n Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work \nrelease program, and the Sheriff approved his application. In October 2008, Epstein began \nspending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity \nEpstein had recently incorporated that was co-located at the West Palm Beach office of one of \nEpstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein \nreceived “gain time,” that is, time off for good behavior, and he actually served less than 13 months \nof incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home \ndetention as a condition of community control, and he registered as a sexual offender with the \nFlorida Department of Law Enforcement. After victims and news media filed suit in Florida courts \nfor release of the copy of the NPA that had been filed under seal in the state court file, a state judge \nin September 2009 ordered it to be made public. \nBy mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by \nvictims seeking monetary damages, including the two petitioners in the CVRA litigation. During \nthe CVRA litigation, the petitioners sought discovery from the USAO, which made substantial \ndocument productions, filed lengthy privilege logs in support of its withholding of documents, and \nsubmitted declarations from the AUSA and the FBI case agents who conducted the federal \ninvestigation. The USAO opposed efforts to unseal various records, as did Epstein, who was \npermitted to intervene in the litigation with respect to certain issues. Nevertheless, the court \nultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case \nbe made public. During the course of the litigation, the court made numerous rulings interpreting \nthe CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment \nremained pending for more than a year. \nIn 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his \nMarch 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On \nApril 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary. \nIn the decade following his release from incarceration, Epstein reportedly continued to \nsettle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able \nto resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018, \nhowever, the Miami Herald published an extensive investigative report about state and federal \ncriminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced \ngirls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald \nreported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the \nNPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison \nsentence by pleading guilty in state court to “two prostitution charges.” According to the Miami \nHerald, the government also immunized from prosecution Epstein’s co-conspirators and \nconcealed from Epstein’s victims the terms of the NPA. Through its reporting, which included \ninterviews of eight victims and information from publicly available documents, the newspaper \npainted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a \nwealthy man with powerful and politically connected friends by granting him a “deal of a lifetime” \nthat allowed him both to escape significant punishment for his past conduct and to continue his \n \n3 \nJulie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/ \nnews/local/article220097825.html. \n\n \niv \n \nabuse of minors. The Miami Herald report led to public outrage and media scrutiny of the \ngovernment’s actions.4 \nOn February 21, 2019, the district court granted the CVRA case petitioners’ Motion for \nPartial Summary Judgment, ruling that the government violated the CVRA in failing to advise the \nvictims about its intention to enter into the NPA.5 The court also found that letters the government \nsent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic] \nthe victims to believe that federal prosecution was still a possibility.” The court also highlighted \nthe inequity of the USAO’s failure to communicate with the victims while at the same time \nengaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA \nwould not be “made public or filed with the court.” The court ordered the parties to submit \nadditional briefs regarding the appropriate remedies. After the court’s order, the Department \nrecused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the \nNorthern District of Georgia to handle the case for the government. Among the remedies sought \nby the petitioners, and opposed by the government, was rescission of the NPA and federal \nprosecution of Epstein. \nOn July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained \na federal grand jury indictment charging Epstein with one count of sex trafficking of minors and \none count of conspiracy to commit sex trafficking of minors. The indictment alleged that from \n2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida \nwhom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In \narguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s \nManhattan residence found thousands of photos of nude and half-nude females, including at least \none believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded \nto the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in \nManhattan. \nMeanwhile, after publication of the November 2018 Miami Herald report, the media and \nCongress increasingly focused attention on Acosta as the government official responsible for the \nNPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s \nactions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to \nwalk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered \nthis outcome unacceptable, his office pursued a difficult and challenging case and obtained a \nresolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims \nwith the means to obtain monetary damages. Acosta’s press conference did not end the \ncontroversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as \n \n4 \nSee, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for \nbillionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor \nSecretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita \nKumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington \nBureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,” \nHuffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser \nJeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. \n5 \nDoe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV-\nMarra). \n\n \nv \n \nSecretary of Labor. In a brief oral statement, Acosta explained that continued media attention on \nhis handling of the Epstein investigation rather than on the economy was unfair to the Labor \nDepartment. \nOn August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. \nThe New York City Chief Medical Examiner concluded that Epstein had committed suicide. \nAs a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of \nNew York filed a nolle prosequi to dismiss the pending indictment against Epstein. On \nAugust 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s \nvictims—including victims of the conduct in Florida that was addressed through the NPA—spoke \nabout the impact of Epstein’s crimes. The court dismissed the Epstein indictment on \nAugust 29, 2019. \nAfter Epstein’s death, the federal district court in Florida overseeing the CVRA litigation \ndenied the petitioners their requested remedies and closed the case as moot. Among its findings, \nthe court concluded that although the government had violated the CVRA, the government had \nasserted “legitimate and legally supportable positions throughout this litigation,” and therefore had \nnot litigated in bad faith. The court also noted it expected the government to “honor its \nrepresentation that it will provide training to its employees about the CVRA and the proper \ntreatment of crime victims,” as well as honoring its promise to meet with the victims. \nOn September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition \nfor a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking \nreview of the district court’s order denying all of her requested remedies. In its responsive brief, \nthe government argued that “as a matter of law, the legal obligations under the CVRA do not attach \nprior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern \nDistrict of Florida] because no criminal charges were brought.” Nevertheless, during oral \nargument, the government conceded that the USAO had not been “fully transparent” with the \npetitioner and had “made a mistake in causing her to believe that the case was ongoing when in \nfact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied \nthe petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. \nOn August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s \nopinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set \nfor December 3, 2020. \nII. \nTHE INITIATION AND SCOPE OF OPR’S INVESTIGATION \n \nAfter the Miami Herald published its investigative report on November 28, 2018, \nU.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency \nAction, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami \nHerald’s report and requesting that OPR “open an investigation into the instances identified in this \nreporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the \nDepartment of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened \n\n \nvi \n \nan investigation into the matter and would review the USAO’s decision to resolve the federal \ninvestigation of Epstein through the NPA.6 \n \nAfter the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR \nincluded within the scope of its investigation an examination of the government’s conduct that \nformed the basis for the court’s findings that the USAO violated the CVRA in failing to afford \nvictims a reasonable right to confer with the government about the NPA before the agreement was \nsigned and that the government affirmatively misled victims about the status of the federal \ninvestigation. \n \nDuring the course of its investigation, OPR obtained and reviewed hundreds of thousands \nof records from the USAO, the FBI, and other Department components, including the Office of \nthe Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. \nThe records included emails, letters, memoranda, and investigative materials. OPR also collected \nand reviewed materials relating to the state investigation and prosecution of Epstein. OPR also \nexamined extensive publicly available information, including depositions, pleadings, orders, and \nother court records, and reviewed media reports and interviews, articles, podcasts, and books \nrelating to the Epstein case. \nIn addition to this extensive documentary review, OPR conducted more than 60 interviews \nof witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel; \ncurrent and former USAO staff and attorneys; current and former Department attorneys and senior \nmanagers, including a former Deputy Attorney General and a former Assistant Attorney General \nfor the Criminal Division; and the former State Attorney and former Assistant State Attorney in \ncharge of the state investigation of Epstein. OPR also interviewed several victims and attorneys \nrepresenting victims, and reviewed written submissions from victims, concerning victim contacts \nwith the USAO and the FBI. \nOPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the \nAUSA as subjects of its investigation based on preliminary information indicating that each of \nthem was involved in the decision to resolve the case through the NPA or in the negotiations \nleading to the agreement. OPR deems a current or former Department attorney to be a subject of \nits investigation when the individual’s conduct is within the scope of OPR’s review and may result \nin a finding of professional misconduct. OPR reviewed prior public statements made by Acosta \nand another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested \nthat all of the subjects provide written responses detailing their involvement in the federal \ninvestigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim \nnotification and consultation. OPR received and reviewed written responses from all of the \nsubjects, and subsequently conducted extensive interviews of each subject under oath and before \na court reporter. Each subject was represented by counsel and had access to relevant \ncontemporaneous documents before the subject’s OPR interview. The subjects reviewed and \nprovided comments on their respective interview transcripts and on OPR’s draft report. OPR \n \n6 \nThe federal government was closed from December 22, 2018, to January 25, 2019. After initiating its \ninvestigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the \nstatus of the OPR investigation. \n\n \nvii \n \ncarefully considered the comments and made changes, or noted comments, as OPR deemed \nappropriate; OPR did not, however, alter its findings and conclusions. \nFinally, OPR reviewed relevant case law, statutes, regulations, Department policy, and \nattorney professional responsibility rules as necessary to resolve the issues presented in this case \nand to determine whether the subjects committed professional misconduct. \nAs part of its investigation, OPR examined the interactions between state officials and the \nfederal investigators and prosecutors, but because OPR does not have jurisdiction over state \nofficials, OPR did not investigate, or reach conclusions about, their conduct regarding the state \ninvestigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the \nstandards of professional conduct, OPR’s investigation focused on the actions of the subject \nattorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal \nbehavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his \nassistants’ conduct as it was known to the subjects at the time they performed their duties as \nDepartment attorneys. Additional evidence and information that came to light after June 30, 2008, \nwhen Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to \nthat date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent \ninformation. \nOPR’s investigation occurred approximately 12 years after most of the significant events \nrelating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result, \nmany of the subjects and witnesses were unable to recall the details of events or their own or \nothers’ actions occurring in 2006-2008, such as conversations, meetings, or documents they \nreviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly \nby extensive, contemporaneous emails among the prosecutors and communications between the \ngovernment and defense counsel. These records often referred to the interactions among the \nparticipants and described important decisions and, in some instances, the bases for them. \nIII. \nOVERVIEW OF OPR’S ANALYTICAL FRAMEWORK \n \nOPR’s primary mission is to ensure that Department attorneys perform their duties in \naccordance with the highest professional standards, as would be expected of the nation’s principal \nlaw enforcement agency. Accordingly, OPR investigates allegations of professional misconduct \nagainst current or former Department attorneys related to the exercise of their authority to \n \n7 \nIn August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of \nLaw Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the \ninvestigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. \n8 \nOPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution \nof, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in \nthe Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that \nlitigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions \nto review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written \nresponse, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these \nmaterials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in \npreparation for their interviews. \n\n \nviii \n \ninvestigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations \nof misconduct against Department law enforcement agents when they relate to a Department \nattorney’s alleged professional misconduct. \nIn its investigations, OPR determines whether a clear and unambiguous standard governs \nthe challenged conduct and whether a subject attorney violated that standard. Department \nattorneys are subject to various legal obligations and professional standards in the performance of \ntheir duties, including the Constitution, statutes, standards of conduct imposed by attorney \nlicensing authorities, and Department regulations and policies. OPR finds misconduct when it \nconcludes by a preponderance of the evidence that a subject attorney violated such a standard \nintentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that \n(1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not \nintentionally or recklessly violate the standard that governs the conduct, then it concludes that the \nsubject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude \nthat a subject attorney’s conduct does not satisfy the elements necessary for a professional \nmisconduct finding, but that the circumstances warrant another finding. In such cases, OPR may \nconclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted \ninappropriately under the circumstances. OPR may also determine that the subject attorney’s \nconduct was appropriate under the circumstances.10 \nIV. \nISSUES CONSIDERED \n \nIn this investigation, OPR considered two distinct sets of allegations. The first relates to \nthe negotiation, execution, and implementation of the NPA. The second relates to the USAO’s \ninteractions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets \nof issues are described below and are analyzed separately in this Report. \nA. \nThe Negotiation, Execution, and Implementation of the NPA \n \nIn evaluating whether any of the subjects committed professional misconduct, OPR \nconsidered whether any of the NPA’s provisions violated a clear or unambiguous statute, \nprofessional responsibility rule or standard, or Department regulation or policy. In particular, OPR \nconsidered whether the NPA violated standards relating to (1) charging decisions, (2) declination \nof criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants \n \n9 \n28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring \nduring their employment by the Department, regardless of whether the attorney left the Department before or during \nOPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department \nattorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that \na former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an \nappropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct \nof Department attorneys, even former employees, may assist Department managers in supervising future cases. \n10 \nIn some instances, OPR declines to open an investigation based upon a review of the initial complaint or after \na preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA \nlitigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation \nand that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its \nstandard policy, OPR declined to open an investigation into those allegations at that time in deference to the \nthen-pending CVRA litigation. \n\n \nix \n \nof immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that \nOPR considered as to each of these issues are identified and discussed later in this Report. OPR \nalso examined whether the evidence establishes that any of the subjects were influenced to enter \ninto the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive, \nsuch as a bribe, political consideration, personal interest, or favoritism. OPR also examined and \ndiscusses in this Report significant events that occurred after the NPA was negotiated and signed \nthat shed additional light on the USAO’s handling of the Epstein investigation. \nB. \nThe District Court’s Conclusion That the USAO Violated the CVRA \n \nTo address the district court’s adverse judicial findings, OPR assessed the manner, content, \nand timing of the government’s interactions with victims both before and after the NPA was \nsigned, including victim notification letters issued by the USAO and the FBI and interviews \nconducted by the USAO. OPR considered whether any of the subject attorneys violated any clear \nand unambiguous standard governing victim consultation or notification. OPR examined the \ngovernment’s lack of consultation with the victims before the NPA was signed, as well as the \ncircumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s \nvictims about the status of the federal investigation after the NPA was signed. \nV. \nOPR’S FINDINGS AND CONCLUSIONS \nOPR evaluated the conduct of each subject and considered his or her individual role in \nvarious decisions and events. Acosta, however, made the pivotal decision to resolve the federal \ninvestigation of Epstein through a state-based plea and either developed or approved the terms of \nthe initial offer to the defense that set the beginning point for the subsequent negotiations that led \nto the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved \nit, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved \nthe NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for \nthe NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall \nresponsibility for the government’s interactions or lack of communication with the victims is less \nclear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR \nevaluates his conduct with respect to those decisions. \nA. \nFindings and Conclusions Relating to the NPA \nWith respect to all five subjects of OPR’s investigation, OPR concludes that the subjects \ndid not commit professional misconduct with respect to the development, negotiation, and \napproval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a \nsubject attorney intentionally or recklessly violated a clear and unambiguous standard governing \nthe conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict \nEpstein on federal charges or that prohibited his decision to defer prosecution to the state. \nFurthermore, none of the individual terms of the NPA violated Department or other applicable \nstandards. \nAs the U.S. Attorney, Acosta had the “plenary authority” under established federal law and \nDepartment policy to resolve the case as he deemed necessary and appropriate, as long as his \ndecision was not motivated or influenced by improper factors. Acosta’s decision to decline to \ninitiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not \n\n \nx \n \nfind evidence that his decision was based on corruption or other impermissible considerations, \nsuch as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense \nefforts to have the matter returned to the state for whatever result state authorities deemed \nappropriate, and he refused to eliminate the incarceration and sexual offender registration \nrequirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one \nof Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier, \nor to any other significant decision that benefited Epstein. The contemporaneous records show \nthat USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on \nthe victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper \nrole of the federal government in prosecuting solicitation crimes resulted in his preference for a \nstate-based resolution. Accordingly, OPR does not find that Acosta engaged in professional \nmisconduct by resolving the federal investigation of Epstein in the way he did or that the other \nsubjects committed professional misconduct through their implementation of Acosta’s decisions. \nNevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation \nthrough the NPA constitutes poor judgment. Although this decision was within the scope of \nAcosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA \nwas a flawed mechanism for satisfying the federal interest that caused the government to open its \ninvestigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein \nwas limited by principles of federalism, under which the independent authority of the state should \nbe recognized, and the federal responsibility in this situation was to serve as a “backstop” to state \nauthorities by encouraging them to do more. However, Acosta failed to consider the difficulties \ninherent in a resolution that relied heavily on action by numerous state officials over whom he had \nno authority; he resolved the federal investigation before significant investigative steps were \ncompleted; and he agreed to several unusual and problematic terms in the NPA without the \nconsideration required under the circumstances. In sum, Acosta’s application of federalism \nprinciples was too expansive, his view of the federal interest in prosecuting Epstein was too \nnarrow, and his understanding of the state system was too imperfect to justify the decision to use \nthe NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the \nNPA and the other three subjects who were supervisors left the USAO, were transitioning to other \njobs, or were absent at critical junctures, Acosta should have ensured more effective coordination \nand communication during the negotiations and before approving the final NPA. The NPA was a \nunique resolution, and one that required greater oversight and supervision than Acosta provided. \nB. \nFindings and Conclusions Relating to the Government’s Interactions with \nVictims \nOPR further concludes that none of the subject attorneys committed professional \nmisconduct with respect to the government’s interactions with victims. The subjects did not have \na clear and unambiguous duty under the CVRA to consult with victims before entering into the \nNPA because the USAO resolved the Epstein investigation without a federal criminal \ncharge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA \nrights to attach unless and until federal charges had been filed, and the federal courts had not \nestablished a clear and unambiguous standard applying the CVRA before criminal charges were \nbrought. In addition, OPR did not find evidence that the lack of consultation was for the purpose \nof silencing victims. Nonetheless, the lack of consultation was part of a series of government \ninteractions with victims that ultimately led to public and court condemnation of the government’s \n\n \nxi \n \ntreatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the \nDepartment’s mission to minimize the frustration and confusion that victims of a crime endure. \n \nOPR determined that none of the subjects was responsible for communications sent to \ncertain victims after the NPA was signed that described the case as “under investigation” and that \nfailed to inform them of the NPA. The letters were sent by an FBI administrative employee who \nwas not directly involved in the investigation, incorporated standard form language used by the \nFBI when communicating with victims, and were not drafted or reviewed by the subjects. \nMoreover, the statement that the matter was “under investigation” was not false because the \ngovernment in fact continued to investigate the case in anticipation that Epstein would not fulfill \nthe terms of the NPA. However, the letters risked misleading the victims and contributed to victim \nfrustration and confusion by failing to provide important information about the status of the \ninvestigation. The letters also demonstrated a lack of coordination between the federal agencies \nresponsible for communicating with Epstein’s victims and showed a lack of attention to and \noversight regarding communication with victims. \nAfter the NPA was signed, Acosta elected to defer to the State Attorney the decision \nwhether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights \nrequirements. Although Acosta’s decision was within his authority and did not constitute \nprofessional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to \nmake certain that the state intended to and would notify victims identified through the federal \ninvestigation about the state plea hearing. His decision left victims uninformed about an important \nproceeding that resolved the federal investigation, an investigation about which the USAO had \ncommunicated with victims for months. It also ultimately created the misimpression that the \nDepartment intentionally sought to silence the victims. Acosta failed to ensure that victims were \nmade aware of a court proceeding that was related to their own cases, and thus he failed to ensure \nthat victims were treated with forthrightness and dignity. \nOPR concludes that the decision to postpone notifying victims about the terms of the NPA \nafter it was signed and the omission of information about the NPA during victim interviews and \nconversations with victims’ attorneys in 2008 do not constitute professional misconduct. \nContemporaneous records show that these actions were based on strategic concerns about creating \nimpeachment evidence that Epstein’s victims had financial motives to make claims against him, \nevidence that could be used against victims at a trial, and were not for the purpose of silencing \nvictims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and \ndiscussions with victims’ attorneys occurring in 2008 led to interactions that contributed to \nvictims’ feelings that the government was intentionally concealing information from them. \nAfter examining the full scope and context of the government’s interactions with victims, \nOPR concludes that the government’s lack of transparency and its inconsistent messages led to \nvictims feeling confused and ill-treated by the government; gave victims and the public the \nmisimpression that the government had colluded with Epstein’s counsel to keep the NPA secret \nfrom the victims; and undercut public confidence in the legitimacy of the resulting agreement. The \noverall result of the subjects’ anomalous handling of this case understandably left many victims \nfeeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes \nthat the victims were not treated with the forthrightness and sensitivity expected by the \nDepartment. \n\n \nxii \n \nVI. \nORGANIZATION OF THE REPORT \n \nThe Report is divided into three chapters. In Chapter One, OPR describes the relevant \nfederal, state, and local law enforcement entities involved in investigating Epstein’s criminal \nconduct, as well as the backgrounds of the five subjects and their roles in the events in question. \nOPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with \nthe subjects. \nIn Chapter Two, OPR sets forth an extensive account of events relating to the federal \ninvestigation of Epstein. The account begins with the initial complaint in March 2005 by a young \nvictim and her parents to the local police—a complaint that launched an investigation by local law \nenforcement authorities—and continues through the mid-2006 opening of the federal \ninvestigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent \nefforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008 \nguilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with \nthe terms of the NPA during his incarceration and until his term of home detention ended in July \n2010. After describing the relevant events, OPR analyzes the professional misconduct allegations \nrelating to the decisions made regarding the development and execution of the NPA. OPR \ndescribes the relevant standards and sets forth its findings and conclusions regarding the subjects’ \nconduct. \nChapter Three concerns the government’s interactions with victims and the district court’s \nfindings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’ \nconduct in light of the pertinent standards. \nOPR sets forth the extensive factual detail provided in Chapters Two and Three, including \ninternal USAO and Department communications, because doing so is necessary for a full \nunderstanding of the subjects’ actions and of the bases for OPR’s conclusions. \n"} {"id": "2023.06.27%20OIG%20Statement (1).pdf", "text": " \n \n \nDE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL \n \n \n \n \n \n \n“A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and \nSupervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June \n2023 \n \nHello, I’m Michael Horowitz, Inspector General for the U.S. Department of Justice. \n \nToday my office released a report on the Federal Bureau of Prisons, or BOP’s, custody, care, and supervision \nof inmate Jeffrey Epstein at the MCC New York. On August 10, 2019, Epstein was found hanged in his locked \ncell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical \nExaminer determined that Epstein died by suicide. \n \nToday’s report follows numerous other OIG reports, unrelated to Epstein, that have repeatedly identified \nlong-standing operational challenges at the BOP that negatively affect its ability to operate institutions safely \nand securely. Today’s report identified many of these same operational challenges, including significant job \nperformance and management failures on the part of BOP personnel; widespread disregard of BOP policies; \nand deficiencies with the BOP’s staffing levels; security camera systems; and custody and care of inmates at \nrisk for suicide. \n \nFor example, we determined that MCC New York staff failed to ensure Epstein was assigned a cellmate as \ninstructed by MCC New York’s Psychology Department following an incident on July 23rd where Epstein was \nfound unresponsive in his cell with a cloth wrapped around his neck. In addition, we concluded that MCC \nNew York staff failed to undertake required measures designed to ensure Epstein and other inmates were \naccounted for and safe in their cells, such as inmate counts and rounds, and searches of cells. Had Epstein's \ncell been searched as required, it would have revealed that Epstein had excess prison blankets, linens, and \nclothing in his cell. MCC New York staff also failed to ensure that the institution’s security camera system \nwas fully functional, resulting in limited recorded video evidence. \n \nWhile we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence \ncontradicting the FBI’s determination that there was no criminality in connection with how Epstein died. \n \nThe combination of negligence, misconduct, and outright job performance failures documented in today’s \nreport all contributed to an environment in which arguably one of the most notorious inmates in BOP’s \ncustody was left unmonitored and alone in his cell with an excess of prison linens, thereby providing him \nwith the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not \nadequately safeguard an individual in its custody, but also because they led to questions about the \ncircumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the \nopportunity to seek justice through the criminal justice system. \n \nThe fact that these chronic problems and failures have been recurring ones does not excuse them, and \ngives additional urgency to the need for DOJ and BOP leadership to address them. \n \n\n \n \n2 \nTo read our report and our 8 recommendations, please visit our website oig.justice.gov, or go to \noversight.gov. \n \nThank you for joining me today. \n \n(Stock media provided by composer William Pearson and publisher Prolific Two Publishing/Pond5.com, \nwww.pond5.com.) \n"} {"id": "EFTA00008020.pdf", "text": null} {"id": "2025.02.27%20Letter%20from%20Attorney%20General%20Bondi%20to%20FBI%20Director%20Patel (1).pdf", "text": "Dear Director Patel, \n• (ll)fftce of t~t l\\ttorttcll ®tntraf \nllasqington.E. QI. 20530 \nFebruary 27, 2025 \nBefore you came into office, I requested the full and complete files related to Jeffrey \nEpstein. In response to this request, I received approximately 200 pages of documents, which \nconsisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and \nphone numbers. \nI repeatedly questioned whether this was the full set of documents responsive to my \nrequest and was repeatedly assured by the FBI that we had received the full set of documents. \nLateyesterday; I learned from a source that the FBI Field Office inNew York was in possession \nof thousands of pages of documents related. to the investigation and indictment. of Epstein. \nDespite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii \nand I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation. \nBy 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein \nfiles to my office~ including all records;documents, audio and video recordings, and materials \nrelated to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained. \nThere will be no withholdings or limitations to my ot your access. The Department ofJustice \nwill ensure that any public disclosure of these files·will be doriein a manner fo ptotect the \nprivacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor. \nI am also directing you to conductan immediateinvestigation into Why tny order to the \nFBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and \nproposed personnel action within 14 days. \nI appreciate youtimmediate attention to this importantntatter. I know that we are both \ncomntitted to transparency for the American people, and I look forward to continuing to work \n'With you to• serve our President and out country; \n~\n• ci:,ri:ly, . \n. • av.~ i; \n• • e:la.Bondi \nAttorney Gerteral \n"} {"id": "B.%20Flight%20Log%20Released%20in%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020) (1).pdf", "text": null} {"id": "C.%20Contact%20Book%20(Redacted) (1).pdf", "text": "*Redactions for personal \ncontact information \nAbby \nAbousleiman, Joanna \nAgnew, Marie Claire & \nJohn \n. \nAlai Azzedine \nAlbermarle, Rufus & \n.:,_ \n• . ,. I S ;. \n• \n,. It \nAllan Paul --\nAllan, Nick & Sarah \nAlthorp, Charlie \n..... \n\n*Redactions for personal \ncontact information \n-\nAlun.Jones Carella \nAlun✓ones, Jeremy & \nDeborah \n-Lulu \nArango, Maile \n\n*Redactions for personal \ncontact information \nArellano, Victor \nArion Joaquin \n.:. . . ...... \nArmstrong, Arthur & \n---\n' \nI \n• I I • . \nra Hicks \nrl \n• \n• \n'.I \n• \nt \nWIiiiam \nSaker Danny \n!. . l \nI, ~ \" \n~ \n.!. II \n\n*Redactions for personal \ncontact information \n~ \nB \nBarnes! Peter •. \n, \nBastone, Hillary \n: . . \n. ... \n.. \n\n*Redactions for personal \ncontact information \nNatasha \nBenson, Steven \n: . ,. : . . . . \nBeckwith, Tamara \nBernard, Tara \n-\n\n*Redactions for personal \ncontact information \n.... \nI-' \nBlacker (Biogs·& Jill), Mr 8 \nB \n: \n• • .:. \nI -\n\" \n• \n• \nJ • I \n::. \n:. I \nl \n• I I \n• \n,; \nBookis Nicholas \n:. • • I \nI _ t \nBooth Mark & Lauren \na \nSophie \n\n*Redactions for personal \ncontact information \n!-' \nN \nB . \nt .. \n:. \n••. \nBram, Ben \n: \n•·•• \nI \ne !ti . \nBrandi, Peter \n•• \n\n*Redactions for personal \ncontact information \nf-.1 \nw \nB \n• \nI \nU; • \nert de \nB \nI \nf \n; \n, \n• \nEdgar \nn .. \n, \nBuck Joan Juliet \n: . I ' \ne \nBurtrlt Martin \nBullough, Hamish and \n..... \n\n*Redactions for personal \ncontact information \n• 11 ' • \n,:. \n.. \n• 11 • • I • \n• I \nCammy \n.,,,.,_ \narlo \n.,. \n~ ... :.. \n\n*Redactions for personal \ncontact information \n.... \nUl \nCarello Sara Massimo \nCarina \n,, \nI I It \n• •• \n• \nC .. \nII I!-\nCastaneda Debbie \nCecil Mark & Mini \n& Pauline \n.....,__ \n\n*Redactions for personal \ncontact information \n.... \n• \n• \n• t \n...... \nfilfJ°9flani, Pietro \n' I • • \nI \n-\n1111111111 \n11liiiiirppi \n1 • \n.:. U.., • • • \nClempson, Graham & \nCohen Dalit \n\n*Redactions for personal \ncontact information \n. ' \nC Ill \nPh \nCordova Hohenlohe, \nFernando de \nCourcel Martine De \n\n...... \nco \n*Redactions for personal \ncontact information \n_., \nDarrin, Drake \nDartmouth WIiiiam \n\n*Redactions for personal \ncontact information \nde Cfermont-Tonnerre, \n...... :. \nD \n! t \n• \n• \nI \n• \n,. \ng~ruca Dina & Fouard \nDi Vita! Charlotte \n. \n■ \n-hnathan \n\nN \n0 \n*Redactions for personal \ncontact information \n.. \nDolbey, Alex & Suzie \nDori \nDorrlt \nDoss, David & Christy \nPrumer \nBYBBJPf: SN% \nf \n• . \n; :, II \n\n*Redactions for personal \ncontact information \nIV \n..... \ni l \n! l j \n{ \nf \nf \ni \nDubin, Peter \nOucrey-Glordano, \nOurybarJohnson \nu~,,.; \n:•• \nDunne, Phillp & \nDomlmce \n. \nI \nt I • \n• \nt \n• \nDurso Luigi \n\n*Redactions for personal \ncontact information \ntv . \ntv \nEllngworth, Charlie & \nAmanda \nEllzabeth \n. \n. \n. \n.. . .. .. \ns irito Santo, Manuel \nCoffey \n• • \nii : I • \n;_ • alph \nElwes, Anabel \nEstrada Juffall, Chris-\n\n*Redactions for personal \ncontact information \nt\\J \nw \nEvans Chrls -\nFaber David \nFaber Sally & Brook \nJohnson \nFaibalrn,. Charlotte \nraJrlaxl The Hon Rup~rt \nFahweather, Ms \nCatherine \nFalrweather,Ambassa• \ndor & Lady \nFakhre, Annada & Jas-\nmine \n.. :, . . . r de \nFakhre, Danny & Chris• \ntine \n• .. \n: \nII' • • \nl \nFaulkner, Terence & \nFallah Ms Christina \n\n*Redactions for personal \ncontact information \nFelix, Helena \nFlennes, Martin \n• J I \nFifer, Chuck \nFigg, Christopher & \nCllarlotte \nt \nI \nI • \n• \nFinklestein, Howard \n\n*Redactions for personal \ncontact information \nN \nUl \nIp} Astrid \n---\n•. \nl \n, U & \nclnda \n\n*Redactions for personal \ncontact information \nN \nO'\\ \nFro~t. Mr David & Lady \nCarma \nII \n• \nII • • \n.!. manda \nFulhurst Tares-a \nFurstenbuiAlex , \nA'rrrrwra \nGarson Jeremy \nGaetani! Rufreido \nGardner. Adam \n• \n• t • h \nl el \nGerman-Rlbon Catriona \n\n*Redactions for personal \ncontact information \ntv \n'1 \n. . . . . Lady \nI \n, I \n• II , • \nGlentworth, Edmund & \nEmily \n\n*Redactions for personal \ncontact information \nN \n00 \nI \n. . . . \n. . \nItri \n. \n~ . . \n&Emma \nGregg Geordie &Kath· \nGriffen! Ted \n• U \nI.. \nl • \ns Olga \n\n*Redactions for personal \ncontact information \nN \n\\.0 \n,..-\nGrossm13 I '\"Yd \nGubelma \nMarjorie \nG . . . . \nG ! .. \nI \n• \n. \nGumberg, Ira \nHalli Pippa \niiillii\"entine \nHamilton. George-\n\nw \n0 \n*Redactions for personal \ncontact information \nH . ' ' . \n.. \n& chanfal \n•,· \nHa \nJ \n: •• \nHarvey Victoria \nggle \neile \nHauteville Marc de \n\nw \n..... \n*Redactions for personal \ncontact information \nillll'fm Shifter \n..... \nHermes 01 ' .. ' . \nlaf \nHer \n• ' t • I \n: \n.. \n&Mrs \n& Mrs \nHeseltlne, Ms Annabel \nHlmmelstein, Howard \nzyzzx \nHissom, Robert & \nAndrea \n--\n\nw \ntv \n*Redactions for personal \ncontact information \n..... , . .. , .; \nH \nft• I \n• \n-\nHowegego Lucy \niiil \nHsu, Peter \nH \nlerney-\n',. . ,._ --.. ·····-----~.\":-:--\n\nw \nw \n*Redactions for personal \ncontact information \nH \n;. \n.... \nI \nI \nInzerillo, Gerard J. \nIsham Chris \nt I \n• \n• • \n. .. . \n. \nJacobsortj Julian \nIrvine, Eddi■ \n\n*Redactions for personal \ncontact information \n.... \nJ \nli • t: u \nu \n.. ,. \nJohnson Richard & \nNadine \nJones Ann & Mick \nJosephson, Barry & \nJackie \n....,_ \n\" ·•· \nKarella, Kalliope \n• \nH \nr .• t · 1. \n\nvJ \nu, \n*Redactions for personal \ncontact information \nKeeling! Sarah \n.. \nI \n' \n'tt\nlC\"',-.-..\n. \n< . ' \n~elfett Fraysse, Caro-\nJana& \nKehnenson, Leo-Arthur \n.. ' \n\nw \nO'I \n*Redactions for personal \ncontact information \nharlie & \n• \nf \n• \n' \n:. \n• \n, , . I \n• II • t. \n• H •: • \n• her \n\n*Redactions for personal \ncontact information \nw \n--.J \n.. \nJlawford Christopher & \nean \nLefcourt, Jerry \n\nw \nco \n*Redactions for personal \ncontact information \n,, \nf \nLindemann, \na \nre \nI• \n: \n. \nI \n. : . . . \nUnley David \nLonsdale Richard \n, Lucas, Colin \n\nw \n\\0 \n*Redactions for personal \ncontact information \n,-:r.\"'\" \n.{ \n1 \nl \nI \nI \nI I I \nij \nl1. \nl.:. \nJ 'h \nl· \n,: \ni \ni-\n\" \nM \nti \n· C I. c ; Bella \nMailman Josh \nM . . . . . : . \nfdl \nMahler, Giovagg1 \nMalina, Marjorie \nony \n\n*Redactions for personal \ncontact information \nrssa \nManzano Jose Luis & \n,:,. \n. . ' . .. \n!•· \n~: \n..-, .. .,..:-·--~ \n. ... ,'<-l,;..~ ~ ~ -... \nMattsson, Carolina \nMarterler Astrid \n.. \nn-r• • 11-\n·, \n~avroleon, Basil & Ca-\n' \nl I \n• I \nI \n11 • I -r \nrlos \n\n*Redactions for personal \ncontact information \notr \n, Mr Bluey \niiiii\"'\" \nlne \nM \n.... e \n\n*Redactions for personal \ncontact information \n~ •·• \n• \nI, \n• \nM \nh \nU \nf I \nMazzotl, Mateo· \nIla \n~non \nMenson, Guy & Caroline \nM \n• I ' \n! ' \n• • ny \n\n*Redactions for personal \ncontact information \nMe \nM' t If \n• \nI \niJ \n• , athan \n& Jullan \nJoane \nll. \n: • • .. \nJ,t . \n: \n•• \nll \n• \n• \n,: 1 Sarah \n.... \nM!hot, Carie & Bell, \nGeorge \nMoncada Cleo \n\n*Redactions for personal \ncontact information \nMonU Rlff!f1f \n. Mo \nD \nucy \n111•1•1 \n• • \n11•1• \n·1 \n--\niiiiiiert \n-Upson Kate \nMurray Threlpland \nlertious/Cla --\n\n*Redactions for personal \ncontact information \ni \nf . \nNadler Emaguel \n.. \nNagel Wimam \n• \nI \" \ni , \n.•··. \nope \nty \nNohai Cecllla \nNoonan, Tim \n\n*Redactions for personal \ncontact information \n. Oates, Simi \nrletto \niill\"e \nI l • if -\n-\n0 ·• •t t: ... \n,. Laurie \n•~11·u11 Marella \n~rice \nOKwen Edmunds, Tom & \nale \n\n*Redactions for personal \ncontact information \n.;::. \n-..J \n.1 \nl \n' \nPashc:ow, Stacey \nI> \nI I \n• \nI \n>I \nJ.I \nPavoncelli, Coslma & \n.: \n. . . \n\n*Redactions for personal \ncontact information \n& Clem \np • . . . - . ,. \n: Pekeler, M:rcus \n: • .. - -... d \nPeterson, Holly \nPham Linh-Dan + An• \ndrew \nPittm~n. Bob & \n\n*Redactions for personal \ncontact information \n• • • • \n• \nf \nPorthault Emmanuel& \nPrestln, Electra \nPrevost, Catherine \n\n(.}'I \n0 \n*Redactions for personal \ncontact information \nPrunier Christy & David \nDoss \n. . ' .. \nPymont, Chris \nti \n: l \n.:, \n\nV, \n..... \n*Redactions for personal \ncontact information \nI \nR I ' \n• \n♦ \n•• I \n. \n: \n.. \n. . \n•l'-M:~~,t\"'~~~?~~~~➔~:-,~\\i>,, • \nI \nR \nI \ndi \ni \nRitson Thomas Rupert \nRobin \n., \nt ' \nb rt J \nRoberts Deb \nh & Jill \n• \nI \nI I • k' K I /P d \nRobinson, Jo & Lisa \n. \ns \nRocksavage David \n\nu, \nr--.> \n*Redactions for personal \ncontact information \n. . . \n. \nI \nR \n• I \n• \nI \nRose Wendy & Jo \nRose, Charlle & \nB d \n-sica \nRothchild, Hannah \nRotherwick, Tania & \n\nln \nw \n*Redactions for personal \ncontact information \nI \nRutalnd Duke and Duch~ ... \n:: \n• • \nIt \n\n(J1 \n,j:s. \n*Redactions for personal \ncontact information \nSandelmar Jon & Corrie lliaiolman . \n\nV1 \nu, \n*Redactions for personal \ncontact information \nSim son (Caruth), \nSmith.Peterson, Noona \n·~ \nII \nl J \n\n*Redactions for personal \ncontact information \nb \n• \n•~. \n. I a \nI \n. . . ... .; ., . Ina de l \nSteiner Jeffrey \n. . \n. . \n\nu, \n-..J \n*Redactions for personal \ncontact information \ns \nI \nf \nl • • \nford-Sackvllle, Char• \nillifrry \nSwire, Jenny \nT . M D Id & Lucy \n4 • \nI .. t \nT \n......... \n\n*Redactions for personal \ncontact information \nU1 \n00 \nTayler, Emmy \nTaylor, Felicia \nTennenbaum, Harry \nTeodorani•Fabbri, Edu• \nliiiil \n\nU'L \n\\0 \n*Redactions for personal \ncontact information \nThompsoh, Barnaby \nlisch. Me71 and Jimmy \nTollman, Bea \nTJtopupolo Sonia \nl~ledo Ignacio, Alvarez \n• \nu:. \n\n0\\ \n0 \n*Redactions for personal \ncontact information \nT II ' \nI \nI \n• \nTurnbull, Governor \nTyssen, (Chessy) \nFrancesca \nVarsavskr Martin \n'1 C \ns \n; \n• \nf \n. \nI \nVilleneuve, Jacques \n\n0\\ \nI-' \n*Redactions for personal \ncontact information \nVlttoz Martine \n• \n• 1 I \nVon Habsburg, \nFrancesca \nWagner David \n, . \n.,..\" \n. , .. ,., \nWaksal, Sam \nWarner, Ozzie \nWasserman, Casey & \nLaura .. \n\nO'\\ \nN \n*Redactions for personal \ncontact information \nWe_ldenfeldl Lord \nWeinstein! Bob \nWesthelmer, Ruth Or. \nWhite Victoria \n• • : n \n1: : \nWienberg Anouska and \nMark \nWiesel Dr Eli and \nMarion \nWIiiiams Alexandra & \nNick \n\n• *Redactions for personal \ncontact information \n\"' \nw \nj \n11• \n.: !\" , & Fl \nWindisch Grazot, \n\" , ' \n;. . \nWong.Andy \n,, ... \n,.:, \nWvattJim \n' \nt ' ' \nft \narrie \n• I \n:r H • • \n• \nI e \n\nO'\\ \n,t::, \n*Redactions for personal \ncontact information \nYounger, Tracy & Lee, \n..... \n· -~ \n•\n• , \n• . ,-... ...\n. ( .=,. \n--·-----. -~ \nZawauri, Waleed \nZilkha, Bettina \n~ \n~r:-ru ~TCS::C:T \n- - - - ~u,.J.LJ... \nZeller, John \n' I ' l s lt \n• Zevi, Dino & Rosi \n-\n\nO\"\\ \n(J1 \n*Redactions for personal \ncontact information \nAME81.CA(A) \nAntiques • Resale Num• \nber \nArizona \nAspen Club \n\nC\"I \nO'I \n*Redactions for personal \ncontact information \nBeverly Wilshire \nBice \nBllboquet \nBond Street \n-\nDawat Haute Cuisine of \nlndla \n. \n. .. . . \nElectrolysis -' R t \nt \nEstla \nFour Seasons \nFour Seasons Restau· \n· \nrant \n\n*Redactions for personal \ncontact information \n' ,. \n-\ni.t \n• \n• \nj \n; \n\" \nNicolas \n-Oola \n11nfoln• Stech -\nPeninsula Hotel \n~, ---~ .,*.., (., $.J.,.,, ,t,.,. ?J',::ZX \n. J ... \"'3 .. \nk \nPierre Hotel \nPlaza \nPlaza Athenee Hotel \nProvince Restaurant -\nRitz Carlton \nSette Mezzo \n· -\nStanhor Hotel \nsunset Marquee \nTao Restaurant \nThe Lowell \nTheWestbuz \n\n*Redactions for personal \ncontact information \n°' \n00 \nTrlbeca Grill \nTwo Bunch Palm -\nW;ildorf Astoria \nWestbug hot&! \nIiBAZ1L \nI \n... \nENIEBIA(~ .. \nMENT (E) \nAnnabels \nAsplnals \nBlbendum -\nClermont Club \nf \nDaphne \nScalinls \n-\n-\nFoxtrot Oscar \n• Tramp \n-\n-Bar \nFINANCE (E) \nMarks Club \nNam long -\nNlkitas \nPatisserie Valerie \nSan Lorezo -\n\n*Redactions for personal \ncontact information \n. . . : ... \n.. \nFRANCE(EB) \n. \n' \nAlala\"'-Azzedine \n---· \nATT Acess \n: . . \nCab Bfue \n.. t • \n• \nI \n• t \n• \nChateau de fa \nMessardler \nChez Denise \nChez L' Arni Louis \n\n*Redactions for personal \ncontact information \n-...J \n0 \nGerard \nHotel Raffael \nL'Arc -\n6eme \nL'Arpege \nLe Voltaire \nLa Merlot \n\n*Redactions for personal \ncontact information \n...J \nI-' \nRestaurant-takeouts \nRestaurants \nTaxi Bleus \nTaxis Bleus \nJ \nHOTELS (HI} \nBerkeley Hotel \n\n*Redactions for personal \ncontact information \n...J \nN \n.... \n! \nBlakes \nCarlton Tower \nConnaught \nDorchester \nL \n-\n• \n• \n• \n• \nI \n• \n• \n• \nRitz \nSavoy \n~\notel \nWaterside Inn \nISLAND(I) \n• \nt \n\n*Redactions for personal \ncontact information \n-.J \nw \n~niel \nTr \n• IShi \nI \n' \n. \n' . \nWater Taxi \nISRAEL \nIIALY (I} \nTome di Pisa \n-\nTraln·lnfo \nJerusalem Hyatt \n\n,*Redactions for personal \ncontact information \nArcher, Bill \nb \nJon \n\n-..J \nVI \n*Redactions for personal \ncontact information \n: . . . II \n; \n. \nh \nResearch \n• t· n Newark \nButler Av1a 10 , \n§';~:'.:J:hy1,1 Suppotf \n\n-..J \nO'I \n*Redactions for personal \ncontact information \n. \n. . . \n.. . \n. \n~ \nI • , \n. \nI • \nI • \nI • \n• \nt • \nI \n\n*Redacti~ns for personal \ncontact information \n\n--.J \n(X) \n*Redactions for personal \ncontact information \n. . . .. -. :. ... \nlilliiilllll \nHashem!, Jallla \n: \nI • \n• \n: \n• I . \n\n*Redactions for personal \ncontact information \n-..J \n\\!) \nInsurance Office of Cen-\ntral Oh \nI \nJames! Randy -\nJ ~ It f: • I t \n\\I \n:. I : \nJarecki, Gloria \nJohnson Ui)' \n-\n','.,1,,~\n· · · - .... ::+\"' \n\n(X) \n0 \n*Redactions for personal \ncontact information \nr \nMast Industries • Milan \n.. . . \n: .. \n-\n\n*Redactions for personal \ncontact information \nco \n...... \nlJ : \nI \n' \n& \nMY,hrvold, Nathan \n'.iktfilii'.PWl71 \n■ \n-\n\n*Redactions for personal \ncontact information \nCX) \nN \nPete \nWI \n• \n• • . • \n~ u\n. \n\n• *Redactions for personal \ncontact information \nco \n:W \n. \ni \n. \n' \nRoxton Sporting \nPreece Dara \n\n*Redactions for personal \ncontact information \nI • : \n.. \nI \n• \n• \n. \n• \nStein. Andrew_ \n\n00 \n(J1 \n*Redactions for personal \ncontact information \nf \n! \n~~ . :: \n<;::~~{ \n\n(X) \n°' \n*Redactions for personal \ncontact information \nWallaert, Alexia \nw \nI • \n• • . \n. \n\n*Redactions for ·personal \ncontact information \n00 \n• ....J \nQ.J.J -\nI f \n: \n. .. . s \n\nCX) \n00 \n*Redactions for personal \ncontact information \nKENYA(K) \nMuthalga Club \nEntwistle Isl -\nKINNERTON \nAirport Transfers \nH \n• \n.u : ' \n.. \nHarvey Nichols . \nChe.fsea Police Station \n■ \nLa Famiglia -\nMartin Tim/Debbie Stew• \nMlnicabs \nMartine \n. \n~. \nI \nI \n;. • \n~ I \nI \nPolice 24 hours \nRange Rover \n\n*Redactions for personal \ncontact information \n00, \n~ \nStlchcraft \nYara \nMI;DICAL \n~ \ntl r \nl _... ~--...~M,s.~,.,,,=,.-,.~-,. ,.~.-- -- - .---\n; \nu . t \nI \n.• I' , \n••• \n■ \nMedllnk Emergency \nMettzer, J. Or. \n~\nashel \n\n\\0 \n-0 \n*Redactions for personal \ncontact information \nOldo dH \nPrudential \n:. \nJ • \n• \n• \nSt \nb : ' \n' • . \nea -\n.... \nt \nCreative Custom Swim-\n' \nwear \nl ' I ! \nJ \nI· \n! \nl l \nl -\n1 \n~ \n\n*Redactions for personal \ncontact information \n+ \n( \n--~\nf:-m,, .ez~~•· ~~ \n$.Y., \"\"\"'¥ \"'\"•'Y\";~•.,t;::a .• \ni . \nVet \ntti'.:Sf \n:\\l... BANCH (RH} \n\n*Redactions for personal \ncontact information \nEm \n• 1 II • I \nI \nMarden Scott and Sarah \nMarden, Scott & Sarah \nCl \n•••· =•• \nI \n-\n/Carolin \nShaw Derek \nPaul Cox -\nPeters & Peters \n• \n• • \n'J. \nI \n~ \n• • •' J \nTony Busby \nTravis, Paul \nScotland Yard \n\n*Redactions for personal \ncontact information \nSouth Ken \nThe Home Office \nSWITZERLAND \n.(_SW) \n. ... \nThe Corveglfa Club \nThe Steffani \nIRAVEL(I) \n11111 \nOHL Courier \nt I \n• \nt \n• .l \nFlyaway \nConcord Tickets \nI :. \n•. I \n• \" \n:. ~ \nAT&T \nDelta Dash \n\n*Redactions for personal \ncontact information \nlliiilW \nImmunisation \nLondon Airways \nLonsdale \ng-g \nNorthwest Airlines \nI u. \n• \n• \nu \n-\n: \nRed Carpet Llmousln'e \nCompany \nSaphire Trav_el \nI• • • • \n~ \n• \nSR Reservations \n...,:._ \nSteppes East \nMarc Bul!ough \nHirt' !fl \n\n*Redactions for personal \ncontact information \n\\.0 \n' \\JI \n\n*Redactions for personal \ncontact information \nl \n_-l \n; \n'( \n/ \n• • • \nt; l \nd \n•• u • \n~ \ni \n\n*Redactions for personal \ncontact information \ni i l I \ni ! \nI · I • \n• .• \nHelmsley Palace \nII Cantinori \nII Tre Merli \nJouret Nutt \nfl ' \n• • ! • \n: \n\\J • • \n• \n: \nnese} \nLe Club \n-\n-\niiill. \n11 \n• I \n• , • \nI \n\n*Redacted to \nprotect potential \nvictim information \n2 \n\n*Redacted to \nprotect potential \nvictim information \n\n*Redactions for personal \ncontact information \n-> Sec c, Y- -\\- s;e, -v v\\ C..-0 \n~ 0 Y ~ D \\tW\\ &al.s \n-\nVo\\/\\d Cor raiv Qr\\cJ J (u 2-5 i' CACN). \n,_ tVe.,,, ~J~YSS,OV\\ ~'\\( ~e:-\\m ~02e,k ( 'uX:>4-~ uJ);V\\wSJ 1 \n\\ n-kv-2.ck,J ~~ c.,lAo·t J2;dy 1.,v} l,IV)cbY-e.-5a- ~j,,\\r.-\n5 \n"} {"id": "Epstein%20Records%203.pdf", "text": null} {"id": "2023.06.27%20OIG%20Press%20Release (1).pdf", "text": " \n \n \nDEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL \n \n \n \n \n \n \nJune 27, 2023 \n \nDOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan \nCorrectional Center in New York, New York \n \nDepartment of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report \nof investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey \nEpstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New \nYork). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the \nInspector General’s (OIG) investigation was the conduct of BOP personnel. \n \nThe DOJ OIG investigation and review identified: \n• \nNumerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious \nfailures by MCC New York staff constituting misconduct and dereliction of their duties. Among other \nthings, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive \namount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in \nhis locked cell on August 10 at approximately 6:30 a.m. \n \no \nMCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23, \n2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York \nPsychology Department determined that Epstein needed to be housed with an appropriate \ncellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York \nstaff knew that Epstein did not have a cellmate but did not take steps to ensure that he was \nassigned a new cellmate. \no \nMCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein \nand Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit \n(SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells, \nand ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s \ndeath failed to carry out these responsibilities. Specifically, only one SHU cell search was \ndocumented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when \nEpstein’s cell was last searched. Had Epstein's cell been searched as required, the search would \nhave revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG \nalso found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on \nAugust 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on \nAugust 9. MCC New York staff falsified count slips and round sheets to show that they had been \nperformed when they were not, leaving Epstein unobserved for hours before his \ndeath. Following a DOJ OIG investigation, two MCC New York employees were charged \ncriminally with falsifying BOP records. The charges were dismissed upon compliance by the \nemployees with the terms of deferred prosecution agreements they entered into with the U.S. \nAttorney’s Office for the Southern District of New York. That office declined prosecution for \n\n \n \n2 \nother MCC New York employees who the OIG found created false documentation on earlier \ndates and times not proximate to the Epstein’s death. \no \nMCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully \nFunctional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to \nensure the functionality of the video camera surveillance system. This investigation and review \nrevealed longstanding deficiencies with MCC New York’s security camera system. Although \nvideo cameras in the SHU provided live video feeds to monitoring stations, system deficiencies \nresulted in nearly all of the cameras in and around the SHU where Epstein was being housed to \nnot record video starting in late July 2019 and continuing through the date of Epstein’s death. \n \n• \nLong-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing \noperational challenges that negatively affect the BOP’s ability to operate its institutions safely and \nsecurely. Many of those same operational challenges, including staffing shortages, managing \ninmates at risk for suicide, maintaining functional security camera systems, management failures, \nand widespread disregard of BOP policies and procedures, were again identified by the OIG during \nthis investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most \nhigh profile inmates. \n \n• \nNo Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with \nEpstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP \npersonnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal \nconduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s \ndeath and determined it was not the result of a criminal act. The Office of the Chief Medical \nExaminer, City of New York, determined that Epstein died by suicide. While the OIG determined \nMCC New York staff engaged in significant misconduct and dereliction of their duties, we did not \nuncover evidence contradicting the FBI’s determination regarding the absence of criminality in \nconnection with Epstein’s death. \nThe combination of negligence, misconduct, and outright job performance failures documented in the \nreport all contributed to an environment in which arguably one of the most notorious inmates in BOP’s \ncustody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only \nbecause the BOP did not adequately safeguard an individual in its custody, but also because they led to \nquestions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous \nvictims of the opportunity to seek justice through the criminal justice process. The fact that these failures \nhave been recurring ones at the BOP does not excuse them and gives additional urgency to the need for \nDOJ and BOP leadership to address the chronic problems plaguing the BOP. \nThe DOJ OIG made eight recommendations to improve the BOP’s management of its correctional \ninstitutions. The BOP agreed with all recommendations. \nReport: Today’s report and an interactive timeline of events can be found on the OIG’s website at the \nfollowing link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care-\nand-supervision-jeffrey \n \nVideo: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General \ndiscussing the report’s findings. The video and a downloadable transcript are available at the following \nlink: https://oig.justice.gov/news/multimedia/video/message-inspector-general-investigation-and-review-\nbops-custody-care-and \n \n\n \n \n3 \n### \n \n"} {"id": "2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report (1).pdf", "text": null} {"id": "Epstein%20Part%2003.pdf", "text": null} {"id": "2023.06%20OIG%20Memorandum%2023-085 (1).pdf", "text": null} {"id": "Epstein%20Part%2006.pdf", "text": "FEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 491 \nPage 1 ~ b7D -\n2; \nPage 2 ~ b3 -\n1; b6 -\n1, -3, -5; b7C -\n1, -3, -5; b7D -\n2; \nPage 3 ~ b6 - 5; b7C - 5; b7D -\n2; \nPage 4 ~ b3 - l; b6 - 1, -3, -5; b7C -\nl I -3, - 5; b7D - 2; \nPage 5 ~ b6 -\n1, -5; b7C -\n1, -5; b7D -\n2; \nPage 6 ~ b6 -\n1, -5; b7C -\n1, -5; b7D -\n2; \nPage 7 ~ b6 - 1, -5; b7C -\n1, -5; b7D - 2; \nPage 8 ~ b6 - 1, -5; b7C -\n1, -5; b7D - 2; \nPage 9 ~ b3 - l; 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b7D -\n2; \nPage 495 - b6 -\n5, -8; b7C - 5, -8; b7D - 2; \nPage 496 - b6 - 5, -8; b7C - 5, -8; b7D - 2; \nPage 497 ~ b6 -\n5, -8; b7C -\n5, -8; b7D -\n2; \nPage 498 ~ b6 -\n8; b7C -\n8; b7D -\n2; \nxxxxxxxxxxxxxxxxxxxxxxxx \nX \nDeleted Page(s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \nxxxxxxxxxxxxxxxxxxxxxxxx \n\nFEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE INFORMATION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 6 \nPage 1 ~ b6 -\n1, -5; b7C -\n1, -5; \nPage 2 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 3 ~ b6 - 5; b7C - 5; b7D -\n2; \nPage 4 ~ b6 - 5; b7C - 5; b7D - 2; \nPage 5 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 6 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nb7D -\n2; \nxxxxxxxxxxxxxxxxxxxxxxxx \nX \nDeleted Page(s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \nxxxxxxxxxxxxxxxxxxxxxxxx \n\nFEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE INFORMATION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 2 \nPage 1 ~ b3 -\n1; b6 - 3; b7C -\n3; b7D -\n2; \nPage 2 ~ b3 -\n1; b6 - 3; b7C -\n3; b7D -\n2; \nxxxxxxxxxxxxxxxxxxxxxxxx \nX \nDeleted Page { s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \nxxxxxxxxxxxxxxxxxxxxxxxx \n\nFEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 20 \nPage 7 ~ b5 -\n2; b6 -\n1, -2; b7C -\n1, -2; b7E -\n9; \nPage 8 ~ b5 -\n2; b6 -\n1, -2; b7C -\n1, -2; \nPage 9 ~ b5 - 2; b6 - 1, -2, -5; b7C - 1, -2, - 5; \nPage 10 ~ b5 - 2; b6 - 1, -5; b7C \nPage 11 ~ b5 -\n2; b6 -\n1, -5; b7C \nPage 12 ~ b5 -\n2; b6 -\n5; b7C -\n5; \nPage 13 ~ b5 - 2; b6 - l; b7C - l; \nPage 14 ~ b5 - 2; b6 - 1, -5; b7C \nPage 15 ~ b5 - 2; b6 - 1, -5; b7C \nPage 16 ~ b5 -\n2; b6 -\n1, -5, -7; \nPage 18 ~ b5 -\n2; b6 -\n2; b7C -\n2; \nPage 19 ~ b3 - l; b5 - 1, -2; b6 -\nPage 20 ~ b5 - 2; b6 - 2; b7C - 2; \nPage 21 ~ b5 -\n2; b6 -\n2; b7C -\n2; \nPage 22 ~ b5 -\n2; b6 -\n2; b7C -\n2; \nPage 24 ~ b5 -\n2; b6 -\n2; b7C -\n2; \nPage 25 ~ b3 - l; b5 - 1, -2; b6 -\nPage 26 ~ b5 - 2; b6 - 2; b7C - 2; \nPage 27 ~ b5 -\n2; b6 -\n2; b7C -\n2; \nPage 28 ~ b5 -\n2; b6 -\n2; b7C -\n2; \n- 1, - 5; \n-\n1, -5; \n- 1, -5; \n- 1, -5; \nb7C -\n1, -5, -7; \nb7E -\n9; \n1, -2; b7C - 1, -2; b7E -\nb7E - 9; \nb7E -\n9; \nb7E -\n9; \nb7E -\n9; \n1, -2; b7C - 1, -2; b7E -\nb7E - 9; \nb7E -\n9; \nb7E -\n9; \nxxxxxxxxxxxxxxxxxxxxxxxx \nX \nDeleted Page ( s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \nxxxxxxxxxxxxxxxxxxxxxxxx \n9; \n9; \n\n(Rev. 01-31-2003) \n• \n• \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nDate: \n08/01/2006 \nTo: \nMiami \nAttn: \nIMA/PB2 \nFrom: \nMiami \nPB2/PBCRA \ncontact: \nSA.__ _______________ \n____, \nb3 -1 \nb6 -1, -2 \nb7C -1, -2 \nApproved By: \nDrafted By: \n.____ _ \n____.I <( \n._ _ __,}, \nCase ID #: 31E-MM-108062 -\nB{ PeY.el:iR§) \nTit1e: \nJEFFREY EPSTEIN; \nI \nI \nWSTA -\nCHILD PROSTITUTION \nSynopsis: \nTo request the opening of sub-files in captioned case. \nDetails: It is requested that the following sub-files be opened \nto assist in document management in captioned case. \nSUB -\nS~P to capture subpoena request. \nSUB -\nFF to capture forfeiture related materials. \n03956-2966 \nb6 -2 \nb7C -2 \n\n(Rev. 01-31-2003) \n• \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nMiami \nDate: \n11/06/2006 \nFrom: \nMiami \nL-1 / PBCRA \nContact: \nAF! ---------------------' \nApproved By:_! _______ h.J\" \n30 \nDrafted By: \n~ \nCase ID # : ~E.._ __ M_M ___ 1_0_8_0_6_2 ___ F_F ___ \n( P_e_fl:.....1el.iF1 g) \nTitle: \nGENERAL FORFEITURE MATTERS \nJEFFREY EPSTEIN \nWSTA -\nCHILD PROSTITUTION \nSynopsis: \nTo update status of forfeiture investigation. \nDetails: \nWriter met with case agent, SA~! _____ \n.....il \nI \nI who advised that the criminal investigation into \nactivities of Jeffrey Epstein is· ongoing. \nIt is anticipated \nthat~I ____________________ \n___.! \nOn 9/13/06. writer providedlL-_______ \n_J..l __ \n~ \nIAUSA ~n·t-nni~ B~rnesl \nl \n---------------' \nI \n!located atl \nI Palm Beach, \nF loricta. I \nI \nIInvestiaation has revealed that \nb6 -2 \nb7C -2 \nbS -1 \nb6 -2 \nb7C -2 \nb6 -1, -3 \nb7C -1, -3 \nbS -2 \n,-----------------------, b6 -1, -2 , -3 \nAdditional I \nI b7c -1 \n-2 \n-3 \nt----------------------------------'lis bS -2, \n, \n__________ ____.!AFI ... I __________ ____. \n♦♦ \n03956-2967 \nb6 -2 \nb7C -2 \n\n(Rev. 01-31-2003) \n• \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nMiami \nFrom: \nMiami \nDate: \n03/23/2007 \nL-1 / PBCRA \nCon tact: \nAFI L------------------------I \nApproved By: IL--....,...-----.....11{}:': \nDrafted By: I \nCase ID #: ✓i E._ __ M_M ___ 1_0_8_0_6_2 ___ F_F __ \n(_P_e_n_.ding) \nTit1e: \nGENERAL FORFEITURE MATTERS \nJEFFREY EPSTEIN \nWSTA -\nCHILD PROSTITUTION \nb6 -2 \nb7C -2 \nSynopsis: \nTo update status of forfeiture investigation. \nDetails: \nInvesti ation has revealed that \nThe FBI intends to \nursue \nrl_o_c_a_t_e_d----\"a~t\"'-1-________ \n_____. Palm Beach, FL.._ _____ \n~ \n______ W~r=-iter met with case agent, SA!.......,. __ ....,......,.._~ \nI \n!on 3/23/07 who advised that the criminal \ninvestigation into activities of Jeffrey Epstein is ongoin:. \nIt is anticipated that! \nJ \n1 \nI \n.._ _____________ __. \nOn 3/22/07£ AUSA Antonia Barnes tele honicall \ncontacted writer and \nAUSA Barnes \nAFI \n♦♦ \nb6 -1, -3 \nb7C -1, -3 \nb5 -2 \nb5 -1 \nb6 -2 \nb7C -2 \nbS -2 \nb6 -1, -2 \nb7C -1, -2 \nb6 -2 \nb7C -2 \n\n,~·-________ \n,._.-'--\n• ...a·;..;·__,·---·-· ---;;,;· -----... \n-.. \n------· ~---\"-'-\"------------... \n----·-----................................ \n- ----------------\" \n........ \n• -·. -----·......;;··--· --------·--·· ... \n··---·'---'-\"·-.....,··;a..· ... \n--·------·--------.......a.· ... \n·.---... \n-.\"-. -'--'--'-4 \nFD-794 \nRevised \n10-11-2005 \nRequest Type: \nC Advance \nCi Expense \nPayment Type: \n(. Commercial \nC Confidential \n•· \nFEDERAL BUREAU OF INVESTIGATION \nPAYMENT REQUEST \nDRAFT TYPE \nFotieiture or Drug Related?: \nCatalog: \nP- Yes \nCW \nr No \nINFORMATION ABOUT THE REQUESTING EMPLOYEE \nOfficial Bureau Name: (Last, First, Middle) \nlsocial Security Number: \nDate of Request: \nI \n04/05/2007 \nb6 -2 \n,__D-iv-ls-io_n_: ______ \n_,l,..S-ec-t-io_n_: _______ \n..,!_U_n-it: ______ \n....,.IT_e_le_p_h_o_n_e_N_u_m_b_e_r:---t-F-il_e_N_u_m_b_e_r: ____ b7C -2 \nMiami \n3460 / 1295 \nSquad L-1 \nI \nl31EMMM-108062 \nINFORMATION ABOUT THE REQUESTED PAYEE \nPavee Name~ \n!Social Security or Taxpayer ID Number: \nb6 -1 \nb7C -1 \nb5 -2 \nDETAILS ABOUT THE REQUESTED DRAFT \nTo be completed by Finance Only \nCatalog: \nItem Number: \nDescription: \nTitle Search \nAPPROVAL \nSignature \nSupervisor: \nSAC/ ASAC /AO/ SAS: \nSupply Technician: \nDraft Approval Officer: \nProcurement Authority: \nOBLIGATION PROCESSING \nGroup Number: \nObligation Number: \nDocument Number: \nSignature-of Cashier: \nEXPENSE PROCESSING \nTota!: \nDate: \nDocument Number: \nDraft Number: \nSignature of Cashier: \nFD-794 (Revised 10-11-2005) \nPage 1 of 1 \nAmount: \nFollow Up Date: \nDraft Number: \nDate: \nb7E -9 \n\nFD-794 \nRevised \n10-11-2005 \nRequest Type \n<1i Advance \n(', Expense \n: \nPayment Type: \n@ Commercial \n0 Confidential \n• \nFEDERAL BUREAU OF INVESTIGATI • \n_PAYMENT REQUEST \nDRAFT TYPE \nForfeiture or Drug Related?: \nCatalog: \neJ Yes \ncw \n0 ·No \nINFORMATION ABOUT THE REQUESTING EMPLOYEE \nOffici a I Bu rea u Name: (Last First Middle) \n!Social Securitv Number: \nDate of Request: \n05/01/2007 \nDivision: \nSection: \nUnit: \nTe!e hone Number: \nFile Number: \n_ \n........ _______ \n--t \nMiami \n3460 / 1295 \nSquad L-1 \n31E-MM-108062 \nINFORMATION ABOUT THE REQUESTED PAYEE \n!Social Security or Taxpayer ID Number: \nbS -2 \nDETAILS ABOUT THE REQUESTED DRAFT \nTo be completed by Finance Only \nCatalog: \nItem Number: \nDescription: \nAmount: \nCertified Copies of Corporate Records \nTotal: \nSupervisor: \nSAC / ASAC / AO / SAS: \nSupply Technician: \nDraft Approval Officer: \nProcurement Authority: \nOBLIGATION PROCESSING \nVendor Number: \nGroup Number: \nObligation Number: \nFollow Up Date: \n·PB-;J. \nDocument Number: \nDraft Number: \nSignature of Cashier: \nDate: \nSETTLEMENT OF ADVANCE \nPrior Month Advance Balance: -----------\nThis Advance: __________ \n_ \nLess: Receipts: __________ \n_ \nFunds Returned and/or Cash on Hand: __________ \n_ \nAmount to be Reimbursed: -----------\n03956-2980 \nEXPENSE PROCESSING \nDocument Number: \nDraft Number: \nSignature of cashier: \nDate: \nFD-794 (Revised 10-11-2.005) \nb6 -2 \nb7C -2 \nb6 -2 \nb7C -2 \nb7E -9 \n\nI \n, . \n, fD-794 \nRevised \n10-11-2005 \nRequest Type: \nti\" Advance \n(' Expense \nPayment Type: \n@ Commercial \n(', Confidential \nFEDERAL BUREAU OF INVESTIGATI \nPAYMENT REQUEST \nDRAFTTYPE \nForfeiture or D~ug Related?: • \nI? Yes \nCatalog: \ncw \nr No \nINFORMATION ABOUT THE REQUESTING EMPLOYEE \nOfficial Bureau Name: (Last, First, Middle) \nlsoclal Security Number: \nDate of Request: \nDS/01/2OO7 \nb6 -2 \nDivision: \nMiami \n'\nSection: \nIUnit: \n!Telephone Number: \n3460 / 1295 \nSquad L-1 \nI \nFile Number: \no?C - 2 \n31E-MM-108062 \nINFORMATION ABOUT THE REQUESTED PAYEE \nPayee Name: \nSocial Security or Taxpayer ID Number: \nJustification: \nbS -2 \nDETAILS ABOUT THE REQUESTED DRAFT \nTo be completed by finance Only \nCatalog: \nItem Number: \nDescription: \nAmount: \nCertified Copies •Of Corporate Records \nTotal: \nre \nSupervisor: \n-\nSAC/ ASAC /AO/ SAS: -\nSupply Technician: \nDraft Approval Officer: \nProcurement Authority: \nOBLIGATION PROCESSING \nVendor Number: \nGroup Number: \nObligation Number: \nDocument Number: \nSignature of Cashier: \nDate: \nSETTLEMENT OF ADVANCE \nPrior Month Advance Balance: -----------\nThis Advance: __________ \n_ \nLess: Receipts: __________ \n_ \nFunds Returned and/or Cash on Hand: __________ \n_ \nAmount to be Reimbursed: \nEXPENSE PROCESSING \nDocument Number: \nDraft Number: \nSignature of Cashier: \nDate \n5Alo;i \nFollow Up Date: \nDraft Number: \nDate: \nb6 -2 \nb7C -2 \nb7E -9 \nFD-794 (Revised 10-11-2005) \nR \\ \n31 f..-MM - IO ¥' o<, d.-ttt-\n\nj \n' \n. .. \n-1, \n_. : • \n- -\\ \n.,,.- ., \nFD-340 (Rev. 4-11-03) \nFile Number \n__] \\ &--i(\\\\ ~ \n-\\Qi O ~ ~ \n/ f} 5 /) \nField Office Ac-q-ui-,i-n-gE_v.,;;:id=e...::nc'-e-=--_-V\\\\---='-M--\"...;/_· ...;r;;;...;:::~-\n--<--=UCTED llY THE FBI. YOUR COMPAN\"i lS REQUUU:D TO FURNISB TfilS \nINFORMATION, YOU ARE REQUESTED NOT TO DtSCLOSE THE EXISTENCE OF THIS S'O'BPOEN A \nINDEFINITICLY AS A'NY SUCB DISCLOSURE COULD J;NTERFERE WITU AN ONGOING lNVESTIGATION \nA.NU ENFORCEMENT OF THE LAW. \nCompliance must be made by personal appearance or ptoduction of records no later than the 2 4 \ndoy of \nMay \n, \n2007 \nut 10!00o'cloclc..1LM,at 505 S. Flagler Drive, #500 \nWest Palm Beach, Florida 33401 \nb6 -3 , -5 \nb7C -3 ,-5\nb3 -1 \nSAi \nIo lieu of a persona! ?ODe?mnce the informaticm can be provided, via facsimile, ~arJced TO rbe attention rr \nb6 -2 \nI \n_, at telephone number ... L-------------b7C -2 \nIn lieu of a perso:llal appearaJtc~, the infonnation can be provided, via mail, marked to the attention of \nSAIi , atthefollowingaddress: 505 S. Flagler Drive, #500 \nwest Pa lm Beach, Florida 33401 \nIf you refuse to obey this subpoena., the United States Atttlrney Gen end may invoke the aid or the United States \nDistrict Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. \nIssued under authority of Public Law No. 106-544, § 5(a). \n(18 U.S.C.,.::.§3:..4_&...:.6) ________ --, \nSigna \nSA \nl'l'lllP..nL-------------\n03956..;]272 \n\n0 \n~ \n--·- -~-- --\n;.- ·:~FI>-\"340(Rev. ~ ll-03} ... _..-:-. \n• ·-\ni FileNurnber 3} E-'('r\\'(V\\- )Of0~2--JA'~/ \ni Field O!flce Acquiring Evidence :(Y\\():\\ / f ~S::,..~ \nI \n' -~ Serial # of Orfgln•tfng Document \n- i \n_Date Received \n1 t ( o/~00/ \n: \nF,om c ·,+(N,L.f!t!::_) \n(Add.riss) \nBy \nTo Be Returned \nes \no \nReceipt Given \nO Yes \n~o \nGrand Jury Material - Disseminate Only Pursua.'lt to Rule 6 (e} \nFederal Rules of Criminal Procedure \n• □ Yes \n~o \nFederal Taxpayet Infonnation (FTl) \n0 Yes \nE=r'No \nTitle: \nReference: \n(C.Onwuf!icatjo11 Encbsing Matmal) \nDescription: \n0 \nOriginal notes re interview of \nb6 -2 \nb7C -2 \nb6 -3,-S \nb7C - 3 , -5 \n• b3 -1 \n03956-77 80 • \n\nFax server \n7/10/2007 1:43 :24 PM \nPAGE \n11000 \nNational Compliance Center \nRESPONSE COVER SHEET \nPO BOX 24679 \nWEST PALM B.EACH. FL 33416-4679. \nPt,onc l-800-635-6840 facsimile 1-888-938-4715 \nTo: sl \nFB.t1J1\"\"3l\"'l3~4om1---------J \nsnsoo \n505 S FLAGLER DRIVE \nWESTPALMBEACR FL33401 \nPbune Number: I \nFax Number:_ _______ _. \nRequest Dated: 4/10/2007 \nRrcdved On: 4110/2007 \nrax t>erver \nFile Code□ \nfrom: MAC \nNumber of Pages: S \nDate: 7/10/2007 \nff you are not already doing so, please begin addressing all legal requests to AT&T. Additionally. effective \nimmediately, please fax all legal requests for WTRELESS numbers to AT&T at 1-888-938-471 S. \nFor more efficient and faster response, please provide an email address on future requests. \n• The requested subscriber infonn.-tion is enclosed. \n- Target numbeJ \nI \na\\so associated with accou~ \njwhich was acti\\'e from \n1/2003 u11til 1i,-,Ju\n111on:4!r\",----__.. \n..._ ____ -' \n- The numb~-------'~vas not assigned to a customer during the time frame requested. \n( 'ONFIOt'lfflALlT\\. \"0TICE \nThi1 co\\·cr sheet. .md an) doc,1mcn1 \" h,ch ma)· aci:.1mpan> il. conlains inlilrm:ilion from lh~ N.llional C,1mpliancc Center which is in\\cndcd for ~-<.a: \nonly by the individ11al lo whom it is a.d1mt. II.II)\" review. disclosure. di5seminlllion. dislribution. copyin& or other use of this mcssaie or its substan~c is strict\\)' prohibited lf \nyou h~ve f\\:(;Civcmmuni1:<1tiu11 tt• u.s at our \nexpense. Thnnk )'OU. \nM \"C\" Offiefal t:,~ Onh· \n{ I \nR \n() \nb6 -2 \nb7C - 2 \nb6 - 5 \nb7C -5\n31&169 \n03956-7784 \n\nFax Server \nAPR-10-200? 1s:s2 \n7/10 / 2007 1 : 43 : 24 PM \nPAGE \n21005. • fax Server \nFBI WEST PALM BEACH RA \nP.02 \nlJ. s. DEPARTMENT OF JUSTICE/FEDEJUL BUREAU OF INVESTIGATION \nSUBPOENA \nIn the 1J1stter ot caH numbcr(s): 3 lE-MM-1 08062 \nTO: \nCinguiar \nCustodian of Records \nADDRESS: \nl l 760 1J. S. Highway l Golden Bear Plaza \n4th Floor, West Tower, North Palm Beach FL. 33408 \nTELEPHONE: 888-938-4715 \nGREETING: \nBy the service of this subpoena. upon you ·by SA I \n, who is authorized to serve it, \nyou are·hereby cormnand~ and required lo disclose to ~L-----------...J----• \n11. rcpresentitive of \n. the FBI, the name, addre~s. local and long distance telephone toll billing records, telephone l\\umbtr or other subscriber number_ or . \nidentity, aod kn~th of secvict of a subscriber to or customer of such seNice and the types of services tbe subscriber on:ustomer \nutllized which may be relevant to an authorized law enforcement inquiry, iovo!ving the following: \nPlease provide all account r ecords to include subscri.ber, user and bill-ing \ninformation for the following numbers from 01/ 01/2004 to 12/31/2005 ; \nTHE INFORM.A TION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDER.AL CRIMINAL \nINVESTIGA TlON BEINC CONDUC'rU) .BY TH:E PBI. YOUR COMPANY rs R£QU1RED TO FURNISH Tms \nINFORMATION. YOU AU REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBl>OENA \nINDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION \nAND ENFORCEMENT OF THE LAW. \nCompliance must be made by personal appearance or pro'1uaion of r~cords no later than the 2 7 \nday of \nApril \n, \n2007 \n·,t 10: 00 o'clock ...!....M, llt 505 S . Flag le~ Ori ve, #500 \nWest Palm Beach. Florida 33401 \nIn !ie11 o[a oecsou•I anneecanee the information c:an be provided, via facsimile rnadced •o *= ,ttenrior .. , \n~L _____________ I ______ , at telephone number J \nr \nIn lieu of a personal app~uance, the lnfonnation can be provided, vii mai~ muked to the anentiott of \n~ \nI , ·atthefollowingaddress: 5 05 S. Flagler Drive, ttsoo \nWest Palm Beach ; ·Florida 3340l \nIr you refu~e to obey this subpoena, the llnited St3tu Attorney General may in\\loke the aid of the United States \nDitlrid Court to compe1 complunce. Your fail\\ln to ob~)' t'he resulting court order may be punith~ u contempt. \nIssued under authority of Pl.lblic Law No. \n(18 u.s.c. §3486) \nATTESTEO COPY \nSignature: __ \n_ ----11...--------,.....---\nN am e, Titlel \nI SSAA \n'11....----------· \nb6 -2 \nb7C -2 \nb6 - 5 \nb7C -5 \nb6 -2 \nb7C -2 \nIssued this ___ 1 __ 0 ___ day of Apr i 1 \n2007 03956-7785 \n"} {"id": "Epstein%20Part%2016.pdf", "text": "FEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE IN FORMAT ION SHEET \nCivil Action# 17-cv-03956 \nTotal Deleted Page(s) = 515 \nPage 5 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 6 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 7 ~ b3 - l; b6 - 3, -5; b7C -\n3 f -5; \nPage 8 ~ b3 - l; b6 - 3, -5; b7C - 3 f -5; \nPage 9 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 10 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 11 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 12 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 13 ~ b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 14 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 15 ~ b3 -\n1; 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b7C - 3,-5; \n\nPage 216 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 217 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 218 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 219 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 220 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 221 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 222 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 223 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 224 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 225 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 226 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 227 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 228 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 229 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 230 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 231 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 232 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 233 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 234 - b3 - l; b6 - 3,-5; b7C - 3, -5; \nPage 235 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 236 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 237 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 238 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 239 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 240 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 241 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 242 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 243 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 244 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 245 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 246 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 247 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 248 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 249 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 250 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 251 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 252 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 253 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 254 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 255 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 256 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 257 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 258 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 259 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 260 - b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 261 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 262 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 263 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 264 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 265 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 266 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 267 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 268 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 269 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \n\nPage 270 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 271 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 272 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 273 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 274 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 275 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 276 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 277 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 278 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 279 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 280 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 281 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 282 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 283 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 284 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 285 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 286 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 287 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 288 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 289 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 290 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 291 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 292 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 293 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 294 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 295 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 296 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 297 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 298 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 299 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 300 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 301 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 302 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 303 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 304 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 305 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 306 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 307 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 308 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 309 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 310 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 311 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 312 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 313 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 314 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 315 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 316 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 317 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 318 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 319 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 320 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 321 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 322 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 323 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \n\nPage 324 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 325 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 326 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 327 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 328 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 329 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 330 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 331 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 332 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 333 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 334 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 335 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 336 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 337 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 338 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 339 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 340 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 341 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 342 - b3 - l; b6 - 3,-5; b7C - 3, -5; \nPage 343 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 344 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 345 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 346 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 347 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 348 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 349 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 350 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 351 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 352 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 353 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 354 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 355 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 356 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 357 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 358 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 359 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 360 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 361 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 362 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 363 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 365 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 366 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 367 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 368 ~ b3 -\n1; 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\nPage 412 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 413 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 414 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 415 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 416 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 417 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 418 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 419 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 420 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 421 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 422 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 423 - b3 - l; b6 - 3,-5; b7C - 3,-5; \nPage 424 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 425 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 426 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 427 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 428 - b3 -\n1 ; b6 -\n3,-5; b7C - 3, - 5 ; \nPage 429 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 430 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 431 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 432 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \n\nPage 433 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 434 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 435 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 436 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 437 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 438 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 439 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 440 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 441 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 442 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 443 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 444 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 445 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 446 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 447 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 448 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 449 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 450 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 451 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 452 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 453 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 454 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 455 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 456 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 457 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 458 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 459 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 460 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 461 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 462 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 463 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 464 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 465 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 466 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 467 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 468 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 469 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 470 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 471 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 472 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 473 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 474 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 475 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 476 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 477 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 478 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 479 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 480 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 481 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 482 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 483 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 484 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 485 ~ b3 - l; b6 -\n3,-5; b7C -\n3, -5; \nPage 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \n\nPage 487 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 488 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 489 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 490 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 491 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 492 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 493 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 494 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 495 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 496 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 497 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 498 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 499 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 500 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 501 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 502 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 503 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 504 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 505 - b3 - l; b6 - 3,-5; b7C - 3, -5; \nPage 506 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 507 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 508 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 509 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 510 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 511 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 512 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; \nPage 513 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 514 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 515 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 516 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 517 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 518 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; \nPage 519 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 520 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 521 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nxxxxxxxxxxxxxxxxxxxxxxxx \nX \nDeleted Page(s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \nxxxxxxxxxxxxxxxxxxxxxxxx \n\nlA Envelope \n-------------------------------------------------------------------------------\n~--------------------~---------------------------------------------------------\n--------------------------------------~-~---~----------------------------------\n-------------------------------------------------------------------------------\n---------------------~----------·-----~-----------------------------------------\n~----------------~-------------~----------------------------~------------------\n-------------------------------------------------------------------------------\n---------------~-------------------------------------------------------~-------\n-------------------------------------------------------------------------------\n------------·· -----------------------------------------------------------------\n-------------------------------------------------------------------------------\n-------------------------------------------------. -.---------------------------\n-------------------------------------------------------------------------------\n-------------------------------------------------------------~-----------------\n-------------------------------------------------------------------------------\n-----------------------------------------------------------~-------------------\n-------------------------------------------------------------------------------\n-------------------------------------------------------------------------------\n-------------------------------------------------------------------------------\n---------~--------~------------------------------------------------------------\n-------------------------------------------------------------------------------\n-------------------------------------------------------------------------------\n-------------------------------------------------------------------------------\n\nt \n,. \n; i \nJ \nI l \n/ .. \nl \nI \\ \ni' \nFD-34O (Rev. 4-11-03) \nFile Number _3.____;__) t-_-.......,M,...._ffi_,;__-_,_\\-=a-=~-O___::cG».....:..2-_..:.....,__-__:_\\....:.....A..::...'7-=--=-~-\nField Office Acquiring Evidence fum ( e~ C.(,f\\: \nSerial # of Originating Document \nDate RecF~iu,i:vti:id.1...._..lO...:.. .... <.fi....i.f_'11..·.1./.1.CJ.~K:...._ ___________ ,_,_ ____ _ \nFrom ~L__ ____ \n......,,: ....... \n: ........ \n:um \n....... \nmbu\"\"\"\"'tbVm-tetv=1Weffl\"\"\"\"aj _ \n_J----\n(Address) \n \nBy ~L _________ \n.....,... _____ _J----\nTo Be Returned D Yes \nJa. \nPage 389 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n'i.; \nPage 390 - b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 391 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 392 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 393 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 394 ~ b3 -\nl; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 395 ~ b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 396 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2 ; \nPage 397 - b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 2; \nPage 398 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 399 ~ b3 -\n1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D -\n2; \nPage 400 - b6 - l; b7C - 1; b7D - 2; \nPage 401 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 402 - b6 - 1,-5; b7C - 1,-5; b7D - 2; \nPage 403 ~ b6 -\n1,-5; b7C -\n1,-5; b7D -\n2; \nPage 404 ~ b6 -\n1, - 5; b7C -\n1, - 5; b7D -\n2; \nPage 405 - b6 - 1,-5; b7C - 1,-5; b7D - 2 ; \nPage 406 - b6 - 5; b7C - 5; b7D - 2; \nPage 407 ~ b6 - 1,-5; b7C -\n1,-5; b7D -\n2; \nPage 408 ~ b6 -\n5; b7C -\n5; b7D -\n2; \nPage 409 - b6 - 1; b7C - l; b7D - 2; \n\nPage 410 - b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 2; \nPage 411 - b3 -\n1; b6 -\n1,-3,-5; b7C -\n1,-3,-5; b7D -\n2; \nPage 417 ~ b3; b6 -\n3; b7C -\n3; b7D -\n2; \nPage 418 - b7D - 2; \nPage 419 - b3 - 1; b6 - 3; b7C - 3; b7D - 2; \nPage 422 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; \nPage 426 ~ b3 -\nl; b6 -\n3; b7C -\n3; b7E -\nl; \nPage 427 ~ b3 -\n1; b6 -\n2,-3; b7C -\n2,-3; b7E -\n1; \nPage 428 - b3 -\n1; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - 1; \nPage 429 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; \nPage 430 ~ b3 -\n1; b6 -\n2,-3; b7C -\n2,-3; b7E -\n1; \nPage 431 ~ b3 -\n1; b6 -\n2,-3; b7C -\n2,-3; b7E -\n1; \nPage 435 - b3 - 1; b6 - 3; b7C - 3; b7E - l; \nPage 436 - b3 - 1; b6 - 3; b7C - 3; b7E - l; \nPage 437 - b3 -\n1; b6 -\n3; b7C - 3; b7E - l; \nPage 438 ~ b3 -\nl; b6 -\n3; b7C -\n3; b7E -\n1; \nPage 439 ~ b3 -\n1; b6 -\n2,-3; b7C -\n2,-3; b7E -\n1; \nPage 440 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; \nPage 441 - b3 - l; b6 - 2,-3; b7C - 2,-3; b7E - l; \nPage 442 ~ b3 -\n1; b6 -\n3; b7C -\n3; b7E -\n1; \nPage 443 ~ b3 -\n1; b6 -\n2,-3,-5; b7C -\n2,-3,-5; b7E - l; \nPage 444 ~ b3 -\nl; b6 -\n2,-3,-5; b7C -\n2,-3,-5; b7E -\nl; \nPage 445 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; \nPage 446 - b3 - 1; b6 - 3; b7C - 3; b7E - l; \nPage 447 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; b7E -\n1; \nPage 448 ~ b3 -\n1; b6 -\n3; b7C -\n3; b7E -\n1; \nPage 449 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; \nPage 450 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; \nPage 451 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; b7E -\n1; \nPage 452 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; b7E -\nl; \nPage 453 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; b7E -\n1; \nPage 454 - b3 -\n1; b6 -\n3,-5; b7C -\n3,-5; b7E -\n1; \nPage 455 - Duplicate; \nPage 456 ~ b3 -\n1; b6 -\n1,-3; b7C -\n1,-3; \nPage 457 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; b7D -\n2; \nPage 460 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 461 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 462 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 463 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; \nPage 464 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 465 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 466 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 467 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 468 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 469 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 470 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 471 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 472 ~ b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 473 ~ b3 -\n1; b6 -\n3, - 5; b7C -\n3, - 5; \nPage 474 - b3 - 1; b6 - 3,-5; b7C - 3, -5; \nPage 475 - b3 - 1; b6 - 3,-5; b7C - 3,-5; \nPage 476 ~ b3 -\n1; b6 - 1,-3; b7C -\n1,-3; \nPage 477 ~ b6 -\n2,-4; b7C -\n2,-4; b7D -\nl; \nPage 478 - b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1; \n\nPage 479 - b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1; \nPage 482 - b3 -\n1; b6 -\n3,-5; b7C -\n3, -5; \nPage 483 ~ b3 -\n1; b6 -\n3; b7C -\n3; b7E -\nl; \nPage 484 - b3 - 1; b6 - 3; b7C - 3; b7E - l; \nPage 485 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; \nPage 48 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1; \nPage 487 ~ b3 -\nl; b6 -\n3,-5; b7C -\n3, -5; b7E -\nl; \nPage 488 ~ b3 -\n1; b6 -\n3; b7C -\n3; b7E -\nl; \nPage 489 - b3 -\n1; b6 -\n3,-5; b7C - 3,-5; b7E - 1; \nPage 490 - b3 - 1; b6 - 3,-5; b7C - 3, -5; b7E - 1; \nPage 491 ~ b3 -\n1; b6 -\n3; b7C -\n3; b7E -\nl; \nPage 492 ~ b7E - l; \nPage 493 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; \nPage 494 - b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1; \nPage 495 - b3 -\n1; b6 - 2,-3; b7C - 2,-3; b7E - 1; \nPage 496 ~ b3 -\nl; b6 -\n2,-3; b7C -\n2,-3; b7E -\nl; \nPage 497 ~ b3 -\n1; b6 -\n2,-3; b7C -\n2,-3; b7E -\n1; \nPage 498 - b3 - 1; b6 - 3; b7C - 3; b7E - 1; \nPage 499 - Duplicate; \nPage 500 ~ Duplicate; \nPage 501 ~ Duplicate; \nPage 502 ~ Duplicate; \nPage 503 - Duplicate; \nPage 504 - b6 - 5; b7C - 5; b7E - 1; \nPage 505 ~ b6 -\n5; b7C -\n5; b7E -\nl; \nPage 506 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 507 - b6 - 5; b7C - 5; b7E - 1; \nPage 508 - b6 - 5; b7C - 5; b7E - l; \nPage 509 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 510 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 511 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 512 - b6 -\n5; b7C - 5; b7E - 1; \nPage 513 - b6 - 5; b7C - 5; b7E - 1; \nPage 514 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 515 - b6 -\n5; b7C -\n5; b7E -\n1; \nPage 516 - b6 - 5; b7C - 5; b7E - 1; \nPage 517 - b6 - 5; b7C - 5; b7E - l; \nPage 518 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 519 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 520 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 521 - b6 - 5; b7C - 5; b7E - 1; \nPage 522 - b6 - 5; b7C - 5; b7E - 1; \nPage 523 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 524 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 525 - b6 - 5; b7C - 5; b7E - l; \nPage 526 - b6 - 5; b7C - 5; b7E - 1; \nPage 527 - b6 - 5; b7C - 5; b7E - 1; \nPage 528 ~ b6 -\n5; b7C -\n5; b7E -\nl; \nPage 529 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 530 - b6 - 5; b7C - 5; b7E - 1; \nPage 531 - b6 - 5; b7C - 5; b7E - l; \nPage 532 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 533 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 534 - b6 - 5; b7C - 5; b7E - l; \n\nPage 535 - b6 - 5; b7C - 5; b7E - 1; \nPage 536 - b6 -\n5; b7C -\n5; b7E -\n1; \nPage 537 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 538 - b6 - 5; b7C - 5; b7E - 1; \nPage 539 - b6 - 5; b7C - 5; b7E - 1; \nPage 540 - b6 - 5; b7C - 5; b7E - 1; \nPage 541 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 542 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 543 - b6 -\n5; b7C - 5; b7E - 1; \nPage 544 - b6 - 5; b7C - 5; b7E - 1; \nPage 545 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 546 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 547 - b6 - 5; b7C - 5; b7E - 1; \nPage 548 - b6 - 5; b7C - 5; b7E - 1; \nPage 549 - b6 -\n5; b7C - 5; b7E - 1; \nPage 550 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 551 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 552 - b6 - 5; b7C - 5; b7E - 1; \nPage 553 - b6 - 5; b7C - 5; b7E - 1; \nPage 554 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 557 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 558 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 559 - b6 - 5; b7C - 5; b7E - 1; \nPage 560 - b6 - 5; b7C - 5; b7E - 1; \nPage 561 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 562 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 563 - b6 - 5; b7C - 5; b7E - 1; \nPage 564 - b6 - 5; b7C - 5; b7E - 1; \nPage 565 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 566 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 567 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 568 - b6 -\n5; b7C - 5; b7E - 1; \nPage 569 - b6 - 5; b7C - 5; b7E - 1; \nPage 570 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 571 - b7E -\n1; \nPage 572 - b6 - 5; b7C - 5; b7E - 1; \nPage 573 - b6 - 5; b7C - 5; b7E - 1; \nPage 574 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 575 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 576 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 577 - b6 - 5; b7C - 5; b7E - 1; \nPage 578 - b6 - 5; b7C - 5; b7E - 1; \nPage 579 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 580 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 581 - b6 - 5; b7C - 5; b7E - 1; \nPage 582 - b6 - 5; b7C - 5; b7E - 1; \nPage 583 - b6 - 5; b7C - 5; b7E - 1; \nPage 584 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nPage 585 ~ b6 -\n5; b7C -\n5; b7E -\n1; \nxxxxxxxxxxxxxxxxxxxxxxxx \nX \nDeleted Page (s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \n\nxxxxxxxxxxxxxxxxxxxxxxxx \n\n1A \n87 \nlA \n88 \ni \nlA \n89 \n~ \nlA \n90 \nI \n1A \n91 \nlA \n92 \nlA \n93 \n1A \n94 \nlj. \nlA \n95 \n1A \n96 \nr \n1A \n97 \nr,, \n·r \n' \n: J~ \n! .~ \n/,_, \nI\n'~: ,. \nt ' \nI \n' 11 \nl;. \nI \n; \n011-03-17 \n011,-03~17 \n011-03-18 \n011-03-18 \n011-03-09 \n008-01-01 \n007-01-01 \n007-01-01 \n006-01-01 \n006-01-01 \n2008-01-01 \n251 (U \n251 (U \n251 (U \n251 (-~-------1,-----\n252 (U) Items received fro \nL,-,.......--,-...,..._..J \n253 \n{U) EC for submission of victim witness work files to case file. \n253 (U) EC for submission of victim/witness work files to case file. \n253 (U) EC for submission of victim/witness work files to case file. \n253 \n{ U) EC for submission of victim/witness work files to case file. \n253 \n( U) EC for submission of victim/witness work files to case file. \n253 \n(U) EC for submission of victim/witness work files to case file. \n. . I :\nb6 -2,-3,-8:. \nb7C -2,-3,-8 \nb7D -2 \nb3 -1 \n,.- ,:l: \n;. ,: I \n1 \n\nFD-340 (Rev. 4-11--03) \nField Office Acquiring Evidence ___ \n1'1_ ...... \n_______________ \n_ \nSerial# of Originating Document----~-~_/ _____________ _ \nDate Received ____ \n0_3-+/_1_'7.._.,1,_/\"\"';i..'--\" .... l..,_I ________________ \n_ \nFrom ---------(..,..N,...am_e_o\"\"'r\"\"'c-on-1n\"\"·b-ut-01:~/!-nt-erv\"\"'i-ew-e-e) ___________ \n_ \n(Address) \n(City and State) \nBy _____ ..._....._ ____________________ _ \nToBeRetumed D Yes \n(gj' No \nReceipt Given \nD Yes \n~ No \nGrand Jury Material- Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nD Yes \nFederal Taxpayer Information (FTI) \n□ Yes \nTitle: \nReference: \ni;;a, No \nBNo \n(Communicution Enclosing Material) \nDescriptfolJ: \nD \nOriginal notes re interview of \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \n03956-9395 \n\nf0.340 (Rev. 4-11-03) \nFJle Number ----\"'~'\"\"'1-\"~'----=\"\"\"\"\"-,.,,----=''-\"\"-'t=~=---:;_\"'..:;_~ \n__ \n-_ _,/,.....A,_.__....,f.~f-------\nField Office Acquiring Evidence ___ Y\"i~\"\"----------------\n...., ~{ \nSerial # of Originating Document ____ .,.._---'-------------\nDate Received ____ ..._t)<....c>.;.J--=r__,i;..;/---=c)....;:.;()'-'/:....:l~---------------\n17 \nFrom \n---------(,=-N~am_e_o~f~C,....on-1r\"\"\"ib-u1-m\"\"'/J-nt-cr--,viewc---,c) __________ \n_ \n(Address} \n(City and State) \nBy __ \n(c....1.___1,__ _______ ...J----------\nTo Be Returned O Yes \n121 No \nReceiptGiven \nD Yes \n~ No \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 (e) \nFederal R\\Iles of Criminal Pmcedure \n□ Yes \n81 No \nFederal Taxpayer Infonnation {FTI) \nD Yes \nTitle: \nReference; ___________________________ _ \n(Communication Enclosing M~lerial) \nfil \nOrigmal notes re intervt-i'-ew_o_r _____________ _ \n.,..,.,..-,1 ... -, ... ··----•-• _,_,. ... •---,._.,., ..,,..;..· -... ,..,,.,..:;: ,.,..._._,_ ........... .,...,., ____ \n, _______ \n_ \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \n03956-9401 \n\nFD-340 (Rev. 4-11-03) \nFIie Number __ \n:.._> _1 ~'=_-_;_,,,...:..:..,.....:...._-____.:l:.._\"~~-=-o~~~;;i...=---_ _!\\~A-~~j~jr...-____ _ \nField Office Acquiring Evidence ----'n.---'->'I......;;.... ______________ \n_ \nSerial# of Originating Document __ \n...,,;;>.'--~---'-/ ______________ _ \nDate Received \nD 3 /1 ~btJ I I \nI \nI \nFrom ---------(r.N;-a_m_e \no'\"\"'r\"\"C,-on..,.tr\"\"\"ib-ut,...or:\"\"\"11,-nte_rv.....,i,-ew-e\"\"'o),-------------\n(Address} \n{City and State) \nBy ----=S=--1\".:--i._ ___________ J--------\nTo Be Returned D Yes \n~ No \nReceipt Given \n~ Yes \nD No \nGrand Jury Material~ Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nD Yes \n@ No \nFederal Taxpayer Information (FTI) \nD Yes \nTitle: \nReference: ___________________________ _ \n(Commu11ication Enclosing Material) \nDescription: \nD \nOriginal notes re interview of \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \n03956-9429 \n\nIi \nl\nl l \n.': \nI! \n• \n• \nFD-597 (Rev 8-11-94) \nFile# \n• \n• \n• \nPage \nUNITED STATES DEPARTMENT OF JUSTICE \nFEDERAL BUREAU OF INVESTIGATION \nReceipt for Property Received/Returned/Released/Seized \n• \n/ \nor __ /_ \nOn (date) ___ \n&>=-> \n...... f,____.l_i'-#-/,'-\"',,;i,-=o'--\"-l ......... /----1 \nitem(s) listed below were: \n~ \nReceived From \n□ Returned To \n□ Released To \n□ Seized \n(Name) ---,. _ __,,;:::================;--------'..__ __________ _ \n(Street Address)~ \nb6 -3t: \nb7C -3 \nb3 -lf} \n(City) ___ ~ \n_ ____________________ \n_. \n. \n~ption of Item(s)· \n\"' \"' \"' \n~--\n-~ . - -\n-· \n_, \n.. ·-· \n~Pn_ \n~~ \n~L.-\n~\" \n~ \n~ \n~ \n~ \n.. \n~ \n~ \n~ \n~ \n.. \n-~-\nb \nb \nb 3 -1 \nReceived By: \n-\nReceived Fro1 \n\nw \n. \n' \n~ ...... \n·~ •• \nir-~ ::;:o I \n\n3 r ol p.Lf' ~°\"\\ p I' \\-1 \\ •. \\ ( L,) · 1 {\\ \n0_ ~ \n. \nj~~~ ~ c~.r.Q_\\J s ~~ \nb6 -1 \n,-----r;__ __ ~l-~N \nb7C -1 \n1...---_ _ _ _ \n____J] ~V'-\n+Y-cJ\\..CfL' \ng p~ \n03956-9434,\n\n• ' \n........_~ J \n\nA z \n0 . \nu \nl ________________ _._7 ~J \n,:s:, \nGI \n:z: \n# \n-<-\n~ \n+ \nGI ... \n:0 \nr::: \nISi \n,:s:, \n·'1 \nL ________________ ___. t-..' \n00' b6 -1,-5 \nb7C -1,-5\n03956-9436 _\n\ni .. , \n• . \n. ~~r: -\n. -\n03956-9437 \n\n03956-9438 \n\n. \nl \n03956-94391 \n\n03956-9440 \n\nb6 -3 \nb7C -3\nb3 -1 \n03956-9441 \n\n03956-9442 \n\n-\n-········ \nt \n-~-, \n--· ~ \n' \nl ·_ ~, .•• \n.. \n~ \nb6 -3 \n\".....,,;b7C -3 \n-~b3 -1 \n03956-9443 \n\n03956-9444 \n\n. -\n• f \n. - ~~- - . -\n::-. \n-.~ .. \n. , \\ \nL ii'._;__ ____.:l:.\"',lp_ ___ \n__, !_ \nD \n~ \n. .... \n.. \n' .. ,. \n~ \n~ -~-\n• \n:~:~\"'-~f- _\"\".\",;.i: \nr·• .. ,,..,,,,,fl. ,,r~~., \n.... ,.'\"\".............. \nJ• \n., \n• ••• ~.:,.·.,..-'.~::~,.~.:~~~' ~=··;~----· \n\" I \n. ·:-;:.:.. ~, ... , ... \n0 i \no:.'\"\"--\n03956-9445 \n\n·~:\n\\ .\n03956-9446~\n\n03956-9447 \n\nb6 -1 \n2 \nb7C -1\n\\, \n0~ \n03956-9448 \n-------··-·-·\n\nI _)t·----:, \n_ b6 _3 \n,: \n• \nb7C -3\n.\n.... \nC \n·:~~ \nr i \n{ : \n03956-9449 \n\n03956-9450 \n\n- -----\n~---------------------------------· --\n. - .... -- • \nb6 -3 \nb7C -3 \nb3 - 1 \n-- ------ -- -- ---- --·-- -- -- ---------- -\n03956-9451 \n\n03956-9452 \n\n.. \nJt_- --\n.. \n~It \n,. :.13gS6-9453 \n\n03956-9454 \n'\n·--- ------------\n\n:S:-\n. \nI \nN •-'/ ... :tr=e_r-r I e....S \n:·~, \n---\n. >--t- f ko+o~ \n• .. .,,. / \n~, -., .. ...,;; \n03956-9456 \n\n' \n.;). \n·'-\n039i6-945~ \n. ' \" \nj \n;_ \n~\n·~\n- - - -~-..........! \n. . \n; \n1 \n\n\\~ \\k,.NO\\; .. \nlZ~~·· 2 ov,-,p.____ _ \n____J \nb6 -1 . \nb7C -1 \n03956-9458 \n\nb6 -1 \n- · \nb7C -1 \n• ;, --_\n_ :; ~ ~., \n. -- .... \n.. --.-\n-- r~; \n... \n! \n03956-9~59 \n\n03956-9460 \n\n\\ \n03956-9461 \n\nI \\ \n..j I ·~ \nb6 -1 I\n~~,\"-\nq \nJ '. \"~ k -\n2.o\"rl7P b7c -1 \n03956-9462 \n\n03956-94€) \nr \n1 \n\n03956-9464 \n\n, · ,J \n1 \n\n03956-9466 \n\n03956-946 \n\nb6 -1-\n2 \nb7C -1\n0Y\"l'D \n03956-9468 \n\n/'., \n':111:::1.,...--.....1 \n,,,,, \n03956-9469 \n\n•~ l \nb6 -5 \nb7C -5 \n03956-9470 \n\nFD-340c (4-l l-03) \nFile Number ___ \n\"?_1_c_-_M_m_~......a./_<1_t;:;_o_(:,_~.;.._ __ \n-....,J\"\"'.A....._9...,~\"\"--------------\nField Office Acquiring Evidence ____ ,...,_n\\ ___________________ \n_ \nSerial# of Originating Document ____ cl_S-_/ __________________ _ \nDate Receivedr-__ -_-_:_:_-_-_-___ (7-:,_-:,_3-:,_/':, .... / ___ \n~~/-:__;l. \n____ \n\"_-_✓:_/-:.,.-------------------\nFrom \n'~------------------\n-\n-----1,__ __________ \n-.bkutor/fnlmlicwee} \n(Address} \n(City and State) \nBy __ \n__;S><:.....,;.4--; __________ _J-------------\nTo Be Returned D Yes \n18-No \nReceipt Given \n~Yes \nD No \nGrand Jury Material • Disseminate Only Pursuant to Rule 6 ( e) \nFederal Rules of Criminal Procedure \nD Yes \n;;.!Zl No \nFederal TaXpayer Information (FTI) \n0 Yes \nTitle: \nReferen<;e: ----------------------------- ----\n(Communication Enclosing Material) \nDescriptrlo_n-': --'□\n=---'O;;.;n;.;;i\n·g~ina\n;;;;;.;.l .;;;.no.;.;t.;.;es;.;re\n;.;..,;,;in:.:.;t.;.;erv;_1...;· e_w...;o;,,;;.f ______________ _ \nI \n,...., \np,:, - 0'J \n., \nb6 -3 \nb7C -3 \nb3 -1 ;\n!\nI \ni\nb6 -2 I\nb7C -2 \nb6 -3 \nb7C -3\nb3 -1 \nI\n03956-9471 \n\n~ --~--,......,. - -\n-----~---- --- • _--- --. ~ --:.-==.=--=.::::- ~~=--- ~ -\n&~•-.- ~ \n.- -=-- _- ~ \n·-::~ \n-~- =1 \n• \n• \n• \n• \nj \n• \n; \n• \nr \" i ,. \nFD-597 (Rev 8-11-94) \nPage ____ \nof __ \n_ \nI 4\n.. I \nOn (date) \nUNITED STATES DEPARTMENT OF JUSTICE \nFEDERAL BUREAU Of INVESTIGATION \nReceipt for Property Received/Returned/Released/Seized \nitem(s) listed below were: \n.Er Received From \n□ Returned To \nJ 41 \ni \n' t \n! ~ \nt • \n~ .\n~ C\n.• ~ \n□ Released To \n.------------------------.1.....1.~·zed \n:c \nb6 -2, -3 • \n(Name) \n(Street AddH \n(City) \nDescription of Item(s): \n~) I \n~ \n~ \n~ \n... \n-\n- ~-\n~ -\n~ \nt:772 \n~~ \n-\n. \n~-s:: \n... \n-\n-\n-- ---\n~~ \n~ \n~ \n~ \n~ \n~ \n.. \nR eceived By: \nReceived From: \n--\n.• ·---\n• ... -\n-.. \n~ \n~ \nb7C -2,-3-\nb3 -1 \nt \n-\n-\n~ \n\"' \"' [\\ \n03956-9472 \n'\n-\nj \n; \n.! t :c \n,. \n• \nI \n,. \n,•. '4 \ni, ,\nc\n!; \nC· \n•:\nc· \n~ \n\n., \nFD-340t (4-11-03) \nFile Number __ \n__::~:..:../~(\"_,.:_l\"'l:.:.f'l1.!..:.,,,:.....L./t.t.D...ll<1t....!=O~b~~=---_____,}µA-l!:l--................... _._.__ ............................. ~ \nBranch ASAC \nAUS \nOn the evening of March 7, 2011, AUSAI \nland \nwriter placed a telephone call td \nl indicated she \nis willing to cooperate fully with any FBI investigation \ninvolving JEFFREY EPSTEIN and others_ \nShe has requested to meet \nwith FBI Agents id \nI along with I \npolice for the de.Urier1119. \n• \n---------\nprotect i entity and writer met for the interview at t e United \nStates Attorney 1s Office in Fort Lauderdale, Florida. \nUNCLASSIFIED \nb6 -2 \nb7C -2 \nb6 -2 \nb7C -2 \nb6 -1 \nb7C -1 \nb6 -2,-6,-8. \nb7C -2,-6,-8 \nb7D -2 \nb6 -3,-6: \nb7C -3 ,-6\nb7D -1 \nb3 -1 \nb6 -6,-8 \nb7C -6,-8 \nb7D -2 \n03956-9761 \n~~)07~2.EC. \nb6 -2 \nb7C -2 \n\nI \nUNCLASSIFIED \nTo: \nMiami \nFrom: \nMiami \nRe: \n??31E-MM-108062, 03/11/2011 \nI \nEPSTEIN byl \nI provided information about \nlof \nI \nhas also made contact with \n_ _ _ _ _ \n...._ _ _ _ _ \n... \nb \n... \nr_.o\"\"'v .... \n1\"\"\"· d...,e_d ,__ __________________ ---' \nJ Below is the list of items produced to \nwriter: \nUNCLASSIFIED \n2 \nb6 -1,-6 \nb7C -1,-6 \nb7D -1,-2 \nb6 -3,-8 \nb7C -3,-8 \nb7D -1,-2 \nb3 -1 \nb6 -8 \nb7C -8 \nb7D -2 \nb6 -1,-8 \nb7C -1,-8 \nb7D -2 l\n03956-9762 \n\nUNCLASSIFIED \nTo: \nMiami \nFrom: \nMiami \nRe: \n??31E-MM-108062, 03/11/2011 \nb6 -1 \nb7C -1 \nb7D -2 \nEvidenr\"\" obtained dnriug interview will be turned over \nto case agent SAT \nI \nb6 -2 \nb7C -2 \nUNCLASSIFIED \n3 \n03956-9763 \n----\n\nUNCLASSIFIED \nTo: \nMiami \nFrom: \nMiami \nRe: \n??31E-MM-108062, 03/11/2011 \nLEAD(s): \nSet Lead 1: \n(Info) \nMIAMI \nAT MIAMI, FLORIDA \nRead and clear. \nSet Lead 2: \n(Action) \nMIAMI \nAT WEST PALM BEACH. FLORIDA (PB-2) \n::t::::·:e if follow-up interview of I \nlin \nI } \ni~ wa~ranted. \n~ontact Legat~l----------------~lin \n...._,---------,-1----- view if aP.propriate. \n♦♦ \nUNCLASSIFIED \n4 \nb6 -3 \nb7C -3 \nb7D -1 \nb3 -1 \n03956-9764 \n\n( \n• FD-340 (Rev. 4-l l-03) \nFile Number -----=-'-~-c...\\......;:;.~_-..,_(Y\\--\"\"-{Yl-.c'.---~\\ 0___,'6e:....:,:Oc.__lo..=J_-=--_...../~f}-,.._rL.,.:;..~--\nField Office Acquiring Evidence _..:..fy\\~_M..c.......:,.-i/'---'P'---'b=-=-~-•-Q,...:.=fr._._ _____ _ \nI \nSerial# of Originating Document __________________ _ \nDate Received \n\\} D...:{ .\\ OLA..'::> \nFrom ---------°'\"(Nc-am-c \no\"\"'r\"\"'c,-on...,.tr..,,ib_u.,...lo....,rll,-nt,....crv~i,...c1 .... v~...,e)~-----------\n(Address) \nBy __ \ncAJ_µ..--4. _________ \n'_c_;1x_?_o_d _S1:1...,u:i:-}-------_J-------\nTo BeReturned D Yes • \nGa-No \nReceipt Given \nD Yes \n[J---\"No \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) \nFederal Rules of Criminal Procedure \nD Yes \nFederal Taxpayer Infonnation (FTI) \nD Yes \n[:!Tu \nTitle: \nReference: \n(Communication Enclosing Material) \n··.,.-\nDescription: \n□ \n~ \n'l O b ,r M ¼.~ ux.J2.; \nOriginal notes re interview of \n~-1.\\-'L \n-t \nb6 -2 \nb7C -2 \n,i \n·i 'i \nb6 -3 \nb7C -3 \nb3 -1: \nI \nt \n03956-9768 \n\n_I __ \nI' \n\\ __ \n·······-·--··-·· \n.................... \n--............... \n----··---··--/ \n03956-9769. \n\n505 S Flagler Dr, West Palm Beach, FL 33401 to \nPage 1 of2b6 - 3 \n---------------------\nb7C -3-\nb3 -1 \nThese directions are for planning purposes only. ,You may find that construction projects, traffic, or \nhttp://maps.google.com/maps?hl=en&q7 \nffl \n. \nO~Q.~§~~?71 \nl\n&um= l&1e=~-~ _ ~-L.01 ~vu~\n\n505 S Flagler Dr, West Palm Beach, FL 33401 t ----------------\nother events may cause road conditions to differ from the map results. \nMap data ©2008 NAVTEQTM \nPage 2 of2b6 - 3 \nb7C -3 \nb3 -1 \nhttp:/ /maps.google.com/maps?hl =en&q1 \n03956-9772 \n~west+palm+beach+fl&um= l&ie=U... \n6/26/2008 \n\n.__ ______ .... rest palm beach fl - Google Maps \nGoogle· Address \nMaps ... \nhttp://maps.google.com/maps?hl=en&q \nb6 -3 \nPage 1 of lb?c _3 \nb3 -1 \n03Q5g-9773 \nwest+palm+beach+fl&um= 1 &ie=U... \n6126,2008 \n\nr· \nFD-340 (Rev. 4•11·03) \nFile Number ---=3_/ _[:_-_:_:rn...._m_.___-__.,}_O__::;·i_o_l:.___;:~~--~, /1_,__q-'---3\"'-----\nField Office Acquiring Evidence _fu..L.,!.;4fuL..!....li.......if~Q__.:_R...1..(...:::::,,,....1:Q.:=:...t.1'.?r~-------\nJ \nSerial# of Originating Dpcument __________________ _ \nDate Received \n\\) o...,,r-\\ 01.A...S, \nFrom ---------\"\"'(N..-a_rn_c o...,f\"\"'c=-on-:-tr\"\"\"ib,,_u.,...to-.r/,..ln:-1erv....,...ie1-ve-c).-------------\n(Address) \n(City and State) \nBy _$±~-LI ------,--------___J---\nTo Be Returned D Yes \nr:e;. \nReceipt Giv~n \nO Yes \nE:I No \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) \nFederal Rules of Criminal Procedure \nD Yes \nFederal Taxpayer Infonnation (FTI) \nD Yes \n~ \nTitle: \nReference: ___________________________ _ \n(Communication Enclosing Material) \n'-.,..--\nDescription: \n0 \nOriginal notes re interview of \n~-\\o s 1 fl a~~ c.,Jz, ~\\~ ~ \nv: \n--------IJ.......--1 -----........-------~ \nf'~ \n03956-978Qi \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \n\n( \nI \nJPI \nL.....--______.JI \n-\nb6 -3~ \nb7C - 3 \nb3 - 1 /;\n03956-9781 \n\n03956-9782\n-----------------\n\nFEB-25-2008 11:27 \nFBI \n561 650 6951 \nP.02/03 \nU.S. DEPARTMENT OF JUS'flCB/FEDERAL BUREAU OF INVES1'IGATION \nIn the matter of case number(s): 3 lE-MM-1 0 8 0 (5 2 \nTO: \nCingular/ lfftfµJ \nCustodia of Records \nSUBPOENA \nADDRESS~ \nll760 U.S. Highway 1 Golden Bear Plaza \n4th Floor, West Tower, North Palm Beach, Florida 33408 \nTELE:eHONE; 888-938-4715 \nGREETING: \nBy the service of this .s1,.1bpoena upon you by SA I \n. who is authorized to serve i~~c -~2 \nyou are hereby commanded and required to disclose to SA I \nI \n• a representative ot· \nthe FBI, the name, address, local and Iong distance telephone toll billing records, telephone number or other subscnoer number or \nidentity, and length of service of a subscriber to or customer of such service and che types of services the subscriber or customer \nutilized which may be relevant to an authorized Jaw enforcement inquiry, involving the following: \nTHE INFORMATION SOUGHT 'l'lI'ROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL \nINVESTIGATION BEING CONDUCTED BY THE FBl. YOUR COMPANY IS REQUIRED TO FllRNISH Tms \nINFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE 'l'HE EXIS'l'ENCE OF THlS SUBP0£NA \nlNDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION \nAND ENFORCEMENT OF THE LAW. \nCompliance must be made by pe:rSonal appearance or production of records no later than the 7 \nday of \nMarch \n, \n2008 \nat 10: 00 o'eloek~ M, at 505 S. Flagler Drive, #500 \nWest Palm Beach, Florida 33401 \nb6 -3 \nb7C -3 \nb3 -1 \nI \nIn lieu of a persona! appearance th!! infonnation can be provided, via facsimile. <'arked to tbe attention of \n~L ______________ \n.J-1 ______ , at telephone number -l \nb6 -2 \n· \n~ \nL_ _______ \n_... ___ b7C -2 \nIn lieu of a personal appearance, the information can be provided, via mail, marked to the attention of \nSAi \nI , atthefollow.ingaddress: 505 S. Flagler Dri.ve, #500 \nWest Palm Beach, Florida 33401 \nIf you refuse to obey this subpoena, the Unit.ed States Attc;1rney General may invoke the aid of the United States \nDistrict Conrt to compel l;@mpliance. Vour failure to obey the re/Jolting c~urt order may be punished as contempt \n[ssued under e.uthority of Public L;1w No. 106-544, § 5(a). \n(18 l.T.S.C. §348.,.:;.6)'----------------. \nATTESTED CO \nSignature: \nName, Titl,1 _______________ ...__~--\nlssued this.._J _ _,,--- day ofl ___________ \n,..,b6 - 2 \n• \n. \nb 7C -2 \n03956-9806 \n\nFEB-25-2008 11:27 \nFBI \n561 650 6951 \nP.03/03 \n2nd Session \nH.R, 3048 \nAN ACT \nTo amend Title 18, United States Code, to provide clearer coverage aver threats against former ?residents and members of their families. and fot \notber purposes. Be il i:nuctcd hy the Senate and House of Representatives of the United State~ of America in Congress assembled. \nSEC.5 \n(a) IN OeNF-RAL- Section 3486{a) of title 1 B, United States Code, is amertdcd \"\" \n(l) so that paragraph ( 1) reads as follows: \n(l)(A) In any investigation of•- (i)(l) a Federal health care offense; or (lij a ?edera! offense involving the sexual e.xploit.uion or abuse of children, \nthe Attomey General: or (ii) an offense under section 811 or 879, or a threat against a p=n protected by the Uniti;d Sta~ Secret Service under \nPatllgl11J)h (5) or (6) of section 3056, if the Director ofthe Secret s~rvi1;4;: d,;temtlncs that the threat constiMing the offense or the threat against the \npi.rson protected is imminent, the Secretary of the Treasury, may issue in writing and cause to he st:TVed a subpoena requirii'lg the production and \ntestimony described in subp!ll'agtaph (B). \n(B) Except as provided in subparagraph (C), a sul'lpoerta issued under subparagraph (A) may require.: - (i) the production of any records or other \nthings relevant to the inves1igation; and (ii) testimony by the cuiitodian ofthi: tiling~ required to be produced concc:miag the production mid \nauthenticity ofthos.l things. \n(C) A subpoena issued under subparagraph (A) with respect to a provider of elecl:ronic communication service or-remote computing service, in !Ill \ninve~tigation ofa Federal offe™e involving the sexual e,cploitation or abuse of children shall not e1t1.1:nd beyond•· (i) requiring that provider to \ndisclose the name, addtess, local and long distance telephone toll bi!!ins records, 1-1:lt;phone number or other subscriber nurnbi:r or identity, and \nlength of service of a subscriber to or customer of such service and thi: types of services the subscriber or customer utilized, which may be ~lc;vant t, \nan authorized law enforcement inquiry; or (ii) requiring a custodian of the rceords of that provider w give t.cstimoo.y concerning the prod1,1ction and \nauthcDtication of such records ot infotmation, \n(D) A] used in this p~aph, the term 'Federal offense involving tho si:xual ei.ploitation or abuse of children' means an offense under section 1201, \n2241 (c), 224:2, 2243, 2251, 225 IA, 2252, 2252A, 2260, 2421, 2422, or :?.42.3, in which the v:ictim is an individual who has not attained the age of 18 \nyears.'; \n(2) in J)atagrllph (3)-\n(A) by inserting 'relating to a Federal health care offense' after 'pr(ld.Uction ofrc;cOrds'; and \n(B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United \nStates or subject to the laws or Jurisdiction of the United States.'; and \n(3) by ~dding at the c:nd the following: \n(5) At any time before the return date specified in the summons. the person or entity summoo.ed may, in the Unit.ed States district court for the district in \nwhich that person or entity dues busini;sS or r;sid!:S, petition for an order modifying or s~ing ac;ide the summons, or a prohibition of disclosun: ordered \nby a court under JWllgn:lph (6), \n. \n(6)(A) A Unikd State district coun for the diwtci in which the summons is or will b1: :scrvoo, upon applfontion ,;,flh~ Unitr;.d Stntcs, may issue an e,,.; pm,; \norder that no person or entity disclose to any other person or entity (other than ta an anomey in order to obtain legal adviceJ the exist.ence of such \n• \nsummons for a period ofup to 90 days. \n(B) Such ordfil- may be iss1.1ed QO a showing that th<: things being sought may be relevant to tne invi.:stigation and there is reason to b=licvc that sucb. \ndisclolluri: ltlllY n:sult in--\n(i) endlU'lg¢l'ffl.:nt to thi:; life or physical safety of any person; \n(ii) flight to avoid prosecution; \n(ili) dei;trUction of or tumpcring with evidence; or \n(iv) intimidation of potential witnesses. \n(C) An order under this paragraph may be tenewed for additional periods of up to 90 days upon a showing tha.1. lhe circumstances described in \nsubparagraph (B) continue to eKist. \n(7) A summons issued under this iection shall not requite the production of anything that would be protected from prot.h.iction undc:r the standards \napplicable to a subpoena dUC\\!$ t~cum issued by 11 court of the United States. \n(BJ lf no case or prucccding arises from the prcductiQo of records or othet things punmant to this section within a reasor1able time after those records or \nthings arc-produced, the agency to which !hose records or things were delivered shall, upon written dematirJ made by the person producing those ri:-cords \nor things, retum thi:m to that person, except where the i,roduction required was only ofcopii:s rather than originals. \n(9) A subpo~a issued under pariigraph (l)(A)(i)(II) or (l)(A)(ii) may require produ~ion as .soon as possible, bu1 in no event less than 24 hours aftor \nservice of the subpoena \n(10) As soon as practicable followirtg the issuance of a subpoena undet paragraph (1 )(A)( ii), the Secreuuy of the Tr~ shall notify the Attorney \n(ieneral of its issull.llct:,', \n(b) CONFORMING AMHNOMS'.NTS-\n(1) SECTION HEADING• The hc:adin,g for section 3486 of title 18, United States Code, is amended by striking: \nin Fedenil h~llh ~re invcrtigation~• . \n. (2) TABLE OF SECTIONS-The item rellltingto section 3486 in the table of sections a:tthe beginning ofchptc:r :223 of title HI, United Stmes Code, is \namended by striking: in Feder11J health care investigations', \n(3) CONFORMING REPEAL- Section :3486A. and the item relatii;g to that section in the table of sections at the beginning of chapter 223, of title 18, \nUnited States Code, are repealed. \n(c) 'fECHNICA.L Af,1ENI)MENT. Section 3486 oftltle 18, United States C¢dr;-:. is mncndcd-\n(1} in subsection (a)(4), by striking 'summoned' and inserting 'sub])OOilaed'; and \n(2) in subsection (d), by ~'triking ·summons' each place it appears and inserting ·subpoena'. \n03956-9807 \nTnTAI P.vn \n\n,. \nFD-340 (Rev, 4-11-03) \nFile Number \n3 l b -mm-'\\ o~o (o;t_ - J 119'/ \n-~=~---~-----------~-=---=-----=---~-------\nFie Id Office Acquiring Evidence (Y\\. {V\\ f PfsCJ2...J4 \ni \nSerial# of Originating Document __________________ _ \nDate Received \nV ccf'·ioy__.~ \nFrom \n(Na ,me of Con 1rib ulor/Jntcrv ie 1Vee) \n(Address) \n:: Be~~ \n4\n,_~.J-~Y:-es-------;::::CTN~N~o-------_;----\nReceipt Giv~n \nO Yes \n~ \nGrand Jury-Material - Disseminate Only Pursuant to Rule 6 ( e) \nFederal Rules of Criminal Procedure \n0 \nYes \nFederal Taxpayer Information (FTI) \nD Yes \nTitle: \nReference: \n(Com!liunication Enclosing Material) \nDescription: \nD \nOriginal notes re interview of \n1 \n0 /'- I \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \nl \n'I \n03956-9828 \n\n1 \n03956-982 \n\n04/09/2008 14:18 FAX 56180217.::<..87,__ __ \n_ \nUSAO WPB FL \nU.S. Depnrtment of Justice \nUnited States Attorney \nSouthern. District of Florida \n500 S. Australian Ave, 4th Floor \nWest Palm Beach, Florida 33401 \n(561) 820-8711 \nFacsimile (561) 820•8777 \nFACSIMILE COVER SHEET \nTO: \nDATE; \nApril 9, 2008 \n141001 \nb6 -6,\nb7C -6 \nb6 -3,-5,-6:\nb7C -3,-5,-6\nb3 -1 \nFAXNO. I \n# OF PAGES: _2:=,.._ ______ _ \nPHONE NO.L _____ J---\nRE: \njL ____ \n___J---\nFROM: \nPH'.ONENO -------------------...J \nCOMMENTS! \nb6 -2 \nb7C -2 \n03956-9903 \n\n04/09~.2~4: 18 FAX 56180217 8..,_7 __ \n_ \nRe: \nUSAO WPS FL \nU.S. Department of Justice \nUnited States Attorney \nSouthern District of Florida \n500 South Ausrra/ian Ave., Suite 400 \nWest Palm Beach, FL 33401 \n(561) 810-8711 \nF{lcsimile: (561) 820-8777 \nApril 9, 2008 \n14100 2 \nDear~I __________ \n___J \nThank you for your letter of March 28, 2008, regardin~ \nI Pursuant \nto the strict rules of grand jury secrecy, I am not able to provide you with the information that \nyou have requested. I believe that some of the information you are seeking is available from \npublic source~ on the internet. We also do not have an~ \nI \nI regret that I cannot be of more assistance. I would appreciate it if you would keep \nme updated on the course of the civil litigation. \nSincerely, \nR. Alexander Acosta \nI Inited States Atto;mev \nBy: I ________________ \n___, \nAssistant United St.ates Attorney \ncc: ..__ ___ \n~fBl \nb6 -3,-5 \\\nb7C -3,-S \nb3 -1 \nb6 -3 \nb7C -3 \nb3 -1 I\nb6 -2,-6 \nb7C -2,-6\n., . \nr \n03956-9904 \n"} {"id": "Epstein%20Part%2006%20(Redacted).pdf", "text": null} {"id": "Epstein%20Part%2008%20(Redacted).pdf", "text": null} {"id": "Epstein%20Part%2007%20(Redacted).pdf", "text": null} {"id": "BOP%20Epstein%20Records%20Part%203%20of%204 (1).pdf", "text": null} {"id": "BOP%20Epstein%20Records%20Part%202%20of%204 (1).pdf", "text": null} {"id": "BOP%20Epstein%20Records%20Part%204%20of%204 (1).pdf", "text": null} {"id": "BOP%20Epstein%20Records%20Part%201%20of%204 (1).pdf", "text": null} {"id": "Epstein%20Part%2010%20(Redacted).pdf", "text": null} {"id": "Epstein%20Part%2013%20(Redacted).pdf", "text": null} {"id": "Epstein%20Part%2016%20(Redacted).pdf", "text": null} {"id": "Epstein%20Part%2017%20(Redacted).pdf", "text": null} {"id": "Epstein%20Part%2015%20(Redacted).pdf", "text": null} {"id": "Epstein%20Supplemental%20(Redacted).pdf", "text": null} {"id": "Stac%20Case%20Notes%20(Redacted).pdf", "text": "10/10/2019 \nNOTES FOR CASE: 06CF009454AMB \nType \nNote \nName \nUser \nDate \nLIM ASKING-TO CALL ME. \nlbelohla \n2/17/06 14:4: \nlbelohla \n2/17/06 14:4: \nlbelohla \n2/17/06 14:4! \nCALLED BARBARA WENZEL & ADVD OF MOTION \nlmoberg \n6/26/09 7:42 \nHEARING THIS AM. \nPUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE \nBVALBU \n6/23/15 16:0! \nINCLUDING STATEMENTS AND VIDEOS BY TIM MALONY, \nPHONE (203)645-8043. PRR 15-296. \nPUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO \nJHUMES \n6/21 /16 11 :2· \n. 16-268, FILED BY DIGRID MCCAWLEY.ESQ. \nPUBLIC RECORDS REQUEST FOR COPY OF THE \nBVALBU \n8/9/16 10:16 \nPHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF \nTHE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358 \nEL BRILLO WAY, PALM BEACH, FL, 33480. AND THE \nNAMES AND ADDRESSES OF ANY PERSON, \nORGANIZATION, AGENCY, ECT WHO MADE A 119 \nREQUEST IN THE LAST FIVE YEARS, OR ANY OTHER \nINQUIRY CONCERNING JEFFREY EPSTEIN OR 358 EL \nBRILLO WAY, PALM BEACH, FL 33480, BY JACK G. \nGOLDBERGER. PHONE (561)659-8300. PRR NO.: 16-343. \nPUBLIC RECORDS REQUEST FOR ALL PUBLIC RECORDS \nBVALBU \n8/30/16 14:5\" \nREQUEST RECEIVED BY THE PBSAO FOR FILES \nDOCUMENTS, OR INVESTIGATIONS CONCERNING \nJEFRREY EPSTEIN; 2)ALL THE PERSONS/ENTITIES TO \nWHOM SUCH INFORMATION HAS BEEN RELEASED, \n3)THE RESPONSE LETTERS SENTTO ANY SUCH \nPERSONS OR ENTITIES, AND 4) COPIES OF ALL \nDOCUMENTS, MEDIA OR OTHER INFORMATION \nPROVIDED TO SUCH PERSONS BY LAURA A. \nMENNINGER, ESQ FROM HADDON, MORGAN AND \nFOREMAN, PHONE (303)831-7364. PRR NO. 16-376. \nPUB REC \nFOR COPYO THE FILE BY MICHELLE FEUER, CBS \nBVALBU \n11/3/17 11 :4: \nNEWS. PRR NO. 17-428. \n\n10/10/2019 \nNOTES FOR CASE: 08CF009381AMB \nType \nNote \nCALLED BARBARA WENZEL & ADVD OF MOTION \nHEARING THIS AM. \nPUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE \nINCLUDING STATEMENTS AND VIDEOS BY TIM MALONY, \nPHONE (203)645-8043. PRR 15-296. \nPUBLIC RECORDS REQUEST: FOR ENTIRE FILE. PRR NO \n. 16-268, FILED BY DIGRID MCCAWLEY.ESQ. \nPUB REC \nFOR COPYO OF THE FILE BY MICHELLE FEUER PRR NO, \n17-427. \nPUB REC \nPUBLIC RECORDS REQUEST RECEIVED FOR A COPY OF \nTHE ENTIRE FILE BY JULIE BROWN - THE MIAMI HERALD \nON 1.4.2018 PRR NO. 18-002 \nName \nUser \nDate \nlmoberg \n6/26/09 7:42 \nBVALBU \n6/23/15 16:01 \nJHUMES \n6/21/16 11:2· \nBVALBU \n11/3/17 11:5! \nSMELLE \n1 /4/18 14:58 \n"} {"id": "Epstein%20Part%2018%20(Redacted).pdf", "text": null} {"id": "D.%20Masseuse%20List%20(Redacted).pdf", "text": "*Redacted to \nprotect potential \nvictim information \n1. \n2. \n3. \n4. \n5. \n6. \n7. \n8. \n9. \n10. \n11. \n12. \n13. \n14. \n15. \n16. \n17. \n18. \n19. \n20. \n21. \n22. \n23. \n24. \n25. \n26. \n27. \n28. \n29. \n30. \n31. \n32. \n33. \n34. \n35. \n36. \nMASSEUSES \n\n40\n45\n50\n55\n60\n65\n70\n75\n*Redacted to \nprotect potential \nvictim information \n37. \n38. \n39. \n. \n41. \n42. \n43. \n44. \n. \n46. \n47. \n48. \n49. \n. \n51. \n52. \n53. \n54. \n. \n56. \n57. \n58. \n59. \n. \n61. \n62. \n63. \n64. \n. \n66. \n67. \n68. \n69. \n. \n71. \n72. \n73. \n74. \n. \n76. \n77. \n\n*Redacted to \nprotect potential \nvictim information \n78. \n79. \n80. \n81. \n82. \n83. \n84. \n85. \n86. \n87. \n88. \n89. \n90. \n91. \n92. \n93. \n94. \n95. \n96. \n97. \n98. \n99. \n10 \n101. \n102. \n103. \n104. \n105. \n106. \n107. \n108. \n109. \n110. \n111. \n112. \n113. \n114. \n115. \n116. \n117. \n118. \n\n*Redacted to \nprotect potential \nvictim information \n119. \n120. \n121. \n122. \n123. \n124. \n125. \n126. \n127. \n128. \n129. \n130. \n131. \n132. \n133. \n134. \n135. \n136. \n137. \n138. \n139. \n140. \n141. \n142. \n143. \n144. \n145. \n146. \n147. \n148. \n149. \n150. \n151. \n152. \n153 \n153. \n154. \n155. \n156. \n157. \n158. \n\n*Redacted to \nprotect potential \nvictim information \n159. \n160. \n161. \n162. \n163. \n164. \n165. \n166. \n167. \n168. \n169. \n170. \n171. \n172. \n173. \n174. \n175. \n176. \n177. \n178. \n179. \n180. \n181. \n182. \n183. \n184. \n185. \n186. \n187. \n188. \n189. \n190. \n191. \n192. \n193. \n194. \n195. \n196. \n197. \n198. \n199. \n\n*Redacted to \nprotect potential \nvictim information \n200. \n201. \n202. \n203. \n204. \n205. \n206. \n207. \n208. \n209. \n210. \n211. \n212. \n213. \n214. \n215. \n216. \n217. \n218. \n219. \n220. \n221. \n222. \n223. \n224. \n225. \n226. \n227. \n228. \n229. \n230. \n231. \n232. \n233. \n234. \n235. \n236. \n237. \n238. \n239. \n240. \n\n*Redacted to \nprotect potential \nvictim information \n241. \n242. \n243. \n244. \n245. \n246. \n247. \n248. \n249. \n250. \n251. \n252. \n253. \n254. \n"} {"id": "Epstein%20Part%2014%20(Redacted).pdf", "text": null} {"id": "2025.07%20DOJ%20FBI%20Memorandum.pdf", "text": " U.S. Department of Justice \n Federal Bureau of Investigation \n__________________________________________________________________________ \nAs part of our commitment to transparency, the Department of Justice and the Federal \nBureau of Investigation have conducted an exhaustive review of investigative holdings relating to \nJeffrey Epstein. To ensure that the review was thorough, the FBI conducted digital searches of its \ndatabases, hard drives, and network drives as well as physical searches of squad areas, locked \ncabinets, desks, closets, and other areas where responsive material may have been stored. These \nsearches uncovered a significant amount of material, including more than 300 gigabytes of data \nand physical evidence. \nThe files relating to Epstein include a large volume of images of Epstein, images and videos \nof victims who are either minors or appear to be minors, and over ten thousand downloaded videos \nand images of illegal child sex abuse material and other pornography. Teams of agents, analysts, \nattorneys, and privacy and civil liberties experts combed through the digital and documentary \nevidence with the aim of providing as much information as possible to the public while \nsimultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only \na fraction of this material would have been aired publicly had Epstein gone to trial, as the seal \nserved only to protect victims and did not expose any additional third-parties to allegations of \nillegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those \nmaterials and will not permit the release of child pornography. \nThis systematic review revealed no incriminating “client list.” There was also no credible \nevidence found that Epstein blackmailed prominent individuals as part of his actions. We did not \nuncover evidence that could predicate an investigation against uncharged third parties. \nConsistent with prior disclosures, this review confirmed that Epstein harmed over one \nthousand victims. Each suffered unique trauma. Sensitive information relating to these victims is \nintertwined throughout the materials. This includes specific details such as victim names and \nlikenesses, physical descriptions, places of birth, associates, and employment history. \nOne of our highest priorities is combatting child exploitation and bringing justice to \nvictims. Perpetuating unfounded theories about Epstein serves neither of those ends. \nTo that end, while we have labored to provide the public with maximum information \nregarding Epstein and ensured examination of any evidence in the government’s possession, it is \nthe determination of the Department of Justice and the Federal Bureau of Investigation that no \nfurther disclosure would be appropriate or warranted. \n\n \nAfter a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed \nsuicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019. \nThis conclusion is consistent with previous findings, including the August 19, 2019 autopsy \nfindings of the New York City Office of the Chief Medical Examiner, the November 2019 position \nof the U.S. Attorney’s Office for the Southern District of New York in connection with the \ninvestigation of federal correctional officers responsible for guarding Epstein, and the June 2023 \nconclusions of DOJ’s Office of the Inspector General. \nThe conclusion that Epstein died by suicide is further supported by video footage from the \ncommon area of the Special Housing Unit (SHU) where Epstein was housed at the time of his \ndeath. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the \ntier where Epstein’s cell was located from the SHU common area would have been captured by \nthis footage. The FBI’s independent review of this footage confirmed that from the time Epstein \nwas locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next \nmorning, nobody entered any of the tiers in the SHU. \nDuring this review, the FBI enhanced the relevant footage by increasing its contrast, \nbalancing the color, and improving its sharpness for greater clarity and viewability. The full raw \nand enhanced videos are available at the following links: https://www.justice.gov/video-file1; \nhttps://www.justice.gov/video-file2. \n \n \n \n \n \n"} {"id": "Interview%20Transcript%20-%20Maxwell%202025.07.24%20(Redacted).pdf", "text": null} {"id": "A.%20Evidence%20List%20from%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020).pdf", "text": "50D-NY-3027571 \nType(s):1B, 1D, 1E\nItem #\nType \n1B146 \nDigital \n1B145 \nDigital \n1B144 \nDigital \n1B143 \nDigital \n1B142 \nDigital \n1B141 \nDigital \n1B140 \nGeneral \n1B139 \nGeneral \n1B138 \nGeneral \n1B137 \nGeneral \n1B136 \nDigital \n1B135 \nGeneral \n1B134 \nGeneral \n1B133 \nGeneral \n1B132 \nGeneral \n1B131 \nGeneral \n1B130 \nGeneral \n1B129 \nGeneral \n1B128 \nGeneral \n1B127 \nGeneral \n1B126 \nGeneral \n1B125 \nGeneral \n1B124 \nDigital \n1B123 \nDigital \n1B122 \nDigital \n1B121 \nDigital \n1B120 \nDigital \n1B119 \nDigital \n1B118 \nDigital \n1B117 \nDigital \n1B116 \nDigital \n1B115 \nDigital \n1B114 \nGeneral \n1B113 \nGeneral \n1B112 \nDigital \n1B111 \nDigital \n1B110 \nGeneral \n1B109 \nDigital \n1B108 \nDigital \n1B107 \nDigital \n1B106 \nDigital \n1B105 \nGeneral \n1B104 \nGeneral \n1B103 \nDigital \n1B102 \nDigital \n1B101 \nGeneral \n1B100 \nGeneral \n1B99 \nDigital \n1B98 \nDigital \n1B97 \nDigital \n1B96 \nDigital \n1B95 \nGeneral \n1B94 \nGeneral \n1B93 \nGeneral \n1B92 \nGeneral \n1B91 \nGeneral \n1B90 \nGeneral \n1B89 \nGeneral \n1B88 \nGeneral \n1B87 \nDigital \n1B86 \nGeneral \nDescription\n(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items.\n(U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407.\n(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974.\n(U) one (1) CD labelled \"girl pics nude book 4\"\n(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes\n(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's\n(U) (2) Bankers box containing various EPSTEIN related case materials\n(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8\n(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction\n(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.\n(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART.\n(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency \n(U) One (1) peach massage table.\n(U) One (1) green massage table (PBPD05-1024).\n(U) One (1) beige massage table.\n(U) One (1) brown massage table.\n(U) One flat box containing one (1) large framed photo.\n(U) One box containing four (4) framed photos.\n(U) One box containing twelve (12) framed photos.\n(U) One box containing five (5) framed photos\n(U) One red rope containing: LSJ logbook\n(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017\n(U) HP Tower S/N: CNV74213M3 Model: 570-p056\n(U) Lenovo Tower S/N: 1S3306G2UMJXEKGX\n(U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0 \n(U) Mac DesktopS/N: W89524CZSPJ model A1312\n(U) HP TowerS/N: CNV716004YModel #: 260-a010\n(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010\n(U) Silver Mac desktop \n(U) 6 Bay with 146GB drivesS/N: MXQ824A1R \n(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398\n(U) HP server with (4) 500 GB drivesS/N: MXQ3220187 \n(U) Blue prints\n(U) One cellophane containing:Boat trip log & employee lists\n(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO\n(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90\n(U) One cellophane containing:Paper with passwords on both sides\n(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9\n(U) CELLOPHANE containing Olympus Digital Voice Recorder\n(U) Silver Mac desktopModel #: A1311S/N: W804736DDAS\n(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 \n(U) One red rope containing:LSJ & GSJ Boat Log 2019\n(U) Box containing Shredded paper\n(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band\n(U) Silver Macbook Desktop with keyboard\n(U) One cellophane containing:Photograph \n(U) One cellophane containing:Employee contact list\n(U) One red rope containing:Red Nikon Camera\n(U) One box containing: Silver Desktop Mac with keyboard\n(U) HP Laptop with chargerS/N: CND81368V5\n(U) Toshiba Laptop with charger\n(U) One red rope containing:Remodeling documents for Island\n(U) One cellophane containing:Handwritten notes on LSJ notepad\n(U) One box containing: Photos, Photo negatives, letter\n(U) One red rope containing:Island blueprints, island photos, and documents\n(U) One red rope containing:photo album of girl & Epstein\n(U) One red rope containing:letter, photo album of girls, photos of island\n(U) One cellophane containing:Document with names\n(U) One cellophane containing:Employee contact list\n(U) Silver Mac Desktop \n(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes\n\n1B85 \nDigital \n1B84 \nDigital \n1B83 \nDigital \n1B82 \nDigital \n1B81 \nDigital \n1B80 \nDigital \n1B79 \nValuables\n1B78 \nDigital \n1B77 \nValuables\n1B76 \nGeneral \n1B75 \nDigital \n1B74 \nDigital \n1B73 \nDigital \n1B72 \nDigital \n1B71 \nDigital \n1B70 \nDigital \n1B69 \nDigital \n1B68 \nDigital \n1B67 \nDigital \n1B66 \nDigital \n1B65 \nDigital \n1B64 \nDigital \n1B63 \nDigital \n1B62 \nDigital \n1B61 \nDigital \n1B60 \nDigital \n1B59 \nDigital \n1B58 \nDigital \n1B57 \nDigital \n1B56 \nDigital \n1B55 \nDigital \n1B54 \nDigital \n1B53 \nDigital \n1B52 \nDigital \n1B51 \nDigital \n1B50 \nDigital \n1B49 \nDigital \n1B48 \nDigital \n1B47 \nDigital \n1B46 \nDigital \n1B45 \nDigital \n1B44 \nDigital \n1B43 \nDigital \n1B42 \nDigital \n1B41 \nDigital \n1B40 \nDigital \n1B39 \nDigital \n1B38 \nDigital \n1B37 \nDigital \n1B36 \nDigital \n1B35 \nDigital \n1B34 \nDigital \n1B33 \nDigital \n1B32 \nDigital \n1B31 \nDigital \n1B30 \nDigital \n1B29 \nDigital \n1B28 \nDigital \n1B27 \nGeneral \n1B26 \nGeneral \n1B25 \nGeneral \n1B24 \nGeneral \n1B23 \nGeneral \n1B22 \nGeneral \n1B21 \nGeneral \n(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14\n(U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case\n(U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case\n(U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP\n(U) Silver Mac Laptop labeled \"JE BIG LAPTOP\" \"BLACK BAG\" in black bag S/N: W89111772QT\n(U) Mac Desktop labeled \"Kitchen Mac\" - grey\n(U) One heat-sealed bag containing one yellow envelope marked \"SK\" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5). \n(U) RED ROPE CONTAINING: 4 binders with 68 discs inside\n(U) One heat-sealed bag containing one small white envelope with writing \"2000-SK\" containing $4,400 USC (44 x $100).\n(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph\n(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside\n(U) CELLOPHANE containing Black hard drive\n(U) CELLOPHANE containing Black hard drive\n(U) One (1) silver IPad with serial number DLXQGM3KGMW3.\n(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.\n(U) One box containing: 1 Apple Desktop computer\n(U) 1 Silver IPAD - 64GB \n(U) 1 Space Gray Apple IPAD\n(U) 1 Space Gray Apple IPAD\n(U) One cellophane containing 1 Black Radioshack recorder\n(U) One cellophane containing 1 Silver Olympus recorder\n(U) One cellophane containing 1 Sony BM-560 Recorder\n(U) Box containing 45 Assorted Cd's\n(U) One red rope containing 1 Sony Vaio Laptop\n(U) 1 Dell Precision Tower 5810\n(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB\n(U) 1 MSI PC Computer IN A BROWN BOX\n(U) One red rope containing:1 Sony Camera with black case\n(U) 1 Gray Apple Desktop Computer with keyboard and mouse\n(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB\n(U) One cellophane containing one (1) White Apple IPhone 5, 64GB.\n(U) 1 Apple Desktop Computer with keyboard and mouse\n(U) 1 Apple Desktop Computer with keyboard and mouse\n(U) One cellophane containing: 1 SPIEF 2014 Silver USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Blue EMTEC 16 GB USB\n(U) One cellophane containing 1 EMTEC 16 GB USB\n(U) One red rope containing:10 assorted cd's\n(U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card\n(U) 1 DELL Machine\n(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)\n(U) 1 HP Compaq Machine\n(U) One cellophane containing one (1) Mentor Media 32GB USB.\n(U) One cellophane containing one (1) Data Traveler 4GB USB.\n(U) One cellophane containing one (1) Data Traveler 4GB USB.\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing: 1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing: 1 Seagate Path/100 Hard Drives\n(U) One red rope containing: 1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) Silver Apple Desktop Computer with keyboard and mouse\n(U) ONE BOX CONTAINING: 1 stuffed dog\n(U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's\n(U) ONE BOX CONTAINING: 2 white in color busts of female torsos\n(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts\n(U) One red rope containing: 2 photos and 1 album page with additional 2 photos\n(U) ONE BOX CONTAINING: 1 blue box containing various Cd's\n(U) Red rope containing 12 polaroid photos, 1 folder labeled \"Sue\" containing various photos/cd's\n\n1B20 \nGeneral \n1B19 \nGeneral \n1B18 \nGeneral \n1B17 \nGeneral \n1B16 \nGeneral \n1B15 \nGeneral \n1B14 \nGeneral \n1B13 \nGeneral \n1B12 \nGeneral \n1B11 \nGeneral \n1B10 \nGeneral \n1B9\nGeneral \n1B8\nGeneral \n1B7\nGeneral \n1B6\nGeneral \n1D6 \nELSUR \n1B5\nGeneral \n1D5 \nELSUR \n1B4\nGeneral \n1D4 \nELSUR \n1D3 \nELSUR \n1B3\nGeneral \n1B2\nGeneral \n1D2 \nELSUR \n1D1 \nELSUR \n1B1\nGeneral \n(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from \"Women Old Photos Box\"\n(U) 10 black binders containing photos, cd's etc.\n(U) 1 blue in color bust of a female torso\n(U) One red rope containing: 2 photos of female buttocks\n(U) One box containing: 5 costumes and 1 wig \n(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope \n(U) ONE RED ROPE CONTAINING; (1) butt plug \n(U) One box containing four (4) framed photos of naked females.\n(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip\n(U) One (1) green massage table.\n(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements\n(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter\n(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females\n(U) One red rope containing: 3 sheets of paper depicting photographs of a living room\n(U) One cellophane containing: 2-page handwritten letterSteven D. Small\n(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655\n(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003\n(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date.\n(U) ONE RED ROPE CONTAINING: 1 Red Notebook\n(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1\n(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397\n(U) ONE RED ROPE CONTAINING: 10 Photographs \n(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents \n(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455\n(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia\n(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner \n"} {"id": "Interview%20Transcript%20-%20Maxwell%202025.07.24-cft%20(Redacted).pdf", "text": null} {"id": "C.%20Contact%20Book%20(Redacted).pdf", "text": "*Redactions for personal \ncontact information \nAbby \nAbousleiman, Joanna \nAgnew, Marie Claire & \nJohn \n. \nAlai Azzedine \nAlbermarle, Rufus & \n.:,_ \n• . ,. I S ;. \n• \n,. It \nAllan Paul --\nAllan, Nick & Sarah \nAlthorp, Charlie \n..... \n\n*Redactions for personal \ncontact information \n-\nAlun.Jones Carella \nAlun✓ones, Jeremy & \nDeborah \n-Lulu \nArango, Maile \n\n*Redactions for personal \ncontact information \nArellano, Victor \nArion Joaquin \n.:. . . ...... \nArmstrong, Arthur & \n---\n' \nI \n• I I • . \nra Hicks \nrl \n• \n• \n'.I \n• \nt \nWIiiiam \nSaker Danny \n!. . l \nI, ~ \" \n~ \n.!. II \n\n*Redactions for personal \ncontact information \n~ \nB \nBarnes! Peter •. \n, \nBastone, Hillary \n: . . \n. ... \n.. \n\n*Redactions for personal \ncontact information \nNatasha \nBenson, Steven \n: . ,. : . . . . \nBeckwith, Tamara \nBernard, Tara \n-\n\n*Redactions for personal \ncontact information \n.... \nI-' \nBlacker (Biogs·& Jill), Mr 8 \nB \n: \n• • .:. \nI -\n\" \n• \n• \nJ • I \n::. \n:. I \nl \n• I I \n• \n,; \nBookis Nicholas \n:. • • I \nI _ t \nBooth Mark & Lauren \na \nSophie \n\n*Redactions for personal \ncontact information \n!-' \nN \nB . \nt .. \n:. \n••. \nBram, Ben \n: \n•·•• \nI \ne !ti . \nBrandi, Peter \n•• \n\n*Redactions for personal \ncontact information \nf-.1 \nw \nB \n• \nI \nU; • \nert de \nB \nI \nf \n; \n, \n• \nEdgar \nn .. \n, \nBuck Joan Juliet \n: . I ' \ne \nBurtrlt Martin \nBullough, Hamish and \n..... \n\n*Redactions for personal \ncontact information \n• 11 ' • \n,:. \n.. \n• 11 • • I • \n• I \nCammy \n.,,,.,_ \narlo \n.,. \n~ ... :.. \n\n*Redactions for personal \ncontact information \n.... \nUl \nCarello Sara Massimo \nCarina \n,, \nI I It \n• •• \n• \nC .. \nII I!-\nCastaneda Debbie \nCecil Mark & Mini \n& Pauline \n.....,__ \n\n*Redactions for personal \ncontact information \n.... \n• \n• \n• t \n...... \nfilfJ°9flani, Pietro \n' I • • \nI \n-\n1111111111 \n11liiiiirppi \n1 • \n.:. U.., • • • \nClempson, Graham & \nCohen Dalit \n\n*Redactions for personal \ncontact information \n. ' \nC Ill \nPh \nCordova Hohenlohe, \nFernando de \nCourcel Martine De \n\n...... \nco \n*Redactions for personal \ncontact information \n_., \nDarrin, Drake \nDartmouth WIiiiam \n\n*Redactions for personal \ncontact information \nde Cfermont-Tonnerre, \n...... :. \nD \n! t \n• \n• \nI \n• \n,. \ng~ruca Dina & Fouard \nDi Vita! Charlotte \n. \n■ \n-hnathan \n\nN \n0 \n*Redactions for personal \ncontact information \n.. \nDolbey, Alex & Suzie \nDori \nDorrlt \nDoss, David & Christy \nPrumer \nBYBBJPf: SN% \nf \n• . \n; :, II \n\n*Redactions for personal \ncontact information \nIV \n..... \ni l \n! l j \n{ \nf \nf \ni \nDubin, Peter \nOucrey-Glordano, \nOurybarJohnson \nu~,,.; \n:•• \nDunne, Phillp & \nDomlmce \n. \nI \nt I • \n• \nt \n• \nDurso Luigi \n\n*Redactions for personal \ncontact information \ntv . \ntv \nEllngworth, Charlie & \nAmanda \nEllzabeth \n. \n. \n. \n.. . .. .. \ns irito Santo, Manuel \nCoffey \n• • \nii : I • \n;_ • alph \nElwes, Anabel \nEstrada Juffall, Chris-\n\n*Redactions for personal \ncontact information \nt\\J \nw \nEvans Chrls -\nFaber David \nFaber Sally & Brook \nJohnson \nFaibalrn,. Charlotte \nraJrlaxl The Hon Rup~rt \nFahweather, Ms \nCatherine \nFalrweather,Ambassa• \ndor & Lady \nFakhre, Annada & Jas-\nmine \n.. :, . . . r de \nFakhre, Danny & Chris• \ntine \n• .. \n: \nII' • • \nl \nFaulkner, Terence & \nFallah Ms Christina \n\n*Redactions for personal \ncontact information \nFelix, Helena \nFlennes, Martin \n• J I \nFifer, Chuck \nFigg, Christopher & \nCllarlotte \nt \nI \nI • \n• \nFinklestein, Howard \n\n*Redactions for personal \ncontact information \nN \nUl \nIp} Astrid \n---\n•. \nl \n, U & \nclnda \n\n*Redactions for personal \ncontact information \nN \nO'\\ \nFro~t. Mr David & Lady \nCarma \nII \n• \nII • • \n.!. manda \nFulhurst Tares-a \nFurstenbuiAlex , \nA'rrrrwra \nGarson Jeremy \nGaetani! Rufreido \nGardner. Adam \n• \n• t • h \nl el \nGerman-Rlbon Catriona \n\n*Redactions for personal \ncontact information \ntv \n'1 \n. . . . . Lady \nI \n, I \n• II , • \nGlentworth, Edmund & \nEmily \n\n*Redactions for personal \ncontact information \nN \n00 \nI \n. . . . \n. . \nItri \n. \n~ . . \n&Emma \nGregg Geordie &Kath· \nGriffen! Ted \n• U \nI.. \nl • \ns Olga \n\n*Redactions for personal \ncontact information \nN \n\\.0 \n,..-\nGrossm13 I '\"Yd \nGubelma \nMarjorie \nG . . . . \nG ! .. \nI \n• \n. \nGumberg, Ira \nHalli Pippa \niiillii\"entine \nHamilton. George-\n\nw \n0 \n*Redactions for personal \ncontact information \nH . ' ' . \n.. \n& chanfal \n•,· \nHa \nJ \n: •• \nHarvey Victoria \nggle \neile \nHauteville Marc de \n\nw \n..... \n*Redactions for personal \ncontact information \nillll'fm Shifter \n..... \nHermes 01 ' .. ' . \nlaf \nHer \n• ' t • I \n: \n.. \n&Mrs \n& Mrs \nHeseltlne, Ms Annabel \nHlmmelstein, Howard \nzyzzx \nHissom, Robert & \nAndrea \n--\n\nw \ntv \n*Redactions for personal \ncontact information \n..... , . .. , .; \nH \nft• I \n• \n-\nHowegego Lucy \niiil \nHsu, Peter \nH \nlerney-\n',. . ,._ --.. ·····-----~.\":-:--\n\nw \nw \n*Redactions for personal \ncontact information \nH \n;. \n.... \nI \nI \nInzerillo, Gerard J. \nIsham Chris \nt I \n• \n• • \n. .. . \n. \nJacobsortj Julian \nIrvine, Eddi■ \n\n*Redactions for personal \ncontact information \n.... \nJ \nli • t: u \nu \n.. ,. \nJohnson Richard & \nNadine \nJones Ann & Mick \nJosephson, Barry & \nJackie \n....,_ \n\" ·•· \nKarella, Kalliope \n• \nH \nr .• t · 1. \n\nvJ \nu, \n*Redactions for personal \ncontact information \nKeeling! Sarah \n.. \nI \n' \n'tt\nlC\"',-.-..\n. \n< . ' \n~elfett Fraysse, Caro-\nJana& \nKehnenson, Leo-Arthur \n.. ' \n\nw \nO'I \n*Redactions for personal \ncontact information \nharlie & \n• \nf \n• \n' \n:. \n• \n, , . I \n• II • t. \n• H •: • \n• her \n\n*Redactions for personal \ncontact information \nw \n--.J \n.. \nJlawford Christopher & \nean \nLefcourt, Jerry \n\nw \nco \n*Redactions for personal \ncontact information \n,, \nf \nLindemann, \na \nre \nI• \n: \n. \nI \n. : . . . \nUnley David \nLonsdale Richard \n, Lucas, Colin \n\nw \n\\0 \n*Redactions for personal \ncontact information \n,-:r.\"'\" \n.{ \n1 \nl \nI \nI \nI I I \nij \nl1. \nl.:. \nJ 'h \nl· \n,: \ni \ni-\n\" \nM \nti \n· C I. c ; Bella \nMailman Josh \nM . . . . . : . \nfdl \nMahler, Giovagg1 \nMalina, Marjorie \nony \n\n*Redactions for personal \ncontact information \nrssa \nManzano Jose Luis & \n,:,. \n. . ' . .. \n!•· \n~: \n..-, .. .,..:-·--~ \n. ... ,'<-l,;..~ ~ ~ -... \nMattsson, Carolina \nMarterler Astrid \n.. \nn-r• • 11-\n·, \n~avroleon, Basil & Ca-\n' \nl I \n• I \nI \n11 • I -r \nrlos \n\n*Redactions for personal \ncontact information \notr \n, Mr Bluey \niiiii\"'\" \nlne \nM \n.... e \n\n*Redactions for personal \ncontact information \n~ •·• \n• \nI, \n• \nM \nh \nU \nf I \nMazzotl, Mateo· \nIla \n~non \nMenson, Guy & Caroline \nM \n• I ' \n! ' \n• • ny \n\n*Redactions for personal \ncontact information \nMe \nM' t If \n• \nI \niJ \n• , athan \n& Jullan \nJoane \nll. \n: • • .. \nJ,t . \n: \n•• \nll \n• \n• \n,: 1 Sarah \n.... \nM!hot, Carie & Bell, \nGeorge \nMoncada Cleo \n\n*Redactions for personal \ncontact information \nMonU Rlff!f1f \n. Mo \nD \nucy \n111•1•1 \n• • \n11•1• \n·1 \n--\niiiiiiert \n-Upson Kate \nMurray Threlpland \nlertious/Cla --\n\n*Redactions for personal \ncontact information \ni \nf . \nNadler Emaguel \n.. \nNagel Wimam \n• \nI \" \ni , \n.•··. \nope \nty \nNohai Cecllla \nNoonan, Tim \n\n*Redactions for personal \ncontact information \n. Oates, Simi \nrletto \niill\"e \nI l • if -\n-\n0 ·• •t t: ... \n,. Laurie \n•~11·u11 Marella \n~rice \nOKwen Edmunds, Tom & \nale \n\n*Redactions for personal \ncontact information \n.;::. \n-..J \n.1 \nl \n' \nPashc:ow, Stacey \nI> \nI I \n• \nI \n>I \nJ.I \nPavoncelli, Coslma & \n.: \n. . . \n\n*Redactions for personal \ncontact information \n& Clem \np • . . . - . ,. \n: Pekeler, M:rcus \n: • .. - -... d \nPeterson, Holly \nPham Linh-Dan + An• \ndrew \nPittm~n. Bob & \n\n*Redactions for personal \ncontact information \n• • • • \n• \nf \nPorthault Emmanuel& \nPrestln, Electra \nPrevost, Catherine \n\n(.}'I \n0 \n*Redactions for personal \ncontact information \nPrunier Christy & David \nDoss \n. . ' .. \nPymont, Chris \nti \n: l \n.:, \n\nV, \n..... \n*Redactions for personal \ncontact information \nI \nR I ' \n• \n♦ \n•• I \n. \n: \n.. \n. . \n•l'-M:~~,t\"'~~~?~~~~➔~:-,~\\i>,, • \nI \nR \nI \ndi \ni \nRitson Thomas Rupert \nRobin \n., \nt ' \nb rt J \nRoberts Deb \nh & Jill \n• \nI \nI I • k' K I /P d \nRobinson, Jo & Lisa \n. \ns \nRocksavage David \n\nu, \nr--.> \n*Redactions for personal \ncontact information \n. . . \n. \nI \nR \n• I \n• \nI \nRose Wendy & Jo \nRose, Charlle & \nB d \n-sica \nRothchild, Hannah \nRotherwick, Tania & \n\nln \nw \n*Redactions for personal \ncontact information \nI \nRutalnd Duke and Duch~ ... \n:: \n• • \nIt \n\n(J1 \n,j:s. \n*Redactions for personal \ncontact information \nSandelmar Jon & Corrie lliaiolman . \n\nV1 \nu, \n*Redactions for personal \ncontact information \nSim son (Caruth), \nSmith.Peterson, Noona \n·~ \nII \nl J \n\n*Redactions for personal \ncontact information \nb \n• \n•~. \n. I a \nI \n. . . ... .; ., . Ina de l \nSteiner Jeffrey \n. . \n. . \n\nu, \n-..J \n*Redactions for personal \ncontact information \ns \nI \nf \nl • • \nford-Sackvllle, Char• \nillifrry \nSwire, Jenny \nT . M D Id & Lucy \n4 • \nI .. t \nT \n......... \n\n*Redactions for personal \ncontact information \nU1 \n00 \nTayler, Emmy \nTaylor, Felicia \nTennenbaum, Harry \nTeodorani•Fabbri, Edu• \nliiiil \n\nU'L \n\\0 \n*Redactions for personal \ncontact information \nThompsoh, Barnaby \nlisch. Me71 and Jimmy \nTollman, Bea \nTJtopupolo Sonia \nl~ledo Ignacio, Alvarez \n• \nu:. \n\n0\\ \n0 \n*Redactions for personal \ncontact information \nT II ' \nI \nI \n• \nTurnbull, Governor \nTyssen, (Chessy) \nFrancesca \nVarsavskr Martin \n'1 C \ns \n; \n• \nf \n. \nI \nVilleneuve, Jacques \n\n0\\ \nI-' \n*Redactions for personal \ncontact information \nVlttoz Martine \n• \n• 1 I \nVon Habsburg, \nFrancesca \nWagner David \n, . \n.,..\" \n. , .. ,., \nWaksal, Sam \nWarner, Ozzie \nWasserman, Casey & \nLaura .. \n\nO'\\ \nN \n*Redactions for personal \ncontact information \nWe_ldenfeldl Lord \nWeinstein! Bob \nWesthelmer, Ruth Or. \nWhite Victoria \n• • : n \n1: : \nWienberg Anouska and \nMark \nWiesel Dr Eli and \nMarion \nWIiiiams Alexandra & \nNick \n\n• *Redactions for personal \ncontact information \n\"' \nw \nj \n11• \n.: !\" , & Fl \nWindisch Grazot, \n\" , ' \n;. . \nWong.Andy \n,, ... \n,.:, \nWvattJim \n' \nt ' ' \nft \narrie \n• I \n:r H • • \n• \nI e \n\nO'\\ \n,t::, \n*Redactions for personal \ncontact information \nYounger, Tracy & Lee, \n..... \n· -~ \n•\n• , \n• . ,-... ...\n. ( .=,. \n--·-----. -~ \nZawauri, Waleed \nZilkha, Bettina \n~ \n~r:-ru ~TCS::C:T \n- - - - ~u,.J.LJ... \nZeller, John \n' I ' l s lt \n• Zevi, Dino & Rosi \n-\n\nO\"\\ \n(J1 \n*Redactions for personal \ncontact information \nAME81.CA(A) \nAntiques • Resale Num• \nber \nArizona \nAspen Club \n\nC\"I \nO'I \n*Redactions for personal \ncontact information \nBeverly Wilshire \nBice \nBllboquet \nBond Street \n-\nDawat Haute Cuisine of \nlndla \n. \n. .. . . \nElectrolysis -' R t \nt \nEstla \nFour Seasons \nFour Seasons Restau· \n· \nrant \n\n*Redactions for personal \ncontact information \n' ,. \n-\ni.t \n• \n• \nj \n; \n\" \nNicolas \n-Oola \n11nfoln• Stech -\nPeninsula Hotel \n~, ---~ .,*.., (., $.J.,.,, ,t,.,. ?J',::ZX \n. J ... \"'3 .. \nk \nPierre Hotel \nPlaza \nPlaza Athenee Hotel \nProvince Restaurant -\nRitz Carlton \nSette Mezzo \n· -\nStanhor Hotel \nsunset Marquee \nTao Restaurant \nThe Lowell \nTheWestbuz \n\n*Redactions for personal \ncontact information \n°' \n00 \nTrlbeca Grill \nTwo Bunch Palm -\nW;ildorf Astoria \nWestbug hot&! \nIiBAZ1L \nI \n... \nENIEBIA(~ .. \nMENT (E) \nAnnabels \nAsplnals \nBlbendum -\nClermont Club \nf \nDaphne \nScalinls \n-\n-\nFoxtrot Oscar \n• Tramp \n-\n-Bar \nFINANCE (E) \nMarks Club \nNam long -\nNlkitas \nPatisserie Valerie \nSan Lorezo -\n\n*Redactions for personal \ncontact information \n. . . : ... \n.. \nFRANCE(EB) \n. \n' \nAlala\"'-Azzedine \n---· \nATT Acess \n: . . \nCab Bfue \n.. t • \n• \nI \n• t \n• \nChateau de fa \nMessardler \nChez Denise \nChez L' Arni Louis \n\n*Redactions for personal \ncontact information \n-...J \n0 \nGerard \nHotel Raffael \nL'Arc -\n6eme \nL'Arpege \nLe Voltaire \nLa Merlot \n\n*Redactions for personal \ncontact information \n...J \nI-' \nRestaurant-takeouts \nRestaurants \nTaxi Bleus \nTaxis Bleus \nJ \nHOTELS (HI} \nBerkeley Hotel \n\n*Redactions for personal \ncontact information \n...J \nN \n.... \n! \nBlakes \nCarlton Tower \nConnaught \nDorchester \nL \n-\n• \n• \n• \n• \nI \n• \n• \n• \nRitz \nSavoy \n~\notel \nWaterside Inn \nISLAND(I) \n• \nt \n\n*Redactions for personal \ncontact information \n-.J \nw \n~niel \nTr \n• IShi \nI \n' \n. \n' . \nWater Taxi \nISRAEL \nIIALY (I} \nTome di Pisa \n-\nTraln·lnfo \nJerusalem Hyatt \n\n,*Redactions for personal \ncontact information \nArcher, Bill \nb \nJon \n\n-..J \nVI \n*Redactions for personal \ncontact information \n: . . . II \n; \n. \nh \nResearch \n• t· n Newark \nButler Av1a 10 , \n§';~:'.:J:hy1,1 Suppotf \n\n-..J \nO'I \n*Redactions for personal \ncontact information \n. \n. . . \n.. . \n. \n~ \nI • , \n. \nI • \nI • \nI • \n• \nt • \nI \n\n*Redacti~ns for personal \ncontact information \n\n--.J \n(X) \n*Redactions for personal \ncontact information \n. . . .. -. :. ... \nlilliiilllll \nHashem!, Jallla \n: \nI • \n• \n: \n• I . \n\n*Redactions for personal \ncontact information \n-..J \n\\!) \nInsurance Office of Cen-\ntral Oh \nI \nJames! Randy -\nJ ~ It f: • I t \n\\I \n:. I : \nJarecki, Gloria \nJohnson Ui)' \n-\n','.,1,,~\n· · · - .... ::+\"' \n\n(X) \n0 \n*Redactions for personal \ncontact information \nr \nMast Industries • Milan \n.. . . \n: .. \n-\n\n*Redactions for personal \ncontact information \nco \n...... \nlJ : \nI \n' \n& \nMY,hrvold, Nathan \n'.iktfilii'.PWl71 \n■ \n-\n\n*Redactions for personal \ncontact information \nCX) \nN \nPete \nWI \n• \n• • . • \n~ u\n. \n\n• *Redactions for personal \ncontact information \nco \n:W \n. \ni \n. \n' \nRoxton Sporting \nPreece Dara \n\n*Redactions for personal \ncontact information \nI • : \n.. \nI \n• \n• \n. \n• \nStein. Andrew_ \n\n00 \n(J1 \n*Redactions for personal \ncontact information \nf \n! \n~~ . :: \n<;::~~{ \n\n(X) \n°' \n*Redactions for personal \ncontact information \nWallaert, Alexia \nw \nI • \n• • . \n. \n\n*Redactions for ·personal \ncontact information \n00 \n• ....J \nQ.J.J -\nI f \n: \n. .. . s \n\nCX) \n00 \n*Redactions for personal \ncontact information \nKENYA(K) \nMuthalga Club \nEntwistle Isl -\nKINNERTON \nAirport Transfers \nH \n• \n.u : ' \n.. \nHarvey Nichols . \nChe.fsea Police Station \n■ \nLa Famiglia -\nMartin Tim/Debbie Stew• \nMlnicabs \nMartine \n. \n~. \nI \nI \n;. • \n~ I \nI \nPolice 24 hours \nRange Rover \n\n*Redactions for personal \ncontact information \n00, \n~ \nStlchcraft \nYara \nMI;DICAL \n~ \ntl r \nl _... ~--...~M,s.~,.,,,=,.-,.~-,. ,.~.-- -- - .---\n; \nu . t \nI \n.• I' , \n••• \n■ \nMedllnk Emergency \nMettzer, J. Or. \n~\nashel \n\n\\0 \n-0 \n*Redactions for personal \ncontact information \nOldo dH \nPrudential \n:. \nJ • \n• \n• \nSt \nb : ' \n' • . \nea -\n.... \nt \nCreative Custom Swim-\n' \nwear \nl ' I ! \nJ \nI· \n! \nl l \nl -\n1 \n~ \n\n*Redactions for personal \ncontact information \n+ \n( \n--~\nf:-m,, .ez~~•· ~~ \n$.Y., \"\"\"'¥ \"'\"•'Y\";~•.,t;::a .• \ni . \nVet \ntti'.:Sf \n:\\l... BANCH (RH} \n\n*Redactions for personal \ncontact information \nEm \n• 1 II • I \nI \nMarden Scott and Sarah \nMarden, Scott & Sarah \nCl \n•••· =•• \nI \n-\n/Carolin \nShaw Derek \nPaul Cox -\nPeters & Peters \n• \n• • \n'J. \nI \n~ \n• • •' J \nTony Busby \nTravis, Paul \nScotland Yard \n\n*Redactions for personal \ncontact information \nSouth Ken \nThe Home Office \nSWITZERLAND \n.(_SW) \n. ... \nThe Corveglfa Club \nThe Steffani \nIRAVEL(I) \n11111 \nOHL Courier \nt I \n• \nt \n• .l \nFlyaway \nConcord Tickets \nI :. \n•. I \n• \" \n:. ~ \nAT&T \nDelta Dash \n\n*Redactions for personal \ncontact information \nlliiilW \nImmunisation \nLondon Airways \nLonsdale \ng-g \nNorthwest Airlines \nI u. \n• \n• \nu \n-\n: \nRed Carpet Llmousln'e \nCompany \nSaphire Trav_el \nI• • • • \n~ \n• \nSR Reservations \n...,:._ \nSteppes East \nMarc Bul!ough \nHirt' !fl \n\n*Redactions for personal \ncontact information \n\\.0 \n' \\JI \n\n*Redactions for personal \ncontact information \nl \n_-l \n; \n'( \n/ \n• • • \nt; l \nd \n•• u • \n~ \ni \n\n*Redactions for personal \ncontact information \ni i l I \ni ! \nI · I • \n• .• \nHelmsley Palace \nII Cantinori \nII Tre Merli \nJouret Nutt \nfl ' \n• • ! • \n: \n\\J • • \n• \n: \nnese} \nLe Club \n-\n-\niiill. \n11 \n• I \n• , • \nI \n\n*Redacted to \nprotect potential \nvictim information \n2 \n\n*Redacted to \nprotect potential \nvictim information \n\n*Redactions for personal \ncontact information \n-> Sec c, Y- -\\- s;e, -v v\\ C..-0 \n~ 0 Y ~ D \\tW\\ &al.s \n-\nVo\\/\\d Cor raiv Qr\\cJ J (u 2-5 i' CACN). \n,_ tVe.,,, ~J~YSS,OV\\ ~'\\( ~e:-\\m ~02e,k ( 'uX:>4-~ uJ);V\\wSJ 1 \n\\ n-kv-2.ck,J ~~ c.,lAo·t J2;dy 1.,v} l,IV)cbY-e.-5a- ~j,,\\r.-\n5 \n"} {"id": "B.%20Flight%20Log%20Released%20in%20US%20v.%20Maxwell,%201.20-cr-00330%20(SDNY%202020).pdf", "text": null} {"id": "Epstein%20Part%2021%20(Redacted).pdf", "text": null} {"id": "Interview%20Transcript%20-%20Maxwell%202025.07.25%20(Redacted).pdf", "text": null} {"id": "2023.06.27%20OIG%20Statement.pdf", "text": " \n \n \nDE P AR T MEN T O F J US TI C E | O FFIC E O F T HE INSP EC TO R GE NER AL \n \n \n \n \n \n \n“A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and \nSupervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June \n2023 \n \nHello, I’m Michael Horowitz, Inspector General for the U.S. Department of Justice. \n \nToday my office released a report on the Federal Bureau of Prisons, or BOP’s, custody, care, and supervision \nof inmate Jeffrey Epstein at the MCC New York. On August 10, 2019, Epstein was found hanged in his locked \ncell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical \nExaminer determined that Epstein died by suicide. \n \nToday’s report follows numerous other OIG reports, unrelated to Epstein, that have repeatedly identified \nlong-standing operational challenges at the BOP that negatively affect its ability to operate institutions safely \nand securely. Today’s report identified many of these same operational challenges, including significant job \nperformance and management failures on the part of BOP personnel; widespread disregard of BOP policies; \nand deficiencies with the BOP’s staffing levels; security camera systems; and custody and care of inmates at \nrisk for suicide. \n \nFor example, we determined that MCC New York staff failed to ensure Epstein was assigned a cellmate as \ninstructed by MCC New York’s Psychology Department following an incident on July 23rd where Epstein was \nfound unresponsive in his cell with a cloth wrapped around his neck. In addition, we concluded that MCC \nNew York staff failed to undertake required measures designed to ensure Epstein and other inmates were \naccounted for and safe in their cells, such as inmate counts and rounds, and searches of cells. Had Epstein's \ncell been searched as required, it would have revealed that Epstein had excess prison blankets, linens, and \nclothing in his cell. MCC New York staff also failed to ensure that the institution’s security camera system \nwas fully functional, resulting in limited recorded video evidence. \n \nWhile we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence \ncontradicting the FBI’s determination that there was no criminality in connection with how Epstein died. \n \nThe combination of negligence, misconduct, and outright job performance failures documented in today’s \nreport all contributed to an environment in which arguably one of the most notorious inmates in BOP’s \ncustody was left unmonitored and alone in his cell with an excess of prison linens, thereby providing him \nwith the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not \nadequately safeguard an individual in its custody, but also because they led to questions about the \ncircumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the \nopportunity to seek justice through the criminal justice system. \n \nThe fact that these chronic problems and failures have been recurring ones does not excuse them, and \ngives additional urgency to the need for DOJ and BOP leadership to address them. \n \n\n \n \n2 \nTo read our report and our 8 recommendations, please visit our website oig.justice.gov, or go to \noversight.gov. \n \nThank you for joining me today. \n \n(Stock media provided by composer William Pearson and publisher Prolific Two Publishing/Pond5.com, \nwww.pond5.com.) \n"} {"id": "2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary.pdf", "text": " \n \n \n \nDEPARTMENT OF JUSTICE \n \n \n \n \n \nOFFICE OF \nPROFESSIONAL RESPONSIBILITY \n \n EXECUTIVE SUMMARY OF REPORT \n \nInvestigation into the \nU.S. Attorney’s Office for the Southern District of Florida’s \nResolution of Its 2006–2008 Federal Criminal Investigation of \nJeffrey Epstein and Its Interactions with Victims during the Investigation \n \n \nNovember 2020 \n \n \n \n \n\n \n \nEXECUTIVE SUMMARY \n \nThe Department of Justice (Department) Office of Professional Responsibility (OPR) \ninvestigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the \nSouthern District of Florida (USAO) improperly resolved a federal investigation into the criminal \nconduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement \n(NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged \nin illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed \nprofessional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was \nsigned or by misleading victims regarding the status of the federal investigation after the signing. \nI. \nOVERVIEW OF FACTUAL BACKGROUND \nThe Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein \nin 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. \nEpstein was a multi-millionaire financier with residences in Palm Beach, New York City, and \nother United States and foreign locations. The investigation led to the discovery that Epstein used \npersonal assistants to recruit girls to provide massages to him, and in many instances, those \nmassages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a \nPalm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of \nprostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the \nlead Detective were dissatisfied with the State Attorney’s handling of the case and believed that \nthe state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the \nmatter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal \ninvestigation. \nThe FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with \nher supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. \nShe worked with two FBI case agents to develop a federal case against Epstein and, in the course \nof the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her \nsupervisors a draft 60-count indictment outlining charges against Epstein. She also provided a \nlengthy memorandum summarizing the evidence she had assembled in support of the charges and \naddressing the legal issues related to the proposed charges. \nFor several weeks following submission of the prosecution memorandum and proposed \nindictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31, \n2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled \nguilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a \nsexual offender, and agreed to a mechanism through which victims could obtain monetary \ndamages. The USAO subsequently engaged in additional meetings and communications with \nEpstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the \nfederal investigation, which culminated in the signing of the NPA on September 24, 2007. The \n \n1 \nAs used in this Report, including in quoted documents and statements, the word “girls” refers to females who \nwere under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age \nof 18. \n\n \nii \n \nNPA required Epstein to plead guilty in state court to the then-pending state indictment against \nhim and to an additional criminal information charging him with a state offense that would require \nhim to register as a sexual offender—specifically, procurement of minors to engage in prostitution, \nin violation of Florida Statute § 796.03. The NPA required Epstein to make a binding \nrecommendation that the state court sentence him to serve 18 months in the county jail followed \nby 12 months of community control (home detention or “house arrest”). The NPA also included \nprovisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In \nexchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in \nthe Southern District of Florida of him, four named co-conspirators, and “any potential \nco-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or \nthe NPA prior to its signing. \nThe signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration, \nhowever. For the next nine months, Epstein deployed his extensive team of prominent attorneys \nto try to change the terms that his team had negotiated and he had approved, while simultaneously \nseeking to invalidate the entire NPA by persuading senior Department officials that there was no \nfederal interest at issue and the matter should be left to the discretion of state law enforcement \nofficials. Through repeated communications with the USAO and senior Department officials, \ndefense counsel fought the government’s interpretation of the NPA’s terms. They also sought and \nobtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney \nGeneral, primarily on the issue of federal jurisdiction over what the defense insisted was “a \nquintessentially state matter.” After reviewing submissions by the defense and the USAO, on \nJune 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the \nDeputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill \nhis obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to \nthe pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA, \nto a criminal information charging him with procurement of minors to engage in prostitution. \nUpon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the \ncourt immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the \nsolicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months \nof community control. Epstein began serving the sentence that day, in a minimum-security Palm \nBeach County facility. A copy of the NPA was filed under seal with the state court. \nOn July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern \nDistrict of Florida an emergency petition alleging that the government violated the Crime Victims’ \nRights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein \nwithout consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to \nthe petition, the government, represented by the USAO, revealed the existence of the NPA, but did \nnot produce it to the petitioners until the court directed it to be turned over subject to a protective \norder; the NPA itself remained under seal in the federal district court. After the initial filings and \nhearings, the CVRA case was dormant for almost two years while the petitioners pursued civil \ncases against Epstein. \n \n2 \nEmergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771, \nDoe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined \nthe litigation as “Jane Doe 2.” \n\n \niii \n \n Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work \nrelease program, and the Sheriff approved his application. In October 2008, Epstein began \nspending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity \nEpstein had recently incorporated that was co-located at the West Palm Beach office of one of \nEpstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein \nreceived “gain time,” that is, time off for good behavior, and he actually served less than 13 months \nof incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home \ndetention as a condition of community control, and he registered as a sexual offender with the \nFlorida Department of Law Enforcement. After victims and news media filed suit in Florida courts \nfor release of the copy of the NPA that had been filed under seal in the state court file, a state judge \nin September 2009 ordered it to be made public. \nBy mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by \nvictims seeking monetary damages, including the two petitioners in the CVRA litigation. During \nthe CVRA litigation, the petitioners sought discovery from the USAO, which made substantial \ndocument productions, filed lengthy privilege logs in support of its withholding of documents, and \nsubmitted declarations from the AUSA and the FBI case agents who conducted the federal \ninvestigation. The USAO opposed efforts to unseal various records, as did Epstein, who was \npermitted to intervene in the litigation with respect to certain issues. Nevertheless, the court \nultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case \nbe made public. During the course of the litigation, the court made numerous rulings interpreting \nthe CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment \nremained pending for more than a year. \nIn 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his \nMarch 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On \nApril 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary. \nIn the decade following his release from incarceration, Epstein reportedly continued to \nsettle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able \nto resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018, \nhowever, the Miami Herald published an extensive investigative report about state and federal \ncriminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced \ngirls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald \nreported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the \nNPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison \nsentence by pleading guilty in state court to “two prostitution charges.” According to the Miami \nHerald, the government also immunized from prosecution Epstein’s co-conspirators and \nconcealed from Epstein’s victims the terms of the NPA. Through its reporting, which included \ninterviews of eight victims and information from publicly available documents, the newspaper \npainted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a \nwealthy man with powerful and politically connected friends by granting him a “deal of a lifetime” \nthat allowed him both to escape significant punishment for his past conduct and to continue his \n \n3 \nJulie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/ \nnews/local/article220097825.html. \n\n \niv \n \nabuse of minors. The Miami Herald report led to public outrage and media scrutiny of the \ngovernment’s actions.4 \nOn February 21, 2019, the district court granted the CVRA case petitioners’ Motion for \nPartial Summary Judgment, ruling that the government violated the CVRA in failing to advise the \nvictims about its intention to enter into the NPA.5 The court also found that letters the government \nsent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic] \nthe victims to believe that federal prosecution was still a possibility.” The court also highlighted \nthe inequity of the USAO’s failure to communicate with the victims while at the same time \nengaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA \nwould not be “made public or filed with the court.” The court ordered the parties to submit \nadditional briefs regarding the appropriate remedies. After the court’s order, the Department \nrecused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the \nNorthern District of Georgia to handle the case for the government. Among the remedies sought \nby the petitioners, and opposed by the government, was rescission of the NPA and federal \nprosecution of Epstein. \nOn July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained \na federal grand jury indictment charging Epstein with one count of sex trafficking of minors and \none count of conspiracy to commit sex trafficking of minors. The indictment alleged that from \n2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida \nwhom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In \narguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s \nManhattan residence found thousands of photos of nude and half-nude females, including at least \none believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded \nto the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in \nManhattan. \nMeanwhile, after publication of the November 2018 Miami Herald report, the media and \nCongress increasingly focused attention on Acosta as the government official responsible for the \nNPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s \nactions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to \nwalk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered \nthis outcome unacceptable, his office pursued a difficult and challenging case and obtained a \nresolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims \nwith the means to obtain monetary damages. Acosta’s press conference did not end the \ncontroversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as \n \n4 \nSee, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for \nbillionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor \nSecretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita \nKumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington \nBureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,” \nHuffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser \nJeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. \n5 \nDoe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV-\nMarra). \n\n \nv \n \nSecretary of Labor. In a brief oral statement, Acosta explained that continued media attention on \nhis handling of the Epstein investigation rather than on the economy was unfair to the Labor \nDepartment. \nOn August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. \nThe New York City Chief Medical Examiner concluded that Epstein had committed suicide. \nAs a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of \nNew York filed a nolle prosequi to dismiss the pending indictment against Epstein. On \nAugust 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s \nvictims—including victims of the conduct in Florida that was addressed through the NPA—spoke \nabout the impact of Epstein’s crimes. The court dismissed the Epstein indictment on \nAugust 29, 2019. \nAfter Epstein’s death, the federal district court in Florida overseeing the CVRA litigation \ndenied the petitioners their requested remedies and closed the case as moot. Among its findings, \nthe court concluded that although the government had violated the CVRA, the government had \nasserted “legitimate and legally supportable positions throughout this litigation,” and therefore had \nnot litigated in bad faith. The court also noted it expected the government to “honor its \nrepresentation that it will provide training to its employees about the CVRA and the proper \ntreatment of crime victims,” as well as honoring its promise to meet with the victims. \nOn September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition \nfor a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking \nreview of the district court’s order denying all of her requested remedies. In its responsive brief, \nthe government argued that “as a matter of law, the legal obligations under the CVRA do not attach \nprior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern \nDistrict of Florida] because no criminal charges were brought.” Nevertheless, during oral \nargument, the government conceded that the USAO had not been “fully transparent” with the \npetitioner and had “made a mistake in causing her to believe that the case was ongoing when in \nfact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied \nthe petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. \nOn August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s \nopinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set \nfor December 3, 2020. \nII. \nTHE INITIATION AND SCOPE OF OPR’S INVESTIGATION \n \nAfter the Miami Herald published its investigative report on November 28, 2018, \nU.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency \nAction, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami \nHerald’s report and requesting that OPR “open an investigation into the instances identified in this \nreporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the \nDepartment of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened \n\n \nvi \n \nan investigation into the matter and would review the USAO’s decision to resolve the federal \ninvestigation of Epstein through the NPA.6 \n \nAfter the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR \nincluded within the scope of its investigation an examination of the government’s conduct that \nformed the basis for the court’s findings that the USAO violated the CVRA in failing to afford \nvictims a reasonable right to confer with the government about the NPA before the agreement was \nsigned and that the government affirmatively misled victims about the status of the federal \ninvestigation. \n \nDuring the course of its investigation, OPR obtained and reviewed hundreds of thousands \nof records from the USAO, the FBI, and other Department components, including the Office of \nthe Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. \nThe records included emails, letters, memoranda, and investigative materials. OPR also collected \nand reviewed materials relating to the state investigation and prosecution of Epstein. OPR also \nexamined extensive publicly available information, including depositions, pleadings, orders, and \nother court records, and reviewed media reports and interviews, articles, podcasts, and books \nrelating to the Epstein case. \nIn addition to this extensive documentary review, OPR conducted more than 60 interviews \nof witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel; \ncurrent and former USAO staff and attorneys; current and former Department attorneys and senior \nmanagers, including a former Deputy Attorney General and a former Assistant Attorney General \nfor the Criminal Division; and the former State Attorney and former Assistant State Attorney in \ncharge of the state investigation of Epstein. OPR also interviewed several victims and attorneys \nrepresenting victims, and reviewed written submissions from victims, concerning victim contacts \nwith the USAO and the FBI. \nOPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the \nAUSA as subjects of its investigation based on preliminary information indicating that each of \nthem was involved in the decision to resolve the case through the NPA or in the negotiations \nleading to the agreement. OPR deems a current or former Department attorney to be a subject of \nits investigation when the individual’s conduct is within the scope of OPR’s review and may result \nin a finding of professional misconduct. OPR reviewed prior public statements made by Acosta \nand another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested \nthat all of the subjects provide written responses detailing their involvement in the federal \ninvestigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim \nnotification and consultation. OPR received and reviewed written responses from all of the \nsubjects, and subsequently conducted extensive interviews of each subject under oath and before \na court reporter. Each subject was represented by counsel and had access to relevant \ncontemporaneous documents before the subject’s OPR interview. The subjects reviewed and \nprovided comments on their respective interview transcripts and on OPR’s draft report. OPR \n \n6 \nThe federal government was closed from December 22, 2018, to January 25, 2019. After initiating its \ninvestigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the \nstatus of the OPR investigation. \n\n \nvii \n \ncarefully considered the comments and made changes, or noted comments, as OPR deemed \nappropriate; OPR did not, however, alter its findings and conclusions. \nFinally, OPR reviewed relevant case law, statutes, regulations, Department policy, and \nattorney professional responsibility rules as necessary to resolve the issues presented in this case \nand to determine whether the subjects committed professional misconduct. \nAs part of its investigation, OPR examined the interactions between state officials and the \nfederal investigators and prosecutors, but because OPR does not have jurisdiction over state \nofficials, OPR did not investigate, or reach conclusions about, their conduct regarding the state \ninvestigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the \nstandards of professional conduct, OPR’s investigation focused on the actions of the subject \nattorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal \nbehavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his \nassistants’ conduct as it was known to the subjects at the time they performed their duties as \nDepartment attorneys. Additional evidence and information that came to light after June 30, 2008, \nwhen Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to \nthat date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent \ninformation. \nOPR’s investigation occurred approximately 12 years after most of the significant events \nrelating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result, \nmany of the subjects and witnesses were unable to recall the details of events or their own or \nothers’ actions occurring in 2006-2008, such as conversations, meetings, or documents they \nreviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly \nby extensive, contemporaneous emails among the prosecutors and communications between the \ngovernment and defense counsel. These records often referred to the interactions among the \nparticipants and described important decisions and, in some instances, the bases for them. \nIII. \nOVERVIEW OF OPR’S ANALYTICAL FRAMEWORK \n \nOPR’s primary mission is to ensure that Department attorneys perform their duties in \naccordance with the highest professional standards, as would be expected of the nation’s principal \nlaw enforcement agency. Accordingly, OPR investigates allegations of professional misconduct \nagainst current or former Department attorneys related to the exercise of their authority to \n \n7 \nIn August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of \nLaw Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the \ninvestigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. \n8 \nOPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution \nof, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in \nthe Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that \nlitigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions \nto review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written \nresponse, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these \nmaterials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in \npreparation for their interviews. \n\n \nviii \n \ninvestigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations \nof misconduct against Department law enforcement agents when they relate to a Department \nattorney’s alleged professional misconduct. \nIn its investigations, OPR determines whether a clear and unambiguous standard governs \nthe challenged conduct and whether a subject attorney violated that standard. Department \nattorneys are subject to various legal obligations and professional standards in the performance of \ntheir duties, including the Constitution, statutes, standards of conduct imposed by attorney \nlicensing authorities, and Department regulations and policies. OPR finds misconduct when it \nconcludes by a preponderance of the evidence that a subject attorney violated such a standard \nintentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that \n(1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not \nintentionally or recklessly violate the standard that governs the conduct, then it concludes that the \nsubject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude \nthat a subject attorney’s conduct does not satisfy the elements necessary for a professional \nmisconduct finding, but that the circumstances warrant another finding. In such cases, OPR may \nconclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted \ninappropriately under the circumstances. OPR may also determine that the subject attorney’s \nconduct was appropriate under the circumstances.10 \nIV. \nISSUES CONSIDERED \n \nIn this investigation, OPR considered two distinct sets of allegations. The first relates to \nthe negotiation, execution, and implementation of the NPA. The second relates to the USAO’s \ninteractions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets \nof issues are described below and are analyzed separately in this Report. \nA. \nThe Negotiation, Execution, and Implementation of the NPA \n \nIn evaluating whether any of the subjects committed professional misconduct, OPR \nconsidered whether any of the NPA’s provisions violated a clear or unambiguous statute, \nprofessional responsibility rule or standard, or Department regulation or policy. In particular, OPR \nconsidered whether the NPA violated standards relating to (1) charging decisions, (2) declination \nof criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants \n \n9 \n28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring \nduring their employment by the Department, regardless of whether the attorney left the Department before or during \nOPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department \nattorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that \na former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an \nappropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct \nof Department attorneys, even former employees, may assist Department managers in supervising future cases. \n10 \nIn some instances, OPR declines to open an investigation based upon a review of the initial complaint or after \na preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA \nlitigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation \nand that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its \nstandard policy, OPR declined to open an investigation into those allegations at that time in deference to the \nthen-pending CVRA litigation. \n\n \nix \n \nof immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that \nOPR considered as to each of these issues are identified and discussed later in this Report. OPR \nalso examined whether the evidence establishes that any of the subjects were influenced to enter \ninto the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive, \nsuch as a bribe, political consideration, personal interest, or favoritism. OPR also examined and \ndiscusses in this Report significant events that occurred after the NPA was negotiated and signed \nthat shed additional light on the USAO’s handling of the Epstein investigation. \nB. \nThe District Court’s Conclusion That the USAO Violated the CVRA \n \nTo address the district court’s adverse judicial findings, OPR assessed the manner, content, \nand timing of the government’s interactions with victims both before and after the NPA was \nsigned, including victim notification letters issued by the USAO and the FBI and interviews \nconducted by the USAO. OPR considered whether any of the subject attorneys violated any clear \nand unambiguous standard governing victim consultation or notification. OPR examined the \ngovernment’s lack of consultation with the victims before the NPA was signed, as well as the \ncircumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s \nvictims about the status of the federal investigation after the NPA was signed. \nV. \nOPR’S FINDINGS AND CONCLUSIONS \nOPR evaluated the conduct of each subject and considered his or her individual role in \nvarious decisions and events. Acosta, however, made the pivotal decision to resolve the federal \ninvestigation of Epstein through a state-based plea and either developed or approved the terms of \nthe initial offer to the defense that set the beginning point for the subsequent negotiations that led \nto the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved \nit, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved \nthe NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for \nthe NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall \nresponsibility for the government’s interactions or lack of communication with the victims is less \nclear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR \nevaluates his conduct with respect to those decisions. \nA. \nFindings and Conclusions Relating to the NPA \nWith respect to all five subjects of OPR’s investigation, OPR concludes that the subjects \ndid not commit professional misconduct with respect to the development, negotiation, and \napproval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a \nsubject attorney intentionally or recklessly violated a clear and unambiguous standard governing \nthe conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict \nEpstein on federal charges or that prohibited his decision to defer prosecution to the state. \nFurthermore, none of the individual terms of the NPA violated Department or other applicable \nstandards. \nAs the U.S. Attorney, Acosta had the “plenary authority” under established federal law and \nDepartment policy to resolve the case as he deemed necessary and appropriate, as long as his \ndecision was not motivated or influenced by improper factors. Acosta’s decision to decline to \ninitiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not \n\n \nx \n \nfind evidence that his decision was based on corruption or other impermissible considerations, \nsuch as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense \nefforts to have the matter returned to the state for whatever result state authorities deemed \nappropriate, and he refused to eliminate the incarceration and sexual offender registration \nrequirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one \nof Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier, \nor to any other significant decision that benefited Epstein. The contemporaneous records show \nthat USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on \nthe victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper \nrole of the federal government in prosecuting solicitation crimes resulted in his preference for a \nstate-based resolution. Accordingly, OPR does not find that Acosta engaged in professional \nmisconduct by resolving the federal investigation of Epstein in the way he did or that the other \nsubjects committed professional misconduct through their implementation of Acosta’s decisions. \nNevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation \nthrough the NPA constitutes poor judgment. Although this decision was within the scope of \nAcosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA \nwas a flawed mechanism for satisfying the federal interest that caused the government to open its \ninvestigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein \nwas limited by principles of federalism, under which the independent authority of the state should \nbe recognized, and the federal responsibility in this situation was to serve as a “backstop” to state \nauthorities by encouraging them to do more. However, Acosta failed to consider the difficulties \ninherent in a resolution that relied heavily on action by numerous state officials over whom he had \nno authority; he resolved the federal investigation before significant investigative steps were \ncompleted; and he agreed to several unusual and problematic terms in the NPA without the \nconsideration required under the circumstances. In sum, Acosta’s application of federalism \nprinciples was too expansive, his view of the federal interest in prosecuting Epstein was too \nnarrow, and his understanding of the state system was too imperfect to justify the decision to use \nthe NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the \nNPA and the other three subjects who were supervisors left the USAO, were transitioning to other \njobs, or were absent at critical junctures, Acosta should have ensured more effective coordination \nand communication during the negotiations and before approving the final NPA. The NPA was a \nunique resolution, and one that required greater oversight and supervision than Acosta provided. \nB. \nFindings and Conclusions Relating to the Government’s Interactions with \nVictims \nOPR further concludes that none of the subject attorneys committed professional \nmisconduct with respect to the government’s interactions with victims. The subjects did not have \na clear and unambiguous duty under the CVRA to consult with victims before entering into the \nNPA because the USAO resolved the Epstein investigation without a federal criminal \ncharge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA \nrights to attach unless and until federal charges had been filed, and the federal courts had not \nestablished a clear and unambiguous standard applying the CVRA before criminal charges were \nbrought. In addition, OPR did not find evidence that the lack of consultation was for the purpose \nof silencing victims. Nonetheless, the lack of consultation was part of a series of government \ninteractions with victims that ultimately led to public and court condemnation of the government’s \n\n \nxi \n \ntreatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the \nDepartment’s mission to minimize the frustration and confusion that victims of a crime endure. \n \nOPR determined that none of the subjects was responsible for communications sent to \ncertain victims after the NPA was signed that described the case as “under investigation” and that \nfailed to inform them of the NPA. The letters were sent by an FBI administrative employee who \nwas not directly involved in the investigation, incorporated standard form language used by the \nFBI when communicating with victims, and were not drafted or reviewed by the subjects. \nMoreover, the statement that the matter was “under investigation” was not false because the \ngovernment in fact continued to investigate the case in anticipation that Epstein would not fulfill \nthe terms of the NPA. However, the letters risked misleading the victims and contributed to victim \nfrustration and confusion by failing to provide important information about the status of the \ninvestigation. The letters also demonstrated a lack of coordination between the federal agencies \nresponsible for communicating with Epstein’s victims and showed a lack of attention to and \noversight regarding communication with victims. \nAfter the NPA was signed, Acosta elected to defer to the State Attorney the decision \nwhether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights \nrequirements. Although Acosta’s decision was within his authority and did not constitute \nprofessional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to \nmake certain that the state intended to and would notify victims identified through the federal \ninvestigation about the state plea hearing. His decision left victims uninformed about an important \nproceeding that resolved the federal investigation, an investigation about which the USAO had \ncommunicated with victims for months. It also ultimately created the misimpression that the \nDepartment intentionally sought to silence the victims. Acosta failed to ensure that victims were \nmade aware of a court proceeding that was related to their own cases, and thus he failed to ensure \nthat victims were treated with forthrightness and dignity. \nOPR concludes that the decision to postpone notifying victims about the terms of the NPA \nafter it was signed and the omission of information about the NPA during victim interviews and \nconversations with victims’ attorneys in 2008 do not constitute professional misconduct. \nContemporaneous records show that these actions were based on strategic concerns about creating \nimpeachment evidence that Epstein’s victims had financial motives to make claims against him, \nevidence that could be used against victims at a trial, and were not for the purpose of silencing \nvictims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and \ndiscussions with victims’ attorneys occurring in 2008 led to interactions that contributed to \nvictims’ feelings that the government was intentionally concealing information from them. \nAfter examining the full scope and context of the government’s interactions with victims, \nOPR concludes that the government’s lack of transparency and its inconsistent messages led to \nvictims feeling confused and ill-treated by the government; gave victims and the public the \nmisimpression that the government had colluded with Epstein’s counsel to keep the NPA secret \nfrom the victims; and undercut public confidence in the legitimacy of the resulting agreement. The \noverall result of the subjects’ anomalous handling of this case understandably left many victims \nfeeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes \nthat the victims were not treated with the forthrightness and sensitivity expected by the \nDepartment. \n\n \nxii \n \nVI. \nORGANIZATION OF THE REPORT \n \nThe Report is divided into three chapters. In Chapter One, OPR describes the relevant \nfederal, state, and local law enforcement entities involved in investigating Epstein’s criminal \nconduct, as well as the backgrounds of the five subjects and their roles in the events in question. \nOPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with \nthe subjects. \nIn Chapter Two, OPR sets forth an extensive account of events relating to the federal \ninvestigation of Epstein. The account begins with the initial complaint in March 2005 by a young \nvictim and her parents to the local police—a complaint that launched an investigation by local law \nenforcement authorities—and continues through the mid-2006 opening of the federal \ninvestigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent \nefforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008 \nguilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with \nthe terms of the NPA during his incarceration and until his term of home detention ended in July \n2010. After describing the relevant events, OPR analyzes the professional misconduct allegations \nrelating to the decisions made regarding the development and execution of the NPA. OPR \ndescribes the relevant standards and sets forth its findings and conclusions regarding the subjects’ \nconduct. \nChapter Three concerns the government’s interactions with victims and the district court’s \nfindings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’ \nconduct in light of the pertinent standards. \nOPR sets forth the extensive factual detail provided in Chapters Two and Three, including \ninternal USAO and Department communications, because doing so is necessary for a full \nunderstanding of the subjects’ actions and of the bases for OPR’s conclusions. \n"} {"id": "Interview%20Transcript%20-%20Maxwell%202025.07.25-cft%20(Redacted).pdf", "text": null} {"id": "2025.02.27%20Letter%20from%20Attorney%20General%20Bondi%20to%20FBI%20Director%20Patel.pdf", "text": "Dear Director Patel, \n• (ll)fftce of t~t l\\ttorttcll ®tntraf \nllasqington.E. QI. 20530 \nFebruary 27, 2025 \nBefore you came into office, I requested the full and complete files related to Jeffrey \nEpstein. In response to this request, I received approximately 200 pages of documents, which \nconsisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and \nphone numbers. \nI repeatedly questioned whether this was the full set of documents responsive to my \nrequest and was repeatedly assured by the FBI that we had received the full set of documents. \nLateyesterday; I learned from a source that the FBI Field Office inNew York was in possession \nof thousands of pages of documents related. to the investigation and indictment. of Epstein. \nDespite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii \nand I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation. \nBy 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein \nfiles to my office~ including all records;documents, audio and video recordings, and materials \nrelated to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained. \nThere will be no withholdings or limitations to my ot your access. The Department ofJustice \nwill ensure that any public disclosure of these files·will be doriein a manner fo ptotect the \nprivacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor. \nI am also directing you to conductan immediateinvestigation into Why tny order to the \nFBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and \nproposed personnel action within 14 days. \nI appreciate youtimmediate attention to this importantntatter. I know that we are both \ncomntitted to transparency for the American people, and I look forward to continuing to work \n'With you to• serve our President and out country; \n~\n• ci:,ri:ly, . \n. • av.~ i; \n• • e:la.Bondi \nAttorney Gerteral \n"} {"id": "Epstein%20Part%2023%20(Redacted).pdf", "text": null} {"id": "2023.06.27%20OIG%20Press%20Release.pdf", "text": " \n \n \nDEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL \n \n \n \n \n \n \nJune 27, 2023 \n \nDOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan \nCorrectional Center in New York, New York \n \nDepartment of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report \nof investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey \nEpstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New \nYork). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the \nInspector General’s (OIG) investigation was the conduct of BOP personnel. \n \nThe DOJ OIG investigation and review identified: \n• \nNumerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious \nfailures by MCC New York staff constituting misconduct and dereliction of their duties. Among other \nthings, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive \namount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in \nhis locked cell on August 10 at approximately 6:30 a.m. \n \no \nMCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23, \n2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York \nPsychology Department determined that Epstein needed to be housed with an appropriate \ncellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York \nstaff knew that Epstein did not have a cellmate but did not take steps to ensure that he was \nassigned a new cellmate. \no \nMCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein \nand Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit \n(SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells, \nand ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s \ndeath failed to carry out these responsibilities. Specifically, only one SHU cell search was \ndocumented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when \nEpstein’s cell was last searched. Had Epstein's cell been searched as required, the search would \nhave revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG \nalso found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on \nAugust 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on \nAugust 9. MCC New York staff falsified count slips and round sheets to show that they had been \nperformed when they were not, leaving Epstein unobserved for hours before his \ndeath. Following a DOJ OIG investigation, two MCC New York employees were charged \ncriminally with falsifying BOP records. The charges were dismissed upon compliance by the \nemployees with the terms of deferred prosecution agreements they entered into with the U.S. \nAttorney’s Office for the Southern District of New York. That office declined prosecution for \n\n \n \n2 \nother MCC New York employees who the OIG found created false documentation on earlier \ndates and times not proximate to the Epstein’s death. \no \nMCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully \nFunctional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to \nensure the functionality of the video camera surveillance system. This investigation and review \nrevealed longstanding deficiencies with MCC New York’s security camera system. Although \nvideo cameras in the SHU provided live video feeds to monitoring stations, system deficiencies \nresulted in nearly all of the cameras in and around the SHU where Epstein was being housed to \nnot record video starting in late July 2019 and continuing through the date of Epstein’s death. \n \n• \nLong-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing \noperational challenges that negatively affect the BOP’s ability to operate its institutions safely and \nsecurely. Many of those same operational challenges, including staffing shortages, managing \ninmates at risk for suicide, maintaining functional security camera systems, management failures, \nand widespread disregard of BOP policies and procedures, were again identified by the OIG during \nthis investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most \nhigh profile inmates. \n \n• \nNo Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with \nEpstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP \npersonnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal \nconduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s \ndeath and determined it was not the result of a criminal act. The Office of the Chief Medical \nExaminer, City of New York, determined that Epstein died by suicide. While the OIG determined \nMCC New York staff engaged in significant misconduct and dereliction of their duties, we did not \nuncover evidence contradicting the FBI’s determination regarding the absence of criminality in \nconnection with Epstein’s death. \nThe combination of negligence, misconduct, and outright job performance failures documented in the \nreport all contributed to an environment in which arguably one of the most notorious inmates in BOP’s \ncustody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only \nbecause the BOP did not adequately safeguard an individual in its custody, but also because they led to \nquestions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous \nvictims of the opportunity to seek justice through the criminal justice process. The fact that these failures \nhave been recurring ones at the BOP does not excuse them and gives additional urgency to the need for \nDOJ and BOP leadership to address the chronic problems plaguing the BOP. \nThe DOJ OIG made eight recommendations to improve the BOP’s management of its correctional \ninstitutions. The BOP agreed with all recommendations. \nReport: Today’s report and an interactive timeline of events can be found on the OIG’s website at the \nfollowing link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care-\nand-supervision-jeffrey \n \nVideo: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General \ndiscussing the report’s findings. The video and a downloadable transcript are available at the following \nlink: https://oig.justice.gov/news/multimedia/video/message-inspector-general-investigation-and-review-\nbops-custody-care-and \n \n\n \n \n3 \n### \n \n"} {"id": "Epstein%20Travel%20Record.pdf", "text": "12:32 PM10/16/2019\nDocument ID \nLast Name\nFirst Name\nMiddle Name\nCrossing Date/Time\nDate of Birth (DoB)\nInbound/Outbound\nSite\nDocument Country Document Type\nZ5243731\nEPSTEIN\nJEFFREY\n \n4/1/1988\n1/20/1953\nInbound\nNEW YORK, JFK AIRPORT,\nPASSPORT \nNUMBER\n"} {"id": "Epstein%20TECS%20Records%202.pdf", "text": "Case Number\nCreated On:10/12/2010 10:49:45 AM\nCreated By\nThe source of the Query is\nThe Query executed:EPSTEIN, JEFFERY DOB 1/20/1953\nResult\nResult Text:\n \nEPSTEIN, JEFFERY 012053 011302 2059 INS NOMA AIR AJ01 N N \n A523-PALM BEACH, INTERNATION DOC: INSP:\nEPSTEIN, JEFFERY 012053 100299 1800 INS FREQ API ET02 C N \n 4701- DOC: \n US P INSP: \nEPSTEIN, JEFFERY 012053 041698 1902 INS NOMA AIR RM06 N N \n A523-PALM BEACH, INTERNATION DOC: INSP:\nEPSTEIN, JEFFERY 012053 012992 0000 CUS NOMA API 01 R N \n 4701- DOC: INSP:\nEPSTEIN, JEFFERY 012053 013092 0000 CUS NOMA API 01 R N \n 4701- DOC: INSP:\nEPSTEIN, JEFFERYE 012053 062195 1313 INS FREQ API EG07 C N \n 4701- DOC:\n US P INSP: \n \nEPSTEIN, JEFFERYE 012053 022795 1806 INS NOMA API EF15 C N \n 4701- DOC: INSP:\nEPSTEIN, JEFFERYE 012053 110693 0000 CUS NOMA API 01 R N \n 5401- DOC: INSP: APIS QRY\nPage 1 of 1\n10/29/2019\n(b) (7)(E)\n(b) (7)(E)\n(b) (7)(E)\n(b) (7)(E)\n(b) (6), (b) (7)(C)\n(b) (6), (b) (7)(C)\n(b) (6), (b) (7)(C)\n(b) (6), (b) (7)(C)\n(b) (6), (b) (7)(C)\n(b) (6), (b) (7)(C)\n(b) (6), (b) (7)(C)\n(b) (7)(E)\n(b) (7)(E)\n(b) (7)(E)\n(b) (6), (b) (7)(C) Interpol Washington\n\nU.S. Customs and Border Protection\nU.S. Department of Homeland Security\nTECS - Person Query\n07/23/2019 06:41 AM EDT\nGenerated By:\nPage 1 of 26\nFor Official Use Only / Law Enforcement Sensitive\n(b) (7)(E)\n(b) (6), (b) (7)(C), (b) (7)(E)\n(b) (6), (b) (7)(C) Interpol Washington\n\nWARRANT INFORMATION (0)\nATF PROFILE INFORMATION (0)\nBAGGAGE DECLARATION (CF6059) INFORMATION (0)\nFINANCIAL INFORMATION (0)\nEMPLOYMENT INFORMATION (0)\nPILOT LICENSE INFORMATION (0)\nIMAGE INFORMATION - PART II (0)\nU.S. Customs and Border Protection\nU.S. Department of Homeland Security\nTECS - Person Query\n07/23/2019 06:41 AM EDT\nGenerated By:\nPage 21 of 26\nFor Official Use Only / Law Enforcement Sensitive\n(b) (6), (b) (7)(C) Interpol Washington\n\nWARRANT INFORMATION (0)\nATF PROFILE INFORMATION (0)\nBAGGAGE DECLARATION (CF6059) INFORMATION (0)\nFINANCIAL INFORMATION (0)\nEMPLOYMENT INFORMATION (0)\nPILOT LICENSE INFORMATION (0)\nIMAGE INFORMATION - PART II (0)\nU.S. Customs and Border Protection\nU.S. Department of Homeland Security\nTECS - Person Query\n07/23/2019 06:41 AM EDT\nGenerated By: \nPage 24 of 26\nFor Official Use Only / Law Enforcement Sensitive\n(b) (6), (b) (7)(C) Interpol Washington\n"} {"id": "Epstein%20Report%20of%20Aircraft%20Arrival.pdf", "text": "•REQUESTED BY: \n(b)(6)(b)(7)(c) \n(b )(7)( e) \n09162006 \n(b )(7)(e) -\nREPORT OF PRIVATE AIRCRAFT ARRIVAL -\nCF178 \n(b )(?)(e) \nAIRCRAFT TAIL i: N908JE \nREPORT ID: (b )(7)(e) \nUS AIRPORT OF ARRIVAL: KPBI \nAIRPORT OF DEPARTURE: KSTT \nLAST FOREIGN CITY: ST THOMAS, \nFOREIGN ITINERARY: DIRECT \nUS ARRIVAL TIME: 2335 Z \nUS ARRIVAL DATE: 01142005 \nDEPARTURE TIME: 2044 Z \nDEPARTURE \nDATE: 01142005 \nUSVI \nLAST FOREIGN COUNTRY: VI \nAIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL \nDEPARTURE STATE: FL \nUS AIRPORT CODE: KPBI \nUS DEPARTURE TIME: 0001 Z \nUS DEPARTURE DATE: 01112005 \nMAKE: BOEING \nMODEL: 727 \nCOLORS: SILVER OR ALUMI BLACK \nTRIM: \nOWNER/LESSEE NAME: HYPERION AIR INC \nCITY: WILMINGTON \nST: DE \nCOUNTRY: \nZIP; 19803 \nSTREET ADDRESS: 103 FOULK ROAD \n■ \nAPT· 202 \nINSPECTOR ID: \nAIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N \nPILOT NAME: pre \n, \nDOB: iiO@mllj/ \nNATIONALITY: lilllll \n-· \nLICENSE NUMBER:----•• \nLICENSE COUNTRY: \nSTREET ADDRESS: 1 \n• \n1 \n~\nPT: -..; \n(b)(6)(b)(7)(c) \nCITY: JUPITER \nST: FL \nCOUNTRY: -\nGIP: \nINSPECTOR ID: (b)(6)(b)(7)(c) \nPILOT LICENSE CERTIFICATE VERIFIED: N \nPILOT MEDICAL CERTIFICATE VERIFIED: N \nVIOLATIONS: NONE \nNUMBER OF PASSENGERS ON BOARD: 06 \nPASSENGER NAME \nNTNL \nDOB \n-\n-\n-\n{b )(6)(b )(7)( c) \nEPSTEIN \nJEFFREY \nus \n01201956 \n(b )(6)(b )(7)( c) \n(b )(7)( e) \n\n,REQUESTED BY: (b )(6)(b )(7)( c) \n(b )(7)( e) \n09122006 \n(b )(7)( e) \n(b )(7)( e) \nAIRCRAFT TAIL i: N909JE \nREPORT ID: (b )(7)( e) \nUS AIRPORT OF ARRIVAL: KPBI \nAIRPORT OF DEPARTURE: KSTT \nLAST FOREIGN CITY: ST THOMAS \nFOREIGN ITINERARY: DIRECT \nUS ARRIVAL TIME: 2323 Z \nUS ARRIVAL DATE: 12132004 \nDEPARTURE TIME: 0000 Z \nDEPARTURE \nDATE: 12132004 \nLAST FOREIGN COUNTRY: KN \nAIRPORT OF DEPARTURE: \nDEPARTURE STATE: \nUS AIRPORT CODE: \nUS DEPARTURE TIME: \n0 Z \nUS DEPARTURE DATE: \nMAKE: GULFSTREAM AEROSPACE \nCOLORS: BLACK \nOWNER/LESSEE NAME: HYPERION AIR INC \nSTREET ADDRESS: 103 FOULK ROAD \nCITY: WILMINGTON \nST: DE \nMODEL: \nTRIM: \nAPT: 202 \nCOUNTRY: US \nZIP: 19803 \nINSPECTOR ID: (b)(7)(e) \nAIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N \nPILOT NAME: \n• \nDOB: te>l®l:>IDKD \nLICENSE NUMBER: \nSTREET ADDRESS: \nCITY: 1fflllill \nINSPECTOR ID: (b)(6)(b)(7)(c) \nVIOLATIONS: \nNUMBER OF PASSENGERS ON BOARD: 06 \nLICENSE COUNTRY: -\nST: -\nCOUNTRY: ~\n: IWMMf Pf@I \nPILOT LICENSE CERTIFICATE VERIFIED: N \nPILOT MEDICAL CERTIFICATE VERIFIED: N \nPASSENGER NAME \nNTNL \nDOB \nEPSTEIN \nJEFFREY \nus \n01201953 \n(b )( 6 )(b )(7)( c) \n(b )(7)( e) \n\n,REQUESTED BY: (b )(6)(b )(7)( c) \n(b )(?)(e) \n09122006 fWI -REPORT OF PRIVATE AIRCRAFT ARRIVAL - CF178 \n(b )(7)( e) \nAIRCRAFT TAIL#: N909JE \nREPORT ID: (b )(7)( e) \nUS AIRPORT OF ARRIVAL: KPBI \nAIRPORT OF DEPARTURE: KSTT \nLAST FOREIGN CITY: KSTT \nFOREIGN ITINERARY: NONE \nUS ARRIVAL TIME: 2225 Z \nUS ARRIVAL DATE: 05292005 \nDEPARTURE TIME: 0000 Z \nDEPARTURE \nDATE: 05292005 \nLAST FOREIGN COUNTRY: VI \nAIRPORT OF DEPARTURE: \nUS AIRPORT CODE: \nUS DEPARTURE TIME: \nMAKE: GULFSTREAM AEROSPACE \nCOLORS: BLACK \nOWNER/LESSEE NAME: HYPERION AIR INC \nSTREET ADDRESS: 103 FOULK ROAD \nCITY: WILMINGTON \nST : DE \nDEPARTURE STATE: \n0 Z \nUS DEPARTURE DATE: \nMODEL: \nTRIM: \nAPT: 202 \nCOUNTRY: US \nZIP: 19803 \nINSPECTOR ID: (b )(7)( e) AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N \nPILOT NAME: IWM1M \n,~•. \nDOB: 02051960 \nNAT \n: • • • \n.. \nLICENSE NUMBER: ~ \nLICENSE COUNTRY: -\nSTREET ADDRESS: jjjjl(,_ \n- ·. \n•. . \nAPT;\"\" \nCITY: JUPITER ------\nST: \nCOUNTRY: \nZIP: \n(b)(6)(b)(7)(c) \nINSPECTOR ID: \nPILOT LICENSE CERTIFICATE VERIFIED: N \nPILOT MEDICAL CERTIFICATE VERIFIED: N \nVIOLATIONS: \nNUMBER OF PASSENGERS ON BOARD: 05 \nPASSENGER NAME \nNTNL \n00B \n• \n■~ \n• \n~ \nI \nI \n• \n(b )(6)(b )(7)( c) \n(b )(7)( e) \n\n.REQUESTED BY: (b )(6)(b )(7)( c) \n(b )(7)( e) \n09122006 PP- REPORT OF PRIVATE AIRCRAFI' ARRIVAL - CF178 \n(b)(?)(e) \nAIRCRAFT TAIL i: N909JE \nREPORT ID: (b )(7)(e) \nUS AIRPORT OF ARRIVAL: KPBI \nAIRPORT OF DEPARTURE: KSTT \nLAST FOREIGN CITY: KSTT \nFOREIGN ITINERARY: DIRECT \nUS ARRIVAL TIME: 1823 Z \nUS ARRIVAL DATE: 0903-2005 \nDEPARTURE TIME: 1548 Z \nDEPARTURE \nDATE: 09032005 \nLAST FOREIGN COUNTRY: VI \nAIRPORT OF DEPARTURE: \nDEPARTURE STATE: \nUS AIRPORT CODE: \nUS DEPARTURE TIME: \n0 z \nUS DEPARTURE DATE: \nMAKE: GULFSTREAM AEROSPACE \nCOLORS: BLACK \nOWNER/LESSEE NAME: HYPERION AIR INC \nSTREET ADDRESS: 103 FOULK ROAD \nCITY: WILMINGTON \nST: DE \nMODEL: \nTRIM: \nAPT: 202 \nCOUNTRY: US \nZIP: 19803 \nINSPECTOR ID~ (b)(6)(b)(7)(c) AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N \n~~Tt .\n.... \nLICENSE NUMBER: \n.tmmmmap \nNATIONALITYT & \n• \nLICENSE COUNTRY: Ill \nSTREET ADDRESS: \nCITY: JUPITER \nAPT· ,,,.,,..........,.,_ \nST -\nCOUNTRY: -\nZIP;pppp \nINSPECTOR ID: \nVIOLATIONS: \n(b)(6)(b)(7)(c) \nPILOT LICENSE CERTIFICATE VERIFIED: N \nPILOT MEDICAL CERTIFICATE VERIFIED: N \nNUMBER OF PASSENGERS ON BOARD: 07 \n(b )(7)( e) \nPASSENGER NAME \nNTNL \nDOB \n(b)(6)(b)(7)(c) \n• \n-\n;.,: \n~ \nI \n... I \n• \n(b )(6)(b )(7)( c) \n(b )(7)( e) \n"} {"id": "Epstein%20Part%2001.pdf", "text": null} {"id": "Epstein%20Part%2002.pdf", "text": "FEDERAL BUREAU OF INVESTIGATION \nFOI/PA \nDELETED PAGE INFORMATION SHEET \nCivil Action# 17-cv-03956 \nPage(s) = 46 \n1; b6 -\n3; b7C -\n3; \nTotal Deleted \nPage 2 ~ b3 -\nPage 3 ~ b3 -\n4 \nPage \nPage \nPage \nPage \nPage \nPage 14 \nPage 15 \nPage 20 \nPage 21 \n~ b3 -\n1; b6 \nl; b6 \n-\n-\n2,-3; b7C -\n2,-3; \n3; b7C -\n3; \n6 ~ b3 - l; b6 - 3; b7C -\n3; \n8 ~ b6 -\n1; b7C -\nl; \n10 ~ b3 -\n11 ~ b3 -\n~ b3 -\n~ b3 -\nl; b6 \nl; b6 \nl; b6 \nl; b6 \n-\n-\n-\n-\n1,-2,-3; b7C - 1,-2,-3; \n1,-3; b7C - 1,-3; \n1,-2,-3; b7C - 1,-2,-3; \n3; b7C -\n3; \n~ b3 -\nl; \n~ b3 -\nl; \nb6 -\nb6 -\n1,-2,-3,-5; b7C - 1,-2,-3,-5; \n1,-3,-5; b7C - 1,-3,-5; \nPage 22 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; \nPage 23 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; \nPage 28 ~ b6 - 1,-2,-5; b7C - 1,-2,-5; \nPage 29 ~ b6 - 1,-5; b7C -\n1,-5; \nPage 30 ~ b6 - 1,-5; b7C -\n1,-5; \nPage 36 ~ b3 - l; b6 -\n3; b7C -\n3; \nPage 39 ~ b3 - l; b6 - 1,-3,-5; b7C - 1,-3,-5; \nPage 44 ~ b3 - l; b6 - 1,-2,-3; b7C - 1,-2,-3; \nPage 45 ~ b3 - l; b6 - 1,-3; b7C -\n1,-3; \nPage 48 ~ b6 - 1,-2; b7C - 1,-2; \nPage 49 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; \nPage 50 ~ b6 - 1,-5; b7C -\n1,-5; \nPage 54 ~ b6 - l; b7C - l; \nPage 61 ~ b3 -\n2; b6 - 1,-2,-5; b7C - 1,-2,-5; \nPage 62 ~ b6 - 1,-5; b7C - 1,-5; \nPage 63 ~ b6 - l; b7C - l; \nPage 67 ~ b6 - 1,-2; b7C -\n1,-2; \nPage 68 ~ b6 - l; b7C - l; \nPage 71 ~ b3 - l; b6 - 1,-2,-3; b7C - 1,-2,-3; \nPage 72 ~ b3 - l; b6 - 1,-3; b7C - 1,-3; \nPage 75 ~ b3 - l; b6 -\n3; b7C -\n3; \nPage 77 ~ b3 - l; b6 -\n3; b7C -\n3; \nPage 87 ~ Duplicate; \nPage 88 ~ Duplicate; \nPage 89 ~ b3 -\n2; b6 - 1,-2; b7C - 1,-2; \nPage 91 ~ b3 -\n2; \nPage 92 ~ b3 -\n2; \nPage 94 ~ Duplicate; \nPage 96 ~ Duplicate; \nPage 97 ~ Duplicate; \nPage 98 ~ b3 -\n2; b6 - 1,-2; b7C -\n1,-2; \nPage 99 ~ Duplicate; \nPage 100 ~ Duplicate ; \nPage 101 ~ b6 - 1,-2,-5; b7C - 1,-2,-5; \nPage 102 ~ b6 - l; b7C - l; \nxxxxxxxxxxxxxxxxxxxxxxxx \n\nX \nDeleted Page ( s) \nX \nX \nNo Duplication Fee X \nX \nFor this Page \nX \nxxxxxxxxxxxxxxxxxxxxxxxx \n\n(Rev. 01-31-2003) \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nMiami \nDate: \n12/os/2006 \nAttn: \nSSA~I __________ __. \nFrom: \nMiami \nSquad PB-2, _P_B_C_RA __________________ _, \nContact: \nSA \nApproved By· I \nDrafted By: • ---------,-----..-----\nCase ID#: 31E-MM-108062V \nJ \nTitle: )CHANGED \nJEFFREY.EPSTEIN; \nb3 -1 \nWSTA - CHILD \nb6 -1 \nb7C -1 \nPROSTITUTION \nSynopsis: \nTo request assignment of co-case agent and submit \ndocuments to case file. \nPrevious Title: Title marked \n11Changed 11 to reflect addit:onal \nsubjects and the removal otj \nJ \n---------------;:::=-----, \nTitJA nrevirusly carried as \"JEFFREY EPSTEIN;! \nWSTA -\nCHILD PROSTITUTION. \" \n..._ __ \n..... \n..._ __________ \n____. \nDetails: It is ~equested that SAi \nlbe assigned \nas co-case agent to the above capt·-1-·o_n_e_d __ \nc_a_s_e _____ _ \nThe documents attached to this electronic communication \nare for submission to the main case file. \nIncluded in the \nattachment are the Palm Beach Police Department's Incident \nReports and Property Receipts. \n♦♦ \n03956-297 \n\\ \nb6 -2 \nb7C -2 \nb3 -1 \nb6 -1 \nb7C -1 \nb6 -2 I\nb7C -2 \n\n'--\n-~. \n,...._ \n(Rev. 01-31-2003) \ne \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nNew York \nDate: \n11/13/2006 \nAttn: \nSSA...__ ________ \n____. \nSquad 20 \nNewark \nSSA I \nRBRA._ __ z _______ \nb_.6 -2 \nFrom: \nMiami \nPB2/PBCRA \nContact: \nSA I \nApproved By: \nDrafted By: _ _______.~ \nCase ID#: 31E-MM-108062 \n(Fending) \nTitle: \nJEFFREY EPSTEIN; \nI WSIA -\nCHILD PROSIIIJ.tON \nb3 -1 \nb6 -1 \nb7C -1 \nSynopsis: \nTo request travel reference captioned case. \nb7C -2 \nI \nAdministrat]ve: \nReference telcall between SAi \nI \nI \n_ \nand SSA_ \nI and ssAj,_ ___ \n......,pn 12/07/2006. \nDetails: \nOn 07/24/2006 the Federal Bureau of Investigation \n(FBI), Palm Beach County Resident Agency {PBCRA), opened an \ninvestigation invo1~· \n' \n• \nffe \nb6 -2 \nb7C -2 \nb3 -1 \nb6 -3 \nb7C -3 \nFBI Miami, PBCRA, request travel concurrence with FBI \nNew York and Newark for the purpose of interviewing pertinent \nwitnesses. \nSA I s I \nl and AUSA! \nI \nb6 -2 ,-6 \nwill travel on 12/14/2006 and anticipate interviewing witnesses \nb7c -2,-6 \nfrom 12/14/2006 -\n12f)7/?QQ6 ft is anticipated th~t SA's~I,--_ _......, \nI \n!and AUSA._ _____ \n...... _will return to West Palm, FL on \n12/17/2006. \n03956-307 \n\nTo: \nRe: \nNew York Fro~ Miami \n31E-MM-108062, 11/13/2006 \nLEAD(s): \nSet Lead 1: \n(Info) \nNEW YORK \nAT NEW YORK, NEW YORK \nFBI Miami request travel concurrence from FBI New York \nto conduct witness interviews. \nSet Lead 2: \n(Info) \nNEWARK \nAT REDBANK, NEW JERSEY \nFBI Miami request travel concurrence from FBI Newark to \nconduct witness interviews. \n♦♦ \n2 \n03956-308 \n' \n_j\n\nFD-302a (Rev. I 0-6-95) \n31E-MM-108062 \nContinuation ofFD-302 of ____________________ ,On 11/27/2006 \n,Page \n...JL \n03956-316 \n\ni \n(Rev. 01-31-2003) \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nPRIORITY \nTo: \nAlbuquerque \nJacksonville \nSan Juan \nFrom: \nMiami \nSquad PB-2, ~RCRB \nContact: \nSA l \nApproved By: I \nI ~vy \nDrafted By: . \n-~ \n'----------..Y;, \nCase ID#: 31E-MM-108062 \nTitle: \nJEFFREY EPSTEIN; \nWSTA -\nCHILD PROSTITUTION \nDate: \n12/06/2006 \nSanta Fe RA \nPensacola RA \nSt. Thomas RA \nb3 -3 \nb6 -1 \nb7C -1 \nsynopsis: \nTo set leads for captioned investigation. \nDetails: \nOn 07/24/2006 the Federal Bureau of Investigation \n(FBI), Palm Beach County Resident A \nPBCRA) \nbe an \nJeffre \nE stein \nb6 -2 \nb7C -2 \nb3 -1 \nb6 -1,-3 \nPB \nin orma ion \nrom \nb7c -1,-3\n.__--,------,------.,,..----,-,,...--------,----~------' \nthe Citv of Palm Beach Police Department (PBPD)I \nI \n03956-318 \nb6 -2 \nb7C -2 \n\nL \nTo: \nRe: \nAlbuquerque \nFlm: \nMiami \n31E-MM-108062, 12/06/2006 \nmaintains) \nEpstein also \nTo date, the PBCRA continues- to develop witnesses and \nvictims from across the United States. Due \nthe media covera e \nunknown status of the state investi ation \nCase.Agents \nave a target \na e o \nanuary \ne AUSAs an \nor indictment. \nBased on the ongoing criminal investigatio1'-l-'---1.....i.: ....... ....i...i~.q \nre \nthe assistance in establishin \nE stei \nrior \no co \n, \nrequested that the lead •re:Csl cont:ct SAi \nFBI Mi amj, West Palm RA. _ \n_ \n_ I or SA I \nI \nI \nI or inves igative direction and \nquestions. \n3 \nb6 -1,-3: \nb7C -1,-3 \nb6 -1 \nb7C -1 \nb6 -3 \nb7C -3 \nb6 -1,-2 \nb7C -1,-2 \n03956-320 \n\nTo: \nRe: \nAlbuquerque \nFlm: \nMiami \n31E-MM-108062, 12/06/2006 \nLEAD (s): \nSet Lead 1: \n(Action) \nALBUQUERQUE \nAT SANTA FE \nNM \nTnteryi ew I \nI Jeffrey \nEpstein 1 s,l..._ ___________________________ \n---1 \nSet Lead 2: \n(Action) \nSAN JUAN \nAT ST. THOMAS, U.S.V.I. \n..-----.......... ~...._,,iew.__ _______ ~cellu,.....-=--a.=.,;;==.:.;;;..\"\"\"'-=\"'=:::.==--=-=. \n,L----.----~residence tele hone number \nSet Lead 3: \n(Action) \nSAN JUAN \nAT ST. THOMAS, U.S.V.I. \nLocate and Iiterxiew I \n1 \ntelephone number ._I __ \n-,1_ \n1 IThis is the only information FBI \nMiami currently has on '------~ \nSet Lead 4: \n(Discretionary) \nJACKSONVILLE \nAT PENSACOLA, FL \nIntend ew I \n\\r----,__-------1l ______ \n___J \nSet Lead 5: \n(Action) \n4 \n03956-321 \nb6 -1 \nb7C -1 \nb6 -1 \nb7C -1 \nb6 -1 \nb7C -1 \nb6 -1 \nb7C -1 \n\nAlbuquerque \nFlm: \nMiami \nJlE-MM-108062, 12/06/2006 \nJACKSONVILLE \nAT PENSACOLA, FL \n...._ _____ \nI_o_t_-~e_r_,_r_i e_,_\"'_I ____________________ \n___Jr \n♦♦ \n5 \n03956-322 \nb6 -1 \nb7C -1 \n\nr \n(Rev. 01-31-2003) \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nDate: \n12/20/2006 \nTo: \nMiami \nFrom: \nMiami \nI \n~5 \nral \nContact: \nApproved By: I \nDrafted By: I \ncase ID#: \nVJlE MM 108062 1I'endiig~ \nI \n_ \n(Pending) \nTitle: \nCREATION OF i2 ANALYST NOTEBOOK CHARTS \nSynopsis: \nTo document assistance provided to Intelligence \nAnalyst (IA) I \nI in the creation of i2 Analyst \nNotebook Charts. \nDetails: \nIntelliQence Assistant (Ia)I \n!provided \nassistance in the creation of i2 Analyst Notebook Charts for the \nabove-mentioned case. The charts were roduced according to the \nspecifications of Special Agent \nand did \nnot require any research or analysis on the part of IaL---~ The \ncharts I \n!dates of the target and \nincluded thel \nI \nI \nI during his stay and the day after his departure. Ia \nI \nI created a total of 16 charts. The charts ranged in \ndate fro \n♦♦ \n03956-323 \nb6 -2 \nb7C -2 \nb7E -2 \nb7A -1 \nb6 -2 \nb7C -2 \nb6 -2 \nb7C -2 \nb7E -5 \n1\n\nAutomated Serial Permanent Charge-Out \nFD-Sa {1-5-94) \nCase ID: 31E-MM-108062 \nSerial: 54 \nDescription of Document: \nType: FD909 \nDate: 01/04/07 \nTo \n=~I _______ ___, \nFrom: MIAMI \n• \nDate: 06/21/07 \nTime: 13:39 \nb3 -2 \nTopic: .----------------------------, \nReason for Permanent Charge-Out: \ntransfer to subpoena sub \nTransferred to: \nCase ID: 31E-MM-108062-SBP Serial: 57 \nEmployee:~! _______ \n___. \nb6 -2 \nb7C -2 \n03956-330 \n3 / C -4/vf. - Io ro~;). ~ \n\nAutomated Serial Permanent Charge-Out \nFD-Sa (1-5-94) \nDate: 06/21/07 \nTime: 13:41 \nCase ID: 31E-MM-108062 Serial: 55 \nDescription of Document: \nType : FD909 \nDate: 01/15/07 \nTo \n=~I ________ _. \nFrom: ~M=I=AM=--I--------------------------~ \nTopic: \nReason for Permanent Charge-Out: \ntransfer to subpoena sub \nTransferred to: \nCase ID: 31E-MM-108062-SBP \nEmployee~~--------~ \nSerial: 58 \nb3 -2 \nb6 -2 \nb7C -2 \n03956-331 \n\nl \nAutomated Serial Permanent Charge-Out \nFD-Sa (1-5-94) \nCase ID: 31E-MM-108062 \nSerial: 56 \nDescription of Doc~rnent: \nType: FD909 \nDate : 01~1:/07 \nTo \n: I __ \nFrom :~M~l ....... .._.-------\nTopic: \n• \nDate: 06/21/07 \nTime: 13:44 \nb3 -2 \n-------------------------\nReason for Permanent Charge-Out: \ntransfer to subpoena sub \nTransferred to: \nCase ID: 31E-MM-108062-SBP Serial: 59 \nEmployee,! \n~ \nb6 -2 \nb7C -2 \n03956-332 \n\n(Rev. 01-31-2003) \n• \nFEDERAL BUREAU OF INVESTIGATION \nPrecedence: \nROUTINE \nTo: \nMiami \nFrom: \nMiami \nSquad PB-2 \nContact: \nSA \nDate: \n01/25/2007 \nAttn: \nThird Party Draft \nApproved By: I \nI J4,:J \nDrafted By: I \n~nk \nCase I1: 31E-MM-108062..,--- lPB1:diA;I-\nTitl.e: I J:FFBEY ::::E:::· \n~~c =;1 \nW TA \nC \nSTITJTION \nSynopsis: \nTo request funds for expenses associated to the \nabove captioned case . \n... \n_E_n_c_i_o_!';_u_'.!\"_\"\"_1_~_, _· __ \nE_n_c_J_o_s_e_d_f_o_r_M_i_a_m_i_T_h_i_r_d_P_a_r_t_y_D_r_a_f_t_:_I -------'J \nI \nI \nobtained from ASAC L------------J \nSA I \n!requests Third Party Draft provide \nb6 -2 \nb7C -2 \nb3 -2 \nb6 -2 \nb7C -2 \n03956-333 \n3/ €~~.l{~.J(')fl,cJb~ -S7 \n1.. ... .,,._ •.: - ·~·-- \" •• • • .... • l .(]• f \n\nTo: \nRe: \nMiami \nFrom: lami \n31E-MM-108062, 01/25/2007 \nLEAD(s): \nSet Lead 1: \n(Info) \nMIAMI \nAT MIAMI \nThird Partv ~raft sha11I \n,.__ __________ ~associated with the captioned case. \n♦♦ \n2 \nb3 -2 \n03956-334 \n\nAutomated Serial Permanent Charge-Out \nFD-Sa (1-5-94) \nDate: 02/06/07 \nTime: 14:34 \nCase ID: 31E-MM-108062 \nSerial: 63 \nDescription of Document: \nType : OTHER \nDate : 01/23/07 \nTo \n:I \nI \nFrom: US DISR COURT \n~--------, \nTopic: EXECUTIVE FGJ SUBPOENA -I _______ ___. \nReason for Permanent Charge-Out: \ntransfer to the sub sbp \nTransferred to: \nCase ID: 31E-MM-108062-SBP Serial: 3 \nEmployee :I \nh/ \n.____ --l!,\\ \n03956-344 \nb3 -2 \nb6 -3 \nb7C -3 \nb6 -2 \nb7C -2 \n\nAutomated Serial Permanent Charge-Out \nFD-Sa (1-5-94) \nCase ID: 31E-MM-108062 \nSerial: 64 \nDescription of Document: \nType : INLET \nDate : 01/24/07 \nTo \n: I \nFrom: ~U-S ......... A_T_T_O_RN \n......... E_Y \n........................... ::_:_:_-:._-:::: ........................... ___, \nTopic: FGJ SUBPOENA FOR~I ...................................................... ~ \nReason for Permanent Charge-Out: \ntransfer to sub sbp \nTransferred to: \nCase ID: JlE-MM-108062-SBP Serial: 4 \nEmployee: __ I ______ l'Af( \nDate: 02/06/07 \nTime: 14:35 \nb3 -2 \nb6 -3 \nb7C -3 \nb6 -2 \nb7C -2 \n\nAutomated Serial Permanent Charge-Out \nFD-5a (1-5-94) \nDate: 02/06/07 \nTime: 14:36 \nCase ID: 31E-MM-108062 \nSerial: 65 \nDescription of Document: \nType : OTHER \nDate : 01/23/07 \nTo \n: I \nI \nFrom: US DIST COURT \n--------\nTopic: EXECUTIVE FGJ SUBPOENA FOR~I------~ \nReason for Permanent Charge-Out: \ntransfer to sbp sub \nTransferred to: \nCase ID: 31E-MM-108062-SBP Serial: 5 \nEmployee:._, ___ _.I~ \n03956-346 \nb3 -2 \nb6 -1 \nb7C -1 \nb6 -2 \nb7C -2 \n\nAutomated Serial Permanent Charge-Out \nFD-Sa (1-5-94) \nDate: 02/06/07 \nTime: 14:37 \nCase ID: 31E-MM-108062 \nSerial: 66 \nDescription of Document: \nType : INLET \nDate : :J/?4/Q7 \nTo \n: I \nFrom: ~=s,,......,A~T=T=o=RN=E=y-\n.-------. \nTopic: RE: FGJ SUBPOENA SERVED ONI._ _____ \n...., \nReason for Permanent Charge-Out: \ntransfer to sbp sub \nTransferred to: \nCase ID: 31E-MM-108062-SBP Serial: 6 \nEmployee:~! ______ ____.I~ \nb3 -2 \nb6 -1 \nb7C -1 \nb6 -2 \nb7C -2 \n\nr \n' \n;;:··· \n.j ~ \nf· \n(Rev. 01-31-2003) \n(7 \nFEDERAL BUREAU OF INVESTIGATION \nDate: \n02/15/2007 \nPrecedence: \nROUTINE \nTo: \nMiami \nAttn: \n~~lro Beach county RA I \nFrom: \nAlbuquerque \nSquad 13/ SSAaq~t-a_F_e_RA \n________________ ___, \nContact: \nl \nApproved By: ,.____ _ \n_____.,~ \n1 \nDrafte \nBy: \n.__ _____ ____.laes Fft? ~ I, \nC se ID l• 31E-MM-108062 \nD?ending)_ \nTitle, \n1\n,IEFFREY EPSTEIN; I \nWSTA-CHILD PROSTITUTION \nb3 -2 \nb6 -1 \nb7C -1 \nSynopsis: \nTo report results of covered lead. \nEnclosure(s)· \nEnclosed a]e the original and one copy of FD-302 • \ninterview ofl \n_and agent 1 s original notes. \nDetaiJs• \nAo interview of! \nkas conducted on \nI \nI Results \nof the interview are contained in the enclosed FD-302. \nPending further direction from Miami, Santa Fe RA \nconsiders this lead covered. \n03956-348 \nb6 -2 \nb7C -2 \nb6 -1 \nb7C -1 \n\nFD-794 (Rev. 2-7-00) \nAa.Classification \n8 \n(AC) Crimina~e· \n~ \n(CF) Asset \n□,~GA) SOG \n(AD) Criminal OCDETF Case \n, \n(DC) Group II UCO \n(GB) OPS \n(AF} FC! Case \n{DO) OCDETF Group II \n(GC) Air Operation \n(BC) Informant/CW \n(El Group l \n(H) SSG \n(BO) !nformanVCW Providing Drug info. \n(F) FCI UCO \n(J) FC! Lookout \nDraft Request • \nj 2. Date \nI '--. I / \nI / t ~ I . \nI / f· \nI / \n3. Request for: \n( ) Advance (/)Expense \n4. Social Security No: \nI . I I \nI \nI \ni\\ \nI I I \nI / \nI \n5. Payee Name: \n\\ . 6. File No: 1 \nI I I-\nI 'I' \\ I t I \n! • 1 ' r. • I : I \n16. \nCat \nItem No \n7. \nDescription \n8. \nAmount \n•, \n01 ------'-- -----'-'--i---------------------'-'-------\n02 --· ·-----\"-·· ----'1------------------------\n03 --- -----1-----------------------\n04 ---·---------------------------\n05 ---l--'-'---'----1-----------------------\n06 --'-1~-'------,--'-.'-' -----------------------\n01·---1...,,-.... _..,.. __ ·_·_1-----------------------\n9. Total$ r \n10. Justification: ________________________________ \n----i \nAsset/Informant File No. ________________ Symbol No. -----------1 \nPayment/Code Name \nPeriod Covered ____ to ____ \n--1 \nOne Time Non-symbol Source Payment: \nTrue Name: _______________ 008: __ \n/ __ \n/ __ \nSSAN: _______ _ \nDate of Waiver: __ / __ / __ \n11. Payment for reimbursable expense - forfeiture or drug related? __ yes '_,_ No \n12. Requested by: \n, . \n. -'\\-\\ \nI \nj13. Telephone No: \n\\ ' \n; \n. \n•\" \nI \n', \n14. \nApproval \n~--\nDate \n, \n-, \nI \n·:::\\-\n, \n\\ \n<--'· \n,J \nI \n. \n, \n, \n.. \nSupervisor Initials: __ \n.,...._, __ \n_ \nSAC'J..~$.AO /AO/ SAS Approval: --\"\",! ____ ~--~-----:---~--\nSupply Technician Approval: _________________ _ \nDraft Approval Officer: _________________ _ \nProcurement Authorization: \nNo. _____ _ \n1s. Vendor No, _. \n• • \nGrqup . . . · I: 17 ·Obligation No. \nJ .. ! . \nI· \nI \nI \nl \nI \n! \nI • . L \nI . No. l \nI \n· \n18, Cost Center: \n119. Squad/RA:· \n1 20. Follow~up Date: • \nI \nI \nI \n. I \n, \nI \n! I. I I \n· \nI \nI \nI \nI \nI .. I \n21 Document ·No.. \n. \n. \nI \n11- ' . \n• • • \nI \n• ~- CONF -\nCOMM_ \n, \" I. \n.I .. 1 \n·I . I \n·1 . . \nI \n:l . :I , .. I. \n.:l'. l \n! .. J. \n. . . .. .. \n.. \n. . . \n: 26. Settlement of.Advance: • Ptior month Advance Balance: $~ \nThis Advance; \n. \n_ \n• \nLess: Re-~ipts: $ \nFunds Returned·and/ or·Cash oh Hand: ·$L...,_,........_.J---\n03956-349 \nb3 -2 \n~.,.....-_:...,.;•~•....:..\n- .... --f' \n• .:...._---'-•·•'..,_' ~-..J.\"u::·-Dai.-·mt. \n'\"'iaJfn.hAllilJ. ~Bei·.-·.imt·w•wr.,,,o~rl,~i--------.··:--: .;..--_ ___: ___ _...._,..;. __ ~_...:....---~6 -1 . -5 \n27. Oocum~nt-No. \n.·, \nb?c -1. -s \n28~ Draft'Nt>: \nShaded areas for drah office use only \nBlue Copy • Admimstrative/Casc File \nI \nI \nd \nClassification: ------1 \nClassified By: ----------------' \nDeclassify on: ______ \nL O \n3 It,, .... r-1 /\\1.- /OY o &, , \n- ((II \nI' \nI \nj \n·1 \n\nDRAFT REQUEST FORM INSTRUCTIONS \nREQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows: \nI - Enter Budget Category Classification to which expenses will be charged. \n2 - Current date. \n3 - Check the box to indicate if this request is for an advance of funds or for payment of an expense. \n4 - Your Social Security Account Number. \n5 - The name of the person or company that should appear on the check. \n6 - The substantive file number, or the file number of the case bencfittcd by a payment to an informant, asset or \ncooperative witness. (If more than one case, see No. IO below) \n7 - Brief description of the type of expense to be paid. \n8 - Amount requested for each type of expense. \n9 - Total amount requested. \n1 0 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by \nasset/infonnation/CW payment if applicable. For Field Office Use Only: A justification \nelectronic communication must be completed for informant/asset/CW expenses and placed in the applicable \ninfonnant/asset/CW file, maintained in the field office. \nl l - Check the proper answer to indicate if the requested expense is reimbursable as a.,<;set forfeiture related or as a \npayment for drug information. \n12 - Your name. \n13 - Your telephone number or extension . \n. APPROVAL: \n14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to \nindicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance \nrequests for the purchase of supplies or equipment must be approved by the Supply Technician prior to \npayment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The \nDraft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHQ \nprocurement officer and telephonic authorization number (T- number), if appropriate. All advances and \nexpenses must be approved by the Draft Approval Officer, who will complete the following parts of this fonn: \nAPPROVAL OFFICER: \n15 - Vendor Number and Vendor Group Number. \n16 - Classify the expense using Catalog Number (CAT) and Item Numb<,'I'. \n17 - Obligation number if an advance is issued. \n18 - Your cost center. \n19 - Squad/RA code, if applicable. \n20 - Follow-up date for advance liquidation. \nDRAFT CASlflER: \n21 - Document Number assigned to this transaction. \n22 - Check if this transaction is confidential (.CONF) or commercial (COlvfM). \n23 - Draft Number. \n24 - Date issued. \n25 - Cashier initials. \n. \n. \n26 - Enter advance settlement information when receipts are presented and the matching expense \ntransaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. \n27 - Document Number issued to this transaction. \n28 - Draft Number. \n29 - Date issued. \n30 - Cashier initials. \n03956-350 \n\nFIJ..794 (Rev, 2•7-00) \nQ \n1. Classi1ication \n\\7)-\n§ \n(AC) Crimma! \ne \n§ \n(CF) Asset \n......, § \n(GA) SOG \n(AD) Cumrnal OCDETF Case \n{OC) Group 11 UCO \n{GB) OPS \n(AF) FCI Case \n{DO) OCOETF Group I\\ \n(GC) Air Operation \n(EC) lnfo1maot/CW \n(El Group ! \n(H) SSG \n, \n(80) lnfo1man!ICW Providing Drug info \n(Fl \nFCI UCO \n(JJ \nFC1 Lookout \nOra:tt Reques1 \n! 2. Da1e \nI -z.._ 3, \nI ...., I / I \nI \n\\ \nl / 10 -:7 \n3. Request for: \n( \n) Advance \n( v1Exoense ., l 4. Social Security No: I \nb3 \nb6 \n5. Payee Na \n6. Fi!e No: 1 ~ I I G\"; \n1(Y\\ 0\\ I 1 0 1 ¥ 1 0 1 (~ 12.1 \nb7C \n16. \nCat \nItem No \n7. \nDescription \na. \nAmount \n01 \n,Q....e.oc.r+ ~~ \n... '-I c.. \\,..._ \n~ C. op ,1 J..;-? 0 \nI \nl \n02 \nI \n03 \n04 \n05 \noe \n07 \nQ Tntr$ l \n[ \n1 0. Justification;J \nb3 -\nI ,-, .-l(\\,,_ \nW ..A_C.., {J \\ --, \nJ..:- ,·\\l r. re,.;._ .'!.l \n\\ 1/\\ o.. ,-e:::; -\\-\nr.:c \\ \n\\. (.IJ'i \n2 \n~ \nJ \n~ \nAsset/Informant File No. \nSymbol No. \nPayment/Code Name \nPeriod Covered \nto \nOne Time Non-symbol Source Payment: \n.,. \nTrue Name: \nDOB: \nSSAN: \n__ \n! __ \n! __ \nDate of Waiver: _ _/ __ / __ \nI. \nNo \nI 11. Pa:>rent for reimbursable expense* forfeiture or drug related? __ Yes \n-\nb6 -\n12. Requested by~ \n3. Telephone Ni \n1 \nI \nI \nb7C -1 : I \n. \n14. \n>-\n--·--4 \nSupervisor Initials: \nSAC~/ AO / SAS Approval: \nSupply Technician Approval: \nDraft Approval Officer: \nProcu ·ement A, 1thorizatiorr \n15; V~ndcir NQ. \n.1 \n. ta. -Cost Cent~, \nI -\n21 Doc:urnen1 Nd \n23. br~tt Nq: \n-\n7 \nDate \n$7 \n. \nl(.,S?() j 0:--z· \n\" \n-\nNO, \n~ \n. \n117 Obllga\\1Qn No· I \nL \n19. Sql,l~o/RA: (!-\n1 ,.-rf' 0. \n• \nI \n1 \n~0Uciw~1.1p Date: 1~5, /iC> J fc;J~ \n[ \n-· • • -\n· rr \n.-::... \n1..-.,•a \nj 24. O~te: ... ~.~· 1 / I 25. Ca$1'11e \nb3 -\nb6 -\nb7C \n2 \n5 \n-5 \n:26. Settlement of A---\nAmount to be .:--:~: ,.,. r~Arl:1 \n27. Oocurnent No.1 j \nr \nc-~-\n('' \n28, \nf w. oat~: \n·) 1 Ir·={-\" \nr \nr--, \nDraft No: \n. .. \n.~ \n: •J. \n' \nShaded areas for drcfl office use only \nI \nI \n' \n\\,--\n' \nI✓ \n/_ \nC!assi1ication: ______ \n039~6-3;51 \nC!assif.1_:_e.=_d_:_B:....y_: ==:::::======---------'''---------' __ \n\nThi. form sh•ll oaly b: u.,ed when r~quosring finJociof rccprds of individu.,11 ,cd pmncrsb,ps of live Qf f:wcr indi'lidu.a!s. \n2 Date Order Prepared, \nb3 -2 \nSection A - A.uthori.i:i.tion and Purchase Order \nPlease include PVN# on a ment: ~=======:======\"\"==== \n5 D \n6 Return Dal~: \n7 Remarks: \nn \n-\n-\nI/ \nI \n., \n!0 cial.Jo req~isl: \n06 -\n)et_ .Dl l~?C \n2,-6 \n-2,-6 \nI \nI \n. \nSettiop B • Finaacinl lnstitution lnVQlte \n, \nNo Payment Shall Be M~de Unl~ss Expenses Are l!cmizcd Below Or On Your Fomi To Be Attached. \n11 Service/Financial Records Provided: \nQuantity \nUnit Price \nAmount \nCost \nPer \nl \nI hereby certify that the services provided below were not perfonned relative b any cori: oration, joint ven!u es, etc., nnd p rtain only 10 accoun!s \nI \n(checking, savings, snare, loan, or credit card) of individual(s) or partnership(s) of five< r fewer p;1rtners. \n!\nTHI:: TAX IDENT!FICATJON NUMBER FOR \"t\"t.= t:'l\"U A,.,,.,, A ! rt,J~TlTl lT!QN MU ST BE rNCL!JDED HERE BEFO RE PAYlY ENT CAN BE \nl \nMADE. TAX IDENTIFICATION NUMBER: J \nI \nb3 \nb6 \n-2 \n-5 \nb7 C -5 \nSEARCH & PROCESSJNG \nREPRODUCTION COST \nMAIL COST \n~ \n-\nl(JI~ SiglJC~ 1 I \n1 \n1i1ution Official: \nTotal Amount Claimed \n. 1 :{' fl \nBy Financial Institulion \n= \n16 Djsal!owancc \nSettion C - Receiving Report \nj \n{See AuachedJ \n14 l certify that the articles and scNiccs !isled were received: \n~ \n15 Date R.ecci yed: \n17 Net 10 \n.. \nFinancial \nlns1il\\Jlion \n!8 Righi to Financial Privacy A.ct - Pubiic Law 95-630 \n19 Signature of Approving Official: \n(I 2 U.S.C. 3401-3422) Request Pursuant To: {Check One Only) \nOBJECT \nSECTION \nCLASS \n□ 3404 \nCustomer Authorization \n2540 \n20 Accounting Classification Code \nD 3405 \nAdministrative Subpoena or Summons \n. \n2541 \nPROJ \nFY FC \nt \n2 \n) \n4 \n5 \n□ 3-406 \nSearch Warran\\ \n2542 \nI I l ! I ! \nD 3407 \nJudicfol Subpoena \n25-13 \n□ )408 \nFormal Wri11en Request \n2544 \n21 Schedule and Voucher Number: \n□ )-41) I \nGrand Jul')' Subpoena \n254,S \nD 3414 \nSpec:ial Procedures \nDC# \n2546 \n03956-355 \nFORM OBD-1 ! t \n\nFD-794 (Rev. 2-7-00) \n.Classification. ___ \ni ------i~ \n§ \n(AC) Criminal \n§ \n(CF} Asset \n• \n(GA) SOG \n(AO) Criminal OCDETF Case \n(DC) ·Group II UCO \n(GB) OPS \n(AF) FCI Case \n(OD) OCDETF Group 11 \n(GC) Air Operation \n(BC) Informant/CW \n(E) Group I \n(HJ SSG \n(BD) Informant/CW P.roviding Drug info. \n(F) FCI UCO· \n(J) \nFCI Lookout \nDraft Request . \nI 2.IJ'ate \n1 \n1 \n1 1 1 L 1 \n1 1 I \nI : \n,,,. \n3. Reque!:tl for: \n( \n) Advance \n( _....yfxpense \n4. Social Security No: \n1 • \nI l ! \\ \nI \n1\\ \nI I I. I J -1~-\n5. Payee Nam \nI \n6. File No: 1~ \nI I 1C I\" \n1 • ~ 1 • q l I .• I. I '1· \nI -\n16. \nCat \nItem No \n7. \nDescription \n8. \nAmount \n·01 \n02 \n03 \n04 \n05 \n06 \"' \n., \n.. \n07 \n\" \n9. Total$ \n1 0. Justification: ----------------------------------1 \nAsset/Informant File No. ________________ Symbol No. -----------1 \nPayment/Code Name \nPeriod Covered ____ to -----t \nOne Time Non-symbol Source Payment: \nTrue Name: _______________ DOB: __ \n/ __ \n/ __ \nSSAN: _______ \n---1 \nDate of Waiver: __ / __ \n/ __ \n11. Payment for reimbursable expense - forfeiture or drug related? __ '(es ~ \nNo \n12. Requested by: f \nj\\} _ \n.. \\ \n, \\ I \n13. Telephone No: l \n.. 1 ) ~ \n14. \nApproval \nDate \nSupervisor Initials: __ \n._--... ____ . __ ' \n/ \n-> ,,-!.__,. ... • \n, \nSAC /ASAC'/ AO/ SAS Approval: __,,,\\_,_I_~-----\"\"-'--'~·~· .... _ ....... _-;·,~,_-...... \nr'l...,.,_·_-_!_/._.,.,,_....,' ~,....,_ ...... \\ __ 1 --•· ..... I __,./~7_·' __ \nSupply Technician Approval: __________________ _ \nDraft Approval Officer: _________________ _ \nProcurementAuthorization: __________ No. _____ _ \n18. Cost Center: \nI· 19. Squad/RA: . \nJ ~ll. Follow-up Date: \n,· \nI \n! \n.I \nI. \n• \nI.I I \nl I·. \n• \nI ·1 \nI \nI \n1-1 \n: -27. PocumentNsing Material) \nDescri \nOti:gtmrl nor:es 1e inte1; ie .v ei'.o. \nL\n···--- ... ·----··\n.• \nb3 -1 \nb6 -2, -3 \nb7C -2, -3 • • \n1 .. \n.\\. '.--. \n... \\ . .-\n,. \nb6 -1 \nb7C -1 \n03956-1588 \n\n. \\ \n-\nI \n• ·\"' r \nj \n·FD-340 (Rev. 4-11-03) \nt,• \nFile Number \n'Z I £-,,,~.. / ~ f O, 2 _. / A -fJJ _--~.,_ \nField Office Ac9ulrfng Evide~ce ---....:..~=:.,,,---=-------------~ \nSerial # of Originating Document \nDate Received __ \n__./i.-Zc;..---,l~, .... 3,_,1/'-'z~'o_lJ--=\"------------\nl \nFrom ______________________ _,_ ___ _ \n(Name of Contributor/Interviewee) \n(Address) \n(City and State) \nBy \nTo Be Returned O Yes \nIi( No \nReceipt Given \nD Yes \n~No \n. \n1 \nGra_nd Jury Material - Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure......./ \n0 Yes \n. \nL!f No \nFederal Taxpayer Infonnation (FIT) _ / \nD Yes \nLlr No \nTitle; \nRefereni;:e: \n(Communication Encklsing Material) \n•• •&;\" -- ••• \n• ,f'b6 -2 \n! b7C -2 \nr-3-\":\\~-~~SF P\" \n-1 \n' \n: \n• \nDescriptjon: \nrit\" Original notes re interview of \nb6 -st \nb?C -5 \n03956-1591 \n. _,._.,,.. \n\n03956-1593 \nJ/e -\n>..(M - I OK't:.>.6;)-J ~ \n\n3106967394 \n01 :21 :51 \n03-01-2007 \n~mysp~ce_.qqm \n-. \na place ror tnenas \n0 \nMarch 1, 2007 \nVia Fax 561.833.7970 \nATTN: SA! \nFBI West \"'.-Pa~l-m- B~e-a_c.,...h\"\"\"F\"\"\"lo-rl..,d_a _ _, \nBe· MySpace,com subpoena results for User IDs \nI \nJ \n----------' \nDearS~-----...l \n0 \nEnclosed are the results for the subpoena sent to MySpace.com. \nAll time stamps are Pacific Standard Time. \nPlease let us know if you have any questions. \nThank you, \nI \nI \nMySpac~.com \n• 310-969-7396 \n407 North Maple Drive• Beverly Hills, California 90210 \nPhone: 310-969-7396 • Fax: 310-969-7394 \n..\n.. ....... \n__ _ \n1 /24 \n!i\nb6 -2 I\nb7C -2 \nb3 -1 \nb6 - 3 \nb7C -3 \nb6 -21\nb7C -2 \nb6 - 5 \nb7C -5 \n03956-1604 \n\n-\nJ \nUnivmal Cue Pile Nwuber \n3 \\.t_ -~.- \\ D~{)b3, - / 1ttf-41----\nPietd Offioe ~Bvfdonco·--~=---~R::ir......------------\nSerial # of Originating Docummt ______________ \n...,... \nDate Received O'd--./ 0:8° / ;?.Ob 7 \nFrom \ntor) \n,_·. \nb6 -2, -5 \n~·-· '-· ____..__ __ \nb 7C -2 , -5 \n..... ..., . \n..:_.; . \n• f'· \nBy _5..-:.,t..:,..lf\\yl _____ \n____J-----:-:-----'-----\nTo Be Returned D Yes • \n'5(1' No \nReceipt Given \nD Yes \n&'.! No \nGrand Jury Material - Disseminate qnly Pummnt to Rule 6 ( e) • \nFederal ~ules of Criminal Procedure \n• \nD Yes \nffiq' No \nFederal Taxpayer Information (FI'I) \nD Yes \ncJZ} No \nTitle: \n~u.s\"\"\".\"\":==:~r---~i;u_~\"\".f.~n==\"\"\"\"\"\"'!\"\"';\"\":,,,.,.i.,_ 6~ . \nb6 -1 \nb7C -1 \nReference: _ _:._....:w....;~~==-----------------\n:r \n(Communication BncfosiDg Material) \n~ Original notes re intm-icw of \nI C \n• C \n• \nb6 -5 \nb7C -5 \n.,-\n..__ \n. \n' .~ ,.: ... \n03956-1629 \n\n.,. \nl \nFD•340(Rev. 4-11-03) \nFile Number \nField Office Acquiring Evidence ----'~---~---------------\nSerial # of Origin~ting Document \nDate Received \ni) • 1 / 1,.• Z. / Z--&~ ·7 \n.,. r \n, \nFrom \n\"'1y~4~:t_ L.~,.1,1-\n(Name of Contributor/Interviewee) \n(Address) \n(City and State)· \nBy \nTo Be Returned D Yes \nrn/No \nReceipt Given \nO Yes \nGr' No \n. \nGrand.Jury Material- Dissemirtate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nD Yes \nQ(No \nFederal :raxpayer Infonnation (FIT) \nD Yes \nfJ.rNo \nTitle: \nReference: \n(Conununication Encbsing Material) \nDescription: \nD Original notes re interview of \n_, ·-.·· \nI \n~L-----------\nb3 -1 \nb6 -3 \nb7C -3 \ni\n. i\n.b6 -2 !\nb7C -2 \n03956-1632 \n\nJ \nI \n! \n. ,• 1 .. \n0 \n't \n.•· \n0 \n·F0-340·(Rev. 4-11-03) \n1. \n1'. \nFile Number ______ sa.-..l _E\"_-__ .~_J \n____ .~ .... , .... l .... o ...... ·g....a()_,b __ . :-z, __ \n.-_I_A_.....f#'-· _· ------ ·, \nField Office Acquiring EvideflCe ..._ ____ \n,,.,, \n___ n:,___......_ _____________ , \nSerial# of Originating Document .... · _,.;,,..;;_....:-______________ _ \nDate Received \no:.3J~ J Xz_,1p-, \n.,,., \nr, \nFrom \nf'.?1c, t;#\"'1t-<:. . U'!-1 \n,._ \n--..:.--.z.....~..,,.,'-F-~=..:(N;;., . ..:..am~e~o,;..\nfC;;,:o;;.1.11t\"\"\"rl,...bu-to...,r/ ... \nln-te-rv,..iewee-),,_ ___ \n...._ _____ \n_ \n'· (Address) \n:·;· ' _,.:. \n(City and State) \n. ,r·· \nBy -~S'\"'A-----t.---------..:.----,1 l \nTo Be Returned D Yes \n~o • \nReceiptGiven \nD Yes \n~No \n~ \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) \nFederal Rules of Criminal Procedure \n0 Yes \nBNo \nFede:ral Taxpay~r Information (Ff.I) \n0 Yes \nTitle: \nReference: \n. \n. , . \n(Communicatio·n Enclosing Mllterial) .. ' \nDescription: \nD \nOriginal notes re interview of \n' \nL. \nL-----------\n·j : .. r\\ ~::: -~r-::7.f.•,-·. :· : .. , ,\n'/·· ·-•il~,? ;-.~b6 - 2-\n• \n1\n. • \nb?C -2:\n..... \nb3 -1 \nb6 -3 \nb 7C - 3 \n03956-1657 \n··-- -\n---- - -\n\n3106967394 \n&:!.myspace .. com \n• \n-\n• a place for friends \nMarch s, 2007 \nVia Fax 561.833.7970 \nATTN: sA) \nFBI \n___ \n____, \n0 \nRe: MySpace.com subp~ena results for User ml ___ __, \nDear s.AJ ----...1 \nEnclosed are the results for the subpoena sent to MySpace.com. \nAlj time stamps are Pacific Standard Time. \nPlease let us know if you have any questions. \nThank you, \nI \nI \nMySpace.com \n310-969-7396 \n0 \n02:01 :24, \n03-05-2007 \n407 North Maple Drive • Beverly Hills, California 90210 \nPhone: 310-969-7396 • Fax: 310-969-7394 \n• \n1 /4 \nb6 -2 •\nb7C -2\nb3 -1 ; \nb6 -3 ; \nb7C -3\nb6 -2 :r\nb7C -2 \nb6 -s , \nb7C -5,\n03956-1658 \n\n\\,_,, \nFD-340(Rev. 4--11-03) \nFile Number _ \n..... 2..___./.\"\"\"\"',£ \n.... _~_,,,,.,._,..:;..',n.-'--._.,_..,_/....:o'--,:_0_~ __ \n2_.,,,._./-=/4_1.._· ___ _ \nField Office Acquiring Evidence _ _ ___,ltf'-'-\"-~~\n---\"' .. ____________ _ \nSerial # of Originating Document _5'--\"-tl'\"'\"'/J\"'---.... l .... ~p_ .. _{_<[ ________ _ \nDate Received \nFrom \n(Nabrcontributor/Interviewee) \n(Address) \n(City and State) \nTo Be Returned -0 Yes \nReceipt Given \nD Yes \n[:j,-'No \n1 \nGrand Jury Material-Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nD Yes \ni::;;;r'No \nFederal Taxpayer Infonnation (F'fD _ ./ \n· D Yes \n~ \nNo \nTitle: \nReference: \n(Communication Encklsing Material} \nDescription: \nD Original notes re intervi~w of \n.. ~--\n• \n• I \nI , . . .-\\ '-.. :-·\"\\ --~-.;: .. . . '. .. \nb6 -2 . • \n• • •• ·:,:_•_'i~) ... ::· . '·· .. \nb7C -2 \n... . -\nb6 -5 \n.b7C -5 \n03956-1662 \n\nSprint) \nSPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 \nFacsimile \nTo: \nF~/z,(~•.? \n\\. \nFrom \n(Name of Contri_butor/Interviewee) \n(Address) \nb6 -2 \n__ \nSJ_:.f....;..........L-____________ \n_:-t---b-7c_-2_ \n(City-and State) \nBy \n.I\n. To Be Returned D Yes \nReceipt Given \nD Yes \nlr'No \nGrand JurfMaterial - Disseminate Only Pursuant to Rule·6 (e) \nFederal RJtes of Crimirial .Procedure \nD Yes \n. ~No \nFederal Taxpayer lnfonnation (Ff!) \nD Yes \nl:ir'\"No \nTitle: \n~eference: \n(Communication En_cbsing Material) \nI t I l . \n·, \nDescription: \nl \nD Originalnotes re interview of \n'.,) . \n., \n' \n.. , \nI•.-.~, \n.• /-•.:• ., \n··1. \nf \n-, ·, \n'f \n·I I \n..J \n,. ' \n• .:; __ 7•~~,4,·-> \n··:~~J~~ \n. -\n• \n. . \nI \nI i' \n; \n-· . \n•.' \nI \nJ \n~ \n~ \n.. .,,, \n• \n~. -~~~ \n.. -\n.... #-\n- ' \nb3 -1 \nb6 -3 \ni \n' \nI \n' I \nI \nr \n,--.. \n...... ~·. J ... ~-\n1 \n1-. \nL---------------' \nb7C -3 \"·· \n• \nI \n·,: \n..\n-n '.• \n. \n·:.::J--; -\n\n02/28/07 08:25 AM \n404 370 ggqfi via VSI-FAX \nPage 1 oF 5 #10997 \nm! \n2/27/2007 \nFBI West Palm Beach \n505 S. Flagler Dr., #500 \nWest Palm Beach, FL 33401 \nRE: Subpoena#: 31emm108062 \nBel1Sou1h #: 8ST07025668 \nReceived: 2007-02-21 \n0 \nSubpoena Compliance \nPO Box 54407 \nAtlanta, GA 30308 \nEnclosed is our return oi information requested in the above described subpoena. !f you have any \nquestions concerning this informa1ion, please call our office at 404-986-5630. \nSincerely, \nI \nI \nCompliance Assistant \nb6 -2 \nb7C -2. \nb6 -5 \nb7C -s• \n03956-1669 \n\n02/28/07 08:25 AH \nQ04 370 9846 via VSI-FAX \nPage 2 of 5 #10997 \nmr \nResults for Subpoena BST07025668 \nStandard Results \n--~~,.~~-~.~\"\"\"\"\"\"\"'l\"\"\"'\"''\":\"\"'':,:.,_ .. \"\"\"\"'\" •\"\"\"\"\"\"\"'\"':::::..:.\"'\"\"\"\"\"\"'\"\"'\"'\"'\"\":'\"''\"\"\"''\"\"\"\"'\"\"'\"\"'\"\"''\"'~ \n;~Type \nilNumber \n:)Result \n[l \njjii~~--N;;~~---. ... . ..... \n• \n•••• , \n· ;jLi~-~-Ad;~;~ •••••• \n/)Billing N~I~e \n!~Billing Addre~~ \n:\\Seivice Addresi \n!is~~-i~~-~~e······ \n''-'-=\"\"\"\"''\"'\"'\"''=\":\"\"··--------------------.....J \n-------- End Request --------\n0 \n• \nb3 -1 \nb6 -3, -5 \nb7C -3, -5: \n03956-1670 \n\n.... ·-··-···· ·-·-\n-\n·····-\n-\n-\n- ---\n-\n-\n02/28/07 08:25 A~ \n404 370 98~6 vi a VSI-FAX \nPage 3 of 5 #10997 \n~I \nCall Detailfl'oll Records: BST07025668 \nNOTE: \n0 \nOn an incoming call search, if the calling number is a cellular number, this is \nnormally not the actual cellular customer's nmnber; it is the cellular provider's \ntrunk number. It is the trunk billing number \"BellSouth uses to identify calls \noriginating from a particular cellular telephone carrier. Please contact the cellular \ncarrier to identify the actual originating cellular telephone number. The cellular \ncarrier will have to conduct a search for all calls terminating to the target nwnber. \nIf you have questions on a carrier code, you can access the following web site for \ninformation: http://davis~company.com/pic/dbsearch.html \n0 \n• \n03956-1671 \n\n-· -\n·-----------------------\n02/ 28/07 08:25 AH \nqo~ 370 9846 via VSI-FAX \nCall Detail/Toll Records: BST07025668 \nCALL DETAILS FOR TARGET NUMBER:._! ___ \n...., \n# Call \nCall \nCalling \n- Date \nTime \nNumber \n~ \nNumber \nNo 1cco,d, were found fo~._ __ \n__. \nQtl! \nDuration \n. \nCall \nAnswd Carrier -T \n--\n.!.Xe!: \n• \nBilled \nNumber \nb3 -1 \nb6 -3, -5 \nb7C -3, -5 \n03956-1672 \n\n02/2B/Dl OB:25 AH \n404 370 98~6 via VSI-FAX \nPage 5 af 5 #10997 \n~I \n• \n03956-1673 \n\n02/2?/ 200? \n13:20 \n2/27/2007 \nI \nI \nFBI West Palm Beach \n505 S. Flagler Dr., #500 \nWest Palm Beach, FL 33401 \nRE: Subpoena#: 31emm108062 \nBellSouth#'. BST07025668 \nReceived: 2007-02-21 \nN0.854 \n0001 \n@.BEU.SOUTH \n. : . . . \n·. \nSubpoena Compliance \nPO Box54407 \nAtlanta, GA 30308 \nb6 -2 \nb7C -2 \nEnclosed is our return of information requested in the above described subpoena. No tolls were \nfound. If you have any questions concerning this information, ptease call our office at 404-986-\n5630. \n0 \n( \n• \nb6 -5 \nb?C -5\n03956-1674 \n\n19:20 \nFEE-21-1007 15:31 \n' \nFO-~09 (Rev. B-02-02) \nN0.854 \n0002 \nFBI WEST PALM:....=88=.A.::C::..H_R_::.A ________________ \nP_. _02 __ \n• U, S. DEPARTMENT OF JUSTlCE/fEDERAL :BtJREAU OF lNVESTIGA.TION \nSUBPOENA \n• \nl)G In the matter ofc.\\Se number(s): 3 lE-MM-108062 \n-5 ---------------------H--.+-~~IF-l½---Wi'---tt::-tt-~---\nT O; \nBell South \n~ \nCustodian of Records \n\\(\\ :ADDRESS: \n122 East Lake Drive \n~ \\ \nDecatur, GA 30030 \n\\\"-J \nTELEPHONE: 404-378-9269 \n0 \nClUETING: \n\"\" a \nSAi \n. \n. d b3 -1. \nBy the service of this subpoena upon you by \n, who 1s authorn;e fb6 _2 ·-\n3 \n5 \nyou are hereby commanded and required ro disclose to sAJ \nI , \narepreseb7c _;, - -~, - -s \nthe FBI, the name, address, local and long distance telephone toU billing records, telephone nu~ber or other subscriber number o~ \nidentity, end length of se:cvice of a subscriber to or cuswmer of such service and the types of s~rvfoes the subscriber or customer \nutilized which may be relevant to an authorized Jaw enforcemenr inquiry, involving·tbe following: \nPlease provide all account records to include subscriber, user and billing• \ninformation as wells toll records (incoming an outgoing calls) for the \nfollowing number: \nTHE INFOR.MATION SOUGHT THROUGH l'HIS SUBPOENA RELATES TO A FEDERAL CRJMINAL \nINVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY rs REQUIRED TO FURNISH THXS \nlNFORl\\lATION. YOU ARE REQ'CJESTED NOT TO DISCLOSE THE EXISTENCE Ol< THIS SUBPOENA \n-1 \nJNDEFINl'l'ELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOJNG INVESTIGATION \nJ \nAND ENFORCEMENT OF THE LAW. \n• \nCompliance must be made by persoaal .app~ce or production of records no later than th~ l 0 \nday of \nMarch \n, \n2007 \nat 10:00-':_!_J'J_J _ \nField Office Acquiring Evidence \nV\\1;r:\\ / f~ \n___;..____z...:..3:-~/i....:L...!ll,,C:~'.__-----\nSerial # of Originating Document \nFrom \ni.....--------...J-ofContributor/lntervie~ee) \nto Be Returned \nYes \no \nReceiptGiven \nO Yes \n~o \nGrand Jury Material• Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Crimi!_lal Procedure \n□\nYes \nD--No\" \nFederal Taxpayer Information (FTI) \n} \n0 Yes \n~o \nTitle: \nReference: -------=---:--\"'.'---------\n( Co 1111W ui cation Enc'klsing Material) \nDescription: \nA \n\\ l \n\\ \n\\ b7D -2 \nl \n~ \nI ·I \n1 b6, -2 \ni b 7C -2 \nI \n03956-9935 • \n,i \n\" \nb 6 -3 \nb7C -3 \nb7D -2 \nb3 - 1 : \n' \n- -\n- .. ~ .. \n~.;J..=-.:::.:..:.~:.. - -.;~-=~•j::~::.;:··::;;.::.;:=.;·,:..i.~~~~~;~ \n•. ~ - .•• • ... ·~ ,.~._:,·,~~~--=-~ ~\n: .. ~ \n--\n\n.w\nb7D -2 \nTo: \nsAJ \nm\"\"I 3_3_4_01 ________ __. \nSTE 500 \n505 S FLAGLER DRIVE \nWESTPALMBEACH FL33401 \nFile Codei.__ __ \n_. \nb6 -2 \nb7C -2 \nb7D -2 \nPhone Number: .. ! ______ __. \nFax Number: (561) 833-7970 \nRequest Dated: 8/1/2006 \nReceived On: 8/22/2006 \nFrom:D \nNumber of Pages: \nDate: 8/23/2006 \nIf you are not already doing so, please begin addressing all legal rea..,u ... e._.s_,ts_td_,. ________ .__ __ _ \nAdditionally, effective immediately, please fax all legal requests t~ ------------------\n- The requested information is enclosed. \n- We have no call details fo~._ ____ ...,lafter 4/5/05. \n- We have no call details for._! ____ _,!after 10/06/05. \n- Target number._! ____ \n_.! is associated with account .... I __ __,!which was active from I \nI \nI \n--\nAll records were put on disk whenever possible. \nCONFIDENTIALITY NOTT CR \nThis cover sheet, and any document which may accompany it, contains information froml \nhich is intended for use \nonly by the individual to who,n it is addressed, and which ma.y contain infomiation that 1s pnv11ege<1, con11c1entrn1 ancllor otherwise exempt from \ndisclosure under applicable Jaw. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the \nintended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or il~ substance is strictly prohibited. If \nyou have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our \nexpense. Thank you. \nbmcial Use Only \nu \nR \nC \n0 \nb7D -2 \nb6 -3 \nb7C -3 \nb7D -2 \nb3 -1 \nb7D -2 \n03956-9930 \n\nos12 212006 1s: 21 FAX I \nlwEsT PALM BEACH \n@ 0011009 \n...____---;====~-----------I...-~ \n. To: \nSAf \nFs~t3~3~4~01 _______ \n____. \nSTE500 \n505 S FLAGLER DRIVE \nWEST PALM BEACH Fl, 33401 \nPhone Number: I \nI \nFax Number! (561) 833-'19'70 \ni ·, \n:i \nRcqucs~D!lted: 8/1/2006 \nRcceiVll~ On: 8/2Z/l006 \nt! \n~ \n,, \n:\\ \n. \nFile Code,......,. __ \n..... \nFrnm:LJ \nN1:1mber of Pages: 9 \nDiite: 8/22/:?00~ \nIf you are not already doing so, please begin addressin~ail legal re~ues:ts to) \nAdditionally, effective immediately, please fax all Iega~requests tol ________________ __, \nJ \n,! \n·r \n~ \n- The requested information is enclosed. \n,, \n~!i \ni ; ; \n.r \n;-. \nCONFIDENTJAibTYNOTICF. \nI \nThis cover shC<:t, and MY doe11m<=nt which mu,Y 11cc,lmpany it, t!untains ir'lfP.tmation fto111 \nwhich is inteml.;-,;t for use \nonly by the individual 10 whom it is addressed, aud which may contain itµi)nnation that IS pnvncgcd, connaentllll nnolor o1heilwi~c Cl(<:mpt from \ndisc!osore u11.der applicable law. Iftl>c rcmJcr of this message is n(lt the int~!ldcd r<:cipicnt or the pernon responsible (br deli.,,et~ng Ji;;s message to the \nintended recipient, m1y review, disdosutt>, dissemination, dislribution. coJ))';ing or other use of chis message or its sulmancc is stribtiy prohibiwd. lf \nyou have recdved this tommuiiication in error, please notify us lmmcll1accl~ by telephone to ammgc: for 1hc return of this communjcntion lo us 11l our \nexpense. Thank you. \ni \n1 \nu \nR \nC \n01 \nI \nb7D -2 \nb6 -2 \nb7C -2 \nb7D -2 \nb7D -2 \nb7D -2 \n03956-9937 \n\n,. \nJ \nI-\n.,_ ___ ... I WEST PALM BEACH \n@0021009 \n0!£Jl£Jfils 1.Pdl\\ff;a....,1 .... J01...,....--__. \n! \n~002 \n---------.-----------___..,~i-----------------------b6 -2,-3 \n,· \nb7C -2,-3\n'(j_ s. DEPARTME'N1.' O:f ;,usnCE/FED.ERAL BUllAU OF JNV'ESTIGA TION \nb 7D -2 \n------....L---------•~it __ \nSUB \n__ \nP_O_E_N_A ____ \n_.:.,.\nl ____ \n.b3 -1 \n', \nIn the matter of case number{B): \nTO: \nADDRESS: \nTELEPHONE: \nG.REETING: \n31:B-MM-108062 \n'.( \n1 \n.. \n'i. ,. \nBy the service of tbis subpotffla u:i:,on :yuu by SA I \n, woo ~ :.authorized tQ serve it, \nyou ~19 hereby colllmDUded and rcqui?l3d to disclose to SA l \nI \nI , a 1'1!:pl'CSentative of \nth.a FBI, the nal'nc, ad~ress, local imd long dist;ani:it telepl1on(; toll *ming reco~. telephoDe numbe:r or other ➔i;riber number or \nidentity, and l¢ngth of serv:iee of a subscriber to ot cuslOmcr of su~ service and the -t;ypes of setvices the subsc11l,~ or customer \nutilized which maybe relevantto a:n authori:i!ed law ~fotcem.ent fhquky, invol'ling th~ fo11owjqg: \n; \n, \nPlease provide all account recor ds t9 include subscriber and ~illing \ninfonn.ation as well as toll records(.il!ncoming and outgoing calls) for the \nfollowing numbers: \n. 1 \n• \n1 \n• \nNumber \n-~ \n11 \nI :t ., ·, \n·:' \n11 ., \n•\\ \n**Please provi de cell tower and locaion for toll ~ecords. \ni \n'tRE INFORMATION SOUGHT THROUGH THIS STJBPOE+, IU,LATES TO A F.El>:E:.RAL CRIMINAt -\nINVEST1GATION .BEING CONDUCTED :BY T.B.E FBI. YO\"tm, COMPANY IS REQUIRE:0 -.rO FU~ TIIlS \nINFORMATIQN. YOU .AREREQUESTID> NOTTO DISCLO~ THE EXJSTENCE OF THIS SU8l'OE!ilA \n.INDEFINITELY AS ANY SUCJ.{ DISCLOSURE COULD DST$F.ERE 'WITH AN ONGOJNG lNVESTIGATlON \nANO ENFORCEM&itt OP THE LAW. \n~ \nri • \nCompliancG must be made Qy-personal a.ppeamnce or ptlaciilction oft-eootds no later than il1e \n10 I \nday of \nAuaust \n. \n2006 \nat l0;00 0 •cloclc:.2L~at 505 S. Flagler Drive\"I #500 \nWest Palm Beach, Florida 3340l \n1; \n.I \n•; \nI \n:i \nI \nID licm ofa neraonoJ onoearanee tbe infurmation c-fill b~proVided, via fucs!mile lllilrked to the attmtibn of \nb6 -2 \nSA J \nI \n:i, at telepbonl!: number' \n5 61-8 3 3~ 7 Q7 0 \n, ; \nt \n-\nb7C -2 \n!. \ni \n« \n: \nrn lfou ofa 'p¢:nODal a:pp~ce., :tlr information can b4rovided, via:rnail, ma:rked. to tlte attentjon off \nSAj \n_ \n• stthcfollowu\\i_gaddress: 505 S. Flagler DriJ,.,e, #500 \n(.vest Palm Beach, Florida 33401 \nl~ \n1 \n• ~: \nI \nTfyou refuse to obcytb.fs su.b;poena,, the UuitedS~ Att9rneyjten(lral may invoke the aid of the Unrted Sta.i\\:S \nDistrict Cou:rt to compcil compliance. Y,nirfallura to obey the ~esulting co~rt order ma be unished as ci. • \nJi;QJed tllldcr authority of Plll;,~c Law No \n(lg u.s.q §1486) \nli \n•l \n~n.EsTEB copy \n.. .. . , \nSign~ture: \n,, \nd \nNami Titl,_ _________ \n...J=,_S-;--A _____ _ \n., \n'! \nTs➔ \nthis _1_-___ d~y o:f August \n~ r \n,. \n, 2006 \n03956-9938 \n\nFD-340 (Rev. 7-29-92) \nUniversal Case File Number \n3 \\ 8 - ifY'\\ fr\\ - l OB:~ b 2-::._Jfl )Y-\nField Office Acquiring Evidence __ \n....:iS:~13:-=_;~=:......::!........,Jt.-i..Vb.:....J,..lvl't!,.__+--\n/ \n-.. \nSerial # of Originating Docu \nDate Received \n/ \n/ \n-~-1---!~+-'=~-=~------------\nF r om fv\\ ~TV'-0 \n(Address of Contributor) \n~ \nb6 -2:\nBy ~ \n.... _____________ \n___,J~ ___ \nb7C -2: \nTo Be Returned □ Yes □ No \nReceipt <:3iven \n□ Yes □ No \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \n□ Yes □ No \nTitle: \nReference:-------=----=---,-,--=---,---,-----=-=-...,....-:---::--------\n(Communication Enclosing Material) \nDescription: B Oligmal notes re mte1view of \ne-sJ1s. \nf-eAJ Q_ \n··-\n.... \nb6 -3 \n.,___..___--'----'-----b7C -3 \nb3 -1 \n03956-10077 \n\n08/01/2008 TUE 16:25 FAX \nU.S. DEPARTMENT OF JUS'flCE/FED:ERAL BUREAU OF INVESTICAl'lON \nSUBPOENA \n1n the matter of case uumber(s): \n31E-MM-108062 \nTO: \nMetro PCS \nCustodian of Records \nADDRESS: \n8144 Walnut Hill Lane, #800 \nDallas, TX 75231 \nTELEPHONE: \n(972)860-2635 \n.,, \nGREETING: \n• \nI \n~ \nBy the service of this subpoena upon you by SAJ \n. ~ho:is authorized to s:erve it, \nyou ore hereby commanded and I'llquired ro disclose to SA I \nI · , \na representative or \nthe FBI, tlie name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or \nid':Jltity, and length of ser_vioe Qf a subscn\"ber to or customer of s11ch servi~e ;mc;l the types of services the subscriber or customer \nutilized which may b1: rclcvimt lo l!Il 11uthoriz1:d law cnforu1,-m~t inqwry, involvillg lhc: following: \nPlease provide any and all account records to include subscriber and \nbilling infonnation as well as toll records {incoming and outgoing \ncalls) for the following numbers: \nPlease provide cell tower and location for the toll records. \nTHE INFORMATION SOUGHT THROUGH. TWS SUBPOENA RELATES TO A FEDERAL CRIMINAL \n.INVESTIGATION BEING CONDUCTED BY THE FBI, YOUR COMFANYIS REQUIRED TO FORNlSH THIS \nINFORMATION, YOU ARE REQUESTED NOTTO :DISCLOSE THE EXISTENCE OF THIS SUBPOENA \nINDEFINITELY A.SANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING JNVESTIGA TION \nAND ENFORCEMENT OF THE LAW. \nCompliance must be made by personal appearance or production of records no later than the \n10 \nday of \nAugust \n, \n2006 \nat 10;00 0\n1c1ockA..M,at 505 S. Flagler D:tive, #500 \nWest Palm Beach, Florida 33401 \n1 ,-\n,: \n,1 \n* 4-r information can be provided, via facsimile, marked to !he attention of \n_S_A-i..1 ___________ ___,J,e-------• at telepbone nuinber \n( 5 61) 8 33-7 97 0 \nIn lieu af a personal appeaTiillce1 the infonnation can be provided. via mail, marked to the attmtion of \nSAi \nL, atthefollowing.iddress: 505 S. Flagler D.rive, #500 \nwest Palm Seach, Florida 33401 \nIf you refuse to obey this subpoena, the United States Attorney General may Invoke tile aid. of the United States \nDistrict Court to conipcl compliance. Your failure to obey tile resulting court order may be punislled as contempt. \nIsstted under autlioriiy of Public u \n(18 U.S.C. §34 \nATfESTEDCC \nSigmiture: \nName. Tit \nIssued this ----:0:.::1:,.._ __ day of August \n, 2006 \nb6 -2 \nb7C -2 \nb6 -3 \nb7C -3 \nb3 -1 \nb6 -2 \nb7C -2 \n03956-10078 \n\nmetroPCS \nDECLARATION FOR METROPCS RECORDS \nSecurity Compliance \n8144 Walnut Hill Lane \nSuite 800 \nDallas, Texas 75231 \nRe: \nCASE NO: 31E-MM-1;;..;;0-=-80;;.;;6;;;;.2 ________ \n_ \nTARGET NUMBER:.__ __________ \n.....1 \nI~,_ __ \n___.I hereby declare: \nb6 -3 \nb7C -3 \nb3 -1 \nI am employed by MetroPCS Inc. and have been designat~ as Custodian of Records with responsibility for \nMetroPCS' compliance with the subpoena duces tecum, search warrant or court order. \nThe attached records are true copies of all the records described in the legal process (subpoena, search warrant, or \ncourt order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, \nsearch warrant or court order. \nThe records are either call detail or subscriber records, employee records, or other wireless records, depending upon \nthe legal process (subpoena duces tecum, search warrant, or court order) request. \nThe subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time \nof the act, condition, or event. Account information is entered into the MetroPCS Billing System, where the data is \nstored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software \nfor compliance purposes. \nMetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for \n_billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as \nmandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with \nlegal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to \nfederal agencies and the Office of Homeland Security. \nCall detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business \npractice to have the records stored for the purpose of meeting requirements for assisting government agencies with \nlawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the \ndata is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. \nThe call detail files are maintained for approximately 6 months depending on size and quantity, after which \nthey are automatically purged. \nD \nCertification of No Records: That a thorough search of our files revealed no documents, records or other \nmaterial called for in the subpoena. \n~ \nRequested call detail records existed at one time but all or some of the records have since been purged. \nI declare, under penalty of perjury, that the foregoing is true and correct. \nExecuted. at Dallas, Texas on \n9/24/06 \nCompliance Analyst \nb6 -8 \nb7C -8 \nb6 -8 \nb7C -8 \nb6 -8 \nb7C -8 \n03956-10392 \n\nFD-340 (Rev. 4-ll•03) \n\\ \n\\ \ni \nl \nFileNumber _ \n__.,_3....._{_G_-_rrt \n_____ \n.111 ___ \n-{_a-----'&-O=--'--:Z...--=---:-___ J_t.\\_J_:S __ _ \n' \nFieJd Office Acquiring Evli~gce _(/\\(1_ \n. .......,t'\\,\\,_/\"\"\"_f)_(?_c. \n....... ((4 \n_________ _ \n. \n~,i. \nI \nSerial# of Originating Document \nDate Received \n01 / 03 /'Z.f.:::,c7 \n~-=--====:::::::t::==~,'-----------------\nFrom \n_______ \n____,(Name of Contributor/Interviewee) \n(Address) \ncat \nn n \nBy S11 ____ \n_____-\n1' o Be Rel um e d O Yes \nD-\"\"No \nReceiptGiven \nO Yes \n~ \nGrand Jury ~terial • Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \n□\nYes \n~ \nFederal Taxpayer Information (FTI) \n□\nYes \no-,m--\nReference: -------------------------\n(Communication Em:bsing Material) • \nb6 -2 \n, b7C -2 \nb7D -2 \nb6 -1 \nb7C -1 \nb7D -2 \n03956-10394 \n\nTo: \ns~ \nFB·'\"t __________ __, \nSTE500 \n505 S FLAGLER DRIVE \nWEST PALM BEACH FL 33401 \nPhone Number: ._! _______ _, \nFax Number: (561) 833-7970 \nRequest Dated: 12/22/2006 \nReceived On: 12/22/2006 \nFile Code: D \nFro~L.-----1 \nNumber of Pages: \nDate: 12/27/2006 \nIf you are not already doing so, please begin addressing all legal rernests td \nAdditionally, effective immediately, please fax all legal requests to ..__ _________________ _. \n- The requested information is enclosed. \nCONFIDENTIALITY NOTICE ________ \n_ \nThis cover sheet, and any document which may accompany it, contains information from th◄ \n~hich is intended for use \nonly by the individual to whom it is addressed, and which may contain information that is pnvueged, conhdenua! and/or otherwise eKempt from \ndisclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this me$sage to the \nintended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If \nyou have received this communication in error, plea.~e notify us immediately by telephone to arrange for the return of this communication. lo us at our \neKpense, Thank you. \nC7mcial Use Only \nu \nR \nC \n0 \nb7D -2 \nb6 -2 \nb7C -2 \nb7D -2 \nb7D -2 \nb7D -2 \n03956-10395 \n\nDEC-22-2006 \n15:51 \nFBI WEST PALM BEACH RA \nP.02 \n-.,,....---------..-------.----------\nU.S. DEPARTMENT OF JUSTICE/F_.EDERAL BUREAU OF JNVESTIGA'l'ION \nSUBPOENA \nln the matter of case number(s): \n3 lE-MM-10 80 62 \n------.---------------------1---------------b?D -2 \nTO: \nADDRESS: \nTELEPHONE: \nGREETING: \nI \nb6 -2, \nBy tJ1e service of this subpoena upon you by SA \nwho is authorized to serve it, b 7 c -2 \nyou are hereby commanded and required to disclose to \nSAi \nL , \n11 representative of \nthe FBJ, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or \nidentity, and length of service of a subscriber to or customer of such service and the types of servie<:s the subscriber or customer \nutilized which may be relevant 10 an authorized law enforcement inquiry, involving the following; \nPlease provide any and all records to include subscriber and billing \ninformation for the following number: \nTHE INFORMA TJON SOUGHT THROUGH THIS SUBPOENA RELATES TO A FED'ERAL CRIMJNAL \nlNVESTIGAnON BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH Tills \nINFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF TIDS SUBPOENA \nINDEFINITELY AS ANY SUCll DISCLOSURE COULD IN'l'ERFERE WITH AN ONGOlNG INVESTIGATION \nAND EN\"f'ORCEMENT OF THE LAW, \nCompliance must be made by personal appearance or production of records no later than the \n8 \nLEASIECAll \nD \nWill CAll AGAIN \nQ \nRETURNED 'YOUR CALL 0 \n(;AME :m su vm.J \n0 \nWANlfS YO SU YOU □ \nURGIENY \nWDll!.. fAX VOIU \n0 \n0 \nOPERATOR \n23-021 200 SETS \n23-421 400 SETS \n\nPublic Records Request No. 19-372\nFAX _______ PAGER _____ _ \nMOBILE \nE-MAIL _____ _ \nTELEPHONED \n□ CAME TO SEE YOU \n0 \nPLEASE Ci'LL \n0 \nWANTS YO SEE \\'OU 0 \nWILL CALL AGAIN \n0 \nURGENT \n0 \nRETURNED \\'OUR CALL 0 \nWILL fAX \\IOU \n0 \nMESSAGE-----'------------\nCARBO~LESS \nOPERATOR \n23-021 200 SETS \n23· 421 400 SETS \nI \nI \n·I \n\nPublic Records Request No. 19-372\n\nPublic Records Request No. 19-372\nCAR BOP .LESS \n• \n23-021 200 SETS \n23-421 400 SETS \nCARBON LESS \nOPERATOR \n23-021 200 SETS \n23-421 400 SETS \n\nPublic Records Request No. 19-372\nCARBOIIILESS \nCARBm::..ESS \nOPERATOR \n23-021 200 SETS \n23-421 400 SETS \nOPERATOR \n23-021 200 SETS \n23 -421 400 SETS \nFAX \nPAGER \nMOBDLIE \nE-M,UIL \nTEUPHONIED \n□ CAME TO SIEE YOU \n0 \nPLEASE CA.LL \n□ WANTS TO SEE YOU 0 \nWILD.. CALL fl.GAIN \n0 \nURGENT \n0 \nRETURNIED YOUR CALLO \n(5\\\\ \n~~ \nCARBOIIILESS \nCARBOI\\ILESS \n(9ERA TOR \n23-021 200 SETS \n23-421 400 SETS \nOPERATOR \n23-021 200 SETS \n23-421 400 SETS \n\nPublic Records Request No. 19-372\nCARBON LESS \n\nPublic Records Request No. 19-372\nIFAX \nPAGER \nIMIOBILIE \nIE-IVIAIL \nTIELIEPHONED \nD \nCAME TO SEE YOU \n□ \nPLEASE C.IU.l \n□ WANTS TO SEE YOU 0 \nWILL CIUL AGAIN \n0 \nURGIENT \n0 \nOPERATOR \nI tl ,. OPERATOR \n\nPublic Records Request No. 19-372\nI I -\nI \nPH \nME \n400 DUPLICATE MESSAGE SETS -CARBONL_ESS \n©2004 TOPS, Osage, IA 50461 \nI , \no \n25932 40090 \n2 \n: \n\nPublic Records Request No. 19-372\nI a1, \nr \nr \nFOR \n~ \nDATE \nM \n~ \nOF \nPHONE \n0 FAX \n□ MOBILE \n--\n\"' \nTELEPHONED \n8 .. \n::; \na: \n0 ... \nB~ \nAREA CODE \nAREA CODE \nFORM 4009 \nM ADE IN U.S.A. \nESSAGIE \nA.M. \nTIME \nP.M. \nNUMBER \nEXTENSION \nNUMBER \nTIMElD CALL \nPl.,l:ASE CALL \nC IMPORTANT MESSAGE ) \nFOR ________________ _ \nMESSAG \n/-t1V \nD \nFORM 4009 \nP1.J1ll.ni= 11\\1 11,!:: c. \n\nPublic Records Request No. 19-372\nr \nI \nI \nl \nI \nI \nI \nI \nI \nI \n,_ \nI \nI \nI \n-----\n···---- ----- --~--- -\n-\n-\n( IMPORTANT MESSAGE,) \nFOR \n5(..3( \nA.M. \n___ P.M . \n\nPublic Records Request No. 19-372\nFOR ______ ___ ______ _ \nA.M. \nDATE __ +-~--.------ T IME ___ P.M. \n~F=-N.~,~~~%--_p-p~-=-== \nPHONE_--:-::=-=-==---:-,,..,.,..,=c-----=-=-=~ \nAREA CODE \nNUMBER \nEXTENSION \n□FAX \n0 MOBILE-:-:::,,,.,...,==-------:-c~=----,,====~ \nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONED \nMESSAGE \nSIGNED \nFORM4009 \nMADE IN U.S.A . \nPLEASE CALL \nFORM 4009 \nMADE IN U.S.A . \n\nPublic Records Request No. 19-372\nI I I I I I I \nI \nI I \nI \nI \nI \nI \nI \nI \nI \nI \nI \nI \nI \nI \nI \nI \nl \nI r \nl , \nI \nI \nl I , \nI \n( IMPOA •• _ \nj \n½ ' \nFOR \n~ \nOATE __ -7\"'~-----. \nM ___ \n,,___-,....;...L...1'---__,_.,,,.:...:....L.-=--=--=----'-----\nOF ____ \n---4---1--c.,,.,,:.-;_;.~:,,,..:::,.,..-7\"\"!.=-~ +.'\"9---\nPHONE __________ --='----='---~--~~=-,-\nAREA CODE \n□ FAX \n□ MOBILE __ \n=-----------,-,,-,,-=-----c===--:--\nAREA CODE \nNUMBER \nTIME TO CALL \nTlill11PHONED \nWANll'S TO SEE YOU \nRETURNED YOUPi CALL \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nPLEASE CALL \nWILL SAtL.AGAIN \nFIIJSH \nWILL FAX TD YOU \nC2 \nDATE \nM-------1,.µ..'-:'f'T?T--.:::-:--=...;;;;....;;..r--f---;.-+--:---:---\nOF __ \n-1---1,;~~~~=q-~\n~o,-r~,----\nPHONE----....,...,...,......~~-----,-,,..,,...,,~ ;........--=-~==..,..-\n0 FAX \n0 MOBILE ...,A\"\"'R\"'\"EA,...c=o=DE ____ \nNU\"\"\"M--B~E\"'\"\"R ---=Tcc-lM=E-=To=-=cA,-:-L,--L \nTELEPHONE□ \nCAME TO SEE YOU \nRETURNED YOUR \nz \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nPLEASE CALL \nWILL CALL AGAIN \nYOU \n\nPublic Records Request No. 19-372\nM _.,,._.'---=:....._~----'=-..::.-:::...;..Ji..::;.:;:~f-~=-\"~--11-\n0F ___ \n-+.m.,.-,,\"-,--:--i,~f'-'ti \nPHONE_-;.,=-:--===---~=-=--===-----==-=-:-:--\nEXTENs1ON \n0 FAX \n0 MOBILE.....,..,,,_=:c=---__..,~~=----==-=-==-=-.,.,..,..-\nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONED \nCAMETOSEEYOU \nWANTS TO SEE YOU \nAETlJRNEO YOUR \nSIGNED \nFORM 4009 \nMADE IN U .S.A. \nFORM 4009 \nMADE IN U .S.A . \nPl.EASE CALL \nWILL CALL AGAIN \nRUSH \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \n\nPublic Records Request No. 19-372\nMES \nFDR~. __ \n-,,.....,.,,.....:...-.:=--------<,-,;....uc...:.,.,..a..:;,..::a.....,._1 \nDATE----~~~--· TIME--~ __ \n·'I. AREA CODE \nNUMBER \nEXTENSION \n.. c2~ t5(p ~ &.~ \nAREA CODE \nNUMBER \nTIME TO CALL \nCAME TO SSE YOU \nWANTS TO Site YOU \nRETURNED YOUR CAL \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nFORM 4009 \nPLEASE CALL \nWILL CALL AGA1N \nRUSH \nWILL FAX ro YOU \n( IMPORTANT MESSAGE ) \nFOR _________________ _ \nA.M. \nDATE ________ TIME --~P.M. \nM __________________ _ \nOF ________________ _ \nPHONE ____ ..,..,.. _______ --______ _ \nAREA CODE \nNUMBER \nEXTENSION \n□\n·FAX \n0 MOBILE _______ .......__~-----~----\nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONED \nCAME TO SEE YOU \nWANTS TO SEE YOU \nRETURNED YOUR CALI. \nMESSAGE \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nPLEASE CALL \nWlLL CALL AGAIN \nRUSH \nWILL FAX TO YOU \nl \n\nPublic Records Request No. 19-372\n( IMPORTANT MESSAGE,) \nFDR \n&E \n71~7 \nDATE_-,--_____ TIME ~ \n/.JtRjy \nMESSAGE \n~-\nFORM4009 \n~~-\nMADE IN U.S.A . \n-== ~ \nFQE!M 4009 \nNUMBER \nTlME TO CALL \nTELEPHONED \nCAME TO SEE YOU \nWANTS TO S5E YOU \nRETURNED YOUR CALI \n./(,f' \nMESSAGE \n•\" \nSIGNED \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \n-~ILL FAX TO YOU \n)•--·av1. , ,, \n-11 ,,,,,-,l?e.,{_,,41.._.i \n\nPublic Records Request No. 19-372\nAREA CODE \nNUMBER \nEXTENSION \n□- FAX \n0 MOBILE -A:-::R;:-EA~co=o\"\"'e--\"'\"\"N\"\"'u;.,..M~B~ER,,..---\"\"\"T1_M,.,,.E=To::--=-CA,-,-L.,.._L \nTELEPHONED \nCAME TO SEE YOU \nWANTS ro SEE YOU \nRETURNED YOUR CALL \nMESSAGE \nSIGNED \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nWILL FAX TO YOU \n\nPublic Records Request No. 19-372\n• I ~ \nI \nI I . \nI \n~ \ncnnP1.11.1_,....,.... \nM--lf-....L./,~~(,,.4..~~~'-=-J.~~-...:.-:,:,:::i.-\nOF __ __,~~~~~~.:....;;;,;J,,.~~~..:;;...;:. \nPHDNE--eef---J..,.....::.._;__,~~.f-...L-..L.....-.:~:..:::.:::;__ \nQ FAX \nQ MOBILE___,,.,..,......,.....,,.,,~------------\nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \n\nPublic Records Request No. 19-372\nI I I I I I I [ \nI I I \nI \nSIGNED \nF□~ ';u];NT M7 i \nLl '•t·o· A.M. \nDATE ti \n-\nTIME 7 • \nP.M. \nM \nf0/1/E·s. S\"A 6/l...1 (.;~()r2J/JfD 1 \nOF /_O 9 1 fflt!:'!.~,9 < \nPH□NE ;2/) _)OX/u , .. ) \nAREA CODE \nNUMBER \nEXTENSION \nQ FAX \nQ MOBILE _________ ~----------\nAREA CODE \nNUMBER \nTIME TO CALL \nTEl.EPHONBD \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANifS TO SEE YOU \nAUSH \nRETURNED YOUR..,..~LL \n;WILL FAX 10 YOU \nMESSAGE 7.~ A/JL:,¥.R.£~...; \nI \nSIGNED \n\nPublic Records Request No. 19-372\nPH \nME \n400 DUPLICATE MESSAGE SETS -\nCARBONLESS \n©2004 TOPS, Osage, IA 50461 \n~ JOIIS. 4009 \no \n25~ 32 40090 \n2 I \n\nPublic Records Request No. 19-372\n0 FAX \n0 MOBILE__,,=\"\"\"~,...........--------=--------=------\nAREA CODE \nNUMBER \nTIME TO CALL \nTEI...EPHONED \nCAME TO SEE YOU \nSIGNED \n~\n-\nFDRM4OO9 \n~~. \nMADE IN U.S.A. \nPLEASE CALL \nWlLL CALL AGAIN \nCAME 10 SEE YOU \nWILL CALL AGAlN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR ,CALL \nWILL FAX TO YOU \nMESSAGE \nSIGNED \n\nPublic Records Request No. 19-372\nFORM 4009 \nMADE IN U .S.A . \nSIGNED .... \n--\n-\n. \n□ FAX \nFORM 4009 \nMADE IN U.S.A. \n□ MOBILE -A,:c:R::c.:EA~C::c.:O::Dc::E:-----:N-;;-U-;;;M-;:B;:;;E::;:R:;----,T:;,;IM;:-;;;;:-E-:;T:;:;D-;:CA;\"Ai\"Li\"L-\niElEPHONEO \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO seE YOU \nRUSH \nRETURNED YOUR CALL \nWILL FAX TO YOU \nMESSAGE \nSIGNED \n\nPublic Records Request No. 19-372\n,.... \n-·-----·- ------ • -\nFOR ____ _ \nDATE _____ ..,..._ _ _,,__,___ \nM-+-....----\nOF,__ __ \n....; \n.M. \n.M. \nPHONE \nU \nI \nAREA coo~ • F/[~UMBe!F ORTANT MESSAGE ) \nFOR _________________ _ \nA.M. \nDATE \nl \nTIME ____ P .M . \nM \\,-J/8114!>£~~ c/ .z \noF \n\"'0 Jc~lt/C. C:iii-id!LJCA/t/(!_,,1J \ntf \nPHONE _ ____,=\"'\"...,..,.=------=-------=--\nAREA CODE \nNUMBER \nEXTENSION \n0 FAX \n0 MOBILE _________________ _ \nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUlj(· - _ \n.,, \n-\n--\n~ \n-\n-\n~ \n- ... - -\n~<= \nTELEPHONED \nCAME TO SEE YOU \nWANTS TO SEE YOU \nRETURNED YOUR CALL \nMESSAGE \nSIGNED \nFOAM 4009 \nMADE IN U.S.A. \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nWILL FAX TO YOU \nl \nij \nI\n1 \n( \nj \n\nPublic Records Request No. 19-372\nOF _________________ _ \nPHONE ________________ _ \nAREA CODE \nNUMBER \nEXTENSION \n□ FAX \n0 MOBILE ________________ _ \nAREA CODE \nNUMBER \nTIME TO CALL \nTELEF'HONED \nCAME 10 SSE YOU \nWANTS TO SEE YOU \nRETURNED Y?\nCALL \nMESSAGE~J! \n~t \nSIGNED \nFORM 4009 \nMADE IN U.S.A . \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nWILL FAX TO YOU \n0 FAX \n□ MOBILE _______ =--c--------~--~--\nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONED \nCAME TO $EE YOU \nWANTS TO SEE YOU \nREruRNEI) YOUR . \nSIGNED \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nt ri.6 r:1 • \n-◊ /TV~ - C.J{ c; :::.. \nFORM 4009 \nMADE IN U.S.A. \nSIGNED \n\nPublic Records Request No. 19-372\n~-\nFORM4009 \n~~. \nMADE IN U·.S.A. \n□ FAX \n□ MOBILE ---=-===-=-===---:-::--:-:c-:===----='\"=\"==-=,-,.,--,--\nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONOO \nCAME TO SEE YOU \nWANTS TO SEE YOU \n/ \nRETURNffiO YOUR CALL K_ · \nJ \nMESSAGE \nI \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nWILL FAX TO YOU \n\nPublic Records Request No. 19-372\n\"i~ \n\"'~ \n\"~ \n·tJ \n~ \nr~ \n;:~ \n~ \n~ \n~ \n~ \n, .... \n400 DUPLICATE MES \nRECORDE \n0 \n• ~ \n.-\n~ \"'~ \n~·~ \n•• ~ \n/ \n. , . ·:;.,,, \n, \n. \n~ ~·· \n,··:,,,--: \n~ 4009 \n-CARB \nI \n0 \n2 I \n-\nI \n' \n, \nI \nI \n: ~ \nl l l \nI \n: \nI \n\nPublic Records Request No. 19-372\nFOAM4009 \nMAOE IN U.S.A. \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \n( IMPORTANT MESSAGE ) \n□ MOBILE-==--=c:----:-,:-:-:-:=:c---~-=-==-=,.,.,.-\nAREA CODE \n,.NUMBER \nTIME TO CALL \n,-\nTELEPHONED \nV ' PLEASE CALL \nr \nCAME \"FO SEE YOU \nWILL CALL AGAIN \nWANm 10 SEE YOU \nRUSH \nRETURNED YOUPI CALL \nWILL FAX TO YOU \nMESSAGE \nSIGNED \n\nPublic Records Request No. 19-372\nFORM 4009 \nMADE IN U .S.A. \nOF \nIr'· ?1 c; ·• ~i -~/··,F) \nPHONE \nLV \"'e-\n) .. __ _,._,,.___ \nAREA CODE \nNUMBER \nEXTENSION \nO FAX \n0 MOBILE \nAREA CODE \nNUMBER \nTIME10CALL \nTELEPHONED \n\\....-...--\nPLEASE CALL \nCAMElDSSEYOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUFl CALL \nWILL J:AX TO VOLi \nMESSAGE \nI \n) ; \n' __ > \n((\\ i~. , .,A \n1.,c)(~_t) \nSIGNED \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \n\nPublic Records Request No. 19-372\n$ \ni \n.c--:;;.· \n------------------7 \n.... _o:..,.\n..,_, . \nSIGNED \nl { .. ~ \nFORM 4009 \nMADE IN U.S.A. \ny --------------------.... \n( IM'POATANT MESSAGE ) \n::-□-N-E======:11:\n: =·s=~.....,c-7=-=(;.=~-30i\n-o=~=Q====== \nAREA CODE \nNUMBER \nEXTENSION \n□FAX \n□ MOBILE....,.,,,.,,,..,..=,.,,--.--,.,,..,.,..==---=-=,......,.--\nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONED \nPLEASE CALL \nCAMETOE:VOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \n'RUSH \nFIE'R.JRNED YOUR CALL \nWILL FAX 1'0 Y04 \nMESSAGE \nSIGNED \nSIGNED \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \ni=nAMLl.nng \n\nPublic Records Request No. 19-372\nSIGNED \n~\n-\n-=□AM4009 \n~\nlfiln. /!ADE IN U.S.A. \n------~--_-_-_-_-_-_ -~---_ -_-_-_ -_-_-_-_ ---~--_-_-_-_ --=--\nl \n~ \n~ \n( IMPORTAJ\\IT IYIESSAGE ) \n7// r \nFOR \nbi!' 1\\, \n,,,_c;-;:'.::-._•-. \n•c \"•,;; \nll •c()\\A.M. . 1 \nDATE \n,., \n7 · e;.C, \n1 1ME ff· :> \nP.M _---·· \nM \n'<-•~-1 ·,1.'JVlJ /\" 1 IJ l(J l 1~.J1.C.t II \n-\n-\na \nOF _______ _,__,,.___,,------\n/ r lt ' _o_': , ,..i.l.,..}·· \nPHONE_-=-==e-=c.:-~-/~-~.....,.,~,,-=c,O=-~- ~-L ==--=-:--\nAREA CODE \nNUMBER \nEXTENSION \nQ FAX \n-2 / JI \nO rt r:t \nc}'-M□BILE \n,._; 7W ~ }? 7 • f ..,\") \nr \nAREA CODE \n,NUMBER \nTIME TO CALL \n,,.-\n_, \nTELEPHONED \nV \nPLEASE CALL \n/;,'\" \nCAME 10 SEE YOU \nWU CALL AGAIN \nWANT$ TO SliE YOU \nRUSH \nRE'FURNIID YOUR CALL \nWILL FAX TO YOU \n.,-:';~ \nMESSAGE d \n( ¥J)e4 /44--:f',./2. \n------------------'~ \n\"\" SIGNED \nf:12 \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \n\nPublic Records Request No. 19-372\nSIGNED \nTELEPHONED \nFORM 4009 \nMADE IN U.S.A . \nCAMETOSSEYOU \nRlmJFtNEO YOUR CALl \nMESSAGE \n\\ \\ \\ \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nWJLL MK 1tl VDtl \nFOAM 4009 \nMADE IN U.S.A . \n\nPublic Records Request No. 19-372\nPHONE \nFORM 4009 \nMADE IN U.S.A. \nNSION \n□ FAX ,.,,,,--· \n~ M6s1LE ....... ~ \n........ .....-------------------\n• \nAAEA CODE \nNUMBER \nTIME TO CALL \n-~ \ny' ' \nTELEPHONED \nl..-\nPLEASE CALL \nCAMETOSEEYOU \nWILL CALL AGAIN \nWANfS TO SEE YOU \nRUSH \n,, \n'RETURNED YOUR 9AJ+ / \nWl4- FAX 10 YOU \n\nPublic Records Request No. 19-372\n. . \n' \n~ \n·-~.!~-,~ \nSIGNED \n\"'°\" \nSIGNED \nFORM 4009 \nMADE IN U.S.A . \n1··· \n( l;MPORTANT MESSAGE ) \n1, I \nF□R-----.-----'l_,,1_,,_{_-______ \n___,.:;.•·-··--·~\\ \n10 j.:;_ S \nTIME /,'. /!; ~\n-) \nDATE \nM ___ \n___._f ...... ~'t_.~i_, :-=\n(~ __ \n/1.1, \n__ \n1 J....;...aa:l =-- ___..;;L;;....J_{J.._·Jt ......\n.. cr_·w_· _-; _ \nJ \nOF ________________ _ \nPHONE_-,-:==-==-----=.,,.,,..==---==-=~=\"'\"-\nAREA CODE \nNUMBER \nEXTENSION \n□ FAX \n..:50 7- ~~{;(' J \n'r./ M□BILE \n14,.. \n-A\"\"'A=EA.,..=,C□=o=E--~N-::-U:-:--M=s=ER=---=T,.,...,M=e =T□\n\"\"CA=\"'\"\"LL.,...-\nTELEPHONED \nFll:lURNEO YOUR CALL \nMESSAGE \nSIGNED \nSIGNED \n.rJ. \nFORM 4009 \nMADE IN U.S.A. \n'RUSH \nWI.LL i=Ax to -mu \n. I \ni \nI \n• I \n\nPublic Records Request No. 19-372\n_ --~-tM-· PO_\n-- _·R-·T_Mrr_\n--_,,,\n. ==\n_ -=~-=-E---;-\n---_-··--=-~~,--------~-11 \n( ·o _.n \n1 \nF□R-----;;;;..a;,..---------,.,......\n-•·--\n· 0=-\"\"'\n.\"'·.\\ \ni \n1-::-\nr \n.,- , • t._ A.M. _, \n. ,I \nDATE \n: 1 I o \nT IME \n-' I \nP:M:·· \ni ' \n/ \n1· \nI \n'\nI \nM-----+b~-,~~)~t,~'f_~~f!f \n....... ~---------\n', \nj \n4 \n/:/i \nQf ___________ ___._ ........ -'-\"-\"..;;...\"-~l~~~-~' -\n....... -------------............... '--\nPHONE \n0 FAX \nENSION \n0 MOBILE-=-===-==----====---~=-==-:-:--:--\nAREA CODE \n. NUMBER \nTIME TO CALL \nTELEPHONED \nCAME lO SEE YOU \nWAN'l'S m SEE YOU \nRE171..JRNED YOUR CALL \nMESSAGE \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nV ./ \nPI.EASECAU. \nWILL CALL AGAIN \nRUSH \nWILL FAX 1'0 YOU \n' \n. \n--Jc '],_,ij \nl , (.} \nt\n. \n;· \nSIGNED \nFORM 4009 \nMADE IN U.S.A . \nI\ni! \n1! \nI \n' \n. i \n• I \n! \n'' \n! \n' \n\nPublic Records Request No. 19-372\nSIGNED \nFORM 4009 \nMACE IN U .S.A. \n( IMPOIITANT MESSAGE ) \nFOR _________________ _ \n;A.M. \nDATE ______ - __ TIME \n:, P.M. \nM-----'--'------•\"'-,' __ \n__._ __ ._·l_- ----\nOF _________________ _ \n: .·• .-\nPHONE----=--=-----,,..,,...,.,-=,,=\n·· _, ·_:-•'__,=---\nAREA CODE \nNUMBER \nEXTENSION \nQ FAX \nQ MOBILE-----------,--,---=....,_--.,...... ...... ....--\nAREA CODE \nNUMBER \nTIME TO CALL \n7EL6PHON60 \nPLEASE CALL \nCAME TO SIEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YCU \nRUSH \nRtTURNBO YOUR CAll \nWftl FAX TO YOU \nMESSAGE \nTELEPHONIID \nCAME TO SEE YOU \nWAN'TS TO SEE YOU \nRETURNSO YOUR CAl;L \nMESSAGE \n';· . \n// // ,' : \n' • \nI \n• \n• .,, \n.. \n•-._. \nSIGNED \n_) \nFORM 4009 \nMACE IN U.S.A . \nNUMBER \nTIME TO CALL \n✓ PLEASE CALL \n' ~--\nWU CALL AGAIN \nRUSH \nWILL FAX 1'0 YOU \n,/ ··:r· ·i \n' ··---·-·....-: \n\nPublic Records Request No. 19-372\n,~ \nI~ '~ '~ \nI \n1. \nI \nI \nI \nI \nI \nI \nI \nI \nI \n400 DUPLICATE MESSAG SE \nRECORDED FROM :-1,1-(._1'117 -f-\"' \n·1 :__ \n--------\n.,. \n~-\n/ \n·, \n·: . \n: \n~ ........ ~ \n-~ . \nII IIIII I 11111111111111111111 \n\nPublic Records Request No. 19-372\nESSABE ) \nF□R--------------,,-,-,-,--.-,..--\n/J I p(j A,M\\·· \nDATE __ \n~'\"'------·· -=t-1ME '•.? ' ..:,): _{\nM ~, \nf '/ \n' / ~ \n! \n• .__.,,., \n.... 1-:;;r u c!.Q_,. \n(-A'?!..t--u~U;J-d (_?,,. \nM---=-----------''------------\nOF ______ \n.:::.-\n_fl_ Z_)j~~':J-. -~;0~, _-z-.&!_O __ _ \nPHONE __ ~-=---,,----,-,-~-=~- ---=-=-=-,-,-\nAREA CODE \nNUMBER \nEXTENSION \n□FAX \n□ MOBILE--,-,,,.-....,,.,...,,,.,,,_--....,...._,....._ __ ~=-~-,--\nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONED \nCAME TO SEE YOU \nWANTS TO SEE YOU \nRETURNED YOUR CALL \nMESSAGE \nSIGNED \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nFORM4009 \nMADE IN U.S.A. \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nWILL FAX TO YOU \nSIGNED \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nFORM 4009 \n• \nMADE IN U.S.A. \n\nPublic Records Request No. 19-372\nPH \nME \nK \n400 DUPLICATE MESSAGE SETS -\nCARBON LESS \nRECORDED FROM: __ TO: _ \n.... \nJI \"\"\" \n\nPublic Records Request No. 19-372\n• -\n~ \n~ \nt \n~ \n' \n~ \n-\n0, \n□ •i \nGE ) \n,~,, \n/.f , /, f --~!'il.,.,.) \nt• .,0- i-.M. \nFOR \nDA TE---,.-,,.-,t--........ ----\nM---.~...f4,<'-\"\"\"'-..i...;:....-./!/4-1-1-J=~~ - 0.-\n::..:' =-\n,;, __ + __ \n□F-------=+-+\"\"'­\nPHONE_--:-:=-=--==\"==-\n□ FAX \n□ MOBIL \nTELEPHONED \nCAME TO SEE YOU \nWANTS 1D SEE YOU \nRETURNED YOUR CALL \n,SIGNED \nFOAM 4009 \nMADE IN U.S.A. \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nWILL FAX TO YOU \n( IMPORTANT MESSAGE ) \nFOR ___ ~____._Y......_f< ___ --=----\nDATE__,,.-..--,--...,,......--,t--Tlr-.pE,;J: 5~) \nM _ \n___._. -----~.............._0__,..,.,.(_f! \nj ...... \n: {l-'--/f'.--\"fJA,\n\"\"-(_£,,....J\n----' _ \nOF _______ L-:.:.~~~ \nti Lf, \nPHONE ____ \n_ \nAREA CODE \n1□:AX \nb<\"'M□BILE \nr ._.::., \n-A-A-EA_C_O_D_E \nTELEPHONED \nCAME 1D SEE YOU \nWANTS TO SEE YOU \nRET1..IRNED YOUR CALL \nMESSAGE \nSIGNED \n( IMPORTANT MESSAGE ) \nM \n□FAX \n□ MOBILE \nAAEACOCJ\\ / \nTELEPHONED \n/ \n/ \\ \nCAME TO SEE YOU/ \n\\ \nWMffS TO SEE )'OU \nI \nRETURNED YOUR CALL \nI \nI \nMESSAGE \n! \n; ; \n./ \ni \nI \n! \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \n~ncl\\11 .llnnci \nA.M. \nP.M. \nNUMBER \nTIME TO CALL \nPLEASE CALL \nWILL CALL AGAIN \n~SH \n\\IVI~ PAX TO YOU \n\\ \n\\ \n\\ . \n\nPublic Records Request No. 19-372\nI -\nI \nI \nI \nl \nr \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \n( IMPORTANT MESSAGE ) \nFOR ___ ----11--.B\n-=·--~~-k( \n____________ _ \n, \n. \nn, 112 rt!~ \nDATE \n~-Q : I 9; \nTIME c,( . 'i.:..)~\nM~ \nM J In/di bmerJJ \nOF _________________ _ \nPHONE ___ ___,/p~-S=c....:~~-=-8::~3~0~O,;.._ __ \nAREA CODE \nNUMBER \nEXTENSION \nCJ FAX \nCJ MOBILE ______________ _ \nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONED \nCAME TO SEE YOU \nWANTS TO SEE YOU \nRETURNED YOUR CALL \nMESSAGE \nSIGNED \n91a \nFORM 4009 \nMADE IN U .S.A. \n... \n✓ \nl\"' PLEASE CALL \nWILL CALL AGAIN \nRUSH \n·' \nWILL f'AX TO YOU \nSIGNED \nFORM 4009 \nMADE IN U.S .A . \n-\nFORM4009 \n\nPublic Records Request No. 19-372\nMESSAGE \nOF __________________ _ \nPHONE _ _,..=-...,,..,,=----,-,,..~-=----==-=.,..,.--\nAREA CODE \nNUMBER \nEXTENSION \nOFAX \n□ MOBILE~~==---.,...,..,.~=---=-==-~~ \nAREA CODE \nNUMBER \nTIME TO CALL \nTELEPHONED \nCAME TO SEE YOU \nWANTS TO SEE YOU \nRETURNED YOUR CALL \nMESSAGE \nSIGNED \nSIGNED \nFORM 4009 \nMADE IN U.S.A. \nFORM 4009 \nMADE IN U.S.A . \n\" \nPLEASE CALL \nI ✓ \nWILL CALL AGAIN \nRUSH \nWILL FAX TO YOU \n~\n-\nFOAM4009 \n~ \n,ura, MADE IN U.S.A . \nSIGNED \nFORM 4009 \nMADE 1N U.S.A. \n\nPublic Records Request No. 19-372\n-, \n' \n~ \n~ \n~ \n~ \n~ m 8 \n~i \n' \n~ \n~ \n~ \n~ \n~ \n~ \n' \n~ \n~ \n' \n~ \n~ \n~ \n~ \n~ij \n::. \n- ~ ' \n~ \n~ \n~ \n~ \n~ \n( IMPOATAI\\IT \n'<' ~ \n,·! v,<,,,-A.M. \nTIME ..,..1_· _, __ \n~ _· - .M. \nQ FAX \nQ MOBILE---=-=~..,,,..,,.-=------,,-,,.-=----=e-= .......... --\nAREA CODE \nNUMBER \nTIME TD CALL \nTELEPHONl:O \nCAME TO SEE YOU \nWANTS TO SeE YOU \nMES \nSIGNED \nFORM 4009 \nMADE IN U .S. A. \nPl.EASE CALL \nWILL CALL AGAIN \nRUSH \n-· ··.D 0~··1 t :(.)5;. r :.;\\-\\. \n---\n-·-\n~lr\"II\\.ICr\"'\\ \n"} {"id": "EFTA00002058.pdf", "text": "EFTA00002058\n"} {"id": "EFTA00002175.pdf", "text": "EFTA00002175\n"} {"id": "EFTA00002012.pdf", "text": "1144\n1.44,1\nlilt. I I al \nWI 02/07 0 \n0070 714 \n010 020143 11.001 AV oast \nLEON D BLACK \nDEBRA BLACK \nr\n44 r 1 A41T, \nne••••4-. \n. \n 0A\n4444. .unn rur ittil I -2700\n9\n1`444. 1 010 \nSlotting-42 P27144 \n0101 11 1hratig% 013111 \nY. 441 0 BP Pe \n24 \nA.. .,4. Nuenber 0610 0.1117 awe \nTRUST \"8\"\" \nOur Oohs, Booking service ;Mown yeti to cli,rett balances, track uctoolit activity and mere. \nWith Online Banking you O \nMAO view up to 18 months of this statement \nonline and evezi turn \nn orf delivery of your paper slot lllll ent. \nEnroll .t \nCustomer Service Intelmotion \nwww.bankofornerica.Com \nFor :Man ionul information or service. \nT.. \nOr you may write to: \nit \n1.800.878.7878 Customer Service \nBank of America. N.A. \n1.800.288.4408 TIM)/71`11 Users Only \n1),..<4 P.O. Box 25118 \n1.800.688.60860 En Espanol \nTempe. FL 33622.5118 \n--- • \nDeposit Accounts \n MOM \nPremium Tiered Interest Checking \nInterest Checking \nLEON 1) BLACK DEBRA BLACK \nMELANIE SPINELLA POA \nYour Account ut a Glance \nA CC(/11114 Number \n0000 0662 3840 \n13.1000ms Balance on 01-01.11 \n$ 3,295,278.44 \nDeposits and Other Additions \n+ 20,724,721.06 \nChecks Posted \n- \n6.025.000.00 \nor bog. SuiThicti,,rr. \n- 17,146,592.73 \nending iiialionco• on 01-3/- I I \n$ \n848,411.77 \nAnnual Percentage Yield Earned this Statement \nPeriod: 0.50% \nlnfor., Paid Year to Date: $1,239.71 \nYour Advantage Pricing Relationship \n0'-\nEFTA00002012\n"} {"id": "EFTA00002224.pdf", "text": "EFTA00002224\n"} {"id": "1332-16.pdf", "text": "EXHIBIT A\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 1 of 16\n\nRICHARD D. EMERY\nANDREW G. CELLI, JR.\nMATTHEW D. BRINCKERHOFF\nJONATHAN S. ABADY\nEARL S. WARD\nILANN M. MAAZEL\nHAL R. LIEBERMAN\nDANIEL J. KORNSTEIN\nO. ANDREW F. WILSON\nELIZABETH S. SAYLOR\nDEBRA L. GREENBERGER\nZOE SALZMAN\nSAM SHAPIRO\nALISON FRICK\nDAVID LEBOWITZ\nHAYLEY HOROWITZ\nDOUGLAS E. LIEB\nALANNA KAUFMAN\nJESSICA CLARKE\nEMMA L. FREEMAN\nEMERY CELLI BRINCKERHOFF & ABADY LLP\n \nATTORNEYS AT LAW \n600 FIFTH AVENUE AT ROCKEFELLER CENTER \n10TH FLOOR \nNEW YORK, NEW YORK 10020 \nTELEPHONE\n(212) 763-5000\nFACSIMILE \n(212) 763-5001\nWEB ADDRESS\nwww.ecbalaw.com\nCHARLES J. OGLETREE, JR.\nDIANE L. HOUK\nFILED UNDER SEAL\nJune 21, 2017\nBy ECF\nHonorable Robert W. Sweet\nUnited States District Court\nSouthern District of New York\n500 Pearl Street\nNew York, NY 10007\nRe:\nGiuffre v. Maxwell, No. 15 Civ. 7433 (RWS)\nDear Judge Sweet:\nThis firm represents Intervenor Professor Alan M. Dershowitz, and we write in \nanticipation of the parties’ forthcoming motion practice concerning the confidentiality of the \nSarah Ransome deposition.1 Intervenor requests that, if the Court allows Plaintiff Virginia \nGiuffre to remove the confidentiality designation concerning the Ransome deposition—an action \nthat would require modification of the Protective Order in this case —it also simultaneously \nremove the confidentiality designation from several related emails and attachments that the\nparties previously designated confidential (RANSOME_000273-557) (“the Emails”). The \nEmails will demonstrate that Ms. Ransome’s inflammatory, salacious, and defamatory testimony \nconcerning the Intervenor and others is false and that the deponent is not credible. Absent this \nrelief, Ms. Ransome’s unrebutted testimony will gravely prejudice Intervenor by publishing \ndeliberate lies calculated to harm his reputation. Counsel for Ms. Giuffre has not indicated \nwhether she consents to removing the confidentiality designation from the Emails; and counsel \nhas indicated that Ms. Giuffre “is not sure” whether she will seek to remove the confidentiality \ndesignation from the Ransome deposition, notwithstanding her prior letter requesting that relief \n1 Intervenor Dershowitz respectfully submits that issues concerning the confidentiality of particular materials under \nthe protective order are not mooted by the settlement of the underlying action. See Gambale v. Deutsche Bank AG, \n377 F.3d 133, 140-41 (2d Cir. 2004).\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 2 of 16\n\nEMERY CELLI BRINCKERHOFF & ABADY LLP\nPage 2 \nprivately. Nevertheless, we write in an abundance of caution and to avoid the risk of a de-\ncontextualized and one-sided disclosure.\n \nIn a letter from her counsel Boise Shiller Flexner LLP to Laura Menninger on May 5, \n2017, Ms. Giuffre purported to give notice of her “withdrawal of her confidentiality designation \nof Ms. Ransome’s deposition transcript in its entirety.” We understand Ms. Maxwell will move \nto oppose this de-designation.\n \nIf the Court allows Ms. Giuffre to remove the confidentiality designation from the \nRansome deposition, the Emails should be disclosed at the same time to allow the public to \nunderstand the full context of Ms. Ransome’s testimony, and to assess the credibility (or lack \nthereof) of Ms. Ransome. Ms. Giuffre should not be permitted to use this Court’s power to make \na false and heinous public accusation against Intervenor (like the publicly filed false affidavits in \nprior litigation concerning Intervenor) and then shield from disclosure all proof that the \naccusation is perjurious (as she has done previously in this case by designating her book \nmanuscript and emails to the press, which show her claims against Intervenor to be false, as \nconfidential).\n \nIntervenor seeks the de-designation of the Emails to challenge Ms. Ransome’s false and \ndefamatory accusations that, among other things, she had sexual intercourse with Intervenor \nwhen she was twenty-three. Ms. Ransome’s allegations concerning Intervenor are categorically \nfalse. Prof. Dershowitz has never met or had contact with Ms. Ransome, was not her lawyer, and \ncertainly never had a sexual encounter with her. Prior to this action, Intervenor had never heard \nof Ms. Ransome. Her testimony was fabricated from whole cloth. Ms. Ransome’s testimony \nalso contains a slew of other incendiary claims concerning the sexual proclivities of Donald \nTrump, Bill Clinton, and other prominent individuals. \n \nThe Emails are a necessary antidote to Ms. Ransome’s deposition misstatements because \nthey demonstrate she manifestly lacks credibility. For example, she writes: \nx\n“My emails have been hacked. I have reached out to the Russians for help and they are \ncoming to my aid. Thank goodness for Anonymous!!!! I will make sure that they all go \nbehind bars. I have already sent everything I need to so, the CIA, hacking my emails etc \nwere too late. I also have numerous devices, with systems that are unhackable and I have \nfilm footage all over Europe itching to be released.” Ex. 1 (RANSOME_000521);\nx\nHer friend was “approached, by Special Agents Forces Men sent directly by Hilary [sic] \nClinton herself, in order to protect her presidential campaign.” Ex. 2 \n(RANSOME_000295);\nx\n“I will make sure that neither that evil bitch Hillary or that Paedophile Trump gets \nelected. I will also make sure that everyone on the God damn planet see’s [sic] that \nfootage and photo’s [sic] and will release them to Wiki leaks by Sunday. I will take \ndown Epstein and his bunch of fuck wit cronies myself!!!!!!!!!! I have also gone to a \nRussian news paper.” Ex. 3 (RANSOME_000368); \nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 3 of 16\n\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 4 of 16\nEMERY CELLI BRINCKERHOFF & ABADY LLP \nPage 3 \n• \n\"Clinton[ ] and Trump must pay for what they did to us as must the rest of the men that \nwere involved in their seedy inner circle.\" Ex. 4 (RANSOME_000284); \n• \n\"[M]y friend had sexual intercourse with Clinton, Prince Andrew and Richard Branson, \nsex tapes were in fact filmed on each separate occasion ... I eventually managed to \npersuade her to send me some of the video footage which she kept, implicating all three \nall men ... I have backed up the footage on several USB sticks and have securely sent \nthem to various different locations throughout Europe.\" Ex. 5 (RANSOME_000295); \n• \n\"[A]nother friend ... was one of the many girls that had sexual relations with Donald \nTrump ... She confided in me about her casual 'friendship' with Donald. Mr. Trump \ndefinitely seemed to have a thing for her and she told me how he kept going on about \nhow he liked her 'pert nipples'. Donald Trump liked flicking and sucking her nipples \nuntil they were raw. One evening when we were showering together she showed me her \nnipples. They looked incredibly painful as they were red and swollen and I remember \nwincing when I looked at them. I also know she had sexual relations with Trump at \nJeffery's NY mansion on regular occasions as I once met Jen for coffee, just before she \nwas going to meet Trump and Epstein together at his mansion.\" Ex. 6 \n(RANSOME_ 000296); \nImportantly, the Emails, which fatally undermine Ms. Ransome's credibility, were not \navailable to Ms. Maxwell's counsel when she examined Ms. Ransome in the deposition in this \ncase. For this reason, the deposition transcript standing alone leaves an incomplete and, thus, \nfalse impression of Ms. Ransome and her outrageous claims. \nThis Court should not allow its power to enter and modify a protective order to be \nmanipulated so as to authorize selective disclosure of de-contextualized materials. If the \nRansome deposition is made public, the Emails must also be as well. \nRespectfully submitted, \nc: \nCounsel for Plaintiff and Defendant (by Email) \n\nExhibit 1\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 5 of 16\n\nFrom:\nSarah Ransome\nTo:\nSubject:\nRe: Our talk -\nDate:\nSunday, October 23, 2016 3:52:09 AM\nDear Maureen,\nI have spoken to my family at some length this morning and I would like to retract everything\nI have said to you and walk away from this.\nI shouldn't have contacted you and I'm sorry I wasted your time. It's not worth coming forward\nand I will never be heard anyhow and only bad things will happen as a consequence of me\ngoing public and I know this to be true. This will just create pain for my family and I and they\nhave already helped me pick up the pieces once before and I can't ask them to do that again. \nI'm disappointed that you have made little contact or didn't do anything to help me this week\nas it been a little terrifying for Peter and myself but I understand your stance and we managed\nto get through it. Prehaps if I was in your position I would have done the same?\nI guess one person can't make a difference. \nI wish you the best of luck on catching Epstein and company.\nRegards\nSarah\nFrom: Sarah Ransome <\n \nTo: Sarah Ransome ; \nTo: Maureen Callahan <\n>; \nSubject: Re: Our talk - \nSent: Fri, Oct 21, 2016 11:23:08 AM \nMaureen,\nSeeming as MY and my fiancé's life is in danger and nothing has been done!!!! Even though I\nhave every bit of evidence to implicate all parties mentioned. \nMark my words, I will make sure that neither that evil bitch Hillary or that Paedophile Trump\ngets elected. I will also make sure that everyone on the God damn planet see's that footage and\nphoto's and will release them to Wiki leaks by Sunday. I will take down Epstein and his bunch\nof fuck wit cronies myself!!!!!!!!!!\nI have also gone to a Russian news paper. \nSeeming as the US Goverment won't help me surprise surprise, I will help myself...... just like\nI alsways have!!!!! \nYou've just lost your exclusive and I AM SUPER FUCKED OFF NOW!!!!\nI feel so strongly about taking down these evil cunts, that even if you offered me enough\nmoney to buy the biggest Super Yacht in the world, which would give me the ability to hire\nand then fire all the people that where dicks to me, when I worked in the industry, I will still\nnot diaviate from my goal. \nCONFIDENTIAL\nRANSOME_000368\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 10 of 16\n\nExhibit 4\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 11 of 16\n\nThu, Oct 13, 2016 5:43:06 PM \nHi Sarah,\nNo need to apologize at all. I'm with you -- the more girls who can\ncome forward the better. We're in a new climate now -- it's the\nvictimizers who should be scared, not the victims.\nSend me the best number to call you at, and we'll talk next week.\nThanks to you for reaching out.\nSincerely,\nM\nOn Thu, Oct 13, 2016 at 1:27 PM, Sarah Ransome\n<\n> wrote:\nThat's great. We need to get the other girls to come forward\nMaureen as they are all be afraid. I however am not intimated and\nneed your help. These men distroyed my life. \nI apologize for my heated first email to you however when I came\nacross your acticle in the NYC Post, how that happened I don't\nknow and everything came flooding back. I would never dream of\ncontacting anyone about this but something made me reach out to\nyou.\nWhat they did was wrong and I have spent the last 10 years trying\nto forget what happened on that Island. There are more girls\nMaureen. More then you can ever imagine. They're scared and so\nam I but Jeffery, Clinton, and Trump must\npay for what they did to us as must the rest of the men that were\ninvolved in their seedy inner circle. We have to get the rest of the\ngirls to come forward somehow?\nI look forward to you your\ncall and thank you for taking the time to listen to me. \nKind Regards\nSarah\nCONFIDENTIAL\nRANSOME_000284\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 12 of 16\n\nExhibit 5\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 13 of 16\n\nwhilst he spanked his penis on her bottom.\nShe also had to have sexual intercourse with Clinton in Epstein’s New York Mansion just off 5th\nAvenue on numerous occasions. It’s the NY Mansion we spoke about yesterday. I too was forced\nby Epstein to visit regularly and if I didn’t turn up he would personally come and find me where ever\nI was hiding. It still bewilders me how Epstein always seemed to know where I was if I didn’t turn up\nat his NY residence. \nWhen my friend had sexual intercourse with Clinton, Prince Andrew and Richard Branson, sex\ntapes were in fact filmed on each separate occasion by Jeffery. Thank God she managed to get a\nhold of some footage of the filmed sex tapes, which clearly identify the faces of Clinton, Prince\nAndrew and Branson having sexual intercourse with her. Frustratingly enough Epstein was not\nseen in any of the footage but he was clever like that!\nAfter two hours of trying to convince my friend to come forward with me, I eventually managed to\npersuade her to send me some of the video footage which she kept, implicating all three all men\nmentioned above. I personally can confirm that I have, with my own two eyes, seen the evidence of\nthese sexual acts, which clearly identifies Bill Clinton, Prince Andrew, Richard Branson having\nsexual intercourse with my friend. I will be more then willing to swear under oath and testify in court\nover these sex tapes. It will break your heart into a million tiny pieces Maureen when you watch this\nfootage, and I know that what I watched yesterday, will haunt me for the rest of my life!\nUnfortunately, I cannot send you the footage without her consent due to massive consequences to\nher safety but I can confirm that I do have footage in my possession. I have backed up the footage\non several USB sticks and have securely sent them to various different locations throughout\nEurope with only one other person close to me, knowing where their locations are, just in case\nanything happens to me before the footage is released.\nWhen my friend eventually had the courage to speak out and went to the police in 2008 to report\nwhat had happened, nothing was done and she was utterly humiliated by the police department\nwhere she went to report what had happened with Epstein, Clinton, Branson and Prince Andrew.\nShe was made to feel like a dirty whore and a liar and wasn’t taken seriously. When she then tried\nto sue Epstein for damages, she was severely bullied and threatened by his lawyer Alan\nDershowitz whom she also had sexual relations with and who was also heavily involved in\nEpstein's paedophile Ring.\nA couple months later, she was then approached, by Special Agents Forces Men sent directly by\nHilary Clinton herself, in order to protect her presidential campaign in 2008. They heavily\nintimidated her, ruffled her up (luckily she took photos as evidence) and was then forced to sign a\nconfidentiality agreement which ensures that she can never come forward publicly implicating her\nhusband.\nShe was then given a substantial payout, directly from the Clinton Foundation to keep her quiet.\nShe is 1000% certain that the FBI did a cover up and she has the individual names of Hilary’s\nSpecial Agent Officers involved in intimidating her. She was then forced against her will to sign a\nlegally binding confidentially agreement on Hilary’s behalf for her eternal silence. If she breaks this\nagreement, she is dead.\nShe told me how it was a complete conspiracy as Alan Dershowitz, whom was one of the lawyers\nthat represented Jeffery when he went to trail, made huge endorsements to the Clinton Foundation\nto help fund her 2008 presidential campaign.\nI personally met Alan numerous times as Jeffery had sent him to my legal aid, to deal with a case I\nwas going to open against \n whom I met through the website SugarDaddie.com (he went under the name \n the site). \n also tried to rape me with his friend when we were at anchor on\nhis boat in Miami.\nCONFIDENTIAL\nRANSOME_000295\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 14 of 16\n-\n\nExhibit 6\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 15 of 16\n\nseveral girls at any one time. She confided in me about her casual “friendship\" with Donald. Mr\nTrump definitely seemed to have a thing for her and she told me how he kept going on about how\nhe liked her \"pert nipples”.\nDonald Trump liked flicking and sucking her nipples until they were raw. One evening when we\nwere showering together she showed me her nipples. They looked incredibly painful as they were\nred and swollen and I remember wincing when I looked at them. I also know she had sexual\nrelations with Trump at Jeffery’s NY mansion on regular occasions as I once met Jen for coffee,\njust before she was going to meet Trump and Epstein together at his mansion.\nI will shortly start forwarding you, all the emails which I have managed to save. They include the\nfollowing:\n I moved from Edinburgh to\nNew York in September 2006, where shortly after I was introduced to Jeffery Epstein by Natalie.\n. A couple months later, after he constantly stalked me around\nEdinburgh, I moved to New York to get as far away from him as possible and to start a new life.\nI will send you that photo, amongst others as soon as I am able to fly back to the UK next week as I\ndefinitely, 100% have it all in my little storage box. I also have other photo’s of the Epstein girls and\nI, whilst on the Island including a couple of pictures of me with Sergey Brin and his then finance\nAnne Wojcicki. I met the pair when they visited the Island for the day as Sergey wanted try out his\nnew kite surfing equipment as he had only just started kite surfing and was very eager to try out his\nnew equipment with us girls.\nIn my secret box, I also have old sim cards which still contain old text messages and telephone\nnumbers which I will have to send you next week once I have them. Hopefully Jens number will be\nthere and I can trace her somehow, surely?\n* Email exchanges with Sarah Kellen which includes flight tickets booked for me to St Thomas.\n*Email exchanges with Lesley Groff ,which proves that I was asked to source girls from modelling\nagencies when I went home to see my family in Cape Town. How Jeffery used education as a way\nfor me to trade my soul to the Devil and become a sex slave to pay for my studies at FIT in New\nYork.\nI was desperate to get qualified and get a proper career. The email also show's evidence that I had\nto become almost anorexic for Jeffery to even entertain the idea of him paying for my tuition. As\nyou will see, Lesley Groff asked me to send her a picture for Jeffery.\nI would like to point out that I had to regularly send nude photo's to Lesley so that Jeffery could\ncheck how my body looked and if I was putting on any weight.\n* An email which was exchanged between \n using his code name \nvia Sugar Daddie.com. I have other correspondence which I had with him in my storage box in\nEngland.\n* Email exchanges between the girl Natalie Malyshev whom received funds from Jeffery for\nintroducing me to him.\nCONFIDENTIAL\nRANSOME_000297\nCase 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 16 of 16\n"} {"id": "EFTA00001898.pdf", "text": "ttttttt • \n: \nem, \n••••, 1, \nto.' II al, \n• f•• \n..... \n[Wain \nTI.-•$, ' 74.4R oe.: \nvielmtthw \nn.cold \nkaolin.\", \ntittot \nn e r\n..„mw„„, \n: \nIola, \nOf fl \nON \n4,4\nOlf fes.not ••I'le tenant \ngot \n• •••,:4 Jr ut y.a \nc fl an,. \nunik \n*did mbar ,\n(lowin••0.4.1. \nt \nIt, \n0 \na .: ,.??...:1114, tb Olio:tat:4 stet . : \n• Nett \nIt \ntot 40., :Immo \nttan pun \nEFTA00001898\n"} {"id": "Epstein%20Part%2024%20(Redacted).pdf", "text": "07/26/17\nPage 2609\nPublic Records Request No.: 17-295\n\n07/26/17\nPage 2610\nPublic Records Request No.: 17-295\n\n07/26/17\nPage 2611\nPublic Records Request No.: 17-295\n\n07/26/17\nPage 2612\nPublic Records Request No.: 17-295\n\n07/26/17\nPage 2613\nPublic Records Request No.: 17-295\n\n07/26/17\nPage 2614\nPublic Records Request No.: 17-295\n\n07/26/17\nPage 2615\nPublic Records Request No.: 17-295\n\n07/26/17\nPage 2616\nPublic Records Request No.: 17-295\n\n07/26/17\nPage 2617\nPublic Records Request No.: 17-295\n\n07/26/17\nPage 2618\nPublic Records Request 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\nE C \n \n. \n..\n.\"XP'.:$•,!.., 44;\n1C- \n, \n \n-- '.1.- ..^i-HtC , •:•2 • - .' -. -a., \" \";- : r .1.-4^ \" \n. \n. \n \n111..g.,- .m. r• '‘- r.' \n,..---i.3-'%*.V32.,,,; \n- \n,..!:•74..-73.,..„,:e......-...„ \n1,--.)-- 4:-...7, \n.... ,,,, ,... \n45r1\n,,aA„t,:, \n;\"-'''''. ',14:__ \nEFTA00002207\n"} {"id": "EFTA00002189.pdf", "text": "-••••••••••••••13.11•• \nay \n41, \nEFTA00002189\n"} {"id": "EFTA00002050.pdf", "text": "r \nEFTA00002050\n"} {"id": "EFTA00002120.pdf", "text": "EFTA00002120\n"} {"id": "EFTA00002105.pdf", "text": "EFTA00002105\n"} {"id": "EFTA00002000.pdf", "text": "EFTA00002000\n"} {"id": "EFTA00001952.pdf", "text": "a\nEFTA00001952\n"} {"id": "EFTA00001935.pdf", "text": "Aro alenis / 4 4 / \nin \nAl/W.44 \n.64.4,74,5\neo \n, 9,o a, On lie ut' nee ,,,,,j,t, 6;41 e\nan ,e / (d- \nlea you sr if knik,e801,5 / \nkap e \nyau \n4\" - 4-71 \nfee the joy in ,, \ntrice„ \nea, 404_ .4,21 eAe / ,--4i14.5\neye 5 \nof,c.;,7, , \nIAA -1g \nkSyrocress ail A \nGoo r \n'10\n< \n-770.3 /knit,\nis44.-7 oy jut, 6,,er \niot. ele7G-772:7n\nii \"1\n4 :97thea/ e4 : no t claire/ vke \ne \nsemveti19 ea eke u, i7eible? -ter a \n≤eiov3 \ntOtece the \nr . \nJ \nEFTA00001935\n"} {"id": "EFTA00002231.pdf", "text": "4 \nJ \nEFTA00002231\n"} {"id": "EFTA00002181.pdf", "text": "_ \nEFTA00002181\n"} {"id": "EFTA00001946.pdf", "text": "EFTA00001946\n"} {"id": "EFTA00001948.pdf", "text": "EFTA00001948\n"} {"id": "EFTA00002094.pdf", "text": "EFTA00002094\n"} {"id": "EFTA00002018.pdf", "text": "r \n- \ni f i t \nf \n1 \nI \n/\n7\n;mot \nEFTA00002018\n"} {"id": "EFTA00002229.pdf", "text": ".... \n- _... \n- \n- \n... \n. \n.... \n- -. . \n.... .... ......-- - . \n- \n- \n. \n. \n.... ...-------\n- \n. \n... .... --. -... -. . \n__... . \net- -.-----r.--. \n- -. - \n.... ... - _. - \n- \n- -. . -. -. --• -. . \n_ \n_\n---_-_-__.---\n--. \n- \n- \n- \n- ... -., \n_. \n- \n- \n-- - \n- \n - - \n• \n- \n- \n- \n_. _. a- - - - \n_-_-_---- \n-_. \n... \n- _ - _-_-_-_-_-. \n..• \n- _ - _-_-_-_--_--\n•-: _ -.._• _z_-_-._,-_-- \nie. \n- - -.7.-- - - ---\n_\nEFTA00002229\n"} {"id": "EFTA00001933.pdf", "text": "EFTA00001933\n"} {"id": "EFTA00001992.pdf", "text": "EFTA00001992\n"} {"id": "EFTA00001966.pdf", "text": "EFTA00001966\n"} {"id": "EFTA00001962.pdf", "text": "EFTA00001962\n"} {"id": "EFTA00001937.pdf", "text": "/ pito 1 Oki \nu'A iiij \n-rat' ziase -(6 \nAc,\n----111111101MINIMINIMMIMIMamms. \nEFTA00001937\n"} {"id": "EFTA00002124.pdf", "text": "EFTA00002124\n"} {"id": "EFTA00002122.pdf", "text": "EFTA00002122\n"} {"id": "EFTA00002239.pdf", "text": ",1\n1 \n111111 \nMIMI 0 Ill III\nWPM \nIll' \n,„I \n111 1 1 11111111 \nfeu \n, ' I li II\nI III I I I \n1 \nI \", \n: 4 . 1 1 1 \n1 1111 1 111 1 1 1 1r1 \nfrIIIIII I i i il \nI 1.1111111mill \n11111111111111\n(111111111111 \nsmiiiiimit \nttnnnnnn \nI \n1 1 11111111 1 11\nI II \ntry.l,!;ttcyV7 \n4\n \n11 \n44\nhelt.o• \nIIIIIIIIIIIIIII \ntIIIIIIIIIIIIII \nIlillllllltlll \niltilliIIIIII \nEFTA00002239\n"} {"id": "Epstein%20Part%2020%20(Redacted).pdf", "text": null} {"id": "EFTA00002027.pdf", "text": "EFTA00002027\n"} {"id": "EFTA00001881.pdf", "text": "EFTA00001881\n"} {"id": "EFTA00001978.pdf", "text": "SSUt\n-\n1 \nEFTA00001978\n"} {"id": "EFTA00002172.pdf", "text": "woolin\nC.Cil\nsta. \n_ • • \nee•effie\nmr\"*\". \n\"*\".° \np \nt ha \n.1.;/‘1, ******* \nNEW ilALASO \n^ \n17 J1111 2021 \nit \nJim 2010 \n01.C117.r \n \n AAAAA 4° 100 AAAAAAAAA <4“\nanon \nSEARCH AND SEIZURE WARRAN1 \nTec \nAy nennaeon law telmennt anon \nAß appenanam e • federal law penmen onnee or an annoy Is tin r.,, tTinem icV1n 1,` a.. at,\norate kelkeeriam \nCOM \nIngnnpNapNnIM \nMyna ote \nMe Yip' i \nrm pins \n%We« Kan Ml Dec ruse a) LITTLE SAINT JAWS ISLAND, LIS Mateary iSYNaD5 ‚ton no, Ittlidel‚t \nSamoa/Si Common Tampon. and Any Inane« Ckeed Cortimemenerm Czseeanam ye-me re \nlamarapoon 0l lien, \n \nI Ns) \n(Mae Mien) Gifir \n!ea \n4:n1 \nILS. J;igin ¢slYaJdt \nI And due \noftaMmaill or any emend leszuncnmsublesA pe>tlet.likee \netart! end rue 2s pee, e%,., pr. snr, \ndasrabrd Mots W OM of swat wall need (sane 4.0 Ian. 4, a mom ‚Armament. neme \nYOU ARE COMMANDO> to sterol. the %%NADI on or teroar \nMapan 24.2019 \nO in Um dayttme SOO aao. lo JO 00 pm. \nWs any lima n Me day oe nine bean Creed Clint hm Ono e \nWks *Wad metes is melamine' braass you an gar • topyollMwanwa sea • att.'' , nee nea reeler , ene eo e \npence rue atom or fromwhore pnresse Us MoreareY wan Ian re Ma« \natY and en, M eel eac Pena ‚net ere \nP'operga es Cates \nThe ear \naccatiqg this %vs \nor an taffies ;mom duinR tbc mmutoen >flew wanam. \nnephat bylawofpronely non de ~eat sea inflames to \nehoesameame \n..v.s • \nO pumas is la use \nJI03.0), I liad that inunstame nohfirstion may him ao ridtery rma hnol \n: • U S C \nf 2703 (awl Jr dee of St and memo the pinta cuxulme \n*Ana Miktay comae M \nmin Mince shoat \nPCPS et be redid or orizetdrediesersram sas \nOb 30 in \nfro» awe» \nmtil, \nfactsjustifying the Las \nre due \nA\nL\ne \n \nPb It M. \nfeu /41 \nRiele \n;PaA5 \nEFTA00002066\n"} {"id": "EFTA00002086.pdf", "text": "EFTA00002086\n"} {"id": "EFTA00002026.pdf", "text": "EFTA00002026\n"} {"id": "EFTA00002079.pdf", "text": "c: „,,,,,,,,Hout, /pi, 111 \n77, ,,,Iiii.,`,\":;/,';',17f,t,\":1!!!,11,,19,,Iffirrr'%-\n;;;;;;;;hdohisfitioaspi; \ni\n..\",iiiimmllifinififigininti\nvit ff , , \ninemoinom,,,,,,,iminm mm, \niimmmilmffirtuf tiltrimmy IN \nI ,,,,,,,,, I111111111//11/Ilan IMII,/,14, 11.91 \n,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ;#1 ,:ii1;:l 2\n,.;;;;; ;;;#11#7/1/Ifil;r1 ,II. \n, , \nVI \nr \nI, 11,'114\", \n, ,,,,, ,, ,,, ,,,,,,,,,,,,,,,,,,„,„,: ;#7 ,77\n,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,\n11:\n111, 1; lit is ,:(1; t; ://tilli /1„: :\"\nnil\n,1,: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, \n,,,,,,,, \", \n,,,,, , ,, , ,, ,,,,, \n. i, ..., , ii„, ,, , , \n,, \nEFTA00002079\n"} {"id": "EFTA00002146.pdf", "text": ".IN\" \nEFTA00002146\n"} {"id": "EFTA00002194.pdf", "text": "EFTA00002194\n"} {"id": "EFTA00001896.pdf", "text": "rsepr\n' \nEFTA00001896\n"} {"id": "EFTA00001968.pdf", "text": "EFTA00001968\n"} {"id": "EFTA00002225.pdf", "text": "EFTA00002225\n"} {"id": "EFTA00001890.pdf", "text": "EFTA00001890\n"} {"id": "EFTA00002096.pdf", "text": "4 \nEFTA00002096\n"} {"id": "EFTA00001969.pdf", "text": "EFTA00001969\n"} {"id": "EFTA00001986.pdf", "text": "r 411 Li i-•\nEFTA00001986\n"} {"id": "EFTA00002053.pdf", "text": "EFTA00002053\n"} {"id": "EFTA00002088.pdf", "text": "17. \nEFTA00002088\n"} {"id": "EFTA00002090.pdf", "text": "EFTA00002090\n"} {"id": "EFTA00002076.pdf", "text": "EFTA00002076\n"} {"id": "EFTA00001998.pdf", "text": "• 3,4•A.-\n .r, \n',41% \n'IrtA• -\" \n• if, ' I,\n741...:111,14.0 e r\n-x, \naxe.: \n.10C \ne \n• r•C‘;,..., \n.?\" \ncartr \n4 - \ntql \nkt- \nj • \n• \n. \n. \nEFTA00001998\n"} {"id": "EFTA00002093.pdf", "text": "EFTA00002093\n"} {"id": "EFTA00002032.pdf", "text": "EFTA00002032\n"} {"id": "EFTA00002109.pdf", "text": "EFTA00002109\n"} {"id": "EFTA00002223.pdf", "text": "e um \nAL 4 r. \n110,-\n• \nid \n1 1.11 \\r ite\\ :47^ \n;\nrub. \n1- \n, \nA • \n dip\n—a \n17 \n7 \n14, fit \n...r,r.../TA1;,r \nII I , lei\nEFTA00002223\n"} {"id": "EFTA00002083.pdf", "text": "EFTA00002083\n"} {"id": "EFTA00002004.pdf", "text": "11 %11 \nI 't t t \nI , t i t,. \nEFTA00002004\n"} {"id": "EFTA00002100.pdf", "text": "/ \nEFTA00002100\n"} {"id": "EFTA00002011.pdf", "text": "11\nEFTA00002011\n"} {"id": "EFTA00001930.pdf", "text": ". \n• 'T.,1 \n- \n, . .` \n4 \nt; \n• - • A3-1; \n- \n...- .1-.i.. 0 ,.i -4„,.1.0-\na•\nft \n \nrr\ntrip \n, \n7 \n&51Y; T s \nL \n.1.314.1 Ctit'l.tirl; 1 CI\ntieb. \ncic \n, , \n, . ,. ,.. \ndraw, without, -1,-../ ro,..•i t,..., \n!.:(c),?.. .: \ni\n. inig clin.3 on Family cir ,.....thi-; I; c:..7.,.:1•,. i: ,....., - .; i ... \ni \nvet hind of yowl& halv mg it icticil (2i, it, ii, .i ! , ! , \nSzettl vil moniet. in ii,q twat uicacii ; ire /, T haw. F. \nqoilen.lo 517Ct12 a. con szderabic a:nounI c/r 11 ,7; \ni\nwith_ her 56/CC' Z mcvcd out 1-{,c1,INTet; /lit ma: :' i.\nwonderful thine' you have done i5 /nob ific /0 A .. \nbest and reellzi ihi Aft about nui le f ct jhan k !k ,,, \nfor everyiii.. ??? you hove dotty Or Vic \n5 \nMill \nEFTA00001930\n"} {"id": "EFTA00002064.pdf", "text": "/ \nI \nEFTA00002064\n"} {"id": "EFTA00002214.pdf", "text": "4 \nJO \nEFTA00002214\n"} {"id": "EFTA00002067.pdf", "text": "PHOTOGRAPHER \nLOCATION LI* e5/. ZuNeJ jar/ \nne\" 4- *A' \na .5. 1/1.1-4 \n-157411 \n \nEFTA00002067\n"} {"id": "Jeffrey%20Epstein%20records%2002.pdf", "text": null} {"id": "EFTA00002237.pdf", "text": "EFTA00002237\n"} {"id": "EFTA00002114.pdf", "text": "EFTA00002114\n"} {"id": "EFTA00001878.pdf", "text": "_aggligsc,\nanry \nEFTA00001878\n"} {"id": "EFTA00002034.pdf", "text": "PP II • \np\n$$$$$$ \n.• \n** \nEFTA00002034\n"} {"id": "EFTA00002123.pdf", "text": "EFTA00002123\n"} {"id": "EFTA00002052.pdf", "text": "agfing, \nEFTA00002052\n"} {"id": "EFTA00001925.pdf", "text": "EFTA00001925\n"} {"id": "EFTA00001900.pdf", "text": "EFTA00001900\n"} {"id": "EFTA00002170.pdf", "text": "EFTA00002170\n"} {"id": "EFTA00002144.pdf", "text": "- !.111.1\nflllii4ila\nWife( \n1.1 \n, \"\" -Dv \\‘ • , \n'' \nEFTA00002144\n"} {"id": "EFTA00002186.pdf", "text": "I \nEFTA00002186\n"} {"id": "EFTA00001940.pdf", "text": "iptsaw \nIn -Me efreea.-em \na euArd \nao jeoe\nfre@ -Zen1/41-60 \ngfe p/Ace cateee \neve( sone Sm-ge \ndtcytoce \n1;c' Ca.frt-tp \nhAd \nreel, 74,5 \n(0-4. See it w45 \ngoiee /A/- \nehe \nhook in .F he afraer \nDo dou n Dfire h.04.) \n,5-1-4-c36ed I ivb \n-C h;5 ph-D.e, 1 Att. brAvell \n•• \nEFTA00001940\n"} {"id": "EFTA00001963.pdf", "text": "EFTA00001963\n"} {"id": "EFTA00002247.pdf", "text": "EFTA00002247\n"} {"id": "EFTA00001923.pdf", "text": "EFTA00001923\n"} {"id": "EFTA00002081.pdf", "text": "EFTA00002081\n"} {"id": "EFTA00001956.pdf", "text": "EFTA00001956\n"} {"id": "EFTA00001993.pdf", "text": "EFTA00001993\n"} {"id": "EFTA00001887.pdf", "text": "eNtt•S.\nt#,-Y\nEFTA00001887\n"} {"id": "EFTA00002009.pdf", "text": "EFTA00002009\n"} {"id": "EFTA00002095.pdf", "text": "/ \ni \nEFTA00002095\n"} {"id": "EFTA00002065.pdf", "text": "EFTA00002065\n"} {"id": "EFTA00001981.pdf", "text": "EFTA00001981\n"} {"id": "EFTA00002176.pdf", "text": "EFTA00002176\n"} {"id": "EFTA00002007.pdf", "text": "1 \nEFTA00002007\n"} {"id": "EFTA00001908.pdf", "text": "EFTA00001908\n"} {"id": "EFTA00001932.pdf", "text": "ear e.i-freA; \n1- i.O,,-_)c ot( hac.i. a wonderi-iti 110ii-\ndali SeaSO11. \nrec\"'\"L ille IL'*Illac\ni\neild\"- seal in . Zi was healthful, }}tarok. \niinsienreawnictueatrs v..,t11._ il,, , I, Jim. tii,er\n \nih, _ raw 4, \n,,,,zrz.for gout help. Ok: adve;qures ic Me Vi, \ni \n,zen, vi \nwell atci I rcalitc a d ikever!i 7 UZI \n11A5 . 7 ) \nISICMC15, \nes Paint \ncash, as Vegas, and ilewrI/Lxi co \nou verb\n Cttristrrias • wet-dwell wait mil family. nl \n..:. t haye ken as qtral as ii was for meralisli eitrgoiula\nhave all made This a tie-ar to renternber. 1T l sister hac \na wonclerFu.1 iime on, rite le.) Vela and flew Mexico \ntrip, and also whcailatt flew }ter out to ilev.2 ,401-11 to \nvisa me far Me weettend. allowigq in-e lo 5rar 1) in\nliour aparimeni ill, Illanitallan mad, nt14 lite so \n5Pail it in, ari O1/aaviii, \ndaN 7- \nr \n1 fauch easier and le,s stressful. rt was 1,eru nice \n1-0 }tavernI own, space where t coul,4 he v iet and \ndraw withicati ialkini io an/one //or worrlirts abc.1 \ninirOitij on farni 4 or Ater Friends. Z1 wa5 a15. \nvery hind. of low io help mil friend aielbancita, \nSeem v9 morher in ,W, \nhelp\n wonderful, 2- have nol \niotien lo spend a. considerable amount or time \nwith. her 5e/lee z moved out ittztvover; \nh me 1O bc \nIke 171O51 \nI wonderful llanq you havc done /5 pus \nOliank \n4., \nb\nllil rhilik. about mj lik \nesi and rea \n \n1\nfor ever Vaal low have don, vor me. \nSi \nEFTA00001932\n"} {"id": "EFTA00001905.pdf", "text": "1\nEFTA00001905\n"} {"id": "EFTA00001921.pdf", "text": "EFTA00001921\n"} {"id": "EFTA00002136.pdf", "text": "EFTA00002136\n"} {"id": "EFTA00001931.pdf", "text": "7iFfreli erslein \n4-57 Illadooit ave IR \nflew JorK, new yore \n1002Z \nir)022.+684a \n..... \nzin ia nu, \ntti3 \n\"\n1410\n,\nz \nEFTA00001931\n"} {"id": "EFTA00002217.pdf", "text": "EFTA00002217\n"} {"id": "EFTA00001919.pdf", "text": "EFTA00001919\n"} {"id": "EFTA00002106.pdf", "text": "i \nEFTA00002106\n"} {"id": "EFTA00002150.pdf", "text": "EFTA00002150\n"} {"id": "EFTA00002139.pdf", "text": "- \n-\n7._ \n- \n- \n- \nEFTA00002139\n"} {"id": "EFTA00002162.pdf", "text": "EFTA00002162\n"} {"id": "EFTA00001934.pdf", "text": "ever done \nEc \nme. \nMak' yov ytej fitc.6 \n/or\nw ortuntry Lo ficrlie,i),:sc. \n4\n• \n5 /te. te 1/i/45 dt, \n.:„„,k \nsomellang /hdoe \ne\nshlee I 44,4-5 a 4h-,(/,( \nly earecIate so friac4 your kindness \ngoard tfroudirnhess,7o ash me airail etio,/a7 \nt isk% me kwy .tad e46\"4 Aire Eke \nso me, is the eileest \nnil , an, on e \nEFTA00001934\n"} {"id": "EFTA00002244.pdf", "text": "EFTA00002244\n"} {"id": "EFTA00001912.pdf", "text": "C \nATTACHMENT TO \nPETITION FOR ADVISORY OPINION \nTC nerd \nup 4) \ni flitirlApPet\\-f \nfictu \n0-Pin \nState of New York - Iknanment of Tavarion and Finance - Fonn \ni. \nThe petitioner submits the following statement of facts as the basis for the \nrequested advisory opinion; \nj acts as their...is for the Advisory Oninion \nPetitioner (the -Senior) created an irrevocable trust (the - Trust\") pursuant to a \ntrust agreement (the \"Trust Agreement\") between the Trustees and the Senior. \nthe Senior is deemed to own the Trust property for Federal and Ncw York State r . \nincome tax purposes as provided in Sections 671 to 679 of the Internal Revenue\n('ode. Under the terms of the Trust Agreement. the Settlor has the right to again:: \nor.naacquirt trust property at any time (the \"Substitution Power\"). The provision \nof the Trust Agreemenfcreating the,Substitution Power reads as follows: \n\"Reacquisition of Trust Assets. The Senior at any time or from time to \ntime may acquire or reacquire any portion of the Trust Fund of any Trust \nIn substituting therefor other property of an equivalent value, valued on \nthe date of substitution. Notwithstanding any other provision of this Trust \nAgreement. the Senior may exercise this power without the consent of \nthe Trustees. Although this power is exercisable by the Settlor in a non-\nfiduciary capacity without the consent of any of the Trustees. the Trustees, \nif the Trustees believe that the property the Senior seeks to substitute \nfor trust pmperty is not in fact property of equivalent value, shall seek \na determination by a court of competent jurisdiction to assure that the \nequivalent value requirement of this provision is satisfied The Senior. at \nany time. may release this power with respect to \n• \n• \nunder this section shall be irrevocable and shall he \nin %Tiling signed by the Settlor and delivered to each I : t; \nith respect to which the release applies.-\nU he Settlor wishes to exercise the Substitution Power t) \npersonal property he owns (the \"Substituted Property\") kir \nthan tangible personal property (the \"Trust \nposy\") hat n. \nto the Substituted Property (the \"I: \n. UpooaAeittil\nSubstituted Property by the Settlor, the Senior paid Newq \nsales tax with respect to the Substituted Property. Following the \n: - \nI rustees may allow Trust beneficiaries to use the Substituted Prope \ncharge or other consideration. \nanplicahle I aw and Regulations \n• \nS \nEFTA00001912\n"} {"id": "EFTA00002089.pdf", "text": "< \n/ \n1 \nEFTA00002089\n"} {"id": "EFTA00002103.pdf", "text": "EFTA00002103\n"} {"id": "EFTA00002021.pdf", "text": "EFTA00002021\n"} {"id": "EFTA00002035.pdf", "text": "EFTA00002035\n"} {"id": "EFTA00002138.pdf", "text": "EFTA00002138\n"} {"id": "EFTA00002213.pdf", "text": "EFTA00002213\n"} {"id": "EFTA00002119.pdf", "text": "EFTA00002119\n"} {"id": "EFTA00002233.pdf", "text": "~. \nEFTA00002233\n"} {"id": "EFTA00002183.pdf", "text": "EFTA00002183\n"} {"id": "EFTA00002047.pdf", "text": "Please do not \nUse this \nBATHROOM 1111 \nEFTA00002047\n"} {"id": "EFTA00002062.pdf", "text": "T \n( \n+• \n4 . \n••• • \ne \n• \n• \n*: 4 •I \ns. 7;1 \n• \n. \n• \n• \nV • \nEFTA00002062\n"} {"id": "EFTA00001965.pdf", "text": "a \nEFTA00001965\n"} {"id": "EFTA00002022.pdf", "text": "EFTA00002022\n"} {"id": "EFTA00002201.pdf", "text": "EFTA00002201\n"} {"id": "EFTA00002219.pdf", "text": "Irate \n710 \nEFTA00002219\n"} {"id": "EFTA00002149.pdf", "text": ".4 \n- .\n...lialliftb. \nEFTA00002149\n"} {"id": "EFTA00002235.pdf", "text": "EFTA00002235\n"} {"id": "EFTA00002185.pdf", "text": "EFTA00002185\n"} {"id": "EFTA00001899.pdf", "text": "EFTA00001899\n"} {"id": "EFTA00001994.pdf", "text": "EFTA00001994\n"} {"id": "EFTA00002063.pdf", "text": "t \noswar:41 \nEFTA00002063\n"} {"id": "EFTA00002193.pdf", "text": ",r\n)\n4 \nEFTA00002193\n"} {"id": "EFTA00002069.pdf", "text": "EFTA00002069\n"} {"id": "EFTA00001917.pdf", "text": "EFTA00001917\n"} {"id": "EFTA00001922.pdf", "text": "EFTA00001922\n"} {"id": "EFTA00001974.pdf", "text": "nu \nTHE ORIGINAL \nSwim -EAR \nEFTA00001974\n"} {"id": "EFTA00001999.pdf", "text": "i\n-\n-\nEFTA00001999\n"} {"id": "EFTA00002169.pdf", "text": "EFTA00002169\n"} {"id": "EFTA00002135.pdf", "text": "EFTA00002135\n"} {"id": "EFTA00002017.pdf", "text": "**N. \nEFTA00002017\n"} {"id": "EFTA00002019.pdf", "text": "EFTA00002019\n"} {"id": "EFTA00002173.pdf", "text": "Jun...raw \nest) r \nIS IN \nNUT Arlon %Nor \nr7.\" .\nWA \n:f t . \n' \n•••• \nekamo, \nTOo!taa_ \ns, suss \nIIPIO4P4J4moudmil \n=tee= \nPS Me \ncmg...4t.• \n!.o l io: Fa \n' \n. \nt. ±, \nDtca.ennty \nAro TS. P\n4v1/4.44, \nMAGRI* S KRUM FTC \n%lbw SalecniCeililiSclesiel \nnentaillolesktalr \nEFTA00002173\n"} {"id": "EFTA00002210.pdf", "text": "• • i•-ifrti\nAfre)A-' \n• -f \nEFTA00002210\n"} {"id": "EFTA00002039.pdf", "text": ",,,,,, \nteetonti \n/1O11/it \nwmuo \n• • \nEFTA00002039\n"} {"id": "EFTA00002111.pdf", "text": "114, \n• \n„„ \nfl \nIIIIIIIIIi\n/11(1/// //I \n!\nI\nsit) \n),/ \nilifIT:11:1 \n1 /1/111////i///// \n:::,\n,,,,,/,///1/111)/////// \niiiiiiiii I'll, \n'IlI/Ifi l///1////1////////il \nsillIel,II tttttt Ifl lllllllll\nPill! 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Cnv. ss. 5« ••••172.1 09)111»áire•••o~ \n~oer i••• •• I ••• ~vod • ~a ike Vens klm& Doe al Maa la \nm••••• ••!••••••••••• m \n•••••••• 1•94121 1•11~0. \n.i.a••46•frwitim \n• •••.b 1.4 k werre•inb ••,•••• \n1••elenpit., \nMa.» • glas ••••• I abt& leip•.« Mak \nleala,“•• ••• :ma& • ••••••• \ntenwal \ndranoros abt ot% \nave. 114.0•1. \nlosr•adwal Tim \np•••••• naam« u.Sweca Ina coll(41~~d %Mat\n•• r“.• a ad Yt1n 1••••b Pil•ar *0~ \n• los MMO IS 011 S.\nFon • •• ~ab' Iw.t1 eu•k d rk. brol Sta mi pwoldie ~mi ~d \n.4 7 1SIS \nlo'n~ \n21 day intosinis \nmissluM \nnlm.ni...~ • ~Ine \n~wik agg~ o r dimt itiloPipeamee \ntilde \nhe...v \ni \name iq...logs \nsibmt••0§~•40 ~•~0\nmaa • ~I. l oma ~mede bang ~es \n• begamem\n•• Oma «trawl \nti. Pin oreined \n11~ \nlv \\Way dm& \n• Aam. ca, slialegion••••11~ \nw Pope« afbond \nnl My•d•rendrol lainatka \n• \nEFTA00001885\n"} {"id": "EFTA00002085.pdf", "text": "EFTA00002085\n"} {"id": "EFTA00002036.pdf", "text": "EFTA00002036\n"} {"id": "EFTA00001960.pdf", "text": "EFTA00001960\n"} {"id": "EFTA00001951.pdf", "text": "Nova \nTO tel\n-up the Itablø \n• n.• \net. &gated obi.- ...uon le, lie \nrubber taaropers \nph. Ow 1..1 of \nyour land, bump the W. 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VI 00802-1348 \nPhone: \nE-mail: thesaintjames.grop@gmail.com \nEmergency Contact Form \nToday's Date:\nEmployee Name: \nPhysical Address: \nMailing Address: \nCell Phone: \nE-mail: \nTitle/Position: \nStart Date: \nDate of Birth:\nPhone (other): \nMarital Status: \nDriver's License No: \nAllergies or Health Concerns: \nBlood type: \nA- \nO A+ \nO AB- \nD AB+ \nE B- \n0 Br. \nC 0- \nO O4- \nO Unknown \nCurrent Medications: I \nDoctor's Name:\nDoctor's Name: \nDoctors Phone: \nDoctors Phone: \nIn case of emergency, please contact \nName:\nName: \nRelationship: \nRelationship: \nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003040\n"} {"id": "EFTA00003054.pdf", "text": "LSJE, LLC \n6100 Red I look Quarters Suite B-S St. Thomas, VI 00802 Tel: \n(:ontact urm \nDate: \n03/20/18 \nEmployee Name: (Amy litre \nAddress: \n:A !homes VI 00802 \nDate of Birth: \nStart Date: \nPhone: \nCell \nE-Mail: \nn/a \nTitle / Position: Mathtenat.ce \nMarital Status: Married \nLicense: \nIllr4nergency Information: \nAllergies or Health Concerns. \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nitc.: Il,,s I aiiiily \nPhone: \nDoctor's Name: \nPhone: \nIn case of an Emergency, Please contact: \nNavin \nValerie \nRelationship \nwife \nPhone \n/Sane \nCierrycia \nRelationship \nDaughter \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003054\n"} {"id": "EFTA00002776.pdf", "text": "EFTA00002776\n"} {"id": "EFTA00002808.pdf", "text": "EFTA00002808\n"} {"id": "EFTA00003059.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters, Suite 13-3, St. Thomas. 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VI 00802 Tel: \nFax: \nDate: \n03/19118 \nEmployee Name: Hihan Bedminster \nAddress: \nI nit? Positior: \nEmergency Infornw \nAllergies or Health Concerns: \nBlood Type \nSNOinD \nEmergency Contact Form \nMarital Status \nStart Date: \nDate of Birth: \nE-Mail \nCurrent Medication: \nDoctor's Name: \nPhone: \nDoctor's Name: \nPhone: \nIn case of an Emergency, Please contact : \nRelationship \nMother \nPhone \nName\nme \nAnn \nRelationship \nAmy \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003055\n"} {"id": "EFTA00002815.pdf", "text": "sissiscu--\nEFTA00002815\n"} {"id": "EFTA00002850.pdf", "text": "EFTA00002850\n"} {"id": "EFTA00003039.pdf", "text": "N•R \nC \nAl \nCu \nDc \nDc \nIn ( \nNar \n;Aar \n-Dec \n40 Coyvtle e \nToday's Date: \nEmployee Name: \nPhysical Address: \nMailing Address: \nCell Phone: \nE-mail: \nTitle/Position: \nLSJE, LLC \n6100 \ners, Suite 8-3, St. Thomas, VI 00802-1348 \nPhone: \nE-mail: thesaintjames.group@gmail.com \nEmergency Contact Form \nAiicitoias Vir4vitt \nStart Date: \nDate of Birth: \nPhone (other): \nMarital Status: \nDriver's License No: \nAllergies or Health Concerns: \nBlood type: \nA- \nD A+ \nK AB- \nO AB+ \nK B- \nO El+ \nD 0- \nE 0+ \nD Unknown \nCurrent Medications: \nDoctors Name: \nDoctor's Name: \nDoctor's Phone: \nDoctor's Phone: \nin case of emergency, please contact: \nName, \nName: \nRclationahip. \nRelationship: \nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003039\n"} {"id": "EFTA00002985.pdf", "text": "-\n \nEFTA00002985\n"} {"id": "EFTA00002840.pdf", "text": "EFTA00002840\n"} {"id": "EFTA00002847.pdf", "text": "1 \nI \nEFTA00002847\n"} {"id": "EFTA00002931.pdf", "text": "• \nsaw.' 1.40\nI\n).-\nA‘ \n• \n\", ft \n•/•\"-.\nA \n'I\n \nf • 2 \n1 \n'‘ \nAnt: \nq:;„ \n. \nt \n•-• . . • \n, • \nAsst.* \n' \nv\" \n• \n••:• \n< \n \nat\nr \nr \n;` \n; \n, • \n.!.:1‘..e\". • • \ne - \nr• \n1..i \nrr•n!..-re• \n!A, .. \n_ \nft: . 4. • \n' \n• \nrt; \n; .r ; 7: :•;,),;12 1,i ?it,\n°‘ I. \n. \n4 k....•\n..,„::..or4.:;.,,, • 44.„,-, , . 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Suite B-3. St. Thomas. VI 00802-1348 \nPilot \nE-mail: thesaintjames.group@,gmaiI.com \nEmergency Contact Form \n10/18/18 \nDonald Po4lon \nStart Date: \nDate of Birth: \nr\nPhone (other): \nMarital Status: \nDriver's License No: \nAllergies or Health Concerns:\nBlood tyoe: \n7 A- \nD A+ \n7 AB- \nD AB+ \nE \nCurrent Medications: \nDoctors Name: \nDoctor's Name: \nB-\nE 8+ \n0 O-\nc o+ \nE Unknown \nin case of emergency, please contact: \nName: \nName: \nRelationship: \nRelationship: \nDoctor's Phone: \nDoctor's Phone: \nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003050\n"} {"id": "EFTA00002998.pdf", "text": ",,_ \nEFTA00002998\n"} {"id": "EFTA00002963.pdf", "text": "• \n‘.. \n--\"\"Tim \n\" \nw \nEFTA00002963\n"} {"id": "EFTA00002981.pdf", "text": "EFTA00002981\n"} {"id": "EFTA00002933.pdf", "text": "EFTA00002933\n"} {"id": "EFTA00003028.pdf", "text": ".31,_ 0%0PS \nNebii &mai \nTurks - Ca ree^ \nEFTA00003028\n"} {"id": "EFTA00003009.pdf", "text": "a \n-air. \n‘ \n- \nEFTA00003009\n"} {"id": "EFTA00003045.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters. Suite B-3. St. Thomas. VI 00802-1348 \nPhone: \nE-mail: thesaintjames.group@gmail.com \nEmergency Contact Form \nToday's Date: \nEmployee Name: \nPhysical Address' \n10/15/18 \n}Carlos L Rodriguez \nStart Date: \nDate of Birth: \nThomas. VI 06802 \nro. Red Hook \na \nMailing Address. \nCell Phone: \nE-mail: \nU \nTitle/Position: \nFaotain \nPhone (other): \nMarital Status: \nDriver's License No: I.= \nlamed \nAllergies or Health Concerns: L \nBlood type: \nEl A- \nD A+ \nD AB- \nC AB+ \nEl g- \nEJ 8+ \no- \nD o+ \nQX Unknown \nCurrent Medications: r ime\nDoctors Name: \nDoctors Name: \nLivingston \nDoctors Phone: \nDoctor's Phone: \nIn case of emergency, please contact: \nName: \nName: \nRelationship: \nRelationship: \nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003045\n"} {"id": "EFTA00003020.pdf", "text": "dor \nr \nEFTA00003020\n"} {"id": "EFTA00003051.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: \nFax: \nEmergency Contact Form \nDate: \n04:10/18 \nEmployee Name: Dorn B. Donissaint \nAddress: \nTomas. VI 00802 \nPhone. \nScslt‘Oi \nnereency \nAllergies or Health COMIKIll% \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nDoctor's Name: \nStart Date: \n04/10/18 \nDate of Birth: \nE-Mail: \nMarital Status: Married \nLicense: \n8;cod type not specified \nPhone: \nPhone: \nIn case of an Emergency, Please contact : \nRelationship \nRelationship \nPhone \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003051\n"} {"id": "EFTA00003057.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340.775-8108 \nDate: \nEmployee Name: James Cesar \nAddress: \nPhone: \nEmergency Contact Form \nStart Date: \n05/04/17 \nDate of Birth: \nCell: \nE-Mail: \nTitle / Position: Carpenter \nMarital Status: Marne:: \nW\nmergency Info! \nn: \nBlood Type: \n! \nCurrent Medication: \nDoctors Name: \nDoctor's Name: \nPhone: \nPhone: \nIn case of an Emergency, Please contact : \nRelationship \nRelationship \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003057\n"} {"id": "EFTA00002855.pdf", "text": "% \nLOCATION \nSi-. Tames T-.5 Nana \nUSVL \n• \n• \nrhirsv\",eftatizadvallararry \n4. •-• \n• it \nEFTA00002855\n"} {"id": "EFTA00003066.pdf", "text": "3 \nLSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tcl: \nFax: \nDate: \n03/25/18 \nEmployee Name: Pierre Jules \nAddress: \nPhone \nTitle / Position: \nEmergency Contact Form \nStart Date: \nDate of Birth \nE-Mail: \nn \nlimergency Information: \nn a \nAllergies or Health Concerns: Bloo0 type unspecified \nBlood Type: \nI \n_ \nCurrent Medication: \nDoctor's Name: \nrVa \nDoctor's Name: \nn/a \nPhone: n/a \nPhone: we \nIn case of an Emergency, Please contact: \nRelationship \nBrother \nPhone \nRelationship \nFriend \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003066\n"} {"id": "EFTA00002799.pdf", "text": "I \nEFTA00002799\n"} {"id": "EFTA00002798.pdf", "text": "EFTA00002798\n"} {"id": "EFTA00002917.pdf", "text": "EFTA00002917\n"} {"id": "EFTA00003041.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters, Suite B-3. 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On August 10, 2019, Epstein was found hanged in his locked \ncell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical \nExaminer determined that Epstein died by suicide. \n \nToday’s report follows numerous other OIG reports, unrelated to Epstein, that have repeatedly identified \nlong-standing operational challenges at the BOP that negatively affect its ability to operate institutions safely \nand securely. Today’s report identified many of these same operational challenges, including significant job \nperformance and management failures on the part of BOP personnel; widespread disregard of BOP policies; \nand deficiencies with the BOP’s staffing levels; security camera systems; and custody and care of inmates at \nrisk for suicide. \n \nFor example, we determined that MCC New York staff failed to ensure Epstein was assigned a cellmate as \ninstructed by MCC New York’s Psychology Department following an incident on July 23rd where Epstein was \nfound unresponsive in his cell with a cloth wrapped around his neck. In addition, we concluded that MCC \nNew York staff failed to undertake required measures designed to ensure Epstein and other inmates were \naccounted for and safe in their cells, such as inmate counts and rounds, and searches of cells. Had Epstein's \ncell been searched as required, it would have revealed that Epstein had excess prison blankets, linens, and \nclothing in his cell. MCC New York staff also failed to ensure that the institution’s security camera system \nwas fully functional, resulting in limited recorded video evidence. \n \nWhile we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence \ncontradicting the FBI’s determination that there was no criminality in connection with how Epstein died. \n \nThe combination of negligence, misconduct, and outright job performance failures documented in today’s \nreport all contributed to an environment in which arguably one of the most notorious inmates in BOP’s \ncustody was left unmonitored and alone in his cell with an excess of prison linens, thereby providing him \nwith the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not \nadequately safeguard an individual in its custody, but also because they led to questions about the \ncircumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the \nopportunity to seek justice through the criminal justice system. \n \nThe fact that these chronic problems and failures have been recurring ones does not excuse them, and \ngives additional urgency to the need for DOJ and BOP leadership to address them. \n \n\n \n \n2 \nTo read our report and our 8 recommendations, please visit our website oig.justice.gov, or go to \noversight.gov. \n \nThank you for joining me today. \n \n(Stock media provided by composer William Pearson and publisher Prolific Two Publishing/Pond5.com, \nwww.pond5.com.) \n"} {"id": "EFTA00000078.pdf", "text": "EFTA00000078\n"} {"id": "EFTA00000005.pdf", "text": "EFTA00000005\n"} {"id": "EFTA00000039.pdf", "text": "EFTA00000039\n"} {"id": "EFTA00000027.pdf", "text": "GS \nJ \nEFTA00000027\n"} {"id": "EFTA00000071.pdf", "text": "EFTA00000071\n"} {"id": "EFTA00000054.pdf", "text": "EFTA00000054\n"} {"id": "EFTA00000086.pdf", "text": "I \nEFTA00000086\n"} {"id": "EFTA00000013.pdf", "text": "EFTA00000013\n"} {"id": "EFTA00000062.pdf", "text": "I \nh \nEFTA00000062\n"} {"id": "EFTA00000021.pdf", "text": "EFTA00000021\n"} {"id": "EFTA00000041.pdf", "text": ";~=~ \nEFTA00000041\n"} {"id": "EFTA00000080.pdf", "text": "la) \n0 0 \nEFTA00000080\n"} {"id": "EFTA00000036.pdf", "text": "TOEFL iBT \nr) plc \nEFTA00000036\n"} {"id": "EFTA00000035.pdf", "text": "S \nEFTA00000035\n"} {"id": "EFTA00000026.pdf", "text": "EFTA00000026\n"} {"id": "EFTA00000015.pdf", "text": "EFTA00000015\n"} {"id": "EFTA00000004.pdf", "text": "JE \nEFTA00000004\n"} {"id": "EFTA00000024.pdf", "text": "EFTA00000024\n"} {"id": "EFTA00000063.pdf", "text": "EFTA00000063\n"} {"id": "EFTA00000049.pdf", "text": "EFTA00000049\n"} {"id": "EFTA00000032.pdf", "text": "C\nC\nEFTA00000032\n"} {"id": "EFTA00000028.pdf", "text": "EFTA00000028\n"} {"id": "EFTA00000019.pdf", "text": "lob Code Client Name \n)c Type \nSetVOReacjattel \nSpec& frogrottbett \nSertaatt \n00Ap02018 \n5135 \nMew/500a Crux -1.t \ntem \nWater treatment Cogent 7 own , Mee000 Marten. me perform 94 re I treatment on Coohne *Anne \nImMde MA mth water *eels and fea0rm \n5136 \nMews, Oct. Out -1 Epstein \nTower Clearer* \nClearing 6 Oninfecticei • COON laoAta \n25 Aper2016 \n$1351 \nMento Deb Ow • I f pite0 \nWater Treatment Coding Tower. 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To ensure that the review was thorough, the FBI conducted digital searches of its \ndatabases, hard drives, and network drives as well as physical searches of squad areas, locked \ncabinets, desks, closets, and other areas where responsive material may have been stored. These \nsearches uncovered a significant amount of material, including more than 300 gigabytes of data \nand physical evidence. \nThe files relating to Epstein include a large volume of images of Epstein, images and videos \nof victims who are either minors or appear to be minors, and over ten thousand downloaded videos \nand images of illegal child sex abuse material and other pornography. Teams of agents, analysts, \nattorneys, and privacy and civil liberties experts combed through the digital and documentary \nevidence with the aim of providing as much information as possible to the public while \nsimultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only \na fraction of this material would have been aired publicly had Epstein gone to trial, as the seal \nserved only to protect victims and did not expose any additional third-parties to allegations of \nillegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those \nmaterials and will not permit the release of child pornography. \nThis systematic review revealed no incriminating “client list.” There was also no credible \nevidence found that Epstein blackmailed prominent individuals as part of his actions. We did not \nuncover evidence that could predicate an investigation against uncharged third parties. \nConsistent with prior disclosures, this review confirmed that Epstein harmed over one \nthousand victims. Each suffered unique trauma. Sensitive information relating to these victims is \nintertwined throughout the materials. This includes specific details such as victim names and \nlikenesses, physical descriptions, places of birth, associates, and employment history. \nOne of our highest priorities is combatting child exploitation and bringing justice to \nvictims. Perpetuating unfounded theories about Epstein serves neither of those ends. \nTo that end, while we have labored to provide the public with maximum information \nregarding Epstein and ensured examination of any evidence in the government’s possession, it is \nthe determination of the Department of Justice and the Federal Bureau of Investigation that no \nfurther disclosure would be appropriate or warranted. \n\n \nAfter a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed \nsuicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019. \nThis conclusion is consistent with previous findings, including the August 19, 2019 autopsy \nfindings of the New York City Office of the Chief Medical Examiner, the November 2019 position \nof the U.S. Attorney’s Office for the Southern District of New York in connection with the \ninvestigation of federal correctional officers responsible for guarding Epstein, and the June 2023 \nconclusions of DOJ’s Office of the Inspector General. \nThe conclusion that Epstein died by suicide is further supported by video footage from the \ncommon area of the Special Housing Unit (SHU) where Epstein was housed at the time of his \ndeath. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the \ntier where Epstein’s cell was located from the SHU common area would have been captured by \nthis footage. The FBI’s independent review of this footage confirmed that from the time Epstein \nwas locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next \nmorning, nobody entered any of the tiers in the SHU. \nDuring this review, the FBI enhanced the relevant footage by increasing its contrast, \nbalancing the color, and improving its sharpness for greater clarity and viewability. The full raw \nand enhanced videos are available at the following links: https://www.justice.gov/video-file1; \nhttps://www.justice.gov/video-file2. \n \n \n \n \n \n"} {"id": "EFTA00001036.pdf", "text": "Ern \nEFTA00001036\n"} {"id": "D. Masseuse List (Redacted).pdf", "text": "*Redacted to \nprotect potential \nvictim information \n1. \n2. \n3. \n4. \n5. \n6. \n7. \n8. \n9. \n10. \n11. \n12. \n13. \n14. \n15. \n16. \n17. \n18. \n19. \n20. \n21. \n22. \n23. \n24. \n25. \n26. \n27. \n28. \n29. \n30. \n31. \n32. \n33. \n34. \n35. \n36. \nMASSEUSES \n\n40\n45\n50\n55\n60\n65\n70\n75\n*Redacted to \nprotect potential \nvictim information \n37. \n38. \n39. \n. \n41. \n42. \n43. \n44. \n. \n46. \n47. \n48. \n49. \n. \n51. \n52. \n53. \n54. \n. \n56. \n57. \n58. \n59. \n. \n61. \n62. \n63. \n64. \n. \n66. \n67. \n68. \n69. \n. \n71. \n72. \n73. \n74. \n. \n76. \n77. \n\n*Redacted to \nprotect potential \nvictim information \n78. \n79. \n80. \n81. \n82. \n83. \n84. \n85. \n86. \n87. \n88. \n89. \n90. \n91. \n92. \n93. \n94. \n95. \n96. \n97. \n98. \n99. \n10 \n101. \n102. \n103. \n104. \n105. \n106. \n107. \n108. \n109. \n110. \n111. \n112. \n113. \n114. \n115. \n116. \n117. \n118. \n\n*Redacted to \nprotect potential \nvictim information \n119. \n120. \n121. \n122. \n123. \n124. \n125. \n126. \n127. \n128. \n129. \n130. \n131. \n132. \n133. \n134. \n135. \n136. \n137. \n138. \n139. \n140. \n141. \n142. \n143. \n144. \n145. \n146. \n147. \n148. \n149. \n150. \n151. \n152. \n153 \n153. \n154. \n155. \n156. \n157. \n158. \n\n*Redacted to \nprotect potential \nvictim information \n159. \n160. \n161. \n162. \n163. \n164. \n165. \n166. \n167. \n168. \n169. \n170. \n171. \n172. \n173. \n174. \n175. \n176. \n177. \n178. \n179. \n180. \n181. \n182. \n183. \n184. \n185. \n186. \n187. \n188. \n189. \n190. \n191. \n192. \n193. \n194. \n195. \n196. \n197. \n198. \n199. \n\n*Redacted to \nprotect potential \nvictim information \n200. \n201. \n202. \n203. \n204. \n205. \n206. \n207. \n208. \n209. \n210. \n211. \n212. \n213. \n214. \n215. \n216. \n217. \n218. \n219. \n220. \n221. \n222. \n223. \n224. \n225. \n226. \n227. \n228. \n229. \n230. \n231. \n232. \n233. \n234. \n235. \n236. \n237. \n238. \n239. \n240. \n\n*Redacted to \nprotect potential \nvictim information \n241. \n242. \n243. \n244. \n245. \n246. \n247. \n248. \n249. \n250. \n251. \n252. \n253. \n254. \n"} {"id": "Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf", "text": null} {"id": "Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf", "text": null} {"id": "Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf", "text": null} {"id": "Signed Maxwell Proffer Agreement (Redacted).pdf", "text": "PROFFER AGREEMENT \nWith respect to the meeting of Ghislaine Maxwell (\"Client\") and his attorney, David Oscar \nMarkus, Esq., with Deputy Attorney General Todd Blanche to be held at the Office of the United \nStates Attorney for the Northern District of Florida on July 24 and 25, 2025 (\"the meeting\"), the \nfollowing understandings exist: \n(1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to \nprovide the Government with information, and to respond to questions, so that the Government \nmay evaluate Client's information and responses in making prosecutive decisions. By receiving \nClient's proffer, the Government does not agree to make a motion on the Client's behalf or to enter \ninto a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The \nGovernment makes no representation about the likelihood that any such agreement will be reached \nin connection with this proffer. \n(2) ln any prosecution brought against Client by this Department, except as provided below \nthe Government will not offer in evidence on its case-in-chief, or in connection with any sentencing \nproceeding for the purpose of determining an appropriate sentence, any statements made by Client \nat the meeting, except (a) in a prosecution for false statements, obstruction of justice or perjury \nwith respect to any acts committed or statements made during or after the meeting or testimony \ngiven after the meeting; or (b) if, at any time following the meeting, Client becomes a fugitive \nfrom justice. \n(3) Notwithstanding item (2) above: (a) the Government may use information derived \ndirectly or indirectly from the meeting for the purpose of obtaining leads to other evidence, which \nevidence may be used in any prosecution of Client by the Government; (b) in any prosecution \nbrought against Client, the Government may use statements made by Client at the meeting and all \nevidence obtained directly or indirectly therefrom for the purpose of cross-examination should \nClient testify; and (c) the Government may also use statements made by Client at the meeting to \nrebut any evidence or arguments offered by or on behalf of Client (including arguments made or \nissues raised sua sponte by the District Court) at any stage of the criminal prosecution (including \nbail, all phases of trial, and sentencing) in any prosecution brought against Client. \n(4) The Client understands and agrees that in the event the Client seeks to qualify for a \nreduction in sentence under Title 18, United States Code, Section 3553(f), United States \nSentencing Guidelines, Sections 2D 1.1 (b)(l 8) or 5Cl .2, or Fed. R. Crim. P. 35(b), the Office may \noffer or use at any stage of the criminal proceeding any statement made by Client during the \nmeeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is \nconsistent with Section 402 of the First Step Act of 2018. \n(5) To the extent that the Government is entitled under this Agreement to offer in evidence \nany statements made by Client or leads obtained therefrom, Client shall assert no claim under the \nUnited States Constitution, any statute, Rule 410 of the Federal Rules of Evidence, or any other \nfederal rule that such statements or any leads therefrom should be suppressed. It is the intent of \nthis Agreement to waive all rights in the foregoing respects. \n\n(6) lf this Department receives a request from another prosecutor's office for access to \ninformation obtained pursuant to this Proffer Agreement, this Department may furnish such \ninformation but will do so only on the condition that the requesting office honor the provisions of \nthis Agreement. \n(7) It is further understood that this Agreement is limited to the statements made by Client \nat the meeting and does not apply to any oral, written or recorded statements made by Client at \nany other time. No understandings, promises, agreements and/or conditions have been entered \ninto with respect to the meeting other than those set forth in this Agreement and none will be \nentered into unless in writing and signed by all parties. \n(8) The understandings set forth in paragraphs l through 7 above extend to the continuation \nof this meeting on the dates that appear below. \n(9) Client and Attorney acknowledge that they have fully discussed and understand every \nparagraph and clause in this Agreement and the consequences thereof. \nDated: Tallahassee, Florida \n.:TC ly ;;:J '11 ;;!o ;;t <; (date) \nTODD BLANCHE \nb \nClient \nIf applicable: \nInterpreter \nDates of Continuation \n"} {"id": "A. Evidence List from US v. Maxwell, 1.20-cr-00330 (SDNY 2020).pdf", "text": "50D-NY-3027571 \nType(s):1B, 1D, 1E\nItem #\nType \n1B146 \nDigital \n1B145 \nDigital \n1B144 \nDigital \n1B143 \nDigital \n1B142 \nDigital \n1B141 \nDigital \n1B140 \nGeneral \n1B139 \nGeneral \n1B138 \nGeneral \n1B137 \nGeneral \n1B136 \nDigital \n1B135 \nGeneral \n1B134 \nGeneral \n1B133 \nGeneral \n1B132 \nGeneral \n1B131 \nGeneral \n1B130 \nGeneral \n1B129 \nGeneral \n1B128 \nGeneral \n1B127 \nGeneral \n1B126 \nGeneral \n1B125 \nGeneral \n1B124 \nDigital \n1B123 \nDigital \n1B122 \nDigital \n1B121 \nDigital \n1B120 \nDigital \n1B119 \nDigital \n1B118 \nDigital \n1B117 \nDigital \n1B116 \nDigital \n1B115 \nDigital \n1B114 \nGeneral \n1B113 \nGeneral \n1B112 \nDigital \n1B111 \nDigital \n1B110 \nGeneral \n1B109 \nDigital \n1B108 \nDigital \n1B107 \nDigital \n1B106 \nDigital \n1B105 \nGeneral \n1B104 \nGeneral \n1B103 \nDigital \n1B102 \nDigital \n1B101 \nGeneral \n1B100 \nGeneral \n1B99 \nDigital \n1B98 \nDigital \n1B97 \nDigital \n1B96 \nDigital \n1B95 \nGeneral \n1B94 \nGeneral \n1B93 \nGeneral \n1B92 \nGeneral \n1B91 \nGeneral \n1B90 \nGeneral \n1B89 \nGeneral \n1B88 \nGeneral \n1B87 \nDigital \n1B86 \nGeneral \nDescription\n(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items.\n(U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407.\n(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974.\n(U) one (1) CD labelled \"girl pics nude book 4\"\n(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes\n(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's\n(U) (2) Bankers box containing various EPSTEIN related case materials\n(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8\n(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction\n(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.\n(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART.\n(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency \n(U) One (1) peach massage table.\n(U) One (1) green massage table (PBPD05-1024).\n(U) One (1) beige massage table.\n(U) One (1) brown massage table.\n(U) One flat box containing one (1) large framed photo.\n(U) One box containing four (4) framed photos.\n(U) One box containing twelve (12) framed photos.\n(U) One box containing five (5) framed photos\n(U) One red rope containing: LSJ logbook\n(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017\n(U) HP Tower S/N: CNV74213M3 Model: 570-p056\n(U) Lenovo Tower S/N: 1S3306G2UMJXEKGX\n(U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0 \n(U) Mac DesktopS/N: W89524CZSPJ model A1312\n(U) HP TowerS/N: CNV716004YModel #: 260-a010\n(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010\n(U) Silver Mac desktop \n(U) 6 Bay with 146GB drivesS/N: MXQ824A1R \n(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398\n(U) HP server with (4) 500 GB drivesS/N: MXQ3220187 \n(U) Blue prints\n(U) One cellophane containing:Boat trip log & employee lists\n(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO\n(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90\n(U) One cellophane containing:Paper with passwords on both sides\n(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9\n(U) CELLOPHANE containing Olympus Digital Voice Recorder\n(U) Silver Mac desktopModel #: A1311S/N: W804736DDAS\n(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 \n(U) One red rope containing:LSJ & GSJ Boat Log 2019\n(U) Box containing Shredded paper\n(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band\n(U) Silver Macbook Desktop with keyboard\n(U) One cellophane containing:Photograph \n(U) One cellophane containing:Employee contact list\n(U) One red rope containing:Red Nikon Camera\n(U) One box containing: Silver Desktop Mac with keyboard\n(U) HP Laptop with chargerS/N: CND81368V5\n(U) Toshiba Laptop with charger\n(U) One red rope containing:Remodeling documents for Island\n(U) One cellophane containing:Handwritten notes on LSJ notepad\n(U) One box containing: Photos, Photo negatives, letter\n(U) One red rope containing:Island blueprints, island photos, and documents\n(U) One red rope containing:photo album of girl & Epstein\n(U) One red rope containing:letter, photo album of girls, photos of island\n(U) One cellophane containing:Document with names\n(U) One cellophane containing:Employee contact list\n(U) Silver Mac Desktop \n(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes\n\n1B85 \nDigital \n1B84 \nDigital \n1B83 \nDigital \n1B82 \nDigital \n1B81 \nDigital \n1B80 \nDigital \n1B79 \nValuables\n1B78 \nDigital \n1B77 \nValuables\n1B76 \nGeneral \n1B75 \nDigital \n1B74 \nDigital \n1B73 \nDigital \n1B72 \nDigital \n1B71 \nDigital \n1B70 \nDigital \n1B69 \nDigital \n1B68 \nDigital \n1B67 \nDigital \n1B66 \nDigital \n1B65 \nDigital \n1B64 \nDigital \n1B63 \nDigital \n1B62 \nDigital \n1B61 \nDigital \n1B60 \nDigital \n1B59 \nDigital \n1B58 \nDigital \n1B57 \nDigital \n1B56 \nDigital \n1B55 \nDigital \n1B54 \nDigital \n1B53 \nDigital \n1B52 \nDigital \n1B51 \nDigital \n1B50 \nDigital \n1B49 \nDigital \n1B48 \nDigital \n1B47 \nDigital \n1B46 \nDigital \n1B45 \nDigital \n1B44 \nDigital \n1B43 \nDigital \n1B42 \nDigital \n1B41 \nDigital \n1B40 \nDigital \n1B39 \nDigital \n1B38 \nDigital \n1B37 \nDigital \n1B36 \nDigital \n1B35 \nDigital \n1B34 \nDigital \n1B33 \nDigital \n1B32 \nDigital \n1B31 \nDigital \n1B30 \nDigital \n1B29 \nDigital \n1B28 \nDigital \n1B27 \nGeneral \n1B26 \nGeneral \n1B25 \nGeneral \n1B24 \nGeneral \n1B23 \nGeneral \n1B22 \nGeneral \n1B21 \nGeneral \n(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14\n(U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case\n(U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case\n(U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP\n(U) Silver Mac Laptop labeled \"JE BIG LAPTOP\" \"BLACK BAG\" in black bag S/N: W89111772QT\n(U) Mac Desktop labeled \"Kitchen Mac\" - grey\n(U) One heat-sealed bag containing one yellow envelope marked \"SK\" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5). \n(U) RED ROPE CONTAINING: 4 binders with 68 discs inside\n(U) One heat-sealed bag containing one small white envelope with writing \"2000-SK\" containing $4,400 USC (44 x $100).\n(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph\n(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside\n(U) CELLOPHANE containing Black hard drive\n(U) CELLOPHANE containing Black hard drive\n(U) One (1) silver IPad with serial number DLXQGM3KGMW3.\n(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.\n(U) One box containing: 1 Apple Desktop computer\n(U) 1 Silver IPAD - 64GB \n(U) 1 Space Gray Apple IPAD\n(U) 1 Space Gray Apple IPAD\n(U) One cellophane containing 1 Black Radioshack recorder\n(U) One cellophane containing 1 Silver Olympus recorder\n(U) One cellophane containing 1 Sony BM-560 Recorder\n(U) Box containing 45 Assorted Cd's\n(U) One red rope containing 1 Sony Vaio Laptop\n(U) 1 Dell Precision Tower 5810\n(U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB\n(U) 1 MSI PC Computer IN A BROWN BOX\n(U) One red rope containing:1 Sony Camera with black case\n(U) 1 Gray Apple Desktop Computer with keyboard and mouse\n(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB\n(U) One cellophane containing one (1) White Apple IPhone 5, 64GB.\n(U) 1 Apple Desktop Computer with keyboard and mouse\n(U) 1 Apple Desktop Computer with keyboard and mouse\n(U) One cellophane containing: 1 SPIEF 2014 Silver USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Cruzer Guide 32GB USB\n(U) One cellophane containing 1 Blue EMTEC 16 GB USB\n(U) One cellophane containing 1 EMTEC 16 GB USB\n(U) One red rope containing:10 assorted cd's\n(U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card\n(U) 1 DELL Machine\n(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)\n(U) 1 HP Compaq Machine\n(U) One cellophane containing one (1) Mentor Media 32GB USB.\n(U) One cellophane containing one (1) Data Traveler 4GB USB.\n(U) One cellophane containing one (1) Data Traveler 4GB USB.\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing: 1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) One red rope containing: 1 Seagate Path/100 Hard Drives\n(U) One red rope containing: 1 Seagate Path/100 Hard Drives\n(U) One red rope containing:1 Seagate Path/100 Hard Drives\n(U) Silver Apple Desktop Computer with keyboard and mouse\n(U) ONE BOX CONTAINING: 1 stuffed dog\n(U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's\n(U) ONE BOX CONTAINING: 2 white in color busts of female torsos\n(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts\n(U) One red rope containing: 2 photos and 1 album page with additional 2 photos\n(U) ONE BOX CONTAINING: 1 blue box containing various Cd's\n(U) Red rope containing 12 polaroid photos, 1 folder labeled \"Sue\" containing various photos/cd's\n\n1B20 \nGeneral \n1B19 \nGeneral \n1B18 \nGeneral \n1B17 \nGeneral \n1B16 \nGeneral \n1B15 \nGeneral \n1B14 \nGeneral \n1B13 \nGeneral \n1B12 \nGeneral \n1B11 \nGeneral \n1B10 \nGeneral \n1B9\nGeneral \n1B8\nGeneral \n1B7\nGeneral \n1B6\nGeneral \n1D6 \nELSUR \n1B5\nGeneral \n1D5 \nELSUR \n1B4\nGeneral \n1D4 \nELSUR \n1D3 \nELSUR \n1B3\nGeneral \n1B2\nGeneral \n1D2 \nELSUR \n1D1 \nELSUR \n1B1\nGeneral \n(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from \"Women Old Photos Box\"\n(U) 10 black binders containing photos, cd's etc.\n(U) 1 blue in color bust of a female torso\n(U) One red rope containing: 2 photos of female buttocks\n(U) One box containing: 5 costumes and 1 wig \n(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope \n(U) ONE RED ROPE CONTAINING; (1) butt plug \n(U) One box containing four (4) framed photos of naked females.\n(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip\n(U) One (1) green massage table.\n(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements\n(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter\n(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females\n(U) One red rope containing: 3 sheets of paper depicting photographs of a living room\n(U) One cellophane containing: 2-page handwritten letterSteven D. Small\n(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655\n(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003\n(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date.\n(U) ONE RED ROPE CONTAINING: 1 Red Notebook\n(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1\n(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397\n(U) ONE RED ROPE CONTAINING: 10 Photographs \n(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents \n(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455\n(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia\n(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner \n"} {"id": "2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf", "text": " \n \n \n \nDEPARTMENT OF JUSTICE \n \n \n \n \n \nOFFICE OF \nPROFESSIONAL RESPONSIBILITY \n \n EXECUTIVE SUMMARY OF REPORT \n \nInvestigation into the \nU.S. Attorney’s Office for the Southern District of Florida’s \nResolution of Its 2006–2008 Federal Criminal Investigation of \nJeffrey Epstein and Its Interactions with Victims during the Investigation \n \n \nNovember 2020 \n \n \n \n \n\n \n \nEXECUTIVE SUMMARY \n \nThe Department of Justice (Department) Office of Professional Responsibility (OPR) \ninvestigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the \nSouthern District of Florida (USAO) improperly resolved a federal investigation into the criminal \nconduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement \n(NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged \nin illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed \nprofessional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was \nsigned or by misleading victims regarding the status of the federal investigation after the signing. \nI. \nOVERVIEW OF FACTUAL BACKGROUND \nThe Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein \nin 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. \nEpstein was a multi-millionaire financier with residences in Palm Beach, New York City, and \nother United States and foreign locations. The investigation led to the discovery that Epstein used \npersonal assistants to recruit girls to provide massages to him, and in many instances, those \nmassages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a \nPalm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of \nprostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the \nlead Detective were dissatisfied with the State Attorney’s handling of the case and believed that \nthe state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the \nmatter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal \ninvestigation. \nThe FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with \nher supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. \nShe worked with two FBI case agents to develop a federal case against Epstein and, in the course \nof the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her \nsupervisors a draft 60-count indictment outlining charges against Epstein. She also provided a \nlengthy memorandum summarizing the evidence she had assembled in support of the charges and \naddressing the legal issues related to the proposed charges. \nFor several weeks following submission of the prosecution memorandum and proposed \nindictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31, \n2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled \nguilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a \nsexual offender, and agreed to a mechanism through which victims could obtain monetary \ndamages. The USAO subsequently engaged in additional meetings and communications with \nEpstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the \nfederal investigation, which culminated in the signing of the NPA on September 24, 2007. The \n \n1 \nAs used in this Report, including in quoted documents and statements, the word “girls” refers to females who \nwere under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age \nof 18. \n\n \nii \n \nNPA required Epstein to plead guilty in state court to the then-pending state indictment against \nhim and to an additional criminal information charging him with a state offense that would require \nhim to register as a sexual offender—specifically, procurement of minors to engage in prostitution, \nin violation of Florida Statute § 796.03. The NPA required Epstein to make a binding \nrecommendation that the state court sentence him to serve 18 months in the county jail followed \nby 12 months of community control (home detention or “house arrest”). The NPA also included \nprovisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In \nexchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in \nthe Southern District of Florida of him, four named co-conspirators, and “any potential \nco-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or \nthe NPA prior to its signing. \nThe signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration, \nhowever. For the next nine months, Epstein deployed his extensive team of prominent attorneys \nto try to change the terms that his team had negotiated and he had approved, while simultaneously \nseeking to invalidate the entire NPA by persuading senior Department officials that there was no \nfederal interest at issue and the matter should be left to the discretion of state law enforcement \nofficials. Through repeated communications with the USAO and senior Department officials, \ndefense counsel fought the government’s interpretation of the NPA’s terms. They also sought and \nobtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney \nGeneral, primarily on the issue of federal jurisdiction over what the defense insisted was “a \nquintessentially state matter.” After reviewing submissions by the defense and the USAO, on \nJune 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the \nDeputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill \nhis obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to \nthe pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA, \nto a criminal information charging him with procurement of minors to engage in prostitution. \nUpon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the \ncourt immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the \nsolicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months \nof community control. Epstein began serving the sentence that day, in a minimum-security Palm \nBeach County facility. A copy of the NPA was filed under seal with the state court. \nOn July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern \nDistrict of Florida an emergency petition alleging that the government violated the Crime Victims’ \nRights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein \nwithout consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to \nthe petition, the government, represented by the USAO, revealed the existence of the NPA, but did \nnot produce it to the petitioners until the court directed it to be turned over subject to a protective \norder; the NPA itself remained under seal in the federal district court. After the initial filings and \nhearings, the CVRA case was dormant for almost two years while the petitioners pursued civil \ncases against Epstein. \n \n2 \nEmergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771, \nDoe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined \nthe litigation as “Jane Doe 2.” \n\n \niii \n \n Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work \nrelease program, and the Sheriff approved his application. In October 2008, Epstein began \nspending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity \nEpstein had recently incorporated that was co-located at the West Palm Beach office of one of \nEpstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein \nreceived “gain time,” that is, time off for good behavior, and he actually served less than 13 months \nof incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home \ndetention as a condition of community control, and he registered as a sexual offender with the \nFlorida Department of Law Enforcement. After victims and news media filed suit in Florida courts \nfor release of the copy of the NPA that had been filed under seal in the state court file, a state judge \nin September 2009 ordered it to be made public. \nBy mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by \nvictims seeking monetary damages, including the two petitioners in the CVRA litigation. During \nthe CVRA litigation, the petitioners sought discovery from the USAO, which made substantial \ndocument productions, filed lengthy privilege logs in support of its withholding of documents, and \nsubmitted declarations from the AUSA and the FBI case agents who conducted the federal \ninvestigation. The USAO opposed efforts to unseal various records, as did Epstein, who was \npermitted to intervene in the litigation with respect to certain issues. Nevertheless, the court \nultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case \nbe made public. During the course of the litigation, the court made numerous rulings interpreting \nthe CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment \nremained pending for more than a year. \nIn 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his \nMarch 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On \nApril 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary. \nIn the decade following his release from incarceration, Epstein reportedly continued to \nsettle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able \nto resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018, \nhowever, the Miami Herald published an extensive investigative report about state and federal \ncriminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced \ngirls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald \nreported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the \nNPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison \nsentence by pleading guilty in state court to “two prostitution charges.” According to the Miami \nHerald, the government also immunized from prosecution Epstein’s co-conspirators and \nconcealed from Epstein’s victims the terms of the NPA. Through its reporting, which included \ninterviews of eight victims and information from publicly available documents, the newspaper \npainted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a \nwealthy man with powerful and politically connected friends by granting him a “deal of a lifetime” \nthat allowed him both to escape significant punishment for his past conduct and to continue his \n \n3 \nJulie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/ \nnews/local/article220097825.html. \n\n \niv \n \nabuse of minors. The Miami Herald report led to public outrage and media scrutiny of the \ngovernment’s actions.4 \nOn February 21, 2019, the district court granted the CVRA case petitioners’ Motion for \nPartial Summary Judgment, ruling that the government violated the CVRA in failing to advise the \nvictims about its intention to enter into the NPA.5 The court also found that letters the government \nsent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic] \nthe victims to believe that federal prosecution was still a possibility.” The court also highlighted \nthe inequity of the USAO’s failure to communicate with the victims while at the same time \nengaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA \nwould not be “made public or filed with the court.” The court ordered the parties to submit \nadditional briefs regarding the appropriate remedies. After the court’s order, the Department \nrecused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the \nNorthern District of Georgia to handle the case for the government. Among the remedies sought \nby the petitioners, and opposed by the government, was rescission of the NPA and federal \nprosecution of Epstein. \nOn July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained \na federal grand jury indictment charging Epstein with one count of sex trafficking of minors and \none count of conspiracy to commit sex trafficking of minors. The indictment alleged that from \n2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida \nwhom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In \narguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s \nManhattan residence found thousands of photos of nude and half-nude females, including at least \none believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded \nto the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in \nManhattan. \nMeanwhile, after publication of the November 2018 Miami Herald report, the media and \nCongress increasingly focused attention on Acosta as the government official responsible for the \nNPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s \nactions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to \nwalk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered \nthis outcome unacceptable, his office pursued a difficult and challenging case and obtained a \nresolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims \nwith the means to obtain monetary damages. Acosta’s press conference did not end the \ncontroversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as \n \n4 \nSee, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for \nbillionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor \nSecretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita \nKumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington \nBureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,” \nHuffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser \nJeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. \n5 \nDoe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV-\nMarra). \n\n \nv \n \nSecretary of Labor. In a brief oral statement, Acosta explained that continued media attention on \nhis handling of the Epstein investigation rather than on the economy was unfair to the Labor \nDepartment. \nOn August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. \nThe New York City Chief Medical Examiner concluded that Epstein had committed suicide. \nAs a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of \nNew York filed a nolle prosequi to dismiss the pending indictment against Epstein. On \nAugust 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s \nvictims—including victims of the conduct in Florida that was addressed through the NPA—spoke \nabout the impact of Epstein’s crimes. The court dismissed the Epstein indictment on \nAugust 29, 2019. \nAfter Epstein’s death, the federal district court in Florida overseeing the CVRA litigation \ndenied the petitioners their requested remedies and closed the case as moot. Among its findings, \nthe court concluded that although the government had violated the CVRA, the government had \nasserted “legitimate and legally supportable positions throughout this litigation,” and therefore had \nnot litigated in bad faith. The court also noted it expected the government to “honor its \nrepresentation that it will provide training to its employees about the CVRA and the proper \ntreatment of crime victims,” as well as honoring its promise to meet with the victims. \nOn September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition \nfor a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking \nreview of the district court’s order denying all of her requested remedies. In its responsive brief, \nthe government argued that “as a matter of law, the legal obligations under the CVRA do not attach \nprior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern \nDistrict of Florida] because no criminal charges were brought.” Nevertheless, during oral \nargument, the government conceded that the USAO had not been “fully transparent” with the \npetitioner and had “made a mistake in causing her to believe that the case was ongoing when in \nfact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied \nthe petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. \nOn August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s \nopinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set \nfor December 3, 2020. \nII. \nTHE INITIATION AND SCOPE OF OPR’S INVESTIGATION \n \nAfter the Miami Herald published its investigative report on November 28, 2018, \nU.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency \nAction, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami \nHerald’s report and requesting that OPR “open an investigation into the instances identified in this \nreporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the \nDepartment of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened \n\n \nvi \n \nan investigation into the matter and would review the USAO’s decision to resolve the federal \ninvestigation of Epstein through the NPA.6 \n \nAfter the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR \nincluded within the scope of its investigation an examination of the government’s conduct that \nformed the basis for the court’s findings that the USAO violated the CVRA in failing to afford \nvictims a reasonable right to confer with the government about the NPA before the agreement was \nsigned and that the government affirmatively misled victims about the status of the federal \ninvestigation. \n \nDuring the course of its investigation, OPR obtained and reviewed hundreds of thousands \nof records from the USAO, the FBI, and other Department components, including the Office of \nthe Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. \nThe records included emails, letters, memoranda, and investigative materials. OPR also collected \nand reviewed materials relating to the state investigation and prosecution of Epstein. OPR also \nexamined extensive publicly available information, including depositions, pleadings, orders, and \nother court records, and reviewed media reports and interviews, articles, podcasts, and books \nrelating to the Epstein case. \nIn addition to this extensive documentary review, OPR conducted more than 60 interviews \nof witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel; \ncurrent and former USAO staff and attorneys; current and former Department attorneys and senior \nmanagers, including a former Deputy Attorney General and a former Assistant Attorney General \nfor the Criminal Division; and the former State Attorney and former Assistant State Attorney in \ncharge of the state investigation of Epstein. OPR also interviewed several victims and attorneys \nrepresenting victims, and reviewed written submissions from victims, concerning victim contacts \nwith the USAO and the FBI. \nOPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the \nAUSA as subjects of its investigation based on preliminary information indicating that each of \nthem was involved in the decision to resolve the case through the NPA or in the negotiations \nleading to the agreement. OPR deems a current or former Department attorney to be a subject of \nits investigation when the individual’s conduct is within the scope of OPR’s review and may result \nin a finding of professional misconduct. OPR reviewed prior public statements made by Acosta \nand another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested \nthat all of the subjects provide written responses detailing their involvement in the federal \ninvestigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim \nnotification and consultation. OPR received and reviewed written responses from all of the \nsubjects, and subsequently conducted extensive interviews of each subject under oath and before \na court reporter. Each subject was represented by counsel and had access to relevant \ncontemporaneous documents before the subject’s OPR interview. The subjects reviewed and \nprovided comments on their respective interview transcripts and on OPR’s draft report. OPR \n \n6 \nThe federal government was closed from December 22, 2018, to January 25, 2019. After initiating its \ninvestigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the \nstatus of the OPR investigation. \n\n \nvii \n \ncarefully considered the comments and made changes, or noted comments, as OPR deemed \nappropriate; OPR did not, however, alter its findings and conclusions. \nFinally, OPR reviewed relevant case law, statutes, regulations, Department policy, and \nattorney professional responsibility rules as necessary to resolve the issues presented in this case \nand to determine whether the subjects committed professional misconduct. \nAs part of its investigation, OPR examined the interactions between state officials and the \nfederal investigators and prosecutors, but because OPR does not have jurisdiction over state \nofficials, OPR did not investigate, or reach conclusions about, their conduct regarding the state \ninvestigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the \nstandards of professional conduct, OPR’s investigation focused on the actions of the subject \nattorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal \nbehavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his \nassistants’ conduct as it was known to the subjects at the time they performed their duties as \nDepartment attorneys. Additional evidence and information that came to light after June 30, 2008, \nwhen Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to \nthat date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent \ninformation. \nOPR’s investigation occurred approximately 12 years after most of the significant events \nrelating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result, \nmany of the subjects and witnesses were unable to recall the details of events or their own or \nothers’ actions occurring in 2006-2008, such as conversations, meetings, or documents they \nreviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly \nby extensive, contemporaneous emails among the prosecutors and communications between the \ngovernment and defense counsel. These records often referred to the interactions among the \nparticipants and described important decisions and, in some instances, the bases for them. \nIII. \nOVERVIEW OF OPR’S ANALYTICAL FRAMEWORK \n \nOPR’s primary mission is to ensure that Department attorneys perform their duties in \naccordance with the highest professional standards, as would be expected of the nation’s principal \nlaw enforcement agency. Accordingly, OPR investigates allegations of professional misconduct \nagainst current or former Department attorneys related to the exercise of their authority to \n \n7 \nIn August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of \nLaw Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the \ninvestigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. \n8 \nOPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution \nof, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in \nthe Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that \nlitigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions \nto review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written \nresponse, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these \nmaterials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in \npreparation for their interviews. \n\n \nviii \n \ninvestigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations \nof misconduct against Department law enforcement agents when they relate to a Department \nattorney’s alleged professional misconduct. \nIn its investigations, OPR determines whether a clear and unambiguous standard governs \nthe challenged conduct and whether a subject attorney violated that standard. Department \nattorneys are subject to various legal obligations and professional standards in the performance of \ntheir duties, including the Constitution, statutes, standards of conduct imposed by attorney \nlicensing authorities, and Department regulations and policies. OPR finds misconduct when it \nconcludes by a preponderance of the evidence that a subject attorney violated such a standard \nintentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that \n(1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not \nintentionally or recklessly violate the standard that governs the conduct, then it concludes that the \nsubject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude \nthat a subject attorney’s conduct does not satisfy the elements necessary for a professional \nmisconduct finding, but that the circumstances warrant another finding. In such cases, OPR may \nconclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted \ninappropriately under the circumstances. OPR may also determine that the subject attorney’s \nconduct was appropriate under the circumstances.10 \nIV. \nISSUES CONSIDERED \n \nIn this investigation, OPR considered two distinct sets of allegations. The first relates to \nthe negotiation, execution, and implementation of the NPA. The second relates to the USAO’s \ninteractions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets \nof issues are described below and are analyzed separately in this Report. \nA. \nThe Negotiation, Execution, and Implementation of the NPA \n \nIn evaluating whether any of the subjects committed professional misconduct, OPR \nconsidered whether any of the NPA’s provisions violated a clear or unambiguous statute, \nprofessional responsibility rule or standard, or Department regulation or policy. In particular, OPR \nconsidered whether the NPA violated standards relating to (1) charging decisions, (2) declination \nof criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants \n \n9 \n28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring \nduring their employment by the Department, regardless of whether the attorney left the Department before or during \nOPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department \nattorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that \na former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an \nappropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct \nof Department attorneys, even former employees, may assist Department managers in supervising future cases. \n10 \nIn some instances, OPR declines to open an investigation based upon a review of the initial complaint or after \na preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA \nlitigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation \nand that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its \nstandard policy, OPR declined to open an investigation into those allegations at that time in deference to the \nthen-pending CVRA litigation. \n\n \nix \n \nof immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that \nOPR considered as to each of these issues are identified and discussed later in this Report. OPR \nalso examined whether the evidence establishes that any of the subjects were influenced to enter \ninto the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive, \nsuch as a bribe, political consideration, personal interest, or favoritism. OPR also examined and \ndiscusses in this Report significant events that occurred after the NPA was negotiated and signed \nthat shed additional light on the USAO’s handling of the Epstein investigation. \nB. \nThe District Court’s Conclusion That the USAO Violated the CVRA \n \nTo address the district court’s adverse judicial findings, OPR assessed the manner, content, \nand timing of the government’s interactions with victims both before and after the NPA was \nsigned, including victim notification letters issued by the USAO and the FBI and interviews \nconducted by the USAO. OPR considered whether any of the subject attorneys violated any clear \nand unambiguous standard governing victim consultation or notification. OPR examined the \ngovernment’s lack of consultation with the victims before the NPA was signed, as well as the \ncircumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s \nvictims about the status of the federal investigation after the NPA was signed. \nV. \nOPR’S FINDINGS AND CONCLUSIONS \nOPR evaluated the conduct of each subject and considered his or her individual role in \nvarious decisions and events. Acosta, however, made the pivotal decision to resolve the federal \ninvestigation of Epstein through a state-based plea and either developed or approved the terms of \nthe initial offer to the defense that set the beginning point for the subsequent negotiations that led \nto the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved \nit, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved \nthe NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for \nthe NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall \nresponsibility for the government’s interactions or lack of communication with the victims is less \nclear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR \nevaluates his conduct with respect to those decisions. \nA. \nFindings and Conclusions Relating to the NPA \nWith respect to all five subjects of OPR’s investigation, OPR concludes that the subjects \ndid not commit professional misconduct with respect to the development, negotiation, and \napproval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a \nsubject attorney intentionally or recklessly violated a clear and unambiguous standard governing \nthe conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict \nEpstein on federal charges or that prohibited his decision to defer prosecution to the state. \nFurthermore, none of the individual terms of the NPA violated Department or other applicable \nstandards. \nAs the U.S. Attorney, Acosta had the “plenary authority” under established federal law and \nDepartment policy to resolve the case as he deemed necessary and appropriate, as long as his \ndecision was not motivated or influenced by improper factors. Acosta’s decision to decline to \ninitiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not \n\n \nx \n \nfind evidence that his decision was based on corruption or other impermissible considerations, \nsuch as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense \nefforts to have the matter returned to the state for whatever result state authorities deemed \nappropriate, and he refused to eliminate the incarceration and sexual offender registration \nrequirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one \nof Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier, \nor to any other significant decision that benefited Epstein. The contemporaneous records show \nthat USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on \nthe victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper \nrole of the federal government in prosecuting solicitation crimes resulted in his preference for a \nstate-based resolution. Accordingly, OPR does not find that Acosta engaged in professional \nmisconduct by resolving the federal investigation of Epstein in the way he did or that the other \nsubjects committed professional misconduct through their implementation of Acosta’s decisions. \nNevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation \nthrough the NPA constitutes poor judgment. Although this decision was within the scope of \nAcosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA \nwas a flawed mechanism for satisfying the federal interest that caused the government to open its \ninvestigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein \nwas limited by principles of federalism, under which the independent authority of the state should \nbe recognized, and the federal responsibility in this situation was to serve as a “backstop” to state \nauthorities by encouraging them to do more. However, Acosta failed to consider the difficulties \ninherent in a resolution that relied heavily on action by numerous state officials over whom he had \nno authority; he resolved the federal investigation before significant investigative steps were \ncompleted; and he agreed to several unusual and problematic terms in the NPA without the \nconsideration required under the circumstances. In sum, Acosta’s application of federalism \nprinciples was too expansive, his view of the federal interest in prosecuting Epstein was too \nnarrow, and his understanding of the state system was too imperfect to justify the decision to use \nthe NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the \nNPA and the other three subjects who were supervisors left the USAO, were transitioning to other \njobs, or were absent at critical junctures, Acosta should have ensured more effective coordination \nand communication during the negotiations and before approving the final NPA. The NPA was a \nunique resolution, and one that required greater oversight and supervision than Acosta provided. \nB. \nFindings and Conclusions Relating to the Government’s Interactions with \nVictims \nOPR further concludes that none of the subject attorneys committed professional \nmisconduct with respect to the government’s interactions with victims. The subjects did not have \na clear and unambiguous duty under the CVRA to consult with victims before entering into the \nNPA because the USAO resolved the Epstein investigation without a federal criminal \ncharge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA \nrights to attach unless and until federal charges had been filed, and the federal courts had not \nestablished a clear and unambiguous standard applying the CVRA before criminal charges were \nbrought. In addition, OPR did not find evidence that the lack of consultation was for the purpose \nof silencing victims. Nonetheless, the lack of consultation was part of a series of government \ninteractions with victims that ultimately led to public and court condemnation of the government’s \n\n \nxi \n \ntreatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the \nDepartment’s mission to minimize the frustration and confusion that victims of a crime endure. \n \nOPR determined that none of the subjects was responsible for communications sent to \ncertain victims after the NPA was signed that described the case as “under investigation” and that \nfailed to inform them of the NPA. The letters were sent by an FBI administrative employee who \nwas not directly involved in the investigation, incorporated standard form language used by the \nFBI when communicating with victims, and were not drafted or reviewed by the subjects. \nMoreover, the statement that the matter was “under investigation” was not false because the \ngovernment in fact continued to investigate the case in anticipation that Epstein would not fulfill \nthe terms of the NPA. However, the letters risked misleading the victims and contributed to victim \nfrustration and confusion by failing to provide important information about the status of the \ninvestigation. The letters also demonstrated a lack of coordination between the federal agencies \nresponsible for communicating with Epstein’s victims and showed a lack of attention to and \noversight regarding communication with victims. \nAfter the NPA was signed, Acosta elected to defer to the State Attorney the decision \nwhether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights \nrequirements. Although Acosta’s decision was within his authority and did not constitute \nprofessional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to \nmake certain that the state intended to and would notify victims identified through the federal \ninvestigation about the state plea hearing. His decision left victims uninformed about an important \nproceeding that resolved the federal investigation, an investigation about which the USAO had \ncommunicated with victims for months. It also ultimately created the misimpression that the \nDepartment intentionally sought to silence the victims. Acosta failed to ensure that victims were \nmade aware of a court proceeding that was related to their own cases, and thus he failed to ensure \nthat victims were treated with forthrightness and dignity. \nOPR concludes that the decision to postpone notifying victims about the terms of the NPA \nafter it was signed and the omission of information about the NPA during victim interviews and \nconversations with victims’ attorneys in 2008 do not constitute professional misconduct. \nContemporaneous records show that these actions were based on strategic concerns about creating \nimpeachment evidence that Epstein’s victims had financial motives to make claims against him, \nevidence that could be used against victims at a trial, and were not for the purpose of silencing \nvictims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and \ndiscussions with victims’ attorneys occurring in 2008 led to interactions that contributed to \nvictims’ feelings that the government was intentionally concealing information from them. \nAfter examining the full scope and context of the government’s interactions with victims, \nOPR concludes that the government’s lack of transparency and its inconsistent messages led to \nvictims feeling confused and ill-treated by the government; gave victims and the public the \nmisimpression that the government had colluded with Epstein’s counsel to keep the NPA secret \nfrom the victims; and undercut public confidence in the legitimacy of the resulting agreement. The \noverall result of the subjects’ anomalous handling of this case understandably left many victims \nfeeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes \nthat the victims were not treated with the forthrightness and sensitivity expected by the \nDepartment. \n\n \nxii \n \nVI. \nORGANIZATION OF THE REPORT \n \nThe Report is divided into three chapters. In Chapter One, OPR describes the relevant \nfederal, state, and local law enforcement entities involved in investigating Epstein’s criminal \nconduct, as well as the backgrounds of the five subjects and their roles in the events in question. \nOPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with \nthe subjects. \nIn Chapter Two, OPR sets forth an extensive account of events relating to the federal \ninvestigation of Epstein. The account begins with the initial complaint in March 2005 by a young \nvictim and her parents to the local police—a complaint that launched an investigation by local law \nenforcement authorities—and continues through the mid-2006 opening of the federal \ninvestigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent \nefforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008 \nguilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with \nthe terms of the NPA during his incarceration and until his term of home detention ended in July \n2010. After describing the relevant events, OPR analyzes the professional misconduct allegations \nrelating to the decisions made regarding the development and execution of the NPA. OPR \ndescribes the relevant standards and sets forth its findings and conclusions regarding the subjects’ \nconduct. \nChapter Three concerns the government’s interactions with victims and the district court’s \nfindings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’ \nconduct in light of the pertinent standards. \nOPR sets forth the extensive factual detail provided in Chapters Two and Three, including \ninternal USAO and Department communications, because doing so is necessary for a full \nunderstanding of the subjects’ actions and of the bases for OPR’s conclusions. \n"} {"id": "EFTA00000069.pdf", "text": "EFTA00000069\n"} {"id": "EFTA00000037.pdf", "text": "TOEFL iBT \nFIRE Al2 FURY U \nFIRE AND FljtY \nEFTA00000037\n"} {"id": "C. Contact Book (Redacted).pdf", "text": "*Redactions for personal \ncontact information \nAbby \nAbousleiman, Joanna \nAgnew, Marie Claire & \nJohn \n. \nAlai Azzedine \nAlbermarle, Rufus & \n.:,_ \n• . ,. I S ;. \n• \n,. 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U.., • • • \nClempson, Graham & \nCohen Dalit \n\n*Redactions for personal \ncontact information \n. ' \nC Ill \nPh \nCordova Hohenlohe, \nFernando de \nCourcel Martine De \n\n...... \nco \n*Redactions for personal \ncontact information \n_., \nDarrin, Drake \nDartmouth WIiiiam \n\n*Redactions for personal \ncontact information \nde Cfermont-Tonnerre, \n...... :. \nD \n! t \n• \n• \nI \n• \n,. \ng~ruca Dina & Fouard \nDi Vita! Charlotte \n. \n■ \n-hnathan \n\nN \n0 \n*Redactions for personal \ncontact information \n.. \nDolbey, Alex & Suzie \nDori \nDorrlt \nDoss, David & Christy \nPrumer \nBYBBJPf: SN% \nf \n• . \n; :, II \n\n*Redactions for personal \ncontact information \nIV \n..... \ni l \n! l j \n{ \nf \nf \ni \nDubin, Peter \nOucrey-Glordano, \nOurybarJohnson \nu~,,.; \n:•• \nDunne, Phillp & \nDomlmce \n. \nI \nt I • \n• \nt \n• \nDurso Luigi \n\n*Redactions for personal \ncontact information \ntv . \ntv \nEllngworth, Charlie & \nAmanda \nEllzabeth \n. \n. \n. \n.. . .. .. \ns irito Santo, Manuel \nCoffey \n• • \nii : I • \n;_ • alph \nElwes, Anabel \nEstrada Juffall, Chris-\n\n*Redactions for personal \ncontact information \nt\\J \nw \nEvans Chrls -\nFaber David \nFaber Sally & Brook \nJohnson \nFaibalrn,. Charlotte \nraJrlaxl The Hon Rup~rt \nFahweather, Ms \nCatherine \nFalrweather,Ambassa• \ndor & Lady \nFakhre, Annada & Jas-\nmine \n.. :, . . . r de \nFakhre, Danny & Chris• \ntine \n• .. \n: \nII' • • \nl \nFaulkner, Terence & \nFallah Ms Christina \n\n*Redactions for personal \ncontact information \nFelix, Helena \nFlennes, Martin \n• J I \nFifer, Chuck \nFigg, Christopher & \nCllarlotte \nt \nI \nI • \n• \nFinklestein, Howard \n\n*Redactions for personal \ncontact information \nN \nUl \nIp} Astrid \n---\n•. \nl \n, U & \nclnda \n\n*Redactions for personal \ncontact information \nN \nO'\\ \nFro~t. Mr David & Lady \nCarma \nII \n• \nII • • \n.!. manda \nFulhurst Tares-a \nFurstenbuiAlex , \nA'rrrrwra \nGarson Jeremy \nGaetani! Rufreido \nGardner. Adam \n• \n• t • h \nl el \nGerman-Rlbon Catriona \n\n*Redactions for personal \ncontact information \ntv \n'1 \n. . . . . Lady \nI \n, I \n• II , • \nGlentworth, Edmund & \nEmily \n\n*Redactions for personal \ncontact information \nN \n00 \nI \n. . . . \n. . \nItri \n. \n~ . . \n&Emma \nGregg Geordie &Kath· \nGriffen! Ted \n• U \nI.. \nl • \ns Olga \n\n*Redactions for personal \ncontact information \nN \n\\.0 \n,..-\nGrossm13 I '\"Yd \nGubelma \nMarjorie \nG . . . . \nG ! .. \nI \n• \n. \nGumberg, Ira \nHalli Pippa \niiillii\"entine \nHamilton. George-\n\nw \n0 \n*Redactions for personal \ncontact information \nH . ' ' . \n.. \n& chanfal \n•,· \nHa \nJ \n: •• \nHarvey Victoria \nggle \neile \nHauteville Marc de \n\nw \n..... \n*Redactions for personal \ncontact information \nillll'fm Shifter \n..... \nHermes 01 ' .. 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' \n\nw \nO'I \n*Redactions for personal \ncontact information \nharlie & \n• \nf \n• \n' \n:. \n• \n, , . I \n• II • t. \n• H •: • \n• her \n\n*Redactions for personal \ncontact information \nw \n--.J \n.. \nJlawford Christopher & \nean \nLefcourt, Jerry \n\nw \nco \n*Redactions for personal \ncontact information \n,, \nf \nLindemann, \na \nre \nI• \n: \n. \nI \n. : . . . \nUnley David \nLonsdale Richard \n, Lucas, Colin \n\nw \n\\0 \n*Redactions for personal \ncontact information \n,-:r.\"'\" \n.{ \n1 \nl \nI \nI \nI I I \nij \nl1. \nl.:. \nJ 'h \nl· \n,: \ni \ni-\n\" \nM \nti \n· C I. c ; Bella \nMailman Josh \nM . . . . . : . \nfdl \nMahler, Giovagg1 \nMalina, Marjorie \nony \n\n*Redactions for personal \ncontact information \nrssa \nManzano Jose Luis & \n,:,. \n. . 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Mo \nD \nucy \n111•1•1 \n• • \n11•1• \n·1 \n--\niiiiiiert \n-Upson Kate \nMurray Threlpland \nlertious/Cla --\n\n*Redactions for personal \ncontact information \ni \nf . \nNadler Emaguel \n.. \nNagel Wimam \n• \nI \" \ni , \n.•··. \nope \nty \nNohai Cecllla \nNoonan, Tim \n\n*Redactions for personal \ncontact information \n. Oates, Simi \nrletto \niill\"e \nI l • if -\n-\n0 ·• •t t: ... \n,. Laurie \n•~11·u11 Marella \n~rice \nOKwen Edmunds, Tom & \nale \n\n*Redactions for personal \ncontact information \n.;::. \n-..J \n.1 \nl \n' \nPashc:ow, Stacey \nI> \nI I \n• \nI \n>I \nJ.I \nPavoncelli, Coslma & \n.: \n. . . \n\n*Redactions for personal \ncontact information \n& Clem \np • . . . - . ,. \n: Pekeler, M:rcus \n: • .. - -... d \nPeterson, Holly \nPham Linh-Dan + An• \ndrew \nPittm~n. 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Ina de l \nSteiner Jeffrey \n. . \n. . \n\nu, \n-..J \n*Redactions for personal \ncontact information \ns \nI \nf \nl • • \nford-Sackvllle, Char• \nillifrry \nSwire, Jenny \nT . M D Id & Lucy \n4 • \nI .. t \nT \n......... \n\n*Redactions for personal \ncontact information \nU1 \n00 \nTayler, Emmy \nTaylor, Felicia \nTennenbaum, Harry \nTeodorani•Fabbri, Edu• \nliiiil \n\nU'L \n\\0 \n*Redactions for personal \ncontact information \nThompsoh, Barnaby \nlisch. Me71 and Jimmy \nTollman, Bea \nTJtopupolo Sonia \nl~ledo Ignacio, Alvarez \n• \nu:. \n\n0\\ \n0 \n*Redactions for personal \ncontact information \nT II ' \nI \nI \n• \nTurnbull, Governor \nTyssen, (Chessy) \nFrancesca \nVarsavskr Martin \n'1 C \ns \n; \n• \nf \n. \nI \nVilleneuve, Jacques \n\n0\\ \nI-' \n*Redactions for personal \ncontact information \nVlttoz Martine \n• \n• 1 I \nVon Habsburg, \nFrancesca \nWagner David \n, . \n.,..\" \n. , .. ,., \nWaksal, Sam \nWarner, Ozzie \nWasserman, Casey & \nLaura .. \n\nO'\\ \nN \n*Redactions for personal \ncontact information \nWe_ldenfeldl Lord \nWeinstein! Bob \nWesthelmer, Ruth Or. \nWhite Victoria \n• • : n \n1: : \nWienberg Anouska and \nMark \nWiesel Dr Eli and \nMarion \nWIiiiams Alexandra & \nNick \n\n• *Redactions for personal \ncontact information \n\"' \nw \nj \n11• \n.: !\" , & Fl \nWindisch Grazot, \n\" , ' \n;. . \nWong.Andy \n,, ... \n,.:, \nWvattJim \n' \nt ' ' \nft \narrie \n• I \n:r H • • \n• \nI e \n\nO'\\ \n,t::, \n*Redactions for personal \ncontact information \nYounger, Tracy & Lee, \n..... \n· -~ \n•\n• , \n• . ,-... ...\n. 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Flight Log Released in US v. Maxwell, 1.20-cr-00330 (SDNY 2020).pdf", "text": null} {"id": "EFTA00000040.pdf", "text": "EFTA00000040\n"} {"id": "EFTA00000029.pdf", "text": "EFTA00000029\n"} {"id": "EFTA00000058.pdf", "text": "EFTA00000058\n"} {"id": "EFTA00000012.pdf", "text": "V \nEFTA00000012\n"} {"id": "EFTA00000073.pdf", "text": "EFTA00000073\n"} {"id": "EFTA00000061.pdf", "text": "EFTA00000061\n"} {"id": "EFTA00000077.pdf", "text": "EFTA00000077\n"} {"id": "2025.02.27 Letter from Attorney General Bondi to FBI Director Patel.pdf", "text": "Dear Director Patel, \n• (ll)fftce of t~t l\\ttorttcll ®tntraf \nllasqington.E. QI. 20530 \nFebruary 27, 2025 \nBefore you came into office, I requested the full and complete files related to Jeffrey \nEpstein. In response to this request, I received approximately 200 pages of documents, which \nconsisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and \nphone numbers. \nI repeatedly questioned whether this was the full set of documents responsive to my \nrequest and was repeatedly assured by the FBI that we had received the full set of documents. \nLateyesterday; I learned from a source that the FBI Field Office inNew York was in possession \nof thousands of pages of documents related. to the investigation and indictment. of Epstein. \nDespite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii \nand I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation. \nBy 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein \nfiles to my office~ including all records;documents, audio and video recordings, and materials \nrelated to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained. \nThere will be no withholdings or limitations to my ot your access. The Department ofJustice \nwill ensure that any public disclosure of these files·will be doriein a manner fo ptotect the \nprivacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor. \nI am also directing you to conductan immediateinvestigation into Why tny order to the \nFBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and \nproposed personnel action within 14 days. \nI appreciate youtimmediate attention to this importantntatter. I know that we are both \ncomntitted to transparency for the American people, and I look forward to continuing to work \n'With you to• serve our President and out country; \n~\n• ci:,ri:ly, . \n. • av.~ i; \n• • e:la.Bondi \nAttorney Gerteral \n"} {"id": "EFTA00000045.pdf", "text": "C \ni \nEFTA00000045\n"} {"id": "EFTA00000082.pdf", "text": "EFTA00000082\n"} {"id": "EFTA00000072.pdf", "text": "EFTA00000072\n"} {"id": "EFTA00000057.pdf", "text": "EFTA00000057\n"} {"id": "EFTA00000095.pdf", "text": "EFTA00000095\n"} {"id": "EFTA00000081.pdf", "text": "EFTA00000081\n"} {"id": "EFTA00000059.pdf", "text": "-\n \nEFTA00000059\n"} {"id": "EFTA00000060.pdf", "text": "EFTA00000060\n"} {"id": "EFTA00000002.pdf", "text": "EFTA00000002\n"} {"id": "EFTA00000075.pdf", "text": "I \nI \nEFTA00000075\n"} {"id": "EFTA00000052.pdf", "text": " • • • ------ \nCs \nC .7 1,4 \n• \n• \n• \n.t. \n‘ C.\n\\‘' \nEFTA00000052\n"} {"id": "2023.06.27 OIG Press Release.pdf", "text": " \n \n \nDEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL \n \n \n \n \n \n \nJune 27, 2023 \n \nDOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan \nCorrectional Center in New York, New York \n \nDepartment of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report \nof investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey \nEpstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New \nYork). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the \nInspector General’s (OIG) investigation was the conduct of BOP personnel. \n \nThe DOJ OIG investigation and review identified: \n• \nNumerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious \nfailures by MCC New York staff constituting misconduct and dereliction of their duties. Among other \nthings, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive \namount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in \nhis locked cell on August 10 at approximately 6:30 a.m. \n \no \nMCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23, \n2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York \nPsychology Department determined that Epstein needed to be housed with an appropriate \ncellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York \nstaff knew that Epstein did not have a cellmate but did not take steps to ensure that he was \nassigned a new cellmate. \no \nMCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein \nand Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit \n(SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells, \nand ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s \ndeath failed to carry out these responsibilities. Specifically, only one SHU cell search was \ndocumented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when \nEpstein’s cell was last searched. Had Epstein's cell been searched as required, the search would \nhave revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG \nalso found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on \nAugust 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on \nAugust 9. MCC New York staff falsified count slips and round sheets to show that they had been \nperformed when they were not, leaving Epstein unobserved for hours before his \ndeath. Following a DOJ OIG investigation, two MCC New York employees were charged \ncriminally with falsifying BOP records. The charges were dismissed upon compliance by the \nemployees with the terms of deferred prosecution agreements they entered into with the U.S. \nAttorney’s Office for the Southern District of New York. That office declined prosecution for \n\n \n \n2 \nother MCC New York employees who the OIG found created false documentation on earlier \ndates and times not proximate to the Epstein’s death. \no \nMCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully \nFunctional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to \nensure the functionality of the video camera surveillance system. This investigation and review \nrevealed longstanding deficiencies with MCC New York’s security camera system. Although \nvideo cameras in the SHU provided live video feeds to monitoring stations, system deficiencies \nresulted in nearly all of the cameras in and around the SHU where Epstein was being housed to \nnot record video starting in late July 2019 and continuing through the date of Epstein’s death. \n \n• \nLong-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing \noperational challenges that negatively affect the BOP’s ability to operate its institutions safely and \nsecurely. Many of those same operational challenges, including staffing shortages, managing \ninmates at risk for suicide, maintaining functional security camera systems, management failures, \nand widespread disregard of BOP policies and procedures, were again identified by the OIG during \nthis investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most \nhigh profile inmates. \n \n• \nNo Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with \nEpstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP \npersonnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal \nconduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s \ndeath and determined it was not the result of a criminal act. The Office of the Chief Medical \nExaminer, City of New York, determined that Epstein died by suicide. While the OIG determined \nMCC New York staff engaged in significant misconduct and dereliction of their duties, we did not \nuncover evidence contradicting the FBI’s determination regarding the absence of criminality in \nconnection with Epstein’s death. \nThe combination of negligence, misconduct, and outright job performance failures documented in the \nreport all contributed to an environment in which arguably one of the most notorious inmates in BOP’s \ncustody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only \nbecause the BOP did not adequately safeguard an individual in its custody, but also because they led to \nquestions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous \nvictims of the opportunity to seek justice through the criminal justice process. The fact that these failures \nhave been recurring ones at the BOP does not excuse them and gives additional urgency to the need for \nDOJ and BOP leadership to address the chronic problems plaguing the BOP. \nThe DOJ OIG made eight recommendations to improve the BOP’s management of its correctional \ninstitutions. The BOP agreed with all recommendations. \nReport: Today’s report and an interactive timeline of events can be found on the OIG’s website at the \nfollowing link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care-\nand-supervision-jeffrey \n \nVideo: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General \ndiscussing the report’s findings. 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S.JPG \nEFTA00004404\n\nPB \nEaster,\nIMG_ 1 1 4.JPG \nIMG_1 1 1 1 .JPG \nIMG_1 1 08.JPG \nIMG_1 1 1 3.JPG \nIMG_ 11 10.JPG \nIMG_1 1 07.JPG \nIMG_1 1 1 2 .JPG \nIMG_ 11 09.JPG \nIMG_ 11 06.JPG \nEFTA00004405\n\nPh t actor \nIMG_1 105.JPG \nIMG_1 100.JPG \nIMG_1104.JPG \nIMG_1099.JPG \nIMG_1 101.JPG \nIMG_1097.JPG \nIMG_1096.JPG \nIMG_1095.JPG \nIMG_1094.JPG \nEFTA00004406\n\nIMG_1093.JPG \nIMG_1092.JPG \nIMG_1088.JPG \nIMG_1089.JPG \nIMG_1086.JPG \nIMG_ 1 091 .JPG \nIMG_1085.JPG \nEFTA00004407\n\nPB Easter, \nIMG_ I 084.JPG \n3.JPG \nI .JPG \n.JPG \n2.JPG \nEFTA00004408\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC> \nEFTA00004409\n\n• \nEFTA00004410\n\ndancers \n3R7C9188.DCR \n3R7C9210.DCR \n3R7C9213.DCR \n3R7C9215.DCR \nEFTA00004411\n\ndancers \n3R7C9216.DCR \n3R7C9212.DCR \n3R7C9214.DCR \n3R7C9211.DCR \nEFTA00004412\n\n3R7C9247.DCR \nI \n411111111 \n, \nik \n3R7C9294.DCR \n3R7C9285.DCR \n3R7C9284.DCR \nEFTA00004413\n\nMdancers \n3R7C9286.DCR \n1 \n3R7C929S.DCR \n3R7C9290.DCR \n3R7C9249.0CR \nEFTA00004414\n\n3R7C9289.DCR \n3R7C9283.DCR \n3R7C9292.DCR \n3R7C9287.DCR \nEFTA00004415\n\ndancers \nASS \n3R7C9293.DCR \n3R7C9291.DCR \n3R7C9248.DCR \n3R7C9288.DCR \nEFTA00004416\n\ndancers \nR7C9233.DCR \n3R7C923B.DCR \n3P7C9236.DCR \n3R7C9234.DCR \nEFTA00004417\n\n3R7C9239.DCR \n3R7C923713CR \n3R7C9235MCP \nEFTA00004418\n\ndancers \niR7C (V \n711-R \n3R7C9226.DCR \n3R7C9218.DCR \n3R7C9232.DCR \nEFTA00004419\n\ndancers \n3R7C9230.DCR \n3R7C9231.DCR \n3R7C9227.DCR \n3R7C9229.DCR \nEFTA00004420\n\na ncers \n-R7C9228.DCR \n3R7C9225.DCR \n3R7C9221.DCR \n3R7C9223.DCR \nEFTA00004421\n\n&ncers \n3R7C9224.DCR \n3R7C9222.DCR \n3R7C9220.DCR \n3R7C9276.DCR \nEFTA00004422\n\ndancers \n3R7C9275.DCR \n3R7C9277.DCR \nEFTA00004423\n\nM\nanccrs \n3R7C9278.DCR \n3R7C9280.DCR \n3R7C9274.DCR \n3R7C9279.DCR \nEFTA00004424\n\n3R7C9268 OCR \nr \n3R7C9269 DCR \n3R1C9271.0CR \n3R7C9273.0CR \nEFTA00004425\n\nhirt.urs \n3R7C9272.DCR \n3R7C9270.DCR \n3R7C9266.DCR \n3R7C9265.DCR \nEFTA00004426\n\nI \ndancers \n3R7C9254.DCR \n3R7C92S1.DCR \n3R7C92SS.DCR \n3R7C9257.DCR \nEFTA00004427\n\n.017C9256 Of R \n3RIC9252.0CR \nEFTA00004428\n\ndancers \n3R7C9258.DCR \n3R7C9253.DCR \n3R7C9250.DCR \n3R7C9296.DCR \nEFTA00004429\n\nck:ncers \n3R7C9297.DCR \n3R7C9261 ncR \n3R7C9259.DCR \n3R7C9260.DCR \nEFTA00004430\n\nd\nancers \n3R7C9261.DCR \n3R7C9262.DCR \n3R7C9307.DCR \n3R7C9318.DCR \nEFTA00004431\n\ndancers \nel \n3R7C9316.DCR \n3R7C9303.DCR \n3R7C9309.DCR \n3R7C9320.DCR \nEFTA00004432\n\n(IR \n3R7C9308.DCR \n3R7C9312.DCR \n3R7C9300.DCR \nEFTA00004433\n\nd\nancers \n3R7C9314.DCR \n3R7C9311.DCR \n3R7C9306.DCR \nEFTA00004434\n\n3R7C9319.DCR \n3R7C9313.DCR \n3R7C9315.DCR \n3R7C9310.DCR \nEFTA00004435\n\nE\ndancers \n3R7C9304.DCFt \n3R7C9301.DCR \n3R7C9302.DCR \n3R7C9189.DCR \nEFTA00004436\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC \nEFTA00004437\n\nAIN \nEFTA00004438\n\nmarble(paris), zorro \nIM.jpg copy \n' \nII \nDSCN1210.JPG \nParis marble00.JPG \nParis marble03.JPG \nMI.)pg copy \nJEREIJPG \nPans marbleOl.JPG \nParis marble04.JPG \nexy 1.jpg copy \nJE.MW \nJPG \nParis marble02.JPG \nParis marble0S.JPG \nEFTA00004439\n\nmarble(paris), zorro \nParis marble06.JPG \nParis marble09.JPG \nParis marble 1 2.JPG \nParis marble07.JPG \nParis marble10.JPG \nZorro00.JPG \n0 \nParis marble08.JPG \nParis marble1 1 .JPG \nZorro01.JPG \nZorro02.JPG \nZorro03.JPG \nZorro04.JPG \nEFTA00004440\n\nmarble(paris), zorro \nZorro05.JPG \nZorro08.JPG \nZorro06.JPG \nZorro07.JPG \n2orro09.JPG \nZorro 1 0.JPG \nEFTA00004441\n\nBoar I SJ01.11F \nBoat LSJOS.TIF \n11 \nBoat LSJI 3.TIF \nBoat ISA 7.TIF \nPhotographer: \nBoat LSJ02,TIF \nBoat LSJ08.TIF \nBoat LSJ1 4.11F \nBoat LSJ20.TIF \nBoat LSJ19.TIF \nkg \nBoat LSJ03.TIF \nBoat LSJ09.TIF \nBoat LSJ1 S.TIF \nBoat LSJ04.11F \nBoat LSJ12.TIF \nBoat LSJI 6.TIF \nBoat LSJ2 I .TIF \nEFTA00004442\n\nEFTA00004443\n\nI \nA \n• \n0. •O \no\no\nv\nm\nc\n \nO[V.MOO FL 32 \nS6 \n407 SB8. \na\n \nTIP \nLSJ \nc I IF \nI I IF \nTIF \nPhotographer \n•I TIF \n5 IIF \nF. TIE \n9 TIF \nTI \n3 TI: \nEFTA00004444\n\nEFTA00004445\n\nLS \nSIM \nTIF \nP-Ltomei\n5,TIF \nFrei \nME TIF \n9.TIF \nMO.TIF \nTIF \n5.TIF \n7 TIF \nTIF \nEFTA00004446\n\nLSJ \n1 1 \n.TIE \nSunset 2.TIF \nPhotographer \n1.71E a \nSunsetO.TIF \nSunset3.TIF \nSunset4.TIF \nSunset 1 .TIF \nEFTA00004447\n"} {"id": "EFTA00004234.pdf", "text": "EFTA00004234\n\nEFTA00004235\n\nEFTA00004236\n\nEFTA00004237\n\n7 !~ \nEFTA00004238\n\nEFTA00004239\n\nEFTA00004240\n\n) \nEFTA00004241\n\nEFTA00004242\n"} {"id": "EFTA00004105.pdf", "text": "05- (02_,/-\n4' 0-0 \nEFTA00004105\n\nEFTA00004106\n\nEFTA00004107\n\nEFTA00004108\n\nr ? \nft \n%%%%%%%%%%%%%%% \n• • I • • \n•\n•\n•\n \n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n \nI\n \n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n.\n \n.\n.\n•\n•\n \n.\n.\n.\n.\n.\n \nEFTA00004109\n\ni \nEFTA00004110\n\nEFTA00004111\n\nEFTA00004112\n\nEFTA00004113\n\nnole\nlPittat \nORLANDO. FL 32440 \n>rOrrY \nl,* \n‘TYIF NO. 310 \nPi14: 171 4: !.-3): \nri\n‘tTh\nIA \nea. \nI 5a. \n!''-rflass„ \ntte--\n\\ nTh \nfi\nrang-\n-\nI♦ \nwwww•••••• \n• \n..sessin \ni :MS1INIreisrvpuilicorplos \n'‘....- \n— \n1\nr \n■ \nr..1 \n_rabba. \n_ \nEFTA00004114\n\nEFTA00004115\n\ni \n_ \nEFTA00004116\n\nEFTA00004117\n\nr-\nEFTA00004118\n\nEFTA00004119\n\nEFTA00004120\n\nI \nEFTA00004121\n\nEFTA00004122\n\n\\i, •eait:e 110.••••° \nEFTA00004123\n\nEFTA00004124\n\nEFTA00004125\n\nEFTA00004126\n\n4 \n• \n14;14•4---\nEFTA00004127\n\nEFTA00004128\n\nEFTA00004129\n\nEFTA00004130\n\n. \nEFTA00004131\n\nEFTA00004132\n\nEFTA00004133\n\nS \nEFTA00004134\n\nEFTA00004135\n\nEFTA00004136\n\ni \n- \nEFTA00004137\n\ni. \nEFTA00004138\n\ni \nEFTA00004139\n\nEFTA00004140\n\nr \nEFTA00004141\n\n- \nEFTA00004142\n\nis \nEFTA00004143\n\nilOPO6 -grieNg; \n_ 4 \n• \nS. \nEFTA00004144\n\nS \nEFTA00004145\n\nEFTA00004146\n\n1\nEFTA00004147\n\nEFTA00004148\n\nEFTA00004149\n\n• \nEFTA00004150\n\nEFTA00004151\n\nI \nEFTA00004152\n\n-..aa \ni \nEFTA00004153\n\nEFTA00004154\n\nA\nEFTA00004155\n\nCSAM \nNOT \nSCANNED \n33 ,,,,•t-5 \nEFTA00004156\n"} {"id": "EFTA00004057.pdf", "text": "SW Corner of 1-95 & Hallandale Bch Blvd \n954-455-8318 \nEFTA00004057\n\nFri• \nMil \n01.1 \nADULT, \nOM,/ \nNIMITI • We \n• 'haw \nrJ \nSagai \net /A-tit read \nviw.adaltst\" \n1$4.95 \nAl \nat \nni\nlassig#I g \nPet \neW \nUji,aitif tilijiiwitilititak”init \nEFTA00004058\n\n''a l'.-P coon ho, oho it 3a.; \\ 10101 Clsk-Pel \nCf LleSitonc. \n- agalt5 Hirt “ritndlt{ 44-ian 0,7( oce Cato ci-n*Aie. \n- Star-PS topl-ess \nSt \n, pa-als on (a \n) \n- he 111-49,z4 her - vvein-l- hart I:71i cgi-4 no+ uts I \n- can4- roil/I-014176g. but think 2ret -41186e- \ne-SY-ed it ftt kg. \nPants on \n( n o hat 1st' -El mi.-) \n- 2-\"A -I-iNnitc, hr \nrn 1-)12.9 ei bv--easts \n1\n- \nrod -tsS 11) \nIASI/ \nr \nus4.. Oh \n-SU \nFUT p le Mal \n—1±4-_thA\n-C. \nS0.W \n- smagitioas....sni_iitarie ?cm en,\nL \\1/4) I \n- us-ed \nwhen nak-gd \n- r.euvt- ahnovikin- ‘`c \n- 1g ima.k.t, oral, no 1st. \n- dt ask. \"dn you 1 ik.e_ i-b \ncyr nro \\ la& .eniclmirt i\n- would 1,onk a+ her \nverb visual, \nlook. at breas-k a to-l-\n- s+ctndira wp \nGo hal u ce._. \n- \nI -lx laid hue cm* w( \ngot to uthil \nel cc1.44- wan+ SD lit rtittet detail at hits 1-7- Atte. \nCutvLotioned) \nEFTA00004188\n\nA-614 ed iF nentan ba- &fraitan en-I- nelecde. i-D 1 owtinc s \n\"you knotty vvlituf Lhke it\nwhat etre ‘445u. etoln5 \nft ft-c2 \n, hc \n4-old hee That \nkilt3141 Loht\ne l...\nyou \n\"you know vu had- \nI vvt trett b\nULA CULIS-kmria• -t-Nurk- '-k-r) me ar. \n4 \\I outms pe_I-Ci.e. \nlAncluctee_ \ndoesn+ r-e&tsi i-r Icravt\nleL-1-- an woe age. t% \n• \n-. \n(ailed hem bark then \n- -Peas sh I wtsuint reach ou+ to 3E. \n- -E404.4,5 s'Yve no-c <-1,O(ns right- khkinss Whim \nLN.irks il inv;A-;nt E LL,...As ov.e„te. \n_ \n,----. \n\"Broacivocui \n31-0t- \ncor no- o-P res4-attrani-\n\"Ad \n12.1- Otter resi-rui ran+ \ne 4,5 \n- \\Nes w` -e-co-rtek \n- \nWAVIcsi Jake. 11AnneAi \"9-00Yvk \nirts brnazIn-1- R 1442.. \n\\top* 9nr\\- 4`-i-v-ieir Rha09-\nEFTA00004189\n\n-el\\ ends \ndied -it hocks() L1/4\n_AZI)C\n*hink \ntook,. -1-t) 114. \n41intilC t \n+DU U +ha+ \nski U. \\nun Dui- \\41 \nas t.,R a \nEFTA00004190\n\n51.1A $.0\n-----TwrwS\n:av)TTrcrh—drjhrinuc—I3ToTrrug \nTh-ol_ o_A. o)v \nw1 \nPPS v v% vm \nToll --Firm i-N \n'?-.)-i)-a__C— INIF a-A ads \nk- V oci f',1 r b) \n-17 vicn 17Pd ti,- -1.5 PpoS NS 1 ti,ii.t.f-\n.)1A1 i per..4 it.) . .-3.2 -F4-17 + , ):::, _ \n(-MI+, 7goa \n57(411\")\n-Pvt.) h_nrna it2n507 rOd'Cv) 4Srl . 517N4 Aird•N1 _fruc 1,, .51A.t V fl'?-F - \n7 Li up aI -4-7 \n6 \nI \n--a .11 i \nIre) V ?LI -\n5 CA) J RA- 71 (14-t• -4,--dx?-u --\ns-Ayv4.5kt CvlSJ F ¢4. scl-e+5 19174 at oop -1- xa u , \n567.r3 \n--7,\n1.irvta49 Jo pan .mAL61.4, \nsnoop ?6-ylui \n.%c51 . \n43 As IL UO ,raot'vvra, uvralli -\n(To) -v~6 \nn \nucNALT 1 mtm - \nu-po...44. *0(24 ..rd A )- ,fl \nII Or) d..4 A-LA50'0 p \n9.' (24- Gin) \nc2-1- - \nEFTA00004191\n\nCnteL5 \n. \n40 \nC \n• \nr\\ , + Lan \nNI \nM‘k \ntOWtyvi eni-\no-k-t‘\\ -teo \n-\nSow les-Imes \nI GI \nD \na \n11 \nhex.e. I `44-1.0 irk , I Co \n- w \nICA ,Ni \n14 \nho 1 t. \non 1(-I \nN \na \nAnn-l- r_12.0 Ili{ +nil( -k-o \n1 \ne a \n104 \nI (li \n\\-1\nGI \nEFTA00004192\n\n- \nEFTA00004193\n\nEFTA00004194\n\nI \nI. \nEFTA00004195\n\na \nNA \nOCt4A0N2 NNN 0 4136 \n \n33821 \nEFTA00004196\n\nEFTA00004197\n\n-\n \nEFTA00004198\n\nEFTA00004199\n\nNA \nOANAON2 NNN \n0 8273 \n \n6467 \nEFTA00004200\n\nEFTA00004201\n\nS \nEFTA00004202\n\nNews \nEFTA00004203\n\nto\nEFTA00004204\n\nEFTA00004205\n\nft\nNA \n0ANA0N2 NNN 0 7403 \nEFTA00004206\n\nEFTA00004207\n\n0863958, imase004 \nEckerds, 5529, 10/29/04 \nEFTA00004208\n\nEFTA00004209\n\nEFTA00004210\n\nEFTA00004211\n\n%C) \nEFTA00004212\n\nEFTA00004213\n\nNA \n0ANA0N2 NNN 0 55/S \n(No. GA) \n72263 \nIt \nEFTA00004214\n\nJ \nEFTA00004215\n\n: • • \nEFTA00004216\n\nEFTA00004217\n\nNA OANAON2 NNN 0 9523 \n \n44527 \nEFTA00004218\n\nEFTA00004219\n\nEFTA00004220\n\nEFTA00004221\n\nNA \n0ANAC*42 htsiN 0 413E \nMc.. 4120 \n33824 \nEFTA00004222\n\nEFTA00004223\n\nl \nEFTA00004224\n\nEFTA00004225\n\nNP \nMIAOW? 144W \n0 9523 \n6-fra-ri 1- \nea 11 An_c_ \nI -b i A hrrn Jinx) id bait? Punntitess ete-\na -Por a.eci\nEFTA00004072\n\n11,( 94 91 \nc ,-,-t e d hair 56I/16f, I \nI lit/ t4 -i- Lettrn Ion,9kaoj€s \n-/D --trav_e_i \n), ,,_ \nset id \na,r)Lovhcr \nI I'v \" n a 0 \n'lie - tOh on moi- - - hi \n•(-ei- rintoi wet p ho n.., \nlie, On \\, ful WiL t71 dwe \nfria-)A se s w( mis,.s \nweni- to a f-wo \n' \ny \n-1/4, \nf L , /AS Vi , Kim \"='1=-Li \nbzTo-r.- tefr \n(-Tam' \n--C\n)94610 ov -or truivi (...1 KA_ e d w) hobs-es \n1 14,31 wr ‘-f 14-cs-1-14 le \n'''.\"- 1-)1./1.er. see-n \n, \nh c was -64,1 \nI I ' pH- \netr i--..4,cL___ \na cm' v-i ti'es \n +-re. is,___\n___. \nI wets v tx Li corn fo r-i-et, 10 I t us i hiivi \ni se.14- blessed \nSafe. \n15t. vis'i 4- \nh,e Call di \npv, t in -Jo „de) Aka s,-zs:i.c. \nilte,re.. \n- h-f \nrix-i- \nMt_ in \nV \"--r- -} \nIA. A Gv171;67r 4- able s, to ati on \n■ \nLial4se.)-C \nvt-t4 setty_thg k I\nht Si-A/#-60/ \nA. S \n62,rll W\nI\nP\nI\n S In i ri-\n. \ntj,,\n,jipiap\n_41\n3_1,uLt.) tb \n5,0,1- m4.-1- n-C \nH-\nI f Toz-e. \nch`d.ri 4 brio-0 how 1c recta--\nEFTA00004073\n\n'rtl-k \\ \nI CA( 9 \nIAA 1) ,r4471.c.. \n14 Pi. L \n)14v \nI-3h * a.-1-\n(j, \n1 N tuft, was \nI lemma gc,\nf \ndA4,\nre J-vt.r..,i- \n,-n5,\nLt.\nct,u4-.1 \nwt.. ware \nLA) ea-rib \nba, ill en \n5u..if-s \n— \ni dove t- boarri- -fro 3o \n) n+o tidal i \nNu \n5i \n/fin 0,a(4 \n-4r11-\n-1-2) hic boLcR_c. \nhad 1- b4 \nO\nc(-154-\n, i ( v16-9 \n1 \nLevel \npri yviar i 9 \nin LA \ni yvvt- LtP \n-P-OA) Anyvt•t175 \nNW pivi \ntAJ \n(Tel\"\nA-a -ry \n2003 - \n- -1- urnPd \n18 rn SpaLn \nKilo vt-has \nh \nIOW SIX+ NIL An _57) \nhe. pa ,14I \n-evtrvi-Wn.9 \nStIA-eki \n° -efic:e \nSYLe. \\le-LP-cot- NU-\ncurro-kr6c It- an\nEFTA00004074\n\nYU \nwivin \n. \nWalt bccCL \nOct-tiel \nI wont' 1-2, VI or FL , rid+ Cure_ aihiCiet anc, \nle. UM S \nY14- vai-Fino 31(W l m ft- was mvu.... \nI \n-1-ravbi-e_6( WI him -air zves \nu f m -those. les \n194 Cent- Inc --th crmoo( \nht)Item \nfli Sthcfb/ , I Was back_ 4 \n14,/h4\n_pi-\nI +-MA \ntri m i olswity,t4 ea h n 9 etiSprekte-\nb momi \nVu ill rA ha -Ft pa \nhmi ci741- \nhe -4c-Lo vu, -1O fi-a \nphoric ca,mc \n1 kuat 9 havinj lucid -fivux ad josh 'r .\nhe, vua6 etci fry LAPS \nI -I F2\n So 1 rtachz.ei \noRA-- -f-b hiyvN ez. to+ \nI An* Iftwitnithe_r If \nI sctw him after +hat \n&I usicuint, , \nR)hi-n\nI -Froint-e4 ) in ou-fre \nrA a um.• \nsui vita) dj-F-P \nN k.4 - \nEL, - difr. bcrytse-ka49#ers \nv i - \npar@ - £ktc \ncao Iced 4-h.t. laeg4- 0-T5 \nEFTA00004075\n\nlived w/ hive -e A 11,1±4n-zTI Li \n4.- \nI? MAL \nhccol ctei- to My \nat-inewurm \ntAs -to \nhouse__ 4-O p SlItcpc1/8 or \neurufth 4,11 \n- VIL had, IAALLA-hipk,e_ opt \ntt\nd (-CC- pe.nele. teV_P a `3/4\n 1_,e-Z \n1 tic WO Se.v-e_r \n-$4-n \ncut \nKea one \nI did-174- INOT-V -1 n' htivt \n- We, Wen v.o.rti ricSe. Twee -friteitdc \nv1/4-44 best &lend,\n, \n, \n- \nSTIR uyaCVer \niv es \n- \nt vadtat7td kl-b0- Rini- was 11 -r \n-e\ni' Swinexi Thud' \n- no one titer 92.0..2 ty.bbiA.4-- ire frittenni/1;p Lb( TG \n- uL) teim \nI {fled ±v orea thce -1-o her \na-bovre- mAiti \na55.4,wifs, sku aids+ te.ttette. \n- bit- riktuider-P41 \ns fix_ wasYL-P v.ex Li -freepdcts, \n, \n- hic et 55 ;'C I-am f \nplAfte dtpar-f-w-e, \ni \n) ,sr.ricetateT\nco( Kw? faro her i b)hisfain..e\nrcG\nhevn \nJ.k- \nvvore. t \nv \nW it) \nI\n? \nI Wel < fR In), d'6 \n- \nlo nei4 hui c \nbrnin its \n1O*- bate \n- victor itum I was \nReSS \nstiggi Silt 5 51( of \n- Bonk retokendaer i c koAltul aAOOv \nKAA4 ace.\nEFTA00004076\n\nIllkaLheAshisto9 ho-1-b \n\\-1-41,09_ wire ix, 1) pkc \n1 SOLO \\--tint IUDS-I-\nLA...VWQ o \n+hart_ Were- 1O\\-- \net -C-C- \n- \nciot \no-F \np,opif \nco 'Me, \nen yv-e_ \n,S-k--a_c4 for de_LI, \n5 a kr\\fu- in 4 a Lek- w\\ i n *sectz co 1,4 iv has \nIV 9 — (---QAUtAnAter \nsaid ncHi scksinilaa_. \nINMIDA it was et\\Aat \nilo ao a 1-P a O ax- kg - dark-I- i-eq_ w iiicuM \n- \ns \nFL \n- I \\-knd a em k-kki.ere_ WI bath-1+WD \n- we n1.1 g4elti e a 4o3d11( R. \n- no rauknele, \n- S-e-EfrtAl ouimuis w-DU wp .eas tLi \nhad his \nce.)-9&.•-e. \n- a lok- 0c- (31 k- ks cokmxn9 -n '3 \n+- \n‘33 \n-- \n1/4-\n- Por cur) be. or 2-\n192)rtind \n- \n\\ell._ IAWAS VPKH erilf00-e, \nJ i- \nC-tThflrfn to 'hilt/F 111m \nb kkk &''c n+ bntsw utkis \n. \ncald haute btien CervIm' nsj \\-6 Sze 60\\4 \n. \nEFTA00004077\n\n- gir(S &gime In _ \nkJ:17)w) \nhllur \ncat( -Hatt/ rt bore, -/-D Rfifi Ser-Prof\nif was Clair fh ?i -1-Iritro_ ft ste., him \n- an+ re-nativi be.- hafituzg \nLithiA4 wfflr.o44-E hadtrl 6-itu-l- tit)/ mica \n- if (4-)0,9 weni say-thoz_ \n- 1 was \n1` \n'I \n) diSai- (-rust 4...rwom, \nVI \n- Yu had celantte_ cofuctritias \n- no _50- schectu-lt \n- \nei,f1)(ACeof \n/71A 1-51-C/C Otrt O \n- Veitti l CI .51/1.fliq \n- No p k \nwamiel twins \n-to \n) sle-no! \n- lean Lux. ) \nNot MVO \nCcut&p12_,at ) o l otur \npm) Le-\n- kss 1-ra C-C-1 e, \ntaun. LA-cc \n- \nI- Guabtairgfeuid nit. b-P S4, h-P \n- Wore-s -Per /owns modia i'm cteerLog \n— Vein( reein17(c ) tc Ana Li \nto 1 0 re) kJ \n- Scovo \n\\\\,inn. q (kik \ni\ne a 6;4- \n1 Kg -kraktatei WI tits \nEFTA00004078\n\nCpl h I 4101,no \nv tx uf nr\\-1-i With' \nno) v or Li cold \niklial-ersi-zzaA \nh-tv -fro ae e af4h-cr-\n-a r remit ottrin,plie more_ 1,2 v 6 n t ss \nI et v 0 id-e-et 1-?-0( - \nno-F - R c I trateci or nice \n_51-/e_ \nse- Ion a , 5 cad() ih \nI \ni tooL -rhu- to hal- o Prom tit- doh \n-Pi--w)-to 2 \n56 in. VI DA his bo ed—\nI 4-do le- p licit \n. \nEwa \n-3 \n-r-yvvk H-6014 \nMemel o 1 his \nI -fvOL- plio-1-z) \n-riot iliac, v i \n-P hi) 0 LI \nVI \n- dif \nrsicavi \neto-af It -nob ixA24Lnbasgraktitd \nI +cob Photo \nEFTA00004079\n\nPhti-o 5\n5-6 \nk'9 vl - a \nt if-r Is fano! \n&o-11) Q \n-1-ti> - (cc, \n- \nplane - -rill 1171 -1-ti Ft, SoYnetOlnaa.-\na.\n-Wyk,1 \nprive-t er ed \n' \n211 \n.ed \nsato hex hancievi of -hivus \nboifpvvt - Ice \n'V i \nP\\1240 1 \n,56 \n-F-Do V.- phofro in FL-\nPfSncy World -lir; p \nPlio-fro 8' \n-thp - cIt i ye,kow -friend 0C- his vOlro touted bisnekt (dot us \n2. - atm* oltki \nSon rC.COT1 li,f IS (1C--,-\nref \n5 - 0-6 \nseuvuto friend ac, 499 \n, \n62hotb 9 \n0 \ndbl.vts \nI i-ook, pkOP-1 \n@ \nSe.t)1( . \nMut e_obcri \nSpatal emtni-\nEFTA00004080\n\n0\n \n6\n6\n,\n \n-takzn in Pails \n1 --i-vo H-\nI 0 \n1-112 -A, Ur) i \nPans bq ,it„( \nfe Alitia\nTCC,\nor (4b 4-ater) in pain's \nc \n\\AAe i \n)insies\n..\"\n2\n'I \n& icAt ) 6e* \n-4-Ate,r) VI - htlitopiter \ne) Nu, le \niiiLot z: e unrho \n-fro s \nle). \nIrST-r ds\n(1) O,(NA t AA-0- , eL-T.) 6- ) _Ian Luc (121(*-Sh) \n-fralovi-N in Eq uctc1-O-g-\nO i& \n--Attn. V \n.4 vv.e_ \nei r5.6 \n13 \n0 Spa \ntriuttuq. 1O21 wit- i‘n V1 \nGI\ne-\n-1-111an v i \n0 rt-c, , \n+akeir, a* nisi/AEA World hoitAx \nEFTA00004081\n\nm \nP-f \ncie- in F).- at DiSivai -Watt\\ kt/ u \nCk,0nt\" 11,O51A) (Akar ?_arson \n-I-vok- pits of- nitc., \n- dt-04- redin\n221aet hot ctilitsz \n-1 pith) snov-i-\n, \n- i -Ito* bt-e-ore -1-rcp -to Spa-C in \n- on island \n- J believe l was Waourino behiltiff siii4. \n)1k-e_ \n, \nhi deling - don/- osnwther 104-\n- Ste-tviLd light- hzar4-,2.01 \n- GLOM- aninnar c,oho_s IdAci \n- no one eise-liztee_ \nMyS.er€ \n,a-tcl-\n- vv -t- -hid I renal! - pi/this u )) nut' tin-I-Ns \nhas In+ of yinnt-os 6P mt, - -PranaLy otA-0.s \nH assectufs beCore_ ig \n- Paris i NM , FL-\n- 2 49-C- as5icatii-s vivre rapes \n- snuck info evv) tiukyie rleepi)i5 \nEFTA00004082\n\n” \nwy tincLa g\\-ratv3e, \n- ro t AT) \ns2.-;_i\ntt\naae_\n` \n- I 4 tiothf Sex b;yvt a, vOrthAt. toi-\n- prop Go vri-i— cin botk, hands -4-1- naes`theiri \n- aria 4- V is If- 4-r-i-ten \n- LIA/uckyc h94- elm) dtrkonsi-a:rs \n(r) EM \n-- crthc-r \npr_oett \nSha ti in Mate \n-Wt S \nriceS-i- ce.t:rS \nSi s+-cr \nin b-e9 01 vid kl \nVila_ -1--raius4e_ct tiQ( ut is-h .-km.1\\ml, \nsky Goas-n+ LI-her Q_. a co [wiz 1 ct -i-\nKkorQ in )29 ro n Cao \nhail 0L \nI,1 \noP it vikes wk. -1-toelf2e, \n1 d-iks+ YOAlitaalor \nSr \nki 140(4-- a \n,(2..,a____ct-\n.Dag \niry tit was \n- she. Warted fli his bc-Fice, to t\\H4 \n- I turn rectip+s \ni n -Fr) ha for ipe1-ti Cn9,ti \n- \nI ct$Sufiniefi She boas ass-1 . \n- d \nCold 1W Shopp_LW in hi vi t swig__ awe,\" pia_ \n--ux n ic't-h him \n--h \n*h. \ncio \nLt-r-\nfrvitpizA Put curraino \nM---t-nP \nvia pvionea \nEFTA00004083\n\n. \n/14- rseatt-tatir toWD \nA-\n1/4141.1244 (gaff, to . Ow &phone—\n%Pk/ \nOyu, D-C \nin his Mite_ \nOw11%-rreeuvi -4 a_ &I\ne-r- one, \nid - \nColmiutactlim \nseAtauste_ LI-lily-LA \nptrq_s2A-Cles \nNooses \ninftim see \ni'll Nkit \nl'A. lifac\ni'l \nCfri Vulva KA), own \n\\ ck bounk noun\nSb-i- (Le \ncacti+ card \nIIIIIIMIA \nYlt \n\\MLA& \\OCUIW,ex- hello \nA-- oil \nNye \nIcAock_ \nOriii2 1C-ttP-e_ (010-1 \nI WC \nre Sid/M.0 w 1 IA i im \nate, \nc \nSOINU+Nvit c ()am w-easit \nGy U JP Yak Sold rin \nrum. -C 9 Li p t- \nle 00 13 C. \n3 \n- I, F-4- II- fp NL( taw \n) le C-1 \nht -IvoL \n‘N) a au cue_ \ns be )19 so ho_ pccted \ntrik wet \nEFTA00004084\n\nse 126( tuts m ono samnons watt 0 _r ii--k \n)S my(' waki to live \n1.p5 hat- heeti-hiLt to be io illtanrouS \nf e I ettlyn5h;p \n/ tea *6 \nbuild kMAttili)\nJe n ID \nkLe,n-f- t ) Spa \ntt/ u\nin trio% it. b_ad \nIS\nI +at Ceal ilefitt a 104 4 aeletitad et i of es-P \n.1m I lot+ Mc said \n14- Was aii mtv‘d coft+vol \nre\n, \nvel gknyv \nfte ask-e. \nNo, 7 onc-e- \n' \n-I-1 \nki-- \n'fr- was vurort \nf or \na \nSaid\nI \n 1 Ant `bats wrong \n3:101,1111 \nVT< is cjag \n* ltSz, \nail \ni2. ee Sauces \nEFTA00004085\n\nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nEFTA00004086\n\n14 \nEFTA00004087\n\nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the \naddressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS \nCOMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED \nABOVE AT \nThank you. \nIS \nEFTA00004088\n\nEFTA00004089\n\nEFTA00004090\n\nEFTA00004091\n\nEFTA00004092\n\nEFTA00004093\n\n3 \nEFTA00004094\n\na\ns\n \n•\nEFTA00004095\n\nM \nEFTA00004096\n\n6 \nA \nEFTA00004097\n\ni \nEFTA00004098\n\n13 \nEFTA00004099\n"} {"id": "EFTA00005567.pdf", "text": "EFTA00005567\n"} {"id": "EFTA00004064.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nScrAvt ?we-\nOftla 1.1.1, \n- Rwbed July 27, 2020 \nEFTA00004064\n\nEFTA00004065\n"} {"id": "EFTA00003936.pdf", "text": "1B1-11a \nEFTA00003936\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nT\nbs , w/rq,_ \nEFTA00003937\n\nEFTA00003938\n"} {"id": "EFTA00005191.pdf", "text": "Chateau Vilette \nD + + + + + \nIMG_0166.JPG \nD + + + + + \nIMG_01'69.JPG \n+ + + + + \nIMG_0172.JPG \nD + + + + + \nIMG_0167.JPG \nE] + + + + + \nIMG_0170.JPG \n❑+ + + + + \nIMG_0173.JPG \n+ + + + + \nIMG_01 68.JPG \n[1] + + + + + \nIMG_0171.JPG \nD + + + + + \nIMG_0174.JPG \nEFTA00005191\n\nChateau Vilette \n+ + + + + \nIMG_0175.JPG \nEJ + + + + + \nIMG_0178.JPG \nK + + + + + \nIMG_0182.JPG \nK + + + + + \nIMG_0176.JPG \n• \n+ + + + + \nIMG_0180.JPG \nD + + + + + \nIMG_0183.JPG \n❑+ + + + + \nIMG_0177.JPG \nD + + + + + \nIMG_0181.JPG \n❑+ + + + + \nIMG_0184.JPG \nEFTA00005192\n\nChateau Vilette \nD + + + + + \nIMG_0186.JPG \n❑+ + + + + \nIMG_0189.JPG \n+ + + + + \nIMG_0193.JPG \n+ + + + + \nIMG_0194.JPG \n❑+ + + + + \nIMG_0187.JPG \n[j] + + + + + \nIMG_0188.JPG \nD + + + + + \nIMG_0190.JPG \nD + + + + + \nIMG_0191.JPG \nD + + + + + \nIMG_0195.JPG \nEFTA00005193\n\nChateau Vilette \nD + + + + + \nIMG_0196.JPG \nD + + + + + \nIMG_0197.JPG \nEFTA00005194\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005195\n\nEFTA00005196\n\n•\nTaos skiing \n❑+ + + + + \nDSC03611.JPG \n❑+ • + + + \nDSC03614.JPG \nDSC03617.JPG \n❑+ + + + + \nDSC03612.JPG \nD + + + + + \nDSC03615.JPG \nK + + + + + \nDSC03618.JPG \n❑+ + + + + \nDSC03613.JPG \n❑+ + + + + \nDSC03616.JPG \nK + \n+ + + \nDSC03619.JPG \nEFTA00005197\n\nTaos skiing \nK + + + + + \nDSC03620.JPG \nK + + + + + \nDSC03625.JPG \n❑+ + + + \nDSC03628.JPG \n❑+ + + + + \nDSC03621.JPG \nK + + + + + \nDSC03626.JPG \nK + + + + + \nDSC03629.JPG \n+ + + + + \nDSC03622.JPG \n❑+ + + + + \nDSC03627.JPG \n❑+ + + + + \nDSC03630.JPG \nEFTA00005198\n\nTaos skiing \n❑+ + + + + \nDSC03631.JPG \n❑+ + + + + \nDSC03634.JPG \nD + + + + + \nDSC03637.JPG \n❑+ + + + + \nDSC03632.JPG \n+ + + + + \nDSC03635.JPG \n+ + + + + \nDSC03638.JPG \n❑+ + + + + \nDSC03633.JPG \n❑+ + + + + \nDSC03636.JPG \nD + + + + + \nDSC03639.JPG \nEFTA00005199\n\nTaos skiing \na \nO + + + + + \nDSC03640.JPG \nO + + + + + \nDSC07201.JPG \nO + + + + + \nDSC07204.JPG \nO + + + + + \nDSC07199.JPG \nO + + + + + \nDSC07202.JPG \nO + + + + + \nDSC07205.JPG \nO + + + + + \nDSC07200.JPG \nEi + + + + + \nDSC07203.JPG \nO + + + + + \nDSC07206.JPG \nEFTA00005200\n\nTaos skiing \nO + + + + + \nDSC07216.JPG \nO + + + + + \nDSC07219.JPG \nno \nO + + + + + \nDSC07222.JPG \nO + + + + + \nDSC07217.JPG \nD + + + + + \nDSC07220.JPG \nO + + + + + \nDSC07223.JPG \nO + + + + + \nDSC07218.JPG \nO + + + + + \nDSC07221.JPG \nO + + + + + \nDSC07224.JPG \nEFTA00005201\n\nTaos skiing \nO + + + + + \nDSC07207.JPG \nEj + + + + + \nDSC07210.JPG \nO + + + + + \nDSC07213.JPG \nO + + + + + \nDSC07208.JPG \nO + + + + + \nDSC07211.JPG \nO + + + + + \nDSC07214.JPG \nEl + + + + + \nDSC07209.JPG \nD + + + + + \nDSC07212.JPG \nO + + + + + \nDSC07215.JPG \nEFTA00005202\n\nTaos skiing \nSEWERS \n❑+ + + + + \nDSC07225.JPG \n+ + + + + \nDSC07228.JPG \nlam \n❑+ + + + + \nDSC07231.JPG \n❑+ + + + + \nDSC07229.JPG \n❑+ + + + + \nDSC07232.JPG \n❑+ + + + + \nDSC07227.JPG \n❑+ + + + + \nDSC07233.JPG \nEFTA00005203\n\nK + + + + + \nDSC07235.JPG \nTaos skiing \nO + + + + + \nM0V03623.MPG \nK + + + + + \nDSC07236.JPG \nD + + + + + \nM0V07237.MPG \nEFTA00005204\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005205\n\nEFTA00005206\n\nLSJ sunsets/Paris 07 \n• \nin \ncn \nS \nL1010020.JPG \n❑+ + + + + \nL1010023.JPG \n❑+++++ \nL1010026.JPG \n+ + + + + \nL1010021.JPG \n❑+++++ \nL1 01 0024.JPG \n❑+++++ \nL1010027.JPG \n+ + + + + \nL1010022.JPG \na \n0++++ + \nL1010025.JPG \n❑+ + + + + \nL1010028.JPG \nEFTA00005207\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1 01 0005.JPG \n❑+ + + + + \nL1 01 0008.JPG \n❑+ + + + + \nL1010010.JPG \nK + + + + + \nL1010011.JPG \n[1] + + + + + \nL1 01 001 7.JPG \n❑+ + + + + \nL1 01 0018.JPG \n❑+ + + + + \nL1 01 0009.JPG \n+ + + + + \nL1 01 0012.JPG \n❑+ + + + + \nL1 01 0019.JPG \n1\n• \n• \n• \nEFTA00005208\n\nLSJ sunsets/Paris 07 \n• \nco \n• \n• \n+ + + + + \nL1010038.JPG \n+ + + + + \nL1010041.JPG \n+\n \n+\n \n+\n \n+\n \n+\n \nL1010044.JPG \nD + + + + + \nL1010039.JPG \n❑+ + + + + \nL1010042.JPG \n+ + + + + \nL1010045.JPG \nK + + + + + \nL1010040.JPG \n+ + + + + \nL1010043.JPG \nO + + + + + \nL1010046.JPG \nEFTA00005209\n\nLSJ sunsets/Paris 07 \nK \n+ + 4- + + \nL1010029.JPG \nEl + + + + + \nL1010032.JPG \nEj + + + + + \nL1010035.JPG \nEl + + + + + \nL1010030.JPG \n▪ + + + + + \nL1010033.JPG \n• + + + + + \nL1010036.JPG \nK + + + + + \nLl 010031.JPG \nK + + + + + \nL1010034.JPG \nE1 + + + + + \nL1010037.JPG \n• \n• \n• \nEFTA00005210\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1010047.JPG \nD + + + + + \nL1010050.JPG \nK + + + + + \nL1010048.JPG \n+ + + + + \nLl 010051.JPG \nIsi \n+ + + + + \nL1010049.JPG \n+ + + + + \nL1010052.JPG \n+ + + + + \nL1010054.JPG \n0 + + + + + \nL1010055.JPG \nO + + + + + \nLl 010056.JPG \nEFTA00005211\n\nLSJ sunsets/Paris 07 \nD + + + + + \nLI 010057.JPG \n+ + + + + \nL1010060.JPG \nEl -4- + + + + \nLI 010063.JPG \nD + + + + + \nL1010058.JPG \n❑+ + + + + \nL1010061.JPG \n+ + + + + \nLl 010067.JPG \n❑+ + + + + \nL1010059.JPG \n❑+ + + + + \nL1010062.JPG \nO + + + + + \nLI 010068.JPG \n• \nEFTA00005212\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1010079.JPG \nD + + + + + \nL1010082.JPG \nD + + + + + \nL1010085.JPG \n+ + + + + \nL1010080.JPG \n+ + + + + \nL1010083.JPG \nD + + + + + \nL1010086.JPG \nD + + + + + \nL1010081.JPG \n+ + + + + \nL1010084.JPG \nD + + + + + \nL1010087.JPG \nEFTA00005213\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1010069.JPG \nD + + + + + \nL1010071.JPG \nK + + + + + \nL101 0072.JPG \n• \n❑+ + + + + \nL1010073.JPG \n❑+ + + + + \nL1010074.JPG \n+ + + + + \nL1010075.JPG \n• \n❑+ + + + + \nL1010076.JPG \n❑+ + + + + \nL1010077.JPG \n+ + + + + \nL1010078.JPG \n• \nI \nt \nEFTA00005214\n\nLSJ sunsets/Paris 07 \nO + + + + + \nL1010088.JPG \n• \n+ + + + + \nL1010091.JPG \n+ + + + + \nL1010089.JPG \nO + + + + + \nL1010092.JPG \n+ + + + + \nL1010090.JPG \n❑+ + + + + \nL1010093.JPG \nO + + + + + \n❑+ + + + + \nO + + + + + \nL1010094.JPG \nL1010095.JPG \nL1010096.JPG \nEFTA00005215\n\nLSJ sunsets/Paris 07 111 \nK + + + + + \nL1010097.JPG \n❑+ + + + + \nL1010100.JPG \nK + + + + + \nL1010098.JPG \n❑+ + + + + \nL1010101.JPG \n❑+ + + + + \nL1010103.JPG \nK + + + + + \nL1010099.JPG \n❑+ + + + + \nL1010102.JPG \n❑+ + + + + \nL1010104.JPG \n❑+ + + + + \nL1010105.JPG \nEFTA00005216\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1010115.JPG \nO + + + + + \nL1010118.JPG \nK + + + + + \nL1010121.JPG \nD + + + + + \nL1010116.JPG \n+ + + + + \nL1010119.JPG \nO + + + + + \nL1010122.JPG \n▪ \n+ + + + + \nL1010117.JPG \nK + + + + + \nL1010120.JPG \n❑+ + + + + \nL1010123.JPG \nEFTA00005217\n\nLSJ sunsets/Paris 07 \n+ + + + + \nL1010106.JPG \n❑+ + + + + \nL1010109.JPG \n+ + + + + \nL1010112.JPG \n❑+ + + + + \nL1010107.JPG \n❑+ + + + -F \nL1010110.JPG \n❑+ + + + + \nL1010113.JPG \n❑+ + + + + \nL1010108.JPG \n❑+ + + + + \nL1010111.JPG \n❑+ \n+\n \n+\n \n+\n \n+\n \nL1010114.JPG \nEFTA00005218\n\nLSJ sunsets/Paris 07 \n1 \n• \naJ \nn. \n• \n❑+ + + + + \nL1010413.JPG \n+ + + + + \nL1010416.JPG \nD + + + + + \nL1010419.JPG \nO + + + + + \nL1010414.JPG \n+ + + + + \nL1010417.JPG \n❑+ + + + + \nL1010420.JPG \n+ + + + + \nL1010415.JPG \nO + + + + + \nL1010418.JPG \n+ + + + + \nL1010421.JPG \nEFTA00005219\n\nLSJ sunsets/Paris 07 \n+ + + + + \nL1010124.JPG \n❑+ + + + + \nL1010369.JPG \n0 \n+ + + + + \nL1010410.JPG \nK + + + + + \nL1010367.JPG \n+ + + + + \nL1010370.JPG \n+ + + + + \nL1010411.JPG \n+ + + + + \nL1010368.JPG \n❑+ + + + + \nL1010371.JPG \n❑+ + + + + \nL1010412.JPG \n• \nEFTA00005220\n\nLSJ sunsets/Paris 07 \n• \nUU \na.1 \na \nCE \nE-\n00 \n• \n+ + + + + \nL1010431.JPG \n+ + + + + \nL1010434.JPG \n+ + + + + \nL1010437.JPG \n+ + + + + \nL1010432.JPG \n+ + + + + \nL1010435.JPG \n❑+ + + + + \nL1010438.JPG \nD + + + + + \nL1010433.JPG \nD + + + + + \nL1010436.JPG \nnisismistmat \n❑+ + + + + \nL1010439.JPG \nEFTA00005221\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1010422.JPG \n❑+ + + + + \nL1010425.JPG \n❑+ + + + + \nL1010428.JPG \nK + + + + + \nL1010423.JPG \n+ + + + + \nL1010426.JPG \n+ + + + + \nL1010429.JPG \nK + + + + + \nL1010424.JPG \nO + + + + + \nL1010427.JPG \n_~► \n+ + + + + \nL1010430.JPG \nEFTA00005222\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1010440.JPG \n❑+ + + + + \nLl 010443.JPG \n+ + + + + \nL1020250.JPG \nD + + + + + \nL1010441.JPG \nO + + + + + \nLl 010444.JPG \n+ + + + + \nL1020251.JPG \nO + + + + + \nL1010442.JPG \n❑+ + + + + \nL1020249.JPG \n❑+ + + + + \nL1020252.JPG \nEFTA00005223\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1020253.JPG \nn \n+ + + + + \nL1020256.JPG \nl\ni\nt\no\nr\n \nK \n+\n \n+\n \n+\n \n+\n \n+\n \nL1020259.JPG \n+ + + + + \nL1020254.JPG \nL1020257.jpg \n1 \nK + + \n4-\nL1020260.JPG \nL1020255 .jpg \n❑+ + + + + \nL1020258.JPG \nK 4 + + 4 + \nLI 020261.JPG \nEFTA00005224\n\nLSJ sunsets/Paris 07 \n_IIIIIIiff \nK + + + + + \nK + + + + + \nK + + + + + \nL1020262.JPG \nL1020263.JPG \nL1020264.JPG \nkOMIIIIONW \nL1020265.JPG \nL1020266.JPG \nL1020267.JPG \nMinn \n+ + + + + \nL1020268.JPG \n+ + + + + \nL1020269.JPG \n❑+ + + + + \nL1020270.JPG \nEFTA00005225\n\nLSJ sunsets/Paris 07 \nD + 4 4 + 4-\nL1020271.JPG \n❑+ + + + + \nL1020276.JPG \nK + + + + + \nL1020279.JPG \n❑+ + + + + \nL1020272.JPG \n+ + + + \nL1020277.JPG \n+ + + + + \nL1020275.JPG \nE + + + + + \nL1020278.JPG \n❑+ + + + + \n+++++ \nL1020280.JPG \nL1020281.JPG \nEFTA00005226\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1020288.JPG \n❑+ + + + + \nL1020282.JPG \n+ + + + + \nL1020285.JPG \n❑+ + + + + \nL1020283.JPG \n• \n+ + + + + \nL1020286.JPG \n+ + + + + \nL1020284.JPG \n• + + + + + \nL1020287.JPG \nK + + + + + \nL1020289.JPG \n• + + + + + \nL1020290.JPG \nEFTA00005227\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1020291.JPG \n+ + + + + \nL1020294.JPG \nO + + + + + \nL1020297.JPG \nK + + + + + \nL1020292.JPG \nO + + + + + \nL1020295.JPG \nL1020298.JPG \n0 \n+ + + + + \nL1020293.JPG \n❑+ + + + + \nL1020296.JPG \nO + + + + \nL1020299.JPG \nEFTA00005228\n\nLSJ sunsets/Paris 07 \n• \nO + + + + + \nL1020312.JPG \nO + + + + + \nL1020309.JPG \nD + + + + + \nL1020310.JPG \nO + + + + + \nL1020313.JPG \nO + + + + + \nL1020311.JPG \nO + + + + + \nL102031 4.JPG \nEFTA00005229\n\nLSJ sunsets/Paris 07 \nK \n+ + 4 + + \nL1020300.JPG \nK 4 + + + + \nL1020303.JPG \n❑+ + + 4- + \nL1020306.JPG \nK + + + + + \nL1020301.JPG \nK + + + + + \nL1020304.JPG \n❑+ + + + + \nL1020307.JPG \nK \n+ + \n+ + \nL1020302.JPG \n❑+ + + + 4-\nL1020305.JPG \n❑+ + + + + \nL1020308.JPG \nEFTA00005230\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005231\n\nEFTA00005232\n\nLSJ water \nK + + + + + \nIMG_1021.CR2 \nO + + + + + \nIMG_1022.JPG \nO + + + + + \nIMG_1024.CR2 \nO + + + + + \nIMG_1025.JPG \nK + + + + + \nIMG_1021.JPG \nO + + + + + \nIMG_1023.CR2 \nO + + + + + \nIMG_1024.JPG \nO + + + + + \nIMG_1026.CR2 \nK + + + + + \nIMG_1022.CR2 \nO + + + + + \nIMG_1023.JPG \nO + + + + + \nIMG_1025.CR2 \nO + + + + + \nIMG_1026.JPG \nEFTA00005233\n\nLSJ water \nK + + + + + \nIMG_1027.CR2 \nD + + + + + \nIMG_1028.JPG \n• \n+ + + + + \nIMG_1030.CR2 \nEl + + + + + \nIMG_1031.JPG \nK + + + + + \nIMG_1027.JPG \nK + + + + + \nIMG_1029.CR2 \nK + + + + + \nIMG_1030.JPG \nK + + + + + \nIMG_1028.CR2 \nK + + + + + \nIMG_1029.JPG \nK + + + + + \nIMG_1031.CR2 \nPry \n+ + + + + \nIMG_1032.JPG \nEFTA00005234\n\nO\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1035.CR2 \nO + + + + + \nIMG_1036.JPG \nK + + + + + \nIMG_1034.CR2 \n•\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1035.JPG \n• \n+ + + + + \nIMG_1037.CR2 \nLSJ water \nK + + + + \nIMG_1033.CR2 \nSt_ \n• \n+ + + + + \nIMG_1033.JPG \nu\nppirm. \npp \nlits.lisa; \n• \n+ + + + + \nIMG_1034.JPG \nsal \n• \n+ + + + + \nIMG_1036.CR2 \n• \n+ + + + + \nIMG_1037.JPG \nK + + + + + \nIMG_1038.CR2 \nK + + + + + \nIMG_1038.JPG \nEFTA00005235\n\nLSJ water \nK\n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1039.CR2 \nD + + + + + \nIMG_1040.JPG \nK + + + + + \nIMG_1042.CR2 \nK + + + + + \nIMG_1043.JPG \nK + + + + + \nIMG_1039.JPG \n+ + + + + \nIMG_1041.CR2 \nK + + + + + \nIMG_1042.JPG \n• \n+ + + + + \nIMG_1044.CR2 \nK + + + + + \nIMG_1040.CR2 \n❑+ + + + + \nIMG_1041.JPG \nK + + + + + \nIMG_1043.CR2 \n▪ \n+ + + + + \nIMG_1044.JPG \n1\nEFTA00005236\n\nI SJ water \nI \n• + + + + + \nIMG_1049.CR2 \nK + + + + + \nIMG_1050.JPG \n• + + + + + \nIMG_1052.CR2 \nK + + + + + \nIMG_1053.JPG \n▪ \n+ + + + + \nIMG_1049.JPG \n• \n+ + + + + \nIMG_1051.CR2 \nK + + + + + \nIMG_1052.JPG \nK + + + + + \nIMG_1054.CR2 \nK + + + + + \nIMG_1050.CR2 \n1St \n• \n+ + + + + \nIMG_1051.JPG \nK + + + + + \nIMG_1053.CR2 \n• + + + + + \nIMG_1054.JPG \nEFTA00005237\n\nLSJ water \nK + + + + + \nIMG_1055.CR2 \n❑+ + + + + \nIMG_1056.JPG \n❑+ + + + + \nIMG_1058.CR2 \n+ + + + + \nIMG_1059.JPG \nK + + + + + \nIMG_1055.JPG \n• \n+ + + + + \nIMG_1057.CR2 \nK + + + + + \nIMG_1058.JPG \nK + + + + + \nIMG_1060.CR2 \nK + + + + + \nIMG_1056.CR2 \nK + + + + + \nIMG_1057.JPG • \n▪ \n+ + + + + \nIMG_1059.CR2 \nK + + + + + \nIMG_1060.JPG \nEFTA00005238\n\nI. \nLSJ water \nK + + + + + \nIMG_1061.CR2 \nK + + + + + \nIMG_1062.JPG \n▪ + + + + + \nIMG_1064.CR2 \nK\n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1065.JPG \nK + + + + + \nIMG_1061.JPG \n▪ + + + + + \nIMG_1063.CR2 \nK + + + + + \nIMG_1064.JPG \nO + + + + + \nIMG_1066.CR2 \n❑+ + + + + \nIMG_1062.CR2 \n❑+ + + + + \nIMG_1063.JPG \n❑+ + + + + \nIMG_1065.CR2 \n11111111W \n❑+ + + + + \nIMG_1066.JPG \nEFTA00005239\n\nr\nLSJ water \n❑+ + + + + \nIMG_1067.CR2 \nel \nD + + + + + \nIMG_1068.JPG \nD + + + + + \nIMG_1070.CR2 \n❑+ \n+\n \n+\n \n+\n \n+\n \nIMG_1071.JPG \nt \n-4. \n• + + + + + \nIMG_1067.JPG \n▪ \n+ + + + + \nIMG_1069.CR2 \nEJ + + + + + \nIMG_1070.JPG \n▪ \n+ + + + + \nIMG_1072.CR2 \nD + + + + + \nIMG_1068.CR2 \n• \n+ + + + + \nIMG_1069.JPG \nD + + + + + \nIMG_1071.CR2 \nK + + + + + \nIMG_1072.JPG \nEFTA00005240\n\nLSJ water \nK + + + + + \nIMG_1073.CR2 \n• \n+ + + + + \nIMG_1074.JPG \nK + + + + + \nIMG_1076.JPG \n▪ \n+ + + + + \nIMG_1079.JPG \nD + + + + + \nIMG_1073.JPG \nK + + + + + \nIMG_1075.CR2 \nD + + + + + \nIMG_1077.JPG \nK + + + + + \nIMG_1080.JPG \n❑+ + + + + \nIMG_1074.CR2 \n▪ \n+ + + + + \nIMG_1075.JPG \nK + + + + + \nIMG_1078.JPG \nK + + + + + \nIMG_1081.JPG \nEFTA00005241\n\nLSJ water \nK + + + + + \nIMG_1082.JPG \n▪ \n+ + + + + \nIMG_1085.CR2 \nK + + + + + \nIMG_1086.JPG \nEl + + + + + \nIMG_1088.CR2 \n• \n+ + + + + \nIMG_1083.JPG \n▪ \n+ + + + + \nIMG_1085.JPG \nK + + + + + \nIMG_1087.CR2 \nK + + + + + \nIMG_1088.JPG \n▪ + + + + + \nIMG_1084.JPG \nK + + + + + \nIMG_1086.CR2 \n• + + + + + \nIMG_1087.JPG \n▪ + + + + + \nIMG_1089.CR2 \nt\nEFTA00005242\n\nI \nEFTA00005243\n\nLSJ water \nK + + + + + \nIMG_1095.JPG \nK + + + + + \nIMG_1097.CR2 \n• + + + + + \nIMG_1098.JPG \n▪ + + + + + \nIMG_1100.CR2 \nK + + + + + \nIMG_1096.CR2 \nK + + + + -f-\nIMG_1097.JPG \nK + + + + + \nIMG_1099.CR2 \n▪ \n+ + + + + \nIMG_1100.JPG \nK + + + + + \nIMG_1096.JPG \nK + + + + + \nIMG_1098.CR2 \n• \n+ + + + + \nIMG_1099.JPG \nre \n+ + + + + \nIMG_1101.CR2 \nEFTA00005244\n\nSJ water \nI \nK + + + + + \nIMG_1 1 01.JPG \nO + + + + + \nIMG_1103.CR2 \nK + + + + + \nIMG_1104.JPG \n• \n+ + + + + \nIMG_1 1 06.CR2 \nK + + + + + \nIMG_1102.CR2 \nK + + + + + \nIMG_1103.JPG \nO + + + + + \nIMG_1105.CR2 \nK + + + + + \nIMG_1106.JPG \nK + + + + + \nIMG_1 1 02.JPG \nO + + + + + \nIMG_1 1 04.CR2 \nK + + + + + \nIMG_1105.JPG \nK + + + + + \nIMG_1 1 07.CR2 \nEFTA00005245\n\nLSJ water \n-• \nK + + + + + \nIMG_1107.JPG \n41,\n4S\n-\nO + + + + + \nIMG_1109.CR2 \nK + + + + + \nIMG_1110.JPG \n❑+ + + + + \nIMG_1 11 2.CR2 \nK + + + + + \nIMG_1108.CR2 \nK + + + + + \nIMG_1109.JPG \nK + + + + + \nIMG_1111.CR2 \nE\nJ\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1112.JPG \nK + + + + + \nIMG_1108.JPG \nK + + + + + \nIMG_1 11 0.CR2 \n❑+ + + + + \nIMG_1111.JPG \nO + + + + + \nIMG_1113.CR2 \n1\n• \n1 \nEFTA00005246\n\nLSJ water \n1 \nK + + + + + \nIMG_1113.JPG \nO + + + + + \nIMG_1115.CR2 \nO + + + + + \nIMG_1 1 1 6.JPG \nO + + + + + \nIMG_11 1 8.CR2 \nK + + + + + \nIMG_1114.CR2 \nO + + + + + \nIMG_1115.JPG \na \nE + + + + + \nIMG_1117.CR2 \nO + + + + + \nIMG_1118.JPG \nK + + + + + \nIMG_1114.JPG \nO + + + + + \nIMG_1116.CR2 \nidr \nO + + + + + \nIMG_1117.JPG \nO + + + + + \nIMG_1119.CR2 \nEFTA00005247\n\nLSJ water \nK + + + + + \nIMG_1119.JPG \n+ + + + + \nIMG_1121.CR2 \n+ + + + + \nIMG_1122.JPG \nK + + + + + \nIMG_1124.CR2 \nEl + + + + + \nIMG_1120.CR2 \n❑+ + + + + \nIMG_1121.JPG \nEl + + + + + \nIMG_1123.CR2 \n❑+ + + + + \nIMG_1124.JPG \n❑+ + + + + \nIMG_ 1 1 20.JPG \nK + + + + + \nIMG_1122.CR2 \nK + + + + + \nIMG_1123.JPG \n+ + + + + \nIMG_1125.CR2 \nEFTA00005248\n\n1 \nI \nfi \nLSJ water \nK + + + + + \nIMG_1125.JPG \nK + + + + + \nIMG_1127.CR2 \nK + + + + + \nIMG_1128.JPG \nK + + + + + \nIMG_1130.CR2 \nK \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1126.CR2 \nK + + + + + \nIMG_1127.JPG \nK + + + + + \nIMG_1129.CR2 \nK + + + + + \nIMG_1130.JPG \nK + + + + + \nIMG_1126.JPG \nK + + + + + \nIMG_1128.CR2 \n• \n+ + + + + \nIMG_1129.JPG \nK + + + + + \nIMG_1131.CR2 \nEFTA00005249\n\nLSJ water \nIV\" \nK + + + + + \nIMG_1 131.JPG \n▪ \n+ + + + + \nIMG_1133.CR2 \nE + + + + + \nIMG_1 134.JPG \n❑+ + + + + \nIMG_1136.CR2 \nK + + + + + \nIMG_1 132.CR2 \nK + + + + + \nIMG_1133.JPG \nK + + + + + \nIMG_1135.CR2 \nK + + + + + \nIMG_1136.JPG \n❑+ + + + + \nIMG_1132.JPG \n❑+ + + + + \nIMG_1134.CR2 \n❑+ + + + + \nIMG_1135.JPG \nE + + + + + \nIMG_1137.CR2 \n1\ni \nEFTA00005250\n\nLSJ water \nK + + + + + \nIMG_1 142.CR2 \nK + + + + + \nIMG_1137.JPG \nK + + + + + \nIMG_1139.CR2 \nE + + + + + \nIMG_1 140.JPG \n+ + + + + \nIMG_1138.CR2 \n• + + + + + \nIMG_1139.JPG \n• + + + + + \nIMG_1138.JPG \n• + + + + + \nIMG_1140.CR2 \nK + + + + + \nIMG_1141.CR2 \nas, \nadeli \nK + + + + + \nIMG_1 141.JPG \n+ + + + + \nIMG_1 142.JPG \n+ + + + + \nIMG_1143.CR2 \nEFTA00005251\n\nLSJ water \n• \n+ + + + + \nIMG_1143.JPG \nK + + + + + \nIMG_1145.CR2 \nK + + + + + \nIMG_1146.JPG \n+ + + + + \nIMG_1148.CR2 \nK + + + + + \nIMG_1 144.CR2 \nK + + + + + \nIMG_1145.JPG \n• \n+ + + + + \nIMG_1147.CR2 \nK + + + + + \nIMG_1 148.JPG \nD + + + + + \nIMG_1144.JPG \n❑+ + + + + \nIMG_1146.CR2 \nK + + + + + \nIMG_1 147.JPG \nK + + + + + \nIMG_1149.CR2 \nEFTA00005252\n\nLSJ water \nI \n❑+ + + + + \nIMG_1149.JPG \n• \nD + + + + + \nIMG_1151.CR2 \n❑+ + + + + \nIMG_1152.JPG \nMir \n❑+ \n+\n \n+\n \n+\n \n+\n \nIMG_1154.CR2 \nK + + + + + \nIMG_1150.CR2 \n▪ \n+ + + + + \nIMG_1151.JPG \n❑+ + + + + \nIMG_1153.CR2 \nD + + + + + \nIMG_1154.JPG \nD + + + + + \nIMG_1150.JPG \nK + + + + + \nIMG_1152.CR2 \nK + + + + + \nIMG_1153.JPG \nK + + + + + \nIMG_1155.CR2 \nEFTA00005253\n\nLSJ water \nK + + + + + \nIMG_1155.JPG \nD + + + + + \nIMG_1157.CR2 \n+ + + + + \nIMG_1158.JPG \n❑+ + + + + \nIMG_1160.CR2 \nK + + + + + \nIMG_1156.CR2 \nD + + + + + \nIMG_1157.JPG \nK + + + + + \nIMG_1159.CR2 \nK + + + + + \nIMG_1160.JPG \nK + + + + + \nIMG_1156.JPG \nO + + + + + \nIMG_1158.CR2 \n• + + + + + \nIMG_1159.JPG \nD + + + + + \nIMG_1161.CR2 \n1\n0 \nEFTA00005254\n\n1 \nI \n• \nLSJ water \n+ + + + \n1161.JPG \nO + + + + + \nIMG_1163.CR2 \nD + + + + + \nIMG_1164.JPG \n❑+ + + + + \nIMG_1166.CR2 \nD + + + + + \nIMG_1162.CR2 \nK \n+ + + + + \nIMG_1163.JPG \nK + + + + + \nIMG_1165.CR2 \n• \n+ + + + + \nIMG_1166.JPG \nK + + + + + \nIMG_1162.JPG \nne\",,tawic \nI \nD + + + + + \nIMG_1164.CR2 \nD+++++ \n+ + \nIMG_1165.JPG \n❑+ + + + + \nIMG_1 167.CR2 \nEFTA00005255\n\nWSJ water \nti\nK\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1167.JPG \nD + + + + + \nIMG_1169.CR2 \n+ + + + + \nIMG_1170.JPG \nK + + + + + \nIMG_1172.CR2 \nK + + + + + \nIMG_1168.CR2 \nK + + + + + \nIMG_1169.JPG \nK + + + + + \nIMG_1171.CR2 \nK + + + + + \nIMG_1172.JPG \nK + + + + + \nIMG_1168.JPG \nK + + + + + \nIMG_1170.CR2 \nK + + + + + \nIMG_1171.JPG \n• \n+ + + + + \nIMG_1173.CR2 \nEFTA00005256\n\n1\nL SJ water \nI \nI \n• \nJ \nI • \nO + + + + + \nIMG_1173.JPG \nK + + + + + \nIMG_1175.CR2 \nK + + + + + \nIMG_1176.JPG \nK + + + + + \nIMG_1178.CR2 \nK + + + + + \nIMG_1174.CR2 \n❑+ + + + + \nIMG_1175.JPG \n+ + + + + \nIMG_1177.CR2 \n+ + + + + \nIMG_1178.JPG \n• \n+ + + + + \nIMG_1174.JPG \n❑+ + + + + \nIMG_1176.CR2 \nO + + + + + \nIMG_1177.JPG \nK + + + + + \nIMG_1179.CR2 \nEFTA00005257\n\nLSJ water \nK + + + + + \nIMG_1179.JPG \nK + + + + + \nIMG_1181.CR2 \n• \n+ + + + + \nIMG_1182.JPG \nK + + + + + \nIMG_1184.CR2 \nK + + + + + \nIMG_1180.CR2 \nK + + + + + \nIMG_1181.JPG \nK + + + + + \nIMG_1183.CR2 \n+ + + + + \nIMG_1180.JPG \nK + + + + + \nIMG_1182.CR2 \nK + + + + + \nIMG_1183.JPG \n• + + + + + \n+ + + + +\nIMG_1184.JPG \nIMG_1185.CR2 \nEFTA00005258\n\nH o,ater \nI \nK + + + + + \nIMG_1185.JPG \nK + + + + + \nIMG_1187.CR2 \nK + + + + + \nIMG_1188.JPG \n❑+ + + + + \nIMG_1190.CR2 \nK + + + + + \nIMG_1186.CR2 \n❑+ + + + + \nIMG_1187.JPG \nK + + + + + \nIMG_1189.CR2 \nK + + + + + \nIMG_1190.JPG \nK + + + + + \nIMG_1186.JPG \nK + + + + + \nIMG_1188.CR2 \n• + + + + + \nIMG_1189.JPG \n❑+ + + + + \nIMG_1191.CR2 \nEFTA00005259\n\nLSJ water \n❑+ + + + + \nIMG_1191.JPG \n❑+ + + + + \nIMG_1 196.CR2 \nE + + + + + \nIMG_1 197.JPG \n+ + + + + \nIMG_1199.CR2 \nEj + + + + + \nIMG_1195.CR2 \nE + + + + + \nIMG_1196.JPG \n❑+ + + + + \nIMG_1198.CR2 \n❑+ + + + + \nIMG_1199.JPG \n+ + + + + \nIMG_1 195.JPG \n❑+ + + + + \nIMG_1197.CR2 \n+ + + + + \nIMG_1198.JPG \n+ + + + + \nIMG_1200.CR2 \nEFTA00005260\n\nLSJ water \n▪ \n+ + + + + \nIMG_1200.JPG \nK + + + + + \nIMG_1202.CR2 \nK + + + + + \nIMG_1203.JPG \n▪ \n+ + + + + \nIMG_1205.CR2 \nK + + + + + \nIMG_1201.CR2 \nK + + + + + \nIMG_1202.JPG \nK + + + + + \nIMG_1204.CR2 \nK + + + + + \nIMG_1205.JPG \nK + + + + + \nIMG_1201.JPG \nK + + + + + \nIMG_1203.CR2 \n▪ \n+ + + + + \nIMG_1204.JPG \n▪ \n+ + + + + \nIMG_1206.CR2 \nEFTA00005261\n\nLSJ water \nK + + + + + \nIMG_1206.JPG \nD + + + + + \nIMG_1208.CR2 \nr • Sok^ ^ \nK + + + + + \nIMG_1209.JPG \n+ + + + + \nIMG_1 21 1.CR2 \nK + + + + + \nIMG_1207.CR2 \nK + + + + + \nIMG_1208.JPG \nK + + + + + \nIMG_1 21 0.CR2 \n17] + + + + + \nIMG_1 21 1.JPG \nK \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1207.JPG \nK + + + + + \nIMG_1209.CR2 \nK + + + + + \nIMG_1 21 0.JPG \nK + + + + + \nIMG_1 21 2.CR2 \nEFTA00005262\n\nLSJ water \n❑+ + + + + \nIMG_1212.JPG \nK + + + + + \nIMG_1214.CR2 \nD + + + + + \nIMG_1215.JPG \nK + + + + + \nIMG_1217.CR2 \nK + + + + + \nIMG_1213.CR2 \nK + + + + + \nIMG_1214.JPG \n+ + + + + \nIMG_1216.CR2 \nK + + + + + \nIMG_1217.JPG \nK + + + + + \nIMG_1213.JPG \nK + + + + + \nIMG_121 S.CR2 \nE\nJ\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1216.JPG \nK + + + + + \nIMG_1218.CR2 \nEFTA00005263\n\nLSJ water \n+ + + + + \nIMG_1218.JPG \n❑+ + + + + \nIMG_1220.CR2 \n❑+ + + + + \nIMG_1221.JPG \n❑+ + + + + \nIMG_1223.CR2 \n❑+ + + + + \nIMG_1219.CR2 \n❑+ + + + + \nIMG_1220.JPG \n❑+ + + + + \nIMG_1222.CR2 \nE + + + + + \nIMG_1223.JPG \n+ + + + + \nIMG_1 21 9.JPG \nE + + + + + \nIMG_1221.CR2 \nE + + + + + \nIMG_1222.JPG \n❑+ + + + + \nIMG_1224.CR2 \nEFTA00005264\n\nLSJ water \n+ + + + + \nIMG_1224.JPG \n[T] + + + + + \nIMG_1225.CR2 \n+ + + + + \nIMG_1226.CR2 \n+ + + + + \nIMG_1227.JPG \n❑+ + + + + \nIMG_1226.JPG \n+ + + + + \nIMG_1225.JPG \n❑+ + + + + \nIMG_1227.CR2 \nEFTA00005265\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005266\n\nEFTA00005267\n\n29th bday at Zorro \nO + + + + + \n1_1050965.JPG \nK + + + + + \nL1050968.JPG \nO + + + + + \nL1050971.JPG \n❑+ \n4- + + + \nL1050974.JPG \n❑+ + + + + \nL1050966.JPG \nO + + + + + \nL1050969.JPG \nK + + + + + \nL1050972.JPG \nK + + + + + \nL1050975.JPG \nK + + + + + \nL1050967.JPG \nK + + + + + \nL1050970.JPG \nK + + + + + \nL1050973.JPG \nO + + + + + \nL1050976.JPG \nEFTA00005268\n\n1\n1129th bday at Zorro \nE\nJ\n \n+\n \n+\n \n+\n \n+\n \n+\n \nL1050977.JPG \nD + + + + + \nL1050980.JPG \nO + + + + + \nL1050983.JPG \n• \n+ + + + + \nL1050986.JPG \nK + + + + + \nL1050978.JPG \n▪ + + + + + \nL1050981.JPG \nK + + + + + \nL1050984.JPG \n• \n+ + + + + \nL1050987.JPG \na \nK + + + + + \nL1050979.JPG \n• \n+ + + + + \nL1050982.JPG \nO + + + + + \nL1050985.JPG \n.7 \n▪ \n+ + + + + \nL1050988.JPG \nEFTA00005269\n\n.29th bday at Zorro \nO + + + + + \nL1050989.JPG \n• \n+ + + + + \nLl 050992.JPG \nO + + + + + \nL1050995.JPG \nK \n+\n \n+\n \n+\n \n+\n \nL1050990.JPG \nO + + + + + \nL1050993.JPG \nO + + + + + \nL1050996.JPG \n61,110tS\nilift \n'ti \nirt \n;INIS r:i \nO + + + + + \nL1050998.JPG \nO + + + + + \nL1050999.JPG \nO + + + + + \nL1050991.JPG \nO + + + + + 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\nL1060044.JPG \nO + + + + + \nL1060047.JPG \n+ + + + + \nL1060039.JPG \n❑+ + + + + \nL1060042.JPG \n❑+ + + + + \nL1060045.JPG \nK + + + + + \nL1060048.JPG \nI \nK + \n+ + + \nL1060040.JPG \nO + + + + + \nL1060043.JPG \nO + + + + + \nL1060046.JPG \nO + + + + + \nL1060049.JPG \nEFTA00005274\n\n29th bday at Zorro \nK + + + + + \nL1060050.JPG \nK + + \n+ + \nL1060053.JPG \nK + + + + + \nL1060056.JPG \nLj + + + + + \nL1060059.JPG \nK + + + + + \nL1060051.JPG \nEj + + + + + \nL1060054.JPG \nK + + + + + \nL1060057.JPG \nK + + + + + \nL1060060.JPG \nK + + + + + \nL1060052.JPG \nK + + + + + \nL1060055.JPG \nEj + + + + + \nL1060058.JPG \nK + + + + + \nL1060061.JPG \nEFTA00005275\n\n29th bday at Zorro \nK + + + + + \nL1060062.JPG \n❑+ + + + + \nL1060065.JPG \nE\nl\n \n+\n \n+\n \n+\n \n+\n \n+\n \nL1060068.JPG \nO + + + + + \nL1060071.JPG \nK + + + + + \nL1060063.JPG \nK + + + + + \nL1060066.JPG \nK + + + + + \nL1060072.JPG \nIIIMMIIIIIIP \ntywitsT,,4'!•'11,11urzalpvelli \n. 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\n13_1.14- \nDSCF001 s _1.TIF \n111 \nCFOO'\nDSCF00 1 _1 .TIF \nDSCF0006_1.TIF \nDSCF0007_1.TIF \nDSCF0010_1.TIF \nDSCF0011 _1 .TIF \nDSCF001 6_1.TIF \nDSCF001 7_1.TIF \nDSCFOC 20_1.TIF \nDSCF002 1 _1 .TIF \nEFTA00004899\n\nS-05 \nDSCF0022_1.TIF \nDSCF0023_1.TIF \nDSCF0026_1.TIF \nDSCF0027_13IF \nDSCF0030_1.TIF \nDSCF0031_1.TIF \nDSCF0034_1 :F \nDSCF0035_1.TIF \nDSCF0024_1.TIF \nDSCF0025_1.TIF \n• \nDSCF0028_1.TIF \nDSCF0029_1.TIF \nDSCF0032_1.TIF \nDSCF0033_1.TIF \nDSCF0036_1.TIF \nDSCF0037_1.TIF \n0 \nI \n1\nEFTA00004900\n\n,J- VJ \n-c \nO \nO \nDSCF0038_1.TIF \nDSCF0039_1.TIF \nDSCF0042_1.TIF \nDSCF0043_1.TIP \nDSCF0046_1.TIF \nDSCF0050_1.TIF \nDSCF0047_1.TIr \nDSCF0051_1.TIF \nDSCF0040_1.TIF \nDSCF0041_1.TIF \nDSCF0044_1.TIF \nDSCF0045_1.TIF \nDSCF0048_1.TIF \nDSCF0049_1.TIF \nDSCFOOS7_1.TIF \nDSCFOOS8_1.TIF \nEFTA00004901\n\n5-05 \nDSCF0062_1.TIF \nDSCF0063_1.TIF \nDSCF0067_1.TIF \nDSCF0068_1.TIF \nDSCF0071_1.TIF \nDSCF0072_1.TIF \nDSCF0064_1.TIF \nDSCF0065_1.TIF \nDSCF0069_1.TIF \nDSCF0070_1.TIF \nDSCF0073_1.TIF \nDSCF0074_1.TIF \nDSCF0075_1.TIF \nDSCF0076_1.TIF \nDSCF0077_1.TIF \nDSCF0078_1.TIF \nEFTA00004902\n\nDSCF0079_1.TIF \nDSCF0083_1.TIF \nDSCF0087_1.TIF \nDSCF0088_1.TIF \nDSCF0091_1.TIF \nDSCF0080_1.TIF \nDSCF0084_1.TIF \nDSCF0081 _1.TIF \nDSCF0082_1.TIF \nDSCF0085_1.TIF \nDSCF0086_1.TIF \nDSCF0089_1.TIF \nDSCF0090_1.TIF \nEFTA00004903\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004904\n\nEFTA00004905\n\nNg plv kJ clouds/11rd \nDSCF0029_1.TIF \nDSC00784.JPG \nDSCOO 80.JPG \nDSC00776.JPG \nDSC00787.JPG \nDSC00783.JPG \nDSC00779.JPG \nDS-200775..JPC \nDSC0078G.JPG \nDSC00782.JPG \nDSC00778.JPG \nDSC00773.JPG \nDSC00/8S.JPG \nDSC00781.JPG \nDSC00777.JPG \nDSC00772.JPG \no \n6 \n1 \nEFTA00004906\n\npb/Isj clouds/bird \nDSC00771.JPG \nDSC00767.JPG \nDSC00763.JPG a \nDSC00741.JPG \nDSC00770.JPG \nDSC00766.JPG \nDSC00762.JPG \nD5C00740.JPG \nDSC00769.JPG \nDSC00765.JPG \nDSC00761.JPG \nDSC00739.JPG \nDSC00768.JPG \nDSC00764.JPG \nDSC00745.JPG \nDSC00738.JPG \nEFTA00004907\n\npb/lsj clouds/bird \nDSC00736.JPG \nDSC0073S.JPG \nDSC00737.JPG \nDSC00733.826 \nDSC00729.JPG \nDSC0072S.JPG \nDSC00732.JPG \nDSC00728.JPG \nDSC00724.JPG \nDSC00731.JPG \n111 \nDSC00727.JPG \nDSC00723.JPG \nDSC00734.JPG \nDSC00730.JPG \nDSC00726.JPG \nDSC00722.JPG \nEFTA00004908\n\nmaya pb/Isi clouds/bird \n1\nrIv. \nI re:: \nhi \n, \nv\nDSC00721.JPG \nDSC00720.JPG \nDSC00718.JPG \nDSC00717.JPG \n1111 \nst\n1 *III \nDSC0071S.JPG \nDSC00714.JPG \nM \nIll \nDSCOO 7 1 0.JPG \nDSC00709.JPG \nOSCF001 7_1.TIF \nDSCF0004_1.TIF \nDSC0071 2.JPG \nDSCOO 71 1 .JP6 \nDSCF001 6_1 .TIF \nDSCF001 1 _ 1.111 \nDSCF001 5_1 .TIF \nDSCF001 2_1 .TIF \n1\nEFTA00004909\n\npb/Isj clouds/bird \nC \nIA \n111\nDSCF0008_1.TIF \nDSCF0003_1.TIF \nDSCF0026_1 JIF \nDSCF0022_1.TIF \nDSC \n021_1.TIF \nDSCF0023_1.TIF \nDSCF001 9_1 .TIF \nDSCF001 8_1 .TIF \nDSCF0009_1.TIF \nDSCF0027_1.TIF \nDSCF0025_1.TIF \nDSCF0024_1.TIF \nDSCF0020_1.TIF \nDSCF0028_1.TIF \nDSCF00 1 3_1 .TIF \nDSCF0014_1.TIF \nEFTA00004910\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004911\n\nrals \nEFTA00004912\n\nPB sunset/clouds/misc. \n0 \n0 \n• \nDSC0048? JPG \nDSC00487.JPG \nDSC00491.JPG \nDSC00495.JPG \nDSC00483.JPG \nDSC00488.JPG \nDSC0049 2.JPG \nDSC00496.JPG \nDSC00484.JPG \nDSC00489.JPG \nDSC00493.JPG \nDSC00497.JPG \nDSC00486.JPG \nDSC00490.JPG \nD5C00494.JPG \nDSC00498.JPG \nEFTA00004913\n\nPB sunset/clouds/misc. \nDSC00499.JPG \nDSCOO 49.JPG \n4.0 \nLa, \ntut* \nDSC00553.JPG \nDSC00557.JPG \nDSC00500.JPG \nDSC00550.JPG \nDSC00554.JPG \nDSC00593.JPG \nDSCOOSO I .JPG \nDSC00551.JPG \nDSC00555.JPG \nDSC00594.JPG \nDSC00502.JPG \nDSC00552.JPG \nDSC00556.JPG \nDSC00595.JPG \nEFTA00004914\n\nPB sunset/clouds/misc. \nDSC00596.JPG \nDSC00602.JPG \nDSC00603.JPG \nDSC00606.JPG \nDSC00610.JPG \nDSCOOS97.JPG \nDSC00607.JPG \nDSC00611.JPG \n• \nDSC00600.JPG \nDSC00601.JPG \nDSC00604.JPG \nOSC00605.JPG \nDSC00608.JPG \nDSC00609.JPG \no\nwl\n4•••• - , \nDSC00612.JPG \nDSC00613.JPG \nEFTA00004915\n\nPB sunset/clouds/misc. \nP1010589.JPG \nDSC04574.JPG \nP1010590.JPG \nDSC04459.JPG \nEFTA00004916\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004917\n\nEFTA00004918\n\nCSAM \nNOT \nSCANNED \nEFTA00004919\n\nEFTA00004920\n\n:'icture 001.jpg \nPicture 002.jpg \nPicture 005.jpg \nPicture 006.jpg \nPicture 009.jpg \nPicture 010.jpg \nPicture 013.jpg \nPicture 014.jpg \nPicture 003.jpg \nPicture 004.jpg \nPicture 007.jpg \nPicture DOE.jpg \nPicture 011.jpg \nPicture 012.jpg \nPicture 015.jpg \nPicture 01 6.jpg \nEFTA00004921\n\n-0 \n0 \nPicture 017.jpg \nPicture 018.jpg \nPicture 021.jpg \nPicture 024.jpg \nPicture 027.jpg \nPicture 019.jpg \nPicture 020.jpg \nPicture 025.jpg \nPicture 026.jpg \nPicture 028.jpg \nPicture 029.jpg \nEFTA00004922\n\n• \n7ps.psd \npsd \n=71st.psd \nMpsu \nM.psd \n'ps.psd \n=3.psd \n=3pb.psel \nEFTA00004923\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004924\n\n7- 0- 0MB 80MIN \nEFTA00004925\n\nMidnight Express \nCIMG0414.JPG \nCIMG0418.JPG \nCIMG0422.JPG \nCIMG0426.JPG \nCIMG0415.JPG E \nCIMG0419.JPG \nCIMG0423.JPG \nCIMG0427.JPG \nCIMG0416.JPG \nCIMG0420.JPG \n• \nCIMG0417.JPG \nCIMG0421.JPG \nCIMG0424.JPG \nCIMG0425.JPG \n• \nCIMG0428.JPG \nCIMG0429.JPG \nEFTA00004926\n\nMidnight Express \nCIMG0430.JPG \nCIMG0431.JPG \nCIMG0432.JPG \nCIMG0433.JPG \nEFTA00004927\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004928\n\nI tl ve E., isn Neeorex?\" \nEFTA00004929\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004930\n\nEFTA00004931\n\nEFTA00004932\n\nEFTA00004933\n\nIS \nDSCF000 1_1 .TIF \nDSCF0002_1.TiF \nDSCF000 5_1 .TiF \nDSCF0006_1 .11F \nDSCF0009_1 .TIF \nDSCF001 0_1 .TIF \nDSCF0013_1.TiF \nDSCF001 4_1 .TIF \nPhotog. \nDSCF0003_1.TIF \nDSCF0004_ 1.T'• • \nDSCF0007_1.TIF \nDSCF0008_1.TiF \nDSCF0011_1.TIF \nDSCF001 5_1 .TIF \nDSCF00 1 6_1.TIF \nEFTA00004934\n\nDSCF0017_1.TIF \nDSCF0018_1.TIF \nDSCF0021_1.TIF \nDSCF0022_1.TIF \nI \nDSCF0025_1.TIF \nDSCF0026_1.TIF \nDSCF0029_1.TIF \nPhotog. \nDSCF0030_1.TIF \nDSCF0031_1.TIF \nDSCF0019_1.TIF \nDSCF0020_1.TIF \nDSCF0023_1.TIF \nDSCF0024_1.TIF \nErn \nDSCF0027_1.TIF \nDSCF0028_1.TIF \nDSCF0032_1.TIF \nEFTA00004935\n\nIn a \nDSCF0033_1.TIF \nDSCF0034_1.TIF \nDSCF0037_1.TIF \nDSCF0038_1.TIF \nDSCF0035_1.TW \nDSCF0036_1.TIF \nEFTA00004936\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004937\n\n~. \nEFTA00004938\n\nLSJ rock clearing \nCIMG0465.JPG \nCIMG0469.JPG \nCIMG0481.JPG \nCIMG0466.JPG \nCIMG0478.JPG \nCIMG0482.JPG \nCIMG0467.JPG \nCIMG0479.JPG \nCIMG0483.JPG \nCIPAG0468.JPG \nCIMG0480.JPG \nCIMG0484.JPG \nCIMG0485.JPG \nCIMG0486.JPG \nCIMG0487.JPG \nCIMG0488.JPG \nPhuu \nEFTA00004939\n\nLSJ rock clearing \nCiMG0489.JPG \nCIMG0490.JPG \nCIMG0493.JPG \nCIMG0494.JPG \nCIMG0497.JPG \nCIMG0501.JPG \nPhotgM \nCIMG0498.JPG \nCiMG0502.JPG \nCIMG0491.JPG \nCIMG0492.JPG \nCIMG0495.JPG \nCIMG0499.JPG \nCIMG0503.JPG \nCIMG0496.JPG \nCIMG0500.JPG \nCIMG0504.JPG \nEFTA00004940\n\nLSJ rock clearing \nCIMG0505.JPG \nCIMG0506.JPG \nCIMG0507.JPG \nPhotg \nEFTA00004941\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004942\n\n; 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Pl 32160 • (107) 1144100 \n-oral 41—\nSTYLE NO. 110.01 \n• \nEFTA00004001\n\ne \nw\n11, \na \n■\ni t \n4 \nEFTA00004002\n\n,OM 1.111 \na \n'MI \n%\\\\-- \n7 t.. s--) \n=I \nTI4MtlIONUA \n•••/MaN , •••••• \n• PI \\ \nOMNI llm•••••• \nLITAO \nEFTA00004003\n\n11V-Aralt \nAROMAS Pniarvss \now. Sus armee • 1010.AIMMA n Meg • III•1311411410r \nDAM \nASS/ON/AVM \nL \nNOW VAILSION ROI DOWN \nMU MO. ISIS \n.1r\n379 7/8 \nPli NO t \nEFTA00004004\n\nEFTA00004005\n\nL\nifignalC nlit\n.\nMICHAIM PlOWIMISS \nMI \n■ \nz /ph \nI LC \nOW-II \nEFTA00004006\n\nEFTA00004007\n\n.\n.\n,\nEFTA00004008\n\nEFTA00004009\n\nON 11I\n1 IA QS \n•11.0 \nA. nit, r ,li11\n1C \nOW HMI/ sel \n '4 MIM,4It \n• III tine vng fl # filiknraircry, \nEFTA00004010\n\nTown of Palm Beach it \n-, \nes \nPolice Department its \n1' \n. 01'? \nEVIDENCE \nCASE SCCike \nPROPERTY onnY\nCONTENTS \nItem Quantity \nDescription \nSusp ct: \nOfficer: \nIA) it: \n6I.-23I \neht ft 04140 \nDate: \nEFTA00004011\n"} {"id": "EFTA00003858.pdf", "text": "EFTA00003858\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nI .,,,o,,,,--\nEFTA00003859\n\nEFTA00003860\n\nLather-Up Pussy'\" \nGo ahead and work \nyourself up into a \nsudsy lather. \nThis playful pussy will \nbring a new kick to \nyour shower or tub. \nThere isn't a better way \nto start your day than \nwith a little pussy! \n7 \nE-2482 4-2 \nV \n16770 01328 \n@Copyright 1997 by California Exotic Nove \nMade in China. SOLO AS A HOVE \nnghts reserved. 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on canvas \n18 Vs by 21 7/8 in. 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\nMarital Status SINGLE \nBuild: M \nLast Name: EPSTEIN \nGender: M \nComplexion: FAR \nBooking Id: 20060723017 \nHeight: 6 ft. \n0 in. \nWeight: \n180 lbs. \nEFTA00003870\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: I of 2 \nJacket U: \nFull Name: \nFirst Name: \nBirds Date: \nAge: \nRace: \nHair Color: CRY \nFacial Hair: N \nEse Color: IIA/ \nW \nNlIddle Name: \nMat ill:IS:sous MARRIED \nBuild: NI \nLast Name: \nGender: NI \nCompletion:\nMED \nBooking ld: \nWeight: \nHeight: \n5 ft. 10 in.\nIS0 lbs. \nJacket tr: \nBirth Date: \nH a ir Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRate: W \nEve Color: BRO \n!Biddle Name: \nNlarital Slaws MARRIED \nBuild: NI \nLast Name: \nGender: NI\nCompletion: MED \nBooking Id: \nHeight: \n5 rt. \n9 in. \n1% eight: \n175 lbs. \nJacket #: \nBirth Date: \nHair Color: GRY \nFull Name: \nAge: \nN \nFirst Name: \nRace: W \nEve Color: Hill \nMiddle Name; \nMarital Status DIVORCED \nBuild: \nLest Name: \nGender: NI \nCompkam: FAR \nBooking Id: \nHeight: \n6 ft. \n0 in. \nWeight: \n165 lbs. \nEFTA00003871\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003872\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nlime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003873\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTice: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003874\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: 1 of I \n2 \n3 \n4 \n5 \n6 \nEFTA00003875\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003876\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n5 \n6 \nEFTA00003877\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003878\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08:09'2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \nEFTA00003879\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003880\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003881\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nI \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003882\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003883\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n5 \n6 \nEFTA00003884\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08,0912006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003885\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003886\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:13 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003887\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003888\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003889\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003890\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003891\n\n1 \n3 \n4 \n5 \n6 \nEFTA00003892\n\nFlorida D.A.V.I.D. Individual Summary Page \nPage 1 o: 2 \nSTATE OF FLORIDA \nDepartment of Highway Safety & Motor Vehicles \nDriver And Vehicle Information Database (DAVID) \nDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO \nS. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES \nConditional Messages: NOT A CITIZEN \nRecord \n1 \nVIN \nRecord \nView \nView \nView \nView \nL \nQUID Number \ndividual Summary Page \nDL/ID Number \nClass \n11.0.804730 \nDate of Birth \nSex \nF \nRestrictions \nStatus \nEXPIRED \nA#: \n10 \nAll Addresses On File \nHeight \nCountry Of Binh \nV10 \nEndorsements \nIssue Date Duplicate \nExpiration Date \n06-04-04 Date \n01-01-06 \n07-23-04 \nSSN \nVehicle Information \nColor \nI \nBody \nMake \nDriver License Transactions \nIssue \nDate \n06-04-\n04 \nUpdate Time \nTransaction \nDate \n07-23-04 \n06-04-04 \n06-04-04 \n01-07-04 \n07-23-04 \n13:37:50 \n06-24-04 \n19:25:19 \n06-04-04 \n17:12:22 \n01-07-04 \n17:16:13 \nLic \nType\nF rm Num \nr \nAcquired Date \nIssue Type \nReplacement \nOriginal \nLL I Original \nID \nOriginal \nChange Type \nName/DOB/Se \nNone \nFL Disp \nSurrendered. \nhups://www.hsmv.ilejn.net/servlet/DISummary \n8/17/2006 \nEFTA00003893\n\n1 \n2 \n4 \n5 \n3 \n6 \nEFTA00003894\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003895\n\nPhoto Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003896\n\nPhoto Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM \n1 \n2 \n5 \n6 \nEFTA00003897\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket II: \nBooking ID: \nFirst Name: \nMiddlo Namo: \nLast Name: \nFull Name: \nJacket a: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nlull Name: \n6 \nBirth Date: \nHair Color: BLONDSTRAVVB \nCopy \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: GREEN \nMarital Status: SINGLE \nBuild: MEDIUM \nGender: Female \nComplexion: MEDIUM \nHeight: 5 ft 1 in. \nWeight: 108 lbs. \nBirth Date: \nHair Color: BLOND/STRAWB \nCCIOV \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GRAY \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 7 in. \nWeight: 128 lbs. \nBirth Date: \nHair Color: BLONDISTRAWB \nCD\nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GREEN \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft Bin \nWeight: 117 lbs.\nEFTA00003898\n\nPhoto Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket Si: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \n2 \nBirth Date: \nHair Color: BLOND/STRAWB \nrnnv \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: BLUE \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 2 in \nWeight: 90 lbs \nBirth Date: \nHair Color: BLOND/STRAWB \nCOOV \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: BROWN \nMarital Status: \nBuild: SMALL \nGender: Female \nComplexion: LIGHT \nHeight: 5 ft 4 in \nWeight: 110 lbs.\nEFTA00003899\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003900\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003901\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003902\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003903\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003904\n\nVmplLoC0 -15.,3 \n, \n• \nPhoto Line-up Instructions \nCase# er\nsiEr \n0 G —/o 7/6 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to }ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentifi \nSigned \nDate I - z•li \nTime \n \nicer s mtia \nEFTA00003905\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n• \neil \nEFTA00003906\n\nkyr \nOC, \nPhoto Line-up Instructions \nCase # \n- /\"16 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to )ou should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identify guilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nide \nSi \nDat \nEFTA00003907\n\nme \nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM \nP \n1 \n2 \n4 \n5 \n6 \nEFTA00003908\n\nOr *O 6 -7S- 9 \nPhoto Line-up Instructions \nCase # OG- /6-7 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigne \nDate NDe Tint 31: 3/... Officer's In' \nEFTA00003909\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n6 \n4 \n2 \n5 \n3 \nEFTA00003910\n\nProrate-751 \nPhoto Line-up Instructions \nCase # o (,,_ )6-3,5\nYou will be asked to loo \notographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSignet \nDate-*Iiki, Time //5-5 \nOfficer's Init \nEFTA00003911\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n2 \n4 \n5 \n6 \nEFTA00003912\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTint \nOfficer's Initials \nEFTA00003913\n\nPhoto Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003914\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 5ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003915\n\nPhoto Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM \n1 \n2 \n3 \n4 \n5 \nti\nEFTA00003916\n\nPhoto Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003917\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 3ou should not influence sour judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as irrportant \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003918\n"} {"id": "EFTA00004055.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVp'(01(e,o Wm) \\mrdle,\nOfficial Dectab Instruction(s)- Revised July 27, 20M \nEFTA00004055\n\n-\n \nEFTA00004056\n"} {"id": "EFTA00005381.pdf", "text": "EFTA00005381\n\nEFTA00005382\n\nEFTA00005383\n\nEFTA00005384\n\na \nEFTA00005385\n"} {"id": "EFTA00003925.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nV\\oo Vcnme \nEFTA00003925\n\nEFTA00003926\n"} {"id": "EFTA00004231.pdf", "text": "1MS3 \nFD-340 (Rev. 4-11-03) \nFile Number \nField Office Acquiring Evidence \nNIP \nSerial # of Originating Document \n11 0 5 \n• \nDate Received \nFrom \n-7/r712o \ngrad Edward s \n(Name of Contributoriinterviewee) \n(Address) \nState) \nBy \nTo Be Returned K Yes \nK No \nReceipt Given \nK Yes \nK No \nGrand Jury Material - Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Procedure \nK Yes \nK No \nFederal Taxpayer Information (FT[) \nK Yes \nK No \nTitle: \nReference: \n(Conntsnicatios Encbsing Wisteria') \n'Description: \nK Original notes re interview of \n14 SR \nOf pho-l-ovraphs pr \nlot? Arad Edwards Pirom \nEFTA00004231\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004232\n\nEFTA00004233\n"} {"id": "EFTA00004477.pdf", "text": "THAIS,MOSCOW GIRLS \nAFRICA \nIIIIIII \nMI \nZORR 0 \nMIN MI IIIIII \nCRACK WHOLE PROPOSAL \n3ALI/THAILAND (ASIA \nRUSSIA \nME \nMINUDES \nYOGA GIRLS \nBOOK \n12 \nEFTA00004477\n\nEFTA00004478\n\nRIG 2009 PG \nIMG_2012.JPG \nIMG_2017.JPG \nMist \nIMG 20, 0 JPG \nIMG2011 JPG \nIMG_2013.JPG \nIMG_2016.JPG \nIMG_2018.JPG \nIMG_2019.JPG \nEFTA00004479\n\nI \nMisc \nIMG_2020.JPG \nIMG_2021.JPG \nIMG 2023.JPG \nIMG_2022.JPG \nIMG_2024.JPG \nIMG_2025.JPG \nIMG_2026.JPG \nIMG_2027.JPG \nIMG_2028 JPG \nI\nEFTA00004480\n\nEFTA00004481\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nCI \nEFTA00004482\n\nI \nEFTA00004483\n\nEFTA00004484\n\nZorro \n10.JPG \n11 JP° \nMI \n12 JPG \n13.JPG \n14.JPG \n\"MI \nME \n15 JPG \n16JPG \nIME 17 JPG \n2photographers: \nand IME \nEFTA00004485\n\n=Hawaii, \nZono \nI= \n18.JPG \nEMI \nI= \n19 JPG \nI== \n20 JPG \n21.JPG \n22.JPG \n- \n23.JPG \nME= \ni \n24.JPG \nI=M \n25.JPG \n3photographers: \nand l= \nIM= \nMI \n26 1PG \nEFTA00004486\n\nMEI 27 JPG \n32 JPG\nHawaN, Zorro \nMIN \n28.JPG \n31.JPG \nJPG\nMI \n32 JPG \n33 JPG \n34 PG \n35.JPG \n4photographerS: \nand NM \nEFTA00004487\n\num \n36.JPG \n37.JPG \n39.JPG \n42.JPG \n40.JPG \n11\n1\nh\n3.JPG \n44.JPG \n5photographers: \narid \nEFTA00004488\n\nHawaii, Zorro \n45 JPG \n46.JPG \n47 JPG\n48.JPG \n49.JPG \n50.JPG \n51.JPG \nI= \n52 JPG \nephotographers: IM \nand \n53JPG \nEFTA00004489\n\nZoo \n!PC \n55.JPG \n56.JPG \n57 JPG \n58.JPG \n60 JPG \n59JPG\n61.JPG \n62.JPG \n7pholographers. \nand \nEFTA00004490\n\nHawaii, Zorro \n11 \n,,k,\n• \n rf,\nr\n \n63.JPG \n64^1PG \nME \n86 .JPG \n66.JPG \n- \n67 JPG \n66.JPG \n- \n69 JPG \nI= \n70 JPG \n71 PG \n8photographers: \nand \nEFTA00004491\n\nHawaii, Zorro \n72.JPG \n73.JPG \n74.JPG \n76.JPG \nn.JPG \n79.JPG \n80.JPG \n9pholographers: \nand \nEFTA00004492\n\nIM \nHawaii, Zorro \n81^JPG \n82 JP° \n--\n83JPG\n84.JPG \n=I \n86 PG\n85.JPG \nMI= \n87 JPG \n88 ' 88 \nI= \n88 JPG\nlOphotographers: IM \nand-\nEFTA00004493\n\nHawaii, Zorro \n063 JPG \n064.JPG \n065 JPG \n66.JPG \n067.JPG \n11 photographers Sand \n68 JPG \nEFTA00004494\n\nHawaii, Zorro \nC69.JPG \n072.JPG \n070.JPG \n1.1111/73 \nJPG \n075 JPG \n076 JPG \na \n077 J0C \n12photographers: la and \n)71 JPG \nD74 JP.; \nEFTA00004495\n\nEMI \nHawaii, Zorro \n078.JPG \nMME \n° 79 JPG\nJuliette 080.JPG \n081.JPG \nI= \n082 JPG \n°83:JPG\n084.JPG \nIME \n085.JPG \n086 JPG\n13photographers: Min and IME \nEFTA00004496\n\nIME \n087.JPG \n- \n090.JPG \n093.JPG \nME Hawaii. Zorro \n088.JPG \n089.JPG \n091 JPG \n- \n092 JPG \nEMI \nME \n°94 JP°\n14pholographers: ME and MI \n099.JPG \nEFTA00004497\n\nHawaii, Zorro \n095 ..PG \n097.JPG \n098.JPG \n099., PG \n1 ,0 \n01 JPG \n1, 2 IPC: \ni')2,IPC; \n10.1 19O1 \nEFTA00004498\n\nHawaii, Zorro \n105.JPG \n106.JPG \n07.JPG \n108 JPG \n109.JPG \n110.JPG \n111.JPG \nI12.JPG \n16photographersand \n113JPG \nEFTA00004499\n\n114.JPG \n117.JPG \nMIE \nHawal, Zorro \n115.JPG \n116.JPG \n118.JPG \n119.JPG \n120.JPG \n121.JPG \n=MI \n122 JPG \n17pholographers: IM \nand= \nEFTA00004500\n\nZorro \n123.JPG \n124.JPG \nIMM \n125.JPG \ni26.JPG \n127.JPG \n128.JPG \n129.JPG \n130.JPG \n131.JPG \n18photographers: IM \nand \nEFTA00004501\n\nHawaii, Zorro \n132 JPG \n139 JPG \n138.JPG \n133.JPG \n130.JPC \n19photographers: \nand \n134.JPG \n137.JPG \n140.JP(' \nEFTA00004502\n\n=I \n141 PG \nHawaii, Zcrro \n142.1PG \n144.JPG \n145.,PS \nI= \n143 JPG \nEFTA00004503\n\nEFTA00004504\n\nHawaii, Zorro \n159.JPG \n160.JPG \n162 \n65 \n163 \n166 \n22photographers: \nand\n161.JPG \n164 \n67 \nEFTA00004505\n\nEFTA00004506\n\nEFTA00004507\n\nEFTA00004508\n\nEFTA00004509\n\nhawaii 22.JPG \nay.ali 25.JPG \nhawaii 23.JPG \nHawaii. Zorro \nhawaii 23.JPG \nhawaii 26.JPG \nhawaii 29.JPG \n27photographers: \nin \nhawaii 24.JPG \nhawaii 27.JPG \nIMG_0028.JPG \nEFTA00004510\n\nIMG_0042.JPG \nIMG_0048.JPG \nIMG_0064.JPG \nHawaii, Zorro \nIMG_0043.JPG \nIMG_0044.JPG \nIMG_0051.JPG \nIMG_0066.JPG \n28photographers: \nand \nRIG \n- \nIMG_0067.JPG \nEFTA00004511\n\nrt \nM \nIMG 0066.JPG \nIMG .C318.JPG \nZorro 10/02 50 JPG \nHawaii, Zorro \nI MG_0069 JPG \niMG_0322.JPG \nIMG_0079.JPG \nZorro 10/02 49.JPG \nZorro 10/02 51.JPG \nZorro 10/02 52.JPG \n29photcgraphers: \nand! \n• \nEFTA00004512\n\nEFTA00004513\n\nEFTA00004514\n\nHawaii, Zorro \nDSCNO712.JPG \nDSCNO713.JPG \nDSCNO714.JPG \nDSCNO715.JPG \nDSCNO716.JPG \nDSCNO717.JPG \n• \nDSCNO718.JPG \nDSCNO720.JPG \nDSCNO721.JPG \n2photographers: a \nand \nEFTA00004515\n\nHawaii, Zorro \nF ' \nDSCNO723.JPG \nDSCNO725.JPG \n• \nDSCNO726.JPG \nDSCNO727.JPG \nDSCNO728.JPG \nDSCNO729.JPG \nDSCNO730.JPG \nDSCNO731.JPG \n3photographers: \na\n \nand \nEFTA00004516\n\nHawaii, Zorro \nDSCNO732.JPG \nDSCNo733.JPG \nDSCNO734.JPG \nDSCNO735.JPG \nDSCNO736.JPG \nDSCNO740.JPG \nDSCNO743.JPG \nDSCNO744.JPG \nDSCNO745.JPG \n4photographers: \nand \nEFTA00004517\n\nHawaii, Zorro \nDSCNO746.JPG \nDSCNO748.JPG \nIDSCNO749.JPG \nDSCNC750.JPG \nDSCNO751.JPG \nDSCNO752.JPG \n[isc%)7F Jpr, \nDSCN0755.JPG \nDSCNO756.JPG \n5phctographers: \nand \nEFTA00004518\n\nHawaii, Zorro \nDSCN0757.JPG \nDSCNO758.JPG \nDSCNO759.JPG \nDSCNO760.JPG \nDSCNO761.JPG \nDSCNO762.JPG \nDSCNO763.JPG \nDSCNO764.JPG \nDSCNO765.JPG \n6photographers:MI and \nEFTA00004519\n\nt \nI\n \nI\nI \nHawaii, Zorro \nDSCNO766.JPG \nDSCNO767.JPG \nDSCNO768.JPG \n• \nDSCNO769.JPG \nDSCNO770.JPG \nDSCNO771.JPG \nDSCNO772.JPG \nDSCNO773.JPG \nDSCNO774.JPG \n7photographers: \nand \nii\nt \nII \n4 \nEFTA00004520\n\nEFTA00004521\n\nEFTA00004522\n\n•\np\n4 \na \nIMG_1754.JPG \nIMG_1762.JPG \nHawal \nnrrn \n• \nIMG_1755.JPG \nIMG_1759.JPG \nIMG_1760.JPG \nIMG_1761.JPG \nIMG_1756.JPG \nIMG_1763.JPG \nIMG_1764.JPG \nlOphotographers: MI and \nS \nt\n4 \n. \nI \n07, \nEFTA00004523\n\nHav,a IF Zciro \nIMG_1771.JPG \nIMG_1766.JPG \nqui \nIMG_1769.JPG \nIMG_1772.JPG \n11photographers: \nand I= \nI MG 1767 JPC, \nIMG_1770.JPG \nIMG_t 773.JPG \nEFTA00004524\n\nHawaii, Zorro \nIMG1774.JPG \nIMG_1777.JPG \nIMG_ 780.JPG \nIMG_1775.JPG \nIMG_1778.JPG \nIMG_1781 JPG \n12photographers: \nand NM \nIMG 1776.JPG \nIMG_1779 JPG \nIMG_1782.JPG \nEFTA00004525\n\nEFTA00004526\n\nEFTA00004527\n\nEFTA00004528\n\nEFTA00004529\n\nCSAM \nNOT \nSCANNED \nEFTA00004530\n\np \n• \nIi\ni\nIP \n.7.: \nI \nEFTA00004531\n\nEFTA00004532\n\nClinton Far East \nBali18.JPG \nPC, \nBali24.JPG \nBali19.JPG \nBali22.JPG \nBali25.JPG \n3photographer: \nBali20.JPG \na \nBali23.JPG \n■ \nBali26.JPG \nEFTA00004533\n\nEFTA00004534\n\nClinton Far East \nBali36.JPG \nBali39.JPG \nBali42.JI'U \nBali37.JPG \nBali40.JPG \nBali43.JPG \n5photographer: \nBali38.JPG \nBali41.JPG \nBaii44.JPG \nEFTA00004535\n\nClinton Far East \nBali45.JPG \nBcili48.JPG \nBruiel00 JPG \nBali46.JPG \nBah49 JPC3 \nBrunei01.JPG \n6photographer: \nBali47.JPG \nBaI'50.JPG \nBrunei02.JPG \nEFTA00004536\n\nEFTA00004537\n\nClinton Far East \nBrunei12.JPG \nBrunei15 JPG \nBrunei18.JPG \nBrunei13.JPG \nBrunel 6 JPG \nChinaO.JPG \n8photographer: \nBrunoi14.JPG \nBrunei17.JPG \nChina1.JPG \nEFTA00004538\n\nClinton Far East \nChina2.JPG \nChina5.JPG \nf.\nRIX \nChIna3.JPG \nChwa6 JFG \n+rimer.P.OP.\nChina8.JPG \nChina9.JPG \n9photographer: \nChina4.JPG \nChria—\nHeadington0JPG \nEFTA00004539\n\nClinton Far East \nHeadington 1 .JPG \nHpadingtor4.JPG \nHong Kongt .JPG \nHeadington2.JPG \nHeadington5.JPG \nHong Kong2.JPG \n1 Opholographer \nHeadington3 JPG \nHong Kong° JPG \nHong Kong3JPG \nEFTA00004540\n\nEFTA00004541\n\nEFTA00004542\n\nClinton Far East \nIMG_0974.JPG \nIMG_0977.JPG \n• \nSingapore02.JPG \nIMG_0975.JPG \nSingapore00 JFG \nSingapore03.JPG \n13photographer: \nMG )076 JPG \nSingapore01.PG \nSingapore04.JPG \nEFTA00004543\n\nClinton Far Fast \nSingapore05.JPG \nSingapore08.JPG \nSingaporell.JPG \nSingapore06.JPG \nSingapore09.JPG \nSingapore12 JPG \n1 4pliutuyepher \nSingapore07.JPG \nSingapore10-1Pn \nSir gap:ye13_1PG \nEFTA00004544\n\nEFTA00004545\n\nClinton Far East \nSt. Tropez 5/02 05.JPG \nSt. Tropez 5/02 08.JPG \na'Sgue-' \nSt. Tropez 5/02 11.JPG \nSt. Tropez 5/02 06.JPG \nSt. Tropez 5/02 09 JPG \nSt. Tropez 5102 12.JPG \n16photographer: \nSt. Tropez 5/02 07.JPG \nSt. Tropez 5/02 10.JPG \nSt. Tropez 5102 13.JPG \nEFTA00004546\n\nClinton Far East \nSt. Tropez 5/02 14.JPG \nSt. Tropez 5/02 17.JPG \nSt. Tropez 5/02 20.JPG \nSt. Tropez 5/02 15.JPG \nSt. Tropez 5/02 18.JPG \nSt. Tropez 5/02 21.JPG \n17photographer: \nSt. Tropez 5/02 16.JPG \nI 1 \nSt. Tropez 5/02 19.JPG \nSI. Tropez 5/02 22.JPG \nEFTA00004547\n\nClinton Far East \nSt. Tropez 5/02 23.JPG \nThailand01.JPG \nThailand04.JPG \nSt. Tropez 5/02 24.JPG \nThailand02.JPG \nThailand05-IPG \naphOtOgraPher: \nThailand00 JPG \nI I; \nThailand03.JPG \nThailaid06 JPG \nEFTA00004548\n\nClinton Far East \nThailand07.JPG \nThailandlOJPG \nThailand13.JPG \nTnailand08.JPG \nThailand11.JPG \nTha lard14 JPG \n19photographer: \nTha land09.JPG \nThailand12.JPG \nThailand15.JPG \nEFTA00004549\n\nGImUn Far East \nit \nC't4,, \nA\nii.\n, \n,,, at \ner.iiir.\n... \nThailand16.JPG \nThalland19.JPG \n• \nIFS \nThailand17.JPG \nThailand20.JPG \nThalland22.JPG \nThailand23 JPG \n• \n20photographer: \nThailand18.JPG \nThailand21 JPG \nThailand24 JPG \nEFTA00004550\n\nI \nThailand25.JPG \nThailand28.JPG \nLS- -0-•\n-- : \nr- 11,4 \npo\n-\ni r\n- \nThailandsi.JPG \nThailand26.JPG \nThailard2D.JPG \nThai[and32.JPG \n21 photographer: \nThailand27.JPG \nThailand30.JPG \nThaaand33.JPG \nEFTA00004551\n\nClinton Far East \nThailand34.JPG \nThailand37.JPG \nThailand40.JPG \nThailand35.JPG \nThailand38.JPG \nThailand41.JPG \n22photographer: \nThailand36.JPG \n4 \nThailand39.JPG \nThailand42.JPG \nEFTA00004552\n\nClinton Far East \nThailand43.JPG \nThailand46.JPC \nThailand49 JPG \nThailand44.JPG \nThalland47.JPG \nThailand45.JPG \nThailand48.JPG \nThailand50.JPG \nThailand51.JPG \n23photographer: \nEFTA00004553\n\nClinton Far Els: \nThailand52.JPG \nThailand55.JPG \n• \nThailand58.JPG \nThailand53.JPG \nThailand56.JPG \nThailand59.JPG \n24photographer: \nThailand54.JPG \nThailand57.JPG \nThailand60.JPG \nEFTA00004554\n\nClinton Far East \nThailand61.JPG \nThalland64.JPG \nTokyo1.JPG \nThailand62.JPG \n' vide rt: \nThailand65.JPG \nTokyo2.JPG \n25photographer: \nThailand63.JPG \nTokyoO.JPG \nTokyo3.JPG \nEFTA00004555\n\nClinton Far East \nTokyo4.JPG \n26photographer: \nEFTA00004556\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004557\n\nEFTA00004558\n\nRussia 11/021 \nMoscow03.JPG \nMoscow04.JPG \nMoscow05.JPG \nMoscow06.JPG \nMoscow07.JPG \nMoscov408.JPG \nPhotog: \nMoscow00.JPG \nMoscow01.JPG \nMoscow02.JPG \nEFTA00004559\n\nSi. Petersburg 01 JPG \nSt. Petersburg 04.JPO \nPhotog: \nr,ios:•;0‘:1C, \nSt. Petersburg 02 JPG \nSt. Petersburg 05.JPG \nSt. Petersburg 00.JPG \nSt. Petersburg 03 JPG \nSt. Petersburg 06.JPG \nEFTA00004560\n\nRussia 11/02 \nSt. Petersburg 07.JPG \nSt. Petersburg 10.JPG \n• \nga a \nSI Petersburg 13 J:,G \nSt. Petersburg 08.JPG \nSt. Petersburg 11.JPG \nSt. Petersburg 09.JPG \nSt. Petersburg 12 JPT, \nSt. Petersburg 14.JPG \nSt. Petersburg 15.JPG \nEFTA00004561\n\nV \nF \n• \nOdrn funclsieled \nOdrEZ 6/nclsieled \n=:6004d \n9drZe Sing...Ned 'IS \nOcIrlaWricisJaled 1S \nDdrOZ 6/nclsieled 'IS \nDdr6l b/nclveled 'IS \ntun?' Binqsoned \nodriA 6.q.eled IS \nodr 9t 6.mcisieled \nA \n.... \n0 \nI \nMI \n'\nZ0; LI ', IssnH \nEFTA00004562\n\nRu;sa 1 1 0? \nSt. Petersburg 25.JPG \nSt. Petersburg 28.JPG \nSt. Petersburg 3 I .JPG \nPhotog:a \nSt. Petersburg 26.JPG \nSt. Petersburg 29.JPG \nSt. Petersburg 32.JPG \nSt. Petersburg 27.JPG \nSt. Petersburg 30.JPG \nSt. Petersburg 33.JPG \nEFTA00004563\n\nRussia 11/02 \nSt. Petersburg 34.JPG \nSt. Petersburg 37.JPG \n• \nSt. Petersburg 40.JPG \nPhotog: \nSt. Petersburg 35.JPG \nSt. Petersburg 38.JPG \n• \nSt. Petersburg 38.JPG \nSt. Petersburg 39.JPG \nSt. Petersburg 41.JPG \nSt. Petersburg 42.JPG \nEFTA00004564\n\nRussia 11/02 \nSt. Petersburg 43.JPG \nSt. Petersburg 44.JPG \nSt. Petersburg 45.JPG \nSt. Petersburg 47 ipr \nSt. Petersburg 48.JPG \nSt. Petersburg 49.JPG \nSt. Petersburg 50.JPG \nSt. Petersburg 51.JPG \nPhotog: I \nEFTA00004565\n\nRussia 11/02 \nSt. Petersburg 52.JPG \nSt. Petersburg 53.JPG \nSt. Petersburg 55.JPG \nSt. Petersburg 56.JPG \nSt. Petersburg 57.JPG \nSt. Petersburg 58.JPG \nSt. Petersburg 59.JPG \nPhotog: \nSt. Petersburg 54.JPG \nSt. Petersburg 60.JPG \nEFTA00004566\n\nRussia 11/02 \nSt. Petersburg 61.JPG \nSt. Petersburg 62.JPG \nSt. Petersburg 63.JPG \nSt. Petersburg 64.JPG \nSt. Petersburg 65.JPG \nSt. Petersburg 66.JPG \nSt. Petersburg 67.JPG \nSt. Petersburg 68.JPG \nSt. Petersburg 69.JPG \nPhotog: \nEFTA00004567\n\nRussia 11/02 \nSt. Petersburg 70.JPG \nSt. Petersburg 71.JPG \nSt. Petersburg 72.JPG \nSt. Petersburg 73.JPG \nSt. Petersburg 76.JPG \nSt. Petersburg 77.JPG \nSt. Petersburg 78.JPG \nPhotog: \nSt. Petersburg 74.JPG \nSt. Petersburg 75.JPG \nEFTA00004568\n\nRussia 11/02 \nD JPG \nGM'DougO.JPG \nGM/Doug1 JPG \nIMG_11360.JPG \n• \nMI; \nVS show3.JPG \nVS show4.JPG \nPhotog: Efi \n1.JPG \n2.JPO \nEFTA00004569\n\nRussia 11/02 \nVS show5.JPG \nVS showO.JPG \nVS showt.JPG \nVS show6 JPG \nVS show7.JPG \nCopenhagen00.JPG \nCopenhagen01.JPG \nCopenhagen02.JPG \nCopenhagen03.JPG \nPhotog: \nEFTA00004570\n\nRussia 11/02 \nCopenhagen04.JPG \nCopenhagen05.JPG \nGoceniager 06 JPG \nCopenhagen07.JPG \nCopenhagen08.JPG \nCOpenhagen09.JPG \nCopenhagen 1 0.JPG \nPhotog: \n• \nCopenhegen11.JPG \nCopenhagen12 \nEFTA00004571\n\nRussia 11/02 \nCopenhagen13.JPG \nCopenhagen14.JPG \nCopenhagenl5.JPG \n• \nCopenhagenl6.JPG \nMoscow00.JPG \nMoscow02.JPG \nMoscow03.JPG \nPhotog: \nMoscow01.JPG \nMoscow04.JPG \n1 \nEFTA00004572\n\nRussia 11/02 \nMoscow05.JPG \nMoscow08.JPG \n• \nMoscow1I.JPG \nMoscow12.JPG \nPhotoM \nMoscow06.JPG \nMoscow09.JPG \nMoscow07.JPG \nMoscow' 0 Jr G \nMoscowl 3 J PG \nEFTA00004573\n\nRussia 11/02 \naa. \nMoscow14.JPG \nPhotog: \nEFTA00004574\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004575\n\n0 \nEFTA00004576\n"} {"id": "EFTA00003929.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nR10-I, \n'CiMe \nEFTA00003929\n\nEFTA00003930\n"} {"id": "EFTA00005561.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005561\n\ntnite \nRLsERVERc \nASSIGN/01NT,\nINIIRI IMULII0N SIDE DOWN \nSTYLE NO. 3S-oNS \nPlti NO. \nB \neflt'bvii\"6\"ANW61 %%1\"e' 6 ' b\"eiler riotroirmet \n• g \n9.091,9figp,989)ilii‘CAPARii \nII I \n4„9,(24,„hinioviitti iitittntiOn#K0iffitfifftwirsituoiwwollawk'10\nI \nI \nI\nI\n I\n• g o \ni I ftliiitiltiRtv4 \n'Waal IbIlthlykli\n I.\nI\nI\nI \nS\nI \n?I *Is \nI , \n*\nI\nl\nk; 014 I \nEL.@ \n€1„ii., „get' (ISO u \n0 0 qsIs 0 \n (3 fu 0 LI 0 0 \nEFTA00005562\n"} {"id": "EFTA00005578.pdf", "text": "Grand Jury-NY \nEFTA00005578\n\nUnited States v. Ghislaine Maxwell \n07/08/20 \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nPROCEEDINGS \n(10:05 a.m.) \nLet the record reflect that there are \n17 grand jurors present and that the foreperson is present. \nGood morning, ladies and gentlemen. My name is \nand I am an Assistant United States Attorney \nhere in the Southern District of New York. \nCan everyone hear me okay? All right. I SP \neverybody's heads nodding. Thank you. \nI am here today to present for your consideration \na proposed superseding indictment charging Ghislaine Maxwell \nin six counts. This indictment is virtually identical to \nthe indictment that you returned last week charging Maxwell \nin those same six counts except that it corrects two \nclerical errors, or two typographical errors that were \ncontained in Counts Five and Six which are the perjury \ncharges. \nAs a result, I will not be presenting any new \nevidence or new witnesses today. Instead, I will identify \nfor you those two clerical errors in the indictment. I will \npoint out the portion of the exhibits that you saw last week \nthat provide the correct information. Then I will identify \nthe corrected portion of the superseding indictment in the \nproposed superseding indictment. \nBefore I do that though, I must ask you all the \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005579\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \nsame preliminary questions that we went over last weex. \nFirst, do any of you believe that you personally know or \nhave met the proposed defendant, Ghislaine Maxwell? I see \nno hands. \nNext, have you any heard or read about, or learned \nanything Ghislaine Maxwell, Jeffrey Epstein or anyone else \nrelated to this case, if you could just raise your hand? I \nsee a number of hands. Virtually every hand is in the air. \nYou can all put your hands down. Thank you. \nAs you know, you must make your determination as a \ngrand jury based on the evidence presented before you in the \ngrand jury, in this room alone. Accordingly, you must set \naside any other knowledge you may have about this case or \nthe people involved in it, and base your decision solely on \nthe evidence presented to this grand jury to determine \nwhether there is probable cause to believe that the charges \nin the proposed indictment were committed. \nIs there any grand juror here today who cannot \nfollow these instructions? I see no hands. Just to be \nsure, is there any grand juror here who would have any \ndifficulty setting aside the outside information you may \nhave about the defendant or the facts of this case? I se= \nno hands. \nFinally, do any of you believe you know me in\nanything other than my professional capacity? I see no \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005580\n\nUnited States v. Ghislaine Maxwell \n07/08/20 \n4 \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nhands. \nNow, as I mentioned, I will not be calling any \nwitnesses today. Instead I will present you with the \nexhibits from last week, the transcript of the testimony you \nheard from last week and the proposed superseding \nindictment. I will then walk you through the error that the \nsuperseding indictment seeks to correct. \nPlease keep in mind though that what I say is not \nevidence. Only the testimony of the witnesses and the \nexhibits are evidence. So as I'm walking you through these \nexhibits, your understanding of them and your understanding \nof the evidence controls. I am just trying to provide you \nwith an overview. \nWith that instruction in mind, I am going to put \nup onto the Elmo what was previously received and marked as \nGrand Jury Exhibit 1. That is the proposed six-count \nindictment that you voted to return last week. A copy of it \nwill be available for review when you deliberate. \nYou also received what has been marked as Grand \nJury Exhibit 2, which I will not put up on the Elmo. That \nwas a PowerPoint presentation containing photographs and \nexcerpts of certain documents that was shown to you during \nthe testimony last week. You also heard testimony from FBI \nSpecial Agent \nToday I am marking, as Grand Jury Exhibit 3, \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005581\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \ncopy of the transcript of that testimony. It is up on tnr \nElmo now and it will be available for you to review if you \nwould like as you deliberate. I will not read it back to \nyou now, but you can read through it as you deliberate. \nFinally, I am marking, as Grand Jury Exhibit 4, \nthe proposed superseding indictment, which I have now placed \nup on the Elmo. As I mentioned, this proposed superseding \nindictment corrects two clerical errors and is otherwise \nidentical to the original indictment, Grand Jury Exhibit 1. \nI'm now going to walk you through the errors that \nwe're going to correct starting on Grand Jury Exhibit 1. \nPage 15 contains the beginning of Count Five which charges \nMaxwell with perjury. Paragraph 21 on that page refers to \nthe civil case in which Maxwell gave deposition testimony on \nApril 22nd, 2016, as 15 Civ. 7344. That is the error we are \ngoing to correct. \nSimilarly, page 16 contains the beginning of Count \nSix which charges another count of perjury. Paragraph 23 on \nthat page refers to the civil case in which Maxwell gave \ndeposition testimony on July 22nd, 2016, under the same \nnumber, 15 Civ. 7344. \nTurning now to Grand Jury Exhibit 2. Slide 22 of \nthat exhibit contains the first page of the deposition \ntranscript from the testimony that Maxwell gave on \nApril 22nd, 2016. As you can see here, the docket number \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005582\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \nfor that case is in fact 15 Civ. 7433 not 7344. \nSimilarly, slide 25 contains the first page of the \ntranscript from the July 22nd, 2016 deposition that Maxwell \ngave. As you can see here, again, the docket number for \nthat case is 15 Civ. 7433 not 7344. \nFinally, I will turn to the proposed indictment, \nGrand Jury Exhibit 4. On page 15, you have again the same \nperjury count with one change. Paragraph 21 corrects the \ndocket number for the civil case to be 15 Civ. 7433. \nSimilarly, on page 16, which contains the second \nperjury count for the July 22nd, 2016 deposition, the docket \nnumber is corrected to 15 Civ. 7433. There are otherwise no \nchanges to the substance of this indictment. \nThat is my presentation. Before I leave you to \ndeliberate, would anyone like me to read the full proposed \nsuperseding indictment out loud? I see no hands. \nI must advise you that you must independently find \nprobable cause, again, for each count in the superseding \nindictment. The evidence before you in support of the \ncharges in the superseding indictment is the same evidence \nthat was before you when you considered the indictment last \nweek. \nDoes anyone have any questions about that \nevidence? I see no hands. \nThe legal instructions that you received before \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005583\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \nvoting on the indictment last week are the same instructions \nthat apply to your consideration of the proposed superseding \nindictment. Would anyone like me to read those instructions \nout loud for you again? I see no hands. \nDoes anyone have any questions about the legal \ninstructions? I see no hands. \nI will leave you now with the exhibits to \ndeliberate. As always, if you have any questions or \nconcerns about the proposed indictment, please let me kno.v, \nbefore you vote so that I may answer any questions you may \nhave on the law, or bring any additional evidence before you \nto consider. Thank you, all. \n(Matter concluded) \n(Time Noted: 10:14 a.m.) \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005584\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nCERTIFICATE \nI hereby certify that the foregoing is a true and \naccurate transcription, to the best of my skill and ability, \nfrom my electronic notes of this proceeding. \nJuly 22, 2020 \nDate \nActing Grand Jury ReporteL \nFree State Reporting, Inc. \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. 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\nDSCO2113.JPG \nDSCO2040.JPG \nDSCO2106.JPG \nDSCO2110.JPG \nii•ed\niMP\", lir' \n• •••'/•••... \nDSCO2114.JPG \nDSCO2041.JPG \nDSCO2107.JPG \nDSCO2111.JPG \n— • - '41.a•Snqs-ny•- ,.. \nDSCO211S.JPG \nEFTA00004987\n\nPBa \nDSCO2022.JPG \nDSCO2023.JPG \nDSCO2026.JPG \nDSCO2030.JPG \nDSCO2034.JPG \nphoto.. \nDSCO2027.JPG \nDSCO2033.JPG \nDSCO2035.JPG \nOSCO2024.JPG \nDSCO2028.JPG \nDSCO2032.JPG \nDSCO2036.JPG \nDSCO2025.JPG \nDSCO2029.JPG \nDSCO2033.JPG \n:fir.\n, \nDSCO2037.JPG \nEFTA00004988\n\nPB \nDSCO2116.2nG \ndr-actors,* \nDSCO2120JPC \nDSCO2124JPG \nDSCO2117JPG \nDSCO2121JPG \nDSCO212SJPG \nDSCO2118JPG \nDSCO2122JPG \nDSCO2126JPG \nDSCO2128JPG \nPhoto/ \nDSCO2129JPG \nDSCO2130JPG \nDSCO2119JPG \nOSC02123.JPG \nDSCO2127JPG \nDSCO2131JPG \nEFTA00004989\n\nPB= \nDSCO2140.JPG \nDSCO2132.JPG \nDSCO2133.JPG \n05CO2135.JPG \n• \n• \nDSCO2134.JPG \nDSCO2136.JPG \nDSCO2137.JPG \nDSCO2138.JPG \nDSCO2139.JPG \nDSCO2141.JPG \nDSCO2145.JPG \nDSCO2142.JPG \nDSCO2146.JPG \nDSCO2143.JPG \nDSCO 21 4 \n7.JPG \n• \nDSCO2144.JPG \nphotos \nEFTA00004990\n\nPB \nDSCO2164.JPG \nDSCO2168.JPu \nDSCO2172.JPG \nDSCO2165.JPG \nDSCO2169.JPG \nDSCO2166.JPG \nDSCO2170.JPG \nDSCO2173.JPG \nDSCO2174.JPG \nDSCO2176.JPG \nDSCO2177.JPG \nmot. \nDSCO2178.JPG \nDSCO2167.JPG \nDSCO2171.JPG \nDSCO2175.JPG \nDSCO2179.JPG \nEFTA00004991\n\nPBi \nt.JPG \nDSCO2149.JPG \nDSCO2152.JPG \nDSCO2153.JPG \nOSCO2156.JPG \nDSCO2160.JPG \nphoto.. \nDSCO2157.JPG \nDSCO2161.JPG \nDSCO2150.JPG \nDSCO2154.JPG \nDSCO2158.JPG \nDSCO2162.JPG \nDSCO2151.JPG \nDSCO2155.JPG \nDSCO21 59.JPG \nDSCO2163.JPG \n• \nEFTA00004992\n\nB.\n• \n• \nDSCO2180.JPG \nDSCO2190.JPG \nrse•-ini \nDSCO2194.JPG \nDSCO2198.JPG \nphoto]. \nDSCO219S.JPG \nDSCO2199.JPG \nDSCO2186.JPG \nDSCO2188.JPG \nDSCO2191.JPG \nDSCO2192.JPG \nDSCO2196.JPG \nrai \nDSCO2189.JPG \nAP/ \nDSCO2193.JPG \nDSCO21 97.JPG \nDSCOZZOO.JPG \nDSCO2201.JPG \nEFTA00004993\n\nDSCO2202.JPG \nDSCO2206.JPG \nDSCO2207.JPG \nDSCO2203.JPG \nDSCO2204.JPG \nDSCO2205.JPG \nDSCO2208.JPG \nDSCO2210.JPG \nE \nn \nDSCO2211.JPG \nDSCO2212.JPG \nDSCO2215.JPG \nphoto.. \nDSCO2216.JPG \nDSCO2213.JPG \nDSCO2217.JPG \nDSCO2214.JPG \nDSCO2218.JPG \nEFTA00004994\n\nPB, \n• \nZn \ncJ \na \ncn \n• \n• \nDSCO2231.JPG \nDSCO2219.JPG \nDSCO2223.JPq \nDSCO2220.JPG \nDSCO2224.JPG \nD5CO2227.JPG \nDSCO2228.JPG \nDSCO2221.JPG \nDSCO2225.JPG \nDSCO2229.JPG \nDSCO2230.JPG \nDSCO2232.JPG \nDSCO2233.JPG \nDSCO2222.JPG \nDSCO2226.JPG \nDSCO2234.JPG \nEFTA00004995\n\nP \nDSCO2235.JPG \nDSCO2239.JPG \nDSCO2243.JPG \nDSCO2236.JPG \nDSCO2240.JPG \nDSCO2244.JPG \nDSCO2247.JPG \nDSCO2248.JPG \nphoto.. \n- •111pwr- - \nDSCO2237.JPG \nDSCO2238.JPG \n111 111E1 \nDSCO2241.JPG \nDSCO2242.JPG \n• \nDSCO2245.JPG \nDSCO2249.JPG \nDSCO2246.JPG \nDSCO2250.JPG \nEFTA00004996\n\nPR \nN C \nDSCO2251 JPG \nphoto. \nEFTA00004997\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nOfficial DocLab Instructionis, Ras.. July n, Z020 \nEFTA00004998\n\nI \n• \na \nEFTA00004999\n\nS \nTo \no. \nto \n6<.\nrdo \nDSC00965.JPG \nDSC00969.JPG \nDSC00974.JPG \nDSC00978.JPG \nphotol \nDSC00966.JPG \nDSC00970.JPG \nDSC00975.JPG \nDSC00979.JPG \nDSC00967.JPG \nDSC00972.JPG \nDSC00976.JPG \nOSC00981.JPG \nDSC00968.JPG \nDSC00973.JPG \nDSC00977.JPG \nDSC00982.JPG \nEFTA00005000\n\nIMM \nDSC00983.JPG \n18 \nDSC00989.JPG \nDSC00994.JPG \nDSC00998.JPG \n- I \nDSC00986.JPG \nDSC00990.JPG \nDSC0099S.JPG \nDSC00987.JPG \nDSC00991.JPG \nDSC00996.JPG \nM0V00993.MPG \nDSC00988.JPG \nDSC00992.JPG \nDSC00997.JPG \n• \nM0V00357.MPG \nEFTA00005001\n\n•0, \n• \nDSC00254.JPG \nDSC0093S.JPG \nDSC00940.JPG \nDSC00944.JPG \nphota \nDSC00437.JPG \nDSC00936.JPG \nDSC00941.JPG \nDSC00945.JPG \nDSC00857.JPG \nDSC00937.JPG \nDSC00942.JPG \nDSC00946.JPG \nD5C00934.JPG \nSm. \nDSC00939.JPG \nDSC00943.JPG \nDSC00947.JPG \nEFTA00005002\n\nDSC00948.JPG \nDSC00952.JPG \nDSC00957.JPG \nDSC00961.JPG \nphoto.' \nDSC00949.JPG \nDSC00953.JPG \nDSC00958.JPG \nDSC00962.JPG \nDSC00950.JPG \nDSC00954.JPG \nDSC00959.JPG \nDSC00963.JPG \nDSC00951.JPG \nDSC00955.JPG \nDSC00960.JPG \nDSC00964.JPG \nEFTA00005003\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC'-\nEFTA00005004\n\nEFTA00005005\n\nEFTA00005006\n\nEFTA00005007\n\n• \nMEW \nKarla .41 \nEFTA00005008\n\nIl \nEFTA00005009\n\ncnw\ner • • \n• W. \nV. ) 47X • \n1.11.iiixtski • \nphctogl \nEFTA00005010\n\nEl \nphotog.. \nal \nJas reir, \nEFTA00005011\n\n• \n• \nSTAPLES' \n■ \nEFTA00005012\n\nphotog I \nEFTA00005013\n\n• \n• \nSTAPLES' \n• SE\n111 \n• \n1 \nEFTA00005014\n\n111 \nEFTA00005015\n\n• \n• \nEFTA00005016\n\n- \n- \nlad \n6i \nL_ \nEFTA00005017\n\n• \nbr) \nw \na.a \na. \nco \n• \n• \nEFTA00005018\n\nphotogil \n• \n• \n• \nEFTA00005019\n\nSTAPLES' \nEFTA00005020\n\nFrr7 \nilarstrortscaTaneat, \n•\n• \n• \nEFTA00005021\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005022\n\n• \n• \nEFTA00005023\n\nI. \nOhio horse event \nDSC02865.JPG \nDSC02866.JPG \ni \nDSC02867.JPG \nDSC02868.JPG \nEFTA00005024\n\n, er rt \nDSCO2869.JPG \nDSCO2870.JPG \nEFTA00005025\n\nOhio horse event \nDSCO2857.JPG \nDSCO2859.JPG \nDSCO2858.JPG \nDSCO2860.JPG \nEFTA00005026\n\nse r.\\ Cr \nDSCO2861.JPG \nDSCO2863.JPG \nDSCO2862.JPG \nDSCO2864.JPG \nEFTA00005027\n\nOhio horse event \nUJ \n.6; \na \nCO \nDSCO2832.JPG \norolova_tc-,( e co tt.,..„ct.niAAAt \nDSCO2834.JPG \nDSCO2833.JPG \nDSCO283SJPG \nEFTA00005028\n\nOi - \nse event \nDSC02836.JPG \nDSC07837.Jpn \nDSC02838.JPG \nDSC02839.JPC; \nEFTA00005029\n\nD5CO2840.JPG \nDSCO2842.JPG \nDSCOZ841.JPG \nDSCO2843.JPG \nEFTA00005030\n\n01 \nl'OrSe few. At \nDSCO2844.JPG \nDSCO2846.JPG \nDSCO2845.JPG \nDSCO2847.JPG \nEFTA00005031\n\nI \nOhio horse event \nDSC02853.JPG \nDSC02854.JPG \nDSC02856.JPG \nEFTA00005032\n\n01. norse event \n4.\nEIS \nDSC 02848.JPG \nDSCO2849.JPG \n0 \n• \nDSCO28 SO.JPG \nDSCO28 S I .JPG \nEFTA00005033\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nCD \nEFTA00005034\n\nI \nEFTA00005035\n\n• \n• \nMI\n/Rolling Stones/Fergie \nDSCO2787.JPG \nDSCO2791.JPG \nDSCO279S.JPG \nDSCO2799.JPG \nphoto.. \nDSCO2788.JPG \ni \n- • • \ntr. \n- • \ntr.\nDSCO2792.JPG \nDSCO2796.JPG \nDSCO2800.JPG \nDSCO2789.JPG \nDSCO2793.JPG \n0SCO2797.JPG \nDSCO2801.JPG \nDSCO2790.JPG \nDSCO2794.JPG \nDSCO2798.JPG \nDSCO2802.JPG \nEFTA00005036\n\nillaRolling \nStones/Fergie \nDSCO2803.JPG \nDSCO2807.JPG \nDSCO2804.JPG \nDSCO2808.JPG \n••• \nDSCO2812.JPG \nDSCO2813.JPG \nDSCO2816.JPG \nPhoto.. \nDSCO280S.JPG \nDSCO2810.JPG \nDSCO2814.JPG \nDSCOZ817.JPG \nDSCO2818.JPG \nDSCOZ806.JPG \nDSCO2811.JPG \nDSCO2815.JPG \nr. \nDSCO2819.JPG \nEFTA00005037\n\n/Rolling Stones/Fergie \n• \n1 \n• \n• \nDSCO2503.JPG \nDSCO2746.JPG \nDSCO2750.JPG \nDSCO2754.JPG \nphoto.. \nDSCO2504.JPG \nOSCO2747.JPG \nDSCO2751.JPG \nDSCO2744.JPG \nDSCO2748.JPG \nDSCO2752.JPG \nDSCO2784.JPG \nDSCO2785.JPG \nDSCO2745.JPG \n• \n• \nN \nDSCO2749.JPG \nDSCO2753.JPG \nDSCO2786.JPG \nEFTA00005038\n\n• \n/Rolling Stones/Fergie \nDSCO2486.JPG \nDSCO2488.JPG \nIt„ \nDSCO2489.JPG \nDSCO2491.JPG \nDSCO2495.JPG \nPI \nDSCO2499.JPG \nphotos \nDSCO2492.JPG \nDSCO2496.JPG \nOSCOZ500.JPG \nDSCO2493.JPG \nDSCO2497.JPG \nDSCO2501.JPG \nDSCO2490.JPG \nDSCO2494.JPG \nDSCO2498.JPG \nDSCO2502.JPG \n• \n• \nEFTA00005039\n\nLSJ \noiling Stones/Fergie \nDSCO2408.JPG \nDSCO2413.JPG \nDSCO2478.JPG \nD5CO2482.JPG \nphotca \nDSCO2409.JPG \nDSCO2414.JPG \nDSCO2479.JPG \nDSCO2483.JPG \nDSCO2410.JPG \nDSCO2415.JPG \nDSCO2480.JPG \nDSCO2484.JPG \nDSCO2412.JPG \nDSCO2416.JPG \nDSCO2481.JPG \nDSCO2485.JPG \nEFTA00005040\n\n1=1 \n/Rolling Stones/Fergie \nDSCO2375.JPG \nDSCO2379.JPG \nDSCO2383.JPG \nDSCO2387.JPG \nphoto.. \nDSCO2376.JPG \nDSCO2380.JPG \nDSCO2384.JPG \nDSCO2403.JPG \nto \nDSCO2377.JPG \nDSCO2378.JPG \nI\nDSCO2381.JPG \nDSCO2385.JPG \nDSCO2404.JPG \nN \n\"St. \nDSCO2382.JPG \nDSCO2386.JPG \nDSCO2407.JPG \nEFTA00005041\n\n• \n• \n/Rolling Stones/Fergie \nDSCO2820.JPG \nDSCO2824.JPG \nDSCO2828.JPG \nphoto.' \nS \nDSCO2821.JPG \nDSCO2825.JPG \nDSCO2829.JPG \nDSCO2822.JPG \nDSCO2823.JPG \nDSCO2826.JPG \nDSCO2827.JPG \nDSCO2830.JPG \nEFTA00005042\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005043\n\n• \na \nEFTA00005044\n\nWar \nPI \nDSCF009' _1.TIF \nDSCF0091_2.TIF \nDSCF0096_1.TIF \nDSCF0098_1.TIF \nDSCF0105_1.TIF \nDSCF0106_1.TIF \nDSCF01 14_1.TIF \nphotos \nDSCF0115_1.TIF \nDSCF0092_1.TIF \nDSCF0095_1.TIF \nDSCF0100_1.Tf \nDSCF0103_1.TiF \nDSCF0107_1.TIF \nDSCF0113_1.TIF \nEFTA00005045\n\nDSCF0074_1.TIF \nDSCF0075_1.TIF \nDSCF0078_1.TIF \nDSCF0079_1.TIF \nDSCF0082_1.TIF \nDSCF0086_1.TIF \nphOt0. \nDSCF0076_1.TIF \nDSCF0077_1.TIF \nDSCF0080_1.TIF \nDSCF0081_1.TIF \nDSCF0083_1.TIF \nDSCF0084_1.TIF \nDSCF0088_1.TIF \nDSCF0085_1.TIF \nDSCF0089_1.TIF \nDSCF0090_1.TIF \nEFTA00005046\n\nDSCF0049_1.TIF \nDSCF0051_1.TIF \nDSCF0055_1.TIF \nDSCF0058_1.TIF \nDSCF0065_1.TIF \nDSCF0067_1.TIF \nDSCF0070_1.TIF \nphoto. \nDSCF0071_1.TIF \nDSCFOOS2_1.TIF \nDSCF0053_1.TIF \nDSCF0061_1.TIF \nDSCF0062_1.TIF \nDSCF0068_1.TIF \nDSCF0069_1.TIF \nDSCF0072_1.TIF \nDSCF0073_1.TIF \nEFTA00005047\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005048\n\nI \n• \nI \nEFTA00005049\n\nam tanaly ru \nDSCF0145_1.TIF \nDSCF0146_1.TIF \nDSCF0150 1.TIF \nDSCF01 55_1 TIF \nOM \nC5CF0147_1.TIF \nDSCF0151_1.TiF \n05CF0152_1.TIF \nDSCF0156_1.TIF \nDSCF0157_1.TIF \nDSCF0148_1.TIF \nDSCF0149_1.TIF \nDSCF0153_1.TIF \nDSCF0154_1 TIF \nEFTA00005050\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005051\n\nEFTA00005052\n\nDSC03270.JPG \nDSC03274.JPG \nDSC03278.JPG \nDSC03283.JPG \nphoto.' \nDSC03271.JPG \nDSC03275.JPG \nDSC03279.JPG \nDSC03284.JPG \nDSC03272.JPG \nDSC03276.JPG \nDSC03280.JPG \nDSC03285.JPG \nDSC03273.JPG \nDSC03277.JPG \nDSC03282.JPG \nDSC03286.JPG \nEFTA00005053\n\nEFTA00005054\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005055\n\n-\n \nEFTA00005056\n\n$ \n• \nEFTA00005057\n\nI \nEFTA00005058\n\nEFTA00005059\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005060\n\n• \nEFTA00005061\n\nplane wing in clouds \n• \n• \na\nPlane2.jpg \nPlane1playb.jpg \nIMG_0156.jpg \nPlane 1 playcjpg \nPlane playa.jpg \ncurrent plane.jpg \nEFTA00005062\n\nJE dinner \nCIMG0758.JPG \nCIMG0759.JPG \nCIMG0763.JPG \nCIMG0764.JPG \nCIMG0769.JPG \nCIMG0770.JPG \nCIMG0775.JPG \nphoto\nCIMG0760.JPG \nCIMG0761.JPG \nCIMG0766.JPG \nCIMG0768.JPG \nCIMG0771.JPG \nCIMG0772.JPG \nCIMG0776.JPG \nCIMG0778.JPG \nC1MG0779.JPG \nEFTA00005063\n\nJE dinner \nCIMG0739.JPG \nCIMG0740.JPG \nCIMG0744.JPG \nCIMG0745.JPG \nCIMG0748.JPG \nCIMG0749.JPG \nCIMG0752.JPG \nphoto= \nCIMG0754.JPG \nCIMG0741.JPG \nCIMG0746.JPG \nCIMG0750.JPG \nCIMG0742.JPG \nCIMG0747.JPG \nC MG07 5 1 SG \nCIMG0755.JPG \nCIMG0757.JPG \nEFTA00005064\n\nJE dinner \n■ \nCINEGC -181.JP; \nCIMG0782.JPG \nCIMG0785.JPG \nCIMG0787.JPG \n• \nCIMG0791.JPG \nCIMG0792.JPG \nphoto..1 \nCIMG0783.JPG \nCIMG0784.JPG \nCIMG0788.JPG \nCIMG0790.JPG \nEFTA00005065\n\nJE misc. girls \nCIMG0397.JPG \nCIMG0401.JPG \nCIMG0405.JPG \nCIYG0409 JPG \n)11 \nCIMG0398.JPG \nCIMG0402.JPG \nCIMG0406.JPG \nCIMG04 • O.JPG \nCIMG0399.JPG \nCIMG0400.JPG \nCIMG0403.JPG \nCIMG0404.JPG \nCIMG0407.JPG \nCIMG0408.JPG \nCIMG0411.JPG \nCIMG0412.JPG \nEFTA00005066\n\nJE misc. girls \nCIMG0413.JPG \nCIMG0417.JPG \nCIMG0421.JPG \nCIMG0425.JPG \nphoton \nCIMG0414.JPG \nCIMG0418.JPG \nCIMG0422.JPG \nCIMG0426.JPG \nCIMG0415.JPG \nCIMG0416.JPG \nCIMG0419.JPG \nCIMG0420.JPG \nCIMG0423.JPG \nCIMG0424.JPG \nCIMG0427.JPG \nCIMG0428.JPG \nEFTA00005067\n\nJF misc. girls \nCIMG0429.JPG \nCIMG0430.JPG \nCIMG0433.JPG \nCIMG0437.JPG \nphoto= \nCIMG0431.JPG \nCIMG0432.JPG \n4 \nCIMG0434.JPG \nCIMG0435.JPG \nCIMG0436.JPG \nEFTA00005068\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005069\n\nO \n,90 \nEFTA00005070\n\ntree frog/clouds \nOSCO2905.JPG \na \nDSCO2919.JPG \nDSCO2990.JPG \nDSC03002.JPG \nphotge. \nDSCO2906.JPG \nDSCO2984.JPG \nDSCO2987.JPG \nDSCO2981.JPG \nDSCO2996.JPG \nDSCO2999.JPG \nDSCO2993.JPG \nDSC0300S.JPG \nDSCOZ909.JPG \nDSC03011.JPG \nDSC03008.JPG \nDSCO2915.JPG \nEFTA00005071\n\ntree frog/clouds \nDSC03017.JPG \nDSC03020.JPG \nDSC03014.JPG \nphotg \nEFTA00005072\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005073\n\nAsk, \n•••• ••• \n• \n• \n• \nEFTA00005074\n"} {"id": "EFTA00005563.pdf", "text": "EFTA00005563\n\nCSAM \nNOT \nSCANNED \nEFTA00005564\n\nCSAM \nNOT \nSCANNED \nEFTA00005565\n\n11.114011 \nn MOM. \n'Willi it \nWIIAdW\na. \n.\".\" \nIMAM \nZZ\n\"(IAN \nL Z \n1 1 \n1 1 1 5 \nYdlhdW OZ \nYdIAdW • \n\" \n• \nWUhdW ^ \nYdIAdW tt \nS t \nilillnelli \nn imam -- \n%Pm \ntimaingur \n41\nw• el \ni \n1:\n.\n4-\nI\n'\n* \nI\nA' •404.. , \n \n' \n1 \n•\n \n- \n- Ililleow ,, iiiii4iimi --- iiiiimiliN 0, mama+ \niiiii4IIW • minima -- ihmow • miiini \n011 \nII \nI \n1\nt • • \nEFTA00005566\n"} {"id": "EFTA00004049.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nI acLe sot,-\nEFTA00004049\n\n/ \nEFTA00004050\n"} {"id": "EFTA00004043.pdf", "text": "EFTA00004043\n\nI \nrate \nEFTA00004044\n\nEFTA00004045\n"} {"id": "EFTA00004041.pdf", "text": "EFTA00004041\n\nEFTA00004042\n"} {"id": "EFTA00005524.pdf", "text": "1 \nEFTA00005524\n\nEFTA00005525\n\nEFTA00005526\n\nEFTA00005527\n\nEFTA00005528\n\nEFTA00005529\n\nEFTA00005530\n\nEFTA00005531\n\ni_ _ \nEFTA00005532\n\nEFTA00005533\n\nEFTA00005534\n\nEFTA00005535\n"} {"id": "EFTA00001007.pdf", "text": "EFTA00001007\n"} {"id": "EFTA00004051.pdf", "text": "1B3-6 \nEFTA00004051\n\nEFTA00004052\n\n-\n-\n-\n1 \n2 \n4 \n4 \n0 \n3 \n6 \nEFTA00004053\n\nCASE # \nYOU WILL BE ASKED TO LOOK AT A GROUP OF PHOTOGRAPHS. \nTHE FACT \nTHAT THE PHOTOGRAPHS ARE SHOWN TO YOU SHOULD NCT INFLUENCE YOUR \nJUDGEMENT. \nYOU SHOULD NOT CONCLUDE OR GUESS THAT THE PHOTO-\nGRAPHS CONTAIN THE PICTURE OF THE PERSON WHO commrrtro THE CRIME. \nYOU ARE NOT OBLIGED TO IDENTIFY ANYONE IT IS JUST AS IMPORTANT TO \nFREE INNOCENT PERSONS FROM SUSPICION AS TO IDENTIFY GUILTY PARTIES. \nPLEASE DO NOT DISCUSS THE CASE WITH OTHER WITNESSES NOR INDICATE \nIN ANY WAY THAT YOU HAVE IDENTIFIED SOMEONE. \nSIGNED 6e` 14-4,i.J \nSIGNED \nDATECOkTIME a 40 OFFICER'S INI \nDATE \nTIME \nOFFICER'S INIT _ \nSIGNED \nSIGNED \nDATE \nTIME \nOFFICER'S INIT. \nDATE \nTIME \nOFFICER'S IN I\" \nSIGNED \nSIGNED \nDATE \nTIME \nOFFICER'S INIT. \nDATE \nTIME \nOFFICER'S INIT - \n1-805-934.4224 \nFAX 1-805-934-4991 \nFILING SPECIALTIES \nP.O. BOX 562 \nSANTA MARIA, CA 93456 \nSTOCK NO. 134214-A \nEFTA00004054\n"} {"id": "EFTA00005075.pdf", "text": "• \nDSC03210.JPG \nDSC03213.JPG \nDSC03216.JPG \nDSC03219.JPG \nDSC03222.JPG \nDSC03225.JPG \nDSC03228.JPG \nDSC03231.JPG \nDSC03234.JPG \nDSC03237.JPG \nDSC03240.JPG \nDSC03243.JPG \nDSC03246.JPG \nDSC03249.JPG \nOSC03252.JPG \nphotg \nEFTA00005075\n\nDSC03110.JPG \nDSC03111.JPG \nDSC03123.JPG \nDSC03126.JPG \nDSC0313S.JPG \nDSC03138.JPG \nDSC03114.JPG \nDSC03120.JPG \nDSC03129.JPG \nDSC03132.JPG \nDSC03141.JPG \nDSC03144.JPG \nDSC03147.JPG \nDSC03150.JPG \nDSC03153.JPG \nDSC03156.JPG \nphotg \n• \n• \n• \nEFTA00005076\n\nDSC03255.JPG \nDSC032513.JPG \nDSC03267.JPG \n{;lusty \nDSC03261.JPG \nDSC03264.JPG \nEFTA00005077\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n(i.b \nEFTA00005078\n\n• ' \n• \n• \n• I \nV \n1 \nEFTA00005079\n\ncloudsaitting \nDSC03012.JPG \ntit \nDSC03017.JPG \nDSC03021.JPG \nDSC03013.JPG \nDSC03018.JPG \nDSC03022.JPG \nDSC03037.JPG \nDSC03038.JPG \nphotg \nDSC03015.JPG \nDSC03019.JPG \nDSC03035.JPG \nDSC03039.JPG \nDSC03016.JPG \nDSC03020.JPG \nDSC03036.JPG \nDSC03040.JPG \nEFTA00005080\n\nEFTA00005081\n\nclouds/. knitting \nDSC03041.JPG \nDSC03296.JPG \nDSC03312.JPG \nDSC03316.JPG \nphoty \nDSC03042.JPG \nDSC03298.JPG \nDSC03313.JPG \nDSC03317.JPG \nDSC03279.JPG \nDSC033C3.JPG \nDSC03314.JPG \nDSC03318.JPG \nA \nDSC03293.JPG \nDSC03309.JPG \nDSC03315.JPG \nDSC03319.JPG \nEFTA00005082\n\nM\nlouds/M knitting \nDSC03320.JPG \nDSC03324.JPG \nDSC03328.JPG \nDSC03332.JPG \nphotg \nDSC03321.JPG \nDSC0332S.JPG \nDSC03329.JPG \nDSC03333.JPG \nDSC03322.JPG \nDSC03326.JPG \nDSC03330.JPG \nDSC033 3 4.JPG \nDSC03323.JPG \nDSC03327.JPG \nDSC03331.JPG \nDSC03335.JPG \nEFTA00005083\n\nclouds, \nknitting \nDSC03338.JPG \nDSC03339.JPG \nDSC03342.JPG \nDSC03343.JPG \nDSC03347.JPG \nDSC03348.JPG \nDSC03351.JPG \nphctg \nDSC03352.JPG \nDSC03340.JPG \nDSC03345.JPG \nDSC03341.JPG \nDSC03346.JPG \nDSC03349.JPG \nDSC033 SO.JPG \nDSC03353.JPG \nDSC03354.JPG \nEFTA00005084\n\ncloudsa knitting \nDSC03355.JPG \nMkt \nDSC03359.JPG \nDSC03363.JPG \n• \nphotg \nDSC03356.JPG \nV \nDSC03360.JPG \nDSC03364.JPG \nDSC03367.JPG \nDSC03368.JPG \nOSC03357.JPG \nDSC03361.JPG \nDSC03365.JPG \nDSC03358.JPG \nDSC03362.JPG \nDSC03366.JPG \nI \nDSC03369.JPG \nOSC03370.JPG \nEFTA00005085\n\nIr \nclouds,lknitting \nDSC03371.JPG \nDSC03375.JPG \nDSC03372.JPG \nDSC03376.JPG \nDSC03379.JPG \nDSC03381.JPG \nDSC03373.JPG \nDSC03377.JPG \nDSC03374.JPG \nDSC03378.JPG \nEFTA00005086\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC_ D \nEFTA00005087\n\n• \n• \n• \nIt \n•\n• \nEFTA00005088\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n,Nr,A \nEFTA00005089\n\n• \nEFTA00005090\n"} {"id": "EFTA00001855.pdf", "text": "EFTA00001855\n"} {"id": "EFTA00001898.pdf", "text": "ttttttt • \n: \nem, \n••••, 1, \nto.' II al, \n• f•• \n..... \n[Wain \nTI.-•$, ' 74.4R oe.: \nvielmtthw \nn.cold \nkaolin.\", \ntittot \nn e r\n..„mw„„, \n: \nIola, \nOf fl \nON \n4,4\nOlf fes.not ••I'le tenant \ngot \n• •••,:4 Jr ut y.a \nc fl an,. \nunik \n*did mbar ,\n(lowin••0.4.1. \nt \nIt, \n0 \na .: ,.??...:1114, tb Olio:tat:4 stet . : \n• Nett \nIt \ntot 40., :Immo \nttan pun \nEFTA00001898\n"} {"id": "EFTA00005538.pdf", "text": "EFTA00005538\n\nONCE \nVPON th, \n••• \nTrIAER.E WAS A CLVELS $5 \nLITTLE \nGIRL ... \nHOW Lo ,\nI Look. 2 1\n----M7A01) \nEFTA00005539\n\nTHEN... \nWHAT t5 \nHe 0004014 \n, \nEFTA00005540\n\nW \nEFTA00005541\n\nwiz n \n‘\n1\\ LITTLE GIRL se.\nEFTA00005542\n\nEFTA00005543\n\nEFTA00005544\n\nEFTA00005545\n\nEFTA00005546\n\nEFTA00005547\n\nEFTA00005548\n\nEFTA00005549\n\nEFTA00005550\n\nEFTA00005551\n\nEFTA00005552\n\nEFTA00005553\n\nIts-\nEFTA00005554\n\nEFTA00005555\n\nEFTA00005556\n\nEFTA00005557\n\nEFTA00005558\n\nEFTA00005559\n\nI\n• \n• \nEFTA00005560\n"} {"id": "EFTA00001216.pdf", "text": "EFTA00001216\n"} {"id": "EFTA00001289.pdf", "text": "EFTA00001289\n"} {"id": "EFTA00001082.pdf", "text": "EFTA00001082\n"} {"id": "EFTA00001156.pdf", "text": "I\\ \nEFTA00001156\n"} {"id": "EFTA00005091.pdf", "text": "LSJ WATER \n• \n29 BOAT I= \nLSJ XMAS0S DISKS \nLSJ XMAS05-DISK2 \nLSJ XMAS05-DISK1 \nLSJ XMAS05 SUTON \nLSJ XMAS. 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BARTS, \nCHATEAU \nVILLETE \nCHATEA \nGUERAMENTES \nSJ SUNSETS \nPARIS 07\nTAOS SKIING \nBOOK 20 \nEFTA00005091\n\nI Si xmas '05 dsk \n;II \nLU \ncJ \na. \n114 \nDSCF0017_1.TIF \n1!\" \nLISCF00 \n1F \nDSCF0021 _1 .TiF \nDoC.F0042_' 7\".r \nDSCF0025_1.TIF \nOE 500.!6_ .TIF \nDSCF0029_1.TIF \nphotg.sk \n13% \nIY,CF003 \n.TIF \nDSCF0019_1.TIF \nDSCF0020_1.TIF \nDSCF0023_ .TiF \nDSCF0024_1.TIF \nme \nDSCF0027_1.TIF \nDSCF0028_1.TIF \nDSCF0031 _1.1W \nDSCF0032_1.TIF \nEFTA00005092\n\nLSJ xmas '05 disk\nDSCF0001_1.TIF \nDSCF0005_1.TIF \nDSCF0009_1.TIF \nDSCF0013_1.TIF \nphotg.sk \na \nDSCF0002_1.TIF \nOSCF0006_1.TIF \nDSCF001 0_1 .TIF \nDSCF001 4_ I.TIF \nDSCF0003_1.TIF \nDSCF0004_1.TIF \nDSCFC. 07_1.TIF \nDSCF0008_1.TIF \nDSCFC 11_1 .TIF \nDSCF001 2_1 .TIF \nJ \nDSCF0015_1.TIF \nDSCF001 6_1 .TIF \nlt \nEFTA00005093\n\nLSJ xmas 'OS disk I \nw \nci\nCI) \nDSCF0033_1.TIF \nDSCF0037 \n.T F \nDSCF0041_1.T1F \nDSCF0045_1.TIF \nphotg.sk \nDSCFO \n_1.TIF \nD. 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\nIMG_2036.JPG \nIMG_2037.JPG \nphotg.gm \nj \nIMG_2026.JPG \nImG_2027.JPG \n• \nIMG_2030.JPG \nIMG_2031.JPG \nIMG_2034.JPG \nIMG_2035.JPG \nIMG_2038.JPG \nIMG_2039.JPG \nEFTA00005119\n\nxmas 06/necker • \nIMG_2008.JPG \nIMG_2009.JPG \nimG_2010.JPG \nIMG_2012.JPG \nimG_2013.JPG \nIMG_2014.JPG \nIMG_2011.JPG \nIMG_201 S.JPG \n• \nIMG_2016.JPG \nIMG_2020.JPG \nphotg.gm \nIMG_2017.JPG \nIMG_2021.JPG \nIMG_2018.JPG \nIMG_2022.JPG \nIMG_2019._ 'G \nIMG_2023.JPG \nEFTA00005120\n\nxmas 05/necker \n1 \n0 cn \nw \na . \nco \n• \n• \nIMG_1992.JPG \nIMG_1996.JPG \nIMG_1993.JPG \nIMG_1997.JPG \nIF. ,_200C.JPG \nIMG_2001.JPG \nIM 3_2004. JPG \nphotg.gm \nIMG_2005.JPG \nIMG_1994.JPG \nIMG_1998.JPG \nIMG_2002.JPG \nIMG_2006.JPG \nIMG_1995.JPG \nIMG_1999.JPG \nIMG_2003.JPG \nIMG_2007.JPG \nEFTA00005121\n\nxmas 05/necker \nIMG_1988.JPG \nIMG_1989.JPG \nIMG_1976.JPG \nIMG_1980.JPG \nIMG_1984.JPG \nIMG_1977.JPG \nIMG_1981.JPG \nIMG_1978.JPG \nIMG_1982.JPG \nIMG_1985.JPG \nIMG_1986.JPG \nIMG_1979.JPG \nIMG_1983.JPG \nIMG_1987.. - G \nIMG_1990.JPG \nIMG_1991.JPG \nphotg.gm \n• \n• \nEFTA00005122\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005123\n\ngON \nCD-R \n00mB.8 \nIMP \nX MULTI SPEED \n6?ics \nLsa suis b5 \nv.4 \nEFTA00005124\n\nPuerto Rico 05 \n• \n• \nPicture jl 001.jpg \nPicture ji 005.jpg \nst \nPicture jl 002.jpg \nPicture ji 006.jpg \nPicture jl \njl 009.jpg \nPicture jl 010.jpg \nPicture jl 013.jpg \nphotg.jean luc, \nPicture jl 014.jpg \nPicture jl 003.jpg \nPicture jl 007.jpg \nPicture jl 011.jpg \nFa! \nPicture jl 004.jpg \nPicture jl 008.jpg \nPicture jl 012.jpg \nPicture jl 01 S.jpg \nPicture jl 016.jpg \nEFTA00005125\n\nI ein \nPuerto Rico 05 \nPicture jl 017.jpg \n• \nPicture jl 018.jpg \nPicture jl 021.jpg \nPicture jl 022.jpg \nPicture jl 025.jpg \nPicture jl 026.jpg \nPicture jl 029.jpg \nphotg.jean luc. \nPicture jl 019.jpg \nPicture jl 023.jpg \nPicture jl 027.jpg \nPicture jl 030.jpg \nPicture jl 031.jpg \nPicture jl 020.jpg \nPicture jl 024.jpg \nPicture jl 028.jpg \nPicture jl 032.jpg \nEFTA00005126\n\n• \n• \n• \nPuerto Rico 05 \nPicture jl 049.jpg \nPicture jl 053.jpg \nPicture jl 057.jpg \nPicture jl 061.jpg \nphotg.jean luc, \nPicture 'I 050.jpg \nPicture jl 054.jpg \nPicture jl 058.jpg \nPicture jl 062.jpg \nPicture jl 051.jpg \nPicture jl 052.jpg \nPicture jl 055.jpg \nPicture ji 059.jpg \nPicture jl 063.jpg \nPicture jl 056.jpg \nPicture jl 060.jpg \nPicture jl 064.jpg \nEFTA00005127\n\nPuerto Rico 05 \nPicture jl 037.jpg \nPicture jl 038.jpg \nPicture jl 039.jpg \nPicture jl 033.jpg \nPicture jl 034.jpg \nPicture jl 035.jpg \nPicture jl 036.jpg \n• \nPicture jl 040.jpg \n• \nPicture jl 041.jpg \nPicture ji 042.jpg \nPicture jl 043.jpg \nPicture jI 044.jpg \n• \nPicture jl 045.jpg \nphotg.jean luc, • \nPicture jl 046.jpg \nPicture jl 047.jpg \nPicture jl 048.jpg \nEFTA00005128\n\nPuerto Rico OS \nPicture jl 065.jpg \nPicture jl 069.jpg \nPicture jl 073.jpg \nPicture jl 077.jpy \nphotg.jean luc, \nPicture jI 066.jpg \nPicture ji 070.jpg \nPicture jl 074.jpg \nPicture jl 078.jpg \nPicture ji 06t.jpg \nPicture jl 071.jpg \nPicture ;I 075.jpg \nPicture jl 068.jpg \nPicture jl 072.jpg \nPicture it 076.jpg \n. • \nPicture jl 079.jpg \nPicture jl 080.jpg \nEFTA00005129\n\nPuerto Rico 05 \nPicture jl 081.jpg \nPicture jl 085.jpg \nPicture jl 089.jpg \nPicture jl 093.jpg \nphotg.jean WC, \nPicture jl 082.jpg \nPicture jl 086.jpg \nPicture jl 090.jpg \nPicture jl 094.jpg \nPicture jl 083.jpg \nPicture jl 087.jpg \nPicture jl 091.jpg \nPicture ji 095.jpg \nPicture jl 084.jpg \nPicture jl 088.jpg \nPicture jl 092.jpg \nPicture jl 096.jpg \nEFTA00005130\n\nPuerto Rico 05 \nPicture ji 097.jpg \njij \n• \nPicture ji 101.jpg \nPicture\nd\nPicture ji 109.ipg \nphotg.jean luc, \nPicture 11 C9b.ipg \nPicture jl 102.jpg \nPicture jl 099.09 \nPicture jl 103.jpg \nPicture p 106.jpg \nPicture jl 107.jpg \nPicture jl 110.jpg \nPicture jll 001.jpg \nPicture jl 100.jpg \nPicture jl 104.jpg \nPicture jl 108.jpg \nPicture ill 00Z.jpg \nEFTA00005131\n\nPuerto Rico OS \nPicture 01 003.jpg \nPicture jll 004.jpg \nPicture jll 005.jpg \nPicture jI1 006.jpg \n• \nPicture )1 007.jpg \nPicture jll 008.jpg \nPicture jll 009.jpg \nPicture jI1 010.jpg \n• \nPicture jI1 011.jpg \nPicture jI1 012.jpg \nPicture jll 016.jpg \nPicture jll 013.jpg \nPicture jll 01 7.jpg \nPicture 01 014.jpq \nPicture jll 018.jpg \n• \nPicture jll 015.jpg \nphotg.jean \nEFTA00005132\n\nPuerto Rico 05 \nfl a \ncn \nPicture jI1 035.jpg \nPicture jll 036.jpg \nPicture ji1 039.jpg \nPicture jI1 040.jpg \nPicture jll 043.jpg \nPicture jll 044.jpg \nPicture jit 047.jpg \nphotg.jean luc, \nPicture j11 048.jpg \nPicture jll 037.jpg \nPicture jll 041.jpg \nPicture WI 045.jpg \nPicture ill 038.jpg \nPicture .01 042.jpg \nPicture jll 046.jpg \nPicture j11 049.jpg \nPicture jll 050.jpg \nEFTA00005133\n\nPuerto Rico 05 \nPicture jll 019.jpg \nPicture j11 023.jpg \nPicture ill 020..pg \nPicture j11 024.jpg \nI \ni \nPicture j11 027.jpg \nPicture j11 028.jpg \nPicture j11 031.jpg \nphotg.jean \nPicture jll 032.jpg \nPicture jll 021.jpg \nPicture .01 022.jpg \nPicture j11 075.jpg \nPicture j11 026.jpg \nPicture .01 029.jpg \nPicture j11 030.jpg \n1 \nPicture j11 033.jpg \nPicture j11 034.jpg \nEFTA00005134\n\nPuerto Rico OS \n• \nPicture Ill 067.jpg \nII \nPicture J11 071.jpg \n)icture )1 075.jpg \nPicture il1 079.jpy \nphotg.jean 'Lie, \nPicture ill 068.jpg \nPicture jI1 072.jpg \nPicture ill 076.jpg \nPicture ill 069.jpg \nPicture WI 073.jpg \nPicture j11 077.jpg \nPicture j11 080.Jpg \nPicture ill 070.jpg \nPicture .111 074.jpg \nPicture j11 078.jpg \nPicture ji1 081.jpg \nPicture jll 082.jpg \nEFTA00005135\n\nPuerto Rico 05 \nPicture jI1 051.jpg \nPicture jll 055.jpg \nPicture j11 059.jpg \nPicture jll 063.jpg \nphotg.jean luc, \nPicture jI1 052.jpg \nPicture 01 056.jpg \nPicture jll 060.jpg \nPicture ill 064.jpg \nPicture jll 053.jpg \nPicture jI1 054.jpg \nPicture jll 057.jpg \nPicture Ill 058.jpg \nPicture ill 061.jpg \nPicture jll 062.,pg \nPicture ill 065.jpg \nPicture ill 0t6.jpg \n• \n• \nEFTA00005136\n\nsJa\nCn \n• \nPuerto Rico OS \nPicture ill 099.Jpg \nPicture jil 100.jpg \ntat0001.JPG \ntat20001.JPG \nphotg.jean \nPicture j11 101 .jpg \nPicture WI 102.jpg \ntat30001.JPG \ntat40001.JPG \nEFTA00005137\n\nPuerto Rico 05 \nPicture jlt 083.jpg \nPicture j11 084.jpg \nPicture jlt 087.jpg \nPicture pi 088.jpg \nPicture ill 091.jpg \nPicture jil 092.jpg \nPicture jil 095.jpg \nphotg.jean luc, \nPicture j11 096.jpg \nc \nPicture jil 085.jpg \nPicture ill 089.jpg \nPicture j11 093.jpg \nPicture ill 086.jpg \nPicture WI 090.jpg \nPicture jil 094.jpg \nPicture .01 097.jpg \nPicture jil 09849 \n• \n• \nEFTA00005138\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005139\n\n10. \nEFTA00005140\n\n. \nEFTA00005141\n\ninto \n4. 41 \nDe R \n7 MB L BOMIN \nStift \nEFTA00005142\n\nClouds 01-06 \nDSC03553.JPG \nDSC03561.JPG \nDSC03554.JPG \nDSC03562.JPG \nDSC03565.JPG \nDSC03566.JPG \nDSC03569.JPG \nphotot \nDSC03570.JPG \nDSC03555.JPG \nDSCO3S56.JPG \nDSC03563.JPG \nDSC03567.JPG \nDSC03571.JPG \nDSC03564.JPG \nDSC03568.JPG \nDSC03572.JPG \nEFTA00005143\n\nSK Clouds 01-06 \nDSC03573.JPG \nDSC03574.JPG \nDSC03575.JPG \nDSC03576.JPG \nDSC03577.JPG \nDSC03578.JPG \nDSC03579.JPG \nDSC03580.JPG \nDSC03581.JPG \nDSC03582.JPG \nDSC03585.JPG \nphotog.. m \nDSC03586.JPG \nDSC03583.JPG \nDSC03584.JPG \nDSC03587.JPG \nDSC03588.JPG \nEFTA00005144\n\nClouds 01-06 \nDSC03589.JPG \nDSC03590.JPG \nDSC03593.JPG \nOSC03594.JPG \nDSC03597.JPG \nDSC03601.JPG \nphotogi \nDSC03598.JPG \nDSC03602.JPG \nDSC03591.JPG \nOSC03595.JPG \nD3C03599.JPG \nDSC03592.JPG \nDSC03596.JPG \nDSC03600.JPG \nDSC03603.JPG \nDSC03604.JPG \n1\nEFTA00005145\n\nClouds 01-06 \nDSC03605.JPG \nDSC03609.JPG \nDSC03606.JPG \nOSC03610.JPG \nDSC03607.JPG \nDSC03608.JPG \nEFTA00005146\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005147\n\n... \n• \nEFTA00005148\n\nBrazil, St.Barts, misc. \nCl) \nK + + + + + \nL1010481.JPG \nK + + + + + \nL1010488.JPG \nO + + + + + \nL1010491.JPG \nK + + + + + \nL1010482.JPG \nK + + + + + \nL1010489.JPG \nK + + + + + \nL1010492.JPG \nK + + + \nL1010490.JPG \nK + + + + + \nL1010493.JPG \nEFTA00005149\n\nBrazil, St.Barts, misc. \n1 \n❑+ + + + + \nI 1000923.JPG \n❑+ + + + + \nL1010441.JPG \nK + + + + + \nL1010444.JPG \n❑+ + + + + \nL1010439.JPG \n❑+ + + + + \nL1010442.JPG \n❑+ + + + + \nL1010451.JPG \n❑+ + + + + \nL1010440.JPG \n❑+ + + + + \nL1010443.JPG \nE] + + + \n+ \nL1010452.JPG \nEFTA00005150\n\nI \nBrazil, St.Barts, misc. \nI \n• \nI \nO + + + + + \nLl 010494.JPG \nO + + + + + \nLl 010497.JPG \nu + + + + + \nLl 010500.JPG \nO + + + + + \nL1010495.JPG \nO + + + + + \nL1010498.JPG \nO\n \n+\n \n+\n \n+\n \n+\n \n+\n \nLl 010501.JPG \nO + + + + + \nLl 010496.JPG \nD + + + + + \nLl 010499.JPG \n0 \n+ + + + + \nL1010502.JPG \nI \nI \nEFTA00005151\n\nBrazil, St.Barts, misc. \nso 04 \n• \nK + + + + + \nL1010504.JPG \n❑+ + + + + \nLl 010507.JPG \n+ + + + + \nL1010732.JPG \n+ + + + + \nLl 010505.JPG \n+ + + + + \nLl 010730.JPG \n❑+ + + + + \nLl 010733.JPG \nK + + + + + \nL1010506.JPG \n❑+ + + + + \nL1010731 JPG \n❑+ \n+\n \n+\n \n+\n \n+\n \nL1010734.JPG \n• \n• \n• \nEFTA00005152\n\nBrazil, St.Barts, misc. \n• \na \nt-\n• \n• \nK + + + + + \nL1010744.JPG \nRot \n+ + + + + \nL1010747.JPG \n+ + + + + \nL1010750.JPG \nK + + + + + \nL1010745.JPG \n❑+ + + + + \nL1010748.JPG \nD + + + + + \nL1010751.JPG \n1st \nK + + + + + \nL1010746.JPG \n+ + + + + \nL1010749.JPG \n+ + + + + \nL1010752.JPG \n• \nEFTA00005153\n\nBrazil, St.Barts, misc. \nEl + + + + + \nL1010738.JPG \nED + + + + + \nL1010735.JPG \n+ + + + + \nL1010736.JPG \n❑+ + + + + \nL1010737.JPG \n• \n+ + + + + \nL1010739.JPG \n+ + + + + \nL1010740.JPG \n• \nK + + + + + \nL1010741.JPG \n+ + + + + \nL1010742.JPG \n❑+ + + + + \nL1010743.JPG \n• \nEFTA00005154\n\nBrazil, St.Barts, misc. \n❑+ + + + + \nL1010762.JPG \n❑+ + + + + \nL1010765.JPG \n+ + + + + \nLl 010763.JPG \nO + + + + + \nL1010766.JPG \n❑+ + + \nLl 010768.JPG \n❑+ + + + + \nL1010769.JPG \n❑+ + + + + \nLl 010764.JPG \nD + + + + + \nL1010767.JPG \n+ + + + + \nL1010770.JPG \nEFTA00005155\n\nBrazil, St.Barts, misc. \nD + + + + + \nL1010756.JPG \n❑+ + + + + \nL1010753.JPG \nD + + + + + \nL1010754.JPG \nD + + + + + \nL1010755.JPG \n• \n❑+ + + + + \nL1010757.JPG \n❑+ + + + + \nLl 010758.JPG \n• \n❑+ + + + + \nL1010759.JPG \nE] + + + + + \nL1010760.JPG \n+ + + + + \nL1010761.JPG \n• \nEFTA00005156\n\nBrazil, St.Barts, misc. \n+ + + + + \nLl 010780.JPG \nK + + + + + \nL1C10783.9G \n• \n❑+ + + + + \nLI 010786.JPG \nEl + + + + + \nL1010781.JPG \n❑+ + + + + \nL1010784.JPG \n❑+ + + + + \n010787.JPG \nD + + + + + \nL1010782.JPG \n❑+ + + + + \nL1010785.JPG \n+ + + + + \n010788.JPG \nEFTA00005157\n\nBrazil, St.Barts, misc. \n+ + + + + \nL1010771.JPG \n+ + + + + \nLl 010774.JPG \n❑+ \n+\n \n+\n \n+\n \n+\n \nL1010777.JPG \n❑+ + + + + \nL1010772.JPG \nK + + + + + \nL1010775.JPG \nI \n▪ \n+ + + + + \nL1010778.JPG \n❑+ + + + + \nL1010773.JPG \nK + + + + + \nLl 01 07 76 .J PG \nK + + + + + \nL1010779.JPG \n• \nEFTA00005158\n\nBrazil, St.Barts, misc. \n• \nCo\n• \n• \nK + + + + + \nL1010789.JPG \nK + + + + + \nL1010790.JPG \nK + + + + + \nL1010791.JPG \n• \n+ + + + + \nL1010792.JPG \n+ + + + + \nL1010795.JPG \nD + + + + + \nL1010793.JPG \n+ + + + + \nL1010796.JPG \nK + + + + + \nL1010794.JPG \n-Or \n' \n•\n \n+\n \n+\n \n+\n \n+\n \n+\n \nL1010797.JPG \nEFTA00005159\n\nBrazil, St.Barts, misc. \nK + + + + + \nL1010798.JPG \n❑+ + + + + \nL1020171.JPG \nK + + + + + \nLl 020174.JPG \n❑+ + + + + \nL1020169.JPG \n❑+ + + + + \nL1020172.JPG \nEJ + + + + + \nL1020170.JPG \nri + -4- + + \n+ \nL1020173.JPG \nEFTA00005160\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005161\n\nEFTA00005162\n\nWalter Cronkite 1/07 \n• \nI 1010E23.JF'G \nL1010824.JPG \nL1010827.JPG \nL1010828.JPG \nL1010831.JPG \n11 \nL1010825.JPG \nL1010826.JPG \nL1010829.JPG \nL1010830.JPG \nL1010632.JPG \nL1020175.JPG \nL1020177.JPG \nL1020178.JPG \nL1020179.JPG \nL1020176.JPG \nL1020180.JPG \nEFTA00005163\n\nWalter Cronkite 1/07 \nL1020181.JPG \nL1020185.JPG \nL1020189.JPG \nL1020182.JPG \nL1020186.JPG \n4 \nL1020190.JPG \n4\nL1020193.JPG \nL1020194.JPG \nL1020183.JPG \nL1020187.JPG \nL1020191.JPG \nL1020195.JPG \nL1020184.JPG \nL1020188.JPG \nL1020192.JPG \nL1020196.JPG \nII \n• \n• \nEFTA00005164\n\nWalter Cronkite 1/07 \nLl 020197.JPG \nL1020201.JPG \nL1020198.JPG \nL1020202.JPG \nL1020205.JPG \nL1020206.JPG \nL1020209.JPG \nL1020210.JPG \n•A \n4 \nL1020199.JPG \nL1020203.JPG \nL1020207.JPG \nL1020211.JPG \nL1020200.JPG \nL1020204.JPG \nL1020208.JPG \nEFTA00005165\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005166\n\nEFTA00005167\n\nLSJ aerial; mechanical and new office location \n‘.• \nD + + * + + \nL1020232.JPG \nEl + + + + + \nL1020235.JPG \n❑+ + + + + \nL1020238.JPG \n❑+ + + + + \nL1020233.JPG \n+ + + + + \nL1020236.JPG \nD + + + + + \nL1020239.JPG \n❑+ + + + + \nL1020234.JPG \nD + + + + + \nL1020237.JPG \n+ + + + + \nL1020240.JPG \nEFTA00005168\n\nLSJ aerial; mechanical and new office location \nK + + 4- + + \nL1020241.JPG \nO + + + + + \nL1020244.JPG \nD + + + + + \nL1020247.JPG \n+ + + + + \nL1020242.JPG \n❑+ + + + + \nL1020245.JPG \n❑+ + + + + \nL1020248.JPG \nK + + + + + \nL1020243.JPG \n+ + + + + \nL1020246.JPG \nEFTA00005169\n\nLSJ aerial; mechanical and new office location \nK + + + + + \nL1020223.JPG \n• \n+ + + + + \nL1020226.JPG \n• \n+ + + + + \nL1020229.JPG \nD + + + + + \nL1020224.JPG \nEl + + + + + \nL1020227.JPG \nlEl + + + + + \nL1020230.JPG \nK + + + + + \nL1020225.JPG \nD + + + + + \nL1020228.JPG \n+ + + + + \nL1020231.JPG \nEFTA00005170\n\nLSJ aerial; mechanical and new office location \nO + + + + + \nL1020214.JPG \nO + + + + + \nL1020217.JPG \nO + + + + + \nL1020220.JPG \nC + + + + + \nL1020215.JPG \nEI + + + + + \nL1020218.JPG \nD + + + + + \nL1020221.JPG \nEi + + + + + \nL1020216.JPG \nO + + + + + \nL1020219.JPG \nO + + + + + \nL1020222.JPG \nEFTA00005171\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005172\n\nEFTA00005173\n\nChateau de Guermantes(aerial) \nK + + + + + \nIMG_0430.JPG \nD + + + + + \nIMG_0433.JPG \nD + + + + + \nIMG_0436.JPG \nD + + + + + \nIMG_0431.JPG \nO + + + + + \nIMG_0434.JPG \n0 + + + + + \nIMG_0437.JPG \nO + + + + + \nIMG_0432.JPG \nO + + + + + \nIMG_0435.JPG \nO + + + + + \nIMG_0438.JPG \nEFTA00005174\n\nChateau de Guermantes(aerial) \n❑+ + + + + \nIMG_0445.JPG \n❑+ + + + + \nIMG_0446.JPG \nK + + + + + \nIMG_0439.JPG \n❑+ + + + + \nIMG_0440.JPG \n❑+ + + + + \nIMG_0441...IPG \n+ + + + + \nIMG_0442.JPG \n+ + + + + \nIMG_0443.JPG \n+ + + + + \nIMG_0444.JPG \n+ + + + + \nIMG_0447.JPG \nEFTA00005175\n\nChateau de Guermantes(aerial) \n') \n0\ny \na - \n,‘ \nQ \nk \n• U \n4) \n0 \n0 \n0 \n0 \n0 \n0 \n0 \n0 \n0 \nE + + + + + \nIMG_O466.JPG \nEFTA00005176\n\nChateau de Guermantes(aerial) \n❑+ + + + + \nIMG_0454.JPG \nD + + + + + \nIMG_0448.JPG \nK + + + + + \nIMG_0449.JPG \n+ + + + + \nIMG_0450.JPG \n+ + + + + \nIMG_0451.JPG \n+ + + + + \nIMG_0452.JPG \n❑+ + + + + \nIMG_0453.JPG \n+ + + + + \nIMG_0455.JPG \nD + + + + + \nIMG_0456.JPG \nEFTA00005177\n\nChateau de Guermantes(aerial) \nE] + + + + + \nIMG_0457.JPG \n❑+ + + + + \nIMG_0460.JPG \n+ + + + + \nIMG_0463.JPG \n❑+ + + + + \nIMG_0458.JPG \n+ + + + + \nIMG_0461.JPG \n❑+ + + + + \nIMG_0464.JPG \n❑+ + + + + \nIMG_0459.JPG \nEl + + + + + \nIMG_0462.JPG \n❑+ + + + + \nIMG_0465.JPG \nEFTA00005178\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005179\n\nCD-R I lx-52x \n700MR, 80min \nEFTA00005180\n\nChateau Vilette \nEl + + + + + \nIMG_0075.JPG \nETJ + + + + + \nIMG_0076.JPG \nS' 1 \nK + + + + + \nIMG_0077.JPG \n• \na \nas \n1 \n❑+ + + + + \nIMG_0078.JPG \n❑+ + + + + \nIMG_0081.JPG \nD + + + + + \nEl + + + + + \nIMG_0079.JPG \nIMG_0080.JPG \n❑+ + + + + \nIMG_0082.JPG \n❑+ + + + + \nIMG_0083.JPG \nEFTA00005181\n\nChateau Vilette \n+ + + + + \nIMG_0084.JPG \n❑+ + + + + \nIMG_0087.JPG \nD + + + + + \nIMG_0090.JPG \n❑+ + + + + \nIMG_0085.JPG \nif \n❑+ + + + + \nIMG_0088.JPG \nO\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_0091.JPG \n+ + + + + \nIMG_0086.JPG \n+ + + + + \nIMG_0089.JPG \n• • U \n• \na \n❑+ + + + + \nIMG_0092.JPG \nEFTA00005182\n\nChztcau \\Alone \n❑4 \nI \n-4- + \nIMG_0093.JPG \nK + + + + + \nIMG_0096.JPG \n❑+ + + + + \nIMG_0099.JPG \n\"a min \n1. liar \n▪ \n+ + + + + \nIMG_0094.JPG \nK + + + + + \nIMG_0097.JPG \n▪ \n+ + + + + \nIMG_0100.JPG \n❑+ + + + + \nIMG_0095.JPG \nK + + + + + \nIMG_0098.JPG \n❑+ + + + + \nIMG_0101.JPG \nEFTA00005183\n\nEj + + + + + \nIMG_0102.JPG \n❑+ + + + + \nIMG_0105.JPG \n+ + + + + \nIMG_0108.JPG \n❑+ + + + + \nIMG_0103.JPG \n❑+ + + + + \nIMG_0106.JPG \nO + + + + + \nIMG_0109.JPG \nRf \n• \n+ + + + + \nIMG_0104.JPG \n❑+ + + + + \nIMG_0107.JPG \n+ + + + + \nIMG_0110.JPG \nEFTA00005184\n\nChateau VItette \n❑+ + + + + \nIMG_01 1 1.JPG \n+ + + + + \nIMG_01 1 4.JPG \nK + + + + + \nIMG_01 1 2.JPG \ni\nt\n, \n. Ida' \n❑+ + + + + \nIMG_01 1 5.JPG \n+ + + + + \nIMG_01 1 3.JPG \nK\n+ \n+ + 4-\nIMG_01 1 6.JPG \n❑+ + + + + \nIMG_01 1 7.JPG \n▪ \n+ + + + + \nIMG_01 1 8.JPG \n• + + + + + \n046_01 1 9.JPG \nEFTA00005185\n\nChateau Vilette \nO + + + + + \nIMG_0120.JPG \nI \nO + + + + + \nIMG_0123.JPG \nNO \nO + + + + + \nIMG_0126.JPG \nID \nO + + + + + \nIMG_0121.JPG \nD + + + + + \nIMG_0124.JPG \nv \nEl + + + + + \nIMG_0127.JPG \nI I \nD + + + + + \nIMG_0122.JPG \nO + + + + + \nIMG_0125.JPG \nO + + + + + \nIMG_0128.JPG \nEFTA00005186\n\nChateau Vilette \nK + + 4- + + \nIMG_0129.JPG \n❑+ + + 4- + \nIMG_0132.JPG \nD + + + + + \nIMG_0135.JPG \nK + + + + + \nIMG_0130.JPG \n❑+ + + + + \nIMG_0133.JPG \n❑+ + + + + \nIMG_0136.JPG \nK + + + + + \nIMG_0131.JPG \n❑+ + + + + \nIMG_0134.JPG \n+ + + + + \nIMG_0137.JPG \nEFTA00005187\n\nChateau Vilette \nO. \nK + + + + + \nIMG_0138.JPG \n❑+ + + + + \nIMG_0142.JPG \n❑+ + + + + \nIMG_0145.JPG \nK + + + + + \nIMG_0139.JPG \n+ + + + + \nIMG_0143.JPG \n❑+ + + + + \nIMG_0146.JPG \nK + + + + + \nIMG_0140.JPG \n❑+ + + + + \nIMG_0144.JPG \n❑+ + + + + \nIMG_0147.JPG \nEFTA00005188\n\nChateau Vilette \n❑+ + + + + \nIMG_0148.JPG \n❑+ + + + + \nIMG_0151.JPG \nD + + + + + \nIMG_0154.JPG \n❑+ + + + + \nIMG_0149.JPG \n❑+ + + + + \nIMG_0152.JPG \n+ + + + + \nIMG_0155.JPG \n❑+ + + + + \nIMG_0150.JPG \n❑+ + + + + \nIMG_0153.JPG \n❑+ + + + + \nIMG_0156.JPG \nEFTA00005189\n\nChateau Vilette \n❑+ + + + + \nIMG_0157.JPG \nE + + + + + \nIMG_0160.JPG \n❑+ + + + + \nIMG_0158.JPG \nEj + 4- 4 \n4 \n4-\nIMG_0161.JPG \nK + + + + + \nIMG_0159.JPG \n❑+ + + + + \nIMG_0162.JPG \n❑+ + 4- 4- \n❑+ \n+ 4- 4- 4- \n❑4- \n4- 4- 4-\nIMG_0163.JPG \nIMG_0164.JPG \nIMG_0165.JPG \nEFTA00005190\n"} {"id": "EFTA00001892.pdf", "text": "Arial View Rendering Color \nEFTA00001892\n"} {"id": "EFTA00001098.pdf", "text": "EFTA00001098\n"} {"id": "EFTA00001794.pdf", "text": "a \nEFTA00001794\n"} {"id": "EFTA00001047.pdf", "text": "EFTA00001047\n"} {"id": "EFTA00001064.pdf", "text": "\"\"!•fs \nEFTA00001064\n"} {"id": "EFTA00001087.pdf", "text": "EFTA00001087\n"} {"id": "EFTA00001841.pdf", "text": "EFTA00001841\n"} {"id": "EFTA00001272.pdf", "text": "I \nEFTA00001272\n"} {"id": "EFTA00005284.pdf", "text": "AFRICA SEPT.O \nVANITY FAI \nCRACK WHOLE PROPOSAL \nHAWAII \n>O IMAGES\nDANNY HILLIS-ZORRO \nTEDCONVENLEON 02 \nALHAMBRA SPAIN 03 \n727 \nE 50TH BD \nI=M-ZORRO \nJE GLASSES WALLSTREET JOURNAL \nBOOK \n5 \nEFTA00005284\n\nCSAM \nNOT \nSCANNED \nEFTA00005285\n\nDSCF0106_1.TIF PE \n0SCF0107_1.TIF \nDSCF0108_1.TIF \nOSCF0109_1.TIF \nEFTA00005286\n\nClinton Trips-NY,LA,London... \nIMG_1339.JPG \nIMG_1344.JPG \nfi\nIMG_1340.JPG \nIMG_1341.JPG \n111 \nIMG_1345.JPG \nIMG_1346.JPG \nIMG_1349.JPG \nIMG_1350.JPG \nWit \nIMG_1354.JPG \nIMG_1355.JPG \nIMG_1351.JPG \n74140:,%.\nIMG_1342.JPG \nIMG_1343.JPG \n• \nIMG_1347.JPG \nIMG_1348.JPG \nIMG_1352.JPG \niMG_1353.JPG \nIMG_i356.JPG \niMG 1357 JPG \n1 \nIMG 1 358.JPG \nEFTA00005287\n\nClinton Trips-NY.LA,London... \nIMG 1359.JPG \nIMG 1360.JPG \nIMG_1364.JPG \nIMG 1361.JPG \nIMG_1365.JPG \nIMG_1366.JPG \nIMG_1369.JPG \nIMG_1370.JPG \nIMG_1374.JPG \nIMG_1375.JPG \nIMG_1371.JPG \nIMG_1276.JPG \nMn\ni\n 1369 Jpn \nMn\ni\n 1 \nJPG \nIM6_1367 JPG \nIMG_1368 JPG \nIMG_1372.JPG \nIMG_1373.JPG \nIMG_1377.JPG \nIMG_1378.JPG \nEFTA00005288\n\nIMG 1379.JPG \nIMG_1384.JPG \nIMG_1389.JPG \nIMG_1394.JPG \n• \nClinton Trips-NY,LA.London... \nIMG_1380.JPG \nIMG_1381.JPG \nIMG_1385.JPG \nIMG_1386.JPG \n• \n• \n• \nIMG_1390.JPG \nIMG_1391.JPG \nIMG_1395.JPG \nIMG_1396.JPG \n3 \nIMG_1397.JPG \nIMG_1387.JPG \nIMG 1382.JPG \nIMG 1383.JPG \nIMG_1388.JPG \nIMG_1392.JPG \nIMG_1393.JPG \nIMG_1398 JPG \nEFTA00005289\n\nClinton Trips-NY,LA,London... \nIMG_1409.JPG \nIMG_1399.JPG \nIMG_1400.JPG \nIMG_1401.JPG \nIMG_1404.JPG \nIMG_1405.JPG \nIMG_1402.JPG \nIMG_1403.JPG \n•t \nIMG_1406.JPG \nIMG_1407.JPG \nIMG_1410.JPG \nIMG_1411.JPG \nIMG_1414.JPG \nIMG_1415.JPG \n4 \nIMG_1400.JPG \nIMG_1412.JPG \nIMG_1413.JPG \nEFTA00005290\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005291\n\nEFTA00005292\n\nEFTA00005293\n\nCSAM \nNOT \nSCANNED \nF \\\\,,,,v),,,, \nEFTA00005294\n\nMisc. !mew *1 \n8-bit RGB flat \nPhotoshop file, \na at a party \nI:t' \n16-bit grayscale flat \nTIFF file. 4728x7008 \n10-06 editl.tif \n04-15 B&W.tif \n8-bit graysiole \nlayered Photoshop \nFlea flat \nPhotosfrin file. \n16-bit RGB $pt \nPhotoshop file, \n06.psd \n09-05 Edit5.psd \n1.1.psd \n8-bit RGB flat \n8-bit RGB flat \n8-bit RGB flat \n8-bit ROB flat \nPhotoshop file, \nPhotoshop file, \nPhotoshop file, \nPhotoshop file, \n13.14 editl.psd \n2.psd \n3.psd \n4499-4 @CIAO 2.psd \n8-bit RGB flat \nPhotoshop file, \n8-bit RGB flat \nPhotoshop file, \n4499-4.psd \nMusd \nA \n16-bit grayscale flat \na-bit nub nat att., \nTIFF file, 486x720 \nfile, 15750x12780 \n'if \ngym•lpg \nIMP9 \n8-bit RGB flat \n16-bit RGB flat TIFF \n8-bit RGB flat \n8-bit RGB flat \n8-bit RGB flat \nPhotoshop file, \nAngels.psd \nfile, 3504x2364 \nBlack Hawk.lif \nPhotoshop file, \nBuddhist Monk.psd \nPhotoshop file. \nCactus \nPhotoshop file, \n-1.psd \n1 \nEFTA00005295\n\n16-bit RGB flat \nPhotoshop file. \n8-bit RGB flat \nPhotoshop file. \n1.psd \n-1.psd \n8-bit RGB flat \nPhotoshop file, \n.psd \n8-bit RGB flat \nPhotoshop file. \nIsland 2.psd \n1-;PURIMMInei \n8-bit RGB flat \nPhotoshop file, \nJE IIIII1.psd \n16-bit grayscale flat \nPSD &max. \n1 .psd \n8-bit RGB flat \nPhotoshop file. \nMisc. Images 1 \n8-hit RGB flat \nPhotoshop file. \npsd \n8-bit RGB flat \nPhotoshop file. \n.psd \nIMG_2634.JPG \nIMG...2651.JPG \n8-bit RGB flat PSD \nwimax. compatibility \nIsland 3.psd \nIsland.psd \n8-bit RGB flat PSD \nw/max. compatibility \n8-bd RGB flat \nPhotoshop filo, \nJE gives H2O to Luc... \nJE thinking \n2 \n8-bit RGB flat \nPhotoshop file, \nJE and moto2 \n8-bit RGB flat PSD \nwImax. compatibility \n8-bit RGB flat \nPhotoshop file, \npsd \n8-bit RGB flat \nPhotoshop file, \nIsland 1.psd \n8-bit RGB flat \nPhotoshop file, \nJE bike, bike guy \n8-bit RGB flat \nPhotoshop file. \nJE Zorro w/Dogs \nje/gm/zorro psd co. \nEFTA00005296\n\nCSAM \nNOT \nSCANNED \nEFTA00005297\n\nMisc. Images - 2 \n8-bit RGB flat \nPhotoshop file, \n8-bit RGB flat PSD \nsilmax. compatibility \n8-bit RGB flat \nPhotoshop file. 1 \n16-bit RGB flat \nPhotoshop \nft4 B&W.p... Offil \n#4 Color.... \n2.psd \n..\n°25\n8-bit RGB flat \nPhotoshop file, \n16-bit RGB flat \nPhotoshop filo, \nCMW.psd \ne2.psd \n16-bit RGB flat \nPhotoshop file. \n1\n11\n16-bit RGB flat \nPhotoshop file, \n3nude.psrl \nIMI4.Psd \n8-bit RGB flat \nPhotoshop file, \n1.psd \n16-bit RGB flat \nPhotoshop file. \npsd \n16-bit RGB flat \n8-bit RGB flat \n16-bit RGB flat \n16-bit grayscale flat \n8-bit RGB flat JPEG \nPhotoshop file, \n2.psd \nPhotoshop file. \n_2.psd \ncopy \nPhotoshop file, \nude.psd \nPSD w/max. \n428.psd \nfile, 4728x7008 \n1.jpg \n8-bit RGB flat \nPhotoshop \nZorro Aug 2002 \nDSCF0002.psd \nDSCF0064_1.TIF \nDSCF0065_1 TIF \n1 \nTIF \nEFTA00005298\n\nMist. Images - 2 \nZorro Aug 2002 \nTIF \nZorro Aug 2062 \nRIO \n8-bit grayscale flat \nPSD w/max. \nof \n_-1.psd \ncopy \n8-bit RGB flat \nPhotoshop file. \n8-bit RGB flat JPEG \nfile. 7000x5600 \npsd copy \ngirlson plane_img.j... \n8-bit Ads Hat \n8-bit RGB layered \n8-bit RGB flat \n16-bit grayscale flat \n16-bit RGB flat \nPhotoshOp Ile, \nPhotoshop file, \nPhotoshop \nPhotoshop file, \nPhotoshop file. \nGM Colointne-SG-ge... \nGM Columbia Retouc... \nGM JE Ski \ngm-1.psd \nGM213.psd \n2002 \nGM379.JPG \n2002 \n2002 \nGM386.JPG \nGM388.JPG \n8-bit ROB flat PSD \n8-bit RGB Bat PSD \n,v/max. compatibility \nw/max. compatibility \nGMandkevin-1.psd \nGreen Hill.psd \nNudes \ni \nNudes \nNudes \ni \nNudes \nNudesIM \nphotshoped \n2.jpg \n3 \n4 \n2 \nEFTA00005299\n\nCSAM \nNOT \nSCANNED \nEFTA00005300\n\n8-bit RGB flat \n8-bit RGB flat PSD \n8-bil RGB flat PSD \n8-bit grayscale flat \nPhotoshop file, \nw/max. compatibility \nw/max. compatibility \nPSD w/max. \nGroup Shot-Africa.... \nIMG_0049.JPG \nI.& GM \nClinton, Morocco \nIMG_1121.JPG \nMisc. Images - \nGroups Shot.psd \nGulf Stream Plane \nIMG_0050.JPG \nIMG_0051.JPG \npsd copy \nIMG_0045.JPG \n8-bit RGB flat \nPhotoshop file, \nClinton, Morocco \nIMG_1097retouche... \nClinton, Morocco \nIMG_1119.JPG \nIMG_1673.JPG \nIMG_2001.JPG \nIMG_2004.JPG \nIMG_2005.JPG \niMG_2006.JPG \n3 \nIMG_2002.JPG \nIMG_2003.JPG \nIMG_2007.JPG \nIMG_2008.JPG \nEFTA00005301\n\n1 \n• \n10 \nIMG_2009.JPG \nIMG_2016.JPG \nMisc Images - 2 \nIMG_2010.JPG \nIMG_20I 1.JPG \nIMG_2017.JPG \nIMG_2018.JPG \nIMG_2012.JPG \nIMG_2013.JPG \nIMG_2019.JPG \nIMG 2020 JPG \nIMG_2C21 JPG \nIMG_2022.JPG \nIMG_2023.JPG \nIMG_2024.JPG \nIMG_2025.JPG \nIMG_2026.JPG \nIMG_2027 JPG \nIMG_2028.JPG \n4 \nIMG_2029.JPG \nIMG_2030.JPG \nEFTA00005302\n\nIMG_263I.JPG \nand Clinton.jpg \n8-bit RGB flat PSD \nw/max. compatibility \nStolofskyFamily.ps... \nMisc. Images \n2 \nIMG_2632.JPG \nIMG_2633.JPG \n8-bit RGB flat \nPhotoshop file, \nshowering.psd \n16-bit RGB flat \nPhotoshop file, \nUntitled-1.psd \nZorro Aug 2002 \n16-bit CMYK flat \nPhotoshop file, \npractice.psd \nRetouch CMW \n8-bit ROB Hat \nPhotoshop file, \n8-bit RGB flat \nPhotoshop Me. \n16-bit RGB flat \n,Photoshop file, \nStolofsky1.psd copy \nStolotsky2.psd copy \nStolofsky4.psd copy \n6ai \n8-bit RGB flat \nPhotoshop file, \nzoro \na-\n• - \n- \nZorro Aug 2002 \nZorro Aug 2002 \n8-bit RGB flat \nPhotoshop file, \nZorro oriel 42 \n8-bit RGB flat PSD \nw/max. compatibility \nZorro Final 2.psd \n8-bit RGB flat \nPhotoshop file, \n8-bit RGB layered \nPSD wimax. \nZorro picnic2.TIF \nZorro plcnIc3.tif \nZorro pIcnIc4.TIF \nZorro.pscl \nZORRO2.psd \n6 \nr \nU \nEFTA00005303\n\nMisc. Images - 2 \nIMG_2031.JPG \nIMG_2615.JPG \nIMG_2616.JPG \nIMG_2617.JPG \nIMG_2618.JPG \nIMG_2619.JPG \nIMG_2620.JPG \n4 \nI MG_2606.JPG \nI MG_2608.J PG \nIMG_2623.JPG \nIMG_2624.JPG \nIMG 2621.JPG \nI MG_2622.JPG \nIMG_2625.JPG \nIMG_2626.JPG \nIMG_2628.JPG \n5 \nIMG_2609.JPG \nIMG_2614.JPG \niMG_2629.JPG \nIMG_2630.JPG \nEFTA00005304\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005305\n\nEFTA00005306\n\n111 In \nClinton London/Africa \nIMG_1349.JPG \nIMG_1350.JPG \nIMG_1351.JPG \nIMG_1352.JPG \nIMG_1353.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClin1on.Africa,London \nClinton,Africa,London \nIMG_1354.JPG \nIMG_1355.JPG \nIMG_1356.JPG \nIMG_1357.JPG \nIMG_1358.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Atrica, London \nClInton,AfrIcatondon \nClinton,Africa,London \nIMG_1359.JPG \nIMG_1360.JPG \nIMG_1361.JPG \nIMG_1362.JPG \nIMG_1363.JPG \nClinton,Atrica,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London Clinton ,Africa,Londor \nIMG_1364.JPG \nIMG_1365.JPG \nIMG_1366.JPG \nIMG_1367.JPG \nIMG_1368.JPG \nClinton,Africa,London \nClinton,Africa,London \nClInton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \n2 \nEFTA00005307\n\nClinton London/Africa \nDSCF0046_1.TIF \nDSCF0047_1.TIF \nDSC F0048_1 .TIF \nDSC F0049_1.TIF \nDSCF0050_1.TIF \nClinton,AfrIca,London \nClinton ,Atrica,London \nClinton,Africa,London \nCI inton,Af rica.London \nClinton,Africa,London \nDSCF0051_1.TIF \nDSCF0052_1.TIF \nDSCF0053_1.TIF \nDSCF0054_1.TIF \nIMG_1164.JPG \nClintonAfrica.London \nClinton.Africa,London \nClinton.Africa.London \nCli nton,Africa, London \nCI inton.Africa. London \nIMG_1339.JPG \nIMG_1340.JPG \nIMG_1341.JPG \nIMG_1342.JPG \nIMG_1343.JPG \nClinton,Africa,London \nClinton,Africa,London \nCllnlon,Alrlca,London \nCI' nton.AfrIca, London \nClInton,AfrIca,London \nIMG_1344.JPG \nIMG_1345.JPG \nIMG_1346.JPG \nIMG_1347.JPG \nIMG_1348.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton.Africa.London \nClinton,Africa,London \nClinton,Africa,London \n1 \nEFTA00005308\n\nClinton London/Africa \nIMG_1389.JPG \nIMG_1390.JPG \nIMG_139 .JPG \nIMG_1392.JPG \nIMG_1393.JPG \nClinton ,Af rica ,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nt \nek\nIMG_1394.JPG \nIMG_1395.JPG \nIMG_1396.JPG \nIMG_1397.JPG \nIMG_1398.JPG \nClInton.A1rica,London \nClinton,Africa,London \nCI inton,Af rice ,London \nClinton,Africa,London \nClinton,Africa.London \nIMG_1399.JPG \nIMG_1400.JPG \nIMG_1401.JPG \nIMG_1402.JPG \nIMG_1403.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London Clinton,Africa,London \nIMG_ 1404.JPG \nIMG_1405.JPG \nIMG_1406.JPG \nI MG_1837.JPG \nClinton,Africa,London \nC I inton,Af rico ,London Clinton, Af rica,London Clinton,Africa,London \n4 \nEFTA00005309\n\nClinton London/Africa \nIMG_1369.JPG \nIMG_1370.JPG \nIMG_1371.JPG \nIMG_1372.JPG \nIMG_1373.JPG \nClinton,Africa,London \nClinton.Africa,London \nClinton,Africa,London \nClinton,Africa,London Clinton, Af rice ,London \n• \nI MG_1374.JPG \nI MG_1375.JPG \nIMG_1376.JPG \nI MG_1377.JPG \nI MG_1378.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \n• \nIMG_1379.JPG \nIMG_1380.JPG \nIMG_1381.JPG \nIMG_1382.JPG \nIMG_1383.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa. London \nIMG_1384.JPG \nIMG_1385.JPG \nIMG_1386.JPG \nIMG_1387.JPG \nIMG_1388.JPG \nClinton ,Af rica.London \nClinton.Af rica.London \nClinton.Africa.London \nClinton,Af rica.London \nClinton,Africa,London \n3 \nEFTA00005310\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005311\n\n„ANY\nBlack Dia \nii----s-%N\\ \\\ndCD-B \n00min \ndum \n700MB \n• \nRecordable \nFIBEZIEI \nCOM \nEFTA00005312\n\nMagazine \nGM Columbia Retouc... \nFinal 'Cleaned Up' \nversion-Finished \nJE in red fleece \nFinished \nJE & Clinton \nFinished \nJE Dog group photo \njemotor.psd \nThe BIG plane! \nFinished \nFinished \nFinished \n-i.011bara \nIr. 47 \nfit \n* \nOffice 2 Comp.psd \nSmall office 1 comp... \nInterior.psd \nDining Room Comp.p... \nFinished \nFinished \nFinished \nFinished \nZorro Great Hall.psd \nJE, Abby, Les \nFinished \nFinished \nZorro ariel #1 \nFinished \n1 \nplane.psd \nIsland.psd \nFinished \nFinished \nEFTA00005313\n\nScans \n• \nl\ni\n \nI* \nr \nI \nGM Columbia Retouc... \nFinal \"Cleaned Up' \nversion-Finished \nJE in red fleece \nFinished \nJE 8 Clinton \nFinished \nJE Dog group photo \njemotor.psd \nFinished \nFinished \n• \nThe BIG plane! \nFinished \nOffice 2 Comp.psd \nSmall office 1 comp... \nInterior.psd \nDining Room Comp.p... \nFinished \nFinished \nFinished \nFinished \nZorro Great Hall.psd \nJE. Abby. Les \nZorro ariel #1 \nFinished \nFinished \nFinished \n1 \na ltraMtjr\nplane.psd \nIsland.psd \nFinished \nFinished \nI \nEFTA00005314\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005315\n\n1,111 Y \nrermiallOOVIS \nBlack Diamond CO-R \nO0min \n• \n7O0MB \nRecordable \n20X SPEED \nat+ \n4yra \n.! \nEFTA00005316\n\nClinton & pilots, ted conven. \nIMG_0126.JPG \nIMG_0102.JPG \nIt if \nIMG_0118.JPG \nIMG_0125.JPG \nMacintosh HD:Des ..rn:IMG 0102.JPG \nMacintosh HD:Des...rn:IMG_0118.JPG \nMacintosh HD:Des...rn:IMG_0125.JPG \nIMG_0253.JPG \nIMG 0254.JPG \nMacintosh HD:Des ._rn:IMG_0126.JPG \nMacintosh HD:Des rn:IMG_0253.JPG \nMacintosh HD:Dos...rn:IMG_0254.JPG \nEFTA00005317\n\nClinton & pilots, ted conven. \nIMG_0255.JPG \nIMG_0256.JPG \nIMG_0257.JPG \nMacintosh HD:Des...m:IMG_0255.JPG \nMacintosh HD:Oes...m:IMG_0256.JPG \nMacintosh HD:Des...m:IMG_0257.JPG \np\nplippergirt,727F.I.61.,11 \nIMG_0258.JPG \nIMG_0265.JPG \nIMG_0293.JPG \nMacintosh HD:Des...rn:IMG_0258.JPG \nMacintosh HD:Des...m:IMG_0265.JPG \nMacintosh HD:Des. .rn:IMG_0293.JPG \nEFTA00005318\n\nClinton & pilots, ted conven. \nIMG_0363.JPG \nJE.jpg \n8-bit RGB flat JPEG file. 2077x3000 \npixels (6.92x10.00 inches) C 300.00 \nJPG \nMacintosh HD:Des ..rn:IMG 0363.JPG \nMacintosh HD:Des sc. to burn:JE.jpg \nMacintosh HD:Des...um \n0 JPG \n.JPG \nJPG \n.JPG \nMacintosh HD:Des...urn \n.JPG \nMacintosh HD:Des...ur \n.JPG \nMacintosh HD:Des. urn \n.JPG \nEFTA00005319\n\nClinton & pilots, ted conven. \nJPG \n.JPG \nMacintosh HD:Des...urn \n.JPG \nMacintosh HD:Des. . en \n.JPG \n.JPG \n.JPG \nMacintosh HD:Des...urn \n.JPG \n.JPG \n.JPG \nMacintosh HD:Des...ure.JPG \nMacintosh HD:Des...ure.JPG \nMacintosh HD:Des...urn \nJPG \nEFTA00005320\n\nClinton & pilots, ted conven. \n0.JPG \n.JPG \n.JPG \n4 4 .\n.. \n• . • . \n• \nMacintosh HD:Des...urn.M.JPG \nMacintosh HD:Des...urn: \n.JPG \nMacintosh HD.Des...urnIM..JPG \n.JPG \nMacintosh HD:DeS...urnl \n.JPG \nJPG \n.JPG \nMacintosh HD:Des...urn.JPG \nMacintosh HaDes...urniEll.JPG \nEFTA00005321\n\nClinton & pilots. ted conven, \n.JPG \nM.JPG \nIME.JPG \nMacintosh HD:Des urn \nJPG \nMacintosh HD:Des...urn \n.JPG \n.JPG \nMacintosh HD Des... urn \n.JPG \n.JPG \n.JPG \nMacintosh HD:Des...urn=i.JPG \nMacintosh HD:Des.. ural \nJPG \nMacintosh HD:Des urn \nJPG \nEFTA00005322\n\nI= \nClinton & pilots. ted conven.\n.z® \n.JPG \nrns \n.JPG \nMacintosh HD.Des urn \n.JPG \nMacintosh HD:Des \nurn \n.JPG \nMacintosh HD:Des...urn \n.JPG \nJPG \n.JPG \nMacintosh HD:Des...urn \n.JPG \nJPG \n.JPG \nMacintosh HD:Dos...urraJPG \nMacintosh HD:Des...uraJPG \nEFTA00005323\n\nIM Clinton & pilots, ted conven. \n.JPG \n.JPG \nMacintosh HD:Des. . urn \n.JPG \nMacintosh HD:Des urn \n.JPG \nJPG \n.IPG \nMacintosh HD:Des \nrn \n.JPG \n.JPG \n.JPG \nMacintosh HD:Des...urn\n.JPG \nMacintosh HD:Des...urnIM.JPG \nMacintosh HD:Des...urnillani.JPG \nEFTA00005324\n\nClinton & pilots, ted conven. \nMAX.JPG \nI MC;_0143.JPG \nMacintosh HD.Des... to burn:MAX.JPG \nMacintosh HD:Des...rniIMG_0143.JPG \nEFTA00005325\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005326\n\ndemgrex \nc4;ittoAikpiats \nBilhaiurd \nCD-R \nEFTA00005327\n\nAlhambra, \nin Hell, misc \nAlhambra06.TIF \nAlhambra00.TIF \nAlhambra01 .TIF \nAlhambra02.TIF \nScanning Mac:Des...1:Alhambra00.TIF \nScanning Mac:Des...1:Alhambra01.TIF \nScanning Macnes...1:Alhambra02.TIF \nAllambra03.TIF \nAlhambra04 TIF \nAlhambra05.TIF \nScanning Mac:Des...1:Alhambra03.TIF \nScanning Mac:Des...tAlhambra04.TIF \nScanning Mac:Das...1:Alhambra05.TIF \nAlhambra07.JPG \nAlhambre08.JPG \nScanning Mac:Des...1:Alhambra06TIF \nScanning Mac:Des...:Alhambra07.JPG \nScanning Mac:Des \nAlhambra08JPG \nEFTA00005328\n\nAlhambra, \nin Heli, misc \nAlhambra09.JPG \nAlhambra10.JPG \nAlhambra11.JPG \nScanning Mac:Des...:Alhambra09.JPG \nScanning Mac:Des...:Alhambra10.JPG \nScanning Mac:Des...:Alhambra11.JPG \nAlhambra12.JPG \nAlhambra13.JPG \nAlhambral4.JPG \nScanning Mac:Des...:Alhambra12.JPG \nScanning Mac:Des...:Alhambra13.JPG \nScanning Mac:Dos...:Alhambra14.JPG \n•, \nAlhambra15.JPG \nAlhambra' 6.JPG \nAlhambra17.JPG \nScanning Mac:Des...:Alhambra15.JPG \nScanning Mac:Des...:Alhambral6.JPG \nScanning Mac:Des...:Alhambra17.JPG \nEFTA00005329\n\nAlhambra, \nin Heli, misc \nAlhambra24.JPG \nAlhambra25.JPG \nAlhambra18.JPG 111 \nAlhambra19.JPG \nAlhambra20.JPG \nScanning Mac:Des...:Alhambra18.JPG \nScanning Mac:Dos...:Alhambral9.JPG \nScanning Mac:Des....Alhambra20.JPG \nAlhambra21.JPG \nAlhambra22.JPG \nAlhambra23.JPG \nScanning Mac:Des...:Alhambra2l.JPG \nScanning Mac:Des...:Alhambra22.JPG \nScanning Mac:Des...:Alhambra23JPG \nAlhambra26.JPG \nScanning Mac:Des...:Alhambra24.JPG \nScanning Mac:Des...:Alhambra25.JPG \nScanning Mac:Des...:Alhambra26.JPG \nEFTA00005330\n\nAlhambra, \nin Heli, misc \na \nr\n• \nAlhambra27.JPG \nAlhambra28.JPG \nAlhambra29.JPG \nScanning Mac:Des...:Alhambra27.JPG \nScanning Mac.Des...:Alhambra28.JPG \nScanning Mac:Des...:Alhambra29.JPG \nAlhambra30.JPG \nAlhambra31.JPG \nAlhambra32.JPG \nScanning Mac:Des...:Alhambra30.JPG \nScanning Mac:Des...:Alhambra31.JPG \nScanning Mac:Des...:Alhambra32.JPG \nAlhambra33.JPG \nAlhambra34.JPG \nAlhambra35.JPG \nScanning Mac:Des...:Alhambra33.JPG \nScanning Mac:Des... Alhambra34.JPG \nScanning Mac:Des...:Alhambra35.JPG \nEFTA00005331\n\nAlhambra, \nin Hell,misc \nAlhambra36.JPG \n• \nAlhambra37.JPG \nAlhambra38.JPG \nScanning Mac:Des...:Alhambra36.JPG \nScanning Mac:Des •Alhambra37.JPG \nScanning Mac.Des...:Alhambra38JPG \nAlhambra39.JPG \nAlhambra40.JPG \non 72700.JPG \nScanning Mac:Des....Alhambra39.JPG \nScanning Mac:Des...:Alhambra40.JPG \nScanning Mac:Des...a 1:on 72700.JPG \non 72701.JPG \non 72702.JPG \non 72703.JPG \nScanning Mac:Des...a 1:on 72701.JPG \nScanning Mac:Des...a ton 72702.JPG \nScanning Mac:Des...a 1:on 72703.JPG \nEFTA00005332\n\nAlhambra, Mi \nin Hell, misc \non 72704.JPG \non 72705.JPG \non 72706.JPG \nScanning Mac:Des...a ton 72704.JPG \nScanning Mac:Des...a ton 72705.JPG \nScanning Mac:Des...a ton 72706.JPG \non 72707.JPG \non 72708.JPG \non 72709.JPG \nScanning Mac:Des...a 1:on 72707.JPG \nScanning Mac:Des...a 1:on 72708.JPG \nScanning Mac:Des...a 1:on 72709.JPG \non 72710.JPG \non 72711.JPG \non 72712.JPG \nScanning Mac:Des...a 1:on 72710.JPG \nScanning Mac:Des...a ton 72711.JPG \nScanning Mac:Des...a 1:on 72712.JPG \nEFTA00005333\n\nAlhambra, \nin Heli, misc \nHeli2.JPG \nHeli3.JPG \non 72713.JPG \nHeliO.JPG \nHeli1.JPG \nScanning Mac:Des...a ton 72713.JPG \nScanning Mac:Desk...:Celina HeliO.JPG \nScanning Mac:Desk...:Celina Heli1.JPG \nHoli4.JPG \nScanning Moc:Dosk...:Colina Heli2.JPG \nScanning Mac:Desk...:Celina Heli3.JPG \nScanning Mac:Desk...:Celina Heli4.JPG \nHeli5.JPG \nScanning Mac:Desk... \nJE 50 Bday0.JPG \nJE 50 Bday1.JPG \nHeli5.JPG \nScanning Mac:Des...:JE 50 BdayO.JPG \nScanning Mac:Des...:JE 50 Bdayl.JPG \nEFTA00005334\n\nAlhaMbra, \nin Heli, mist \nJE 50 Bday2.JPG \nJE 50 Bday3.JPG \nJE 50 Bday4 .PG \nScanning Mac:Des...:JE 50 Bday2.JPG \nScanning Mac:Des....JE 50 Bday3.JPG \nScanning Mac:Des...:JE 50 Bday4.JPG \nJE 50 Bday5.JPG \nJE 50 Bday6.JPG \nJE 50 Bday7.JPG \nScanning Mac:Des...:JE 50 Bday5.JPG \nScanning Mac:Des...:JE 50 Bday6.JPG \nScanning Mac:Des...:JE 50 Bday7.JPG \nMax 2.JPG \nMax 3.JPG \nMax 4.JPG \nScanning Mac:Desk...bra 1:Max 2.JPG \nScanning Mac:Desk...bra 1:Max 3.JPG \nScanning Mac:Desk...bra 1:Max 4.JPG \nEFTA00005335\n\nAlhambra, Celina in Hell, misc \nAlhambra 41.JPG \nIMG_2035.JPG \nJPG \nMax 5.JPG \nMax 6.JPG \nMax 7.JPG \nScanning Mac:Desk...bra 1:Max 5.JPG \nScanning Mac:Desk...bra 1:Max 6.JPG \nScanning Mac:Desk...bra 1:Max 7.JPG \n.JPG \nScanning Mac:Des... 1:IMG_2035.JPG \nScanning Mac:Des...ra 1:StetaniO.JPG \nScanning Mac:Des...ra 1:Stefani1.JPG \nAlhambra 42.JPG \nAlhambra 43.JPG \nScanning Mac:Desk...Alhambra 41.JPG \nScanning Mac:Desk...Alhambra 42.JPG \nScanning Mac:Desk...Alhambra 43.JPG \nEFTA00005336\n\nAlhambra, \nin Huh, miss \nAlhambra 50.JPG \nAlhambra 51.JPG \nAlhambra 47.JPG \nAlhambra 48.JPG \nAlhambra 44.JPG \nAlhambra 45.JPG \nAlhambra 46.JPG \nScanning Mac:Desk...Alhambra 44.JPG \nScanning Mac:Desk...Alhambra 45.JPG \nScanning Mac:Desk...Alhambra 46.JPG \n' \nAlhambra 49.JPG \nScanning Mac:Dosk...Alhambra 47.JPG \nScanning Mac:Dosk...Alhambra 48.JPG \nScanning Mac:Dosk...Alhambra 49.JPG \nAlhambra 52.JPG \nScanning Mac:Desk...Alhambra 50.JPG \nScanning Mac:Desk...Alhambra 51.JPG \nScanning Mac:Desk...Alhambra 52JPG \nEFTA00005337\n\nAlhambra, \nin Heli, misc \nAlhambra 61.JPG \nAlhambra 58.JPG \nAlhambra 53.JPG \nAlhambra 55.JPG \nAlhambra 56.JPG \nScanning Mac:Desk...Alhambra 53.JPG \nScanning Mac:Desk...Alhambra 55.JPG \nScanning Mac:Desk...Alhambra 56.JPG \nAlhambra 59.JPG \nAlhambra 60.JPG \nScanning Mac:Desk...Alhambra 58.JPG \nScanning Mac:Desk...Alhambra 59.JPG \nScanning Mac:Desk...Alhambra 60.JPG \nAlhambra 62.JPG \nAlhambra 63.JPG \nScanning Mac:Desk...Alhambra 61.JPG \nScanning Mac:Desk...Alhambra 62.JPG \nScanning Mac:Desk...Alhambra 63.JPG \nEFTA00005338\n\nAlhambra, Celina in Hell, misc \nAlhambra 64.JPG \n• \nAlhambra 65.JPG \nAlhambra 66.JPG \nScanning Mac:Desk...Alhambra 64.JPG \nScanning Mac:Desk...Alhambra 65.JPG \nScanning Mac:Desk...Alhambra 66.JPG \nAlhambra 67.JPG \nAlhambra 68.JPG \nAlhambra 69.JPG \nScanning Mac:Desk...Alhambra 67.JPG \nScanning Mac:Desk...Alhambra 68.JPG \nScanning Mac:Dosk...Alhambra 69.JPG \nAlhambra 70.JPG \nAlhambra 71.JPG \nAlhambra 72.JPG \nScanning Mac:Desk...Alhambra 70.JPG \nScanning Mac:Desk...Alhambra 71.JPG \nScanning Mac:Desk...Alhambra 72.JPG \nEFTA00005339\n\nI \nAlhambra 76.TIF \nAlhambra, \nIn Hell, misc \nAlhambra 73.JPG \nAlhambra 74.JPG \nAlhambra 75.TIF \nScanning Mac:Desk...Alhambra 73.JPG \nScanning Mac:Desk...Alhambra 74.JPG \nScanning Mac:Desk...:Alhambra 75.TIF \nAlhambra 77.TIF \nAlhambra 78.TIF \nScanning Mac:Desk...:Alhambra 76.TIF \nScanning Mac:Dosk...:Alhambra 77.TIF \nScanning Mac:Desk...:Alhambra 78.TIF \nAlhambra 79.TIF \nAlhambra 80.TIF • \nAlhambra 81.TIF \nScanning Mac:Desk...Alhambra 79.TIF \nScanning Mac:Desk...:Alhambra 80.TIF \nScanning Mac:Desk...:Alhambra 81.TIF \nEFTA00005340\n\nAlhambra, \nin Hell: rnisc \nAlhambra 82.TIF \nAlhambra 83.TIF \nA hambra 64. T \nScanning Mac:Desk...:Alhambra 82.71E \nScanning Mac:Desk...:Alhambra 83.TIF \nScanning Mac:Desk...:Alhambra 84.TIF \nAlhambra 85.TIF \nAlhambra 86.TIF \nAlhambra 87.TIF \nScanning Mac:Desk...:Alhambra 85.TIF \nScanning Mac:Desk...:Alhambra 86.71E \nScanning Mac:Desk...:Alhambra 87.TIF \nAlhambra 88.TIF \nPr\nAlhambra 89.TIF \nAlhambra 90.TIF \nScanning Mac:Desk...:Alhambra 88.TIF \nScanning Mac:Desk...:Alhambra 89.TIF \nScanning Mac:Desk...:Alhambra 90.TIF \nEFTA00005341\n\nAlhambra. \nin Hell, mist \nAlhambra 91.TIF \nScanning Man:Desk....Alhambra 91.TIF \nEFTA00005342\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005343\n\n11 \nNib \nEFTA00005344\n\nCSAM \nNOT \nSCANNED \nEFTA00005345\n\nCSAM \nNOT \nSCANNED \nEFTA00005346\n\nEC3T1487.TIF \nEC3T1490.TIF \nEC3T3696.TIF \nEC3T1488.TIF \nEC3T1491.TIF \nEC3T3697.TIF \nIto I 1489.1IF \nEC3T1492.TIF \nEC3T3698.TiF \nEFTA00005347\n\nEC3T3699.TIF \nEC3T3703.TIF \nEC3T3704.TIF \nEC3T3702.TIF \na \nvi \n'••0*:•'.1 \nEC3T3700.TIF \nEC3T370I.TIF \nEC3T3706.TIF \nEC3T3707.TIF \nEC3T370S.TIF \nEFTA00005348\n\nEC3T3708.TIF \nEC3T3711.TIF \nEC373709.TIF \nEC3T3712.TIF \nEC3T3710.TIF \nEC3T371 3.TIF \nEC3T3714.TIF \nEC373715.TIF \nEC3T3716.TIF \nEFTA00005349\n\nEC3T3717.TIF \nEC3T3720.TIF \nEC3T3724.TIF \nEC3T3725.TIF \nEC3T3723.TIF \nEC373718.TIF \nEC3T3721.TF \nEC3T3719.TIF \nEC3T3722.TIF \nEFTA00005350\n\nY. \nEC3T3726.TIF \nEC3T3729.TIF \nEC3T3727.TIF \nEC3T3730.TIF \nEC3T3728.TIF \nEC373731.TIF \nEC3T3732.TIF \nEC3T3733.TIF \nEC3T3734.TIF \nEFTA00005351\n\nEC3T3735.TIF \nEC3T3738.TIF \nEC3T3741 TIF \nEC3T3736.TIF \nEC3T3739.TIF \nEC373737.TIF \nEC3T3740.TIF \nEC3T3742.T1F \nEC3T3743.TIF \nEFTA00005352\n\nEFTA00005353\n\nEC3T3753.TIF \nEC373756.TIF \nEC3T37S9.TIF \nEC373754.TIF \nEC3T3757.TIF \nEC3T3760.TIF \nEC3T3755.TIF \nEC3T3758.TIF \nEC3T3761.TIF \nEFTA00005354\n\nEC3T3762.TIF \nEC3T3765.TIF \nEt3T3763.TIF \nEC3T3766.TIF \nEC3T3764.TIF \nEC3T3767.TIF \n0 \nEC3T3768.TIF \nEC3T3769.TIF \nEC3T3770.TIF \nEFTA00005355\n\nEC3T3771.TIF \nEC3T3774.TIF \nEC3T3777.TIF \nEC3T3772.TIF \nEC3T3775.TIF \nEC3T3778.TIF \nEC3T3773.TIF \nEC3T3776.TIF \nEC3T3779.TIF \nINM \nEFTA00005356\n\nCSAM \nNOT \nSCANNED \n-a, \\ ,,,,,,,,,,v, \nEFTA00005357\n\nEC373780.TIF \nEC3T3783.TIF \nEC3T3781.TIF \nEC313784.TIF \nEC373782.TIF \nEC3T3785.TIF \nEC3T3786.TIF \nEC3T3787.TIF \nEC3T3788.TIF \nEFTA00005358\n\nEC3T3789.TIF \nEC3T3792.TIF \nIMG,_3728.JPG \nEC3T3790.TIF \nEC3T3793.TIF \nEC31-3791.Tlf \nEC3T3794.TIF \nIMG_3729.JPG \nIMG_3730.JPG \nEFTA00005359\n\nCSAM \nNOT \nSCANNED \nEFTA00005360\n\nCSAM \nNOT \nSCANNED \nEFTA00005361\n\nIMG_3785.JPG \nIMG_3786.JPG \nIMG_3789.JPG \nIMG_3792.JPG \nIMG_3787.JPG \nIMG_3790.JPG \nIMG_3793.JPG \nEFTA00005362\n\nIMG_379iI.JPG \n I \nIMG_3795.JPG \nIMG_3797.JPG \nIMG_3798.JPG \nIMG_3800.JPG \nIMG_3851.JPG \nIMG_3796.JPG \n1 \nIMG_3799.JPG \nIMG_3852.JPG \nEFTA00005363\n\n• \nIMG_3856.JPG \nIMG_3859.JPG \nIMG_3854.JPG \nIMG_3855.JPG \nIMG_3857 JPG \nIMG_3858.JPG \nIMG_3860.JPG \nIMG_3861.JPG \nEFTA00005364\n\nIMG_3862.JPG \nIMG_3865.JPG \nIMG_3863.JPG \nIMG_3866.JPG \nIMG_3864.JFG \nIMG_3867.JPG \nIMG_3868.JPG \nIMG_3869.JPG \nIMG_3870.JPG \nEFTA00005365\n\nIMG_38 7 1 .JPG \nIMG_3874.JPG \nIMG_3872.JPG \nIMG_3875.JPG \nIMG_3873.JPG \nI \nIMG_38 /6.JPG \nIMG_3877.JPG \nIMG_3878.JPG \nIMG_3879.JPG \nEFTA00005366\n\nIMG_3880.JPG \nIMG_3883.JPG \nIMG_3886.JPG \nIMG_3881.JPG \nIMG_3884.JPG \nIMG_3887.JPG \nIMG_3882.JPG \nIMG_3885.JPG \nIMG_3888.JPG \nEFTA00005367\n\nCSAM \nNOT \nSCANNED \nLThum\\,,G, \nEFTA00005368\n\nIMG_3889.JPG \nIMG_3892.JPG \nIMG_3890.JPG \nIMG_3893.JPG \nIMG_389I .JPG \nIMG_3894.JPG \nIMG_3895.JPG \nIMG_3896.JPG \nIMG 3897.JPG \nEFTA00005369\n\nIMG_3898.JPG \nIMG_3901.JPG \nIMG_3906.JPG \nIMG_3899.JPG \nIMG_3903.JPG \nIMG_3906.JPG \nIMG_3900.JP:; \nIMG_3904.JPG \nIMG_3907.JPG \nEFTA00005370\n\nIMG_3908.JPG \nIMG_3911.JPG \nIMG_3914.JPG \nIMG_3909.JPG \nIMG_3912.JPG \nIMG_391 5.JPG \nIMG_3910.JPG \nIMG_3913.JPG \nIMG_3916.JPG \nEFTA00005371\n\n4 \nIMG_3917.JPG \nIMG_3920.JPG \nIMG_3923.JPG \nIMG_3918.JPG \nIMG_3919.JPG \nIMG_3921.JPG \nIMG_3922.JPG \nIMG_3924.JPG \nIMG_3925.JPG \nEFTA00005372\n\nIMG_3926.JPG \n4 \nIMG_3929.JPG \nIMG_3932.JPG \nIMG_3927.JPG \nI MG_3928.JPG \nIMG_3930.JPG \nIMG_3933.JPG \nIMG_3931.JPG \nIMG_3934.JPG \nEFTA00005373\n\nIMG_3935 JPG \nimc_3938.JPG \nImG_3936.JPG \nIMG_3939.JPG \nIMG_3937.JPG \nIMG_3940.JPG \nIMG_3941.JPG \nIMG_3942.JPG \nIMG_3943.JPG \nEFTA00005374\n\nEFTA00005375\n\nIMG_3954.JPG \nIMG_3957.JPG \nIMG_3960.JPG \nIMG_39 SC IPC, \nIMG_3958.JPG \nIMG_3956.JPG \nIMG_3959.JPG \nIMG_3961.JPG \nIMG_3962.JPG \nEFTA00005376\n\nCSAM \nNOT \nSCANNED \nEFTA00005377\n\n• \n4 \n1 \n4 \nIMG_3963.JPG \nIMG_3966.JPG \nIMG_3969.JPG \nIMG_3964.JPG \nIMG_3967.JPG \nIMG_3970.JPG \nIMG_396S.JPG \nIMG_3968.JPG \nIMG_3971.JPG \nEFTA00005378\n\ntek \nIMG_3972.JPG \nManu2.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManu6.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nmanu.jpg \n8-bit RGB flat JPEG file, 2704x4064 \npixels (11.27x16.93 inches) @ 240.00 \nt \nMenu 3.jpg \n8-bit RGB flat JPEG the, 4064x2704 \npixels (16.93x11.27 Inches) @ 240.00 \nManu7.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManu 1.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManuS.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManu8.jpg \nB-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nEFTA00005379\n\nCSAM \nNOT \nSCANNED \nEFTA00005380\n"} {"id": "EFTA00001497.pdf", "text": "/ \nEFTA00001497\n"} {"id": "EFTA00001350.pdf", "text": "EFTA00001350\n"} {"id": "EFTA00001486.pdf", "text": "W S \"\n. 9 Eat 11\" S‘treek, I,kr/ yea, NY- hvi R$w \n•PI \n•CaSett ilfrk11-002111 •Ffr\n- S4 minjora- Girard \n0a/e.' in? • tNayt soseomezty /ma-\n. \nI I \nstmt. \nEFTA00001486\n"} {"id": "EFTA00001138.pdf", "text": "EFTA00001138\n"} {"id": "EFTA00001172.pdf", "text": "II\nYY \nEFTA00001172\n"} {"id": "EFTA00001869.pdf", "text": "EFTA00001869\n"} {"id": "EFTA00001874.pdf", "text": "EFTA00001874\n"} {"id": "EFTA00001025.pdf", "text": "WW1!!lig VI \nIl. viIn.•.n\ntatnINilet1.\nIMMH \nEFTA00001025\n"} {"id": "EFTA00001117.pdf", "text": "EFTA00001117\n"} {"id": "EFTA00001321.pdf", "text": "EFTA00001321\n"} {"id": "EFTA00001595.pdf", "text": "EFTA00001595\n"} {"id": "EFTA00001814.pdf", "text": "EFTA00001814\n"} {"id": "EFTA00001485.pdf", "text": "•Doit y-i6119 •I \nEasrl (*Sweet Ntwyone., MY w Floor \n•QSZie \nbp..1-5+1 \n. Ron 3A Marsdrei-Girard \nRam : ?AM • &wane: 5:15 embeirrititi \n*Worthy,' \n1st fthoe \n9E71 \nNIR: \nYORK \nEFTA00001485\n"} {"id": "EFTA00001342.pdf", "text": "EFTA00001342\n"} {"id": "EFTA00001519.pdf", "text": "EFTA00001519\n"} {"id": "EFTA00001111.pdf", "text": "EFTA00001111\n"} {"id": "EFTA00001021.pdf", "text": "; \nI \nEFTA00001021\n"} {"id": "EFTA00001393.pdf", "text": "EFTA00001393\n"} {"id": "EFTA00001179.pdf", "text": "~~ \nEFTA00001179\n"} {"id": "EFTA00001782.pdf", "text": ",,, \nEFTA00001782\n"} {"id": "EFTA00001853.pdf", "text": "EFTA00001853\n"} {"id": "EFTA00001708.pdf", "text": "tr\\ \n4 \ntutu \nrrrrtrrttr\nurn, \nyr\ni fti'f'f,rry \nurn, \nEFTA00001708\n"} {"id": "EFTA00001413.pdf", "text": "EFTA00001413\n"} {"id": "EFTA00001700.pdf", "text": "EFTA00001700\n"} {"id": "EFTA00001992.pdf", "text": "EFTA00001992\n"} {"id": "EFTA00001127.pdf", "text": "EFTA00001127\n"} {"id": "EFTA00001678.pdf", "text": "4 \nEFTA00001678\n"} {"id": "EFTA00001858.pdf", "text": "j\nEFTA00001858\n"} {"id": "EFTA00001710.pdf", "text": "4\n111 \n13\n44 \nA\nAA4444‘..41/41 \nAAKA4SAA \nA. \nAAA64 \n'\n.\n\"AAA \n'14444444 \n444444 44 \n444444\n4 4 \n4444 4 44 \nFT \nAAA\n'\n1\n4\n1\n.\n1\n1\n4$1 \nAl ' \n1' 4 1 \n44t, )1\" \n' 1II \nI \n11111\",^\nNel \n• \n4 • \n1I \nisms& WNW \n1IIIIIIIglillk \nMOW \nMa \nMB \nWaimalla \nEFTA00001710\n"} {"id": "EFTA00001008.pdf", "text": "EFTA00001008\n"} {"id": "EFTA00001894.pdf", "text": "LITTLE ST. JAMES \nMAINTENANCE AND WORKSNOP \nBUILDING PROJECT \nEFTA00001894\n"} {"id": "EFTA00001921.pdf", "text": "EFTA00001921\n"} {"id": "EFTA00001815.pdf", "text": "EFTA00001815\n"} {"id": "EFTA00001001.pdf", "text": "•.c5.4ittoaroarti\nt;,. .\n.0; \nEFTA00001001\n"} {"id": "EFTA00001283.pdf", "text": "-M•ms_ \nEFTA00001283\n"} {"id": "EFTA00001879.pdf", "text": "1 \nEFTA00001879\n"} {"id": "EFTA00001511.pdf", "text": "-\n \nEFTA00001511\n"} {"id": "EFTA00001715.pdf", "text": "er:r \nEFTA00001715\n"} {"id": "EFTA00001470.pdf", "text": "EFTA00001470\n"} {"id": "EFTA00001219.pdf", "text": "EFTA00001219\n"} {"id": "EFTA00001895.pdf", "text": "EFTA00001895\n"} {"id": "EFTA00001151.pdf", "text": "~I \npi \nEFTA00001151\n"} {"id": "EFTA00001230.pdf", "text": "1,p \nEFTA00001230\n"} {"id": "EFTA00001479.pdf", "text": "EFTA00001479\n"} {"id": "EFTA00001632.pdf", "text": "4 \nEFTA00001632\n"} {"id": "EFTA00001483.pdf", "text": "%sr \nEFTA00001483\n"} {"id": "EFTA00001932.pdf", "text": "ear e.i-freA; \n1- i.O,,-_)c ot( hac.i. a wonderi-iti 110ii-\ndali SeaSO11. \nrec\"'\"L ille IL'*Illac\ni\neild\"- seal in . 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' \nI REM all \nall \nEFTA00001173\n"} {"id": "EFTA00001198.pdf", "text": "EFTA00001198\n"} {"id": "EFTA00001125.pdf", "text": "I\nI :mi\nt ' i\nt , i\ns t\no r f l\nf t\n4 l\ni\nl\nl\ni\nl t fl\nItilitt\nl\nI t t i\nt\nil i\nt i\nl\nl\ne\ni\nl\nl\ni\ni r tM3Wi\nt t\nil l\ni\nf \"I\nI\nI I\nI\ni\nP t i\nl\ni\nf f l ifi\n°\nP .\n. ‘\n‘ \nEFTA00001125\n"} {"id": "EFTA00001297.pdf", "text": "EFTA00001297\n"} {"id": "EFTA00001475.pdf", "text": "EFTA00001475\n"} {"id": "EFTA00001780.pdf", "text": "11 \nVia \n- \n19 • \n• \n, \n, F L\n-4- \n• \n\\ktkot., \n0,2 „..\" \n• \"-C.C..-- \ni • \n- \ni \n.)\n10 0),(111 \nc`2=----. jil \ntkt \n' \nkid j \n$ \n, \n- \n‘Atil\n. $ \n, \n•AA \n• \n• \n• \n/0.‘1\n' \nEFTA00001780\n"} {"id": "EFTA00001317.pdf", "text": "EFTA00001317\n"} {"id": "EFTA00001554.pdf", "text": "EFTA00001554\n"} {"id": "EFTA00001302.pdf", "text": "EFTA00001302\n"} {"id": "EFTA00001034.pdf", "text": "EFTA00001034\n"} {"id": "EFTA00001057.pdf", "text": "EFTA00001057\n"} {"id": "EFTA00001406.pdf", "text": "II \nEFTA00001406\n"} {"id": "EFTA00001428.pdf", "text": "EFTA00001428\n"} {"id": "EFTA00001886.pdf", "text": "Invallba Oar \na. \na \nwed \nGlob re isnot rI \nPal. 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Ir. 7r, n .skstrdri Ohs/ Aks. \nEFTA00001886\n"} {"id": "EFTA00001337.pdf", "text": "EFTA00001337\n"} {"id": "EFTA00001964.pdf", "text": "EFTA00001964\n"} {"id": "EFTA00001589.pdf", "text": "EFTA00001589\n"} {"id": "EFTA00001309.pdf", "text": "EFTA00001309\n"} {"id": "EFTA00001685.pdf", "text": "--'ate \na r a \n —SA&a \nafeaslibis \na \nSao \naaa \nSa \na \na \na -a\\ \n- \ntear \nEFTA00001685\n"} {"id": "EFTA00001816.pdf", "text": "EFTA00001816\n"} {"id": "EFTA00001334.pdf", "text": "EFTA00001334\n"} {"id": "EFTA00001451.pdf", "text": "EFTA00001451\n"} {"id": "EFTA00001437.pdf", "text": "EFTA00001437\n"} {"id": "EFTA00001139.pdf", "text": "EFTA00001139\n"} {"id": "EFTA00001032.pdf", "text": "EFTA00001032\n"} {"id": "EFTA00001983.pdf", "text": ", \nEFTA00001983\n"} {"id": "EFTA00001938.pdf", "text": "EFTA00001938\n"} {"id": "EFTA00001955.pdf", "text": "_\n \nEFTA00001955\n"} {"id": "EFTA00001072.pdf", "text": "R \nEFTA00001072\n"} {"id": "EFTA00001502.pdf", "text": "EFTA00001502\n"} {"id": "EFTA00001395.pdf", "text": "EFTA00001395\n"} {"id": "EFTA00001268.pdf", "text": "\\ \nEFTA00001268\n"} {"id": "EFTA00001070.pdf", "text": "WAL \nEFTA00001070\n"} {"id": "EFTA00001521.pdf", "text": "EFTA00001521\n"} {"id": "EFTA00001582.pdf", "text": "Ar \nI \nEFTA00001582\n"} {"id": "EFTA00001460.pdf", "text": "EFTA00001460\n"} {"id": "EFTA00001637.pdf", "text": "1 \nEFTA00001637\n"} {"id": "EFTA00001033.pdf", "text": "EFTA00001033\n"} {"id": "EFTA00001919.pdf", "text": "EFTA00001919\n"} {"id": "EFTA00001148.pdf", "text": "EFTA00001148\n"} {"id": "EFTA00001105.pdf", "text": "i\ni\ni \nI \nEFTA00001105\n"} {"id": "EFTA00001669.pdf", "text": "• \n• WWWWWWW \n•••••••••••• \n•••••••••••••••••••• \n••••••••••••••••••••.1 \n• • • WWWWW • • ••••1••• \n••• \n••••••••••••••••••••• \nP \nEFTA00001669\n"} {"id": "EFTA00001961.pdf", "text": "EFTA00001961\n"} {"id": "EFTA00001840.pdf", "text": "V \n\\- Atfrifilittq'; 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Under the terms of the Trust Agreement. the Settlor has the right to again:: \nor.naacquirt trust property at any time (the \"Substitution Power\"). The provision \nof the Trust Agreemenfcreating the,Substitution Power reads as follows: \n\"Reacquisition of Trust Assets. The Senior at any time or from time to \ntime may acquire or reacquire any portion of the Trust Fund of any Trust \nIn substituting therefor other property of an equivalent value, valued on \nthe date of substitution. Notwithstanding any other provision of this Trust \nAgreement. the Senior may exercise this power without the consent of \nthe Trustees. 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VI GrQvio - Lire c, \n0.;9_ \nows),ALA canaieJ - 2.1\"2\nayo-a'/ \nStund 44 - zero C_ \nsta- ')-al \nDasAcHta\n, \n;-, \n-\nA. \n• \n\"\"\n\" \n, \n: \n_ -•' \n4 \nEFTA00003096\n"} {"id": "EFTA00003110.pdf", "text": "EFTA00003110\n"} {"id": "EFTA00000742.pdf", "text": "EFTA00000742\n"} {"id": "EFTA00000991.pdf", "text": "e \nEFTA00000991\n"} {"id": "EFTA00003065.pdf", "text": "as\nToday's Date: \nEmployee Name: \nPhysical Address: \nMailing Address: \nCell Phone: \nE-mail: \nTitle/Position: \nLSJE, LLC \n6100 Red I look Quarters, Suite 13-3, St. Thomas, VI 00802-1348 \nPhone: \nE-mail: thesaintjames.group@gmail.com \n110/21/18 \nPeter St Omer \nOperator \nAllergies or Health Concerns: \nBlood type: \nCurrent Medications: \nDoctor's Name: \nDoctors Name: \nN/A \nIn case of emergency, please contact \nName: \nName: \nkishma \n'Demers \nEmergency Contact Form \nRelationship: \nRelationship: \nFriend \n!Son \nStart Date: \nDate of Birth: \nPhone (other): \nMarital Status: \nDriver's license No: \nDoctors Phone: \nDoctor's Phone: \n!Married \nPhone: \nPhone: \nThis information is for your safety and the safety of others \nUnknown \nEFTA00003065\n"} {"id": "EFTA00003085.pdf", "text": "(TR- OTTO \nc(4.3411\nEFTA00003085\n"} {"id": "EFTA00003105.pdf", "text": "EFTA00003105\n"} {"id": "EFTA00003054.pdf", "text": "LSJE, LLC \n6100 Red I look Quarters Suite B-S St. Thomas, VI 00802 Tel: \n(:ontact urm \nDate: \n03/20/18 \nEmployee Name: (Amy litre \nAddress: \n:A !homes VI 00802 \nDate of Birth: \nStart Date: \nPhone: \nCell \nE-Mail: \nn/a \nTitle / Position: Mathtenat.ce \nMarital Status: Married \nLicense: \nIllr4nergency Information: \nAllergies or Health Concerns. \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nitc.: Il,,s I aiiiily \nPhone: \nDoctor's Name: \nPhone: \nIn case of an Emergency, Please contact: \nNavin \nValerie \nRelationship \nwife \nPhone \n/Sane \nCierrycia \nRelationship \nDaughter \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003054\n"} {"id": "EFTA00003077.pdf", "text": "EFTA00003077\n"} {"id": "EFTA00003087.pdf", "text": "EFTA00003087\n"} {"id": "EFTA00003123.pdf", "text": "EFTA00003123\n"} {"id": "EFTA00003135.pdf", "text": "EFTA00003135\n"} {"id": "EFTA00003128.pdf", "text": "EFTA00003128\n"} {"id": "EFTA00003124.pdf", "text": "EFTA00003124\n"} {"id": "EFTA00003011.pdf", "text": "(7rwirrieF7 ' \nr . \n- \nPr \nEFTA00003011\n"} {"id": "EFTA00003114.pdf", "text": "a.k_Sck\nt IC.: fl-77474-12*-iat \nEFTA00003114\n"} {"id": "EFTA00003067.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: \nDate: \nNI 1/12 \nEmployee Name: Randy Amparo \nAddress: \nPhone: \nTitle / Position: Boat Captain \nimergency Information: \nAllergies or Health Concerns:\nBlood Type: \nEmergency Contact Form \nCell: \nStart Date: \nDate of Birth: \nMarital Status: Single \nLicense: \nCurrent Medication: \nDoctor's Name: \nPhone: \nDoctor's Name: \nPhone: \nIn case of an Emergency, Please contact: \nRelationship \nAlitJame \nRelationship \nFather \nMother \nThis Information is for your safety and the safety of others \nEFTA00003067\n"} {"id": "EFTA00003147.pdf", "text": "EFTA00003147\n"} {"id": "EFTA00003005.pdf", "text": ".~ \nEFTA00003005\n"} {"id": "EFTA00003003.pdf", "text": "EFTA00003003\n"} {"id": "EFTA00003084.pdf", "text": "EFTA00003084\n"} {"id": "EFTA00003126.pdf", "text": "EFTA00003126\n"} {"id": "EFTA00003040.pdf", "text": "011 \n:ut \n)o. \n.1) tclz AAP 40\nLSJE, LLC \n6100 Red Hook uarters, Suite B-3. St. Thomas. VI 00802-1348 \nPhone: \nE-mail: thesaintjames.grop@gmail.com \nEmergency Contact Form \nToday's Date:\nEmployee Name: \nPhysical Address: \nMailing Address: \nCell Phone: \nE-mail: \nTitle/Position: \nStart Date: \nDate of Birth:\nPhone (other): \nMarital Status: \nDriver's License No: \nAllergies or Health Concerns: \nBlood type: \nA- \nO A+ \nO AB- \nD AB+ \nE B- \n0 Br. \nC 0- \nO O4- \nO Unknown \nCurrent Medications: I \nDoctor's Name:\nDoctor's Name: \nDoctors Phone: \nDoctors Phone: \nIn case of emergency, please contact \nName:\nName: \nRelationship: \nRelationship: \nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003040\n"} {"id": "EFTA00003158.pdf", "text": " j \nIDA1/2741Ra 510all) \nOF --\nGLVERAL INFOR.II4710\\ \nDATE \nSI. i 11-i TA tel \nCASE ID \n-SIC-NM - \"Set -A_5 -1.% \nLOCATION \nPREPARER/PHOTOGRAPHER \nREMARKS \nSA \ns 1 ..... \n\"/\"- •'• \n• •-, Jo li \n.. \n7....n.1,- c \\ \n• Alihr‘o \nPHOTO 0 \nDESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS \n111 '5' \nC.- p.a.\"- \n4.3 La-ct-• \nis • 2ST \n4....A- r \no CC•co_ ....- 0-s \n15. \nLSI- \n1\n004.N of- vt- 1/4\nLS‘L 1-SS \n()its \\Ls \nlira 4A t \nc...10.5thn. \n1.6 7.-1‘5\" \nc • ....wj acm- ti, -•, I ..,,...lairs \nLb} \no4 Zcs \nt‘s-1.:14, \n11 oFC+\n'ars. \n1-1- I- LYP• \nY., c,nk. sLoi c..c..... \nL'il- . \n.10.-O1.-• Ma-km a tt•4.*_ cr 0 \n. \ntvt/L) \n'X \nle-N.. • 4 . rg. \nLeto - LS-Z. \n..a ,i,,,.,_ \n1-`s -7..t., \nq,.,,,v act., €.64‘. \n'Levs.\nco -\", 17,4 -Vite— i.. \nS \nti \nC.0 tit\" \nt c% C. \n%striaI ti.\nL 4}-\nlA- \n300\ns 4-St .-•<.,,,, .4 \n• \n3of -I•oz- \n. \n4-K-t- saatil ocA, t.t \n• \nSo 3 -3 %IN \na.e....v..........k% °CC. 4.4, \n10S- 3,4 \ne.._*.; ....I, a c'P.,:k, \nSt)? \n94.,s-c_iss \n• \n4 \nEFTA00003158\n"} {"id": "EFTA00003025.pdf", "text": "EFTA00003025\n"} {"id": "EFTA00003021.pdf", "text": "EFTA00003021\n"} {"id": "EFTA00003118.pdf", "text": "I \nEFTA00003118\n"} {"id": "EFTA00003051.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: \nFax: \nEmergency Contact Form \nDate: \n04:10/18 \nEmployee Name: Dorn B. Donissaint \nAddress: \nTomas. VI 00802 \nPhone. \nScslt‘Oi \nnereency \nAllergies or Health COMIKIll% \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nDoctor's Name: \nStart Date: \n04/10/18 \nDate of Birth: \nE-Mail: \nMarital Status: Married \nLicense: \n8;cod type not specified \nPhone: \nPhone: \nIn case of an Emergency, Please contact : \nRelationship \nRelationship \nPhone \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003051\n"} {"id": "EFTA00003036.pdf", "text": "r \niDecl tleC' \nAll \nCul \nDo \nDo \nIn C \nNan \nToday's Date: \nGDYVNe le-I-R \nLSJE, LLC \n6100 \nook uarters, Suite B-3, St Thomas. VI 00802-1348 \nPhone \nE-mail: thesaintjames.grouregmail.com \nEmergency Contact Form \n041D In \nEmployee Name: Dale Mirk \nPhysical Address: \nMailing Address: \nCell Phone: \nE-mail: \nTitle/Position: \nStart Oate: \nDate of Birth: { \n j \nPhone (other): \nMarital Status: \nDrivers License No: \nAllergies or Health Concerns: \nBlood type: \nA- \nO A+ \nO AB- \nK AB+ \nB- \n0 8+ \nD 0- \nO o+ \nO Unknown \nCurrent Medications: ! \nDoctor's Name: \nDoctor's Name: \nDoctor's Phone: \nDoctor's Phone: [. \nin case of emergency, please contact: \nName: \nI \nRelationship: \nName: \nI \nRelationship: \nfl\nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003036\n"} {"id": "EFTA00003107.pdf", "text": "• \n4 \n/ \nEFTA00003107\n"} {"id": "EFTA00003104.pdf", "text": "EFTA00003104\n"} {"id": "EFTA00003138.pdf", "text": "EFTA00003138\n"} {"id": "EFTA00003058.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 \nDate: \n03/16/1B \nEmployee Name: Justina de Is Cruz \nEmergency Contact Form \nStart Date: \nAddress: \nDate of Birth: \nPhone: \nCad \nE-Mail: \nTitle / Position: Housekeeper \nMarital Status: Marred \nLicense: \nnergency Information: \nv. \nAllergies or Health Concerns: \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nDoctor's Name: \nIn case of an Emergency, Please contact: \nName \nFeliz de la Cruz \neaame \nBembenido Gedeno \nRelationship \nPhone: \nPhone: \nHusband \nPhone \nRelationship \nBrother \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003058\n"} {"id": "EFTA00003149.pdf", "text": "Office Manager: \nHead Accountant: \nLSJE Accountant: \nSTC Accountant: \nIT Manager: \nAdministration \nPhone/\nCecile deJongh \nJeanne Brennan \nDaphne Wallace \nUna Pascal \nJennaine Ruan \nSTC is the Administration office for LSJE which controls Purchasing, Vendor pay-\nments, Expense tracking, Staff payroll and Contractor(s) payments. \nAttorney: \nProject Manager: \nEstate Manager: \nExecutive Assistant: \nIIBRK is... \nPhone /-Fax \nDarren Indyke. Esq. \nRichard Kahn \nMark Tollison \nEFTA00003149\n"} {"id": "EFTA00003055.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: \nFax: \nDate: \n03/19118 \nEmployee Name: Hihan Bedminster \nAddress: \nI nit? Positior: \nEmergency Infornw \nAllergies or Health Concerns: \nBlood Type \nSNOinD \nEmergency Contact Form \nMarital Status \nStart Date: \nDate of Birth: \nE-Mail \nCurrent Medication: \nDoctor's Name: \nPhone: \nDoctor's Name: \nPhone: \nIn case of an Emergency, Please contact : \nRelationship \nMother \nPhone \nName\nme \nAnn \nRelationship \nAmy \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003055\n"} {"id": "EFTA00003078.pdf", "text": "4 \n- \n\"WS \nEFTA00003078\n"} {"id": "EFTA00003042.pdf", "text": "If'\"6\" leler \n/F \nerg \nwow \nad/ \nLSJE, LLC \n6100 Red Hook Quarters, Suite B-3, St. Thomas. V100802-1348 \nPhone \nE-mail: thesaintjames.gyouP@email.com \nEmergency Contact Form \nToday's Date: \nEmployee Name: \nStart Date: \nDate of Birth: \nz/o/79 \n1 \nOA \ntarrerrebn \nE./ast \nPhysical Address: \nMailing Address: \nCell Phone: \nE-mail: \nTitle/Position: \nPhone (other): \nMarital Status: \nDriver's License No: \nAllergies or Health Concerns:\nBlood type: \nK A- \nK A-t- \nK AB- \n17 AB+ \nCurrent Medications: \nK 0- \nK Unknown \nDoctor's Name: I \nDoctor's Phone: i \nDoctor's Name: \nDoctor's Phone: \nrnent \nIn case of emergency, please contact: \nado \nName: \nRelationship: ) \nPhone:\n0RO \nName:\nRelationship: \nPhone: \nca l \name \nThis information is for your safety and the safety of others. \nmale \novo-oov \nEFTA00003042\n"} {"id": "EFTA00003076.pdf", "text": "t \ne \nEFTA00003076\n"} {"id": "EFTA00003154.pdf", "text": "From: Ann Roefiquot \n&Meet: Fron1 ofcbck \nOtte: June 3, nis at 1013 AM \nTo: ElJoh KAM \nEFTA00003154\n"} {"id": "EFTA00003056.pdf", "text": "• \na \nLSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: \nax \nDate: \n: \n• - \nEmployee Name: \nCesar \nAddress: \nThone: \nEmergency Contact Form \nStart Date: \n05/04/17 \nDate of Birth: \nE-Mail: \nTitle / Position: Ca,,.- \nMarital Status: Married \nLicense: \n..\nCergency Info• • \nAllergies or Healt \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nDoctor's Name: \nPhone: \nPhone: \nIn case of an Emergency, Please contact: \nRelationship \nRelationship \nPhone \nPhone \nThis information is for your safety and the safety of others \nEFTA00003056\n"} {"id": "EFTA00003097.pdf", "text": "EFTA00003097\n"} {"id": "EFTA00003008.pdf", "text": "EFTA00003008\n"} {"id": "EFTA00003006.pdf", "text": "EFTA00003006\n"} {"id": "EFTA00003111.pdf", "text": "EFTA00003111\n"} {"id": "EFTA00003142.pdf", "text": "Lenovo. \nNeu \n=\nAIM MI MI6 WOO Imo \nIOWA NY -N AN nomo/ \n%Wm TIN NM \n• \nNIONIIIIM \nMILIMON/ \nhow PM\" Mom*. INA • NMI \ntN IINo6 3 /HINSON. \nIN • - \nWO II \nN006 \nOWN \nWMMIww\nMoo rompl Is ammo Om* \nMb blame Om MP NNW \n■ \nw-INr•• \nININve \nMori Nom \nNov66 Moo \nOM MI6 • V • IP \n1 1111 I 1 11 11 11 11 11 1111111111 \n11 11 1111111 1 11 111 11 1 1 \nMILPINIOU \nIMMOttlIN \nCE \nr \n*MOW \nMOO \nloombove \nlimb* \n[ -IN'\" IP \nCAN MN -Y till \nCAN NOON -3 IIII \nA \nE3 \nES \nit.. \nout \nEFTA00003142\n"} {"id": "EFTA00003156.pdf", "text": "I \nEFTA00003156\n"} {"id": "EFTA00003150.pdf", "text": "Jeffrey E. Epstein \nPrinciple \nTWA Head Pilot: \nAssistant Pilot: \nLSJE Manager: \nAssistant Manager: \nHead Boat Captain: \nBoat Captain: \nBarge Assistant: \n(lead Housekeeper: \nHousekeeper: \nHousekeeper: \nLandscaper Manager: \nLandscaper Supervisor: \nLandscaper: \nLandscaper: \nLandscaper: \nMaintenance Supervisor: \nPainter: \nPainter: \nMechanical & Truck Driver: \nPool & RO Plant: \nHeti Pad: \nVI Port Authority: \nJet Center: \nAirport: \nTWA Piolot(s): \nL\narry Visoski \nWilliam Di Mauro \nLSJE Employees \nLarry Visoski \nWilliam Di Mauro \nAnn M. Rodriquez \nDanny Vicars \nCarlos Rodriquez \nRamon Linderman \nGuy Vicars \nBasillia Morales-Mercado \nCarmen Rodgers \nReyna Amparo \nChristopher Sheehan \nPeter St. Omar \nDupson Donissaint \nGusneme Dalce \nOnel Pierressaint \nDanny Vicars \nGerry Francis \nHilian Bedminister \nSheridan Elizee \nCuthbert Titre \nTWA Employees & Flight Escorts \nLSJE \nSt. Thomas Jet Center FBO (Fix Base Operation) \nThomas World Air Hanger - Jet Center STT \nCyril E. King Airport - St. Thomas \nLSJE Escort(s): \nCarlos Rodriguez \nJermaine Ruan \nRamon Linderman \nManager(s): \nRoy Romney - VIPAA \nAnn Rodriquez - LSJE \nEFTA00003150\n"} {"id": "EFTA00003072.pdf", "text": "EFTA00003072\n"} {"id": "EFTA00003086.pdf", "text": "• \nEFTA00003086\n"} {"id": "EFTA00003137.pdf", "text": "EFTA00003137\n"} {"id": "EFTA00003035.pdf", "text": "• \nF \nToday s Date: \nLSJE, LLC \n6100 Red Hook Quarters, Suite B-3. St. Thomas. VI 00802-1348 \nPhone \nE-mail: thesaintjames.group@umaii.com \nEmergency Contact Form \nEmployee Name: IC4:1/44eLT&S D tor._ \nPhysical Address: \nMailing Address: \nCell Phone: \nE-mail: \nTitle/Position: \nStart Date: \nDate of Birth: \n07\n5T \nH-OMA \nS \n1 (x)SOa-i \nPhone (other): \nMarital Status: \nDriver's License No: \n'sr 1-ti-zpv\\AS Octs.c4. \nI -Si na) k \nAllergies or Health Concerns: NIA\nBlood type: \n❑A- \nEl A+ \nDAB- \nAB+ \nEl 84- \nD O. \nO 0+ \nErr elnknown \nCurrent Medications: I N' Ac \nDoctor's Name: \nN \nDoctor's Name: \nDoctor's Phone: \nDoctor's Phone: \nin case of emergency, piease contact: \nName: \nName: \nRelationship: \nRelationship: \nENS \ntvkalltEC—\nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003035\n"} {"id": "EFTA00003004.pdf", "text": "L \nEFTA00003004\n"} {"id": "EFTA00003130.pdf", "text": "EFTA00003130\n"} {"id": "EFTA00003139.pdf", "text": "EFTA00003139\n"} {"id": "EFTA00003007.pdf", "text": "• \nft\" \n0 \n4. \nsenr••••••TtInfirr41111nanm•eoreeteeel \nWinir\"\nlin \n- \nS, \n.1 I \n1 \n• \nEFTA00003007\n"} {"id": "EFTA00003102.pdf", "text": "EFTA00003102\n"} {"id": "EFTA00003101.pdf", "text": "EFTA00003101\n"} {"id": "EFTA00003143.pdf", "text": ".1 \nEFTA00003143\n"} {"id": "EFTA00003032.pdf", "text": "Reg Model: D19M \nReg Type: D19M005 \nAssembled in Mexico \nDP \nDP/N - K41DX ADO JSD2 \nEFTA00003032\n"} {"id": "EFTA00003090.pdf", "text": "EFTA00003090\n"} {"id": "EFTA00003063.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 \nDate: \n03/19/18 \nEmployee Name: Oriole Joseph \nAddress: \nPhon \nTitle/ Position: Maintenance \nlimergency Information: \nAllergies or Health Concerns: \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nDoctor's Name: \nEmergency Contact Form \nBlood type unspecified \nStart Date: \n10/01/16 \nDate of Birth \nE-Mail: \nMarital Status: Single \nLicense: \nPhone: \nPhone: \nIn case of an Emergency, Please contact : \nRelationship \nPhone \nRelationship \nCousin \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003063\n"} {"id": "EFTA00003091.pdf", "text": "1;5'\nit a -,, -7, bee, \n•\n \n47 \n\\EH \n..4$40 \nEFTA00003091\n"} {"id": "EFTA00003148.pdf", "text": "Principal Residence N \nLSJE, LLC \n6100 Red Hook Quarters Suite B3 \nmas, VI 00802-1348\nPhone / \nFax \nNew York Estate \n9 East 71st Street \nv rk, New \nPhone/\n■ \nZorro Ranch \n49 Zorro Ranch Road \nStanley. New M \n \n hone/ \nPalm Beach Estate \n358 Elbrilo Way \nBeach, FL 33480 \nPhone / \n56 \nParis Apartment \n22 Avenue Foch, Apt 2DD \n 75116 Paris, France \n'hone / \nFax \nFax \n Fax \nFax \n A \nEFTA00003148\n"} {"id": "EFTA00003013.pdf", "text": "EFTA00003013\n"} {"id": "EFTA00003080.pdf", "text": "`Yr\"'\" •••,•‘C \n;-; \n• \n lir Yr \n•w-\n- \n• 4-\nEFTA00003080\n"} {"id": "EFTA00003075.pdf", "text": "••• \nSri. • \n\" waft \n\" \nEFTA00003075\n"} {"id": "EFTA00003134.pdf", "text": "EFTA00003134\n"} {"id": "EFTA00003093.pdf", "text": "EFTA00003093\n"} {"id": "EFTA00003146.pdf", "text": "4.744 \n400 \n#11_, \ne\na\n,\n* \nIIIIIIIIIIIIIIIIIIIIIII \nCC= \n111111111 \n'ain4.29m3 \nEFTA00003146\n"} {"id": "EFTA00003016.pdf", "text": "iI\nEFTA00003016\n"} {"id": "EFTA00003023.pdf", "text": "4ir\nr \n• \nEFTA00003023\n"} {"id": "EFTA00003061.pdf", "text": "V \n3 \nLSJE, LLC \n00 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: \nFax: \nDate: \nC6'4'18\nEmployee Name: Michae J G,caen \nEmergency Contact Form \nStart Date: \n04/20/18 \nAddress: \nrSJ \nDate of Birth: \nPhonc. \nCell: \nE-Mail: \nTitle / Position: Engineer \nMarital Status: Divorce \nLicense: \nergency Information: \nAllergies or Health Concerns: \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nPhone: \nDoctor's Name: \nPhone: \nIn case of an Emergency, Please contact: \nMaine \nRelationship \nRelationship \nSon \nPhone \nBrother \nPhone \nThis Information is for your sofety and the safety of others \nEFTA00003061\n"} {"id": "EFTA00003052.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 \nEmergency Contact Form \n Stmergenqi is r. \nDate: \n06/14118 \nStart Date: \nEmployee Name: Feta° Joseph \nAddress: \nDnoni, \nAllergies or Health Corcerns: \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nDoctor's Name: \nCes:: \nDate of Birth: \nE-Mail: \nMarital Status: Single \nLicense:\nPhone: \nPhone: \nIn case of an Emergency, Please contact: \nName \nJennifer \nRelationship \na\nilName \nFay \nGirlfriend \nPhone \nRelationship \nsister \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003052\n"} {"id": "EFTA00003033.pdf", "text": "OCNFA335 CS, FCC 0: PPOOCNFAM \n, \nIC. 4104AGCNFA135 \nNIC CMAteaStop, 081 \n0431odaros \nTypo \nsixesailiunc 02124000010 \nTRCAP0,2013/219 \n1070 _ \nt ercz,FMACTI944.54 \n11/01P.CRWATN-OCNIA335 \n814R Vettlure. 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I \n• t7-1•Ir \nEFTA00003074\n"} {"id": "EFTA00003030.pdf", "text": "FCCE \nDesigned by Apple in California Assembled in China Complies with the Canadian ICES-003 Class B specifications. Apparaten skall anslutas till jordat nätpttag. \nMOdel Number: A1311 100-240V—, 50-60Hz 4.0A. Contains FCC ID: QDS-BRCM1029 and IC: 4324A-BRCM1029 and FCC ID: PPD-ARSBXB92 and IC: 4104A-AR5I8X(392 \nIll 11llllllllllllllilllfll HI Ill \nSeri zd No.: W804736DDAS EMC No.: 2389 \nEFTA00003030\n"} {"id": "EFTA00003153.pdf", "text": "EmplOyeeS \nNshielle Etienne \nIttiniEnee \n(lurte. ()lek \nri.4.4).il I ICrIel.1 \nuthh:ri I lue \n\\I.itt \nI Linn). \n\\I‘C,\n\\aini \ni \n10/1,1 \nCIII0 111,Crl, \n( ;ad CailLIM \nlian)) i ngen): \n()ert> N. hire \nin.neine \nI filial) Itedinin.ier \ntame. te..t: \nEte i a Etui \nKe‘liatin NN \nKCI:111 Ale‘antler \nEFTA00003153\n"} {"id": "EFTA00003017.pdf", "text": "a \nEFTA00003017\n"} {"id": "EFTA00003047.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 \nEmergency Contact Form \nDate: \nEmployee Name: Cuthbert F Titre \nStart Date: \nema V1 00602 \nAddress: \nSt Th \nDate of Birth: \nPhone: \nCell: \nE-Mail: \nitle / Position: \nMarital Status: Single \nLicense: \n^\n-\n•\n_\n_\n_\n_\n_\n \n•\n \n---\nmergency Information.\nAllergies or Health Concerns. \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nmono Juelle \nDoctor's Name: \nPhone: \nPhone: \nIn case of an Emergency, Please contact : \nRelationship \nSister \nPhone \nRelationship \nsoother \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003047\n"} {"id": "EFTA00003092.pdf", "text": "4 \n1 7,\n4 \nEFTA00003092\n"} {"id": "EFTA00003018.pdf", "text": "EFTA00003018\n"} {"id": "EFTA00003037.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters, Suite B-3, St. Thomas. VI 00802.1348 \nPhone:-E-mail: \nthesaintjames.eroup@gmail.com \nEmergency Contact Form \nPI \nToday's Date: \nEmployee Name: \nPhysical Addres1 \nMailing Address \nCell Phone: \nE-mail: \nTitle/Position: \nAohd \nStart Date: \nDate of Birth: \n7t. Thenh \nVI \n°Or° \nSit I-0/ -M.9\" \nMOM),VS \n \n00F02-\nPhone (other): \nMarital Status: \nDrivers License No: \nThritried \nAllergies or Health Concerns: \nN/A-\nAt: \nSte \nCur \nDo \nDo \nIn \nNan \nBlood type: \nM A- \nE A, \nK AB- \nAB+ \nO 8- \nO 8+ \nO 0- \nO 0+ \n'Unknown \nCurrent Medications: \nDoctors Phone: \nDoctor's Phone: \nDoctor's Name: pisj m, \nrry-z \nDoctors Name: \nn case of emergency, please contact: \nName' ICheill A itfti \ni \nRelationship: \n%L45t \nPhone: \nName: \nRelationship:\nPhone: \nan \nThis information is for your safety and the safety of others \nEFTA00003037\n"} {"id": "EFTA00003069.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 \nEmergency Contact Form \nDate: \n09/10/18 \nStart Date: \n08/26/2018 \nEmployee Name: Stephanie Remington \nAddress: \nPhone: \nTitle / Position: Asst to Manager \nSlergency Information: \nAllergies or Health Concerns: \nBlood Type: \nCurrent Medication: \n18-1-3 Estate Smith Bey 00002 \nCell: \nE-Mail: \nMarital Statu,, single \nLicense: \n \nDoctor's Name: \nIsland Health 8, Wellness Center \nPhone \nDoctor's Name: \nIn case of an Emergency, Please contact: \nRelationship \nRelationship \nPhone: \nEnema \n''hone \nl'none \nThis Information is for your safety and the safety of others \nEFTA00003069\n"} {"id": "EFTA00003022.pdf", "text": "EFTA00003022\n"} {"id": "EFTA00003100.pdf", "text": "EFTA00003100\n"} {"id": "EFTA00003050.pdf", "text": "Today's Date: \nEmployee Name \nPhysical Address: \nIsia:Eng Address: L \nCell Phone \nE-mail: \nTitle/Position: \nLSJE, LLC \n( \net's. Suite B-3. St. Thomas. VI 00802-1348 \nPilot \nE-mail: thesaintjames.group@,gmaiI.com \nEmergency Contact Form \n10/18/18 \nDonald Po4lon \nStart Date: \nDate of Birth: \nr\nPhone (other): \nMarital Status: \nDriver's License No: \nAllergies or Health Concerns:\nBlood tyoe: \n7 A- \nD A+ \n7 AB- \nD AB+ \nE \nCurrent Medications: \nDoctors Name: \nDoctor's Name: \nB-\nE 8+ \n0 O-\nc o+ \nE Unknown \nin case of emergency, please contact: \nName: \nName: \nRelationship: \nRelationship: \nDoctor's Phone: \nDoctor's Phone: \nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003050\n"} {"id": "EFTA00003089.pdf", "text": "*VC \n4 \nEFTA00003089\n"} {"id": "EFTA00003039.pdf", "text": "N•R \nC \nAl \nCu \nDc \nDc \nIn ( \nNar \n;Aar \n-Dec \n40 Coyvtle e \nToday's Date: \nEmployee Name: \nPhysical Address: \nMailing Address: \nCell Phone: \nE-mail: \nTitle/Position: \nLSJE, LLC \n6100 \ners, Suite 8-3, St. Thomas, VI 00802-1348 \nPhone: \nE-mail: thesaintjames.group@gmail.com \nEmergency Contact Form \nAiicitoias Vir4vitt \nStart Date: \nDate of Birth: \nPhone (other): \nMarital Status: \nDriver's License No: \nAllergies or Health Concerns: \nBlood type: \nA- \nD A+ \nK AB- \nO AB+ \nK B- \nO El+ \nD 0- \nE 0+ \nD Unknown \nCurrent Medications: \nDoctors Name: \nDoctor's Name: \nDoctor's Phone: \nDoctor's Phone: \nin case of emergency, please contact: \nName, \nName: \nRclationahip. \nRelationship: \nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003039\n"} {"id": "EFTA00003027.pdf", "text": "Cr.:E \n%PIECE \n7 \nte \n15 \n-\"\\-- 16 \n17 \n44 \ne,v-\\c\"Artie\nN........._\n21 \n122 \n23 \n24 \n25 \nIs \nt?' \n,,Th DJ.\nF.WIT Sfirtlati% is aria& \nMiminagrainv \nt.fctum its Dar \n1 \nEFTA00003027\n"} {"id": "EFTA00003071.pdf", "text": "EFTA00003071\n"} {"id": "EFTA00003057.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340.775-8108 \nDate: \nEmployee Name: James Cesar \nAddress: \nPhone: \nEmergency Contact Form \nStart Date: \n05/04/17 \nDate of Birth: \nCell: \nE-Mail: \nTitle / Position: Carpenter \nMarital Status: Marne:: \nW\nmergency Info! \nn: \nBlood Type: \n! \nCurrent Medication: \nDoctors Name: \nDoctor's Name: \nPhone: \nPhone: \nIn case of an Emergency, Please contact : \nRelationship \nRelationship \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003057\n"} {"id": "EFTA00003081.pdf", "text": "EP \nEFTA00003081\n"} {"id": "EFTA00003131.pdf", "text": "EFTA00003131\n"} {"id": "EFTA00003122.pdf", "text": "1 \nEFTA00003122\n"} {"id": "EFTA00003121.pdf", "text": "EFTA00003121\n"} {"id": "EFTA00003079.pdf", "text": "EFTA00003079\n"} {"id": "EFTA00003099.pdf", "text": "tf. \nEFTA00003099\n"} {"id": "EFTA00003043.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. I homes, VI 00802 Tell \nFax: .\" \nDate: \n03/22/18 \nEmployee Name: fivrilare Lot;da! \n• \nEmergency Contact Form \nStart Date: \n03/22/18 \nDate of Birth: \nE-Mail: \nMarital Status: Married \nLicense: \nergency Information: \nNone \nAllergies or Health Concerns: Blood type unspecified \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nDodglas \nDoctor's Name: \nDodglas \nPhone: \nPhone: \nIn case of an Emergency, Please contact : \nRelationship \nWife \n..Memo \nRelationship \nIn Law \nPhone \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003043\n"} {"id": "EFTA00003064.pdf", "text": "L \nLSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: \n3 \nDate: \n03 19:8 \nEmployee Name: Pd rick L. Cena \nAddress: \nPhone \nTitle / Position: Captain \ni\nmergency Information: \nAllergies or Health Concerns: \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nDoctor's Name: \nEmergency Contact Form \nFax \nStart Date: \n02t05/18 \nS.€ x 1 s \nvi 00802 \nDate of Birth: \nCell: \nNo blood type spectfied \nIn case of an Emergency, Please contact : \nName \nante \nE-Mail: \nMarital Status: Divorce \nLicense: \nRelationship \nPhone: \nPhone: \nFather/Stepmother \nPhone \nRelationship \nFnend \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003064\n"} {"id": "EFTA00003117.pdf", "text": "5ff raPPOATCH encore IEFME \nCaNICYPO 10 Mt POY42 SUPPLY \n&ft VINIORIPA flt \nWlelltatTIOMPfrit \n..14=t •-•L-e; \ncanCl env TO GIOJCED CUTLET \nOPADAYFT Alt waits otv swortua \n*nage., SJ1i *MUMS np Jaw \nparmAs \nUnf Cta ;SEWN.% SUOAXOSIOTTIMLA \nv4u$11MULN nstnisa*AN \naunts SraltOr SaAT nswnts f. \nSrlaattuCT m101010. 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Suite 13-3, St. Thomas, VI 00802-1348 \nPhi \nE-mail: thesaintjamcs.group(a)gmail.com \nI mergency Contact Form \n01/11/18 \nSylvester Gaillard \nfide/Position: \nKupenesor \nAllergies or Health Concerns: None \nriabetic Medications \nCurrent Medications: \nDoctors Name: \nDoctor's Name: \nDr. Alah \nIn case of emergency, please contact: \nName: \nName: \nSt Thomas, V1 \nRelationship: \nRelationship: \nStan Date: \nDate of Birth: \nStThomas, VI \nIMOther \nPhone (other): \nMarital Status: \nDriver's License No: \nDoctor's Phone: \nDoctor's Phone: \nSingle \nPhone: \nPhone: \nThis information is for your safety and the safety of others \n0 Unknown \n11\nEFTA00003070\n"} {"id": "EFTA00003015.pdf", "text": "S. \nEFTA00003015\n"} {"id": "EFTA00003136.pdf", "text": "Rao \nTURF \nEFTA00003136\n"} {"id": "EFTA00003141.pdf", "text": "EFTA00003141\n"} {"id": "EFTA00003014.pdf", "text": "EFTA00003014\n"} {"id": "EFTA00003059.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters, Suite 13-3, St. Thomas. 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St. Thomas. VI 00802-1348 \nPhone: \nE-mail: thesaintjames.group@gmaii.com \nEmergency Contact Form \n•••••••••• \n:y I \nHe; \nr. \ndl at \nlam \nlam \nan E \ni Lou \nkie X \nToday's Date: \n-z - 9,e /9 \nEmployee Name: I ) 9/e, \nR‘ks-isisTe \nPhysical Address: \nMailing Address: \nCell Phone: \nTide/Position: \nStart Date: \nDate of Birth: \n,s0/4 5 or? ov-,2( \nrho/m.16 -1/ \nPhone (other): \nMarital Status: \nDrivers license No:\nAllergies or Health Concerns:\nI , Unitnc,,yr \nCurrent Medications: i \nDoctors Name: i \nDoctor's Name: \nDoctors Phone: \nDoctors Phone: \nIn case of emergency, please contact. \nName: \nI \nRelationship: \nName: \n7) etity \n)3>ovi c) -\nRelationship:\nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003041\n"} {"id": "EFTA00003044.pdf", "text": "LSJE, LLC \n6100 \n• \n1 sok \nuarters, Suite B-3, St. Thomas. VI 00802-1348\nPhone:\nE-mail: thesaintjames.group@gmail.com \nEmergency Contact Form \nToday's Date: \n110/17/18 \nEmployee Name: Brian Bates \nStart Date: \nDate of Birth: \nPhysic3! Address: \nMailing Address: \nCell Plior \nE-mail. \nTitle/Position: \nIGOntrader \nPhone (other): \nMarital Status: \nDriver's License No: \nSingle \nIM\nAllergies or Health Concerns: \nBlood type: \nEl A- \nO A+ \nlE AB- \nEl AB+ \nEl 8-\nlit \nO O. \nEl O+ \nUnknown \nCurrent Medications: h ne\nDoctors Name: \nDoctor's Name: \nJamie Reed \nNone \nDoctors Phone: \nDoctor's Phone: \nIn case of emergency, please contact: \nName: \nName: \nRelationship: \nRelationship: \nGirlfriend \nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003044\n"} {"id": "EFTA00003112.pdf", "text": "EFTA00003112\n"} {"id": "EFTA00003132.pdf", "text": "EFTA00003132\n"} {"id": "EFTA00003094.pdf", "text": "EFTA00003094\n"} {"id": "EFTA00003066.pdf", "text": "3 \nLSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tcl: \nFax: \nDate: \n03/25/18 \nEmployee Name: Pierre Jules \nAddress: \nPhone \nTitle / Position: \nEmergency Contact Form \nStart Date: \nDate of Birth \nE-Mail: \nn \nlimergency Information: \nn a \nAllergies or Health Concerns: Bloo0 type unspecified \nBlood Type: \nI \n_ \nCurrent Medication: \nDoctor's Name: \nrVa \nDoctor's Name: \nn/a \nPhone: n/a \nPhone: we \nIn case of an Emergency, Please contact: \nRelationship \nBrother \nPhone \nRelationship \nFriend \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003066\n"} {"id": "EFTA00003145.pdf", "text": ")_~. \nEFTA00003145\n"} {"id": "EFTA00003012.pdf", "text": "4011! \nEFTA00003012\n"} {"id": "EFTA00003125.pdf", "text": "EFTA00003125\n"} {"id": "EFTA00003024.pdf", "text": "rum, \nI \n11111111'11Iff111111iiiir\nlees tttttttttt\nEFTA00003024\n"} {"id": "EFTA00003144.pdf", "text": "• \nEFTA00003144\n"} {"id": "EFTA00003109.pdf", "text": "Fart) €1. the • \ntarty of e-e \n1..• \nrant. sell. “cvey \ncolt• \nescceasca• and ataten• of te \nbee \n•LePle ahnlot•• \nea that e•ttitlis plot. s•L‘\nIrpreneest• thereat that say F.,••.•^ 11, ••, • \ns;/-r-2/ \nill/ \nMITI) PT. 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I Ipirvint0 wet my bard cod of f Ic1.1 \nN \nof 61/4 \nArnrio\n \n*A4S \nMAL) \nArige2eldieSeder\nPPRRIPOPY Cr In SlOdfil MAWS \n/ \ntem \nOlitnef CI ST. TIMM a Pr. JOBS \nOn this the ji \ntoy Of \nIngest \n . \npersonally appeared\nfl \nCaltOCIP. Pe•OlOnt of Cnerto• Rnet \ntea•• hone tO atoto he fa• In n\" \n.teat nee is entnertbsd ati prooldent of Cretan tante. \nlea.. Wotan la part \nfor yelsPIR Circe PfatAtt innfor2. Ain.% CPSOUE. *MUM CIttOCE LaCtIfft. \nrit • y \n37,110.S. IrriT \na ) • ..41 \nr E,1.0711 \nt . no-r n \n• \n• \n. \n• . \n. \npidafil. (3! ,bs \n.11 t•n • \n.1 bald \nPrt \nfor the Forione tParelp. ontalnel. \ndue\n*MDR III MOM nomorsterre \n4allaiNctfluarz\nw.mnawiterts jvfralLancatarta\nlli6.-\nfOR \n,a \ns\nu3\n47iic1\n. \nau• \nti\net \n! N IA, \nygte- e\n\" \nEFTA00003109\n"} {"id": "EFTA00003083.pdf", "text": "a\n.\n \nEFTA00003083\n"} {"id": "EFTA00003031.pdf", "text": "Service Tag: 8G LM0Q2 \nExpress \nService Code: 18418016810 \nEFTA00003031\n"} {"id": "EFTA00003098.pdf", "text": "EFTA00003098\n"} {"id": "EFTA00003029.pdf", "text": "I\nEFTA00003029\n"} {"id": "EFTA00003026.pdf", "text": "t• .9 \ne \n1 \nV \nI a \nx* \nn \nHitt.. i r4 p:1 I I \n\\ \n• \nEFTA00003026\n"} {"id": "EFTA00003038.pdf", "text": "LSJE, LLC \n6100 Red Hook uarters, Suite B-3, St. Thomas. VI 00802-1348\nPhone: \nE-mail: thesaintjames.group@gmail.com \nEmergency Contact Form \nToday's Date: \nLi_ _ 14 \n— 7_0 17 \nEmployee Name: I \nii(c \nBeiyhrt.S.6244 \nPhysical Address: \nMailing Address: \nCell Phone: \nE-mail: \nTitle/Position: \nAllergies or Health Concern I NI\nStart Date: \nDate of Birth: \n3 - `1,5 -2-o lc/ \n-5C151-0, \nPhone (other): \nMarital Status: \nDriver's License No: \nCurrent Medications: \n4\nDoctors Name: \nDoctors Name: \nDoctors Phone. \nDoctors Phone: \nin case of emergency, please contact: \nName \n—\n1, \nPhone: \nRelationship —1-1Ce 4C1 \nNam, \nPhone: \nI \nRelationship: 12 foth e y \nj \nThis information is for your safety and the safety of others. \nEFTA00003038\n"} {"id": "EFTA00003152.pdf", "text": "EFTA00003152\n"} {"id": "EFTA00003010.pdf", "text": "EFTA00003010\n"} {"id": "EFTA00003082.pdf", "text": "• \n•••• \n•••• \nF4\n41\n.1 \ndi • \n-A. \n%c--/ \n• • \n• ..„• \n, \n• J.' \nT. \n\"3/4\n.r. \nwalk-\n1k\nAP\n*\n51 1V \n\\WI ./ \nal \n??tv .1;- \n• \n•i\n. \n, \n0S,\n• \n-',•\"•\nEFTA00003082\n"} {"id": "EFTA00003120.pdf", "text": "EFTA00003120\n"} {"id": "EFTA00003020.pdf", "text": "dor \nr \nEFTA00003020\n"} {"id": "EFTA00003073.pdf", "text": "•-essirassellolso \nEFTA00003073\n"} {"id": "EFTA00003127.pdf", "text": ", \nEFTA00003127\n"} {"id": "EFTA00003001.pdf", "text": "1111111111111111111111111111111111111111111 \nOOOOOO , \noo\ndr -. 4•-..°-, 4flel\n0 0.-..•.s..;......\n1,14:40.4•0_4.4t4t.\nwea. 000000000000000000\n00000000000000000000\n4,1,4•4•4•4•4•4•\n: ...:..p..1\ni • \n••• \n0000000000000 4\ni0 14 0 01.0 .0\n0\n0 1\ni. \n\"11:21141 11111\":11\n.......I:Iii \nOg \no \nAl 0000000 \nII \n %\n't., . 4 , 4. 0000\n0 0 0 00\n0 0 0 0 \ni fiifrt:••••••:••••••trit:;:: \n1. \no 0:40:00•\n4 p: \n. \nII \n• \nI OW .1.4r \n. \nk il.\n4\nI oo CS \n);14,70 \n•NI: \n• \n000000000 \n• \nll \n1.\n0 1. 4 14 • Niel \n\"D\ne e \n• \nI \n•••••• \n• ° O\n••• II \n.410 .\n0 4 • ND a\nW\ne gi\ne t in: \n..1\nEFTA00003001\n"} {"id": "EFTA00003157.pdf", "text": "sumeni \nALWAYSdCLEAN \n&k REPLACE \nTOOLS!! \nEFTA00003157\n"} {"id": "EFTA00003129.pdf", "text": "-\n \n-\n \n-\n \nEFTA00003129\n"} {"id": "EFTA00003060.pdf", "text": "• \n11\n4 0 \nLSJE, LLC \n6100 Red !look Quarters Suite B-3 St. Thomas, VI 00802 Tel: \nEmergency Contact Form \nDate: \n03/19/18 \nEmployee Name: Leiria \nfliornit\nt \nAddress: \nPhone \nColl-\nTitle / Position: H \nemergency Information: \nAllergies or Health Concerns: \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nCoorbin \nDoctor's Name: \nCoorbin \nFax:: \nStart Date: \nDate of Birth: \nE-Mail: \nMarital Status: Married \nLicense: \nIn case of an Emergency, Please contact: \nRelationship \nMarned \nRelationship \nSon \nPhone: \nPhone: \nPhone \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003060\n"} {"id": "EFTA00003062.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: \nay. \nEmergency Contact Form \nDate: \n04 09 18 \nStart Date: \nEmployee Name: Onel Pierresaint \nAddress: \nDate of Birth: \nPhone: \nCell: \nE-Mail: \nTitle / Position: \nMarital Status: Married \nLicense: \n)nergency Information: \nAllergies or Health Concerns: \nBlood type uw.pe \nBlood Type: \nCurrent Medication: \nDoctor's Name: \nRosa' Josemp \nPhone: \nDoctor's Name: \nPhone: \nIn case of an Emergency, Please contact : \nRelationship \nSI' \nRelationship \nWife \nPhone \nFriend \nPhone \nThis Information is for your safety and the safety of others \nEFTA00003062\n"} {"id": "EFTA00003119.pdf", "text": "EFTA00003119\n"} {"id": "EFTA00003133.pdf", "text": "F \nEFTA00003133\n"} {"id": "EFTA00003045.pdf", "text": "LSJE, LLC \n6100 Red Hook Quarters. 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L\n. ..... \na. , . • - , -.kir \nWea \nam. _, \n. . ease. 4.: at, . 1,..7\n.. 0. Nlicsi..\n., \ncrt. \n. ..a..„.\n. \nMiami\n. . 4. _Aar\" \n....t eSa\n r\ne\n - .\"..::....leam:: \n.....\n....a. \naii.\n, \n.\n. .di:\n .....am.... ,,,. .•.•- Q.... .. yr\"' \n^ r \n% \n•\n,... \"\"•••••• ::,.\n. \n. \". ... .....;:;;:d::ee i: ...\"....\n1 \ne \n• \n• 1\n41:• -.11 t\n\".4* ‘ \nnb \n4.1 1iiie\n. a\". \n..... ....-2..... ‘ ' \"Iiii \n• L.\n 17: -45.\n'le \ne \n- It?: \n.''1 '._ C .\n• .. \n-At. \nmast \na \neur • \n•-illimi. - Ism $ \n do....... \nAre. • ... \n-\n.....\n.. .\n, \nye \n• \ngitH\n...le. \n•• \ne \n-4 \nSir \nda \n. • \na \n- . ' ''''' \nI S. \nee.,..a4a r\n ' elk\ns \na \n- \n' \n•• • a \n..,__ \n..... \n.. \n' \n• aar\n. \n- \na \n...Oliva \n& \nS\n.. \ndans \n. \n• \ne a.. \nlb.- \nan \nilleirasare• \ne \nyr-\nSINIP•o\n, \naa\n. \n...... \nSS \n• \n• \na \n. \nea., \na \n• \na \na \n, \n• • \n• \n. 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I, \nNis i \nI \nI \nI \nI\nI \nMSOMMIN \nOUP inialligirld \nAir '\n111 \nfano aimaSsismana aeaseassaimmi estansiv /sal.\" \nill \nI 11\n..2 \nMIMS \n_ \nwrit \nalml 0 Ili \nc.—\nInn \nWM 111111\ngill \nauldL, \n:LH-f..7: I!!! gill -:.:3-77at \nIll. NMI \n2„ \nr_-_twwww \niiii Il \n:far! \nliet3\nr, \n..-••••••• \nrn \n7 ; lilt \n• 4LIBRUIIIIIIIIIitessung \n.-miawmpwagromaskapsomism \nEFTA00003292\n\nEFTA00003293\n\n• \n••••.„ \n• .. \n\"P-\n••• \n• \na \n..., \n_ \n. \n• --, ±.. \n..e.... \n.. \n...1 --qt. et-- ....•-.4. .44:4-. ,..,..\" • t v...t>tv. \n............-'Pi_ \n..... \n• \n_... \n..*_, \n. \n-4••••401Cfriet \n- It\no \nl t...... \n.. \nr\nil1/4 -Sa lkall.•\n6\".\n- \n-- \n7040/1a \n-4\"abstIll‘\n... \n. \n. \n'••••• amt. i , \n„\nti .\n•••• \n-• \nC\n. \n. • \n-iihr :: ..teta\nitsia l A.t . \na*\ntt\nir es' . \n_ • \ntalailla• \nINS \nAnt \n\\c‘,\\\nNft_\n• \n• \n.1t\n42 4r1.! t \ne\ngro\" .\n... \n- \nt•- \nAble \nse. \nat \n• \n••• \n•••! \n**\":\"1/2.\n. rte.% \n•\n4.1 4ti•%.,,\n41111••••• \nsees \n% \n.: 100... \n- \n• \n-4-eb \nt \n€ \na al\n61t \n.112.• \nelP \n•••• \n• \nUbe.* \n- \n./.4.24.061•6; \n;isms. \n- ••• \n..earabis.'cts \nAltitC ••••. \nteinomes- \n:Jae\n• v. \nwait ...ZIPS- • \n\"-mss\near \nMir\n\"0 . 01. \naaillIS \n\"Thar \n' \n)44-- \nCeetur \n..\" \n- \n• \n414. \ne. \n•••- \ntlii\n• -•Z, •161?••• \na ss._ \n- • \n- ..\". •••••• \n••-• \n:ea\n••• \n• \n- \n- • \n• \nZ‘06Z.-C. \ne• fir \n•P \n4\n.04: \n.•••• \n• \n\"I•sts.-,s•-•••-•-• \nEFTA00003294\n\nso \nA\n69 -EL\nIdee \n...tairesso\nillaSOOPINISSPOrilieelaillaGPOWSPiPPOWbalaNISSOIMiaselealliag\nilli\".\"\"Mile\nalelhabeil\nIMEMINSINIMSIMONOISIPaalasna\n# 8 # \nsom PI , \nli alliallirr\nalm\nw\n\". \n, . \nso our r.-.\n. ma, PIII.0) 4...,.....\nL 1 \n..: I., \n••••.••\n•=II•Iimm. \n••=4.1.•••••• \n••••••=1 \n•••••••• \n*So.. io•o•• \n- \n- — \n3-...soarsomav000.g \nEFTA00003295\n"} {"id": "EFTA00004012.pdf", "text": "PHOTO \nFAST\" \nTEL. (590 ) 27.87.08 \nGustavia \n97133 SAINT-BARTHELEMY F.W.1 \nr \n§tv.4■ \n■ \nSujet : \nDate : \nEFTA00004012\n\nEFTA00004013\n\nEFTA00004014\n\nEFTA00004015\n\nEFTA00004016\n\nEFTA00004017\n\nEFTA00004018\n\n•••• \nEFTA00004019\n\nEFTA00004020\n\nEFTA00004021\n\n• \nEFTA00004022\n\n_ \n--asterme^-• \nEFTA00004023\n\n. \n. \n0.1 \n• \nEFTA00004024\n\nEFTA00004025\n\nEFTA00004026\n\nEFTA00004027\n\nEFTA00004028\n\na. \nEFTA00004029\n\n• 1 \n%Jo • \nI Nk \n• \nEFTA00004030\n\nat,\nEFTA00004031\n\n-• Ns: .1Ir %I. 1 \n... \n..- \" \n1••••••‘ \n• ••• \nell1/4 „ •-• — *e-\nZ\n• a' - \nV \n• ki• \n' • \nv.w • \nw \npro \n4 \nEFTA00004032\n\nEFTA00004033\n\nEFTA00004034\n\nEFTA00004035\n\nEFTA00004036\n\nEFTA00004037\n\nEFTA00004038\n"} {"id": "EFTA00004046.pdf", "text": "1B1-21) \nEFTA00004046\n\n1 \n\\ \nEFTA00004047\n\nEFTA00004048\n"} {"id": "EFTA00003862.pdf", "text": "T \nA \nEFTA00003862\n\nr \ni\nI \nI \nEFTA00003863\n\nEFTA00003864\n\nEFTA00003865\n\n1 \ni\nEFTA00003866\n\nEFTA00003867\n"} {"id": "EFTA00004057.pdf", "text": "SW Corner of 1-95 & Hallandale Bch Blvd \n954-455-8318 \nEFTA00004057\n\nFri• \nMil \n01.1 \nADULT, \nOM,/ \nNIMITI • We \n• 'haw \nrJ \nSagai \net /A-tit read \nviw.adaltst\" \n1$4.95 \nAl \nat \nni\nlassig#I g \nPet \neW \nUji,aitif tilijiiwitilititak”init \nEFTA00004058\n\n''a \nEFTA00004409\n\n• \nEFTA00004410\n\ndancers \n3R7C9188.DCR \n3R7C9210.DCR \n3R7C9213.DCR \n3R7C9215.DCR \nEFTA00004411\n\ndancers \n3R7C9216.DCR \n3R7C9212.DCR \n3R7C9214.DCR \n3R7C9211.DCR \nEFTA00004412\n\n3R7C9247.DCR \nI \n411111111 \n, \nik \n3R7C9294.DCR \n3R7C9285.DCR \n3R7C9284.DCR \nEFTA00004413\n\nMdancers \n3R7C9286.DCR \n1 \n3R7C929S.DCR \n3R7C9290.DCR \n3R7C9249.0CR \nEFTA00004414\n\n3R7C9289.DCR \n3R7C9283.DCR \n3R7C9292.DCR \n3R7C9287.DCR \nEFTA00004415\n\ndancers \nASS \n3R7C9293.DCR \n3R7C9291.DCR \n3R7C9248.DCR \n3R7C9288.DCR \nEFTA00004416\n\ndancers \nR7C9233.DCR \n3R7C923B.DCR \n3P7C9236.DCR \n3R7C9234.DCR \nEFTA00004417\n\n3R7C9239.DCR \n3R7C923713CR \n3R7C9235MCP \nEFTA00004418\n\ndancers \niR7C (V \n711-R \n3R7C9226.DCR \n3R7C9218.DCR \n3R7C9232.DCR \nEFTA00004419\n\ndancers \n3R7C9230.DCR \n3R7C9231.DCR \n3R7C9227.DCR \n3R7C9229.DCR \nEFTA00004420\n\na ncers \n-R7C9228.DCR \n3R7C9225.DCR \n3R7C9221.DCR \n3R7C9223.DCR \nEFTA00004421\n\n&ncers \n3R7C9224.DCR \n3R7C9222.DCR \n3R7C9220.DCR \n3R7C9276.DCR \nEFTA00004422\n\ndancers \n3R7C9275.DCR \n3R7C9277.DCR \nEFTA00004423\n\nM\nanccrs \n3R7C9278.DCR \n3R7C9280.DCR \n3R7C9274.DCR \n3R7C9279.DCR \nEFTA00004424\n\n3R7C9268 OCR \nr \n3R7C9269 DCR \n3R1C9271.0CR \n3R7C9273.0CR \nEFTA00004425\n\nhirt.urs \n3R7C9272.DCR \n3R7C9270.DCR \n3R7C9266.DCR \n3R7C9265.DCR \nEFTA00004426\n\nI \ndancers \n3R7C9254.DCR \n3R7C92S1.DCR \n3R7C92SS.DCR \n3R7C9257.DCR \nEFTA00004427\n\n.017C9256 Of R \n3RIC9252.0CR \nEFTA00004428\n\ndancers \n3R7C9258.DCR \n3R7C9253.DCR \n3R7C9250.DCR \n3R7C9296.DCR \nEFTA00004429\n\nck:ncers \n3R7C9297.DCR \n3R7C9261 ncR \n3R7C9259.DCR \n3R7C9260.DCR \nEFTA00004430\n\nd\nancers \n3R7C9261.DCR \n3R7C9262.DCR \n3R7C9307.DCR \n3R7C9318.DCR \nEFTA00004431\n\ndancers \nel \n3R7C9316.DCR \n3R7C9303.DCR \n3R7C9309.DCR \n3R7C9320.DCR \nEFTA00004432\n\n(IR \n3R7C9308.DCR \n3R7C9312.DCR \n3R7C9300.DCR \nEFTA00004433\n\nd\nancers \n3R7C9314.DCR \n3R7C9311.DCR \n3R7C9306.DCR \nEFTA00004434\n\n3R7C9319.DCR \n3R7C9313.DCR \n3R7C9315.DCR \n3R7C9310.DCR \nEFTA00004435\n\nE\ndancers \n3R7C9304.DCFt \n3R7C9301.DCR \n3R7C9302.DCR \n3R7C9189.DCR \nEFTA00004436\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC \nEFTA00004437\n\nAIN \nEFTA00004438\n\nmarble(paris), zorro \nIM.jpg copy \n' \nII \nDSCN1210.JPG \nParis marble00.JPG \nParis marble03.JPG \nMI.)pg copy \nJEREIJPG \nPans marbleOl.JPG \nParis marble04.JPG \nexy 1.jpg copy \nJE.MW \nJPG \nParis marble02.JPG \nParis marble0S.JPG \nEFTA00004439\n\nmarble(paris), zorro \nParis marble06.JPG \nParis marble09.JPG \nParis marble 1 2.JPG \nParis marble07.JPG \nParis marble10.JPG \nZorro00.JPG \n0 \nParis marble08.JPG \nParis marble1 1 .JPG \nZorro01.JPG \nZorro02.JPG \nZorro03.JPG \nZorro04.JPG \nEFTA00004440\n\nmarble(paris), zorro \nZorro05.JPG \nZorro08.JPG \nZorro06.JPG \nZorro07.JPG \n2orro09.JPG \nZorro 1 0.JPG \nEFTA00004441\n\nBoar I SJ01.11F \nBoat LSJOS.TIF \n11 \nBoat LSJI 3.TIF \nBoat ISA 7.TIF \nPhotographer: \nBoat LSJ02,TIF \nBoat LSJ08.TIF \nBoat LSJ1 4.11F \nBoat LSJ20.TIF \nBoat LSJ19.TIF \nkg \nBoat LSJ03.TIF \nBoat LSJ09.TIF \nBoat LSJ1 S.TIF \nBoat LSJ04.11F \nBoat LSJ12.TIF \nBoat LSJI 6.TIF \nBoat LSJ2 I .TIF \nEFTA00004442\n\nEFTA00004443\n\nI \nA \n• \n0. •O \no\no\nv\nm\nc\n \nO[V.MOO FL 32 \nS6 \n407 SB8. \na\n \nTIP \nLSJ \nc I IF \nI I IF \nTIF \nPhotographer \n•I TIF \n5 IIF \nF. TIE \n9 TIF \nTI \n3 TI: \nEFTA00004444\n\nEFTA00004445\n\nLS \nSIM \nTIF \nP-Ltomei\n5,TIF \nFrei \nME TIF \n9.TIF \nMO.TIF \nTIF \n5.TIF \n7 TIF \nTIF \nEFTA00004446\n\nLSJ \n1 1 \n.TIE \nSunset 2.TIF \nPhotographer \n1.71E a \nSunsetO.TIF \nSunset3.TIF \nSunset4.TIF \nSunset 1 .TIF \nEFTA00004447\n"} {"id": "EFTA00003921.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00003921\n\n• \nT \n4.111•111111 \nOMOMMIS SIMINElb \n(. \nirti \nteams.\n, \nawe \nas \nCmcmam. \nEFTA00003922\n"} {"id": "EFTA00003933.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nc,,,,k, -fcnt,c \nEFTA00003933\n\n• \n. \nra\".1\" 177.7rrr\"-77t‘i\",r 1-Tis'\"•••PP. \n• ' \nviwr\nimourappiwimpe \n• \nOti(E- in A OLUf MOON O11(e imAetue• moo \nO \n2 \nTr \na \nO \n\"1 /00t., 4(rk;rot.11 .1)1J0 UCOW 4(11qb IJt -3)WO \nEFTA00003934\n\nEFTA00003935\n"} {"id": "EFTA00004060.pdf", "text": "• \nTi't, Most Popular Men's Club \nin Florida for the Last 6 Years \nSun & Mo \nIn The Biz \nNo (seer 'or our ITB Guests SIOD YOU \nBattles for Everyone, induding ABSCH. \nBACARDI, (UERVO, JACK & much more \nThursday \nCouples Night \nfree Admission for both, S100 Bottles \nof MOET WHITESTAR for oll couples \nFREE LUNCH BUFFET \nWEEKDAYS, NOON-SPM \n1/2 Rice on All Cocktails, Beers and \nChampagne Boons Roon-Bpm \nFull Nudity, Full Liquor, Full Friction Dances \nOpen Late 7 Nights \nSun-Wed id Sara • Thurs t I 6antl.ii-S1i \nAlways Hiring Ask about ournc house \nwww SrarlettsCaba retain \n05510T \nAmateur Contest \nTUESDAYS \nroadcast live on \"93 ROCK' \nSW Corner of 195 & Hallandale Bch Blvd bolo Discomou rift 954-455 8318 \nEFTA00004060\n\ny. \nEFTA00004061\n\nEFTA00004062\n\ng(0 12-6 \nEFTA00004063\n"} {"id": "EFTA00005569.pdf", "text": "• \nEFTA00005569\n\nE41TC 3(18,41: BiUD \nEFTA00005570\n\n3(42-.42414 \nEFTA00005571\n\nIt 'R'—.% N P \nFILE FOLDERS \nLETTER SIZE - SP111 1/3 \nMinufiClUted in he USA. \nfor SP. Retards Co, klAnta. GA \nEFTA00005572\n\n0 \ne \n1 \n4 \n2 \nI \nI \n3 \n6 \nEFTA00005573\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 117,2005 4:25:46 PM \nJacket #: 0102438 \nBirth DateIle. \nHair Color: GRAY/PARTIALL \nV rOnV \nBooking ID: \nAge: ll \nFacial Hair: NONE \nFirst Name: = \nRace: IMI \nEye Color: BLUE \nMiddle Name. \nMarital Status: MARRIED \nBuild: MEDIUM \nLast Name \nGender: Male \nComplexion: OLIVE \nFull Name: \nHeight: \nWeight: \nJacket #: 0202626 \nBooking ID: OM \nFirst Name: \nBirth Date: \nAge:. \nRace: \nHair Color: GRAY/PARTIALL \nV rOAV \nFacial Hair: NONE \nEye Color: HAZEL \nMiddle Name: I \nMarital Status: MARRIED \nBuild: MEDIUM \nLast Name: \n \nGender: Male \nComplexion: FAIR \na \nFull Name: \nHeight: Ill ._— \nWeight: \nJacket #: 0220528 \nBirth Date: \nHair Color: GFtAY/PARTIALL \nv roAv \nBooking ID: SE \nAge:. \nFacial Hair: NONE \nFirst Name: \nRace \nEye Color: GREEN \nMiddle Name: \nMarital Status: SINGLE \nBuild: MEDIUM \nLast Namo: lei \nGender: Male \nComplexion: FAIR \nFull Name: \nHeight: \nWeight: \nEFTA00005574\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 3,17;2005 4:25:46 PM \n4 \n5 \n6 \n1 \nJacket #: 0301519 \nBooking ID: \nFirst Name: MI \nMiddle Name:\nLast Name: \nFull Name. \nJacket It: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \n0302623 \nJacket #: 0309631 \nBooking ID: \nFirst Name: \nMiddle Name: \nLast NameI \nFull Name: \nBirth Date: \nAge. \nRace: \nMarital Status: \nGender: Mae \nHeight: \nBirth Date: \nAge: \nRace: I= \nMarital Status: SINGLE \nGender: Male \nHeight: \nBirth Date: \nAge: \nRace: I= \nMarital Status: SINGLE \nGender: Male \nHeight: \nHair. 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TIE \nDSCF00 2 3_1.1F \nSCF00:)_1.TIF \nDSCF0024_ 1 TIF \nDSCF0027_1.TIF \nDSCF0023_1.TIF \nSC.:0031_ I .TIF \nI \nDSCF0021_1.TIF \nDSCF0022_1.TIF \nDSCF002S _1.TIF \nDSCF0029_1.TIF \nDSCF0026_1.TIF \nDSCF0030_1.TIF \nDSCF0032_1.TIF \nEFTA00004895\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nedl. n, 3020 \nEFTA00004896\n\n1\nj\nF \nin \n4 \nEFTA00004897\n"} {"id": "EFTA00004179.pdf", "text": "1 12 \nDate Received \nFrom \n• \nFD-340c(4-11-03) \nFile Number \n- 3D27571 \nField Office Acquiring Evidence \nNkiin \nSerial it of Originating Document \n5 /2/9\n• \n.\n(Nana \n(Address) \nicy and State) \nBy \nToBeReturned K Yes \nQ No \nRecciptGiven \nK Yes \nQ No. \n• \nGrand Stay Material - Disseminate Only Pursuant to Rule 6 (e) \nFederal Rules of Criminal Pmcedure \n0 \nyes \n[21 No \nFederal ellopayer Information (PTO \n0 \nYes \nTitles \n\\11.-1'eXview \nEl No \nReference: \n(Communication Enclosing Material) \nDescri Von: \nOxi * \nnotes re interview of \nEFTA00004179\n\n51 /4 \nrAtet,L. , \nSaw \"ex OR \nLIVIA ( mad have moved *o R. \nOADA-ht, 16 \n- IN \nieli,e24,d4.J., \n0 \n4 \nAM \nkee it-D \nW-\n° \n1.-N R \nlam makt \nmow- beta.- toarazIt I \nStill in 1..n., \n. icr \nfr. \nC \nIs VS, jyt 10.w- Cturrustsk \n- \nhot \nSu.2.- \n1.1-- tt70V-\n0 \n4 \nIA* \nL hat \n1/31.5 e \nDE ?arta irt3 4\n_ \no \n\" LAte. \n.. \nP 4 \nA. 0 \n(\n.49.)2415a.U.A4.4 \nI \\-• alki \n- Not %u-.re (-.c. -tbo lc \na_tnAosb so-re. \no \nLiu \n-I-AnS n\"Y_ syle .1 deny eoi 9 \nIR \nc \nnot stf_c_IP_ 17ro\nVir\nt- \nbt., \n81 \nII \nScieeet Want now 4 -ring \nmoved r•L to W5 \nrou.ld ha herr \nR ci\nI \nAgra e'ri\na-- 6 \nC s \nOil boinal Ition'r \nip Se \n9 %rep+ \nb pos l'.-P coon ho, oho it 3a.; \\ 10101 Clsk-Pel \nCf LleSitonc. \n- agalt5 Hirt “ritndlt{ 44-ian 0,7( oce Cato ci-n*Aie. \n- Star-PS topl-ess \nSt \n, pa-als on (a \n) \n- he 111-49,z4 her - vvein-l- hart I:71i cgi-4 no+ uts I \n- can4- roil/I-014176g. but think 2ret -41186e- \ne-SY-ed it ftt kg. \nPants on \n( n o hat 1st' -El mi.-) \n- 2-\"A -I-iNnitc, hr \nrn 1-)12.9 ei bv--easts \n1\n- \nrod -tsS 11) \nIASI/ \nr \nus4.. Oh \n-SU \nFUT p le Mal \n—1±4-_thA\n-C. \nS0.W \n- smagitioas....sni_iitarie ?cm en,\nL \\1/4) I \n- us-ed \nwhen nak-gd \n- r.euvt- ahnovikin- ‘`c \n- 1g ima.k.t, oral, no 1st. \n- dt ask. \"dn you 1 ik.e_ i-b \ncyr nro \\ la& .eniclmirt i\n- would 1,onk a+ her \nverb visual, \nlook. at breas-k a to-l-\n- s+ctndira wp \nGo hal u ce._. \n- \nI -lx laid hue cm* w( \ngot to uthil \nel cc1.44- wan+ SD lit rtittet detail at hits 1-7- Atte. \nCutvLotioned) \nEFTA00004188\n\nA-614 ed iF nentan ba- &fraitan en-I- nelecde. i-D 1 owtinc s \n\"you knotty vvlituf Lhke it\nwhat etre ‘445u. etoln5 \nft ft-c2 \n, hc \n4-old hee That \nkilt3141 Loht\ne l...\nyou \n\"you know vu had- \nI vvt trett b\nULA CULIS-kmria• -t-Nurk- '-k-r) me ar. \n4 \\I outms pe_I-Ci.e. \nlAncluctee_ \ndoesn+ r-e&tsi i-r Icravt\nleL-1-- an woe age. t% \n• \n-. \n(ailed hem bark then \n- -Peas sh I wtsuint reach ou+ to 3E. \n- -E404.4,5 s'Yve no-c <-1,O(ns right- khkinss Whim \nLN.irks il inv;A-;nt E LL,...As ov.e„te. \n_ \n,----. \n\"Broacivocui \n31-0t- \ncor no- o-P res4-attrani-\n\"Ad \n12.1- Otter resi-rui ran+ \ne 4,5 \n- \\Nes w` -e-co-rtek \n- \nWAVIcsi Jake. 11AnneAi \"9-00Yvk \nirts brnazIn-1- R 1442.. \n\\top* 9nr\\- 4`-i-v-ieir Rha09-\nEFTA00004189\n\n-el\\ ends \ndied -it hocks() L1/4\n_AZI)C\n*hink \ntook,. -1-t) 114. \n41intilC t \n+DU U +ha+ \nski U. \\nun Dui- \\41 \nas t.,R a \nEFTA00004190\n\n51.1A $.0\n-----TwrwS\n:av)TTrcrh—drjhrinuc—I3ToTrrug \nTh-ol_ o_A. o)v \nw1 \nPPS v v% vm \nToll --Firm i-N \n'?-.)-i)-a__C— INIF a-A ads \nk- V oci f',1 r b) \n-17 vicn 17Pd ti,- -1.5 PpoS NS 1 ti,ii.t.f-\n.)1A1 i per..4 it.) . .-3.2 -F4-17 + , ):::, _ \n(-MI+, 7goa \n57(411\")\n-Pvt.) h_nrna it2n507 rOd'Cv) 4Srl . 517N4 Aird•N1 _fruc 1,, .51A.t V fl'?-F - \n7 Li up aI -4-7 \n6 \nI \n--a .11 i \nIre) V ?LI -\n5 CA) J RA- 71 (14-t• -4,--dx?-u --\ns-Ayv4.5kt CvlSJ F ¢4. scl-e+5 19174 at oop -1- xa u , \n567.r3 \n--7,\n1.irvta49 Jo pan .mAL61.4, \nsnoop ?6-ylui \n.%c51 . \n43 As IL UO ,raot'vvra, uvralli -\n(To) -v~6 \nn \nucNALT 1 mtm - \nu-po...44. *0(24 ..rd A )- ,fl \nII Or) d..4 A-LA50'0 p \n9.' (24- Gin) \nc2-1- - \nEFTA00004191\n\nCnteL5 \n. \n40 \nC \n• \nr\\ , + Lan \nNI \nM‘k \ntOWtyvi eni-\no-k-t‘\\ -teo \n-\nSow les-Imes \nI GI \nD \na \n11 \nhex.e. I `44-1.0 irk , I Co \n- w \nICA ,Ni \n14 \nho 1 t. \non 1(-I \nN \na \nAnn-l- r_12.0 Ili{ +nil( -k-o \n1 \ne a \n104 \nI (li \n\\-1\nGI \nEFTA00004192\n\n- \nEFTA00004193\n\nEFTA00004194\n\nI \nI. \nEFTA00004195\n\na \nNA \nOCt4A0N2 NNN 0 4136 \n \n33821 \nEFTA00004196\n\nEFTA00004197\n\n-\n \nEFTA00004198\n\nEFTA00004199\n\nNA \nOANAON2 NNN \n0 8273 \n \n6467 \nEFTA00004200\n\nEFTA00004201\n\nS \nEFTA00004202\n\nNews \nEFTA00004203\n\nto\nEFTA00004204\n\nEFTA00004205\n\nft\nNA \n0ANA0N2 NNN 0 7403 \nEFTA00004206\n\nEFTA00004207\n\n0863958, imase004 \nEckerds, 5529, 10/29/04 \nEFTA00004208\n\nEFTA00004209\n\nEFTA00004210\n\nEFTA00004211\n\n%C) \nEFTA00004212\n\nEFTA00004213\n\nNA \n0ANA0N2 NNN 0 55/S \n(No. GA) \n72263 \nIt \nEFTA00004214\n\nJ \nEFTA00004215\n\n: • • \nEFTA00004216\n\nEFTA00004217\n\nNA OANAON2 NNN 0 9523 \n \n44527 \nEFTA00004218\n\nEFTA00004219\n\nEFTA00004220\n\nEFTA00004221\n\nNA \n0ANAC*42 htsiN 0 413E \nMc.. 4120 \n33824 \nEFTA00004222\n\nEFTA00004223\n\nl \nEFTA00004224\n\nEFTA00004225\n\nNP \nMIAOW? 144W \n0 9523 \n6-fra-ri 1- \nea 11 An_c_ \nI -b i A hrrn Jinx) id bait? Punntitess ete-\na -Por a.eci\nEFTA00004072\n\n11,( 94 91 \nc ,-,-t e d hair 56I/16f, I \nI lit/ t4 -i- Lettrn Ion,9kaoj€s \n-/D --trav_e_i \n), ,,_ \nset id \na,r)Lovhcr \nI I'v \" n a 0 \n'lie - tOh on moi- - - hi \n•(-ei- rintoi wet p ho n.., \nlie, On \\, ful WiL t71 dwe \nfria-)A se s w( mis,.s \nweni- to a f-wo \n' \ny \n-1/4, \nf L , /AS Vi , Kim \"='1=-Li \nbzTo-r.- tefr \n(-Tam' \n--C\n)94610 ov -or truivi (...1 KA_ e d w) hobs-es \n1 14,31 wr ‘-f 14-cs-1-14 le \n'''.\"- 1-)1./1.er. see-n \n, \nh c was -64,1 \nI I ' pH- \netr i--..4,cL___ \na cm' v-i ti'es \n +-re. is,___\n___. \nI wets v tx Li corn fo r-i-et, 10 I t us i hiivi \ni se.14- blessed \nSafe. \n15t. vis'i 4- \nh,e Call di \npv, t in -Jo „de) Aka s,-zs:i.c. \nilte,re.. \n- h-f \nrix-i- \nMt_ in \nV \"--r- -} \nIA. A Gv171;67r 4- able s, to ati on \n■ \nLial4se.)-C \nvt-t4 setty_thg k I\nht Si-A/#-60/ \nA. S \n62,rll W\nI\nP\nI\n S In i ri-\n. \ntj,,\n,jipiap\n_41\n3_1,uLt.) tb \n5,0,1- m4.-1- n-C \nH-\nI f Toz-e. \nch`d.ri 4 brio-0 how 1c recta--\nEFTA00004073\n\n'rtl-k \\ \nI CA( 9 \nIAA 1) ,r4471.c.. \n14 Pi. L \n)14v \nI-3h * a.-1-\n(j, \n1 N tuft, was \nI lemma gc,\nf \ndA4,\nre J-vt.r..,i- \n,-n5,\nLt.\nct,u4-.1 \nwt.. ware \nLA) ea-rib \nba, ill en \n5u..if-s \n— \ni dove t- boarri- -fro 3o \n) n+o tidal i \nNu \n5i \n/fin 0,a(4 \n-4r11-\n-1-2) hic boLcR_c. \nhad 1- b4 \nO\nc(-154-\n, i ( v16-9 \n1 \nLevel \npri yviar i 9 \nin LA \ni yvvt- LtP \n-P-OA) Anyvt•t175 \nNW pivi \ntAJ \n(Tel\"\nA-a -ry \n2003 - \n- -1- urnPd \n18 rn SpaLn \nKilo vt-has \nh \nIOW SIX+ NIL An _57) \nhe. pa ,14I \n-evtrvi-Wn.9 \nStIA-eki \n° -efic:e \nSYLe. \\le-LP-cot- NU-\ncurro-kr6c It- an\nEFTA00004074\n\nYU \nwivin \n. \nWalt bccCL \nOct-tiel \nI wont' 1-2, VI or FL , rid+ Cure_ aihiCiet anc, \nle. UM S \nY14- vai-Fino 31(W l m ft- was mvu.... \nI \n-1-ravbi-e_6( WI him -air zves \nu f m -those. les \n194 Cent- Inc --th crmoo( \nht)Item \nfli Sthcfb/ , I Was back_ 4 \n14,/h4\n_pi-\nI +-MA \ntri m i olswity,t4 ea h n 9 etiSprekte-\nb momi \nVu ill rA ha -Ft pa \nhmi ci741- \nhe -4c-Lo vu, -1O fi-a \nphoric ca,mc \n1 kuat 9 havinj lucid -fivux ad josh 'r .\nhe, vua6 etci fry LAPS \nI -I F2\n So 1 rtachz.ei \noRA-- -f-b hiyvN ez. to+ \nI An* Iftwitnithe_r If \nI sctw him after +hat \n&I usicuint, , \nR)hi-n\nI -Froint-e4 ) in ou-fre \nrA a um.• \nsui vita) dj-F-P \nN k.4 - \nEL, - difr. bcrytse-ka49#ers \nv i - \npar@ - £ktc \ncao Iced 4-h.t. laeg4- 0-T5 \nEFTA00004075\n\nlived w/ hive -e A 11,1±4n-zTI Li \n4.- \nI? MAL \nhccol ctei- to My \nat-inewurm \ntAs -to \nhouse__ 4-O p SlItcpc1/8 or \neurufth 4,11 \n- VIL had, IAALLA-hipk,e_ opt \ntt\nd (-CC- pe.nele. teV_P a `3/4\n 1_,e-Z \n1 tic WO Se.v-e_r \n-$4-n \ncut \nKea one \nI did-174- INOT-V -1 n' htivt \n- We, Wen v.o.rti ricSe. Twee -friteitdc \nv1/4-44 best &lend,\n, \n, \n- \nSTIR uyaCVer \niv es \n- \nt vadtat7td kl-b0- Rini- was 11 -r \n-e\ni' Swinexi Thud' \n- no one titer 92.0..2 ty.bbiA.4-- ire frittenni/1;p Lb( TG \n- uL) teim \nI {fled ±v orea thce -1-o her \na-bovre- mAiti \na55.4,wifs, sku aids+ te.ttette. \n- bit- riktuider-P41 \ns fix_ wasYL-P v.ex Li -freepdcts, \n, \n- hic et 55 ;'C I-am f \nplAfte dtpar-f-w-e, \ni \n) ,sr.ricetateT\nco( Kw? faro her i b)hisfain..e\nrcG\nhevn \nJ.k- \nvvore. t \nv \nW it) \nI\n? \nI Wel < fR In), d'6 \n- \nlo nei4 hui c \nbrnin its \n1O*- bate \n- victor itum I was \nReSS \nstiggi Silt 5 51( of \n- Bonk retokendaer i c koAltul aAOOv \nKAA4 ace.\nEFTA00004076\n\nIllkaLheAshisto9 ho-1-b \n\\-1-41,09_ wire ix, 1) pkc \n1 SOLO \\--tint IUDS-I-\nLA...VWQ o \n+hart_ Were- 1O\\-- \net -C-C- \n- \nciot \no-F \np,opif \nco 'Me, \nen yv-e_ \n,S-k--a_c4 for de_LI, \n5 a kr\\fu- in 4 a Lek- w\\ i n *sectz co 1,4 iv has \nIV 9 — (---QAUtAnAter \nsaid ncHi scksinilaa_. \nINMIDA it was et\\Aat \nilo ao a 1-P a O ax- kg - dark-I- i-eq_ w iiicuM \n- \ns \nFL \n- I \\-knd a em k-kki.ere_ WI bath-1+WD \n- we n1.1 g4elti e a 4o3d11( R. \n- no rauknele, \n- S-e-EfrtAl ouimuis w-DU wp .eas tLi \nhad his \nce.)-9&.•-e. \n- a lok- 0c- (31 k- ks cokmxn9 -n '3 \n+- \n‘33 \n-- \n1/4-\n- Por cur) be. or 2-\n192)rtind \n- \n\\ell._ IAWAS VPKH erilf00-e, \nJ i- \nC-tThflrfn to 'hilt/F 111m \nb kkk &''c n+ bntsw utkis \n. \ncald haute btien CervIm' nsj \\-6 Sze 60\\4 \n. \nEFTA00004077\n\n- gir(S &gime In _ \nkJ:17)w) \nhllur \ncat( -Hatt/ rt bore, -/-D Rfifi Ser-Prof\nif was Clair fh ?i -1-Iritro_ ft ste., him \n- an+ re-nativi be.- hafituzg \nLithiA4 wfflr.o44-E hadtrl 6-itu-l- tit)/ mica \n- if (4-)0,9 weni say-thoz_ \n- 1 was \n1` \n'I \n) diSai- (-rust 4...rwom, \nVI \n- Yu had celantte_ cofuctritias \n- no _50- schectu-lt \n- \nei,f1)(ACeof \n/71A 1-51-C/C Otrt O \n- Veitti l CI .51/1.fliq \n- No p k \nwamiel twins \n-to \n) sle-no! \n- lean Lux. ) \nNot MVO \nCcut&p12_,at ) o l otur \npm) Le-\n- kss 1-ra C-C-1 e, \ntaun. LA-cc \n- \nI- Guabtairgfeuid nit. b-P S4, h-P \n- Wore-s -Per /owns modia i'm cteerLog \n— Vein( reein17(c ) tc Ana Li \nto 1 0 re) kJ \n- Scovo \n\\\\,inn. q (kik \ni\ne a 6;4- \n1 Kg -kraktatei WI tits \nEFTA00004078\n\nCpl h I 4101,no \nv tx uf nr\\-1-i With' \nno) v or Li cold \niklial-ersi-zzaA \nh-tv -fro ae e af4h-cr-\n-a r remit ottrin,plie more_ 1,2 v 6 n t ss \nI et v 0 id-e-et 1-?-0( - \nno-F - R c I trateci or nice \n_51-/e_ \nse- Ion a , 5 cad() ih \nI \ni tooL -rhu- to hal- o Prom tit- doh \n-Pi--w)-to 2 \n56 in. VI DA his bo ed—\nI 4-do le- p licit \n. \nEwa \n-3 \n-r-yvvk H-6014 \nMemel o 1 his \nI -fvOL- plio-1-z) \n-riot iliac, v i \n-P hi) 0 LI \nVI \n- dif \nrsicavi \neto-af It -nob ixA24Lnbasgraktitd \nI +cob Photo \nEFTA00004079\n\nPhti-o 5\n5-6 \nk'9 vl - a \nt if-r Is fano! \n&o-11) Q \n-1-ti> - (cc, \n- \nplane - -rill 1171 -1-ti Ft, SoYnetOlnaa.-\na.\n-Wyk,1 \nprive-t er ed \n' \n211 \n.ed \nsato hex hancievi of -hivus \nboifpvvt - Ice \n'V i \nP\\1240 1 \n,56 \n-F-Do V.- phofro in FL-\nPfSncy World -lir; p \nPlio-fro 8' \n-thp - cIt i ye,kow -friend 0C- his vOlro touted bisnekt (dot us \n2. - atm* oltki \nSon rC.COT1 li,f IS (1C--,-\nref \n5 - 0-6 \nseuvuto friend ac, 499 \n, \n62hotb 9 \n0 \ndbl.vts \nI i-ook, pkOP-1 \n@ \nSe.t)1( . \nMut e_obcri \nSpatal emtni-\nEFTA00004080\n\n0\n \n6\n6\n,\n \n-takzn in Pails \n1 --i-vo H-\nI 0 \n1-112 -A, Ur) i \nPans bq ,it„( \nfe Alitia\nTCC,\nor (4b 4-ater) in pain's \nc \n\\AAe i \n)insies\n..\"\n2\n'I \n& icAt ) 6e* \n-4-Ate,r) VI - htlitopiter \ne) Nu, le \niiiLot z: e unrho \n-fro s \nle). \nIrST-r ds\n(1) O,(NA t AA-0- , eL-T.) 6- ) _Ian Luc (121(*-Sh) \n-fralovi-N in Eq uctc1-O-g-\nO i& \n--Attn. V \n.4 vv.e_ \nei r5.6 \n13 \n0 Spa \ntriuttuq. 1O21 wit- i‘n V1 \nGI\ne-\n-1-111an v i \n0 rt-c, , \n+akeir, a* nisi/AEA World hoitAx \nEFTA00004081\n\nm \nP-f \ncie- in F).- at DiSivai -Watt\\ kt/ u \nCk,0nt\" 11,O51A) (Akar ?_arson \n-I-vok- pits of- nitc., \n- dt-04- redin\n221aet hot ctilitsz \n-1 pith) snov-i-\n, \n- i -Ito* bt-e-ore -1-rcp -to Spa-C in \n- on island \n- J believe l was Waourino behiltiff siii4. \n)1k-e_ \n, \nhi deling - don/- osnwther 104-\n- Ste-tviLd light- hzar4-,2.01 \n- GLOM- aninnar c,oho_s IdAci \n- no one eise-liztee_ \nMyS.er€ \n,a-tcl-\n- vv -t- -hid I renal! - pi/this u )) nut' tin-I-Ns \nhas In+ of yinnt-os 6P mt, - -PranaLy otA-0.s \nH assectufs beCore_ ig \n- Paris i NM , FL-\n- 2 49-C- as5icatii-s vivre rapes \n- snuck info evv) tiukyie rleepi)i5 \nEFTA00004082\n\n” \nwy tincLa g\\-ratv3e, \n- ro t AT) \ns2.-;_i\ntt\naae_\n` \n- I 4 tiothf Sex b;yvt a, vOrthAt. toi-\n- prop Go vri-i— cin botk, hands -4-1- naes`theiri \n- aria 4- V is If- 4-r-i-ten \n- LIA/uckyc h94- elm) dtrkonsi-a:rs \n(r) EM \n-- crthc-r \npr_oett \nSha ti in Mate \n-Wt S \nriceS-i- ce.t:rS \nSi s+-cr \nin b-e9 01 vid kl \nVila_ -1--raius4e_ct tiQ( ut is-h .-km.1\\ml, \nsky Goas-n+ LI-her Q_. a co [wiz 1 ct -i-\nKkorQ in )29 ro n Cao \nhail 0L \nI,1 \noP it vikes wk. -1-toelf2e, \n1 d-iks+ YOAlitaalor \nSr \nki 140(4-- a \n,(2..,a____ct-\n.Dag \niry tit was \n- she. Warted fli his bc-Fice, to t\\H4 \n- I turn rectip+s \ni n -Fr) ha for ipe1-ti Cn9,ti \n- \nI ct$Sufiniefi She boas ass-1 . \n- d \nCold 1W Shopp_LW in hi vi t swig__ awe,\" pia_ \n--ux n ic't-h him \n--h \n*h. \ncio \nLt-r-\nfrvitpizA Put curraino \nM---t-nP \nvia pvionea \nEFTA00004083\n\n. \n/14- rseatt-tatir toWD \nA-\n1/4141.1244 (gaff, to . Ow &phone—\n%Pk/ \nOyu, D-C \nin his Mite_ \nOw11%-rreeuvi -4 a_ &I\ne-r- one, \nid - \nColmiutactlim \nseAtauste_ LI-lily-LA \nptrq_s2A-Cles \nNooses \ninftim see \ni'll Nkit \nl'A. lifac\ni'l \nCfri Vulva KA), own \n\\ ck bounk noun\nSb-i- (Le \ncacti+ card \nIIIIIIMIA \nYlt \n\\MLA& \\OCUIW,ex- hello \nA-- oil \nNye \nIcAock_ \nOriii2 1C-ttP-e_ (010-1 \nI WC \nre Sid/M.0 w 1 IA i im \nate, \nc \nSOINU+Nvit c ()am w-easit \nGy U JP Yak Sold rin \nrum. -C 9 Li p t- \nle 00 13 C. \n3 \n- I, F-4- II- fp NL( taw \n) le C-1 \nht -IvoL \n‘N) a au cue_ \ns be )19 so ho_ pccted \ntrik wet \nEFTA00004084\n\nse 126( tuts m ono samnons watt 0 _r ii--k \n)S my(' waki to live \n1.p5 hat- heeti-hiLt to be io illtanrouS \nf e I ettlyn5h;p \n/ tea *6 \nbuild kMAttili)\nJe n ID \nkLe,n-f- t ) Spa \ntt/ u\nin trio% it. b_ad \nIS\nI +at Ceal ilefitt a 104 4 aeletitad et i of es-P \n.1m I lot+ Mc said \n14- Was aii mtv‘d coft+vol \nre\n, \nvel gknyv \nfte ask-e. \nNo, 7 onc-e- \n' \n-I-1 \nki-- \n'fr- was vurort \nf or \na \nSaid\nI \n 1 Ant `bats wrong \n3:101,1111 \nVT< is cjag \n* ltSz, \nail \ni2. ee Sauces \nEFTA00004085\n\nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If \nyou are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this \nmessage. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG \nIMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT \nThank you. \nEFTA00004086\n\n14 \nEFTA00004087\n\nThis message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the \naddressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS \nCOMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED \nABOVE AT \nThank you. \nIS \nEFTA00004088\n\nEFTA00004089\n\nEFTA00004090\n\nEFTA00004091\n\nEFTA00004092\n\nEFTA00004093\n\n3 \nEFTA00004094\n\na\ns\n \n•\nEFTA00004095\n\nM \nEFTA00004096\n\n6 \nA \nEFTA00004097\n\ni \nEFTA00004098\n\n13 \nEFTA00004099\n"} {"id": "EFTA00004064.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nScrAvt ?we-\nOftla 1.1.1, \n- Rwbed July 27, 2020 \nEFTA00004064\n\nEFTA00004065\n"} {"id": "EFTA00003942.pdf", "text": "EFTA00003942\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nph94D ,/\n, \nEFTA00003943\n\nEFTA00003944\n"} {"id": "EFTA00003936.pdf", "text": "1B1-11a \nEFTA00003936\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nT\nbs , w/rq,_ \nEFTA00003937\n\nEFTA00003938\n"} {"id": "EFTA00005191.pdf", "text": "Chateau Vilette \nD + + + + + \nIMG_0166.JPG \nD + + + + + \nIMG_01'69.JPG \n+ + + + + \nIMG_0172.JPG \nD + + + + + \nIMG_0167.JPG \nE] + + + + + \nIMG_0170.JPG \n❑+ + + + + \nIMG_0173.JPG \n+ + + + + \nIMG_01 68.JPG \n[1] + + + + + \nIMG_0171.JPG \nD + + + + + \nIMG_0174.JPG \nEFTA00005191\n\nChateau Vilette \n+ + + + + \nIMG_0175.JPG \nEJ + + + + + \nIMG_0178.JPG \nK + + + + + \nIMG_0182.JPG \nK + + + + + \nIMG_0176.JPG \n• \n+ + + + + \nIMG_0180.JPG \nD + + + + + \nIMG_0183.JPG \n❑+ + + + + \nIMG_0177.JPG \nD + + + + + \nIMG_0181.JPG \n❑+ + + + + \nIMG_0184.JPG \nEFTA00005192\n\nChateau Vilette \nD + + + + + \nIMG_0186.JPG \n❑+ + + + + \nIMG_0189.JPG \n+ + + + + \nIMG_0193.JPG \n+ + + + + \nIMG_0194.JPG \n❑+ + + + + \nIMG_0187.JPG \n[j] + + + + + \nIMG_0188.JPG \nD + + + + + \nIMG_0190.JPG \nD + + + + + \nIMG_0191.JPG \nD + + + + + \nIMG_0195.JPG \nEFTA00005193\n\nChateau Vilette \nD + + + + + \nIMG_0196.JPG \nD + + + + + \nIMG_0197.JPG \nEFTA00005194\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005195\n\nEFTA00005196\n\n•\nTaos skiing \n❑+ + + + + \nDSC03611.JPG \n❑+ • + + + \nDSC03614.JPG 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+ \nL1010415.JPG \nO + + + + + \nL1010418.JPG \n+ + + + + \nL1010421.JPG \nEFTA00005219\n\nLSJ sunsets/Paris 07 \n+ + + + + \nL1010124.JPG \n❑+ + + + + \nL1010369.JPG \n0 \n+ + + + + \nL1010410.JPG \nK + + + + + \nL1010367.JPG \n+ + + + + \nL1010370.JPG \n+ + + + + \nL1010411.JPG \n+ + + + + \nL1010368.JPG \n❑+ + + + + \nL1010371.JPG \n❑+ + + + + \nL1010412.JPG \n• \nEFTA00005220\n\nLSJ sunsets/Paris 07 \n• \nUU \na.1 \na \nCE \nE-\n00 \n• \n+ + + + + \nL1010431.JPG \n+ + + + + \nL1010434.JPG \n+ + + + + \nL1010437.JPG \n+ + + + + \nL1010432.JPG \n+ + + + + \nL1010435.JPG \n❑+ + + + + \nL1010438.JPG \nD + + + + + \nL1010433.JPG \nD + + + + + \nL1010436.JPG \nnisismistmat \n❑+ + + + + \nL1010439.JPG \nEFTA00005221\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1010422.JPG \n❑+ + + + + \nL1010425.JPG \n❑+ + + + + \nL1010428.JPG \nK + + + + + \nL1010423.JPG \n+ + + + + \nL1010426.JPG \n+ + + + + \nL1010429.JPG \nK + + + + + \nL1010424.JPG \nO + + + + + \nL1010427.JPG \n_~► \n+ + + + + \nL1010430.JPG \nEFTA00005222\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1010440.JPG \n❑+ + + + + \nLl 010443.JPG \n+ + + + + \nL1020250.JPG \nD + + + + + \nL1010441.JPG \nO + + + + + \nLl 010444.JPG \n+ + + + + \nL1020251.JPG \nO + + + + + \nL1010442.JPG \n❑+ + + + + \nL1020249.JPG \n❑+ + + + + \nL1020252.JPG \nEFTA00005223\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1020253.JPG \nn \n+ + + + + \nL1020256.JPG \nl\ni\nt\no\nr\n \nK \n+\n \n+\n \n+\n \n+\n \n+\n \nL1020259.JPG \n+ + + + + \nL1020254.JPG \nL1020257.jpg \n1 \nK + + \n4-\nL1020260.JPG \nL1020255 .jpg \n❑+ + + + + \nL1020258.JPG \nK 4 + + 4 + \nLI 020261.JPG \nEFTA00005224\n\nLSJ sunsets/Paris 07 \n_IIIIIIiff \nK + + + + + \nK + + + + + \nK + + + + + \nL1020262.JPG \nL1020263.JPG \nL1020264.JPG \nkOMIIIIONW \nL1020265.JPG \nL1020266.JPG \nL1020267.JPG \nMinn \n+ + + + + \nL1020268.JPG \n+ + + + + \nL1020269.JPG \n❑+ + + + + \nL1020270.JPG \nEFTA00005225\n\nLSJ sunsets/Paris 07 \nD + 4 4 + 4-\nL1020271.JPG \n❑+ + + + + \nL1020276.JPG \nK + + + + + \nL1020279.JPG \n❑+ + + + + \nL1020272.JPG \n+ + + + \nL1020277.JPG \n+ + + + + \nL1020275.JPG \nE + + + + + \nL1020278.JPG \n❑+ + + + + \n+++++ \nL1020280.JPG \nL1020281.JPG \nEFTA00005226\n\nLSJ sunsets/Paris 07 \n❑+ + + + + \nL1020288.JPG \n❑+ + + + + \nL1020282.JPG \n+ + + + + \nL1020285.JPG \n❑+ + + + + \nL1020283.JPG \n• \n+ + + + + \nL1020286.JPG \n+ + + + + \nL1020284.JPG \n• + + + + + \nL1020287.JPG \nK + + + + + \nL1020289.JPG \n• + + + + + \nL1020290.JPG \nEFTA00005227\n\nLSJ sunsets/Paris 07 \nK + + + + + \nL1020291.JPG \n+ + + + + \nL1020294.JPG \nO + + + + + \nL1020297.JPG \nK + + + + + \nL1020292.JPG \nO + + + + + \nL1020295.JPG \nL1020298.JPG \n0 \n+ + + + + \nL1020293.JPG \n❑+ + + + + \nL1020296.JPG \nO + + + + \nL1020299.JPG \nEFTA00005228\n\nLSJ sunsets/Paris 07 \n• \nO + + + + + \nL1020312.JPG \nO + + + + + \nL1020309.JPG \nD + + + + + \nL1020310.JPG \nO + + + + + \nL1020313.JPG \nO + + + + + \nL1020311.JPG \nO + + + + + \nL102031 4.JPG \nEFTA00005229\n\nLSJ sunsets/Paris 07 \nK \n+ + 4 + + \nL1020300.JPG \nK 4 + + + + \nL1020303.JPG \n❑+ + + 4- + \nL1020306.JPG \nK + + + + + \nL1020301.JPG \nK + + + + + \nL1020304.JPG \n❑+ + + + + \nL1020307.JPG \nK \n+ + \n+ + \nL1020302.JPG \n❑+ + + + 4-\nL1020305.JPG \n❑+ + + + + \nL1020308.JPG \nEFTA00005230\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005231\n\nEFTA00005232\n\nLSJ water \nK + + + + + \nIMG_1021.CR2 \nO + + + + + \nIMG_1022.JPG \nO + + + + + \nIMG_1024.CR2 \nO + + + + + \nIMG_1025.JPG \nK + + + + + \nIMG_1021.JPG \nO + + + + + \nIMG_1023.CR2 \nO + + + + + \nIMG_1024.JPG \nO + + + + + \nIMG_1026.CR2 \nK + + + + + \nIMG_1022.CR2 \nO + + + + + \nIMG_1023.JPG \nO + + + + + \nIMG_1025.CR2 \nO + + + + + \nIMG_1026.JPG \nEFTA00005233\n\nLSJ water \nK + + + + + \nIMG_1027.CR2 \nD + + + + + \nIMG_1028.JPG \n• \n+ + + + + \nIMG_1030.CR2 \nEl + + + + + \nIMG_1031.JPG \nK + + + + + \nIMG_1027.JPG \nK + + + + + \nIMG_1029.CR2 \nK + + + + + \nIMG_1030.JPG \nK + + + + + \nIMG_1028.CR2 \nK + + + + + \nIMG_1029.JPG \nK + + + + + \nIMG_1031.CR2 \nPry \n+ + + + + \nIMG_1032.JPG \nEFTA00005234\n\nO\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1035.CR2 \nO + + + + + \nIMG_1036.JPG \nK + + + + + \nIMG_1034.CR2 \n•\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1035.JPG \n• \n+ + + + + \nIMG_1037.CR2 \nLSJ water \nK + + + + \nIMG_1033.CR2 \nSt_ \n• \n+ + + + + \nIMG_1033.JPG \nu\nppirm. \npp \nlits.lisa; \n• \n+ + + + + \nIMG_1034.JPG \nsal \n• \n+ + + + + \nIMG_1036.CR2 \n• \n+ + + + + \nIMG_1037.JPG \nK + + + + + \nIMG_1038.CR2 \nK + + + + + \nIMG_1038.JPG \nEFTA00005235\n\nLSJ water \nK\n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1039.CR2 \nD + + + + + \nIMG_1040.JPG \nK + + + + + \nIMG_1042.CR2 \nK + + + + + \nIMG_1043.JPG \nK + + + + + \nIMG_1039.JPG \n+ + + + + \nIMG_1041.CR2 \nK + + + + + \nIMG_1042.JPG \n• \n+ + + + + \nIMG_1044.CR2 \nK + + + + + \nIMG_1040.CR2 \n❑+ + + + + \nIMG_1041.JPG \nK + + + + + \nIMG_1043.CR2 \n▪ \n+ + + + + \nIMG_1044.JPG \n1\nEFTA00005236\n\nI SJ water \nI \n• + + + + + \nIMG_1049.CR2 \nK + + + + + \nIMG_1050.JPG \n• + + + + + \nIMG_1052.CR2 \nK + + + + + \nIMG_1053.JPG \n▪ \n+ + + + + \nIMG_1049.JPG \n• \n+ + + + + \nIMG_1051.CR2 \nK + + + + + \nIMG_1052.JPG \nK + + + + + \nIMG_1054.CR2 \nK + + + + + \nIMG_1050.CR2 \n1St \n• \n+ + + + + \nIMG_1051.JPG \nK + + + + + \nIMG_1053.CR2 \n• + + + + + \nIMG_1054.JPG \nEFTA00005237\n\nLSJ water \nK + + + + + \nIMG_1055.CR2 \n❑+ + + + + \nIMG_1056.JPG \n❑+ + + + + \nIMG_1058.CR2 \n+ + + + + \nIMG_1059.JPG \nK + + + + + \nIMG_1055.JPG \n• \n+ + + + + \nIMG_1057.CR2 \nK + + + + + \nIMG_1058.JPG \nK + + + + + \nIMG_1060.CR2 \nK + + + + + \nIMG_1056.CR2 \nK + + + + + \nIMG_1057.JPG • \n▪ \n+ + + + + \nIMG_1059.CR2 \nK + + + + + \nIMG_1060.JPG \nEFTA00005238\n\nI. \nLSJ water \nK + + + + + \nIMG_1061.CR2 \nK + + + + + \nIMG_1062.JPG \n▪ + + + + + \nIMG_1064.CR2 \nK\n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1065.JPG \nK + + + + + \nIMG_1061.JPG \n▪ + + + + + \nIMG_1063.CR2 \nK + + + + + \nIMG_1064.JPG \nO + + + + + \nIMG_1066.CR2 \n❑+ + + + + \nIMG_1062.CR2 \n❑+ + + + + \nIMG_1063.JPG \n❑+ + + + + \nIMG_1065.CR2 \n11111111W \n❑+ + + + + \nIMG_1066.JPG \nEFTA00005239\n\nr\nLSJ water \n❑+ + + + + \nIMG_1067.CR2 \nel \nD + + + + + \nIMG_1068.JPG \nD + + + + + \nIMG_1070.CR2 \n❑+ \n+\n \n+\n \n+\n \n+\n \nIMG_1071.JPG \nt \n-4. \n• + + + + + \nIMG_1067.JPG \n▪ \n+ + + + + \nIMG_1069.CR2 \nEJ + + + + + \nIMG_1070.JPG \n▪ \n+ + + + + \nIMG_1072.CR2 \nD + + + + + \nIMG_1068.CR2 \n• \n+ + + + + \nIMG_1069.JPG \nD + + + + + \nIMG_1071.CR2 \nK + + + + + \nIMG_1072.JPG \nEFTA00005240\n\nLSJ water \nK + + + + + \nIMG_1073.CR2 \n• \n+ + + + + \nIMG_1074.JPG \nK + + + + + \nIMG_1076.JPG \n▪ \n+ + + + + \nIMG_1079.JPG \nD + + + + + \nIMG_1073.JPG \nK + + + + + \nIMG_1075.CR2 \nD + + + + + \nIMG_1077.JPG \nK + + + + + \nIMG_1080.JPG \n❑+ + + + + \nIMG_1074.CR2 \n▪ \n+ + + + + \nIMG_1075.JPG \nK + + + + + \nIMG_1078.JPG \nK + + + + + \nIMG_1081.JPG \nEFTA00005241\n\nLSJ water \nK + + + + + \nIMG_1082.JPG \n▪ \n+ + + + + \nIMG_1085.CR2 \nK + + + + + \nIMG_1086.JPG \nEl + + + + + \nIMG_1088.CR2 \n• \n+ + + + + \nIMG_1083.JPG \n▪ \n+ + + + + \nIMG_1085.JPG \nK + + + + + \nIMG_1087.CR2 \nK + + + + + \nIMG_1088.JPG \n▪ + + + + + \nIMG_1084.JPG \nK + + + + + \nIMG_1086.CR2 \n• + + + + + \nIMG_1087.JPG \n▪ + + + + + \nIMG_1089.CR2 \nt\nEFTA00005242\n\nI \nEFTA00005243\n\nLSJ water \nK + + + + + \nIMG_1095.JPG \nK + + + + + \nIMG_1097.CR2 \n• + + + + + \nIMG_1098.JPG \n▪ + + + + + \nIMG_1100.CR2 \nK + + + + + \nIMG_1096.CR2 \nK + + + + -f-\nIMG_1097.JPG \nK + + + + + \nIMG_1099.CR2 \n▪ \n+ + + + + \nIMG_1100.JPG \nK + + + + + \nIMG_1096.JPG \nK + + + + + \nIMG_1098.CR2 \n• \n+ + + + + \nIMG_1099.JPG \nre \n+ + + + + \nIMG_1101.CR2 \nEFTA00005244\n\nSJ water \nI \nK + + + + + \nIMG_1 1 01.JPG \nO + + + + + \nIMG_1103.CR2 \nK + + + + + \nIMG_1104.JPG \n• \n+ + + + + \nIMG_1 1 06.CR2 \nK + + + + + \nIMG_1102.CR2 \nK + + + + + \nIMG_1103.JPG \nO + + + + + \nIMG_1105.CR2 \nK + + + + + \nIMG_1106.JPG \nK + + + + + \nIMG_1 1 02.JPG \nO + + + + + \nIMG_1 1 04.CR2 \nK + + + + + \nIMG_1105.JPG \nK + + + + + \nIMG_1 1 07.CR2 \nEFTA00005245\n\nLSJ water \n-• \nK + + + + + \nIMG_1107.JPG \n41,\n4S\n-\nO + + + + + \nIMG_1109.CR2 \nK + + + + + \nIMG_1110.JPG \n❑+ + + + + \nIMG_1 11 2.CR2 \nK + + + + + \nIMG_1108.CR2 \nK + + + + + \nIMG_1109.JPG \nK + + + + + \nIMG_1111.CR2 \nE\nJ\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1112.JPG \nK + + + + + \nIMG_1108.JPG \nK + + + + + \nIMG_1 11 0.CR2 \n❑+ + + + + \nIMG_1111.JPG \nO + + + + + \nIMG_1113.CR2 \n1\n• \n1 \nEFTA00005246\n\nLSJ water \n1 \nK + + + + + \nIMG_1113.JPG \nO + + + + + \nIMG_1115.CR2 \nO + + + + + \nIMG_1 1 1 6.JPG \nO + + + + + \nIMG_11 1 8.CR2 \nK + + + + + \nIMG_1114.CR2 \nO + + + + + \nIMG_1115.JPG \na \nE + + + + + \nIMG_1117.CR2 \nO + + + + + \nIMG_1118.JPG \nK + + + + + \nIMG_1114.JPG \nO + + + + + \nIMG_1116.CR2 \nidr \nO + + + + + \nIMG_1117.JPG \nO + + + + + \nIMG_1119.CR2 \nEFTA00005247\n\nLSJ water \nK + + + + + \nIMG_1119.JPG \n+ + + + + \nIMG_1121.CR2 \n+ + + + + \nIMG_1122.JPG \nK + + + + + \nIMG_1124.CR2 \nEl + + + + + \nIMG_1120.CR2 \n❑+ + + + + \nIMG_1121.JPG \nEl + + + + + \nIMG_1123.CR2 \n❑+ + + + + \nIMG_1124.JPG \n❑+ + + + + \nIMG_ 1 1 20.JPG \nK + + + + + \nIMG_1122.CR2 \nK + + + + + \nIMG_1123.JPG \n+ + + + + \nIMG_1125.CR2 \nEFTA00005248\n\n1 \nI \nfi \nLSJ water \nK + + + + + \nIMG_1125.JPG \nK + + + + + \nIMG_1127.CR2 \nK + + + + + \nIMG_1128.JPG \nK + + + + + \nIMG_1130.CR2 \nK \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1126.CR2 \nK + + + + + \nIMG_1127.JPG \nK + + + + + \nIMG_1129.CR2 \nK + + + + + \nIMG_1130.JPG \nK + + + + + \nIMG_1126.JPG \nK + + + + + \nIMG_1128.CR2 \n• \n+ + + + + \nIMG_1129.JPG \nK + + + + + \nIMG_1131.CR2 \nEFTA00005249\n\nLSJ water \nIV\" \nK + + + + + \nIMG_1 131.JPG \n▪ \n+ + + + + \nIMG_1133.CR2 \nE + + + + + \nIMG_1 134.JPG \n❑+ + + + + \nIMG_1136.CR2 \nK + + + + + \nIMG_1 132.CR2 \nK + + + + + \nIMG_1133.JPG \nK + + + + + \nIMG_1135.CR2 \nK + + + + + \nIMG_1136.JPG \n❑+ + + + + \nIMG_1132.JPG \n❑+ + + + + \nIMG_1134.CR2 \n❑+ + + + + \nIMG_1135.JPG \nE + + + + + \nIMG_1137.CR2 \n1\ni \nEFTA00005250\n\nLSJ water \nK + + + + + \nIMG_1 142.CR2 \nK + + + + + \nIMG_1137.JPG \nK + + + + + \nIMG_1139.CR2 \nE + + + + + \nIMG_1 140.JPG \n+ + + + + \nIMG_1138.CR2 \n• + + + + + \nIMG_1139.JPG \n• + + + + + \nIMG_1138.JPG \n• + + + + + \nIMG_1140.CR2 \nK + + + + + \nIMG_1141.CR2 \nas, \nadeli \nK + + + + + \nIMG_1 141.JPG \n+ + + + + \nIMG_1 142.JPG \n+ + + + + \nIMG_1143.CR2 \nEFTA00005251\n\nLSJ water \n• \n+ + + + + \nIMG_1143.JPG \nK + + + + + \nIMG_1145.CR2 \nK + + + + + \nIMG_1146.JPG \n+ + + + + \nIMG_1148.CR2 \nK + + + + + \nIMG_1 144.CR2 \nK + + + + + \nIMG_1145.JPG \n• \n+ + + + + \nIMG_1147.CR2 \nK + + + + + \nIMG_1 148.JPG \nD + + + + + \nIMG_1144.JPG \n❑+ + + + + \nIMG_1146.CR2 \nK + + + + + \nIMG_1 147.JPG \nK + + + + + \nIMG_1149.CR2 \nEFTA00005252\n\nLSJ water \nI \n❑+ + + + + \nIMG_1149.JPG \n• \nD + + + + + \nIMG_1151.CR2 \n❑+ + + + + \nIMG_1152.JPG \nMir \n❑+ \n+\n \n+\n \n+\n \n+\n \nIMG_1154.CR2 \nK + + + + + \nIMG_1150.CR2 \n▪ \n+ + + + + \nIMG_1151.JPG \n❑+ + + + + \nIMG_1153.CR2 \nD + + + + + \nIMG_1154.JPG \nD + + + + + \nIMG_1150.JPG \nK + + + + + \nIMG_1152.CR2 \nK + + + + + \nIMG_1153.JPG \nK + + + + + \nIMG_1155.CR2 \nEFTA00005253\n\nLSJ water \nK + + + + + \nIMG_1155.JPG \nD + + + + + \nIMG_1157.CR2 \n+ + + + + \nIMG_1158.JPG \n❑+ + + + + \nIMG_1160.CR2 \nK + + + + + \nIMG_1156.CR2 \nD + + + + + \nIMG_1157.JPG \nK + + + + + \nIMG_1159.CR2 \nK + + + + + \nIMG_1160.JPG \nK + + + + + \nIMG_1156.JPG \nO + + + + + \nIMG_1158.CR2 \n• + + + + + \nIMG_1159.JPG \nD + + + + + \nIMG_1161.CR2 \n1\n0 \nEFTA00005254\n\n1 \nI \n• \nLSJ water \n+ + + + \n1161.JPG \nO + + + + + \nIMG_1163.CR2 \nD + + + + + \nIMG_1164.JPG \n❑+ + + + + \nIMG_1166.CR2 \nD + + + + + \nIMG_1162.CR2 \nK \n+ + + + + \nIMG_1163.JPG \nK + + + + + \nIMG_1165.CR2 \n• \n+ + + + + \nIMG_1166.JPG \nK + + + + + \nIMG_1162.JPG \nne\",,tawic \nI \nD + + + + + \nIMG_1164.CR2 \nD+++++ \n+ + \nIMG_1165.JPG \n❑+ + + + + \nIMG_1 167.CR2 \nEFTA00005255\n\nWSJ water \nti\nK\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1167.JPG \nD + + + + + \nIMG_1169.CR2 \n+ + + + + \nIMG_1170.JPG \nK + + + + + \nIMG_1172.CR2 \nK + + + + + \nIMG_1168.CR2 \nK + + + + + \nIMG_1169.JPG \nK + + + + + \nIMG_1171.CR2 \nK + + + + + \nIMG_1172.JPG \nK + + + + + \nIMG_1168.JPG \nK + + + + + \nIMG_1170.CR2 \nK + + + + + \nIMG_1171.JPG \n• \n+ + + + + \nIMG_1173.CR2 \nEFTA00005256\n\n1\nL SJ water \nI \nI \n• \nJ \nI • \nO + + + + + \nIMG_1173.JPG \nK + + + + + \nIMG_1175.CR2 \nK + + + + + \nIMG_1176.JPG \nK + + + + + \nIMG_1178.CR2 \nK + + + + + \nIMG_1174.CR2 \n❑+ + + + + \nIMG_1175.JPG \n+ + + + + \nIMG_1177.CR2 \n+ + + + + \nIMG_1178.JPG \n• \n+ + + + + \nIMG_1174.JPG \n❑+ + + + + \nIMG_1176.CR2 \nO + + + + + \nIMG_1177.JPG \nK + + + + + \nIMG_1179.CR2 \nEFTA00005257\n\nLSJ water \nK + + + + + \nIMG_1179.JPG \nK + + + + + \nIMG_1181.CR2 \n• \n+ + + + + \nIMG_1182.JPG \nK + + + + + \nIMG_1184.CR2 \nK + + + + + \nIMG_1180.CR2 \nK + + + + + \nIMG_1181.JPG \nK + + + + + \nIMG_1183.CR2 \n+ + + + + \nIMG_1180.JPG \nK + + + + + \nIMG_1182.CR2 \nK + + + + + \nIMG_1183.JPG \n• + + + + + \n+ + + + +\nIMG_1184.JPG \nIMG_1185.CR2 \nEFTA00005258\n\nH o,ater \nI \nK + + + + + \nIMG_1185.JPG \nK + + + + + \nIMG_1187.CR2 \nK + + + + + \nIMG_1188.JPG \n❑+ + + + + \nIMG_1190.CR2 \nK + + + + + \nIMG_1186.CR2 \n❑+ + + + + \nIMG_1187.JPG \nK + + + + + \nIMG_1189.CR2 \nK + + + + + \nIMG_1190.JPG \nK + + + + + \nIMG_1186.JPG \nK + + + + + \nIMG_1188.CR2 \n• + + + + + \nIMG_1189.JPG \n❑+ + + + + \nIMG_1191.CR2 \nEFTA00005259\n\nLSJ water \n❑+ + + + + \nIMG_1191.JPG \n❑+ + + + + \nIMG_1 196.CR2 \nE + + + + + \nIMG_1 197.JPG \n+ + + + + \nIMG_1199.CR2 \nEj + + + + + \nIMG_1195.CR2 \nE + + + + + \nIMG_1196.JPG \n❑+ + + + + \nIMG_1198.CR2 \n❑+ + + + + \nIMG_1199.JPG \n+ + + + + \nIMG_1 195.JPG \n❑+ + + + + \nIMG_1197.CR2 \n+ + + + + \nIMG_1198.JPG \n+ + + + + \nIMG_1200.CR2 \nEFTA00005260\n\nLSJ water \n▪ \n+ + + + + \nIMG_1200.JPG \nK + + + + + \nIMG_1202.CR2 \nK + + + + + \nIMG_1203.JPG \n▪ \n+ + + + + \nIMG_1205.CR2 \nK + + + + + \nIMG_1201.CR2 \nK + + + + + \nIMG_1202.JPG \nK + + + + + \nIMG_1204.CR2 \nK + + + + + \nIMG_1205.JPG \nK + + + + + \nIMG_1201.JPG \nK + + + + + \nIMG_1203.CR2 \n▪ \n+ + + + + \nIMG_1204.JPG \n▪ \n+ + + + + \nIMG_1206.CR2 \nEFTA00005261\n\nLSJ water \nK + + + + + \nIMG_1206.JPG \nD + + + + + \nIMG_1208.CR2 \nr • Sok^ ^ \nK + + + + + \nIMG_1209.JPG \n+ + + + + \nIMG_1 21 1.CR2 \nK + + + + + \nIMG_1207.CR2 \nK + + + + + \nIMG_1208.JPG \nK + + + + + \nIMG_1 21 0.CR2 \n17] + + + + + \nIMG_1 21 1.JPG \nK \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1207.JPG \nK + + + + + \nIMG_1209.CR2 \nK + + + + + \nIMG_1 21 0.JPG \nK + + + + + \nIMG_1 21 2.CR2 \nEFTA00005262\n\nLSJ water \n❑+ + + + + \nIMG_1212.JPG \nK + + + + + \nIMG_1214.CR2 \nD + + + + + \nIMG_1215.JPG \nK + + + + + \nIMG_1217.CR2 \nK + + + + + \nIMG_1213.CR2 \nK + + + + + \nIMG_1214.JPG \n+ + + + + \nIMG_1216.CR2 \nK + + + + + \nIMG_1217.JPG \nK + + + + + \nIMG_1213.JPG \nK + + + + + \nIMG_121 S.CR2 \nE\nJ\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_1216.JPG \nK + + + + + \nIMG_1218.CR2 \nEFTA00005263\n\nLSJ water \n+ + + + + \nIMG_1218.JPG \n❑+ + + + + \nIMG_1220.CR2 \n❑+ + + + + \nIMG_1221.JPG \n❑+ + + + + \nIMG_1223.CR2 \n❑+ + + + + \nIMG_1219.CR2 \n❑+ + + + + \nIMG_1220.JPG \n❑+ + + + + \nIMG_1222.CR2 \nE + + + + + \nIMG_1223.JPG \n+ + + + + \nIMG_1 21 9.JPG \nE + + + + + \nIMG_1221.CR2 \nE + + + + + \nIMG_1222.JPG \n❑+ + + + + \nIMG_1224.CR2 \nEFTA00005264\n\nLSJ water \n+ + + + + \nIMG_1224.JPG \n[T] + + + + + \nIMG_1225.CR2 \n+ + + + + \nIMG_1226.CR2 \n+ + + + + \nIMG_1227.JPG \n❑+ + + + + \nIMG_1226.JPG \n+ + + + + \nIMG_1225.JPG \n❑+ + + + + \nIMG_1227.CR2 \nEFTA00005265\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005266\n\nEFTA00005267\n\n29th bday at Zorro \nO + + + + + \n1_1050965.JPG \nK + + + + + \nL1050968.JPG \nO + + + + + \nL1050971.JPG \n❑+ \n4- + + + \nL1050974.JPG \n❑+ + + + + \nL1050966.JPG \nO + + + + + \nL1050969.JPG \nK + + + + + \nL1050972.JPG \nK + + + + + \nL1050975.JPG \nK + + + + + \nL1050967.JPG \nK + + + + + \nL1050970.JPG \nK + + + + + \nL1050973.JPG \nO + + + + + \nL1050976.JPG \nEFTA00005268\n\n1\n1129th bday at Zorro \nE\nJ\n \n+\n \n+\n \n+\n \n+\n \n+\n \nL1050977.JPG \nD + + + + + \nL1050980.JPG \nO + + + + + \nL1050983.JPG \n• \n+ + + + + \nL1050986.JPG \nK + + + + + \nL1050978.JPG \n▪ + + + + + \nL1050981.JPG \nK + + + + + \nL1050984.JPG \n• \n+ + + + + \nL1050987.JPG \na \nK + + + + + \nL1050979.JPG \n• \n+ + + + + \nL1050982.JPG \nO + + + + + \nL1050985.JPG \n.7 \n▪ \n+ + + + + \nL1050988.JPG \nEFTA00005269\n\n.29th bday at Zorro \nO + + + + + \nL1050989.JPG \n• \n+ + + + + \nLl 050992.JPG \nO + + + + + \nL1050995.JPG \nK \n+\n \n+\n \n+\n \n+\n \nL1050990.JPG \nO + + + + + \nL1050993.JPG \nO + + + + + \nL1050996.JPG \n61,110tS\nilift \n'ti \nirt \n;INIS r:i \nO + + + + + \nL1050998.JPG \nO + + + + + \nL1050999.JPG \nO + + + + + \nL1050991.JPG \nO + + + + + \nL1050994.JPG \nK + \n+ + + \nL1050997.JPG \nO + + + + + \nL1060001.JPG \nEFTA00005270\n\n29th bday at Zorro \n.N \nK + + + + + \nL1060002.JPG \n▪ \n+ + + + + \nL1060005.JPG \nK + + + + + \nL1060008.JPG \nK + + + + + \nL1060003.JPG \nO + + + + + \nL1060006.JPG \nO + + + + + \nL1060009.JPG \n+ + + + + \nL1060011.JPG \n+ + + + + \nL1060012.JPG \nK + + + + + \nL1060004.JPG \n• \n+ + + + + \nL1060007.JPG \nK + + + + + \nL1060010.JPG \nK + + + + + \nL1060013.JPG \nEFTA00005271\n\nEFTA00005272\n\n.29th bday at Zorro \nO + + + + + \nLl 060027JPG \n+\n \n+\n \n+\n \n+\n \n+\n \nL1060026.JPG \nO + + + + + \nL1060028.JPG \nO + + + + + \nL1060029.JPG \nO + + + + + \nL1060030.JPG \nO + + + + + \nL1060031.JPG \nK + + + + + \nL1060032.JPG \nK + + + + + \nL1060033.JPG \n• it \nO + + + + + \nL1060034.JPG \nK + + + + + \n❑+ + + + + \nO + + + + + \nL1060035.JPG \nL1060036.JPG \nL1060037.JPG \nEFTA00005273\n\n29th bciav at to \n+ + + + + \nL1060038.JPG \n+ + + + + \nL1060041.JPG \nO + + + + + \nL1060044.JPG \nO + + + + + \nL1060047.JPG \n+ + + + + \nL1060039.JPG \n❑+ + + + + \nL1060042.JPG \n❑+ + + + + \nL1060045.JPG \nK + + + + + \nL1060048.JPG \nI \nK + \n+ + + \nL1060040.JPG \nO + + + + + \nL1060043.JPG \nO + + + + + \nL1060046.JPG \nO + + + + + \nL1060049.JPG \nEFTA00005274\n\n29th bday at Zorro \nK + + + + + \nL1060050.JPG \nK + + \n+ + \nL1060053.JPG \nK + + + + + \nL1060056.JPG \nLj + + + + + \nL1060059.JPG \nK + + + + + \nL1060051.JPG \nEj + + + + + \nL1060054.JPG \nK + + + + + \nL1060057.JPG \nK + + + + + \nL1060060.JPG \nK + + + + + \nL1060052.JPG \nK + + + + + \nL1060055.JPG \nEj + + + + + \nL1060058.JPG \nK + + + + + \nL1060061.JPG \nEFTA00005275\n\n29th bday at Zorro \nK + + + + + \nL1060062.JPG \n❑+ + + + + \nL1060065.JPG \nE\nl\n \n+\n \n+\n \n+\n \n+\n \n+\n \nL1060068.JPG \nO + + + + + \nL1060071.JPG \nK + + + + + \nL1060063.JPG \nK + + + + + \nL1060066.JPG \nK + + + + + \nL1060072.JPG \nIIIMMIIIIIIP \ntywitsT,,4'!•'11,11urzalpvelli \n. Or Of \nK + + + + + \nL1060064.JPG \nEl + + + + + \nL1060067.JPG \nO + + + + + \nL1060069.JPG \nK + + + + + \nL1060070.JPG \nEl + + + + 1-\nL1060073.JPG \nEFTA00005276\n\n.29th bday at Zorro \nO + + + + + \nL10600 74.JPG \nO + + + + + \nL1060077.JPG \nO + + + + + \nL1060080.JPG \nO\n \n+\n \n+\n \n+\n \n+\n \n+\n \nL1060083.JPG \nO + + + + + \nL1060075.JPG \nO + + + + + \nL1060078.JPG \nO + + + + + \nL1060081.JPG \nO + + + + + \nL1060084.JPG \nO + + + + + \nL1060076.JPG \nD + + + + + \nL1060079.JPG \nO + + + + + \nL1060082.JPG \nO + + + + + \nL1060085.JPG \nt\nEFTA00005277\n\n029th bday at Zorro \n0 + + + + + \nL1060086.JPG \n+ + + + + \nL1060089.JPG \nS \n❑+ + + + + \nL1060092.JPG \nD + 4- 4- 4- \n-t-\nLl 060095.JPG \n• \n+ + + + + \nLl 060087.JPG \n• \n+ + + + + \nL1060090.JPG \nO + + + + + \nL1060093.JPG \n• \n+ + + + + \nL1060096.JPG \nO + + + + + \nL1060088.JPG \nMS= \nEll \n+ + + + + \nL1060091.JPG \nK + + + + + \nL1060094.JPG \n• \n+ + + + + \nL1060097.JPG \nEFTA00005278\n\n29th bday at Zorro \n• \n+ + + + + \nL1060098.JPG \nO + + + + + \nL1060101.JPG \n• \n+ + + + + \nL1060104.JPG \nK \n4- 4- 4- 4- 4-\nLl 060107.JPG \nK + + + + + \nL1060099.JPG \n+ + + + + \nL1060102.JPG \nD + + + + + \nL1060105.JPG \n❑+ + + + + \nL1060108.JPG \nO + + + + + \nL1060100.JPG \nO + + + + + \nL1060103.JPG \nO + + + + + \nL1060106.JPG \nO + + + + + \nL1060109.JPG \nEFTA00005279\n\n29th bday at Zorro \n❑+ + + + + \nL1060110.JPG \nO + + + + + \nL1060113.JPG \n❑+ + + + + \nL1060116.JPG \n❑+ + + + + \nL1060119.JPG \nO + + + + + \nL1060111.JPG \nO + + + + + \nL10601 14.JPG \nO + + + + + \nL1060117.JPG \nO + + + + + \nL1060120.JPG \nK + + + + + \nL1060112.JPG \nO + + + + + \nL10601 15.JPG \nO + + + + + \nL1060118.JPG \nK + + + + + \nL1060121.JPG \nEFTA00005280\n\nr2 9th bday at Zorro \nK + + + + + \nL1060122.JPG \nK + + + + + \nL1060125.JPG \nK + + + + + \nL1060128.JPG \nD + + + + + \nL1060131.JPG \n+ + + + + \nL1060123.JPG \n0 + + + + + \nL1060126.JPG \n❑+ \n+\n \n+\n \n+\n \n+\n \nL1060129.JPG \n❑+ + + + + \nL10601 24.JPG \n+ + + + + \nL1060127.JPG \n❑+ + + + + \nL1060130.JPG \nEFTA00005281\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nCD \nEFTA00005282\n\nwua \nSNPREMAS \n700MB \nEFTA00005283\n"} {"id": "EFTA00003951.pdf", "text": "EFTA00003951\n\nburlwood \nCollection \n \nL70117 \nPHOTO \nFRAMES \n8\" x 10\" in. \n20x 25 cm. \nMantra.. \nITALIAN MOULDING \nMOULURE DALIENNE \nEFTA00003952\n\nEFTA00003953\n\nEFTA00003954\n\nEFTA00003955\n\nEFTA00003956\n\nIts-kasa•Mf,:s.gemigr. \nEFTA00003957\n\nEFTA00003958\n\nEFTA00003959\n\ni \nEFTA00003960\n\nEFTA00003961\n\nEFTA00003962\n\nS \nEFTA00003963\n\nA \nEFTA00003964\n\nEFTA00003965\n\nI \nEFTA00003966\n\nEFTA00003967\n\n..•••• \nI \nI \nI\nI\nEFTA00003968\n\n~/ \ni~ \nEFTA00003969\n\nr-\nEFTA00003970\n\nEFTA00003971\n\nEFTA00003972\n\nEFTA00003973\n\nI \nEFTA00003974\n\nEFTA00003975\n\nEFTA00003976\n\nEFTA00003977\n\nEFTA00003978\n\nEFTA00003979\n\nA \nEFTA00003980\n\nEFTA00003981\n\nI\nEFTA00003982\n\nEFTA00003983\n\nEFTA00003984\n\nEFTA00003985\n\nEFTA00003986\n\nEFTA00003987\n\nEFTA00003988\n\n4 \nEFTA00003989\n\nEFTA00003990\n\nEFTA00003991\n\nEFTA00003992\n\nEFTA00003993\n\nEFTA00003994\n\nEFTA00003995\n\n• \nEFTA00003996\n\nEFTA00003997\n\n! \n_ \nI \nEFTA00003998\n\nEFTA00003999\n\nEFTA00004000\n\nAR\nV\nPIONEWERS \nP.O 110% 401431 • ORLANDO. 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\nDSCF0025_1 .T IF \nOSCF0026_1.TIF \nDSCF0027_1.TIF \nDSCF0028_1.TIF \nDSCF0029_1.TIF \n• \nDSCF0030_1.TIF \nDSCF0031_1.TIF \nDSCF0032_1.TIF \nDSCF0033_1.TIF \nEFTA00004736\n\nDSCF0034_1.TIF \nDSCF0035_1.TIF \nDSCF0036_1.TIF \nDSCF0037_1.TIF \nDSCF0038_1.TIF \nDSCF0039_1.TIF \nDSCF0040_1.TIF \nDSCF0041_1.TIF \nDSCF0042_1.TIF \nDSCF0043_1.TIF \nDSCF0044_1.TIF \nDSCF0045_1.TIF \n-o \no \nDSCF0046_1.TIF \nDSCF0047_1.TIF \nDSCF0048_1.TIF \nDSCF0049_1.TIF \nEFTA00004737\n\nDSCF0050_1.TIF \nDSCF0051_1.TIF \nDSCFOOS2_1.TIF \nDSCF0053_1.TIF \nDSCF0054_1.TIF \nDSCFOOS \nDSCF0056_1.TIF \nDSCFOOS 7_1.TIF \nDSCF0058_1.TIF \nDSCF0059_1.TIF \nDSCF0060_1.TIF \nDSCF0061_1.TIF \nDSCF0062_1.TIF \nDSCF0063_1.TIF \nDSCF0064_1.TIF \nDSCF0065_1.TIF \nEFTA00004738\n\n• \nDSCF0066_1.TIF \nDSCF0067_1.1W \nDSCF0068_1.TIF \nDSCF0069_1.TIF \nDSCF0070_1.TIF \nDSCF0071_1.TIF \nDSCF0072_1.TIF \nDSCF0073_1.TIF \nDSCF0074_1.1IF \nDSCF0075_1.TIF \nDSCF0076_1.TIF \nDSCF0077_1.TIF \nDSCF0078_1.1W \nDSCF0079_1.TIF \nDSCF0080_1.TIF \nDSCF0081_1.TIF \nEFTA00004739\n\nDSCF0047_1.T IF \nDSCF0051_1.TIF \nDSCF0055_1.TIF \nDSCF0059_1.TIF \nDSCF0048_1.TIF \nDSCF0052_ 1 .TIF \nDSCF0056_1.TIF \nDSCF0060_1.TIF \nDSCF0049_1.TIF \nDSCF0053_1.TIF \nDSCF0057_1.TIF \nDSCF0061_1.TIF \nDSCF0050_1.TIF \nDSCF0054_1.TIF \nDSCF0058_1.TIF \nDSCF0062_1.TIF \nEFTA00004740\n\n• \nheli \nSo \nSSA \nDSCF0063_1.TIF \nOSCF0064_1.TIF \nDSCF0065_1.1W \nDSCF0066_1.TIF \nDSCF0067_1.TIF \nDSCF0068_1.TIF \nDSCF0069_1.TIF \nDSCF0070_1.TIF \nDSCF0071_1.TIF \nDSCF0072_1.TIF \nDSCF0073_1.T IF \nDSCF0074_1.TIF \nDSCF007 \nDSCF0076_1.TIF \nDSCF0077_1.TIF \nDSCF0078_1.TIF \nI \nIA\n111 \nEFTA00004741\n\nhell \na \n• \n• \nDSCF0079_1.TIF \nDSCF0080_1.TIF \nDSCF0081 _1 .TIF \nDSCF0082_1.TIF \nEFTA00004742\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nCD x \nEFTA00004743\n\n•••-. \nEFTA00004744\n\nDSC9y1A7t \nDSC01776.JPG \nDSC01777. \nDSC01783. 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SOLO AS A HOVE \nnghts reserved. The shape and appearance of this parka \nard \ndress of Cardomia Exol \n6 \nII I II\n048572 \nFOR EXTERNAL USE 01 \nEFTA00003861\n"} {"id": "EFTA00003925.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nV\\oo Vcnme \nEFTA00003925\n\nEFTA00003926\n"} {"id": "EFTA00005381.pdf", "text": "EFTA00005381\n\nEFTA00005382\n\nEFTA00005383\n\nEFTA00005384\n\na \nEFTA00005385\n"} {"id": "EFTA00004477.pdf", "text": "THAIS,MOSCOW GIRLS \nAFRICA \nIIIIIII \nMI \nZORR 0 \nMIN MI IIIIII \nCRACK WHOLE PROPOSAL \n3ALI/THAILAND (ASIA \nRUSSIA \nME \nMINUDES \nYOGA GIRLS \nBOOK \n12 \nEFTA00004477\n\nEFTA00004478\n\nRIG 2009 PG \nIMG_2012.JPG \nIMG_2017.JPG \nMist \nIMG 20, 0 JPG \nIMG2011 JPG \nIMG_2013.JPG \nIMG_2016.JPG \nIMG_2018.JPG \nIMG_2019.JPG \nEFTA00004479\n\nI \nMisc \nIMG_2020.JPG \nIMG_2021.JPG \nIMG 2023.JPG \nIMG_2022.JPG \nIMG_2024.JPG \nIMG_2025.JPG \nIMG_2026.JPG \nIMG_2027.JPG \nIMG_2028 JPG \nI\nEFTA00004480\n\nEFTA00004481\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nCI \nEFTA00004482\n\nI \nEFTA00004483\n\nEFTA00004484\n\nZorro \n10.JPG \n11 JP° \nMI \n12 JPG \n13.JPG \n14.JPG \n\"MI \nME \n15 JPG \n16JPG \nIME 17 JPG \n2photographers: \nand IME \nEFTA00004485\n\n=Hawaii, \nZono \nI= \n18.JPG \nEMI \nI= \n19 JPG \nI== \n20 JPG \n21.JPG \n22.JPG \n- \n23.JPG \nME= \ni \n24.JPG \nI=M \n25.JPG \n3photographers: \nand l= \nIM= \nMI \n26 1PG \nEFTA00004486\n\nMEI 27 JPG \n32 JPG\nHawaN, Zorro \nMIN \n28.JPG \n31.JPG \nJPG\nMI \n32 JPG \n33 JPG \n34 PG \n35.JPG \n4photographerS: \nand NM \nEFTA00004487\n\num \n36.JPG \n37.JPG \n39.JPG \n42.JPG \n40.JPG \n11\n1\nh\n3.JPG \n44.JPG \n5photographers: \narid \nEFTA00004488\n\nHawaii, Zorro \n45 JPG \n46.JPG \n47 JPG\n48.JPG \n49.JPG \n50.JPG \n51.JPG \nI= \n52 JPG \nephotographers: IM \nand \n53JPG \nEFTA00004489\n\nZoo \n!PC \n55.JPG \n56.JPG \n57 JPG \n58.JPG \n60 JPG \n59JPG\n61.JPG \n62.JPG \n7pholographers. \nand \nEFTA00004490\n\nHawaii, Zorro \n11 \n,,k,\n• \n rf,\nr\n \n63.JPG \n64^1PG \nME \n86 .JPG \n66.JPG \n- \n67 JPG \n66.JPG \n- \n69 JPG \nI= \n70 JPG \n71 PG \n8photographers: \nand \nEFTA00004491\n\nHawaii, Zorro \n72.JPG \n73.JPG \n74.JPG \n76.JPG \nn.JPG \n79.JPG \n80.JPG \n9pholographers: \nand \nEFTA00004492\n\nIM \nHawaii, Zorro \n81^JPG \n82 JP° \n--\n83JPG\n84.JPG \n=I \n86 PG\n85.JPG \nMI= \n87 JPG \n88 ' 88 \nI= \n88 JPG\nlOphotographers: IM \nand-\nEFTA00004493\n\nHawaii, Zorro \n063 JPG \n064.JPG \n065 JPG \n66.JPG \n067.JPG \n11 photographers Sand \n68 JPG \nEFTA00004494\n\nHawaii, Zorro \nC69.JPG \n072.JPG \n070.JPG \n1.1111/73 \nJPG \n075 JPG \n076 JPG \na \n077 J0C \n12photographers: la and \n)71 JPG \nD74 JP.; \nEFTA00004495\n\nEMI \nHawaii, Zorro \n078.JPG \nMME \n° 79 JPG\nJuliette 080.JPG \n081.JPG \nI= \n082 JPG \n°83:JPG\n084.JPG \nIME \n085.JPG \n086 JPG\n13photographers: Min and IME \nEFTA00004496\n\nIME \n087.JPG \n- \n090.JPG \n093.JPG \nME Hawaii. Zorro \n088.JPG \n089.JPG \n091 JPG \n- \n092 JPG \nEMI \nME \n°94 JP°\n14pholographers: ME and MI \n099.JPG \nEFTA00004497\n\nHawaii, Zorro \n095 ..PG \n097.JPG \n098.JPG \n099., PG \n1 ,0 \n01 JPG \n1, 2 IPC: \ni')2,IPC; \n10.1 19O1 \nEFTA00004498\n\nHawaii, Zorro \n105.JPG \n106.JPG \n07.JPG \n108 JPG \n109.JPG \n110.JPG \n111.JPG \nI12.JPG \n16photographersand \n113JPG \nEFTA00004499\n\n114.JPG \n117.JPG \nMIE \nHawal, Zorro \n115.JPG \n116.JPG \n118.JPG \n119.JPG \n120.JPG \n121.JPG \n=MI \n122 JPG \n17pholographers: IM \nand= \nEFTA00004500\n\nZorro \n123.JPG \n124.JPG \nIMM \n125.JPG \ni26.JPG \n127.JPG \n128.JPG \n129.JPG \n130.JPG \n131.JPG \n18photographers: IM \nand \nEFTA00004501\n\nHawaii, Zorro \n132 JPG \n139 JPG \n138.JPG \n133.JPG \n130.JPC \n19photographers: \nand \n134.JPG \n137.JPG \n140.JP(' \nEFTA00004502\n\n=I \n141 PG \nHawaii, Zcrro \n142.1PG \n144.JPG \n145.,PS \nI= \n143 JPG \nEFTA00004503\n\nEFTA00004504\n\nHawaii, Zorro \n159.JPG \n160.JPG \n162 \n65 \n163 \n166 \n22photographers: \nand\n161.JPG \n164 \n67 \nEFTA00004505\n\nEFTA00004506\n\nEFTA00004507\n\nEFTA00004508\n\nEFTA00004509\n\nhawaii 22.JPG \nay.ali 25.JPG \nhawaii 23.JPG \nHawaii. Zorro \nhawaii 23.JPG \nhawaii 26.JPG \nhawaii 29.JPG \n27photographers: \nin \nhawaii 24.JPG \nhawaii 27.JPG \nIMG_0028.JPG \nEFTA00004510\n\nIMG_0042.JPG \nIMG_0048.JPG \nIMG_0064.JPG \nHawaii, Zorro \nIMG_0043.JPG \nIMG_0044.JPG \nIMG_0051.JPG \nIMG_0066.JPG \n28photographers: \nand \nRIG \n- \nIMG_0067.JPG \nEFTA00004511\n\nrt \nM \nIMG 0066.JPG \nIMG .C318.JPG \nZorro 10/02 50 JPG \nHawaii, Zorro \nI MG_0069 JPG \niMG_0322.JPG \nIMG_0079.JPG \nZorro 10/02 49.JPG \nZorro 10/02 51.JPG \nZorro 10/02 52.JPG \n29photcgraphers: \nand! \n• \nEFTA00004512\n\nEFTA00004513\n\nEFTA00004514\n\nHawaii, Zorro \nDSCNO712.JPG \nDSCNO713.JPG \nDSCNO714.JPG \nDSCNO715.JPG \nDSCNO716.JPG \nDSCNO717.JPG \n• \nDSCNO718.JPG \nDSCNO720.JPG \nDSCNO721.JPG \n2photographers: a \nand \nEFTA00004515\n\nHawaii, Zorro \nF ' \nDSCNO723.JPG \nDSCNO725.JPG \n• \nDSCNO726.JPG \nDSCNO727.JPG \nDSCNO728.JPG \nDSCNO729.JPG \nDSCNO730.JPG \nDSCNO731.JPG \n3photographers: \na\n \nand \nEFTA00004516\n\nHawaii, Zorro \nDSCNO732.JPG \nDSCNo733.JPG \nDSCNO734.JPG \nDSCNO735.JPG \nDSCNO736.JPG \nDSCNO740.JPG \nDSCNO743.JPG \nDSCNO744.JPG \nDSCNO745.JPG \n4photographers: \nand \nEFTA00004517\n\nHawaii, Zorro \nDSCNO746.JPG \nDSCNO748.JPG \nIDSCNO749.JPG \nDSCNC750.JPG \nDSCNO751.JPG \nDSCNO752.JPG \n[isc%)7F Jpr, \nDSCN0755.JPG \nDSCNO756.JPG \n5phctographers: \nand \nEFTA00004518\n\nHawaii, Zorro \nDSCN0757.JPG \nDSCNO758.JPG \nDSCNO759.JPG \nDSCNO760.JPG \nDSCNO761.JPG \nDSCNO762.JPG \nDSCNO763.JPG \nDSCNO764.JPG \nDSCNO765.JPG \n6photographers:MI and \nEFTA00004519\n\nt \nI\n \nI\nI \nHawaii, Zorro \nDSCNO766.JPG \nDSCNO767.JPG \nDSCNO768.JPG \n• \nDSCNO769.JPG \nDSCNO770.JPG \nDSCNO771.JPG \nDSCNO772.JPG \nDSCNO773.JPG \nDSCNO774.JPG \n7photographers: \nand \nii\nt \nII \n4 \nEFTA00004520\n\nEFTA00004521\n\nEFTA00004522\n\n•\np\n4 \na \nIMG_1754.JPG \nIMG_1762.JPG \nHawal \nnrrn \n• \nIMG_1755.JPG \nIMG_1759.JPG \nIMG_1760.JPG \nIMG_1761.JPG \nIMG_1756.JPG \nIMG_1763.JPG \nIMG_1764.JPG \nlOphotographers: MI and \nS \nt\n4 \n. \nI \n07, \nEFTA00004523\n\nHav,a IF Zciro \nIMG_1771.JPG \nIMG_1766.JPG \nqui \nIMG_1769.JPG \nIMG_1772.JPG \n11photographers: \nand I= \nI MG 1767 JPC, \nIMG_1770.JPG \nIMG_t 773.JPG \nEFTA00004524\n\nHawaii, Zorro \nIMG1774.JPG \nIMG_1777.JPG \nIMG_ 780.JPG \nIMG_1775.JPG \nIMG_1778.JPG \nIMG_1781 JPG \n12photographers: \nand NM \nIMG 1776.JPG \nIMG_1779 JPG \nIMG_1782.JPG \nEFTA00004525\n\nEFTA00004526\n\nEFTA00004527\n\nEFTA00004528\n\nEFTA00004529\n\nCSAM \nNOT \nSCANNED \nEFTA00004530\n\np \n• \nIi\ni\nIP \n.7.: \nI \nEFTA00004531\n\nEFTA00004532\n\nClinton Far East \nBali18.JPG \nPC, \nBali24.JPG \nBali19.JPG \nBali22.JPG \nBali25.JPG \n3photographer: \nBali20.JPG \na \nBali23.JPG \n■ \nBali26.JPG \nEFTA00004533\n\nEFTA00004534\n\nClinton Far East \nBali36.JPG \nBali39.JPG \nBali42.JI'U \nBali37.JPG \nBali40.JPG \nBali43.JPG \n5photographer: \nBali38.JPG \nBali41.JPG \nBaii44.JPG \nEFTA00004535\n\nClinton Far East \nBali45.JPG \nBcili48.JPG \nBruiel00 JPG \nBali46.JPG \nBah49 JPC3 \nBrunei01.JPG \n6photographer: \nBali47.JPG \nBaI'50.JPG \nBrunei02.JPG \nEFTA00004536\n\nEFTA00004537\n\nClinton Far East \nBrunei12.JPG \nBrunei15 JPG \nBrunei18.JPG \nBrunei13.JPG \nBrunel 6 JPG \nChinaO.JPG \n8photographer: \nBrunoi14.JPG \nBrunei17.JPG \nChina1.JPG \nEFTA00004538\n\nClinton Far East \nChina2.JPG \nChina5.JPG \nf.\nRIX \nChIna3.JPG \nChwa6 JFG \n+rimer.P.OP.\nChina8.JPG \nChina9.JPG \n9photographer: \nChina4.JPG \nChria—\nHeadington0JPG \nEFTA00004539\n\nClinton Far East \nHeadington 1 .JPG \nHpadingtor4.JPG \nHong Kongt .JPG \nHeadington2.JPG \nHeadington5.JPG \nHong Kong2.JPG \n1 Opholographer \nHeadington3 JPG \nHong Kong° JPG \nHong Kong3JPG \nEFTA00004540\n\nEFTA00004541\n\nEFTA00004542\n\nClinton Far East \nIMG_0974.JPG \nIMG_0977.JPG \n• \nSingapore02.JPG \nIMG_0975.JPG \nSingapore00 JFG \nSingapore03.JPG \n13photographer: \nMG )076 JPG \nSingapore01.PG \nSingapore04.JPG \nEFTA00004543\n\nClinton Far Fast \nSingapore05.JPG \nSingapore08.JPG \nSingaporell.JPG \nSingapore06.JPG \nSingapore09.JPG \nSingapore12 JPG \n1 4pliutuyepher \nSingapore07.JPG \nSingapore10-1Pn \nSir gap:ye13_1PG \nEFTA00004544\n\nEFTA00004545\n\nClinton Far East \nSt. Tropez 5/02 05.JPG \nSt. Tropez 5/02 08.JPG \na'Sgue-' \nSt. Tropez 5/02 11.JPG \nSt. Tropez 5/02 06.JPG \nSt. Tropez 5/02 09 JPG \nSt. Tropez 5102 12.JPG \n16photographer: \nSt. Tropez 5/02 07.JPG \nSt. Tropez 5/02 10.JPG \nSt. Tropez 5102 13.JPG \nEFTA00004546\n\nClinton Far East \nSt. Tropez 5/02 14.JPG \nSt. Tropez 5/02 17.JPG \nSt. Tropez 5/02 20.JPG \nSt. Tropez 5/02 15.JPG \nSt. Tropez 5/02 18.JPG \nSt. Tropez 5/02 21.JPG \n17photographer: \nSt. Tropez 5/02 16.JPG \nI 1 \nSt. Tropez 5/02 19.JPG \nSI. Tropez 5/02 22.JPG \nEFTA00004547\n\nClinton Far East \nSt. Tropez 5/02 23.JPG \nThailand01.JPG \nThailand04.JPG \nSt. Tropez 5/02 24.JPG \nThailand02.JPG \nThailand05-IPG \naphOtOgraPher: \nThailand00 JPG \nI I; \nThailand03.JPG \nThailaid06 JPG \nEFTA00004548\n\nClinton Far East \nThailand07.JPG \nThailandlOJPG \nThailand13.JPG \nTnailand08.JPG \nThailand11.JPG \nTha lard14 JPG \n19photographer: \nTha land09.JPG \nThailand12.JPG \nThailand15.JPG \nEFTA00004549\n\nGImUn Far East \nit \nC't4,, \nA\nii.\n, \n,,, at \ner.iiir.\n... \nThailand16.JPG \nThalland19.JPG \n• \nIFS \nThailand17.JPG \nThailand20.JPG \nThalland22.JPG \nThailand23 JPG \n• \n20photographer: \nThailand18.JPG \nThailand21 JPG \nThailand24 JPG \nEFTA00004550\n\nI \nThailand25.JPG \nThailand28.JPG \nLS- -0-•\n-- : \nr- 11,4 \npo\n-\ni r\n- \nThailandsi.JPG \nThailand26.JPG \nThailard2D.JPG \nThai[and32.JPG \n21 photographer: \nThailand27.JPG \nThailand30.JPG \nThaaand33.JPG \nEFTA00004551\n\nClinton Far East \nThailand34.JPG \nThailand37.JPG \nThailand40.JPG \nThailand35.JPG \nThailand38.JPG \nThailand41.JPG \n22photographer: \nThailand36.JPG \n4 \nThailand39.JPG \nThailand42.JPG \nEFTA00004552\n\nClinton Far East \nThailand43.JPG \nThailand46.JPC \nThailand49 JPG \nThailand44.JPG \nThalland47.JPG \nThailand45.JPG \nThailand48.JPG \nThailand50.JPG \nThailand51.JPG \n23photographer: \nEFTA00004553\n\nClinton Far Els: \nThailand52.JPG \nThailand55.JPG \n• \nThailand58.JPG \nThailand53.JPG \nThailand56.JPG \nThailand59.JPG \n24photographer: \nThailand54.JPG \nThailand57.JPG \nThailand60.JPG \nEFTA00004554\n\nClinton Far East \nThailand61.JPG \nThalland64.JPG \nTokyo1.JPG \nThailand62.JPG \n' vide rt: \nThailand65.JPG \nTokyo2.JPG \n25photographer: \nThailand63.JPG \nTokyoO.JPG \nTokyo3.JPG \nEFTA00004555\n\nClinton Far East \nTokyo4.JPG \n26photographer: \nEFTA00004556\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004557\n\nEFTA00004558\n\nRussia 11/021 \nMoscow03.JPG \nMoscow04.JPG \nMoscow05.JPG \nMoscow06.JPG \nMoscow07.JPG \nMoscov408.JPG \nPhotog: \nMoscow00.JPG \nMoscow01.JPG \nMoscow02.JPG \nEFTA00004559\n\nSi. Petersburg 01 JPG \nSt. Petersburg 04.JPO \nPhotog: \nr,ios:•;0‘:1C, \nSt. Petersburg 02 JPG \nSt. Petersburg 05.JPG \nSt. Petersburg 00.JPG \nSt. Petersburg 03 JPG \nSt. Petersburg 06.JPG \nEFTA00004560\n\nRussia 11/02 \nSt. Petersburg 07.JPG \nSt. Petersburg 10.JPG \n• \nga a \nSI Petersburg 13 J:,G \nSt. Petersburg 08.JPG \nSt. Petersburg 11.JPG \nSt. Petersburg 09.JPG \nSt. Petersburg 12 JPT, \nSt. Petersburg 14.JPG \nSt. Petersburg 15.JPG \nEFTA00004561\n\nV \nF \n• \nOdrn funclsieled \nOdrEZ 6/nclsieled \n=:6004d \n9drZe Sing...Ned 'IS \nOcIrlaWricisJaled 1S \nDdrOZ 6/nclsieled 'IS \nDdr6l b/nclveled 'IS \ntun?' Binqsoned \nodriA 6.q.eled IS \nodr 9t 6.mcisieled \nA \n.... \n0 \nI \nMI \n'\nZ0; LI ', IssnH \nEFTA00004562\n\nRu;sa 1 1 0? \nSt. Petersburg 25.JPG \nSt. Petersburg 28.JPG \nSt. Petersburg 3 I .JPG \nPhotog:a \nSt. Petersburg 26.JPG \nSt. Petersburg 29.JPG \nSt. Petersburg 32.JPG \nSt. Petersburg 27.JPG \nSt. Petersburg 30.JPG \nSt. Petersburg 33.JPG \nEFTA00004563\n\nRussia 11/02 \nSt. Petersburg 34.JPG \nSt. Petersburg 37.JPG \n• \nSt. Petersburg 40.JPG \nPhotog: \nSt. Petersburg 35.JPG \nSt. Petersburg 38.JPG \n• \nSt. Petersburg 38.JPG \nSt. Petersburg 39.JPG \nSt. Petersburg 41.JPG \nSt. Petersburg 42.JPG \nEFTA00004564\n\nRussia 11/02 \nSt. Petersburg 43.JPG \nSt. Petersburg 44.JPG \nSt. Petersburg 45.JPG \nSt. Petersburg 47 ipr \nSt. Petersburg 48.JPG \nSt. Petersburg 49.JPG \nSt. Petersburg 50.JPG \nSt. Petersburg 51.JPG \nPhotog: I \nEFTA00004565\n\nRussia 11/02 \nSt. Petersburg 52.JPG \nSt. Petersburg 53.JPG \nSt. Petersburg 55.JPG \nSt. Petersburg 56.JPG \nSt. Petersburg 57.JPG \nSt. Petersburg 58.JPG \nSt. Petersburg 59.JPG \nPhotog: \nSt. Petersburg 54.JPG \nSt. Petersburg 60.JPG \nEFTA00004566\n\nRussia 11/02 \nSt. Petersburg 61.JPG \nSt. Petersburg 62.JPG \nSt. Petersburg 63.JPG \nSt. Petersburg 64.JPG \nSt. Petersburg 65.JPG \nSt. Petersburg 66.JPG \nSt. Petersburg 67.JPG \nSt. Petersburg 68.JPG \nSt. Petersburg 69.JPG \nPhotog: \nEFTA00004567\n\nRussia 11/02 \nSt. Petersburg 70.JPG \nSt. Petersburg 71.JPG \nSt. Petersburg 72.JPG \nSt. Petersburg 73.JPG \nSt. Petersburg 76.JPG \nSt. Petersburg 77.JPG \nSt. Petersburg 78.JPG \nPhotog: \nSt. Petersburg 74.JPG \nSt. Petersburg 75.JPG \nEFTA00004568\n\nRussia 11/02 \nD JPG \nGM'DougO.JPG \nGM/Doug1 JPG \nIMG_11360.JPG \n• \nMI; \nVS show3.JPG \nVS show4.JPG \nPhotog: Efi \n1.JPG \n2.JPO \nEFTA00004569\n\nRussia 11/02 \nVS show5.JPG \nVS showO.JPG \nVS showt.JPG \nVS show6 JPG \nVS show7.JPG \nCopenhagen00.JPG \nCopenhagen01.JPG \nCopenhagen02.JPG \nCopenhagen03.JPG \nPhotog: \nEFTA00004570\n\nRussia 11/02 \nCopenhagen04.JPG \nCopenhagen05.JPG \nGoceniager 06 JPG \nCopenhagen07.JPG \nCopenhagen08.JPG \nCOpenhagen09.JPG \nCopenhagen 1 0.JPG \nPhotog: \n• \nCopenhegen11.JPG \nCopenhagen12 \nEFTA00004571\n\nRussia 11/02 \nCopenhagen13.JPG \nCopenhagen14.JPG \nCopenhagenl5.JPG \n• \nCopenhagenl6.JPG \nMoscow00.JPG \nMoscow02.JPG \nMoscow03.JPG \nPhotog: \nMoscow01.JPG \nMoscow04.JPG \n1 \nEFTA00004572\n\nRussia 11/02 \nMoscow05.JPG \nMoscow08.JPG \n• \nMoscow1I.JPG \nMoscow12.JPG \nPhotoM \nMoscow06.JPG \nMoscow09.JPG \nMoscow07.JPG \nMoscow' 0 Jr G \nMoscowl 3 J PG \nEFTA00004573\n\nRussia 11/02 \naa. \nMoscow14.JPG \nPhotog: \nEFTA00004574\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004575\n\n0 \nEFTA00004576\n"} {"id": "EFTA00005075.pdf", "text": "• \nDSC03210.JPG \nDSC03213.JPG \nDSC03216.JPG \nDSC03219.JPG \nDSC03222.JPG \nDSC03225.JPG \nDSC03228.JPG \nDSC03231.JPG \nDSC03234.JPG \nDSC03237.JPG \nDSC03240.JPG \nDSC03243.JPG \nDSC03246.JPG \nDSC03249.JPG \nOSC03252.JPG \nphotg \nEFTA00005075\n\nDSC03110.JPG \nDSC03111.JPG \nDSC03123.JPG \nDSC03126.JPG \nDSC0313S.JPG \nDSC03138.JPG \nDSC03114.JPG \nDSC03120.JPG \nDSC03129.JPG \nDSC03132.JPG \nDSC03141.JPG \nDSC03144.JPG \nDSC03147.JPG \nDSC03150.JPG \nDSC03153.JPG \nDSC03156.JPG \nphotg \n• \n• \n• \nEFTA00005076\n\nDSC03255.JPG \nDSC032513.JPG \nDSC03267.JPG \n{;lusty \nDSC03261.JPG \nDSC03264.JPG \nEFTA00005077\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n(i.b \nEFTA00005078\n\n• ' \n• \n• \n• I \nV \n1 \nEFTA00005079\n\ncloudsaitting \nDSC03012.JPG \ntit \nDSC03017.JPG \nDSC03021.JPG \nDSC03013.JPG \nDSC03018.JPG \nDSC03022.JPG \nDSC03037.JPG \nDSC03038.JPG \nphotg \nDSC03015.JPG \nDSC03019.JPG \nDSC03035.JPG \nDSC03039.JPG \nDSC03016.JPG \nDSC03020.JPG \nDSC03036.JPG \nDSC03040.JPG \nEFTA00005080\n\nEFTA00005081\n\nclouds/. knitting \nDSC03041.JPG \nDSC03296.JPG \nDSC03312.JPG \nDSC03316.JPG \nphoty \nDSC03042.JPG \nDSC03298.JPG \nDSC03313.JPG \nDSC03317.JPG \nDSC03279.JPG \nDSC033C3.JPG \nDSC03314.JPG \nDSC03318.JPG \nA \nDSC03293.JPG \nDSC03309.JPG \nDSC03315.JPG \nDSC03319.JPG \nEFTA00005082\n\nM\nlouds/M knitting \nDSC03320.JPG \nDSC03324.JPG \nDSC03328.JPG \nDSC03332.JPG \nphotg \nDSC03321.JPG \nDSC0332S.JPG \nDSC03329.JPG \nDSC03333.JPG \nDSC03322.JPG \nDSC03326.JPG \nDSC03330.JPG \nDSC033 3 4.JPG \nDSC03323.JPG \nDSC03327.JPG \nDSC03331.JPG \nDSC03335.JPG \nEFTA00005083\n\nclouds, \nknitting \nDSC03338.JPG \nDSC03339.JPG \nDSC03342.JPG \nDSC03343.JPG \nDSC03347.JPG \nDSC03348.JPG \nDSC03351.JPG \nphctg \nDSC03352.JPG \nDSC03340.JPG \nDSC03345.JPG \nDSC03341.JPG \nDSC03346.JPG \nDSC03349.JPG \nDSC033 SO.JPG \nDSC03353.JPG \nDSC03354.JPG \nEFTA00005084\n\ncloudsa knitting \nDSC03355.JPG \nMkt \nDSC03359.JPG \nDSC03363.JPG \n• \nphotg \nDSC03356.JPG \nV \nDSC03360.JPG \nDSC03364.JPG \nDSC03367.JPG \nDSC03368.JPG \nOSC03357.JPG \nDSC03361.JPG \nDSC03365.JPG \nDSC03358.JPG \nDSC03362.JPG \nDSC03366.JPG \nI \nDSC03369.JPG \nOSC03370.JPG \nEFTA00005085\n\nIr \nclouds,lknitting \nDSC03371.JPG \nDSC03375.JPG \nDSC03372.JPG \nDSC03376.JPG \nDSC03379.JPG \nDSC03381.JPG \nDSC03373.JPG \nDSC03377.JPG \nDSC03374.JPG \nDSC03378.JPG \nEFTA00005086\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC_ D \nEFTA00005087\n\n• \n• \n• \nIt \n•\n• \nEFTA00005088\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n,Nr,A \nEFTA00005089\n\n• \nEFTA00005090\n"} {"id": "EFTA00003868.pdf", "text": "\\--t• Ukv•R_Th \nIIIMEMIImmiName \n1 \nEFTA00003868\n\nLIAR_ \nKw \nEFTA00003869\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nagt \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: 2 of 2 \nJacket N: \nFull Name: \nFirst Name: \niddk Name: \nBirth Date: \nAge: \nRace: \nMarital Status \nW \nMARRIED \nHair Color: CRY \nFacial Hair: N \nF.ye Color: RR() \nBuild: M \nLast Name: \nGender: M \nComplexion: MED \nBooking Id: \nHeight: \n6 ft. \n0 In. \nWeight: \n205 lbs. \nJacket it: \nBirth Date: \nHair Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRace: W \nEye Color: IIAZ \nMiddle Name: \nMarital Status SINGLE \nBuild: M \nList Name: \nGender: M \nComplexion: FAR \nBooking Id: \nHeight: 6 ft. \nI in. \nWeight: \n165 lbs. \nJacket II: 0338617 \nBirth Date: \n0120'1953 \nHair Color: CRY \nFull Name: EPSTEINJEFFREY \nAge: 53 \nFacial Hair: N \nFirst Name: JEFFREY \nRace: W \nEye Color: HUI \nMiddle Name; \nMarital Status SINGLE \nBuild: M \nLast Name: EPSTEIN \nGender: M \nComplexion: FAR \nBooking Id: 20060723017 \nHeight: 6 ft. \n0 in. \nWeight: \n180 lbs. \nEFTA00003870\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: I of 2 \nJacket U: \nFull Name: \nFirst Name: \nBirds Date: \nAge: \nRace: \nHair Color: CRY \nFacial Hair: N \nEse Color: IIA/ \nW \nNlIddle Name: \nMat ill:IS:sous MARRIED \nBuild: NI \nLast Name: \nGender: NI \nCompletion:\nMED \nBooking ld: \nWeight: \nHeight: \n5 ft. 10 in.\nIS0 lbs. \nJacket tr: \nBirth Date: \nH a ir Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRate: W \nEve Color: BRO \n!Biddle Name: \nNlarital Slaws MARRIED \nBuild: NI \nLast Name: \nGender: NI\nCompletion: MED \nBooking Id: \nHeight: \n5 rt. \n9 in. \n1% eight: \n175 lbs. \nJacket #: \nBirth Date: \nHair Color: GRY \nFull Name: \nAge: \nN \nFirst Name: \nRace: W \nEve Color: Hill \nMiddle Name; 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Individual Summary Page \nPage 1 o: 2 \nSTATE OF FLORIDA \nDepartment of Highway Safety & Motor Vehicles \nDriver And Vehicle Information Database (DAVID) \nDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO \nS. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES \nConditional Messages: NOT A CITIZEN \nRecord \n1 \nVIN \nRecord \nView \nView \nView \nView \nL \nQUID Number \ndividual Summary Page \nDL/ID Number \nClass \n11.0.804730 \nDate of Birth \nSex \nF \nRestrictions \nStatus \nEXPIRED \nA#: \n10 \nAll Addresses On File \nHeight \nCountry Of Binh \nV10 \nEndorsements \nIssue Date Duplicate \nExpiration Date \n06-04-04 Date \n01-01-06 \n07-23-04 \nSSN \nVehicle Information \nColor \nI \nBody \nMake \nDriver License Transactions \nIssue \nDate \n06-04-\n04 \nUpdate Time \nTransaction \nDate \n07-23-04 \n06-04-04 \n06-04-04 \n01-07-04 \n07-23-04 \n13:37:50 \n06-24-04 \n19:25:19 \n06-04-04 \n17:12:22 \n01-07-04 \n17:16:13 \nLic \nType\nF rm Num \nr \nAcquired Date \nIssue Type \nReplacement \nOriginal \nLL I Original \nID \nOriginal \nChange Type \nName/DOB/Se \nNone \nFL Disp \nSurrendered. \nhups://www.hsmv.ilejn.net/servlet/DISummary \n8/17/2006 \nEFTA00003893\n\n1 \n2 \n4 \n5 \n3 \n6 \nEFTA00003894\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003895\n\nPhoto Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003896\n\nPhoto Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM \n1 \n2 \n5 \n6 \nEFTA00003897\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket II: \nBooking ID: \nFirst Name: \nMiddlo Namo: \nLast Name: \nFull Name: \nJacket a: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nlull Name: \n6 \nBirth Date: \nHair Color: BLONDSTRAVVB \nCopy \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: GREEN \nMarital Status: SINGLE \nBuild: MEDIUM \nGender: Female \nComplexion: MEDIUM \nHeight: 5 ft 1 in. \nWeight: 108 lbs. \nBirth Date: \nHair Color: BLOND/STRAWB \nCCIOV \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GRAY \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 7 in. \nWeight: 128 lbs. \nBirth Date: \nHair Color: BLONDISTRAWB \nCD\nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GREEN \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft Bin \nWeight: 117 lbs.\nEFTA00003898\n\nPhoto Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket Si: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \n2 \nBirth Date: \nHair Color: BLOND/STRAWB \nrnnv \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: BLUE \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 2 in \nWeight: 90 lbs \nBirth Date: \nHair Color: BLOND/STRAWB \nCOOV \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: BROWN \nMarital Status: \nBuild: SMALL \nGender: Female \nComplexion: LIGHT \nHeight: 5 ft 4 in \nWeight: 110 lbs.\nEFTA00003899\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003900\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003901\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003902\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003903\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003904\n\nVmplLoC0 -15.,3 \n, \n• \nPhoto Line-up Instructions \nCase# er\nsiEr \n0 G —/o 7/6 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to }ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentifi \nSigned \nDate I - z•li \nTime \n \nicer s mtia \nEFTA00003905\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n• \neil \nEFTA00003906\n\nkyr \nOC, \nPhoto Line-up Instructions \nCase # \n- /\"16 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to )ou should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identify guilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nide \nSi \nDat \nEFTA00003907\n\nme \nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM \nP \n1 \n2 \n4 \n5 \n6 \nEFTA00003908\n\nOr *O 6 -7S- 9 \nPhoto Line-up Instructions \nCase # OG- /6-7 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigne \nDate NDe Tint 31: 3/... Officer's In' \nEFTA00003909\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n6 \n4 \n2 \n5 \n3 \nEFTA00003910\n\nProrate-751 \nPhoto Line-up Instructions \nCase # o (,,_ )6-3,5\nYou will be asked to loo \notographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSignet \nDate-*Iiki, Time //5-5 \nOfficer's Init \nEFTA00003911\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n2 \n4 \n5 \n6 \nEFTA00003912\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTint \nOfficer's Initials \nEFTA00003913\n\nPhoto Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003914\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 5ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003915\n\nPhoto Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM \n1 \n2 \n3 \n4 \n5 \nti\nEFTA00003916\n\nPhoto Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003917\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 3ou should not influence sour judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as irrportant \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003918\n"} {"id": "EFTA00003929.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nR10-I, \n'CiMe \nEFTA00003929\n\nEFTA00003930\n"} {"id": "EFTA00004055.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVp'(01(e,o Wm) \\mrdle,\nOfficial Dectab Instruction(s)- Revised July 27, 20M \nEFTA00004055\n\n-\n \nEFTA00004056\n"} {"id": "EFTA00004248.pdf", "text": "EFTA00004248\n\nEFTA00004249\n"} {"id": "EFTA00005561.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005561\n\ntnite \nRLsERVERc \nASSIGN/01NT,\nINIIRI IMULII0N SIDE DOWN \nSTYLE NO. 3S-oNS \nPlti NO. \nB \neflt'bvii\"6\"ANW61 %%1\"e' 6 ' b\"eiler riotroirmet \n• g \n9.091,9figp,989)ilii‘CAPARii \nII I \n4„9,(24,„hinioviitti iitittntiOn#K0iffitfifftwirsituoiwwollawk'10\nI \nI \nI\nI\n I\n• g o \ni I ftliiitiltiRtv4 \n'Waal IbIlthlykli\n I.\nI\nI\nI \nS\nI \n?I *Is \nI , \n*\nI\nl\nk; 014 I \nEL.@ \n€1„ii., „get' (ISO u \n0 0 qsIs 0 \n (3 fu 0 LI 0 0 \nEFTA00005562\n"} {"id": "EFTA00005578.pdf", "text": "Grand Jury-NY \nEFTA00005578\n\nUnited States v. Ghislaine Maxwell \n07/08/20 \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nPROCEEDINGS \n(10:05 a.m.) \nLet the record reflect that there are \n17 grand jurors present and that the foreperson is present. \nGood morning, ladies and gentlemen. My name is \nand I am an Assistant United States Attorney \nhere in the Southern District of New York. \nCan everyone hear me okay? All right. I SP \neverybody's heads nodding. Thank you. \nI am here today to present for your consideration \na proposed superseding indictment charging Ghislaine Maxwell \nin six counts. This indictment is virtually identical to \nthe indictment that you returned last week charging Maxwell \nin those same six counts except that it corrects two \nclerical errors, or two typographical errors that were \ncontained in Counts Five and Six which are the perjury \ncharges. \nAs a result, I will not be presenting any new \nevidence or new witnesses today. Instead, I will identify \nfor you those two clerical errors in the indictment. I will \npoint out the portion of the exhibits that you saw last week \nthat provide the correct information. Then I will identify \nthe corrected portion of the superseding indictment in the \nproposed superseding indictment. \nBefore I do that though, I must ask you all the \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005579\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \nsame preliminary questions that we went over last weex. \nFirst, do any of you believe that you personally know or \nhave met the proposed defendant, Ghislaine Maxwell? I see \nno hands. \nNext, have you any heard or read about, or learned \nanything Ghislaine Maxwell, Jeffrey Epstein or anyone else \nrelated to this case, if you could just raise your hand? I \nsee a number of hands. Virtually every hand is in the air. \nYou can all put your hands down. Thank you. \nAs you know, you must make your determination as a \ngrand jury based on the evidence presented before you in the \ngrand jury, in this room alone. Accordingly, you must set \naside any other knowledge you may have about this case or \nthe people involved in it, and base your decision solely on \nthe evidence presented to this grand jury to determine \nwhether there is probable cause to believe that the charges \nin the proposed indictment were committed. \nIs there any grand juror here today who cannot \nfollow these instructions? I see no hands. Just to be \nsure, is there any grand juror here who would have any \ndifficulty setting aside the outside information you may \nhave about the defendant or the facts of this case? I se= \nno hands. \nFinally, do any of you believe you know me in\nanything other than my professional capacity? I see no \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005580\n\nUnited States v. Ghislaine Maxwell \n07/08/20 \n4 \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nhands. \nNow, as I mentioned, I will not be calling any \nwitnesses today. Instead I will present you with the \nexhibits from last week, the transcript of the testimony you \nheard from last week and the proposed superseding \nindictment. I will then walk you through the error that the \nsuperseding indictment seeks to correct. \nPlease keep in mind though that what I say is not \nevidence. Only the testimony of the witnesses and the \nexhibits are evidence. So as I'm walking you through these \nexhibits, your understanding of them and your understanding \nof the evidence controls. I am just trying to provide you \nwith an overview. \nWith that instruction in mind, I am going to put \nup onto the Elmo what was previously received and marked as \nGrand Jury Exhibit 1. That is the proposed six-count \nindictment that you voted to return last week. A copy of it \nwill be available for review when you deliberate. \nYou also received what has been marked as Grand \nJury Exhibit 2, which I will not put up on the Elmo. That \nwas a PowerPoint presentation containing photographs and \nexcerpts of certain documents that was shown to you during \nthe testimony last week. You also heard testimony from FBI \nSpecial Agent \nToday I am marking, as Grand Jury Exhibit 3, \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005581\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \ncopy of the transcript of that testimony. It is up on tnr \nElmo now and it will be available for you to review if you \nwould like as you deliberate. I will not read it back to \nyou now, but you can read through it as you deliberate. \nFinally, I am marking, as Grand Jury Exhibit 4, \nthe proposed superseding indictment, which I have now placed \nup on the Elmo. As I mentioned, this proposed superseding \nindictment corrects two clerical errors and is otherwise \nidentical to the original indictment, Grand Jury Exhibit 1. \nI'm now going to walk you through the errors that \nwe're going to correct starting on Grand Jury Exhibit 1. \nPage 15 contains the beginning of Count Five which charges \nMaxwell with perjury. Paragraph 21 on that page refers to \nthe civil case in which Maxwell gave deposition testimony on \nApril 22nd, 2016, as 15 Civ. 7344. That is the error we are \ngoing to correct. \nSimilarly, page 16 contains the beginning of Count \nSix which charges another count of perjury. Paragraph 23 on \nthat page refers to the civil case in which Maxwell gave \ndeposition testimony on July 22nd, 2016, under the same \nnumber, 15 Civ. 7344. \nTurning now to Grand Jury Exhibit 2. Slide 22 of \nthat exhibit contains the first page of the deposition \ntranscript from the testimony that Maxwell gave on \nApril 22nd, 2016. As you can see here, the docket number \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005582\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \nfor that case is in fact 15 Civ. 7433 not 7344. \nSimilarly, slide 25 contains the first page of the \ntranscript from the July 22nd, 2016 deposition that Maxwell \ngave. As you can see here, again, the docket number for \nthat case is 15 Civ. 7433 not 7344. \nFinally, I will turn to the proposed indictment, \nGrand Jury Exhibit 4. On page 15, you have again the same \nperjury count with one change. Paragraph 21 corrects the \ndocket number for the civil case to be 15 Civ. 7433. \nSimilarly, on page 16, which contains the second \nperjury count for the July 22nd, 2016 deposition, the docket \nnumber is corrected to 15 Civ. 7433. There are otherwise no \nchanges to the substance of this indictment. \nThat is my presentation. Before I leave you to \ndeliberate, would anyone like me to read the full proposed \nsuperseding indictment out loud? I see no hands. \nI must advise you that you must independently find \nprobable cause, again, for each count in the superseding \nindictment. The evidence before you in support of the \ncharges in the superseding indictment is the same evidence \nthat was before you when you considered the indictment last \nweek. \nDoes anyone have any questions about that \nevidence? I see no hands. \nThe legal instructions that you received before \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005583\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nUnited States v. Ghislaine Maxwell \n07/08/20 \nvoting on the indictment last week are the same instructions \nthat apply to your consideration of the proposed superseding \nindictment. Would anyone like me to read those instructions \nout loud for you again? I see no hands. \nDoes anyone have any questions about the legal \ninstructions? I see no hands. \nI will leave you now with the exhibits to \ndeliberate. As always, if you have any questions or \nconcerns about the proposed indictment, please let me kno.v, \nbefore you vote so that I may answer any questions you may \nhave on the law, or bring any additional evidence before you \nto consider. Thank you, all. \n(Matter concluded) \n(Time Noted: 10:14 a.m.) \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. Area 301-261-1902 \nBalt. & Annap. 410-974-0947 \nEFTA00005584\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nCERTIFICATE \nI hereby certify that the foregoing is a true and \naccurate transcription, to the best of my skill and ability, \nfrom my electronic notes of this proceeding. \nJuly 22, 2020 \nDate \nActing Grand Jury ReporteL \nFree State Reporting, Inc. \nFREE STATE REPORTING, INC. \nCourt Reporting Transcription \nD.C. 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Arad Edwards Pirom \nEFTA00004231\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00004232\n\nEFTA00004233\n"} {"id": "EFTA00005486.pdf", "text": "EFTA00005486\n\nEFTA00005487\n\nEFTA00005488\n\nIMG_4726.JPG \nIMG_4731.JPG \nIMG_4736.JPG \nIMG_4741.JPG \nIMG_4746.JPG \nPhotographer: \nI MG_4787.1PG \nIMG_4780.JPG \nIMG, 4732.JPG \nIMG_4792..IPC; \nIMG_4737.JPG \nIMG_4738.JPG \nIM6_4742.JPG \nIMG_4743.JPG \nIMG_4759.JPG \nIMG_4781.JPG \nIMG_47S8.JPG \nIMG_4730.JPG \nIMG_4734.JPG \nIMG_4735.JPG \nIMG_4739.JPG \nIMG_4740.JPG \nIMG_4744.JPG \nIM6_4745.JPG \nIMG_4762.JPG \nIMG_4763.JPG \nEFTA00005489\n\nIMG_4764.JPG \nIMG_4756.JPG \nIMG_4786.JPG \nIMG_4775.JPG \nimG_4794.JPG \nPhotographer: \nIMG_4752.JPG \nIMG_4753.JPG \nIMG_4766.JPG \nIMG_4783.JPG \n946_4771 .JPG \nIMG_4793.JPG \nIMG_4776.JPG \nIMG_4777.JPG \nIMG_4795.JPG \nIMG_4754.JPG \nIMG_4782.JPG \nIMG_4784.JPG \nIMG_4785.JPG \nIMG_4773.JPG \nIMG_4774.JPG \nIMG_4778.JPG \nIMG_4779.JPG \nEFTA00005490\n\nCt \nJE 50 B-day \nTIF \nP1010043%20 \nMacintosh HD:Ima w pics: \nTIF \nMacintosh HD:Ima \nw pics\n TIF \nMacintosh HD:Imag...3%2 \nP1010041%2 \n4in \nrée) \nrite \nDiner \niP9 \njpg \nJE 50 B-day 07 TIF \niP9 \nMacintosh HD:linen...1%2a \njpg \nMacintosh HIllmag... \njpg \nMacintosh HD:Ima. ..E 50 B-day 07 TIF \nJE 50 B-day 08.TIF \nJE 50 B-day 09.TIF \nJE 50 B-day 10 TIF \nMacintosh HD:Ima...E 50 B-day 08.TIF \nMacintosh HD:Ima...E 50 B-day 09.TIF \nMacintosh HD:Ima...E 50 B-day 10.TIF \nEFTA00005491\n\nMacintosh HD:Imag... pic- \ntt.TIF \nMacintosh HD:Imag... picsS.TIF \nMacintosh HD:Imag... picsIM6.111-\nMacintosh HD:Imag... picsIM7.TIF Macintosh HD:Imag... picsing8.TIF \nMacintosh HD:Imag... picsIM9.TIF \nEFTA00005492\n\nJE 50 B-da \nI \n4 \nJE 50 B-day 17.TIF \nJE 50 B-day 11.TIF \nJE 50 B-day 12.TIF \nJE 50 8-day 13.TIF \nMacintosh HD:Ima...E 50 B-day 11.TIF \nMacintosh HD:Ima...E 50 B-day 12.TIF \nMacintosh HD:Ima...E 50 B-day 13.TIF \nJE 50 B-day 14.TIF \nJE 50 B-day 15.TIF \nJE 50 B-day 16.TIF \nMacintosh HD:Ima...E 50 B-day 14.TIF \nMacintosh HD:Ima...E 50 B-day 15.TIF \nMacintosh HD:Ima...E 50 B-day 16.TIF \nDSCF0359_1.TIF \nDSCF0360_1.TIF \nMacintosh HD:Ima...E 50 B-day 17.TIF \nMacintosh HD:Ima...:IDSCF0359_1.TIF \nMacintosh HD:Ima...:DSCF0360_1.TIF \nI \nI \nS \nEFTA00005493\n\nJE 50 B-day \nSit, \nJE 50 B-day 18.TIF \nJE 50 B-day 19.TIF \nJE 50 B-day 20.TIF \nMacintosh HD:Ima...E 50 B-day 18.TIF \nMacintosh HD:Ima...E 50 B-day 19.TIF \nMacintosh HD:Ima...E 50 B-day 20.TIF \nJE 50 B-day 21.TIF \n17.TIF \nM8.TIF \nMacintosh HD:Ima...E 50 B-day 21.TIF \nMacintosh HD:Ima...ffrey: \n)9.TIF \n7.TIF \nMacintosh HD:Ima...ffreyM8.TIF \nM\nO.TIF \n0 T1F \nMacintosh HD:Ima...ffrey.9.TIF \nMacintosh HD:Ima...tfrey:M10.TIF \nMacintosh HD:Ima...rey:M1 0.7 IF 1 \nI \nEFTA00005494\n"} {"id": "EFTA00004975.pdf", "text": "KNEEms.misc \nIPB \nDIVES \nOHIO HORSE EVENT \nROLLING STONES/ \nM. \n71ST \nJE MIAMI HOTEL \nJE DINNER/JE GIRLS \nTREE FROG El CLOUDS \n11,05 \nCLOUDS \nKNITTING \nMISC PHOTOS \nBOOK 19 \nEFTA00004975\n\nknee, \nmisc.\n• 1. \nDSC01165.JPG \nDSC013 - 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\nDSCO2113.JPG \nDSCO2040.JPG \nDSCO2106.JPG \nDSCO2110.JPG \nii•ed\niMP\", lir' \n• •••'/•••... \nDSCO2114.JPG \nDSCO2041.JPG \nDSCO2107.JPG \nDSCO2111.JPG \n— • - '41.a•Snqs-ny•- ,.. \nDSCO211S.JPG \nEFTA00004987\n\nPBa \nDSCO2022.JPG \nDSCO2023.JPG \nDSCO2026.JPG \nDSCO2030.JPG \nDSCO2034.JPG \nphoto.. \nDSCO2027.JPG \nDSCO2033.JPG \nDSCO2035.JPG \nOSCO2024.JPG \nDSCO2028.JPG \nDSCO2032.JPG \nDSCO2036.JPG \nDSCO2025.JPG \nDSCO2029.JPG \nDSCO2033.JPG \n:fir.\n, \nDSCO2037.JPG \nEFTA00004988\n\nPB \nDSCO2116.2nG \ndr-actors,* \nDSCO2120JPC \nDSCO2124JPG \nDSCO2117JPG \nDSCO2121JPG \nDSCO212SJPG \nDSCO2118JPG \nDSCO2122JPG \nDSCO2126JPG \nDSCO2128JPG \nPhoto/ \nDSCO2129JPG \nDSCO2130JPG \nDSCO2119JPG \nOSC02123.JPG \nDSCO2127JPG \nDSCO2131JPG \nEFTA00004989\n\nPB= \nDSCO2140.JPG \nDSCO2132.JPG \nDSCO2133.JPG \n05CO2135.JPG \n• \n• \nDSCO2134.JPG \nDSCO2136.JPG \nDSCO2137.JPG \nDSCO2138.JPG \nDSCO2139.JPG \nDSCO2141.JPG \nDSCO2145.JPG \nDSCO2142.JPG \nDSCO2146.JPG \nDSCO2143.JPG \nDSCO 21 4 \n7.JPG \n• \nDSCO2144.JPG \nphotos \nEFTA00004990\n\nPB \nDSCO2164.JPG \nDSCO2168.JPu \nDSCO2172.JPG \nDSCO2165.JPG \nDSCO2169.JPG \nDSCO2166.JPG \nDSCO2170.JPG \nDSCO2173.JPG \nDSCO2174.JPG \nDSCO2176.JPG \nDSCO2177.JPG \nmot. \nDSCO2178.JPG \nDSCO2167.JPG \nDSCO2171.JPG \nDSCO2175.JPG \nDSCO2179.JPG \nEFTA00004991\n\nPBi \nt.JPG \nDSCO2149.JPG \nDSCO2152.JPG \nDSCO2153.JPG \nOSCO2156.JPG \nDSCO2160.JPG \nphoto.. \nDSCO2157.JPG \nDSCO2161.JPG \nDSCO2150.JPG \nDSCO2154.JPG \nDSCO2158.JPG \nDSCO2162.JPG \nDSCO2151.JPG \nDSCO2155.JPG \nDSCO21 59.JPG \nDSCO2163.JPG \n• \nEFTA00004992\n\nB.\n• \n• \nDSCO2180.JPG \nDSCO2190.JPG \nrse•-ini \nDSCO2194.JPG \nDSCO2198.JPG \nphoto]. \nDSCO219S.JPG \nDSCO2199.JPG \nDSCO2186.JPG \nDSCO2188.JPG \nDSCO2191.JPG \nDSCO2192.JPG \nDSCO2196.JPG \nrai \nDSCO2189.JPG \nAP/ \nDSCO2193.JPG \nDSCO21 97.JPG \nDSCOZZOO.JPG \nDSCO2201.JPG \nEFTA00004993\n\nDSCO2202.JPG \nDSCO2206.JPG \nDSCO2207.JPG \nDSCO2203.JPG \nDSCO2204.JPG \nDSCO2205.JPG \nDSCO2208.JPG \nDSCO2210.JPG \nE \nn \nDSCO2211.JPG \nDSCO2212.JPG \nDSCO2215.JPG \nphoto.. \nDSCO2216.JPG \nDSCO2213.JPG \nDSCO2217.JPG \nDSCO2214.JPG \nDSCO2218.JPG \nEFTA00004994\n\nPB, \n• \nZn \ncJ \na \ncn \n• \n• \nDSCO2231.JPG \nDSCO2219.JPG \nDSCO2223.JPq \nDSCO2220.JPG \nDSCO2224.JPG \nD5CO2227.JPG \nDSCO2228.JPG \nDSCO2221.JPG \nDSCO2225.JPG \nDSCO2229.JPG \nDSCO2230.JPG \nDSCO2232.JPG \nDSCO2233.JPG \nDSCO2222.JPG \nDSCO2226.JPG \nDSCO2234.JPG \nEFTA00004995\n\nP \nDSCO2235.JPG \nDSCO2239.JPG \nDSCO2243.JPG \nDSCO2236.JPG \nDSCO2240.JPG \nDSCO2244.JPG \nDSCO2247.JPG \nDSCO2248.JPG \nphoto.. \n- •111pwr- - \nDSCO2237.JPG \nDSCO2238.JPG \n111 111E1 \nDSCO2241.JPG \nDSCO2242.JPG \n• \nDSCO2245.JPG \nDSCO2249.JPG \nDSCO2246.JPG \nDSCO2250.JPG \nEFTA00004996\n\nPR \nN C \nDSCO2251 JPG \nphoto. \nEFTA00004997\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nOfficial DocLab Instructionis, Ras.. July n, Z020 \nEFTA00004998\n\nI \n• \na \nEFTA00004999\n\nS \nTo \no. \nto \n6<.\nrdo \nDSC00965.JPG \nDSC00969.JPG \nDSC00974.JPG \nDSC00978.JPG \nphotol \nDSC00966.JPG \nDSC00970.JPG \nDSC00975.JPG \nDSC00979.JPG \nDSC00967.JPG \nDSC00972.JPG \nDSC00976.JPG \nOSC00981.JPG \nDSC00968.JPG \nDSC00973.JPG \nDSC00977.JPG \nDSC00982.JPG \nEFTA00005000\n\nIMM \nDSC00983.JPG \n18 \nDSC00989.JPG \nDSC00994.JPG \nDSC00998.JPG \n- I \nDSC00986.JPG \nDSC00990.JPG \nDSC0099S.JPG \nDSC00987.JPG \nDSC00991.JPG \nDSC00996.JPG \nM0V00993.MPG \nDSC00988.JPG \nDSC00992.JPG \nDSC00997.JPG \n• \nM0V00357.MPG \nEFTA00005001\n\n•0, \n• \nDSC00254.JPG \nDSC0093S.JPG \nDSC00940.JPG \nDSC00944.JPG \nphota \nDSC00437.JPG \nDSC00936.JPG \nDSC00941.JPG \nDSC00945.JPG \nDSC00857.JPG \nDSC00937.JPG \nDSC00942.JPG \nDSC00946.JPG \nD5C00934.JPG \nSm. \nDSC00939.JPG \nDSC00943.JPG \nDSC00947.JPG \nEFTA00005002\n\nDSC00948.JPG \nDSC00952.JPG \nDSC00957.JPG \nDSC00961.JPG \nphoto.' \nDSC00949.JPG \nDSC00953.JPG \nDSC00958.JPG \nDSC00962.JPG \nDSC00950.JPG \nDSC00954.JPG \nDSC00959.JPG \nDSC00963.JPG \nDSC00951.JPG \nDSC00955.JPG \nDSC00960.JPG \nDSC00964.JPG \nEFTA00005003\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC'-\nEFTA00005004\n\nEFTA00005005\n\nEFTA00005006\n\nEFTA00005007\n\n• \nMEW \nKarla .41 \nEFTA00005008\n\nIl \nEFTA00005009\n\ncnw\ner • • \n• W. \nV. ) 47X • \n1.11.iiixtski • \nphctogl \nEFTA00005010\n\nEl \nphotog.. \nal \nJas reir, \nEFTA00005011\n\n• \n• \nSTAPLES' \n■ \nEFTA00005012\n\nphotog I \nEFTA00005013\n\n• \n• \nSTAPLES' \n• SE\n111 \n• \n1 \nEFTA00005014\n\n111 \nEFTA00005015\n\n• \n• \nEFTA00005016\n\n- \n- \nlad \n6i \nL_ \nEFTA00005017\n\n• \nbr) \nw \na.a \na. \nco \n• \n• \nEFTA00005018\n\nphotogil \n• \n• \n• \nEFTA00005019\n\nSTAPLES' \nEFTA00005020\n\nFrr7 \nilarstrortscaTaneat, \n•\n• \n• \nEFTA00005021\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005022\n\n• \n• \nEFTA00005023\n\nI. \nOhio horse event \nDSC02865.JPG \nDSC02866.JPG \ni \nDSC02867.JPG \nDSC02868.JPG \nEFTA00005024\n\n, er rt \nDSCO2869.JPG \nDSCO2870.JPG \nEFTA00005025\n\nOhio horse event \nDSCO2857.JPG \nDSCO2859.JPG \nDSCO2858.JPG \nDSCO2860.JPG \nEFTA00005026\n\nse r.\\ Cr \nDSCO2861.JPG \nDSCO2863.JPG \nDSCO2862.JPG \nDSCO2864.JPG \nEFTA00005027\n\nOhio horse event \nUJ \n.6; \na \nCO \nDSCO2832.JPG \norolova_tc-,( e co tt.,..„ct.niAAAt \nDSCO2834.JPG \nDSCO2833.JPG \nDSCO283SJPG \nEFTA00005028\n\nOi - \nse event \nDSC02836.JPG \nDSC07837.Jpn \nDSC02838.JPG \nDSC02839.JPC; \nEFTA00005029\n\nD5CO2840.JPG \nDSCO2842.JPG \nDSCOZ841.JPG \nDSCO2843.JPG \nEFTA00005030\n\n01 \nl'OrSe few. At \nDSCO2844.JPG \nDSCO2846.JPG \nDSCO2845.JPG \nDSCO2847.JPG \nEFTA00005031\n\nI \nOhio horse event \nDSC02853.JPG \nDSC02854.JPG \nDSC02856.JPG \nEFTA00005032\n\n01. norse event \n4.\nEIS \nDSC 02848.JPG \nDSCO2849.JPG \n0 \n• \nDSCO28 SO.JPG \nDSCO28 S I .JPG \nEFTA00005033\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nCD \nEFTA00005034\n\nI \nEFTA00005035\n\n• \n• \nMI\n/Rolling Stones/Fergie \nDSCO2787.JPG \nDSCO2791.JPG \nDSCO279S.JPG \nDSCO2799.JPG \nphoto.. \nDSCO2788.JPG \ni \n- • • \ntr. \n- • \ntr.\nDSCO2792.JPG \nDSCO2796.JPG \nDSCO2800.JPG \nDSCO2789.JPG \nDSCO2793.JPG \n0SCO2797.JPG \nDSCO2801.JPG \nDSCO2790.JPG \nDSCO2794.JPG \nDSCO2798.JPG \nDSCO2802.JPG \nEFTA00005036\n\nillaRolling \nStones/Fergie \nDSCO2803.JPG \nDSCO2807.JPG \nDSCO2804.JPG \nDSCO2808.JPG \n••• \nDSCO2812.JPG \nDSCO2813.JPG \nDSCO2816.JPG \nPhoto.. \nDSCO280S.JPG \nDSCO2810.JPG \nDSCO2814.JPG \nDSCOZ817.JPG \nDSCO2818.JPG \nDSCOZ806.JPG \nDSCO2811.JPG \nDSCO2815.JPG \nr. \nDSCO2819.JPG \nEFTA00005037\n\n/Rolling Stones/Fergie \n• \n1 \n• \n• \nDSCO2503.JPG \nDSCO2746.JPG \nDSCO2750.JPG \nDSCO2754.JPG \nphoto.. \nDSCO2504.JPG \nOSCO2747.JPG \nDSCO2751.JPG \nDSCO2744.JPG \nDSCO2748.JPG \nDSCO2752.JPG \nDSCO2784.JPG \nDSCO2785.JPG \nDSCO2745.JPG \n• \n• \nN \nDSCO2749.JPG \nDSCO2753.JPG \nDSCO2786.JPG \nEFTA00005038\n\n• \n/Rolling Stones/Fergie \nDSCO2486.JPG \nDSCO2488.JPG \nIt„ \nDSCO2489.JPG \nDSCO2491.JPG \nDSCO2495.JPG \nPI \nDSCO2499.JPG \nphotos \nDSCO2492.JPG \nDSCO2496.JPG \nOSCOZ500.JPG \nDSCO2493.JPG \nDSCO2497.JPG \nDSCO2501.JPG \nDSCO2490.JPG \nDSCO2494.JPG \nDSCO2498.JPG \nDSCO2502.JPG \n• \n• \nEFTA00005039\n\nLSJ \noiling Stones/Fergie \nDSCO2408.JPG \nDSCO2413.JPG \nDSCO2478.JPG \nD5CO2482.JPG \nphotca \nDSCO2409.JPG \nDSCO2414.JPG \nDSCO2479.JPG \nDSCO2483.JPG \nDSCO2410.JPG \nDSCO2415.JPG \nDSCO2480.JPG \nDSCO2484.JPG \nDSCO2412.JPG \nDSCO2416.JPG \nDSCO2481.JPG \nDSCO2485.JPG \nEFTA00005040\n\n1=1 \n/Rolling Stones/Fergie \nDSCO2375.JPG \nDSCO2379.JPG \nDSCO2383.JPG \nDSCO2387.JPG \nphoto.. \nDSCO2376.JPG \nDSCO2380.JPG \nDSCO2384.JPG \nDSCO2403.JPG \nto \nDSCO2377.JPG \nDSCO2378.JPG \nI\nDSCO2381.JPG \nDSCO2385.JPG \nDSCO2404.JPG \nN \n\"St. \nDSCO2382.JPG \nDSCO2386.JPG \nDSCO2407.JPG \nEFTA00005041\n\n• \n• \n/Rolling Stones/Fergie \nDSCO2820.JPG \nDSCO2824.JPG \nDSCO2828.JPG \nphoto.' \nS \nDSCO2821.JPG \nDSCO2825.JPG \nDSCO2829.JPG \nDSCO2822.JPG \nDSCO2823.JPG \nDSCO2826.JPG \nDSCO2827.JPG \nDSCO2830.JPG \nEFTA00005042\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005043\n\n• \na \nEFTA00005044\n\nWar \nPI \nDSCF009' _1.TIF \nDSCF0091_2.TIF \nDSCF0096_1.TIF \nDSCF0098_1.TIF \nDSCF0105_1.TIF \nDSCF0106_1.TIF \nDSCF01 14_1.TIF \nphotos \nDSCF0115_1.TIF \nDSCF0092_1.TIF \nDSCF0095_1.TIF \nDSCF0100_1.Tf \nDSCF0103_1.TiF \nDSCF0107_1.TIF \nDSCF0113_1.TIF \nEFTA00005045\n\nDSCF0074_1.TIF \nDSCF0075_1.TIF \nDSCF0078_1.TIF \nDSCF0079_1.TIF \nDSCF0082_1.TIF \nDSCF0086_1.TIF \nphOt0. \nDSCF0076_1.TIF \nDSCF0077_1.TIF \nDSCF0080_1.TIF \nDSCF0081_1.TIF \nDSCF0083_1.TIF \nDSCF0084_1.TIF \nDSCF0088_1.TIF \nDSCF0085_1.TIF \nDSCF0089_1.TIF \nDSCF0090_1.TIF \nEFTA00005046\n\nDSCF0049_1.TIF \nDSCF0051_1.TIF \nDSCF0055_1.TIF \nDSCF0058_1.TIF \nDSCF0065_1.TIF \nDSCF0067_1.TIF \nDSCF0070_1.TIF \nphoto. \nDSCF0071_1.TIF \nDSCFOOS2_1.TIF \nDSCF0053_1.TIF \nDSCF0061_1.TIF \nDSCF0062_1.TIF \nDSCF0068_1.TIF \nDSCF0069_1.TIF \nDSCF0072_1.TIF \nDSCF0073_1.TIF \nEFTA00005047\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005048\n\nI \n• \nI \nEFTA00005049\n\nam tanaly ru \nDSCF0145_1.TIF \nDSCF0146_1.TIF \nDSCF0150 1.TIF \nDSCF01 55_1 TIF \nOM \nC5CF0147_1.TIF \nDSCF0151_1.TiF \n05CF0152_1.TIF \nDSCF0156_1.TIF \nDSCF0157_1.TIF \nDSCF0148_1.TIF \nDSCF0149_1.TIF \nDSCF0153_1.TIF \nDSCF0154_1 TIF \nEFTA00005050\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005051\n\nEFTA00005052\n\nDSC03270.JPG \nDSC03274.JPG \nDSC03278.JPG \nDSC03283.JPG \nphoto.' \nDSC03271.JPG \nDSC03275.JPG \nDSC03279.JPG \nDSC03284.JPG \nDSC03272.JPG \nDSC03276.JPG \nDSC03280.JPG \nDSC03285.JPG \nDSC03273.JPG \nDSC03277.JPG \nDSC03282.JPG \nDSC03286.JPG \nEFTA00005053\n\nEFTA00005054\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005055\n\n-\n \nEFTA00005056\n\n$ \n• \nEFTA00005057\n\nI \nEFTA00005058\n\nEFTA00005059\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005060\n\n• \nEFTA00005061\n\nplane wing in clouds \n• \n• \na\nPlane2.jpg \nPlane1playb.jpg \nIMG_0156.jpg \nPlane 1 playcjpg \nPlane playa.jpg \ncurrent plane.jpg \nEFTA00005062\n\nJE dinner \nCIMG0758.JPG \nCIMG0759.JPG \nCIMG0763.JPG \nCIMG0764.JPG \nCIMG0769.JPG \nCIMG0770.JPG \nCIMG0775.JPG \nphoto\nCIMG0760.JPG \nCIMG0761.JPG \nCIMG0766.JPG \nCIMG0768.JPG \nCIMG0771.JPG \nCIMG0772.JPG \nCIMG0776.JPG \nCIMG0778.JPG \nC1MG0779.JPG \nEFTA00005063\n\nJE dinner \nCIMG0739.JPG \nCIMG0740.JPG \nCIMG0744.JPG \nCIMG0745.JPG \nCIMG0748.JPG \nCIMG0749.JPG \nCIMG0752.JPG \nphoto= \nCIMG0754.JPG \nCIMG0741.JPG \nCIMG0746.JPG \nCIMG0750.JPG \nCIMG0742.JPG \nCIMG0747.JPG \nC MG07 5 1 SG \nCIMG0755.JPG \nCIMG0757.JPG \nEFTA00005064\n\nJE dinner \n■ \nCINEGC -181.JP; \nCIMG0782.JPG \nCIMG0785.JPG \nCIMG0787.JPG \n• \nCIMG0791.JPG \nCIMG0792.JPG \nphoto..1 \nCIMG0783.JPG \nCIMG0784.JPG \nCIMG0788.JPG \nCIMG0790.JPG \nEFTA00005065\n\nJE misc. girls \nCIMG0397.JPG \nCIMG0401.JPG \nCIMG0405.JPG \nCIYG0409 JPG \n)11 \nCIMG0398.JPG \nCIMG0402.JPG \nCIMG0406.JPG \nCIMG04 • O.JPG \nCIMG0399.JPG \nCIMG0400.JPG \nCIMG0403.JPG \nCIMG0404.JPG \nCIMG0407.JPG \nCIMG0408.JPG \nCIMG0411.JPG \nCIMG0412.JPG \nEFTA00005066\n\nJE misc. girls \nCIMG0413.JPG \nCIMG0417.JPG \nCIMG0421.JPG \nCIMG0425.JPG \nphoton \nCIMG0414.JPG \nCIMG0418.JPG \nCIMG0422.JPG \nCIMG0426.JPG \nCIMG0415.JPG \nCIMG0416.JPG \nCIMG0419.JPG \nCIMG0420.JPG \nCIMG0423.JPG \nCIMG0424.JPG \nCIMG0427.JPG \nCIMG0428.JPG \nEFTA00005067\n\nJF misc. girls \nCIMG0429.JPG \nCIMG0430.JPG \nCIMG0433.JPG \nCIMG0437.JPG \nphoto= \nCIMG0431.JPG \nCIMG0432.JPG \n4 \nCIMG0434.JPG \nCIMG0435.JPG \nCIMG0436.JPG \nEFTA00005068\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005069\n\nO \n,90 \nEFTA00005070\n\ntree frog/clouds \nOSCO2905.JPG \na \nDSCO2919.JPG \nDSCO2990.JPG \nDSC03002.JPG \nphotge. \nDSCO2906.JPG \nDSCO2984.JPG \nDSCO2987.JPG \nDSCO2981.JPG \nDSCO2996.JPG \nDSCO2999.JPG \nDSCO2993.JPG \nDSC0300S.JPG \nDSCOZ909.JPG \nDSC03011.JPG \nDSC03008.JPG \nDSCO2915.JPG \nEFTA00005071\n\ntree frog/clouds \nDSC03017.JPG \nDSC03020.JPG \nDSC03014.JPG \nphotg \nEFTA00005072\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005073\n\nAsk, \n•••• ••• \n• \n• \n• \nEFTA00005074\n"} {"id": "EFTA00004049.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nI acLe sot,-\nEFTA00004049\n\n/ \nEFTA00004050\n"} {"id": "EFTA00004043.pdf", "text": "EFTA00004043\n\nI \nrate \nEFTA00004044\n\nEFTA00004045\n"} {"id": "EFTA00005563.pdf", "text": "EFTA00005563\n\nCSAM \nNOT \nSCANNED \nEFTA00005564\n\nCSAM \nNOT \nSCANNED \nEFTA00005565\n\n11.114011 \nn MOM. \n'Willi it \nWIIAdW\na. \n.\".\" \nIMAM \nZZ\n\"(IAN \nL Z \n1 1 \n1 1 1 5 \nYdlhdW OZ \nYdIAdW • \n\" \n• \nWUhdW ^ \nYdIAdW tt \nS t \nilillnelli \nn imam -- \n%Pm \ntimaingur \n41\nw• el \ni \n1:\n.\n4-\nI\n'\n* \nI\nA' •404.. , \n \n' \n1 \n•\n \n- \n- Ililleow ,, iiiii4iimi --- iiiiimiliN 0, mama+ \niiiii4IIW • minima -- ihmow • miiini \n011 \nII \nI \n1\nt • • \nEFTA00005566\n"} {"id": "EFTA00004051.pdf", "text": "1B3-6 \nEFTA00004051\n\nEFTA00004052\n\n-\n-\n-\n1 \n2 \n4 \n4 \n0 \n3 \n6 \nEFTA00004053\n\nCASE # \nYOU WILL BE ASKED TO LOOK AT A GROUP OF PHOTOGRAPHS. \nTHE FACT \nTHAT THE PHOTOGRAPHS ARE SHOWN TO YOU SHOULD NCT INFLUENCE YOUR \nJUDGEMENT. \nYOU SHOULD NOT CONCLUDE OR GUESS THAT THE PHOTO-\nGRAPHS CONTAIN THE PICTURE OF THE PERSON WHO commrrtro THE CRIME. \nYOU ARE NOT OBLIGED TO IDENTIFY ANYONE IT IS JUST AS IMPORTANT TO \nFREE INNOCENT PERSONS FROM SUSPICION AS TO IDENTIFY GUILTY PARTIES. \nPLEASE DO NOT DISCUSS THE CASE WITH OTHER WITNESSES NOR INDICATE \nIN ANY WAY THAT YOU HAVE IDENTIFIED SOMEONE. \nSIGNED 6e` 14-4,i.J \nSIGNED \nDATECOkTIME a 40 OFFICER'S INI \nDATE \nTIME \nOFFICER'S INIT _ \nSIGNED \nSIGNED \nDATE \nTIME \nOFFICER'S INIT. \nDATE \nTIME \nOFFICER'S IN I\" \nSIGNED \nSIGNED \nDATE \nTIME \nOFFICER'S INIT. \nDATE \nTIME \nOFFICER'S INIT - \n1-805-934.4224 \nFAX 1-805-934-4991 \nFILING SPECIALTIES \nP.O. BOX 562 \nSANTA MARIA, CA 93456 \nSTOCK NO. 134214-A \nEFTA00004054\n"} {"id": "EFTA00006099.pdf", "text": "r \nEFTA00006099\n"} {"id": "EFTA00005538.pdf", "text": "EFTA00005538\n\nONCE \nVPON th, \n••• \nTrIAER.E WAS A CLVELS $5 \nLITTLE \nGIRL ... \nHOW Lo ,\nI Look. 2 1\n----M7A01) \nEFTA00005539\n\nTHEN... \nWHAT t5 \nHe 0004014 \n, \nEFTA00005540\n\nW \nEFTA00005541\n\nwiz n \n‘\n1\\ LITTLE GIRL se.\nEFTA00005542\n\nEFTA00005543\n\nEFTA00005544\n\nEFTA00005545\n\nEFTA00005546\n\nEFTA00005547\n\nEFTA00005548\n\nEFTA00005549\n\nEFTA00005550\n\nEFTA00005551\n\nEFTA00005552\n\nEFTA00005553\n\nIts-\nEFTA00005554\n\nEFTA00005555\n\nEFTA00005556\n\nEFTA00005557\n\nEFTA00005558\n\nEFTA00005559\n\nI\n• \n• \nEFTA00005560\n"} {"id": "EFTA00005524.pdf", "text": "1 \nEFTA00005524\n\nEFTA00005525\n\nEFTA00005526\n\nEFTA00005527\n\nEFTA00005528\n\nEFTA00005529\n\nEFTA00005530\n\nEFTA00005531\n\ni_ _ \nEFTA00005532\n\nEFTA00005533\n\nEFTA00005534\n\nEFTA00005535\n"} {"id": "EFTA00006364.pdf", "text": "i lit-t* I 0 \nEFTA00006364\n\n.c),4)(r1 \nJeffrey E. E 410-he \n(013°. \nEFTA00006365\n\nIMPORTANT MESSAGE \n2 \nFOR \nDATE \n-• \nma \n. \n.\n.. • \n• \n.. \n. \nOA ' \n. \n, • .* - \nOF'\" \nPHONE! \nMOBILE \n. \n.\n \n. \nir4-gPFIQN \n• • \n• pteAsicAu; \n. . H \npAmito sEe iott \n: WILL GALL AGAIN • \n ', \nwAyfs-ro GEE You • ..- \niiusR .. \n. : \n... - \n•RETURNkio YoUR CAli \nSPECIAI-AtiOMtION -' \n. \n- \ng2.) \n• \n. \n.4 / \n.• \n%S.SI bit \n1 \n•\ni\n• \n• . jt;\n1 \n• Sc_hadU \n;I:e_ct, • : . \n• \n: r \n: \n•••• lt.‘rflo \n(955 \n• \n: \n- \n• i \n• \nEFTA00006366\n"} {"id": "EFTA00007091.pdf", "text": "One Cleadake Centre, Suite 1400 \n250Austratian Avenue South West Pain, Beach. FL 33401 \ne eral Bureau of Investigation \nest a m Beach, FL 33401 \n• \nKEST PUN SE0tIl \n* \nCoAe \n33401 \n* \n* \ngo? $0.410 $0.410 to.clo \n$0.410 IrtanR * \nMM 17 07 \n3845479 \nOPENED AND INSPECTED \n334O1$SSA4 CO3i \nhdhuflnhdil \nhhhhhuhJanhAAJJAIJ \nEFTA00007091\n\n• JOSEPH R.ATTERBURY \n• t JACK A GOLDBERGER \nJASON S.WEISS \n• Board Certified Criminal Trial Attorney \nt Member et New jersey & 'Florida Ban \nMay 17, 2007\nEsq. \nssistw\ni.P.ut\ntates Attorney \nOffice of the United States Attorney \nSouthern District of Florida \nRE: \n,JEGE, Inc. (\"JEGE') and Hyperion Air, Inc. (\"Hyperion') \nDear \nThank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to \nJEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines \nuntil May 29, 2007. I apologize for any confusion concerning representation created by my \nletter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call \nyou received from Lilly Ann Sanchez, also on behalf of the corporations. \nPlease be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to \nthese subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. \nSanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. \nVery tr ly yours, \nLily \ncc: SA \n, Federal Bureau of Inve \nation \nnn \nGerald B. Lefeourt, Esq. \nGOLDBERGER \nWest Palm Bach, FL 33401 \nwarwagwpa.com \nEFTA00007092\n\nAUDIOTAPE INVENTORY \n\\ 5 \n(PART 11) - , .c.,Ltakit ] kv-c\"'\" \nCONTROLLED CALL \nkstax \n(SIDE A ONLY) - \n-SD \n\\ \n6 \nIMM \n-00\n66t'U\"A \n\\ • \n7 \nMM.. \n5o -So \nTELEPHONE CALL - \n\\\\\"1 10. \nN 11\nI12. \n\\ N 13. \n\\ \n14. \nN\n1 15. \nN \n16. \nS3 -Sb \n— attycA.di \n=M. \nPhetd-\nrd \n—04(Ji \ncr o'l\nmmm. (FOLLOW-UP) p4t) \nEFTA00007093\n\neloktus,O nc•Aflti mati.,,_csegs\nsi./Aseitedkao \nficitno\nHere is the call breakdown I used for the chart. This is \nwhat is on my spread sheets. I am going to double check \nall of the \ncalls, using only 'lilts records \nfor the final numbers, but this is pretty close for what \nyou guys are doing. I messed up my math on the big chart \nfor \nand \nbut I fixed all of the small \nhandouts. If you guys could just do a little creative cut \nand paste for the big chart, it will be good. \nCalls to \n30AF from \n25 from Epstein Residencel \n7 from\n• \n79 \nCalls from \n31 to \n7 to Epstein Residence \n1 to \nCalls to \n60 from \n20 from Epstein Residence \n1 from \nCalls from \n40 to \n7 to Epstein Residence \nCalls to \n5 from ■ \nM\nill\nCalls frcm \n3 to \nCalls to \n83 from \nCalls from \n139 to \n(240 \n21' 29 to Epstein Residence \n3 3 to \n1 \nto \nt., I r-rfril\nk-Ditc69:sa \n(9@)(iratsy,, \n-;),_0Oa1)(9 \nC-a0\nq5a,„. \nEFTA00007094\n\n% \ni\nEFTA00007095\n\n.4 \nEFTA00007096\n"} {"id": "EFTA00005091.pdf", "text": "LSJ WATER \n• \n29 BOAT I= \nLSJ XMAS0S DISKS \nLSJ XMAS05-DISK2 \nLSJ XMAS05-DISK1 \nLSJ XMAS05 SUTON \nLSJ XMAS. WITH I= \nLSJIPUERTO RICO/GUANA \nPINTO HOUSE PICS \n■ CLOUDS 01106 \nBRAZIL, \nMISC 12/06 \nLSJ AERIAL \nALTER \nCRONKITE 1/0 \nST. 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\nD3C03599.JPG \nDSC03592.JPG \nDSC03596.JPG \nDSC03600.JPG \nDSC03603.JPG \nDSC03604.JPG \n1\nEFTA00005145\n\nClouds 01-06 \nDSC03605.JPG \nDSC03609.JPG \nDSC03606.JPG \nOSC03610.JPG \nDSC03607.JPG \nDSC03608.JPG \nEFTA00005146\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005147\n\n... \n• \nEFTA00005148\n\nBrazil, St.Barts, misc. \nCl) \nK + + + + + \nL1010481.JPG \nK + + + + + \nL1010488.JPG \nO + + + + + \nL1010491.JPG \nK + + + + + \nL1010482.JPG \nK + + + + + \nL1010489.JPG \nK + + + + + \nL1010492.JPG \nK + + + \nL1010490.JPG \nK + + + + + \nL1010493.JPG \nEFTA00005149\n\nBrazil, St.Barts, misc. \n1 \n❑+ + + + + \nI 1000923.JPG \n❑+ + + + + \nL1010441.JPG \nK + + + + + \nL1010444.JPG \n❑+ + + + + \nL1010439.JPG \n❑+ + + + + \nL1010442.JPG \n❑+ + + + + \nL1010451.JPG \n❑+ + + + + \nL1010440.JPG \n❑+ + + + + \nL1010443.JPG \nE] + + + \n+ \nL1010452.JPG \nEFTA00005150\n\nI \nBrazil, St.Barts, misc. \nI \n• \nI \nO + + + + + \nLl 010494.JPG \nO + + + + + \nLl 010497.JPG \nu + + + + + \nLl 010500.JPG \nO + + + + + \nL1010495.JPG \nO + + + + + \nL1010498.JPG \nO\n \n+\n \n+\n \n+\n \n+\n \n+\n \nLl 010501.JPG \nO + + + + + \nLl 010496.JPG \nD + + + + + \nLl 010499.JPG \n0 \n+ + + + + \nL1010502.JPG \nI \nI \nEFTA00005151\n\nBrazil, St.Barts, misc. \nso 04 \n• \nK + + + + + \nL1010504.JPG \n❑+ + + + + \nLl 010507.JPG \n+ + + + + \nL1010732.JPG \n+ + + + + \nLl 010505.JPG \n+ + + + + \nLl 010730.JPG \n❑+ + + + + \nLl 010733.JPG \nK + + + + + \nL1010506.JPG \n❑+ + + + + \nL1010731 JPG \n❑+ \n+\n \n+\n \n+\n \n+\n \nL1010734.JPG \n• \n• \n• \nEFTA00005152\n\nBrazil, St.Barts, misc. \n• \na \nt-\n• \n• \nK + + + + + \nL1010744.JPG \nRot \n+ + + + + \nL1010747.JPG \n+ + + + + \nL1010750.JPG \nK + + + + + \nL1010745.JPG \n❑+ + + + + \nL1010748.JPG \nD + + + + + \nL1010751.JPG \n1st \nK + + + + + \nL1010746.JPG \n+ + + + + \nL1010749.JPG \n+ + + + + \nL1010752.JPG \n• \nEFTA00005153\n\nBrazil, St.Barts, misc. \nEl + + + + + \nL1010738.JPG \nED + + + + + \nL1010735.JPG \n+ + + + + \nL1010736.JPG \n❑+ + + + + \nL1010737.JPG \n• \n+ + + + + \nL1010739.JPG \n+ + + + + \nL1010740.JPG \n• \nK + + + + + \nL1010741.JPG \n+ + + + + \nL1010742.JPG \n❑+ + + + + \nL1010743.JPG \n• \nEFTA00005154\n\nBrazil, St.Barts, misc. \n❑+ + + + + \nL1010762.JPG \n❑+ + + + + \nL1010765.JPG \n+ + + + + \nLl 010763.JPG \nO + + + + + \nL1010766.JPG \n❑+ + + \nLl 010768.JPG \n❑+ + + + + \nL1010769.JPG \n❑+ + + + + \nLl 010764.JPG \nD + + + + + \nL1010767.JPG \n+ + + + + \nL1010770.JPG \nEFTA00005155\n\nBrazil, St.Barts, misc. \nD + + + + + \nL1010756.JPG \n❑+ + + + + \nL1010753.JPG \nD + + + + + \nL1010754.JPG \nD + + + + + \nL1010755.JPG \n• \n❑+ + + + + \nL1010757.JPG \n❑+ + + + + \nLl 010758.JPG \n• \n❑+ + + + + \nL1010759.JPG \nE] + + + + + \nL1010760.JPG \n+ + + + + \nL1010761.JPG \n• \nEFTA00005156\n\nBrazil, St.Barts, misc. \n+ + + + + \nLl 010780.JPG \nK + + + + + \nL1C10783.9G \n• \n❑+ + + + + \nLI 010786.JPG \nEl + + + + + \nL1010781.JPG \n❑+ + + + + \nL1010784.JPG \n❑+ + + + + \n010787.JPG \nD + + + + + \nL1010782.JPG \n❑+ + + + + \nL1010785.JPG \n+ + + + + \n010788.JPG \nEFTA00005157\n\nBrazil, St.Barts, misc. \n+ + + + + \nL1010771.JPG \n+ + + + + \nLl 010774.JPG \n❑+ \n+\n \n+\n \n+\n \n+\n \nL1010777.JPG \n❑+ + + + + \nL1010772.JPG \nK + + + + + \nL1010775.JPG \nI \n▪ \n+ + + + + \nL1010778.JPG \n❑+ + + + + \nL1010773.JPG \nK + + + + + \nLl 01 07 76 .J PG \nK + + + + + \nL1010779.JPG \n• \nEFTA00005158\n\nBrazil, St.Barts, misc. \n• \nCo\n• \n• \nK + + + + + \nL1010789.JPG \nK + + + + + \nL1010790.JPG \nK + + + + + \nL1010791.JPG \n• \n+ + + + + \nL1010792.JPG \n+ + + + + \nL1010795.JPG \nD + + + + + \nL1010793.JPG \n+ + + + + \nL1010796.JPG \nK + + + + + \nL1010794.JPG \n-Or \n' \n•\n \n+\n \n+\n \n+\n \n+\n \n+\n \nL1010797.JPG \nEFTA00005159\n\nBrazil, St.Barts, misc. \nK + + + + + \nL1010798.JPG \n❑+ + + + + \nL1020171.JPG \nK + + + + + \nLl 020174.JPG \n❑+ + + + + \nL1020169.JPG \n❑+ + + + + \nL1020172.JPG \nEJ + + + + + \nL1020170.JPG \nri + -4- + + \n+ \nL1020173.JPG \nEFTA00005160\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005161\n\nEFTA00005162\n\nWalter Cronkite 1/07 \n• \nI 1010E23.JF'G \nL1010824.JPG \nL1010827.JPG \nL1010828.JPG \nL1010831.JPG \n11 \nL1010825.JPG \nL1010826.JPG \nL1010829.JPG \nL1010830.JPG \nL1010632.JPG \nL1020175.JPG \nL1020177.JPG \nL1020178.JPG \nL1020179.JPG \nL1020176.JPG \nL1020180.JPG \nEFTA00005163\n\nWalter Cronkite 1/07 \nL1020181.JPG \nL1020185.JPG \nL1020189.JPG \nL1020182.JPG \nL1020186.JPG \n4 \nL1020190.JPG \n4\nL1020193.JPG \nL1020194.JPG \nL1020183.JPG \nL1020187.JPG \nL1020191.JPG \nL1020195.JPG \nL1020184.JPG \nL1020188.JPG \nL1020192.JPG \nL1020196.JPG \nII \n• \n• \nEFTA00005164\n\nWalter Cronkite 1/07 \nLl 020197.JPG \nL1020201.JPG \nL1020198.JPG \nL1020202.JPG \nL1020205.JPG \nL1020206.JPG \nL1020209.JPG \nL1020210.JPG \n•A \n4 \nL1020199.JPG \nL1020203.JPG \nL1020207.JPG \nL1020211.JPG \nL1020200.JPG \nL1020204.JPG \nL1020208.JPG \nEFTA00005165\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005166\n\nEFTA00005167\n\nLSJ aerial; mechanical and new office location \n‘.• \nD + + * + + \nL1020232.JPG \nEl + + + + + \nL1020235.JPG \n❑+ + + + + \nL1020238.JPG \n❑+ + + + + \nL1020233.JPG \n+ + + + + \nL1020236.JPG \nD + + + + + \nL1020239.JPG \n❑+ + + + + \nL1020234.JPG \nD + + + + + \nL1020237.JPG \n+ + + + + \nL1020240.JPG \nEFTA00005168\n\nLSJ aerial; mechanical and new office location \nK + + 4- + + \nL1020241.JPG \nO + + + + + \nL1020244.JPG \nD + + + + + \nL1020247.JPG \n+ + + + + \nL1020242.JPG \n❑+ + + + + \nL1020245.JPG \n❑+ + + + + \nL1020248.JPG \nK + + + + + \nL1020243.JPG \n+ + + + + \nL1020246.JPG \nEFTA00005169\n\nLSJ aerial; mechanical and new office location \nK + + + + + \nL1020223.JPG \n• \n+ + + + + \nL1020226.JPG \n• \n+ + + + + \nL1020229.JPG \nD + + + + + \nL1020224.JPG \nEl + + + + + \nL1020227.JPG \nlEl + + + + + \nL1020230.JPG \nK + + + + + \nL1020225.JPG \nD + + + + + \nL1020228.JPG \n+ + + + + \nL1020231.JPG \nEFTA00005170\n\nLSJ aerial; mechanical and new office location \nO + + + + + \nL1020214.JPG \nO + + + + + \nL1020217.JPG \nO + + + + + \nL1020220.JPG \nC + + + + + \nL1020215.JPG \nEI + + + + + \nL1020218.JPG \nD + + + + + \nL1020221.JPG \nEi + + + + + \nL1020216.JPG \nO + + + + + \nL1020219.JPG \nO + + + + + \nL1020222.JPG \nEFTA00005171\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005172\n\nEFTA00005173\n\nChateau de Guermantes(aerial) \nK + + + + + \nIMG_0430.JPG \nD + + + + + \nIMG_0433.JPG \nD + + + + + \nIMG_0436.JPG \nD + + + + + \nIMG_0431.JPG \nO + + + + + \nIMG_0434.JPG \n0 + + + + + \nIMG_0437.JPG \nO + + + + + \nIMG_0432.JPG \nO + + + + + \nIMG_0435.JPG \nO + + + + + \nIMG_0438.JPG \nEFTA00005174\n\nChateau de Guermantes(aerial) \n❑+ + + + + \nIMG_0445.JPG \n❑+ + + + + \nIMG_0446.JPG \nK + + + + + \nIMG_0439.JPG \n❑+ + + + + \nIMG_0440.JPG \n❑+ + + + + \nIMG_0441...IPG \n+ + + + + \nIMG_0442.JPG \n+ + + + + \nIMG_0443.JPG \n+ + + + + \nIMG_0444.JPG \n+ + + + + \nIMG_0447.JPG \nEFTA00005175\n\nChateau de Guermantes(aerial) \n') \n0\ny \na - \n,‘ \nQ \nk \n• U \n4) \n0 \n0 \n0 \n0 \n0 \n0 \n0 \n0 \n0 \nE + + + + + \nIMG_O466.JPG \nEFTA00005176\n\nChateau de Guermantes(aerial) \n❑+ + + + + \nIMG_0454.JPG \nD + + + + + \nIMG_0448.JPG \nK + + + + + \nIMG_0449.JPG \n+ + + + + \nIMG_0450.JPG \n+ + + + + \nIMG_0451.JPG \n+ + + + + \nIMG_0452.JPG \n❑+ + + + + \nIMG_0453.JPG \n+ + + + + \nIMG_0455.JPG \nD + + + + + \nIMG_0456.JPG \nEFTA00005177\n\nChateau de Guermantes(aerial) \nE] + + + + + \nIMG_0457.JPG \n❑+ + + + + \nIMG_0460.JPG \n+ + + + + \nIMG_0463.JPG \n❑+ + + + + \nIMG_0458.JPG \n+ + + + + \nIMG_0461.JPG \n❑+ + + + + \nIMG_0464.JPG \n❑+ + + + + \nIMG_0459.JPG \nEl + + + + + \nIMG_0462.JPG \n❑+ + + + + \nIMG_0465.JPG \nEFTA00005178\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005179\n\nCD-R I lx-52x \n700MR, 80min \nEFTA00005180\n\nChateau Vilette \nEl + + + + + \nIMG_0075.JPG \nETJ + + + + + \nIMG_0076.JPG \nS' 1 \nK + + + + + \nIMG_0077.JPG \n• \na \nas \n1 \n❑+ + + + + \nIMG_0078.JPG \n❑+ + + + + \nIMG_0081.JPG \nD + + + + + \nEl + + + + + \nIMG_0079.JPG \nIMG_0080.JPG \n❑+ + + + + \nIMG_0082.JPG \n❑+ + + + + \nIMG_0083.JPG \nEFTA00005181\n\nChateau Vilette \n+ + + + + \nIMG_0084.JPG \n❑+ + + + + \nIMG_0087.JPG \nD + + + + + \nIMG_0090.JPG \n❑+ + + + + \nIMG_0085.JPG \nif \n❑+ + + + + \nIMG_0088.JPG \nO\n \n+\n \n+\n \n+\n \n+\n \n+\n \nIMG_0091.JPG \n+ + + + + \nIMG_0086.JPG \n+ + + + + \nIMG_0089.JPG \n• • U \n• \na \n❑+ + + + + \nIMG_0092.JPG \nEFTA00005182\n\nChztcau \\Alone \n❑4 \nI \n-4- + \nIMG_0093.JPG \nK + + + + + \nIMG_0096.JPG \n❑+ + + + + \nIMG_0099.JPG \n\"a min \n1. liar \n▪ \n+ + + + + \nIMG_0094.JPG \nK + + + + + \nIMG_0097.JPG \n▪ \n+ + + + + \nIMG_0100.JPG \n❑+ + + + + \nIMG_0095.JPG \nK + + + + + \nIMG_0098.JPG \n❑+ + + + + \nIMG_0101.JPG \nEFTA00005183\n\nEj + + + + + \nIMG_0102.JPG \n❑+ + + + + \nIMG_0105.JPG \n+ + + + + \nIMG_0108.JPG \n❑+ + + + + \nIMG_0103.JPG \n❑+ + + + + \nIMG_0106.JPG \nO + + + + + \nIMG_0109.JPG \nRf \n• \n+ + + + + \nIMG_0104.JPG \n❑+ + + + + \nIMG_0107.JPG \n+ + + + + \nIMG_0110.JPG \nEFTA00005184\n\nChateau VItette \n❑+ + + + + \nIMG_01 1 1.JPG \n+ + + + + \nIMG_01 1 4.JPG \nK + + + + + \nIMG_01 1 2.JPG \ni\nt\n, \n. Ida' \n❑+ + + + + \nIMG_01 1 5.JPG \n+ + + + + \nIMG_01 1 3.JPG \nK\n+ \n+ + 4-\nIMG_01 1 6.JPG \n❑+ + + + + \nIMG_01 1 7.JPG \n▪ \n+ + + + + \nIMG_01 1 8.JPG \n• + + + + + \n046_01 1 9.JPG \nEFTA00005185\n\nChateau Vilette \nO + + + + + \nIMG_0120.JPG \nI \nO + + + + + \nIMG_0123.JPG \nNO \nO + + + + + \nIMG_0126.JPG \nID \nO + + + + + \nIMG_0121.JPG \nD + + + + + \nIMG_0124.JPG \nv \nEl + + + + + \nIMG_0127.JPG \nI I \nD + + + + + \nIMG_0122.JPG \nO + + + + + \nIMG_0125.JPG \nO + + + + + \nIMG_0128.JPG \nEFTA00005186\n\nChateau Vilette \nK + + 4- + + \nIMG_0129.JPG \n❑+ + + 4- + \nIMG_0132.JPG \nD + + + + + \nIMG_0135.JPG \nK + + + + + \nIMG_0130.JPG \n❑+ + + + + \nIMG_0133.JPG \n❑+ + + + + \nIMG_0136.JPG \nK + + + + + \nIMG_0131.JPG \n❑+ + + + + \nIMG_0134.JPG \n+ + + + + \nIMG_0137.JPG \nEFTA00005187\n\nChateau Vilette \nO. \nK + + + + + \nIMG_0138.JPG \n❑+ + + + + \nIMG_0142.JPG \n❑+ + + + + \nIMG_0145.JPG \nK + + + + + \nIMG_0139.JPG \n+ + + + + \nIMG_0143.JPG \n❑+ + + + + \nIMG_0146.JPG \nK + + + + + \nIMG_0140.JPG \n❑+ + + + + \nIMG_0144.JPG \n❑+ + + + + \nIMG_0147.JPG \nEFTA00005188\n\nChateau Vilette \n❑+ + + + + \nIMG_0148.JPG \n❑+ + + + + \nIMG_0151.JPG \nD + + + + + \nIMG_0154.JPG \n❑+ + + + + \nIMG_0149.JPG \n❑+ + + + + \nIMG_0152.JPG \n+ + + + + \nIMG_0155.JPG \n❑+ + + + + \nIMG_0150.JPG \n❑+ + + + + \nIMG_0153.JPG \n❑+ + + + + \nIMG_0156.JPG \nEFTA00005189\n\nChateau Vilette \n❑+ + + + + \nIMG_0157.JPG \nE + + + + + \nIMG_0160.JPG \n❑+ + + + + \nIMG_0158.JPG \nEj + 4- 4 \n4 \n4-\nIMG_0161.JPG \nK + + + + + \nIMG_0159.JPG \n❑+ + + + + \nIMG_0162.JPG \n❑+ + 4- 4- \n❑+ \n+ 4- 4- 4- \n❑4- \n4- 4- 4-\nIMG_0163.JPG \nIMG_0164.JPG \nIMG_0165.JPG \nEFTA00005190\n"} {"id": "EFTA00007982.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVHS 754p. \nEFTA00007982\n\nmaxell\nPIM MONA,. \nMOUSDUALM \n01116Elnar \n-c: \nrn \n0 \nEFTA00007983\n"} {"id": "EFTA00004041.pdf", "text": "EFTA00004041\n\nEFTA00004042\n"} {"id": "EFTA00007824.pdf", "text": "II \n' III \n1,1 1 1 1 1 \n/0Q5--\n1 \nz \nEFTA00007824\n\n18E \n10 0018 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nEmployee Number. \nDepartment Number. \nSocal Security Number \nMental Staus: \nNumber Of Allowances: \nRate: \n10 \nSINGLE \n01 \n18E \nEarnings Statement \nPay Period: \n5/14/2005 to 5/27/2005 \nPay Date: \n5262005 \nPALM BEACH. FL 33480 \nWAY \nTaxes and Deductions \nHours and Earnings \nNettleton \nThis Period \nYear-To-Date \nDescription \n, \nHours \n; \nThis Pened \nYear-To-Date \nFICA \nFED HT \n162.48 \n350.01 \n1461.64 \n3147.96 \nSALARY \n6 T L \n2115.39 \n8.49 \n19038.49 \nGross Pay Year To We \nGross Pay This Ftriod \nTotal Dodustions This Period \nNH Pay This Period \n$19,038.49 \n$2,11k5.39 \n$512.49 \n$1,602.90 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n14ARANOT.SiLLRLIELbtliEfl'il448.8441' \n073 \n115/61110/rnm \n!cir \nDEPOSIT \nCheck Date: \n5/26/2005 \n• \nrt. \n74nekt\n01,602.90 DEPOSIT TO BANK* 1MM \nCHK ACCT8 \nI \n:y To c4The \nPALM BEACH, F \n• ****VOID0*******VOID**** \n18E \n33480 \nis \ns \n= \nnika—Si•fl \nda- tiG -1r# \n$1602.90 1[1\n.0:1Z •rn: ttttt \n \nwaltrus,\nVOUCHE \nONLY - NON-NEGOTIABLE \n”OlVetilaretIONt1dOMOMOWMMlirnaM \nEFTA00007825\n\n18E - \n10 00.18 \n-MN; ;\"JEFFREY E. EPSTEIN \n• \n-858 EL BRILLO WAY \n„• \n, PALM BEACH, FL 33480 \nEmployee Number. \nDepartment Number: \n1 0 . \nSocial Security Number: \nMarital Status: \nSINGLE \nNumber Or Allowances: \n01 \nRate: \n18E \nEarnings Statement \n, \n187 7\n• \nr \n4 40 tEAsipAi \n1 I: \nPay Period: \n3/05/2006V° 0/1.04201:: \n•• \n• \n• \nPay Date: \n3/17/2005 ••-.••• \ni \n**•-••• h•-•' \nCheck d: \n20194162 \nPALM BEACH, FL 33480 \n• \nHours and Earnings • \n. Taxes and Deductions \nDosed \nHours \nis Period \nV ar-To-Date \nDescription \nThis Period \nYear-To-Oeb \nSALARY \nG T L \n2115.39 \n8.49 \nI\nI(\n1 \n1\nc\n.., \ni \n, \n8461.54 \n. \n• \nFICA \nFED WT \n, \n. ..„..„ . .... \n_ \n162.48 \n350.01 \n. \n. \n- \n• \n, \n, \n649.26 \n1397.91 \n. \n. \n- — \n- \nGross PayYear To Date \nGross Pay This Period \nTotal Deductions This Period \nNot Pay Thb Period \n.-0•8_,A.6,1...54-- - \n---\n1151.-474-4-\n$1,602.90' \n- - - • \n• -$2-4.-1-5-:31 \nI \n..\n ;\n--•,.. • l .• \n1 V./ \n4 \n4 It \nI, I \nI \n.. a \nI \nt • \nA \n! \ni \ni \nV \nf \n1 \ni\ntl \n, fl '''..-•°' • \\ .: \nI.,...../ \nt1\n.1.13\n.1 \nI\n...V,. VI, 1 1 I. \nk \n% \n, \n1...• \n.0. \n1 \nt \n..• 1 \n.•••••••• \nN•Pir \n'VT \n4. \nI \nt \n\". \n• i1 • \nNti\n,\na • \n, ,• \n, ct i\n../: ; , ,. , \n.4 \nt \n• \na \n.. \nIt t \n$ $ $ \ntr\n \nar\nt \nc \n\", \nF \n• \nl \n1.• \nt. \n1 XI \n0 \n• \na. \n* \n**.a \ni \na„. ...... aa * \nk \n1 \nf \n• \n..9 \n.. \n• \"/ \nf. \n1 \n. \n...../ \n....... \n.......-\nlr \nEFTA00007826\n\n18E \n10 0018 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH. FL 33480 \nEmployee Number. \nDepartment Number \nSocial Security Nurrter \nMarital Status: \nNumber Of Allowances: \nRate: \n10 \nSINGLE \n01 \n18E \nEarnings Statement \nPay Period: \n4/30/2005 to \n5/13/2005 \nPay Date: \n5/12/2005 \nPALM BEACH. FL 33480 \nEgiby\nTaxes and Deductions \nHours and Earnings \nDescription \nThis Period \nYear-To-Date \nDesaiption \nHours \nThis Period \nYear-To-Date \nFICA \nFED WT \n162.47 \n350.01 \n1299.16 \n2797.95 \nSALARY \nG T L \n2115.39 \n8.49 \n16923.10 \nGross Pay TAN Period \nTotal Deductions TAN Period \nNal Pay This Period \nGross Pay Year To Dale \n*2,115.39 \n*512.48 \n*1,602.91 \n*16,923.10 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n1 \nPALM BEACH, FL 33480\\ \n**VOID*****nn*V0 ID**** \n18E \nPPNLITTiffi, . \nCheck Date: \n5/12/2005 \nCHK ACCT# \na —\n_ \na \n= \n•1 —TB \na *a s\n= \n:maths\nAIL \nth\nNegri& Amthytth± \n•s•- \n,aa \n$1602.91 \nVOUCHER ONLY -k NON-NEGOTIABLE \n• 1•141r.tir.e\n, v1:1•4 Cad dt rrrr t r r dAldOrt \nEFTA00007827\n\nmen \nus, r \nr \n10 0038 \n;••••, %; I\n•,! :JEFFREY E.:EPSTEIN \n• \nI\nI \nV \n* \nSt. \n358 EL BRILLO WAY \n• 't `--#: A \nPALM BEACH, FL 33480 \nEmployee Number. \nDepartrrent Number: \n10 \nSocial Security Number. \nMarital Status: \nSINGLE \nNumber a Allowances: \n01 \nRate: \n18E \nEarnings Statement \nPay Period: \n2/19/2005 \nPay Date: \n3/03/2005 \nCheck/: \n20189373 \n19‘,2z046P5. \nPALM BEACH, FL 33480 \ngab \nHours and Earnings \n_ \nTaxes and Deductions \nDescripOon \nHours \nThis Period \n- Year-To- \ne \nDesairtion \nThis Period \nYear-To-Date \nSALARY \nC T L \n• \n' \n. \n. \n• \n'2115.39 \n8.49 \n63f.6.15 \ni\n. \nt \n• \nt 1 \nrt\ni \ni \n•\nFICA' \nFED WT \n. . \n• \n. \n162.48 \n.. ... \n350.01 \n• \n486.78 \n1047.90 \n- \n• . \nGross Pay Year To Date \nGross Pay This Pedal \nTotal Deductions This Nobel \nNet Pay This Period \nS6,346..15__, \n---8.24 1-1-5-5*-- \n90 ' \n85f2.4y \nS1 , 602 . \n, \nor \nit If • \n,I \n.S 1 \n\\ \nS \n$ \ni $ \n \nit s \n;1 \n4 \nye, ..--\n• . \nt% \nAP, \n:. \n.... -1 Vt.:\n•ft• \nat \nY. \n• \n* \n01 \nor \n-v\n• • • \n. \n, r \nr \n* \n+, \ne I. \nay v \n'‘, I \n.... \n4,,. \n• \nN , \n4 \ni \nA \n4*- \n'14 \n• J 4 'I \nS \nb y 1 \nEFTA00007828\n\n18E \n10 0018 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nEmployee Number. \nDepartment Nuriter. \nSocial Security Number: \nMarital Status: \nSINGLE \nNumber Ot Allowances: \n01 \nRate: \n10 \n18E \nEarnings Statement \nPay Period: \n4/16/2005 to \n4/29/2005 \nPay Cate: \n4/29/2005 \nPALM BEACH, FL 33480 \naft \nHours and Earnings \nTaxes and Deductbns \nDescription \nHours \nThis Period \nYear-To-Date \nDescription \nThis Period \nYear-To-Date \nSALARY \nG T L \n- \n2115.39 \n8.49 \n• \n14807.71 FICA \nFED MT \n• \n162.48 \n350 . 0 1 \n1136.69 \n244 7 . 94 \nGross Pay Year To Dab \nGrans Pay This Period \nTotal Deductions This Period \nNet Pay This Period \n62,115.59 I \n$512.49 \n51,602.90 \n*14,807.71 \n)F.:-afjtekZaar$TA9fil ..\nCr.:er 0/ \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH. FL 33480 \n10 0018 \nPALM BEACH. FL 3:480 \n****•0110********V0 IDes \n18E \nt tine \n=— \na. — \nw\n4. \n.-\nCheck Date: \n4.'28/2005 \nNoe. A497 \nass\n \n4 g \n-\ner \ne. re \n• \nel \nDEPOSIT \n$1602.90 \nVOUCHER ONLY - NON-NEGOTIABLE \n...... \nEFTA00007829\n\nCOLONIAL BANK. \nQuestions about your \nCotonial Connection: \nwww.colonialbank.corn \nPALM BEACH FL 33480 \nAccount Summary \nPage I of 2 \nOgle Checking \nACCOUNT NUMBER \nSTATEMENT PERIOD February 23, 2005 - March 10, 2006 \nGreat news! Colonial has \nimproved the overall look \nand feel of your statement \nto give you added flexibility \nand control in managing \nyour finances. Colonial \nBank values your \nrelationship and would like \nto thank you for allowing us \nto serve you. \nPrevious Balance \n$ 0.00 \nAvorage Collected Balance \n$ 1.407.61 \nTotal Credit(s) \n+ 4,836.74 \nFe/33 This Period \nS 13 01 \nTotal Debit(s) \n- 1,559.28 \nService Charge \n- 0.00 \nEnding Balance \n$ 3,277.46 \n*•I \nAccount Details \nDeposits and Other Credits \nDATE \nDESCRIPTION \n2/24 \nDEPOSIT \n3/9 \nDEPOSIT \nAMOUNT \nChecks Paid • inoleates chock missing in sequence \n3,233.84 \n1,602.90 \nCIII CK \nEWE \nAMOUNT \n(HECK \n93 \n3/3 \n1,546.27 \nDATE \nAMOUNT \nOther Delius \nDATE \nDESCRIPTION \nAMOUNT\n3/2 \nPRINTED CHECK CHARGE \nCLARKE AMERICAN CHK ORDER \n13.01 \nDaily Balance Summary \nDATE \nBALANCE \nDATE \n2/23 \n2/24 \n3,233.84 \n3/3 \nBALANCE \nDATE \nBAU1NCE \n0.00 \n3/2 \n3220.83 \n3/9 \n3,277.46 \n1.67456 \nCOLONIAL BANK, N.A. \nFINANCIAL STRENGTH fAl LOCAL HANDS\nMEMBER FDIC \ns2 \nEFTA00007830\n\na \nST \nCOLONIAL BANK \nQuestions about your ~own call \nColonial Connection \nwww.co!onialbank. corn \nLigle Checking \nCOUNT NUMBER \nPage 2 of 2 \nSIATEMENT PERIOD February 23,2005 - March 14. 2005 \nI \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMNT \nIt you funk you, bark statement IS interred. w if you reed more Inlonnabon about a:transaction on y(.r statement, tall 877-502-2265 or writs us at PO Box 1887. \nBirmingham. Alabama 35201-1887 as sou, as pospble You may also contact us by going to Tram COlonlaMank coon and clocking on 'Contact Us' II you use our Onine \nBanking se lace you can use the e-massagmg feature Click on 'Serra :tenter Peel 'General Request' We must receive noace Porn rou no later ran 30 drys atter the \nmailing date ol Yam firSt statement or Mich the error or problem appeared You Ilay telephore us. but (tong so enl not preServe your light% and we may ask to. you to put \nyour complaint Or Notation in wrinng In your 'env. please monde Me following Voluntarily): \n1.Your name and account number \n2.1M collar amount end the date of the suspected error \n3 A descripinon or the error and an exclamation as to why you beim inere is an error. \nYou do not ham to pay any amount In questlor valve we are investigating. but yOu are still obilgated to pay tne parts of your aCCOunt Mat are not in (Wen On White em \nwattle:de. we cannot report you u delinquent or lake any action to swim dna armour' you here questioned \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) \nII you think you' statement is wrong. of yOU need more ritOrnatien about eleelos‘c tuna transfers (automated relies pansactions, direct deposits. pre-authorzed denos. Online \nBanking trasacbons. deDot card transacbons cr toes smear iransaCtiOns). or do you need ZO verify a transaction. call or mite us using the methods shown Mow We mutt \nhear horn you ro leers than 60 days ales we sent you the FIRST statement on.Mnon we problem or erns appeared. You nay telephone us but doing se will net On/Serve yOu' \nIschia It you lea us prey. we may rewire that you send us your complant or question in writing within 10 business days Pease preside the lollowing Inlormaten \n• YOU, name ar d account number \n• A description of the eror cc transfer you are unsure about $',t why yOu tette }I is an error. or wry you need more inlormanon \n• Rue doilw amount and date of the suspected error \nWe MI make every :Non to 'ell you the results of cur i rvesil panto within 10 bushess days aNtr we hear Isom you and wit correct any error PramPIN However. it em need \nmore tme. we may :eke up to /Scale odor days to oveSti gam your COmPlell et spestion II we decide to do this. we wit pronistonzity credit your account within 10 Witness \ndays for the amount you think ism eror. sO that yOu wet had Ire USe ofth money during the addtional hoe if takes us 'o complete our it-vesication if ow ask VDU to Pit \nyour Comparator pot StlOn w wribn g. and we dO not receive it Whin 10 nu stress days. we may not creed your axoont I NF deode Mere was no error. we will send you a \nwinen explanation of our Wings whin 3 business dais aim roe csnclver nos of our iwestigat on it we out provis onaly credited your atoms we yrs charge tne amount \ntin to your accourt yen may ask for COOPS Cl me docurrents that we sseot in cur nyestriation \nREAM NOTE: deNotice Gloms hwelves ae elective's And treader dal we:MIME le a foreign location. or was a po,nt-t I-sale *basalt tranatfiOn. the tiny \npeed anew* tor ear eeesngarrcafs PO Cana:WOW. Or. IT \n. IMP a tianeen 'moans a fransachon that accarrarl manta AT lays all,, me lint napes', \nee mew arrowd. we pelt bare PO baleen rays to amid tee $ \ndiner or perlslonally earn you accoust and PC calendar ears to /flatbed,. \nTo report a lost or stolen ATM or Check Card, 24 hegiraa day. seven days l 'seek - please tar I77 507.71€5 \nHow to balance your Colonial Bank statement \nList any checks. payments, debit card transactions, transfers. service charges, or \nautomated teller withdrawals from your account that are nob on this statement \nfarce \nWOW \nCneiCK NO \narSOuST \nS \n \n $ \n'07a \nDATE \nMarch 14, 2006 \nENDING BALANCE \nSHOWN ON \nTHIS STATEMENT 53,277.96 \nADO (n) \nDEPOSITS NOT \nCREDITED DN \nTHIS STATEMEN I $ \n(IF ANY) \nS \n$ \n$ \n$ \nTOTAL \n \nSUBTRACT \nTOTAL \nOUTSTANDING \nITEMS S \nPRFSFAFT IAIANCF \n \nCOLONIAL BANK. N.A. \nMEMBER FDIC \nEFTA00007831\n\n18E \n10 0018 \n18F \nEarnings Statement \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nPay Period. \n3/19/2005 to \n4/01/2005 \nPay Date: \n3/31/2005 \nEmployee NJrnber. \nDepartrrent Number \nSocial Security Number \nMarital Sates: \nNumber Of Allowances: \nRate: \n10 \nSINGLE \n01 \nPALM BEACH, FL 33480 \nHon and Ea ming* \nTaxes and Deductions \nDescdpdon \nMarrs \nThis Period \nYea-To\n-Date \nDescription \nThis Pend \nYeanTo-Date \nSALARY \nG I I. \n2115.39 \nll .49 \n10576.93 \nFICA \nFED WY \n' \nR2.47 \n \n350.01 \n. \n811.73 \n1747.92 \n• \ndoes PayYear To Date \ndosePayMs Petted \nTotal Doduotlons TN! Ported \nNot Pay This Parted \n*2,115.39 $512.48 *1,602.9\n*10,576.95 \nJEFFREY E. EPSTEIN \n358 EL GRILLO WAY \nPALM BEACH, FL 33480 \n*1,602.91 DEPOSIT TO BANK* \nlitt Viialifalialfab7410 \nChoc< Cate: \n3:31 2:11;5 \na \nlie \nCHK ACCT# =aLa\nilalr' ‘ M#\nNe Ts The \nOder 01 \n10 0018 \n/PALM \nBEACH, \nFL \n33480 \n****VOID********VOID**** \nIIIIIMEMMWM \nIf • \nAmair _titk \n-a•- \n18E \na- \nL---\nsr \no \nr \n51,_ 1 r \nA\ni IR Mir \n$1602.91 \nto. \na \nVOUCHER ONLY - MON-NEGOTIABLE \n,\nA\no\nn\nf\nO\nl\n;\n:\nr\n:\n:\n,\n:\ni\na\nr\nA\nf\nl\ni\ng\nA\nW\nM\nW\n!\nA\nM\nV\nM\n \nEFTA00007832\n\n18E \n10 0018 \n18E \nEarnings Statement \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nEmployee Number: \nDepartment Number: \nSocial Security Number: \nMarital Status: \nNumber Of Allowances: \nRate: \n• \n10 \nSINGLE \n01 \nPay Period \n5/28/2005 to \n6/10/2005 \nPay Date: \n€3/09/2005 \nEirmy \nHours and Earnings \nTaxes and Deductions \nDescription \nSALARY \n6 T \nL \nHours \nThis Period \nYear-To-Date \nDescription_ \nFICA \nFED WI \n• \nThis Period \n162.48 \n350.01 \nYear-To-Date \n1624.12 \n3497.97 \nf \n2115.39 \n8.49 \n21153.88 \nGross Pay Year To Data \nGross Pay This Period \nTotal Deductions This Period \nNet Pay This Period \n*2,115.39 \n*51 .49 \n*1,602.90 \n*21,153.88 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nCnecx Date: \n5/09/2005 \n01,602.90 DEPOSIT TO BANK* \nCHK ACCTit \nord.°. \n****VOID***\n****VOI 0**** \n- \nft,Tor, \nPALM BEACI I. L 33480 \n-\n. ;.• \n8E \n$1602.90 \n.:\n. \nrt \n_a r \n(\nra- - a\n%las &mares \n\"-a -\n--;----t\na \nT-,=,.$ 7•11MP \nVa -. \n_ \n- \nr \na \na \nf\nl\n:\nM\nO\nM\nI\nI\nI\nI\nM\nO\nv\ni\ne\nw\n.\n”\nL\ni\n7\n \nVOUCHER ONLY - NON-NEGOTIABLE \nEFTA00007833\n\nCOLONIAL BANK. \nQuestions about your \nColonial ConnwAion: \nwintoolonialbanksoin \nALM BEACH FL 33480 \nAccount Summary \nEagle Checking \nACCOUNT NUMBER \nFeyC 10t 2 \nSTATEMENT PERIOD April 15, 2006 - May 13, 2005 \nV Colonial Rank Appreciates \nyour business. Thank you \nfor being our Customer. \nPrevious Balance \nS 4.47.56 \nAverage Collected Ralance \nS 5,32556 \nTotal Credit(s) \n3,20S(S.81 \nFees This Period \nS 0.00 \nTotal Debit(s) \n- 4,400.00 \nService Charge \n6T00 \nEnding Balance \n$3,744.37 \nAccount Details \nDeposits and Other Credits \nCATE \nDESCRIPTION \n4/28 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n5/12 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYRO \nAMOUNT \n1,602.90 \n1,602.91 \nChecks Paid • indicates chock missing in squint \nCHECK \nDATE \n•(NIT \nCHECK \nDATE \n103 \n4/20 \n4••.00 \n105 • \n5/12 \nAMOUNT \nDaily Balance Summary \nDATE \nBALANCE \nDATE \nBALANCE \nDATE \nBALANCE \n4/14 \n4,937.56 \n4/28 \n6,140.46 \n4/20 \n4,537.56 \n5/12 \n3,743.37 \n4,000.00 \n- \nCOLONIAL BANK NA \nFINANCIAL S.\nMEMBER FDIC \nNGTH IN LOCAL HANDS \nEFTA00007834\n\nCCOLONIAL \nBANK. \nQuestions about your account call \nColonial ConnectionlIMM \nwww.cofonialbanlccom \nSTATEMENT PERIOD amass, nos - May 13, 2005 \nRiot t 2 012 \nEagle Checking \nACCOUNT NUMBER \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT \n11 you Mink you' bank statement .5 incorrect. or d you need mot on'orrrallon about a Par saceon on your statement. cal Sir-5C2-2265 or welts es at P.0 Boa leaf, \nBirmingham. Alabama 3520'-1807 as soon as posabb. You may also oontsct us by going to wemverolonialbok corn li d ciclueg on 'Contact Us • II you use our Online \nRanking seam. you car use the e-rnessaolne feature. Click Oa 'Service Center' Men 'Genera Reeved \nWe trust eCerie setae froin you nc later Mtn 30 days aft tie \nmeting date of your first statement os vAlidi em error or problem appeared. Yon may telephone us, but doing so we not preterite your lights and we may ask for you to put \nyour comps it or clueStOn n wrung In your letter. pease grease the tolloMng \nI Your name and account number \n2.1he dollar amount and the date of the suspected errs. \n3A descripoon of tto error and en exdanation as to ray you believe theft u an error \nYou do not here to atry any smartt in question weeo wo am imosti pang, bit you an set obligated IC Play the Darn of YOUr aCCouri tenet are not in outsbon While we \ninvestigate we cannot roped you as delinquent or take any acban to coiled to moult you have questioned. \nIN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) \nII you mink you statement 3 wrong, it you need more information about electronic lend transfers iattonneled teller oars:coons. claret deposits. pro authonzad debits Onbno \nBanking transacts ans. debit card transactions or other similar transacacns3 or it you need to verify a transaction. Call Or Write US using the methocs SrOwin above We must \nhear Iran you DO 'ter than 60 days after we sent you The FIRST statement en vandl the erotism or error appeared You may teeph)ne uS. tut doing so will rot preserve your \nrlghtS. II you Ite us Orally. we may require that you send us your complaint or q Aston in wrong within 1D business days. Please provide the Month; it formes on \n• Your name and exount ninnber. \n• A descrlgoor of li e error Dr transfer you are unsure abOut and w'ry you believe A 3 an Mt Ot wily you need more information. \n• The dollar amount and dale of the suspected error \nWe will make everyanal to tee you the results of our trweshcation within 10 business dll), Inlir we hear from you and will correct any error promptly However. I' we need \nmore lime. WI may take up 10 45 calendar days to investigate vour comdaint or Question II we decide to do this. we wit prsvlsbnalte Credit (our account *lain 1) business \ndays for ea amount you Mink is in error. SO Rat you will hive tie VW CI the money during the additional ems it LUIS us to Correlate our investigate. It we ask you le put \nyour COmPlefil Or Question ri wasteland we do not recent it within IC business darS. we nay not Credit your account II we decide there vas no error. we we and you a \nwntten exslanitionol our towlines whin 3 business days alter the cordusion or our\n.\n inyettlpitiOr \nwe rave DrOYSIOCanYererredY0tif account. wt we charge the amount \nback to your amount. You may ask for copes of Te O0Cumen'S that we used in our investigeran \nPt EASE NOTE: its asks of snot Inches an electronic last trustsr that was radiate illatOteirrOOnien. \n• was a !Wm-offal. debt cent trna•CtiOn. ma DIM \nindo \nStewed w ow mrestigielea is ea cien da, dap . Or. \"ft \ngrep.didentrorquoloilrmoryet \na Transaction ttat a:cured withLn SC daps are, to hist deposit \ntosser rettostit we will hare 20 bashriessdays Spondee sanded error orprerisiodallt matt par sac ma and 90 calendar lays to neesliCtafe. \nTo report a lost or stolen ATV or celery Card ?e !ours a ay. seven oars a week - pease oar \nHow to balance your Colonial Bank statement \nList any checks, payments, debit card transactions, transfers, service charges. Or \nautomated teller withdrawals from your account Mat are not on this statement. \nCnl. CK 'IC \nAMOUIIT \nCr-'C'( '10 \nAVCIPa \nDATE \nMay 13, 2005 \nENDING BALAPa \nSHOWN ON \nDU STATEMENT S 3,743.37 \nS \nADD (.) \nDEP3SI1SPOT \nCREDI1E0 ON \nTHIS STATEMEMT S \n$ \n \n(IF ANY) \n$ \n$ \nS \n \nTOTAL S \nSUBTRACT (-) \nTOTAL \nOUTSTANDING \nITEMS \nTOTAL \nPRESENT BALANCE $ \nCOLONIAL BANK NA \nMEMBER FDIC \n0170:4 \nag \nEFTA00007835\n\n• \n18E \n10 0018 \n18E \nEarnings Statement \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nFay Pericd: \n4/02/2005 to \n4/15/2005 \nFay Date \n4/14/2005 \nEmployee Hunter. \nDepartment Number \nSocial Security Number. \nMortal Status: \nNumber Of Allawances: \nRate: \n10 \nSINGLE \n01 \nPALM BEACH, FL 33480 \nCSYPAI \nTaxes and Deductions \nHours and Earnings \nDescription \nHours \nThis Period \nYear-To-Date \nDascliption \nThis Period \nYear-To-Date \nSALARY \nC T 1 \n2115.39 \n8.49 \n12692.32 \nFICA \nFED NT \n162.48 \n350 . 0 1 \n974.21 \n2097.93 \nGrose Pay War To Dab \nGrass Pay Thia Period \nTotal Deductions This Period \nNet Pay This Period \n$12,692.32 \n$2,115.39 \n$512.49 \n$1,602.90 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n1****VOID#*******V0ID**** \n*1 602 .90 DEPOSIT TO BANK# \nCHK ACCT# \n1 0 0018 \n 18E \nWRA 4 -1-1 \" \nrscall. I \nr7, \n=--\n'PALM BEACH, FL 33480 \no_ \nUIr \n4.14,0E,fonsti..,Froutionimimmutv.w.i.ung.taffiammitts„anti.tAt.pt\nCheck Date: \n4/1412005 \n7 PgRctsrr \n$1602.90\n_11 \nVOUCHER ONLY - NON-NEGO1FIABLE \nEFTA00007836\n\nCOLONIAL BANK. \nQuestions about your \nColonial Connection: \nwww.colonlalbankcorn \nPegs Sot3r1\nangle Checking \nACCOUNTNUMBER \nS EATEMENT PERIOD March IS, 2005 — April 14,2005 \nHow to balance your Colonial Bank statement \nst any checks. payments. debit card transacbons, transfers• sery ce charges, or \nautomated :eller withdrawals from your account that are not on this staternert. \nma NO \nAMOUNT \nCFECK NO \nAMOUNT\nIOWA \n$ \n•\n$ \nDATE \nApril 14, 2005 \nENOIN6BALiV4CE \nSHOWN CA \nTHIS STATEMENT $ 037.56 \nADO DI \nDEPORTS NOT \n• \nCREDITED CM \nTHIS STATTAIENT \n \n(SNP) $ \n$ \n$ \n$ \n$ \nTOTAL $ \nSUBTRA:T ) \nTOTAL \nOUISIANDING \nITEMS S \nPRESENT BALANCE S \nCOLONIAL BANK NA \nMEMBER FDIC \nEFTA00007837\n\nCOLONIAL BANK. \nCagle Checking \nauditions about your \nColonial Connection: \nwww.colonialbankcom \nSTATEMENT PERIOD Mardi IS, 2005 - Awn 14,2005 \nPegg I of 3 \nACCOUNT NUMBER \n0 Colonial Bank appreciates \nyour business. Thank you \n/or being our Customer. \nPALM BEACH FL 33480 \nAccount Summary \nPrevious Balance \n63277.46 \nAverage Collected Balance \n5.337.66 \nTotal Credit(s) \n+ 6,542.99 \nFees This Period \n$ 0.00 \nTotal Debt(s) \n— 4,882.89 \nService Charge \n— 0.00 \nEnding Balance \n64,937.56 \nAccount Details \nDepositsandOlherCredits \nDATE \nDESCRIPTION \nMOON I \n3/15 \nACH DEPOSIT \nADP TX/FINCL SVC PAYROLL \n0.00 \n3/18 \nDEPOSIT \n1,734.28 \n3/21 \nDEPOSIT \n1,602.90 \n3/31 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \nf \n1,602.91 \n4/14 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n1,602.90 \nChecks Paid • incicates dux./ missing h nquenoe \nCHEEK \nDATE \nAMOUNT \nCHECK \nDATE \n94 \n4/6 \n600.00 \n102 \n4/7 \n101A \n3/17 \n282.89 \nDaily Balance Summary \nDATE \n/ \nBALANCE \nDATE \nBALANCE \nDATE \nBALANCE \n3/14 \n3,277.46 \n3/17 \n2,994.57 \n3/21 \n6,331.75 \n3/15 \n3,277.48 \n3/18 \n4,728.85 \n3/31 \n7,934.66 \nAMOUNT \n4.000.00 \ntl\nCOLONALENW(NA. \nFINANCMLSTREMOTWAILOCALHANDS \nMEMBER FDIC \nJt \nEFTA00007838\n\nCCOLONIAL BANK. \nQuestions about your \nColonial Connection: \nisnvw.colonfalbank.corn \nEagle Checking \nACCOUNT NUMBER \nPogo 2 of 3 \nSTATEMENT PERIOD March 15, 2005 — April 14, 2005 \nDaily Balance Summary (continued) \nDATE \nFM MICE \nDATE \nBALANCE \nDATE \nBALANCE \n4,6 \n7.334 66 \n4i7 \n3,334.66 \n4/14 \n4,937.56 \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR OUE ST1ONS ABOUT YOUR STATEMENT \nII you link your balk 'amen! is incorrect. or it you need mow treormation abeut a Iran ismer on your ttatemeM. call 877-502-2265 or v. Me is e P.0 Box 1857. \nfhtturqhen. Alabama 35201-1867 es soon as possible You nay 4,30 conteel LS by goi dlo ownycolccualbanle con and clicking cn *Contact U1 II you use our Online \nBanking Se vice. you Can use the e-rressaging feature Click on •SerVeCt Center Men tiehers Request We mutt receive robot Iron you no later Man 30 days alter nn \nmailing date Cl your first statement on with lie error or roblem aoceared You may letsphece us. but thing so will rat preserve your tights and we may este for you to pit \nyour comPaint Or psestion in wrtdlg in your lener, pease provide tine !glowing InfOrmatlitin \nyour name and account nsmber \n• \n2.7he dollar amount and the date of Vie suspected error. \n3A description of tie eror and an exPlanatior as to My you believe there/is an error. \nYou de net have to Day any amount in Ouestion while we am imesbeattro, bet you are ktit °Plated to pay the parts of your account that are nor n question. 'While we \nIMIStilate vin :enrol moor YOU SS deli nouert or lake any aCtbn to col eel Ine amount you hive cuesnoned \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TBANSFERS (Consumer — Non—Business Accounts) \nII you wink your statement n wrong, it you need more inlOrnallOrl abOtit eltetrOnC fund transfers (automated teller true sections. direct deposits. pre-autrornd debits, °nine \nBalking transactions. debit card transactions or Oder s4n1lar transactions). Dr it you ivied to vent/ a tiansectlay caul or wn re us using rive methods showr atcye We must \nhear Iron you no leer than 60 days after vie sent you tie FIRST statement on wtich t g Orohem Or error appeared You may taephone us. tut doing so wilt rot preserve your \nrigaits \nyou tell us orally. we may require that you send us your complaint or q taboo in writing witrin 10 business days. Please provide the folowng inlormaDow \n• Your nom. Old OrCOUnl number \n• A deStrirdlOri 01 Mt rot Or tranSler you are Unsure about aid why YOU believe it is an error or very yoc need more lotormation \n• The loiter err ount and eat of the suspettel error. \nwe me make very effort Iota you tne results ol our inyestigauon won 0 tiusineri?drfs Wet we Mar !rpm you ana will Gerrie( any error Of erPnY- However. II we mel \nmere tme. we may lake up b d5 candy days to investtoate your corntAaint or genieco dere decide to so this. we wil promsonar,/ credit your :count within 10 business \ndays for the amount you think is In wet so that you wit have he use of thornOnel luring the additional tine t tales us to complete our iMieSt1WitiCe. lives ask yen tD pit \nyour complaint or question in venting ant vin do rot mom it won 10 ousness dAys. we may not credit your account. If re decide tire vas no eror, to re sand you a \nwntten owsanation of our Ireton; within 3 business drys arbor the conclusion of Du invesnothor II we Pave provisionallycmcited you• account. we vnll charge be amount \nback to your account you may ask lOr copies of rob documents that we used in our investigation \nPLEASE NOTE: !fa notice of 'nor Inches an electionlc hind truster that was Initiated In a tcreIgn TocarIcn, or was a FOIIII-Ot-said deal, end tansactlin, ne haw \nperiod allorreli for our invothydtart is 90 edge:dor dirs. Or, iI tee seepeded error or quitted,' hiccups a Inantecnon teal oCCurrert feline 30 Oats aro, De on? wort \nto a new nowt. we will here 20 besieges days to cement the stspecred error or morisionalle credit pone attend and 90 calendar days to rerestigste. \nIC report a lost or stcen Mit or Check Card. 24 revs a dry. sever ricks a seek - prase cal 871-532-2:65 \nCOLONIAL BANK N.A. \nMEMBER FDIC \nEFTA00007839\n\nOdd \nPla \n• \n1st \ncol \n18E \nEarnings Statennentc: \nt \nt.\"-it*-Fiky \nt. \nEPSTEIN\nIf \n* • \n. \n• • \nMB EL BRILLO WAY \nS \n‘*\".. \n'PALM \n.8 EACH \n, FL 33480 \na' \nPay Period: \n2/05/2005 ctikusttlidt/D5 • \n.4•44\nPay Date: \n2/17/2005 \n\"\"----\" \nChad( ft \n20183456 \nEmployee NurnbeG \nDepartment Number. \n10 \nSocial Security Number. \nMaritalStatus: \nSINGLE \nNumber Of Arowancos: \n01 \nRate: \n• • Grass Pay Year To DMs \nGross PaLThls Period \nEASYPAY \n'—\n-• \nTax and Deductions \near- *-\nFICA \n.324.30 \n324.30 \nFED WT \n697.89 \n697.89 \n. \n. % \n. \n% \n- \n• \n-14 \n. /6 \n• \ns•-4 4. \ns \nf \n..X• \nN \nTotal Deductions This Period \n84 ,-23 . \n.. • al ,.022_at_ \nPeriod \nPay \n03,298;5d \nNet \n This \n• \n-. \nv•altS \nF \n\" Ns. '0 if' \nSYS \nSi \nX s \n•P \nI` \nX X . \nS \na x. \nr \nY \na t • \n..0\"\" \n=s p \n• 4-\n• \nJ• \n• •••••• \n• \n♦* \nr. \ns \nvier -\nex \n^\n \n-\n \n•\n \nEFTA00007840\n\nCOLONIAL BANK. \nQuestions aboutyes\nColonial Connoctio \nwww.colonialbank.com \nPALM BEACH FL 33480 \nAccount Summary \nt \nEagle Checking \nACCOUNT NUMBER \nRage f o12 \nSTATEMENT 'PERIOD June 15, 2005 -July 15, 2005 \nAnk. \nver Colonial Bank appreciates \nyour business. Thank you \nfor being our Customer \nPrevious Balance \nS 5.779 17 \nAverage Collected Balance \n$ 5,869.56 \nTotal Credit(s) \n3205.81 \nFees This Period \n$ 0.00 \nTotal Debit(s) \n- 2253.95 \nService Charge \n- 0.00 \nEnding Balance \n$ 6,731.03 \nAccount Details \nDeposits and Other Credits \nDATE \nDESCRIPTION \n6/23 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n7/7 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \nAAAOUN I \n1,602.91 \n1,602.90 \nChecks Paid • ildeafes chink rilMakey in sequence \nCHECK \nDATE \nMIOLDIT \nCHECK \nDATE \nAMOUNT \n110 \n7/1 \n300.00 \n113 \n6/23 \n503.95 \n111 \n6/24 \n100.00 \n114 \n6/23 \n500.00 \n•1:? \n6/24 \n850.00 \n• \nDaily Balance Summary \nDATE \nBALANCE \nDATE \nBALANCE \nDATE \nBAUM \n6/14 \n5,779.17 \n6/24 \n5428.13 \n7/7 \n6,731.03 \n6/23 \n6,378.13 \n7/1 \n5128.13 \no \nCOLONIAL BANK. N.A. \nFINANCIAL STRENGTH IN LOCH HANDS \nMEMBER FDIC \n92 \nEFTA00007841\n\n(COLONIAL BANK. \nOutshone about \nColonial Connection \nvnnew.colonialbank.corn \n( Eagle Checking \nPa. 2 of 1 11\nACCOUNT NUMBER \nSTATEMENT PERIOD \nJune 15, 2005 - July 15,2005 \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT \nII you Turk your balk aliment Is IrCorrect. or If you need more WOmacro about a transaction on your statement. Cal 877-502-2265 or write us at P.0 Box 1887. \nBerningharn. /Marna 35201-1837 a soon a possible. You may alsoconWI us by gong to www oxicnetbank corn end clicking oo twat Us' If you use our Onliri \n°inkling Inc). you can use enee-rassaging filature Click on leaks Center then 'General Request' We must roans rotor from you no later than 30 days afoot the \nnetting dale of your first statement on which lie error or prObiern appeared. You may telephone us. out doing so wit hat premise your rights entire may ask for you 'o put \nyour complaint or Weston n writing. In your letter. please amide Uw folloeing Inlormaton \n1.Your nano end wont number. \n2.Tne lolly amount and the date of the rapated error. \n3A description of the error and an exploration as to We you brews there is an error. \nYou do not hate to pay any amount ii puettitn white we aro IMosnwang, but you are sill aloha to pay the pans or your account that are not n question While we \nwasters. we cannot moon you as delinquell or lake any idiot to oohed he *moont you nave questioned. \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) \nIf you think your statements wrong. Il you need more intercom on about eleCtrOT IC IMO resisters catcomated tiler transactions. direct OepoOts. pre-autnoriced dons Online \naware transactors. debit card Karam-tons or other senior transactions). Of d you need to yen!), a transtcliay. call Or writ ususirg ins methods shown above. We must \nhear horn you no later man 60 days after we lent you the FIRST statement on which the problem or error appeared You may telephone n. tut doing so all not pesenre your \nrights If you tell us bray, we may require that you semi us your compant or gaston to wrung arm 10 business days. Please proves me forowiog rtornmacn. \n• Your Arne end tocoont number. \n• A desorption oldie error or Inflater nu are unsure about and WV Wu Whew it is an error. or wily you need more information. \nerne dollar amour and date of the suspected error. \nWe WA mate every elicit to tell you me results of OLT inyestealSon within 10 trusInaiS days &Wan hear from you end wet correct wry error promptly However. linseed \nMOM tin,.. we may take up to 45 calends: days to Wester, your complain' or question If we decide to do Pis. we wit proyisenely credit your account within 10 business \ndays for ore amour' you think Is In error. so eat yoi yell have the use of the maw du nog the 'Maims tme .1 tales us to COmPlete our Myesteator If we ask you to put \nyour complain:0f fueSIOn in wIllne. and we do lit teen It walls 16 bulkiest days. we mey not credit your account Pia *CM there was manor. we ta send you a \nmitten explanation°, our flydInes within 2 Disarms: dayt liter the conclusion or our Invetepabon if we Cave Drawsi way credited your account se sin dune the amount \nback to your meant You hay ask for copes of thr documents that we used In Our investigation \nPt EASE NOTE: ll a no:Ics al snot WrOtrIS an Macsionic \nfawn, mat wAS Indlated la a Weir *AVM. Or was a pOlit4-0I-Salf aid cam fransactleek die OM \n'mod allortol for our IfteeltipitiO• is 10 colonial Coy:. Of, if lee s imported errs, or quottion involver a Inntatton fraroccurrod wilt,. ID days air IS first tapata \nte a new account. WI tall hare 20 kusisess days ri corncribs seen:fed error or prOriSIOSAllf Credit Mar account RIM! PO calendar days to trtroshgatt \nTo moon a lost or stolen ATM or Check Card 24 heirs a cay. seven days a weal. - pease cal 877-502-2265 \nHow to balance your Colvnial Bank statement \n\" \nList any checks. payments, debt card Vat sections, transfers, service charges, or \nautomated teller withdrawals from your account that are not on this statement. \nDATE \nJuly 15. 2005 \ndydNO \n/MOM \nMCA NO \nAMOUNT \n S \n \n S \ns\n$ \n \n 3 \n S \n \n \n S \nIOTA' \nENDING BALANCE \nSHOWN ON \nTHIS STATEMENT S 6,731.03 \nADO (s) \nDEPOSITS N31 \nCREDITED ON \nTHIS STATEMENT $ \n(1 MY) $ \n$ \nS \nTOTAL S \nSu9TMCT (-) \nTOTAL \nOUTSTANDING \nOEMS S \nPRESENT BALANCE $ \nCOLONIAL BANK N.A. \nMEMBER FDIC \n32 \nEFTA00007842\n\nCOLONIAL BANK. \nEagle Checking \nQuestions about your eccount, cdt \nColonial Connection \nACCOUNT NUMBER \nPogo I of 2 \nwww.colonialbank.com \nSTATEMENT PERIOD July 16, 2005 - August 12, 2006 \nColoniai Bank appreciates \nyour business Thank you \nfor being our Customer \n111111.11. \nAccount Summary \nPrevious Balance \n$ 6,731.03 \nA4rage Collected Balance \n8,485.C9 \nTotal Credit(s) \n+ 5,57322 \nFeq,s This Period \n$ 0.00 \nTotal Debit(s) \n— 3,909.14 \nService Charge \n— 0.00 \nEnding Balance \n$ 8,395.11 \nAccount Details \nDeposits and Other Credits \nDATE \nDESCRIPTION \n7/19 \nDEPOSIT \n7/21 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n7/25 \nDEPOSIT \n8/4 \nACH 'EPOSIT \n- \nJEFF EY EPSTEIN PAYROLL \n( \nAMOUNT \n1,256.00 \n1.685.65 \n977.00 \n1,654.57 \nChecks Paid a incknos chock missing in soquonco \nCHECK \nTE \nAMOUNT \n115 \n7/21 \n100.14 \n116 \n8/1 \n1256.00 \n117 \n8/1 \n2.158.00 \nDaily Balance Summary \nDAT [ \nBALANCE \n7/15 \n6,731.03 \n7/19 \n7,987.03 \n7/21 \n9,572.54 \nCOLONIAL BANK. N.A. \nMEMBER FDIC \nCHECK \nDATE \nAMOUNT \n118 \n8/1 \n375.00 \n119 \n8/11 \n20.00 \nDATE \nBALANCE \nDATE \nBALANCE \n7/25 \n10,549.54 \n8111 \n8,395.11 \n8/1 \n6,760.54 \n8/4 \n8,415.11 \nFINANCI . STRENGTH IN LOCAL HANDS \n32\nEFTA00007843\n\nCOLONIAL BANK \nEagle Chsking \nQuestions about your accou \nColonial Connection. \nwwwcolanialbarilscom \nSTATEMEN' PERIOD \nJuly 16, 2005 — August 12, 2005 \nPage 2 of 2 \nACCOUNT NE ABER \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN \nIf you elk your bard statement is incorrect or if you riled more info/moon show a War ;Wr§aa On you' statement. Call 877-S02-726S or write us at P.O. Box 1887. \nBimerigham. Alabama 35701-1887 as soc• as Possible you may alSO anted us by go al) 10 /AVM colenSaltenk corn ridding on 'Contact Us \nA you use our Ontne \nBarking semen, you can use me e-roeSSagill0 'elk re ark on Se nice center ten •p.anerai Request' We must receive notioe born you ro fuer Iran 30 days after the \nmanna date ol your arsl statement on whim the error or problem appeared You may Piet:hone us. but doing so MI not preserve your fights and we may ace lm you to put \nyour competent cr question in wrung In your letter, please provide ire lollowtng tarot ThatiO1 \n1 Your came and account number \n2 The dollar amount and tie dile of the suspected toot \n3 A description d the error anion exptanaion as to why yeti bee. oe here is al error \nYou do lot mate to pay any smart in question whih we are .rwestiging, but you an nil obligated to pry Ite parts al your ac curt mat are not In goeston While we \ninvestigate. we Oland moon you as delinquent or take sly a IM SO COMO mn ormounl you have questioned \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElgCTRONIC TRANSFERS (Consular — Non—Eausinere Accounts) \nIf you Oink your statement Is wrens. it you need mat Information about elecr'Onld fund tmders (automated telhr transactions. cared &POWs. pre-Bunion:ea Debts. Orline \nBanking transactOnS. debt Card tnnszcgars or other similar transaCIOnE. of it you need Overfly a Venison:el, all or write us usng hie methods mown above. We must \nhear from you nc later than 60 days alter we seat you the FIRST statement gel ithkh the problem or error appeared You nay *krona us. but doing so will lot preserve your \nrights. d you tel us orally, we may require Melva Send us Your COMPland or ineSSOOO In writing within 10 tusineSS days Please toNde The Meowed Rfornabdo. \n• Your name and account number \n• A desdriphon of the error or tram ler you are unsure mod mild * by you believe it is an error. or why you need more information. \n• The dollar amount and dale of Me suspected error \nWe Yell make every efloit to tell you the resits of our inyestryageryembry to p :Press lays alle• we hea: Iron you and MI correct any error PralIPTN However. T we need \nmore lime. we may tee uo tO 45 Men& days 10 IfflosTqaM your CCMIAant \nWiden II we decide to do Tts. we wilt swooned./ omen your accourt when 10 business \ndays for der arriosnt you mink is in error, so that you will have the use of the money during Caw addreonal tune It takes us to complete our inyest•atIon h we ask you ie pea \nyour comptant or question In wane and we do not receive rt within • 0 Duane ss drys we may not :red yoyr account P we decde there was 10 error. we MA send you a \nwritten eXplanallOn of OurMONS MOM 3 gualleSs days after the sysksuyinn of our toms t gallon 3 we have provisionally cryditot your account vrt sit charge the mount \nback to your account You me( est for copes d the documents fiat we used ,,n our investigation \nPLEASE NOTE: Ifs sifts of tiros hwohlas as disdroair hod frailty tan ias liasted In a fordtre locators Of was avulse-al-saki debit aid transaction. lie Wine \npined Mooed tweet Inntebgenei b JO parry days 04; dm. yowayly d error et ameba Imams a trapsardon dial otterrad gratin X days star rte first *posit \nto a no novae:. we eelli bars it hastiest On es ganef ate mann) our rot or jeforlifonaly crw0ll year amine and 90 calendar days ro la ree flyers. \nTo mood a lost or stolen ATM or Geed' Cart 74 hours a day seven drys a week - please \n507-' 265\nHow to balance your Colonial Bank strement\nList any chocks, payments, debit card tnansoctions, transfers. sonic* charges, or \nautomated teller withdrawals from your account that are not on this statement. \nCHECK NO \nASsOrltlr \nCIAO( NO \nI \nAlIourd \nDATE \nAugust 12, 2005 \nENDING BALANCE \nSHOWN ON \n \n s \nTHIS STATEMENT S 8,306.11 \nADO (Q \nCtoOSHSNOI \nCREATE \nON \nTHIS STATEMENT \n \n S \n \nEta ANY) \nTOLE \nCOLONIAL BANK N.A. \nMEMBER FDIC \n$ \n$ \norAL 3 \nSUBTRACT (-) \nTOTAL \nOUTSTAND NG \nITEMS $ \nPRESENT BALANCE S \nEFTA00007844\n\nJeffrey E. Epstein \nEFTA00007845\n\nJeffrey E. Epstein \nEFTA00007846\n\nTHS IS \nYOUR \nRECEIPT \nThank \nYou! \nCO_LONIAL \nBANK \nwassccdcrataisaccfn ~eft OC \nLATE TRANSACTIONS \nTransact ons accepted on Satuiday \nater 2 pm cars, may he pcstnii \nthe following business day. \nThe transaction indicated below is accepted in accordance with the terms and \nconditions specified on the signature card or in the account rules and regulations. \nBank Synital. Transaction Number, Dato and Amount Are Shown Below. \nF-0060 (Rev. 405) C8G Panting \nDDA CHECK DEPOSIT \n. \n09:58 25Jul.05 Aft \nmds3201 \nr'ifitIN AVENUE \n2022 \n$977.00 \nTHIS IS \nYOUR \nRECEIPT \nThånk \nYou! \nC\nCOLONIAL \nBANK:NA \nnneciorselnantoms \nUna MIC \nLATE TRANSACTIONS \nTransactions accepted on Saturday \nor alter 2 p.m. daily may be posted \nthe following business day. \nThe transaction indicated below is accepted in aCCOrdance with the terms and \nxi-Idioms specified on the sigrature card or in tne account nits and regtlaticos. \nBank Syrrool, Transaction Number. Date and Amount Are Shone Below \nF-0060 (Rev. \ni CEG Pnnting \n12C \nDDA CHECK DEPOSIT \n12:43 19Jul.05 AM \n2 2 116 \nads3201 \n2C22 \n$1,258.00 \nTHIS IS \nYOUR \nRECEIPT \nThank \nYou! \nC\nCOLONIAL \nBANK: N.A. \nwar Coknalfink men \nMambo FM \nLATE TRANSACTIONS \nTransactions accepted on Saturday \nor after 2 p.m. daily may be posted \nthe following business day. \nThe transaction indicated below is accepted in accordance with the terms and \ncondtions specified on the signature card or in tho account rules ard regulations. \nBank Symbol, Tnuisactitai Nunier, Dale: aid Amount Are Shown Below. \nDDA CHECK DEPOSIT \n11:55 23Aug.05 AN \n2 4 \nmels3201 \nWORTH AVNE \n21,27 \n$5,670.T1 \nF-006ø (net 405) COG Prmosg \nEFTA00007847\n\nOO\nO.O \nsr-in:Mitre \n4 \nthy • \n....„ \n_ • sr ......_ \n_ \n... \nItems br wean Arrtigisistinnttociale mint ars sualgelit \n=Mina me. the Federal \nResew Baal Incite \ndamn; Kaska arta Mbar cern casioarot the US ate not 0Masafed \n; \nearl, *wham* \n&\ntolabaity of to \nrow sans a • collectIOn \nMal or by \n. \n40eaed Is \nat Mk %YIN Ma Ord \nCredited 0 U.iDcilite. Al return lle$90.14fili 04,44\n.\n:6 401eewnit \nIt you. lbOOOLn at t o /0409 1\nexchanos nte in *ea set data el room ac4 not he ;Resume .4n ineelly mated Cara Sank manse the right \nto dame your anoeue at a a \nass be (1) arse returned to user Mr Sol reason and (2) any tree assasaeO by \nCOONS Bak. the Faint Nara Bank and/Or the aging agar/ tw he cdecaon or ream o' sad Ilene \nsasoastosn Benton GOutien Payments made prime:, 2 ern at a Carlon* Bank tAn Pea Par the lebtretrta \nbona day psernents fade Ow pec rat Pen In Ica bailees daft \nhem to. lath yd.' Worm mredige Crs61 see subjeCt lot Me payment with evelataty in arWrd.ns ah 4e Forbear \nnears Bones ends the paying saint camp schedule. tans dam on teas Overdo of the U.S. are not cataared \ncase ma and ars acCata kv deban Only at the bad* al It* tasersaor Colon0 stem dear then Marrs et a ca ecton \n[err or by prig Ordered cad Ity ee rtern Manta expressed Strap currencies are =mad at thew byte rale and \ncoaled n \nDolan Al ahem wens aseeleed in tags (aurae( on be antged tO your account al the Ionia,\ntwangs rate re eat cel Re dale d Mum and rot ale nits uSedeten May crecated. COONS Bank manes the nays \nto ear's par easter a a la dab for II) Mere retuned toss be ant 60 reason and (2) arm tees Ataead by \nCarat Aare. the Fear* Rosen.* Dart sneer ea paying agent the natiehoe or awn of said Man \nAnCeseter Sermon Coons, Daman undo pna In >pm al a Coone ace once ens pat the naortg \nbusiness day Payment made Afar 2 Pre as pee in two tuseresee dark \nhere tor watt you Mahe IMadate Credit era subject lot teal payment will PotaNdYnactOniMe with the Fenn; \nReserve Bens tale the peeing was sawn weals. Mrs dawn on bana (meta ot yr U.S. use not contiodered \ncash tea and are acCeMed tor depot Oray at to kabMy of es emniew NMwI nary tsar mete en \nes a canon \noat or by erring defect Cent IOC The reT sandal eareseed in bier amerces are mean.< at new buwg rate an1 \ncredited In U.S. Dams. N alum items expressed Si Weir currefoes sin be aortal to your tic:OcunT Si the torsion \n=dance rate in *Gat on the date of Mum arid not sr nee Med One inlay mita \nCann, Rank onann In via \nto sharpy yea amore at elae( date ter Warts reload to us to any *pal reason and (2) any tees assessed by \nCrobnia Bert. \nii10 Fenra Reserve BM bu n Me Payag eget to ew Cd0(AM Or rear Of said Can. \nAsaoraoon Nervosa Coupon Payments made pram to 2 pm. st e Colonel Bank arks eel post as tearing \nbusiness day. Bernina Inn OW 2 Pm wit pat n two bosons Bart \nEFTA00007848\n\nWhatever Your \nTrees Need, We've \nGot The Solution! \nTrue, we're arborists, we grew up loving trees, learned how to \ncare for them, and we practice our craft everyday. That's only a \nfew of the reasons to call Zimmerman Tree Service to prune \nyour trees. Here are a few more: \nWe're in...We're out...We're fast...We're clean. \nWe can spot problems and take care of them before they \nbecome major. And...We're PRICED RIGHT. For your next \npruning...or any tree, shrub or landscape need, call: \nZimmerman Tree Service \ndifit\n4660 71st Court South \nLake Worth, FL 33463 \n \n 20 years service to South Florida \nWest Palm Beach: \nBoca Raton: \nSouthern Martin County: \n561-968-1045 \n561-338-3533 \n772-546-0811 \nwww.zimmermantreeservice.com \nEFTA00007849\n\netar1/2,..\"-v>\nWe're In, \nwe're out, \n.;.; we're quick, \n<5;i , we're clean \nA:, \nA.\nI \n' von \nt sft e4 \n1 \nZimmerman Tree Service \nweb: www.zimmermantreeservice.com \nPalm Beach \nCounty \n561-968-1045 \nSouthern Martin \nCounty \n772-546-0811 \nBoca Raton/ \nDelray \n561-338-3533 \nZimmerman Tree Service \n4660 71st Court South \nLake Worth, FL 33463 \nAUTOCR* • CO10 \nPRESORTED STANDARD \nU.S. POSTAGE \nPAD \nDUNNE-RITE MARKETING \nSYSTEMS N. \nWEST PALM BEACH Fl \n33405 \n3062 3 \nJEFFREY EPSTEIN \nOR CURRENT FAMILY RESIDING AT: \n358 EL BAILED WAY \nPALM BEACH FL 33480-4730 \ni • Mil \nEFTA00007850\n\nYahoo! Mail -I \n@yahoo.com \nSigned Rich As Hell and Free! \nDeter%) \nReply - \nForward \n- I \nSpam I \nMove... \nprevious I Next i Back to Messages \nCheck Mail \nI \nCompose J \nSearch Mail \nPage 3 of 3 \nSearch the Web\nCopyright C fosa.20tis yahoo Inc Aft rights IPSOnted. Ten t.c. of Servico - CopyrightriP Prissy - Guidelines - Ad roodback \nNOTICE: We c011eci personal Information on this site \nTo learn more about now we use your mew-Matron see ow privacy pett y \n10/6/2005 \nEFTA00007851\n\n(\nIN COLONIAL \nBANK N.A. \n• wrerecionatereccet \ntenter FDIC \nTHIS IS \nThe transaction indicated below is accepted in accordance with the terms and \nYOUR \nconditions specified on the signature card or in the account ales and regulations. \nRECEIPT \nBank Symbol, Tranwtion Number. Dale and Amount Are Shown Below. \nThank \nYou! \nLATE TRANSACTIONS \nTransactions accepted on Satteday \nOr atter 2 p.m. daily may be posted \nthe following business day. \nF-0003 (Rev. 405) COG Preeng \nOfeIC \"09;15 \n%POSIT \n203u'i .05 All \nmds,1201 \n2 \n2 \n.26 \n2022 \nS5,670.00 \nEFTA00007852\n"} {"id": "EFTA00007635.pdf", "text": "EFTA00007635\n\nEFTA00007636\n"} {"id": "EFTA00007686.pdf", "text": "EFTA00007686\n\n(i2eklyi \nA \nkobk,i911-e, yecAst-\no-Pkilia lov-k Snrifhoms — \n1 4 - Doc \n2,,,z.c.r \nok \nba-tisktvlai, virus \nibua-\nciau lAave \ntmve.; \nCaii, Cause.. \nor, 1.2- 4,1U-C4SQ4:. \ncoin IJOQ/A- 1QuA.\nk)(1.1, Lt42 \nJeffrey E. Epstein \nEFTA00007687\n"} {"id": "EFTA00007692.pdf", "text": "EFTA00007692\n"} {"id": "EFTA00005284.pdf", "text": "AFRICA SEPT.O \nVANITY FAI \nCRACK WHOLE PROPOSAL \nHAWAII \n>O IMAGES\nDANNY HILLIS-ZORRO \nTEDCONVENLEON 02 \nALHAMBRA SPAIN 03 \n727 \nE 50TH BD \nI=M-ZORRO \nJE GLASSES WALLSTREET JOURNAL \nBOOK \n5 \nEFTA00005284\n\nCSAM \nNOT \nSCANNED \nEFTA00005285\n\nDSCF0106_1.TIF PE \n0SCF0107_1.TIF \nDSCF0108_1.TIF \nOSCF0109_1.TIF \nEFTA00005286\n\nClinton Trips-NY,LA,London... \nIMG_1339.JPG \nIMG_1344.JPG \nfi\nIMG_1340.JPG \nIMG_1341.JPG \n111 \nIMG_1345.JPG \nIMG_1346.JPG \nIMG_1349.JPG \nIMG_1350.JPG \nWit \nIMG_1354.JPG \nIMG_1355.JPG \nIMG_1351.JPG \n74140:,%.\nIMG_1342.JPG \nIMG_1343.JPG \n• \nIMG_1347.JPG \nIMG_1348.JPG \nIMG_1352.JPG \niMG_1353.JPG \nIMG_i356.JPG \niMG 1357 JPG \n1 \nIMG 1 358.JPG \nEFTA00005287\n\nClinton Trips-NY.LA,London... \nIMG 1359.JPG \nIMG 1360.JPG \nIMG_1364.JPG \nIMG 1361.JPG \nIMG_1365.JPG \nIMG_1366.JPG \nIMG_1369.JPG \nIMG_1370.JPG \nIMG_1374.JPG \nIMG_1375.JPG \nIMG_1371.JPG \nIMG_1276.JPG \nMn\ni\n 1369 Jpn \nMn\ni\n 1 \nJPG \nIM6_1367 JPG \nIMG_1368 JPG \nIMG_1372.JPG \nIMG_1373.JPG \nIMG_1377.JPG \nIMG_1378.JPG \nEFTA00005288\n\nIMG 1379.JPG \nIMG_1384.JPG \nIMG_1389.JPG \nIMG_1394.JPG \n• \nClinton Trips-NY,LA.London... \nIMG_1380.JPG \nIMG_1381.JPG \nIMG_1385.JPG \nIMG_1386.JPG \n• \n• \n• \nIMG_1390.JPG \nIMG_1391.JPG \nIMG_1395.JPG \nIMG_1396.JPG \n3 \nIMG_1397.JPG \nIMG_1387.JPG \nIMG 1382.JPG \nIMG 1383.JPG \nIMG_1388.JPG \nIMG_1392.JPG \nIMG_1393.JPG \nIMG_1398 JPG \nEFTA00005289\n\nClinton Trips-NY,LA,London... \nIMG_1409.JPG \nIMG_1399.JPG \nIMG_1400.JPG \nIMG_1401.JPG \nIMG_1404.JPG \nIMG_1405.JPG \nIMG_1402.JPG \nIMG_1403.JPG \n•t \nIMG_1406.JPG \nIMG_1407.JPG \nIMG_1410.JPG \nIMG_1411.JPG \nIMG_1414.JPG \nIMG_1415.JPG \n4 \nIMG_1400.JPG \nIMG_1412.JPG \nIMG_1413.JPG \nEFTA00005290\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005291\n\nEFTA00005292\n\nEFTA00005293\n\nCSAM \nNOT \nSCANNED \nF \\\\,,,,v),,,, \nEFTA00005294\n\nMisc. !mew *1 \n8-bit RGB flat \nPhotoshop file, \na at a party \nI:t' \n16-bit grayscale flat \nTIFF file. 4728x7008 \n10-06 editl.tif \n04-15 B&W.tif \n8-bit graysiole \nlayered Photoshop \nFlea flat \nPhotosfrin file. \n16-bit RGB $pt \nPhotoshop file, \n06.psd \n09-05 Edit5.psd \n1.1.psd \n8-bit RGB flat \n8-bit RGB flat \n8-bit RGB flat \n8-bit ROB flat \nPhotoshop file, \nPhotoshop file, \nPhotoshop file, \nPhotoshop file, \n13.14 editl.psd \n2.psd \n3.psd \n4499-4 @CIAO 2.psd \n8-bit RGB flat \nPhotoshop file, \n8-bit RGB flat \nPhotoshop file, \n4499-4.psd \nMusd \nA \n16-bit grayscale flat \na-bit nub nat att., \nTIFF file, 486x720 \nfile, 15750x12780 \n'if \ngym•lpg \nIMP9 \n8-bit RGB flat \n16-bit RGB flat TIFF \n8-bit RGB flat \n8-bit RGB flat \n8-bit RGB flat \nPhotoshop file, \nAngels.psd \nfile, 3504x2364 \nBlack Hawk.lif \nPhotoshop file, \nBuddhist Monk.psd \nPhotoshop file. \nCactus \nPhotoshop file, \n-1.psd \n1 \nEFTA00005295\n\n16-bit RGB flat \nPhotoshop file. \n8-bit RGB flat \nPhotoshop file. \n1.psd \n-1.psd \n8-bit RGB flat \nPhotoshop file, \n.psd \n8-bit RGB flat \nPhotoshop file. \nIsland 2.psd \n1-;PURIMMInei \n8-bit RGB flat \nPhotoshop file, \nJE IIIII1.psd \n16-bit grayscale flat \nPSD &max. \n1 .psd \n8-bit RGB flat \nPhotoshop file. \nMisc. Images 1 \n8-hit RGB flat \nPhotoshop file. \npsd \n8-bit RGB flat \nPhotoshop file. \n.psd \nIMG_2634.JPG \nIMG...2651.JPG \n8-bit RGB flat PSD \nwimax. compatibility \nIsland 3.psd \nIsland.psd \n8-bit RGB flat PSD \nw/max. compatibility \n8-bd RGB flat \nPhotoshop filo, \nJE gives H2O to Luc... \nJE thinking \n2 \n8-bit RGB flat \nPhotoshop file, \nJE and moto2 \n8-bit RGB flat PSD \nwImax. compatibility \n8-bit RGB flat \nPhotoshop file, \npsd \n8-bit RGB flat \nPhotoshop file, \nIsland 1.psd \n8-bit RGB flat \nPhotoshop file, \nJE bike, bike guy \n8-bit RGB flat \nPhotoshop file. \nJE Zorro w/Dogs \nje/gm/zorro psd co. \nEFTA00005296\n\nCSAM \nNOT \nSCANNED \nEFTA00005297\n\nMisc. Images - 2 \n8-bit RGB flat \nPhotoshop file, \n8-bit RGB flat PSD \nsilmax. compatibility \n8-bit RGB flat \nPhotoshop file. 1 \n16-bit RGB flat \nPhotoshop \nft4 B&W.p... Offil \n#4 Color.... \n2.psd \n..\n°25\n8-bit RGB flat \nPhotoshop file, \n16-bit RGB flat \nPhotoshop filo, \nCMW.psd \ne2.psd \n16-bit RGB flat \nPhotoshop file. \n1\n11\n16-bit RGB flat \nPhotoshop file, \n3nude.psrl \nIMI4.Psd \n8-bit RGB flat \nPhotoshop file, \n1.psd \n16-bit RGB flat \nPhotoshop file. \npsd \n16-bit RGB flat \n8-bit RGB flat \n16-bit RGB flat \n16-bit grayscale flat \n8-bit RGB flat JPEG \nPhotoshop file, \n2.psd \nPhotoshop file. \n_2.psd \ncopy \nPhotoshop file, \nude.psd \nPSD w/max. \n428.psd \nfile, 4728x7008 \n1.jpg \n8-bit RGB flat \nPhotoshop \nZorro Aug 2002 \nDSCF0002.psd \nDSCF0064_1.TIF \nDSCF0065_1 TIF \n1 \nTIF \nEFTA00005298\n\nMist. Images - 2 \nZorro Aug 2002 \nTIF \nZorro Aug 2062 \nRIO \n8-bit grayscale flat \nPSD w/max. \nof \n_-1.psd \ncopy \n8-bit RGB flat \nPhotoshop file. \n8-bit RGB flat JPEG \nfile. 7000x5600 \npsd copy \ngirlson plane_img.j... \n8-bit Ads Hat \n8-bit RGB layered \n8-bit RGB flat \n16-bit grayscale flat \n16-bit RGB flat \nPhotoshOp Ile, \nPhotoshop file, \nPhotoshop \nPhotoshop file, \nPhotoshop file. \nGM Colointne-SG-ge... \nGM Columbia Retouc... \nGM JE Ski \ngm-1.psd \nGM213.psd \n2002 \nGM379.JPG \n2002 \n2002 \nGM386.JPG \nGM388.JPG \n8-bit ROB flat PSD \n8-bit RGB Bat PSD \n,v/max. compatibility \nw/max. compatibility \nGMandkevin-1.psd \nGreen Hill.psd \nNudes \ni \nNudes \nNudes \ni \nNudes \nNudesIM \nphotshoped \n2.jpg \n3 \n4 \n2 \nEFTA00005299\n\nCSAM \nNOT \nSCANNED \nEFTA00005300\n\n8-bit RGB flat \n8-bit RGB flat PSD \n8-bil RGB flat PSD \n8-bit grayscale flat \nPhotoshop file, \nw/max. compatibility \nw/max. compatibility \nPSD w/max. \nGroup Shot-Africa.... \nIMG_0049.JPG \nI.& GM \nClinton, Morocco \nIMG_1121.JPG \nMisc. 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Images \n2 \nIMG_2632.JPG \nIMG_2633.JPG \n8-bit RGB flat \nPhotoshop file, \nshowering.psd \n16-bit RGB flat \nPhotoshop file, \nUntitled-1.psd \nZorro Aug 2002 \n16-bit CMYK flat \nPhotoshop file, \npractice.psd \nRetouch CMW \n8-bit ROB Hat \nPhotoshop file, \n8-bit RGB flat \nPhotoshop Me. \n16-bit RGB flat \n,Photoshop file, \nStolofsky1.psd copy \nStolotsky2.psd copy \nStolofsky4.psd copy \n6ai \n8-bit RGB flat \nPhotoshop file, \nzoro \na-\n• - \n- \nZorro Aug 2002 \nZorro Aug 2002 \n8-bit RGB flat \nPhotoshop file, \nZorro oriel 42 \n8-bit RGB flat PSD \nw/max. compatibility \nZorro Final 2.psd \n8-bit RGB flat \nPhotoshop file, \n8-bit RGB layered \nPSD wimax. \nZorro picnic2.TIF \nZorro plcnIc3.tif \nZorro pIcnIc4.TIF \nZorro.pscl \nZORRO2.psd \n6 \nr \nU \nEFTA00005303\n\nMisc. Images - 2 \nIMG_2031.JPG \nIMG_2615.JPG \nIMG_2616.JPG \nIMG_2617.JPG \nIMG_2618.JPG \nIMG_2619.JPG \nIMG_2620.JPG \n4 \nI MG_2606.JPG \nI MG_2608.J PG \nIMG_2623.JPG \nIMG_2624.JPG \nIMG 2621.JPG \nI MG_2622.JPG \nIMG_2625.JPG \nIMG_2626.JPG \nIMG_2628.JPG \n5 \nIMG_2609.JPG \nIMG_2614.JPG \niMG_2629.JPG \nIMG_2630.JPG \nEFTA00005304\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005305\n\nEFTA00005306\n\n111 In \nClinton London/Africa \nIMG_1349.JPG \nIMG_1350.JPG \nIMG_1351.JPG \nIMG_1352.JPG \nIMG_1353.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \nClin1on.Africa,London \nClinton,Africa,London \nIMG_1354.JPG \nIMG_1355.JPG \nIMG_1356.JPG \nIMG_1357.JPG \nIMG_1358.JPG \nClinton,Africa,London \nClinton,Africa,London \nClinton,Atrica, London \nClInton,AfrIcatondon \nClinton,Africa,London \nIMG_1359.JPG \nIMG_1360.JPG \nIMG_1361.JPG \nIMG_1362.JPG \nIMG_1363.JPG \nClinton,Atrica,London \nClinton,Africa,London \nClinton,Africa,London \nClinton,Africa,London Clinton ,Africa,Londor \nIMG_1364.JPG \nIMG_1365.JPG \nIMG_1366.JPG \nIMG_1367.JPG \nIMG_1368.JPG \nClinton,Africa,London \nClinton,Africa,London \nClInton,Africa,London \nClinton,Africa,London \nClinton,Africa,London \n2 \nEFTA00005307\n\nClinton London/Africa \nDSCF0046_1.TIF \nDSCF0047_1.TIF \nDSC F0048_1 .TIF \nDSC F0049_1.TIF \nDSCF0050_1.TIF \nClinton,AfrIca,London \nClinton ,Atrica,London \nClinton,Africa,London \nCI inton,Af rica.London \nClinton,Africa,London \nDSCF0051_1.TIF \nDSCF0052_1.TIF \nDSCF0053_1.TIF \nDSCF0054_1.TIF \nIMG_1164.JPG \nClintonAfrica.London \nClinton.Africa,London \nClinton.Africa.London \nCli nton,Africa, London \nCI inton.Africa. 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Abby. 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Mac:Des...:Alhambra13.JPG \nScanning Mac:Dos...:Alhambra14.JPG \n•, \nAlhambra15.JPG \nAlhambra' 6.JPG \nAlhambra17.JPG \nScanning Mac:Des...:Alhambra15.JPG \nScanning Mac:Des...:Alhambral6.JPG \nScanning Mac:Des...:Alhambra17.JPG \nEFTA00005329\n\nAlhambra, \nin Heli, misc \nAlhambra24.JPG \nAlhambra25.JPG \nAlhambra18.JPG 111 \nAlhambra19.JPG \nAlhambra20.JPG \nScanning Mac:Des...:Alhambra18.JPG \nScanning Mac:Dos...:Alhambral9.JPG \nScanning Mac:Des....Alhambra20.JPG \nAlhambra21.JPG \nAlhambra22.JPG \nAlhambra23.JPG \nScanning Mac:Des...:Alhambra2l.JPG \nScanning Mac:Des...:Alhambra22.JPG \nScanning Mac:Des...:Alhambra23JPG \nAlhambra26.JPG \nScanning Mac:Des...:Alhambra24.JPG \nScanning Mac:Des...:Alhambra25.JPG \nScanning Mac:Des...:Alhambra26.JPG \nEFTA00005330\n\nAlhambra, \nin Heli, misc \na \nr\n• \nAlhambra27.JPG \nAlhambra28.JPG \nAlhambra29.JPG \nScanning Mac:Des...:Alhambra27.JPG \nScanning Mac.Des...:Alhambra28.JPG \nScanning Mac:Des...:Alhambra29.JPG \nAlhambra30.JPG \nAlhambra31.JPG \nAlhambra32.JPG \nScanning Mac:Des...:Alhambra30.JPG \nScanning Mac:Des...:Alhambra31.JPG \nScanning Mac:Des...:Alhambra32.JPG \nAlhambra33.JPG \nAlhambra34.JPG \nAlhambra35.JPG \nScanning Mac:Des...:Alhambra33.JPG \nScanning Mac:Des... Alhambra34.JPG \nScanning Mac:Des...:Alhambra35.JPG \nEFTA00005331\n\nAlhambra, \nin Hell,misc \nAlhambra36.JPG \n• \nAlhambra37.JPG \nAlhambra38.JPG \nScanning Mac:Des...:Alhambra36.JPG \nScanning Mac:Des •Alhambra37.JPG \nScanning Mac.Des...:Alhambra38JPG \nAlhambra39.JPG \nAlhambra40.JPG \non 72700.JPG \nScanning Mac:Des....Alhambra39.JPG \nScanning Mac:Des...:Alhambra40.JPG \nScanning Mac:Des...a 1:on 72700.JPG \non 72701.JPG \non 72702.JPG \non 72703.JPG \nScanning Mac:Des...a 1:on 72701.JPG \nScanning Mac:Des...a ton 72702.JPG \nScanning Mac:Des...a 1:on 72703.JPG \nEFTA00005332\n\nAlhambra, Mi \nin Hell, misc \non 72704.JPG \non 72705.JPG \non 72706.JPG \nScanning Mac:Des...a ton 72704.JPG \nScanning Mac:Des...a ton 72705.JPG \nScanning Mac:Des...a ton 72706.JPG \non 72707.JPG \non 72708.JPG \non 72709.JPG \nScanning Mac:Des...a 1:on 72707.JPG \nScanning Mac:Des...a 1:on 72708.JPG \nScanning Mac:Des...a 1:on 72709.JPG \non 72710.JPG \non 72711.JPG \non 72712.JPG \nScanning Mac:Des...a 1:on 72710.JPG \nScanning Mac:Des...a ton 72711.JPG \nScanning Mac:Des...a 1:on 72712.JPG \nEFTA00005333\n\nAlhambra, \nin Heli, misc \nHeli2.JPG \nHeli3.JPG \non 72713.JPG \nHeliO.JPG \nHeli1.JPG \nScanning Mac:Des...a ton 72713.JPG \nScanning Mac:Desk...:Celina HeliO.JPG \nScanning Mac:Desk...:Celina Heli1.JPG \nHoli4.JPG \nScanning Moc:Dosk...:Colina Heli2.JPG \nScanning Mac:Desk...:Celina Heli3.JPG \nScanning Mac:Desk...:Celina Heli4.JPG \nHeli5.JPG \nScanning Mac:Desk... \nJE 50 Bday0.JPG \nJE 50 Bday1.JPG \nHeli5.JPG \nScanning Mac:Des...:JE 50 BdayO.JPG \nScanning Mac:Des...:JE 50 Bdayl.JPG \nEFTA00005334\n\nAlhaMbra, \nin Heli, mist \nJE 50 Bday2.JPG \nJE 50 Bday3.JPG \nJE 50 Bday4 .PG \nScanning Mac:Des...:JE 50 Bday2.JPG \nScanning Mac:Des....JE 50 Bday3.JPG \nScanning Mac:Des...:JE 50 Bday4.JPG \nJE 50 Bday5.JPG \nJE 50 Bday6.JPG \nJE 50 Bday7.JPG \nScanning Mac:Des...:JE 50 Bday5.JPG \nScanning Mac:Des...:JE 50 Bday6.JPG \nScanning Mac:Des...:JE 50 Bday7.JPG \nMax 2.JPG \nMax 3.JPG \nMax 4.JPG \nScanning Mac:Desk...bra 1:Max 2.JPG \nScanning Mac:Desk...bra 1:Max 3.JPG \nScanning Mac:Desk...bra 1:Max 4.JPG \nEFTA00005335\n\nAlhambra, Celina in Hell, misc \nAlhambra 41.JPG \nIMG_2035.JPG \nJPG \nMax 5.JPG \nMax 6.JPG \nMax 7.JPG \nScanning Mac:Desk...bra 1:Max 5.JPG \nScanning Mac:Desk...bra 1:Max 6.JPG \nScanning Mac:Desk...bra 1:Max 7.JPG \n.JPG \nScanning Mac:Des... 1:IMG_2035.JPG \nScanning Mac:Des...ra 1:StetaniO.JPG \nScanning Mac:Des...ra 1:Stefani1.JPG \nAlhambra 42.JPG \nAlhambra 43.JPG \nScanning Mac:Desk...Alhambra 41.JPG \nScanning Mac:Desk...Alhambra 42.JPG \nScanning Mac:Desk...Alhambra 43.JPG \nEFTA00005336\n\nAlhambra, \nin Huh, miss \nAlhambra 50.JPG \nAlhambra 51.JPG \nAlhambra 47.JPG \nAlhambra 48.JPG \nAlhambra 44.JPG \nAlhambra 45.JPG \nAlhambra 46.JPG \nScanning Mac:Desk...Alhambra 44.JPG \nScanning Mac:Desk...Alhambra 45.JPG \nScanning Mac:Desk...Alhambra 46.JPG \n' \nAlhambra 49.JPG \nScanning Mac:Dosk...Alhambra 47.JPG \nScanning Mac:Dosk...Alhambra 48.JPG \nScanning Mac:Dosk...Alhambra 49.JPG \nAlhambra 52.JPG \nScanning Mac:Desk...Alhambra 50.JPG \nScanning Mac:Desk...Alhambra 51.JPG \nScanning Mac:Desk...Alhambra 52JPG \nEFTA00005337\n\nAlhambra, \nin Heli, misc \nAlhambra 61.JPG \nAlhambra 58.JPG \nAlhambra 53.JPG \nAlhambra 55.JPG \nAlhambra 56.JPG \nScanning Mac:Desk...Alhambra 53.JPG \nScanning Mac:Desk...Alhambra 55.JPG \nScanning Mac:Desk...Alhambra 56.JPG \nAlhambra 59.JPG \nAlhambra 60.JPG \nScanning Mac:Desk...Alhambra 58.JPG \nScanning Mac:Desk...Alhambra 59.JPG \nScanning Mac:Desk...Alhambra 60.JPG \nAlhambra 62.JPG \nAlhambra 63.JPG \nScanning Mac:Desk...Alhambra 61.JPG \nScanning Mac:Desk...Alhambra 62.JPG \nScanning Mac:Desk...Alhambra 63.JPG \nEFTA00005338\n\nAlhambra, Celina in Hell, misc \nAlhambra 64.JPG \n• \nAlhambra 65.JPG \nAlhambra 66.JPG \nScanning Mac:Desk...Alhambra 64.JPG \nScanning Mac:Desk...Alhambra 65.JPG \nScanning Mac:Desk...Alhambra 66.JPG \nAlhambra 67.JPG \nAlhambra 68.JPG \nAlhambra 69.JPG \nScanning Mac:Desk...Alhambra 67.JPG \nScanning Mac:Desk...Alhambra 68.JPG \nScanning Mac:Dosk...Alhambra 69.JPG \nAlhambra 70.JPG \nAlhambra 71.JPG \nAlhambra 72.JPG \nScanning Mac:Desk...Alhambra 70.JPG \nScanning Mac:Desk...Alhambra 71.JPG \nScanning Mac:Desk...Alhambra 72.JPG \nEFTA00005339\n\nI \nAlhambra 76.TIF \nAlhambra, \nIn Hell, misc \nAlhambra 73.JPG \nAlhambra 74.JPG \nAlhambra 75.TIF \nScanning Mac:Desk...Alhambra 73.JPG \nScanning Mac:Desk...Alhambra 74.JPG \nScanning Mac:Desk...:Alhambra 75.TIF \nAlhambra 77.TIF \nAlhambra 78.TIF \nScanning Mac:Desk...:Alhambra 76.TIF \nScanning Mac:Dosk...:Alhambra 77.TIF \nScanning Mac:Desk...:Alhambra 78.TIF \nAlhambra 79.TIF \nAlhambra 80.TIF • \nAlhambra 81.TIF \nScanning Mac:Desk...Alhambra 79.TIF \nScanning Mac:Desk...:Alhambra 80.TIF \nScanning Mac:Desk...:Alhambra 81.TIF \nEFTA00005340\n\nAlhambra, \nin Hell: rnisc \nAlhambra 82.TIF \nAlhambra 83.TIF \nA hambra 64. T \nScanning Mac:Desk...:Alhambra 82.71E \nScanning Mac:Desk...:Alhambra 83.TIF \nScanning Mac:Desk...:Alhambra 84.TIF \nAlhambra 85.TIF \nAlhambra 86.TIF \nAlhambra 87.TIF \nScanning Mac:Desk...:Alhambra 85.TIF \nScanning Mac:Desk...:Alhambra 86.71E \nScanning Mac:Desk...:Alhambra 87.TIF \nAlhambra 88.TIF \nPr\nAlhambra 89.TIF \nAlhambra 90.TIF \nScanning Mac:Desk...:Alhambra 88.TIF \nScanning Mac:Desk...:Alhambra 89.TIF \nScanning Mac:Desk...:Alhambra 90.TIF \nEFTA00005341\n\nAlhambra. \nin Hell, mist \nAlhambra 91.TIF \nScanning Man:Desk....Alhambra 91.TIF \nEFTA00005342\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005343\n\n11 \nNib \nEFTA00005344\n\nCSAM \nNOT \nSCANNED \nEFTA00005345\n\nCSAM \nNOT \nSCANNED \nEFTA00005346\n\nEC3T1487.TIF \nEC3T1490.TIF \nEC3T3696.TIF \nEC3T1488.TIF \nEC3T1491.TIF \nEC3T3697.TIF \nIto I 1489.1IF \nEC3T1492.TIF \nEC3T3698.TiF \nEFTA00005347\n\nEC3T3699.TIF \nEC3T3703.TIF \nEC3T3704.TIF \nEC3T3702.TIF \na \nvi \n'••0*:•'.1 \nEC3T3700.TIF \nEC3T370I.TIF \nEC3T3706.TIF \nEC3T3707.TIF \nEC3T370S.TIF \nEFTA00005348\n\nEC3T3708.TIF \nEC3T3711.TIF \nEC373709.TIF \nEC3T3712.TIF \nEC3T3710.TIF \nEC3T371 3.TIF \nEC3T3714.TIF \nEC373715.TIF \nEC3T3716.TIF \nEFTA00005349\n\nEC3T3717.TIF \nEC3T3720.TIF \nEC3T3724.TIF \nEC3T3725.TIF \nEC3T3723.TIF \nEC373718.TIF \nEC3T3721.TF \nEC3T3719.TIF \nEC3T3722.TIF \nEFTA00005350\n\nY. \nEC3T3726.TIF \nEC3T3729.TIF \nEC3T3727.TIF \nEC3T3730.TIF \nEC3T3728.TIF \nEC373731.TIF \nEC3T3732.TIF \nEC3T3733.TIF \nEC3T3734.TIF \nEFTA00005351\n\nEC3T3735.TIF \nEC3T3738.TIF \nEC3T3741 TIF \nEC3T3736.TIF \nEC3T3739.TIF \nEC373737.TIF \nEC3T3740.TIF \nEC3T3742.T1F \nEC3T3743.TIF \nEFTA00005352\n\nEFTA00005353\n\nEC3T3753.TIF \nEC373756.TIF \nEC3T37S9.TIF \nEC373754.TIF \nEC3T3757.TIF \nEC3T3760.TIF \nEC3T3755.TIF \nEC3T3758.TIF \nEC3T3761.TIF \nEFTA00005354\n\nEC3T3762.TIF \nEC3T3765.TIF \nEt3T3763.TIF \nEC3T3766.TIF \nEC3T3764.TIF \nEC3T3767.TIF \n0 \nEC3T3768.TIF \nEC3T3769.TIF \nEC3T3770.TIF \nEFTA00005355\n\nEC3T3771.TIF \nEC3T3774.TIF \nEC3T3777.TIF \nEC3T3772.TIF \nEC3T3775.TIF \nEC3T3778.TIF \nEC3T3773.TIF \nEC3T3776.TIF \nEC3T3779.TIF \nINM \nEFTA00005356\n\nCSAM \nNOT \nSCANNED \n-a, \\ ,,,,,,,,,,v, \nEFTA00005357\n\nEC373780.TIF \nEC3T3783.TIF \nEC3T3781.TIF \nEC313784.TIF \nEC373782.TIF \nEC3T3785.TIF \nEC3T3786.TIF \nEC3T3787.TIF \nEC3T3788.TIF \nEFTA00005358\n\nEC3T3789.TIF \nEC3T3792.TIF \nIMG,_3728.JPG \nEC3T3790.TIF \nEC3T3793.TIF \nEC31-3791.Tlf \nEC3T3794.TIF \nIMG_3729.JPG \nIMG_3730.JPG \nEFTA00005359\n\nCSAM \nNOT \nSCANNED \nEFTA00005360\n\nCSAM \nNOT \nSCANNED \nEFTA00005361\n\nIMG_3785.JPG \nIMG_3786.JPG \nIMG_3789.JPG \nIMG_3792.JPG \nIMG_3787.JPG \nIMG_3790.JPG \nIMG_3793.JPG \nEFTA00005362\n\nIMG_379iI.JPG \n I \nIMG_3795.JPG \nIMG_3797.JPG \nIMG_3798.JPG \nIMG_3800.JPG \nIMG_3851.JPG \nIMG_3796.JPG \n1 \nIMG_3799.JPG \nIMG_3852.JPG \nEFTA00005363\n\n• \nIMG_3856.JPG \nIMG_3859.JPG \nIMG_3854.JPG \nIMG_3855.JPG \nIMG_3857 JPG \nIMG_3858.JPG \nIMG_3860.JPG \nIMG_3861.JPG \nEFTA00005364\n\nIMG_3862.JPG \nIMG_3865.JPG \nIMG_3863.JPG \nIMG_3866.JPG \nIMG_3864.JFG \nIMG_3867.JPG \nIMG_3868.JPG \nIMG_3869.JPG \nIMG_3870.JPG \nEFTA00005365\n\nIMG_38 7 1 .JPG \nIMG_3874.JPG \nIMG_3872.JPG \nIMG_3875.JPG \nIMG_3873.JPG \nI \nIMG_38 /6.JPG \nIMG_3877.JPG \nIMG_3878.JPG \nIMG_3879.JPG \nEFTA00005366\n\nIMG_3880.JPG \nIMG_3883.JPG \nIMG_3886.JPG \nIMG_3881.JPG \nIMG_3884.JPG \nIMG_3887.JPG \nIMG_3882.JPG \nIMG_3885.JPG \nIMG_3888.JPG \nEFTA00005367\n\nCSAM \nNOT \nSCANNED \nLThum\\,,G, \nEFTA00005368\n\nIMG_3889.JPG \nIMG_3892.JPG \nIMG_3890.JPG \nIMG_3893.JPG \nIMG_389I .JPG \nIMG_3894.JPG \nIMG_3895.JPG \nIMG_3896.JPG \nIMG 3897.JPG \nEFTA00005369\n\nIMG_3898.JPG \nIMG_3901.JPG \nIMG_3906.JPG \nIMG_3899.JPG \nIMG_3903.JPG \nIMG_3906.JPG \nIMG_3900.JP:; \nIMG_3904.JPG \nIMG_3907.JPG \nEFTA00005370\n\nIMG_3908.JPG \nIMG_3911.JPG \nIMG_3914.JPG \nIMG_3909.JPG \nIMG_3912.JPG \nIMG_391 5.JPG \nIMG_3910.JPG \nIMG_3913.JPG \nIMG_3916.JPG \nEFTA00005371\n\n4 \nIMG_3917.JPG \nIMG_3920.JPG \nIMG_3923.JPG \nIMG_3918.JPG \nIMG_3919.JPG \nIMG_3921.JPG \nIMG_3922.JPG \nIMG_3924.JPG \nIMG_3925.JPG \nEFTA00005372\n\nIMG_3926.JPG \n4 \nIMG_3929.JPG \nIMG_3932.JPG \nIMG_3927.JPG \nI MG_3928.JPG \nIMG_3930.JPG \nIMG_3933.JPG \nIMG_3931.JPG \nIMG_3934.JPG \nEFTA00005373\n\nIMG_3935 JPG \nimc_3938.JPG \nImG_3936.JPG \nIMG_3939.JPG \nIMG_3937.JPG \nIMG_3940.JPG \nIMG_3941.JPG \nIMG_3942.JPG \nIMG_3943.JPG \nEFTA00005374\n\nEFTA00005375\n\nIMG_3954.JPG \nIMG_3957.JPG \nIMG_3960.JPG \nIMG_39 SC IPC, \nIMG_3958.JPG \nIMG_3956.JPG \nIMG_3959.JPG \nIMG_3961.JPG \nIMG_3962.JPG \nEFTA00005376\n\nCSAM \nNOT \nSCANNED \nEFTA00005377\n\n• \n4 \n1 \n4 \nIMG_3963.JPG \nIMG_3966.JPG \nIMG_3969.JPG \nIMG_3964.JPG \nIMG_3967.JPG \nIMG_3970.JPG \nIMG_396S.JPG \nIMG_3968.JPG \nIMG_3971.JPG \nEFTA00005378\n\ntek \nIMG_3972.JPG \nManu2.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManu6.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nmanu.jpg \n8-bit RGB flat JPEG file, 2704x4064 \npixels (11.27x16.93 inches) @ 240.00 \nt \nMenu 3.jpg \n8-bit RGB flat JPEG the, 4064x2704 \npixels (16.93x11.27 Inches) @ 240.00 \nManu7.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManu 1.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManuS.jpg \n8-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nManu8.jpg \nB-bit RGB flat JPEG file, 4064x2704 \npixels (16.93x11.27 inches) @ 240.00 \nEFTA00005379\n\nCSAM \nNOT \nSCANNED \nEFTA00005380\n"} {"id": "EFTA00005740.pdf", "text": "EFTA00005740\n\nPatrick Lawton \nGeneral Manager \nEFTA00005741\n\n1'a \n1 of I \nti le:///C:(Usets/I \nAppDatatocal/M ierosoft/W indows/Tem porarr/020Intemet%... 7/2/20 1 9 \nEFTA00005742\n\nEFTA00005743\n\nEFTA00005744\n\nEFTA00005745\n\nEFTA00005746\n\nEFTA00005747\n\nEFTA00005748\n\nEFTA00005749\n\nEFTA00005750\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nThe Silvio!. Mono liuddIng \nOne Saint Andrew's Plaza \nNew Yank, New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nBy: \nVery truly yours, \nGEOFFFEY S. BERMAN \nt Mired States Attorney \nAssistant United States Attorneys \n(212) 637-2415 \nEFTA00005751\n\nAdvice of Rights \n1. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005752\n\nGrand Jur) Subrxsena \npititebeStzttezpiztritt court \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the United States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of : \n18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties. in addition to other penalties of the Law. \nDATED: New York, New York \ntidy 5 7019 \nGEOFFREY S. Et 14-MAN \nUnited States Attorney for the \nCnathern \nof V011, \nVelrlf \nAssistant United States Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: (212) 637-2415 \nrev. 02.01.12 \nEFTA00005753\n\nEFTA00005754\n\nEFTA00005755\n\nEFTA00005756\n\nEFTA00005757\n\nEFTA00005758\n\nEFTA00005759\n\nEFTA00005760\n\nEFTA00005761\n\nEFTA00005762\n"} {"id": "EFTA00005707.pdf", "text": "Precedence: ROUTINE \nDate: 03/14/2011 \nTo: \nMiami \nAttn: Squad PB-2/Palm Beach County RA \nSA \nSSA \nTo: \nCanberra \nAttn: LEGAT \nALATI \nFrom: Criminal Investigative \nCrimes Against Children Unit \nContact: SSA \nApproved By: \nDrafted By: \nCase ID #: 31E-MM-108062 (Pending) \nTitle: JEFFREY EPSTEIN; \nGHISLAINE MAXWELL; \nWSTA - CHILD PROSTITUTION \nSynopsis: To advise Miami Division of CACU concurrence of the travel \nrequest of two Miami Agents to travel to Sydney, Australia from \n03/14/2011 to 03/21/2011 to interview United States Citizen, \nDetails: CACU concurs with Miami Divisions request for two Miami \nAgents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to \ninterview United States Citizen, \nIn addition, per email dated 03/14/2011, Criminal \nInvestigative Division, Deputy Assistant Director, \nconcurs with Miami Division's International travel request. \nCACU advises Miami Division to conduct all appropriate \nCountry Clearance requirements regarding official travel to Foreign \nCountries as set forth by the Office of International Operations (0I0) \nregarding International Travel requirements for FBI employees. \nThe following procedures are required to be completed \nby travelers prior to official FBI travel overseas: \nSTEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY \nCOORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. \nEFTA00005707\n\n1. An EC to the responsible Legat office indicating intended travel to \nits Area of Responsibility(AOR) with personnel information, the \npurpose of the proposed travel, and as much detail as possible. One EC \nis sufficient for multiple individuals traveling to the same AOR for \nthe same purpose. In addition to the Legat office, leads should also \nbe set to the region-specific operational unit in the Office of \nInternational Operations (0I0) for informational purposes (see \nIntranet FBI webpages for Legat AORs and OIO operational units), \nthe Security Division to request passage of the travelers' \nclearances to the respective embassies, and to CIRG at SIOC for \nthe purpose of requesting inclusion on the SIOC Foreign Travel \nReport. \n2. Completion and submission of an electronic Country \nClearance (eCC) request through the Department of State (DoS) \ninternet: https://ecc.state.gov. Step by step instructions on \nhow to complete the eCC can be found on the (MO website: \nhttp://oio.fbinet.fbi/Deployments/. Multiple travelers can be \nincluded in the same eCC request as long they have the same \nitineraries. The travelers are responsible for completing and \nsubmitting their eCC requests via the internet. \n3. Completion and submission of the Clearance Passage \nWorksheet to the Clearance Passage, Contractor, and Law \nEnforcement Reinvestigations Unit (CPCLERU). The Clearance \nPassage Worksheet can be found at: \nhttp://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One \nworksheet can be filled out for a maximum of ten people and can \nbe submitted electronically. This procedure is required to \nforward your clearance to the respective embassy. \nIt should be noted that providing sufficient and \nrelevant information in the EC will provide the Legat office a \nthorough understanding of the proposed travel should any \nquestions arise from the Embassy. The granting of the Country \nClearance is ultimately the responsibility of the Chief of \nMission at that embassy and the Country Clearance approval will \nbe coordinated by the Legat office. \nWhen submitting the eCC, all information should be \nunclassified. Thus, specific details regarding the specific \npurpose of travel, the operational assistance or activity to be \nconducted, etc., should be included only in the secure/classified \nenvironment of the FBI EC. \nEFTA00005708\n\nIF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE \nAND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD \nCOMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE \nIMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN \nCOUNTRY CLEARANCE. \nBoth the EC and the eCC are required to ensure all \nparties involved in the granting of country clearances and the \ncoordination/assistance of the travelers' activities in-country \nare fully coordinated and approved prior to the travel. \nLEAD(s): \nEFTA00005709\n\nSet Lead 1: (Action) \nMIAMI \nAT MIAMI, FLORIDA \nConduct all appropriate Country Clearance requirements \nregarding official travel to Foreign Countries as highlighted in this \ncommunication. CID/CACU concurs with travel. \nSet Lead 2: (Information) \nCANBERRA \nAT CANBERRA, AUSTRALIA \nRead and Clear. \n* * \nEFTA00005710\n"} {"id": "EFTA00007962.pdf", "text": "Town of Palm Beach 4- z \nPolice Department 1/4\n) \nEVIDENCE \nCASK 8 eV . 155:369ROPERTY a 00474 ,\nCONTENTS Lir\nItem Quantity \nDescri tion \n1\n/her ra \n13 \nEFTA00007962\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007963\n\nEFTA00007964\n"} {"id": "EFTA00007612.pdf", "text": "EFTA00007612\n\nAp \nTO \nQ\n(9 1Dact \n51-1 \nc_e_(\n41-e \nJeffrey E. Epstein \n17% \nEFTA00007613\n\nEFTA00007614\n"} {"id": "EFTA00007546.pdf", "text": "EFTA00007546\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007547\n\nEFTA00007548\n\nEFTA00007549\n"} {"id": "EFTA00007993.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nV/13 \nEFTA00007993\n\nEFTA00007994\n\n-Jai) \n7 \nEFTA00007995\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007996\n\n7 \nEFTA00007997\n"} {"id": "EFTA00006870.pdf", "text": null} {"id": "EFTA00006039.pdf", "text": "CSAM \nNOT \nSCANNED \nEFTA00006039\n\n•• • \n• \nMtvu 5 \n..•••!•••• \nI \n4. \nEFTA00006040\n\nMM 03 \nEFTA00006041\n\nMM k5 \nEFTA00006042\n"} {"id": "EFTA00006374.pdf", "text": " \nA 3-cvmagThat.1 - \nEFTA00006374\n\nV \nII \nIMPORTANT MESSAGE \nFOR \n-T-: F. \n. \ns's:/42,3 \n-\nDATE \nTIME _56:!\n)\n2 : 9 A.\nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \n,,)‹..1 PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n.,....-- \nSIGNED \nk \na II\" \nIMPORTANT MESSAGE \nFOR \n3\n- • 5 - \nDATE \n7 9 3 40-5-- \nTIME l :\n•\nM \n• \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \n■ \nCAME TO SEE YOU \nWILL CALL AGAIN \n■ \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n/ \nen-it \nSIGNED \na \n1 \n1184 \nIMPORTANT MESSAGE \nFOR \nJ- /--€ \nDATE \n1/0/4 7/0\n7-C \nTIME Yvetr \nR4 \n---C- oAt - dy \nXerer \n/ \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU. \nI WILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n7:011--9„),Veng etat22/ .44.0, \nCr/ \na, /1 -# \nbe 44/eat \n/0 \n'42j \n- \n/0 \n34° P/Y \nSIGNED \n11184 \nIMPORTANT MESSAGE \nFOR \n/ 41/ 1\nfie( et \nDAT \n0-.2-0S \nTIME f \nQ \n•• 30 A.M \nPM. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nV \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED \n1184 \nEFTA00006375\n\nO.1\\-t 11% \nIMPORTANT MESSAGE \nFOR \nS \ng \nDATE \n a \n-- \nTIME tall--SH..\n.te \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \n• \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \n, \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED...T \n•. \nWs \n1184 \nIMPORTANT MESSAGE \nFOR 0- - El \nDATE \nsi a \n1 / b -r \n• \nTIME \n-/CI \nP. \nM \nin T5l -OCKn4a \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH\n' \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \na \nSIGNED -1,-- \n1184 \nIMPORTANT MESSAGE \nFOR \n3 .- . /F. \nDAT \nO \n/ \n--- \nTIME . 7.1-s \nM \n. \nOF \nPHONE/\nMOBILE \nTELEPHONED, \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nROSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSA \n, \ni\nCo \na \n41 \ngirda\ntiliP7 \nair \n- 4 Pat \n----\n,\nSIGNED_1„ \n1184 \nIMPORTANT MESSAGE \nFOR \nt • \n..3-- \nDATE \nl' e2 / \nDs \nIS e\nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \n. \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n......... \na \nSIGNED \n1 \n11134 \nEFTA00006376\n\n• \n• Messages \n.Tr \n•• \n \n=\n4:27PM \nII had \nn the line for you. \n.\n6\n4\n:\n \n•\n \n1\n1\n \nr:\n4:2 \nAPIs call. \n8PM \nM \nMr'\n11:ISOPM \n4:55PM \n• \nI had \nn the line for you. He will call back since he \nhas n \nhe library. \nI forwarded helicopter pictures from \nyahoo. \ncan work tomorrow at 4pm. \nOutstanding \n4:56PM \nCallers \n4:56PM \ngot her aesthetician license and can not do facials. \nGYM works in Pails: 3 weeks 1/2 to finish. Pinto waiting for a \nstarting date ( possibly 8 days of advance to organize it). \nPagc4of4 C9'14 162 \nThe mail server Is down; but I will email the plans as soon as I \ncan. \nli/late:bgekedifaireria\n, \nli \nt-,q5i2sz)_9tsS ta_relmfom) \n tiyitgrimri ormTrffi tmnIt% \nCopyright (c) 2000-2004, Epstein interests, Inc. All Rights Reservet \nhttp://dommOl/foxhaven/wc.d117Gmay—Kszpisplay \n4/11/2005 \nEFTA00006377\n"} {"id": "EFTA00007684.pdf", "text": ",ea \nwar \n1 \na egg \nsesr:Usio's; 1 I \nWOOD TECHNOLOGY \nMETAL TECHNOLOGY \nDUST. NO. \nSHIPPED \nPEASE RET.Ii- TO \nWOOD TECHNOLOGY, INC. \nBACK \nORDERED \nP.O. BOX 130 \nCONOVER, NC 28613 \nPHONE (828) 464-8049 \nFAX (828) 464-8046 \nDATE SHIPPED \nSHIPPED WI \nSALESMAN \nDESCRIPTION \nVt\nAir -•••••Megolem\" \nINVOICE \nPRICE \nI \nAMOUNT \n—C7t \n't \nst \n:••1 • \nEFTA00007684\n"} {"id": "EFTA00005946.pdf", "text": "c\\kko‘f nut \nEFTA00005946\n\nI \nEFTA00005947\n\nEFTA00005948\n\nEFTA00005949\n\nEFTA00005950\n\nEFTA00005951\n\nEFTA00005952\n\nEFTA00005953\n\nEFTA00005954\n\nI \nEFTA00005955\n\ni\nEFTA00005956\n\n) \nEFTA00005957\n\nii \nEFTA00005958\n"} {"id": "EFTA00007693.pdf", "text": "Driving Directions from 358 El Grillo Way, Palm Beach, FL to \nhttp://www mapquest.comidirectionsimain.adp?go—li&dor-mvitrrnm= \n-:11AAPIWIEST. \nWa 358 El Brillo Way \nPalm Beach, FL \n33480-4730, US \nTotal Est. Time: \n26 minutes \nManeuvers \nDistance \nTotal \nTime: 26 minutes \nTotal Est. Distance: \n&o_i2 siobau alo(8-s \nof 2 \n4 \n19/2005 1 I 29 A' \nEFTA00007693\n\nDriving Directions from 358 El Brillo Way, Palm Beach, FL to \nhttp:,AvamapquesLcomMirectionsimain.adp?do=prt&monniets... \nStart: \n358 El Bulb Way \nPalm Beach, FL 33480-4730, US \nThese dircctiors are Informational only. No represertabon Is made a- warranty given as to heir content, road ccnclkions or route t \nexpeditiousness. User assumes all risk of use. mapCuest and rts suppliers assume no resporsibtlity for any loss or delay resulting ti \n3 of 3 \n9/20/2005 11:39 AM \nEFTA00007694\n\n/ag Directions from 358 El Brillo Way, Palm Beach, FL to \nhttp://www.maciquest.corn/dircctionstmaitadp?do—pranayarnat2s... \nStart: \n358 El Brillo Way \nPalm Beach, FL 33480.4730, US \nFt Lauderdale, FL \nUS \nSTe.r-\ngargle*, \nOejf \nCerra \nbland Rd \nThese directions are inforrnabonal only. No representation is made or warranty given as to their content, road conditions o- mute \nexpeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting \nuse. \n3 of 3 \n9/20/2005 11:36 AM \nEFTA00007695\n\nniktiir3 AM \nvsh' ailF let 221 fir: \n:aansUiC ..te3 Is1oT \n..22.3 islet \n9..)nsiattl \neicauensF4 \nAc\nfp 3 \nEFTA00007696\n\nEFTA00007697\n\nOpr.r7 .(771e, \nJeffrey E. Epstein \nEFTA00007698\n\n(\nJeffrey E. Epstein \nEFTA00007699\n\nEFTA00007700\n\nOrbitz: Flight Details \n\"Ps:thesvotorbitzeom/SecureNiewmighttnformation2rehievePar... \nDelta Air Lints 2067 Operated by DELTA AS SONG \nDepart \n6:30am \nNew York. NY \nmorning \nNew York John F Kennedy Intl (JFK) \n(SJU) \nAnencan Airlines 5140 Operated by AMFRICAN EAGLF/FXECUTIVE \nD\nar \n11:22arn \nSan Juan. Puerto Rico \nrncznrng \nSan Juan La Munoz Mann In (SJU) \nSIT) \nTotal roles: 1679 nnieS \n9/20/2005 9:31 Am \nEFTA00007701\n\nEFTA00007702\n"} {"id": "EFTA00007978.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVA'S 774re_ \nEFTA00007978\n\nEFTA00007979\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007980\n\nEFTA00007981\n"} {"id": "EFTA00005967.pdf", "text": "EFTA00005967\n\nFecK;.< Of fice_ \nAddres:.: \nNEW YORK \nNV 10007 \nlocation: \nFIDKK \nDevice I0: \n-BICO2 \n.dEx Express Package(s1 - Drooped Oft \n0.45 \nlb (S) \nPieces: \n1 \nlo \nSee Feat, JtIVILt uman \nar fidex.coi far retails. All nercharicisf se =s finl \nVisit us at: tedex.beei \nOr call 1.800.6nEedEx \n1.800.463.3335 \nNov 24, 'Mil 4:34:15 PM \n*44#4***4$ WE tislut ssassasst4 \nlell us now we're doing \nle,:eive a discount on youl next order ! \nfecKwtecue/welisten \nRedimpl ion Code: \n44$ Thank you *** \nEFTA00005968\n\nte 1112621, 1:24 PM \nDetailed Tracking \nFedEx. \nTRACK ANOTHER SHIPMENT \n796271883447 \nADD NICKNAME \nDelivered \nFriday, 11/26/2021 at 9:15 am \nFROM \nNew York NY US \nMANAGE DELIVERY \nTravel History \nTIME ZONE \nLocal Scan Time \nFriday, November 26, \n2021 \nDELIVERED \nSigned for by: A.ALEX \nGET STATUS UPDATES \nOBTAIN PROOF OF DELIVERY \nTO \nNovato, CA US \n9:15 AM \nNovato, CA \nDelivered \n8:31 AM \nSAN RAFAEL, CA \nOn FedEx vehicle for delivery \n828 AM \nSAN RAFAEL, CA \nAt local FedEx facility \n625AM \nQNCANO, CA \nDeparted FedEx hub \n4:59 AM \nOAKLAND, CA \nArrived at FedEx hub \n3:52 AM \nINDIANAPOLIS, IN \nDeparted FedEx hub \nThursday, November 25, \n2021 \n1:00 AM \nINDIANAPOLIS IN \nArrived at FedEx hub \nWednesday, November 24, \n2021 \nCr 0 \n O \nhttpslAwewledex.conWedextrackThrknbankqua \nX \n1,2 \nEFTA00005969\n\n11,2f$21, 1:24 PM \n1122PM \n9:28 PM \n8:49 PM \n6:39 PM \n434PM \n2:20PM \nShipment Facts \nTRACKING NUMBER \nDIMENSIONS \n12x9x3 in. \nTOTAL SHIPMENT WEIGHT \n1 ibs / 0.45 kgs \nPACKAGING \nYour Packaging \nSTANDARD TRANSIT \n11/26/21 before 11:30 am 0 \nDetailed Tracking \nNEWARK NJ \nDeparted FedEx hub \nNEWARK NJ \nArrived at FedEx hub \nNEW YORK NY \nLeft FedEx origin facility \nNEW YORK NY \nPicked Up \nNEW YORK NY \nPicked up \nTendered at FedEx Office \nShipment Informa0on sent to FedEx \nCollapse History \nSERVICE \nFedEx Priority Overnight \nDELIVERED TO \nShipping/Receiving \nTERMS \nShipper \nSPECIAL HANDLING SECTION \nDeliver Weekday \nACTUAL DELIVERY \n11/26/21 at 9:15 am \nWEIGHT \n1 lbs / 0.45 kgs \nTOTAL PIECES \n1 \nRMA \n642371 \nSHIP DATE \n11/24/210 \nhttps://www.fedexconVfedextracW?ftknbr-MItrkgual \nFX \n22 \nEFTA00005970\n"} {"id": "EFTA00007637.pdf", "text": "EFTA00007637\n\nEFTA00007638\n"} {"id": "EFTA00008008.pdf", "text": "2005 3:24PM \nPALM BEACH POLICE \np.2 \nDec 13 \nr \n15YI11 \nIN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT, \nIN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) \nSTATE ATTORNEY SUBPOENA \nNO. \n05-625 \nPBPD Case #05-368 \nCingular Cellular Service \nCustodian of Records \n5600 Gletnidge Drive, #0418 \nAtlanta, GA 30342 \nDUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number \n917-855-3363. The time frame involved is September, 2005 and calls made up to October 5. 2005. \nGREETINGS: YOU ARE HEREBY COMMM'(DED to be and appear before THE STATE \nATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, \n401 North Dixie Highway, West Palm Beach, Florida. shINSTANTER for intenogation and the truth \nto speak, in a certain matter pending and under investigation. Failure to appear will subject you to \ncontempt of Court \n***** You may comply by supplying materials directly to Detective \nTown of Palm \nBeach Police Department, 345 South County Road, Palm Beach, Fl \nWITNESS my \n. \nCourt \nthis \nda of \narc( ;il* \nASSIS \nTE ATTORNEY \nAttorney for STATE OF FLORIDA \nce=retISMCIaersc \nReceived this subpoena on the 1 \nday of October, 2005, and executed the same on thei \nday of October 2005, by delivering a True Copy th,4r.• \nit \n- ss inthe \nCounty of Palm Beach, State of Florida-\n1 \naminimmit \nEFTA00008008\n\nsingulars \nNational Compliance Center \nRESPONSE COVER SHEET \nPO BOX 24679 \nWEST PALM BEACH, FL 33416-4679 \nPhone 1-800.635.6840 Facsimile 1-888-938-4715 \nTo: \nDET \nFile Code: 153497 \nPALM BEACH PD 33480 \nPALM BEACH, FL 33480 \nFrom: \nPhone Number. \nRequest Dated: 10/72005 \nNumber of Pages: \nFax Number: \nReceived On: 12(13/2005 \nDate: 1220/2005 \nIf you are not already doing so, please begin addressing all legal requests to Cingular Wireless. \nAdditionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. \n- The requested information is provided on the enclosed CD. \nCONFIDENTIALITY NOTICE \nThis cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use \nonly by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from \ndisclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the \nintended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If \nyou have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our \nexpense. Thank you. \nNCC Official Use Only \nU \nR \nC \nO \n153497 \nEFTA00008009\n\n▪ ci• ngular \nraising the ba rraiir \n( \nCingular Wireless \nP.O. Box 24679 \nWest Palm Beach, FL 33416-4679 \nNt'e\nCit (<7\n9esesp \n2 te\neos%\n4.\n-:=2.a777-rear \nZar;r1---- '1:r7\nPITNEY CONES \n02 1A \n$ 00.83° \n0004376510 \nDEC 20 2005 \nMAILED FROM ZIP CODE 33408 \nEFTA00008010\n\nENVELOPE \nEMPTY \nEFTA00008011\n\n054 a16 \nEFTA00008012\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nC \nEFTA00008013\n\n..•.• • 'Y.: \nCingular: Wireless \nNational Compliance Center \n1-80O..P5-6840\ne\n.-eso.'4844\n. \n/PDF \nz\n0\" \nli•;„ \n--- \nofraT\n., \nairate4 • \n' — \n...-'. ' \n90\n- \nFile Code # .154 407\n; \n`pP\nqs,\nerovirAoin \nec\n3 \nEFTA00008014\n"} {"id": "EFTA00005763.pdf", "text": "EFTA00005763\n\nx m WoR i4PfzeD \nNy \nS S-\n/7,ageaf, • \nCA/ \nArys DL. \n/1147ie \n7-••• \nEFTA00005764\n\n \n(.?cleo!A745-4e-geo \n1-e-1 \ntin*\n. \npsi, Mole-\n \n \nalAstroct) \nISM mew \ni \nTIAN \nP-\n rvettaiy. \n51\\flrak \n- St ; 'vied YN.SIN \ncardiei +6-adv1\"9 koila rct4tkr -\nvvcoeAir4 vtity-L)46 \n(Vertu a Lanit \nEFTA00005765\n\neJusticeNY Integrated Justice Portal \nPage I of I \nrH•tteekt eJusticeNYINTEGRATED JUSTICE PORTAI. \n. \nPeocle • DMV Photo STStera • prif Photo Request V Feedback\nIDMV Photo Request \nSub act Information \nClientID: \nCase Number: \nDMV Transaction Number: \n2019-06-06 14:49:54:870 \nDMV Transaction Date/Time: \nBach \nFt) 0 ta \nSite 'iliac> \nS to \nJune 6, 2019 2:49 PM EDT \n.. 6/6/2019 \nEFTA00005766\n\nEFTA00005767\n\nEFTA00005768\n\nEFTA00005769\n\nEFTA00005770\n\nEFTA00005771\n\nEFTA00005772\n\nEFTA00005773\n"} {"id": "EFTA00007641.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n\\\\S \nEFTA00007641\n\nEFTA00007642\n"} {"id": "EFTA00007097.pdf", "text": null} {"id": "EFTA00008020.pdf", "text": null} {"id": "EFTA00006385.pdf", "text": "aca.s.A. \nvbO c.s l— 1q \nEFTA00006385\n\nFOLDER \nEMPTY \nEFTA00006386\n"} {"id": "EFTA00007690.pdf", "text": "EFTA00007690\n\nEFTA00007691\n"} {"id": "EFTA00006687.pdf", "text": null} {"id": "EFTA00007643.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n3 mi,occ,,, -tnees \nEFTA00007643\n\n;5 /m47 \nEFTA00007644\n\nof. \n023474\nd inp\ntafilLAI \nEVIDENCE \nItem Quantity \nDescription \n2 \nI \nmkt° \n3 \n1\nm;tro \n-chi i-A\" \n4 \n( \nmicro \ntips, \nDattio - 0 y \nKL•231 \nEFTA00007645\n\ni \nSONY \nMICCOCASSt Elf \nEFTA00007646\n\ni\"4 \nNOTES \n• Break safety tabs on to arrant accidental \n• Mold storing near magnets or h places Inef \nare wet hot, any or dusty \n• At i Ellie, \nCtIghttle.•Slateet. \nc.irstwat. \nEN411121.7Caltal. \n80111./lIttAd. \n• 440)11112. *101. MM. 111405t. he \nMit 1.1.1-O1I/fit Mitt < \n• rz-latted\nJIl u. \ntaltlittl*:sesszotatn-axsuepatt \nEFTA00007647\n\nSONY \nhICROCASSEITE \n°MEETING °MEMO O OTHIRS ( \nWas \nell -3^4'11 \n810 \n06- MI \nEFTA00007648\n\n• Bleak safety tabs on to MIS* &cliental \n001.9.VO. \n• AltOd storing near magnets Or In places that \nate wet. ha. WIN or 6.tity \n1 la'. \n• ht.,/ I•glintOnlIeDIIM\n,AS•likiret. \nCOT/in.:ft. \n”IlltfibUte \n• Iumers. masa. OMR. MN Bit. ne \nORE t.ettelifitilift \n5.--034stcom I I \nEFTA00007651\n"} {"id": "EFTA00007616.pdf", "text": ".1(.11 ( \n•\n• \nin \nni !Tat \nEFTA00007616\n"} {"id": "EFTA00005832.pdf", "text": "EFTA00005832\n\nDot \nSAN \nuNicifiNvv -ft tAiw \nSavzot, Vntrtik - \nVezeLio OSAv\n1/4) \n(2- pis \n2-0 yrs-\n/rob - 2,1->o \nca \n^ \nu -2t , \n.4t \n2-0O5. \nEFTA00005833\n\nEFTA00005834\n\nEFTA00005835\n\nEFTA00005836\n\nEFTA00005837\n\nEFTA00005838\n\nEFTA00005839\n\neJusticeNY Integrated Justice Portal \nPage 1 of 1 \neJusticeNY. INTEGRATED JUSTICE PORTAL \nPeople • Pmv Photo System • pnw Photo ReatieSt+ Feedback\nIDMV Photo Request \nDMV Photo \nSubject Information \nName: \nlent1D: \nase Number: \nMV Transaction Number: \nMV Transaction Date/Time: \n31ENY3027175 \n1168491 \n2019-06-06 13:44:13:513 \nAbout \nSite Mae \nSite Policies \nlune 6, )019 1-40 PM FUT \nhttps://www.ejustice.ny.gov/wps/myportalnut/p/al/jY_LcoJAEEW JQu3OwlEHJdYiQTLi... 6/6/2019 \nEFTA00005840\n\nEFTA00005841\n\nEFTA00005842\n\nEFTA00005843\n\nEFTA00005844\n\nEFTA00005845\n\nEFTA00005846\n\nEFTA00005847\n"} {"id": "EFTA00007561.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nlac., so, f, \n1. 2, 2020 \nEFTA00007561\n\nEFTA00007562\n"} {"id": "EFTA00007998.pdf", "text": "II III !All WI 'INN! , Ill \n023008 \n5e- 1 20 1 1 \n2851\n. \nEFTA00007998\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n/4, (?/), \nEFTA00007999\n\na) County shero, \nef \nCase # 05-250067 \n6% ° \nEpstein Encase files \n-0\nPalm Beach PD \nDisk 1 of 16 \nDVD \ntiter Crimes \ncx\\ county Sheriff,\nj,e Case # 05-250067 \nEpstein Encase files \nPalm Beach PD \nDisk 2 of 16 \nDVD \nLiter Cry \nEFTA00008000\n\nDisk 3 of 16 \nDVD \n/ \nCrimes \naGr \nCounty shetz , \n'?,e \ne 'S‘' \nCase # 05-250067 \n`-' \nn \n. \n 4 r.; \n ;f \n: ' \n. t. 11° .' • • \n. i; \n• ' \nJP4-15.''Ct* \n• ..*. '.1•''.1 \n• \n..4 ,:y. \n• \n• ' \n: .;;;i, \n• ...kr..4..:. .. - .i.k.c.., \n.,r.-.'\", \n••• - •••• \n' • \n• ..,,:f \n• \n.% G. \n• \n• \na \n: - • — •:- \n......,4,rst \n..: \n- .'1,...:.\n.\n:•. \ngt,.tie :sr. •. \n-• \n \nr: • ' \n: \n‘... . ;...:ii \n•'' \n'.:. 4 • \"• \ne ',V, \n? \n• \n. \n... \n.. \n..- \n••:fd.• ii.:..• \nPtts•-•,,.....•.:•‘ \n• .%: \n•••• .:—... --.• \n° \nI \n•tei .1;J, \neliert ;4 - • \n• • \n• \n. •ie \nEFTA00007742\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nO1.-02 Media v0.1 \nApril 2018 \nEFTA00007743\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007744\n\n1- \nL \nIdeal for use in Time Lapse Recording \nEFTA00007745\n\nEFTA00007746\n"} {"id": "EFTA00005783.pdf", "text": "CELL\nMine \nArA-TerD YD A etv-e- 4ety /,/ -yozvici \nw/ \nm ).9/ \nn_v_e_ \nbvic.ogiwthoAl \nShe Ant' 070/ve. same ,e /if \n/4.4r-,6/4 bvi-eAuie ti re 3,4/2 el fAt5 \n\" \nV/ CTI \nnatairr. \n[Rom 41. -7 \nC \na eta, NC 2 f?, // \n1-72 \n77,0 \ndi< \ne A4/%20 e, NC Z \n// \nEFTA00005783\n\nNJP Response \nPage 1 of 2 \nUnautharind \nDan!, \nreproduction. or dissemination It prohibited. \nRE CEIVED AT 08'29/2019 IC:45:54 \nDR.NCDCI0000 \n10:45 08/29/2019 08353 \n10:45 08/29/2019 05727 NY10100T2 \n'04517928D7 \nTXT \nNAME: \nRESIDENCE ADDRESS: \nCOUNTRY: UNITED STATES \nDATE OF BIRTH: \nHEIGHT: 508 \nEYE COLOR: BLUE \nHAIR COLOR: BLONDE \nGENDER: Female \nRACE: white \nDRIVER LICENSE DETAILS *** \nDRIVER AUTHORIZATION ID: \nJURISDICTION AUTHORITY CODE: NC \nISSUE DATE: 2019-07-31 \nCHARLOTTE,NC 282113896 \nhttps://www.ejustice.ny.gov/JWI/ViewMessagejsp?msgid=27828988cpager.offset=0 \n8/29/2019 \nEFTA00005784\n\nNJP Response \nPage 2 of 2 \nEXPIRATION DATE: 2027-07-01 \nDRIVER LICENSE PERMIT QUANTITY: 0 \nDRIVER LICENSE NON-COMMERCIAL CLASS: C \nDRIVER LICENSE NON-COMMERCIAL CLASS CODE: C \nLICENSED COMMERCIAL DRIVER: NO \nLICENSED NON-COMMERCIAL DRIVER: YES \nDRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166 ) \nUnauthorized access, reproduction, or dissemination is prohibited. \nhups://wsvw.ejustice.ny.gov/JWINiewMessagejsp?msgid=2782898&pager.offset=0 \n8/29/2019 \nEFTA00005785\n\nEFTA00005786\n\nEFTA00005787\n\nEFTA00005788\n\nEFTA00005789\n\nEFTA00005790\n\nEFTA00005791\n\nEFTA00005792\n\nEFTA00005793\n\nEFTA00005794\n\nEFTA00005795\n\nEFTA00005796\n\nEFTA00005797\n\nEFTA00005798\n\nEFTA00005799\n\nEFTA00005800\n\nEFTA00005801\n\nEFTA00005802\n\nEFTA00005803\n\nEFTA00005804\n\nEFTA00005805\n\nEFTA00005806\n\nEFTA00005807\n\nEFTA00005808\n\nEFTA00005809\n\nEFTA00005810\n\nEFTA00005811\n\nEFTA00005812\n\nEFTA00005813\n\nEFTA00005814\n\nEFTA00005815\n\nEFTA00005816\n\nEFTA00005817\n"} {"id": "EFTA00007881.pdf", "text": "EVIDENCE\nSTIGAT \nFEDERAL BUREAU OF INVESTIGATION \nNV \nEFTA00007881\n\n. • •-;?..:1-bk-:,.% \n. ••••• \n• \ns, \n• .. \n- \n\" :•• \n. \n• I.. \n• \n• \n• • \n• `• \n1B7-8 \n• \nON \nI, \n• \n'? \n• \n• \n••14 ; • \n• .: ' \n. 4 \n4: ' \n• \n' \n''.. ' .4 ....\n1.4*•-;• il • \n• j• I. • \n.:t \n- • a $ \n46.'1: %I. 'IA ..• ;II :: isi,..:ti \n• . . .\" 4. 4\nA \n6 . .1.1t. '.. \ni • \n4 \n.• .. 1 .. \n:AI ..• \n• \nla di:E.\n' cf:- , -.1•••-, 4'1 \nZ. ?cif - f.,• a . \n6. titi\",. • !..:•Q •• ••I's•etii:',. ...vitt'? \n-., ..?.,:o \nItitee€'-: • \n• ' \n. '' .2N' • \nii.4...c:i• \nir -\n• • , \n44, „I . \n• \n••••• \n-1.1'•... \n•e. \n:....: •.,.4) • \n4. \n. \n• •.., \n- NIC \n. \na\n. \n. , 4.. \nt 4 \n •I• \nrit. \n:4:: \n• \n. \n• \n• \n:. .J.• • , • Corr \n• • :. \n. . . .: • ..• I ' \n''''' I \n. \n\" \n• \n• \n4: •A\".\n• \n. \n• \n• \n.tr, t• • ..•*. t • z‘i ; \n• \n: \n. \n• • \n'At \nT- 1( \n(4.5\n.:.- • \nn. • \n• \n•HeA\n• \n• • \n•:; ••...Eg•\nSl\n• ,. s' • \nAin \n\"; \n.• \n• \n; \n. \nIt \n. \n• ••1'••,;••• • , . 2 \n4 \n,r ...,.. ‘. \nh \nNe \n. . \n: '. •\n•\n. .. - *A.... ..,.7 \niv ••••• . !IT • .'• : , \n's'\n4 \n'• \n• \"4 \nV: • ,. \n \n.• \n. \ns. \n' \n.\".: \n'• \n• \n: \n/Wk. \n/ \n• \n. \n. \n• \n4 \n\" \n\" \n' ' \n•.= \n-\n \n. . \n. . ,\n•• \n4 . \n• . . \ne \n. ..,r \n',I \n/ - • •t • \n:•:, rs \n4. \n. \n• \", \n• \n. \n1 \n.. \n. \n• le 144: \n. \n, \n. \n44.• \nr ., \n' • • \n• 1.1, • -= \"fne.;•pAit -:. \n4 • \n... . .. \n. \n. \n.;, \n.... • \n• \n. .. \n. .. \n' • • ' \n• \n• /.;k \n... . \n. \n•• \n'i• - \n34 -4.: .\nA :f ,. . \n:,'.; : • \n• \n. \n. \nl...... \n. \n:6# •.,.• \n4 \nt. \ns \n1;•S': \n• \nfi \nSfe \n• n ' \n' • \n• . \n;•••:. .• \n; • \n' \n• \n. • ,..; -; \n4t(:1:4 .\n•\n• \n).•'' \n# . \n• \ni r e::: \n• \ntk.. .t• • \n. \n• \n. \n• \n.. \n•, • \n.. , \n• \n.• \n• .. •\n.. \nIt t.. \n• • a \n. \n.: 5 \nt\n.- \n,. \n• \n4 . \n..?0, el* \n, \n• \nar. • .' • \n. \n-.....*: .' • ,:s \n• 4, . \n• - I,.\", • • : \n. \n. \n! \n.. \n— • \ni • .0 \"\" \n# t \nI \n. \n• •W \n2 \n• • \n- t \n'';.• \n \n \n \n \n•. . \n• \nA -. . \n,. . ,.. \n.\n1\n \n• • di: -** \n• \n•••• PP? \nEFTA00007882\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nLit.02 Media v0.1 \nApril 2018 \nEFTA00007883\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007884\n\n- • re•-..-c•tet \n• . \nfit \nEFTA00007885\n\n_~Ls11fi~• \n❑Sf \nOn' \n=WA \n011.00“ DUSTER ❑OltlWNAL \n••+ \n••!, \n• \n. . \nq LN \n•••• •••M4\n• \nEFTA00007886\n"} {"id": "EFTA00006587.pdf", "text": null} {"id": "EFTA00005910.pdf", "text": "[ \nI\nEFTA00005910\n\nCat \nViffiett /6 Svi/beadvAlec) \nssN \n/Mears.' \naz.9,e‘v/ex; Ai/ /070 \n(Oertle \nen!) \nEFTA00005911\n\nl'ab-e I of I \ns~JTP2 \n(fi r\nhttps://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServiet?imageld=4790... 6/5/2019 \nEFTA00005912\n\nEFTA00005913\n\nEFTA00005914\n\nEFTA00005915\n\nEFTA00005916\n\nEFTA00005917\n\nEFTA00005918\n\nEFTA00005919\n\nEFTA00005920\n\nEFTA00005921\n\nEFTA00005922\n\nEFTA00005923\n"} {"id": "EFTA00007654.pdf", "text": "EFTA00007654\n\nII \nI; I III \nIIi I I 4 I \nas \nEFTA00007655\n\nI \nJeffrey E. Epstein \nEFTA00007656\n\nJeffrey E. Epstein \nEFTA00007657\n\n(-•\"--14-6,-\n(1) (17\n5-10.'? \n-Pr v N-46 /0 /,.?.O \nI \nJeffrey E. Epstein \nEFTA00007658\n\nL \nIrAS3R03Ell TICKET \n Cova*aaof AND, BAGGAGE CHECK \nM*JCCT \nan if ffali \nJAL:LI -Lr \nr •ANSPOR1AT II • \nW\ns\n \nCAC.. awe \n50.00 rat\" \n13 \n \n00602742864736 I \n0 006 2925085LL6 S \nJSD50.0 \nSaber \nPI 'War \nCW \nIILL:aimr ] \n\"mcgt \nJr TO \nnmat \n. 4\nENANgusmomgwwwwvAx \nSPECIAL SERVICE \n, \nTICKET \n\"rArris YOUR RP' \nN47 VALID F \nP SGR TICKET 00612492382-94 \nWale irr erowww nal \nZ\"Irtrit 111 \nIRI hC \nWO 'C Ma \n.a \na.. \nJ . \n0/20,1CoitraoL *room n \nOX0•Ise kart* \nww.M.4.0 -\n-\nCs/400a \nNOT VALID FOR \n-MA. \nas an. wan. \nWOO \nw \na.+ \nWaver \n0 TDS-214250851.16 S \nEFTA00007659\n\nPASSENGER TICKET AND BAGGAGE CHECK \nNOTICE \nI \nNOTICE \nThis portion of the ticket should be \nretained as evidence of your \njourney. \nInternational (Warsaw Convention) Notice \nIf the passenger's journey involves an ultimate destination or stop in a country other than the country \nof departure, the Warsaw Convention may be applicable and the Convention governs and in most \ncases limits the liability of carriers for death or personal injury and for loss of or damage to baggage. \nk \nSee also the notices entitled 'Advice to International Passengers on Limitation of Liability' and \"Notice \nof Baggage Liability Limitations'.\nDomestic Notice \nAir transportation to be provided between points in the U.S. (including its overseas territories and \nPossessions) is subject to the individual contract terms (including rules, regulations, tariffs and \nconditions) of the transporting air carriers, which are herein incorporated by reference and made part I \nof the contract of carriage. \nWhere this coupon is issued for transportation, or services other than air travel, specific terms and \nconditions may apply. These terms and conditions may be included in the ticket set or may be obtained \nfrom the issuing company or agent. \nPlease make sure you have received the important legal notices entitled 'Conditions of Contract', 3 \n'Notice of Incorporated Terms', 'Notice of Baggage Liability Limitations', and 'Notice of Overbooking' i\nor the specific terms and conditions relating to non-air transportation or services. If not, contact the • \nnearest office of the company or agent to obtain copies. \nS \nEFTA00007660\n\nJeffrey E. Epstein \nEFTA00007661\n\nJeffrey E. Epstein \nEFTA00007662\n\ni)1 \nAA4r\n.\n‘14(; ell ck'bki \nJeffrey E. Epstein \nEFTA00007663\n\n0-1A-\nJeffrey E. Epstein \nEFTA00007664\n\nJeffrey E. Epstein \nEFTA00007665\n\nEFTA00007666\n\nJeffrey E. Epstein \nEFTA00007667\n\nIMPORTANT MESSAGE \nFOR \n../..- \nDATE \n/ 0 / \nOJP \nTIME / 6 \n/-53g\n)\nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nrai PLEASE CALL \n■ \nCAME TO SEE YOU \nWILL CALL AGAIN \n■ \nWANTS TO SEE YOU \nRUSH \n■ \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE. \na -\nSIGNED \n1 \n-- \n-- 1104 \nEFTA00007668\n\nTELEPHONED \nPLEASE CALL \nCAIE TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \n, FLUSH \n-SPECIAL \nRETURNEDYOUR CALL \nATTENTION a \n41\nEFTA00007669\n\nIMPORTANT MESSAGE \nFOR \nj --• F . \n_ \nDATE \n- \nTIME _Z>.:1-4\n1\na) \nM \nOF\nPHONE/ \nMOBILE \nTELEPHONED \n)1 \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \n-. \nSPECIAL ATTENTION \nAESSAGE _ \na \nSIGNED \nt \n- \n1184 \nEFTA00007670\n\nJeffrey E. Epstein \nEFTA00007671\n\nLO.„' \n/74 \nC \n-e_ \ntooeol\nJeffrey E. Epstein \nEFTA00007672\n\nTO I-95 FROM JET AVIATION: \nEXIT LEFT OUT OF JET AVIATION'S GATE. TRAVEL \n6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT \nAGAIN AND STAY TO THE RIGHT SIDE OF THE ROAD. \nFOLLOW SIGNS TO SOUTHERN BLVD. EAST. THEN \nLOOK FOR 1-95 STRAIGHT AHEAD. \nI,\n• \nI \nTO JET AVIATION FROM I-95: \nFROM I-95 EXIT ON SOUTHERN BLVD. WEST. \nTRAVEL WEST TO THE 3RD TRAFFIC LIGHT \nAND TURN RIGHT (YOU WILL BE FACING THE \nBOMB GROUP RESTAURANT). TURN RIGHT \nAND TRAVEL BACK THE WAY YOU CAME ON \nPERIMETER ROAD. THE 2ND JET AVIATION \n81100160ti \nLEFT #1515 IS THE TERMI-\nNAL BUILDING. \n*THANK YOU FOR CHOOSING \natJET 1111711117111/ \nTHE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY \nJET AVIATION PALM BEACH \n1515 PERIMETER RD. \nPALM BEACH INTERNATIONAL AIRPORT \nWEST PALM BEACH, FL 33406 \nDIRECT \n561-233-7200 \nTOLL FREE 800-538.0724 \nFAX \n561-233-7240 \nJA-01 \nEFTA00007673\n\n/2--PAX/CREW \nCAR TYPE/MODEL \nDATE \nENTERPRISE \nHERTZ \nAVIS \nOTHER \nTIME \nI \nEFTA00007674\n\nHP Officejet 7310 \nLog for \nPersonal Printer/Fax/Copier/Scanner \nOct 03 2005 135PM \nLast Transaction \nDate \nTime \nType \nIdentification \nDuration \nPages \nResult \nOct 3 \n1:35PM \nFax Sent \n0:22 \n1 \nJammed \nEFTA00007675\n\nHP Officejet 7310 \nLog for \nPersonal Printer/Faxtopier/Scanner \nOct 03 2005 10:06AM \nLast Transaction \nDate \nTime \nType \nIdentification \nDuration \nPages \nResult \nOct 3 \n10:06AM \nFax Sent \n0:22 \n1 \nJammed \nEFTA00007676\n\nFt; \n/qr. we_yiler, \nFom. , \nz)e- fe(-ri\nO.2) \n,-„„tahr \nfr \nEFTA00007677\n\nHP Officejet 7310 \nLog for \nPersonal Printer/Fax/Copier/Scanner \nOct 03 2005 10:04AM \nLast Transaction \nDate \nTime \nType \nIdentification \nDuration \nPages \nResult \nOct 3 \n10:04AM \nFax Sent \n0:23 \n1 \nJammed \nEFTA00007678\n\nEor \n-#10,1-1 \nEFTA00007679\n"} {"id": "EFTA00007975.pdf", "text": "Infilliggismun \nOntia \nTown of Palm Beach Pi \nPolice Department kisf .;;) \nEVIDENCE \nCASE #4\"Z \n6? PROPERTY # ter \nig 2— \nCONTENTS /2.7/\nFi\n1 \nEFTA00007975\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n/7/6/4, -77,-\nEFTA00007976\n\nEFTA00007977\n"} {"id": "EFTA00007617.pdf", "text": "Jeffrey E. Epstein \nEFTA00007617\n\nJeffrey E. Epstein \nEFTA00007618\n\n(..R\n(12'1—\nGhislaine Maxwell \nEFTA00007619\n\nutaisda •a Saanaf \nEFTA00007620\n\n- \nG \n12,1 \nJeffrey E. Epstein \nEFTA00007621\n\nc \nGhislaine Maxwell \nEFTA00007622\n\nGhislaine Maxwell \nEFTA00007623\n\nGHISLAINE MAXWELL \nEFTA00007624\n\nJeffrey E. Epstein \nEFTA00007625\n\nu1/41>s \nEFTA00007626\n\nJeffrey E. Epstein \nEFTA00007627\n\nJeffrey E. Epstein \nEFTA00007628\n\nJeffrey E. Epstein \nEFTA00007629\n\nc\n--0 \nJeffrey E. Epstein \nEFTA00007630\n\n' \nN \n14' .\n.! \n• \nr • \n'A \nrY \n•t: \ne: • \n• • \na • \n—• • • e • \n. \n• \n1, \n*/-\n4.14' 14 \n. \n• • \n-.\nr1}.KA \n;' \ne tY. \ni sle•M e 0 \ne. \n\" \nc..\n7 \n•••••• 1' •\n• \nre';--, • \n• \n• • ' • \n• \n•Ilt„ 0.. • duo \n• \nr \n• \n• \n• \nlc' '• \n• \n'at \n.q \n• 4•11\n. • \n• \nr. \n, \n• \n• \n•-• \n; ' , \n• \n; \nEFTA00007631\n"} {"id": "EFTA00005899.pdf", "text": "NO 0/z- cc trot \nmo Airs og 7E eg ,vypO \nC'e/I \n,r.s.\nending& dirpony \no \ny \nf// rat e_s \nSS \n/9,44PeSS-.161S1 \n\"0/1/40(l1 \n/1 \nI C . /111 /nee \nliveurc44•-, 744 Cr\" )\nLived /A/ `¢.r7?,/,1 6AIS \nEFTA00005899\n\nEFTA00005900\n\nEFTA00005901\n\nEFTA00005902\n\nEFTA00005903\n\nEFTA00005904\n\nEFTA00005905\n\nEFTA00005906\n\nEFTA00005907\n\nEFTA00005908\n\nEFTA00005909\n"} {"id": "EFTA00008015.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nTeo, Iow, I ,soiitx-lion \nEFTA00008015\n\nINCLUDES A DVD FEATURING PROJECT PARTICIPANTS READING THEIR \nFAVORITE POEMS FROM SHAKESPEARE TO SZYMBORSKA \nEFTA00008016\n\nSotve nl tie poets included in \nAn INVITATION to POETRY \nA. R. Ammons • John Ashbery • Margaret Atwood • W. H. Auden \n• Charles Baudelaire • Samuel Beckett • Elizabeth Bishop • \nWilliam Blake • Eavan Boland • Gwendolyn Brooks • Robert \nBrowning • Julia de Burgos • Paul Celan • E. E. Cummings • \nEmily Dickinson • John Donne • \nS. Eliot • David Ferry • \nRobert Ernst • Allen Ginsberg • Louise Gliáck • Thomas Gray • \nThomas Hardy • Robert Hass • Seamus Heaney • Zbigniew \nI-lerbert • Langston Hughes • Ikkyu • Robinson Jeffers • John \nKeats • Kenneth Koch • Stanley Kunitz • Philip Larkin • Li Po \n• Henry Wadsworth Longfellow • Robert Lowell • Heather \nMcHugh • W. S. Met-win • Edna St. Vincent Millay • Czeslaw \nMilosz • John Milton • Marianne Moore • Pablo Neruda • Frank \nO'Hara • Fernando Pessoa • Sylvia Plath • Edgar Allan Poe • \nEzra Pound • Adrienne Rich • }bitter Maria Rilke • Theodore \nRoethke • Sappho • Anne Sexton • William Shakespeare • Percy \nBysshe Shelley • Wallace Stevens • Robert Louis Stevenson • \nWistawa Szyffiborska • Alfred, Lord Tennyson • Dylan Thomas • \nDerek Walcott • Walt Whitman • Oscar Wilde • William Carlos \nWilliams • William Wordworth • William Butler Yeats \nPOETRY/AMTHOLOGY \nwwwAnynortoitann \nwww.nortonpoets.coin \nEFTA00008017\n"} {"id": "EFTA00007157.pdf", "text": null} {"id": "EFTA00006104.pdf", "text": "Serial Report for Case: \nSerial # \n31E-MM-108062-SBP \nTitl \n87 \n(U//FOUO) PROVIDE PHONE AND TOLL RECORDS \n86 \n(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION \n85 \n(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION \n84 \n(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n83 \n(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 \n82 \n(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 \n81 \n(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n80 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n79 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n78 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n77 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n76 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n75 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n74 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n73 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n72 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n71 \n(UHFOUO) RE:SUBPOENA \n70 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n69 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n68 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n66 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n65 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n64 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n63 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n62 \n(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n61 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n60 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n59 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n58 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n57 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n56 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n55 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n54 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n53 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n52 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n51 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n50 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n49 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n48 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n47 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n46 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n45 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \nEFTA00006104\n\nSerial # \nTitle \n44 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n43 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n42 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n41. \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n40 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n39 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n38 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n37 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n36 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n35 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n34 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n33 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n32 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n31 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n30 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n29 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n28 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n27 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n26 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n25 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n24 \n(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION \n23 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n22 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n21 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n20 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n19 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n18 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n17 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n16 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n15 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n14 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n13 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n12 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n11 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n10 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n9 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n8 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n7 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n6 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n5 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n4 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n3 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006105\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-FF \nTitl \n9 \n(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. \n8 \n(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. \n7 \n(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS \n6 \n(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS \n4 \n(U//FOUO) DRAFT $150.00 TITLE SEARCH \n5 \n(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY \n3 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n2 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006106\n"} {"id": "EFTA00007543.pdf", "text": "1B1-13 \nEFTA00007543\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \na \\i,„,,.--vcopF, \nEFTA00007544\n\nEFTA00007545\n"} {"id": "EFTA00007689.pdf", "text": "it \ni t \na , '111111110 i k9 \n• \nI 4, \n$1 \nIMPORTANT MESSAGE \nFOR \nA\n4 if \nDATE \nTIME \n' \n/ \nm 7001 \nOF \nPHONE/ \nMC 3ILE \n...0\" \nTELEPHONED \nC \nPLEASE CALL \nCAME TO SEE YOU \nWILL. CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE fi\ne 442k?_752\nCe_______ \nrirniar abotAi- oaf \\cygi\nat \ny \n,7#1-c A raoinIci(air rt,v, Vciscsi_\n_ \nif COW) ic cured _ba• yd' \nhave 1-o move- \n1st cen \nu$31- intrat \nto lid- 17 4 ai \nA,A14.4 tan \n~ \naort ic n \nSIGNED \nr \n/• \na \n1184 \n' \nEFTA00007689\n"} {"id": "EFTA00005971.pdf", "text": "1 \nFBI - Philadela \nName/Squad: \n8th Floor \nWilliam I Green Jr., FOB \n600 Arch Street \nPhiladelphia, PA 19106-1675 \n--------------------------------\n(215) 418-4000 \nFOR INTERNAL USE ONLY \nCl2-D \nTO: =Albany \n0 Albuquerque \n0 Anchorage \n0 Atlanta \n0 Baltimore \n°Birmingham \n(=Boston \n(=Buffalo \n=Charlotte \n=Chicago \no Cincinnati \n°Cleveland \n=Columbia \nDallas \n°Denver \n=Detroit \ncEl Paso \noFBIHQ \n=Honolulu \n(=Houston \no Indianapolis \nc= Jackson \n0 Jacksonville \n0 Kansas City \nO Knoxville \n=Las Vegas \no Little Rock \no Los Angeles \n0 Louisville \n=Memphis \n°Miami \n0 Milwaukee \n=Minneapolis \n°Mobile \n°Newark \n=New Haven \nONew Orleans \n*New York City \n=Norfolk \n0 Oklahoma City \n0 Omaha \nDi Philadelphia \no Phoenix \no Pittsburgh \no Portland \n0 Richmond \n0 Sacramento \n0 Saint Louis \n(=Salt Lake City \n=San Antonio \n0 San Diego \n°San Francisco \n=San Juan \n0 Seattle \nSpringlidd \nC3 Tampa \no Washington Field \no Butte OSC \nI=I Quantico (CIRG) \n0 Clarksburg (CHS) 0 Quantico (Training) \n°Pocatello (PSCU) \n0 Quantico (ERF-OTD) \n0 Quantico (Lab) \n=Savannah OSC \n°Winchester (RMD) \nO \no Allentown, \nRA \n0 Ft. Washington, \nRA \n=Harrisburg, \nRA \n°Newtown Square, RA \n°Philadelphia Regional \nComputer Forensic Lab \n(PIIRCFL) \nScranton, \nRA \n0 South Jersey, \nRA \no State College, \nRA \nal Williamsport, \nRA \n0 \n=Abu Dhabi \n0Abuja \n(=Accra \n=Addis Ababa \n=Amman \n°Ankara \noAstana \n=Athens \n°Baghdad \n0Bangkok \n=Beijing \n=Berlin \nOBern \n°Bogota \n°Brasilia \n=Bridgetown \n°Brussels \n(=Bucharest \n0Budapest \n(=Buenos Aires \n=Cairo \noCanberra \n°Copenhagen \nVia FBIR0 \n(=Dakar \n=Doha \n°Hong Kong \nolslamabad \n=Jakarta \no Kabul \n=Kuala Lumpur \nO Kyiv \nOLondon \n(=Madrid \n=Manila \n(=Mexico City \n°Moscow \n°Muscat \n(=Nairobi \noNewDelhi \n°Ottawa \n(=Panama City \n=Paris \n(=Phnom Penh \n(=Prague \n°Pretoria \n(=Rabat \n=Riga \n(=Riyadh \nORome \noSan Salvador \n(=Sanaa \noSantlago \n=Santo Domingo \n=Sarajevo \nCSeoul \n°SIngapore \n°Sofia \nOTbihsi \n°Tel Aviv \n°The Hague \n(=Tokyo \n°Tunis \n(=Vienna \n° Warsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nIDIJNCLASSIFIED, NOT SENSITIVE \n°SENSITIVE, BUT UNCLASSIFIED \n(=CONFIDENTIAL \n=SECRET \n• \nATTENTION: \nma Atnagnmat rfetam \nEFTA00005971\n\nNLETS RESPONSE \n'\nDR. nominee \n. \nTXT \nNAME: \n1.; \nADDRESS: \nDR LIC NO:S \nBIRTH DATE: \nLIC CLASS: D.w.' \nLICEIJO: \"-\"' \nSOC: \nPREVIOUS CLASS: \n\"as \nPRM CLASS: \nLIC ISSUE DATE: 20180305 \nLIC EXPIRATION DATE: 20260305 \nORGAN DONOR: YES \nEYES: BL \nHAIR: BR \nSEX: F \nRACE: W \nHEIGHT: S FT 7 \nIN WEIGHT: 150 \nNON-CDL STATUS: Valid \nNON-CDL ELIGIBILITY DATE: 00000000 \nCDL STATUS: None \nCDL ELIGIBILITY DATE: 00000000 \nPERMIT STATUS: None \nGUN-PERMIT -STATUS: None \nCURRENTLY REVOKED IN TN FOR DUI?: NO \nDUI ON-AFTER 19970101: NO \nTOTAL NON-COL RECS: 0 \nTOTAL CDL RECS: 0 \nLIC RESTRICTIONS: CORRECTIVE LENSES \nPRM ISSUE DATE: 00000000 \nPRM EXPIRATION DATE: 00000000 \nPRMEND: \"*\" \nPERMIT RESTRICTIONS: NONE \nimage \nEFTA00005972\n\nEFTA00005973\n\nEFTA00005974\n\nEFTA00005975\n\nPage 3 of 3 \nCourt Agency \nSubject's Name \nCharge \nCharge Number \nCharge Tracking Number \nCharge Literal \nCharge Description \nCounts \nSeverity \nDisposition \nTN0190100 METROPOLITAN NASHVILLE PD \n************************* INDEX OF AGENCIES \n************************** \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \n* * * END OF RECORD * * * \nhttps://www.portalxljnet.pa.gov/portabd/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&L.. 8/7/2019 \nEFTA00005976\n\nEFTA00005977\n\nEFTA00005978\n\nEFTA00005979\n\nEFTA00005980\n\nEFTA00005981\n\nEFTA00005982\n\nEFTA00005983\n\nEFTA00005984\n\nEFTA00005985\n\nEFTA00005986\n\nEFTA00005987\n\nEFTA00005988\n\nEFTA00005989\n\nEFTA00005990\n\nEFTA00005991\n\nEFTA00005992\n\nEFTA00005993\n"} {"id": "EFTA00007615.pdf", "text": "47.11\n/84 in 4\nEFTA00007615\n"} {"id": "EFTA00007556.pdf", "text": "1B1-23a \nEFTA00007556\n\nEFTA00007557\n"} {"id": "EFTA00007971.pdf", "text": "EFTA00007971\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVN-S 747,-\nEFTA00007972\n\nEFTA00007973\n\nrefaz\n• \nlraps\" \nEFTA00007974\n"} {"id": "EFTA00006369.pdf", "text": "r \nEFTA00006369\n\nIMPORT \nESSAGE \nFOR \n-., \nDATE \n1 / -7 47 On \nTIM \n,r -_\nE I ' --4-i (-A.Pr \nM \nOF \n\\ \nPHONE/ \n\\ 1/4\nMOBILE \n\\(Cu k i% now. AINe In•...1.0\"at V } \n..• \nTELEPHONED \n' PLEASE CALL \nCAME TO SEE YOU \n1 WILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL MENTION \nMESSAGE \n• \n4 ,.._.,\n-\"\" \nhe jS any, -r ; y wAsnj \nv 5: 3° eFYik \nC\na \nSIGNED \n1184. \nIMPORTANT MESSAGE \nFOR \n:F-\nDATE \n11 7 .0 \nIE 4 iztO \n•%el\nM \nOF \nPH • \nMOST r• \nTELEPHONED \ni PLEASE CALL \nCAME TO SEE YOU \n5 WILL CALL AGAIN \nI \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE ' \nI \ne ?S'e\" \n.14 \n,,,,,.. \n• \n< \nx \n-, \n\\ \nC_-------- \nea \nSIGNED \n7 \nnot \nIMPORTANT MESSAGE \nFOR \nTA 7 \nb \n1 \n. \n! L \nA.M. \nSATE \n \nli 2 1 i 0 5 \nTIME t .. 51 (52! ko \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONES \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nI RUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \n• \nMESSAGE \n- \\--.2) \\ c 2, 0 \n,:-....12A \\n\n\\..- \n\\ \n. \n. \n. \n. \n. \na\n. \nSIGNED \n• \n1184 \nIMPORTANT MESSAGE \nFOR\n. -1 \nW-- • \nn \n \nDATE \n/ .2 \n--- \n'?s. \nTHAE Z : 4D ct*-\nt,A \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL . \nCAME TO SEE YOU \nWILL CALL AGAIN. . ■ \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nI le ?se, (-651.‘ knkvh \nkNA2A- L ciiirti \nat \nSIGNED \nI1µ \nEFTA00006370\n"} {"id": "EFTA00007753.pdf", "text": "EV \nMEM \nAU OF INVEST] \nION \nziskoptAL BUREAU OF 1$ \nEFTA00007753\n\n\"CP \nrte) \n1 \n-,• \n. \n. \n. \n... \n0. \nf \ni \ne\n• 3 \n• \n. \n.! \n.. \n• \n.. \n......\n... \n:4:\n;\n1 \n;'‘..... \n7. \n7 • \nii.C\" \nI: \n;f\n. I \nI \nr.C.1.1‘41.11 \nV 4 .): • \nI.\n: \nb. - \n; ..:4.1 4 r \n• \ni. I \n'. \n7. it \ntet .:•k .; .• \n• • \n.7 it** \no.\ni \n• \n141G, .‘1. \" \n. \n:11 • ..; \n? ?;.tet \nY ''.?., .:: ' • \n1:1:f v ' 1:- \n. \n, 1..4-;'•4. fe,..:: \n„ .i. i : ; . • -, •• \n. \n•\n. \n. \n1 \n... \n. \nI ;\nt\n hit: \nfi \n.: \nit. \n• \n• k-\n'2 •\n\"Aktil•t• •0 \n• \nVS. •fit. . •• \n• de• • \n• \n• \n4 5 . • \nykr•j•• :, - t k . \nfe *.\n• \n4 . t \ns• \n' \n• \n•\n▪ \n• .71\"1\"\n? \n• \n• • \nv....lir.... Ye-tit • \n••••• \n▪ \n• \nsr Iry • \n. • \n. \n. \n•• \n•:• \nt.T. \n• 1-\n. , \n• \nSi\ntA \n• 14\n• \nri• \n• \n• \n.• \n:ire • \n'a- \n• \n; \n: • :.• \n;2:1. •• \nSC:.t. ': :-1.?,:“.\". • . : vl \n• • •,..\"'•• 1 ‘ .: \n• • \n! ..• e• .• • :c::. . :... :. ... \n-•••. 6.1047: Jr •i!. \n. ' It \n44•4\n!. 'V.v .' . \n::k..S 4‘.:3• \n. \n.t.. \nr \n\"a\n6:,•7*17...: \n. \n:..,(:th:.‘i \n..‘• •- 7,e) :! •i \n.. \n..'\" :::i. \n4\n.4.. 1 \ni'.' \n• ' \n): \n• ...le\"\n. ..1. \" \n• \n- \n• . \n. f .' .• . ; \n. \nP.' % \n•• \n• • ••esi; \n\"/•'.\"t,\n•1-\n‘ ' \nN.I., \n• \n• • \n1 \n. • \n.:, \n• \n• \nfl.tr; ••••• \n.. •• \n. • .. \n411;\ni:'.;'•. v:• •••••:%., . . \n• ....x Is.— \n- - 2 ' \n. \ni V \n,t.t. \n:: \n. \n• \n•I'tiO•^7...c. .,.. \n• e.....\n0 \n i \n••• 0 \nt . \n...) \n• \n•• \n,•• \nI , \n. \n. \n: \n.\n. \n.\"' \n.1. ..... \n1. t .: ; \". \n• \n... \n. \n. \n. \n.. p ' \nt .: \n'' . .4 .. . \nI \n. \nft . \n4 \n.• \n. \n. \n. \n• \n• \n. .. \n•\n \n. \n• \n. . \n• :.1\n• \n_ \n.,• \n.‘ \n• \n• \n• \n• • • \n• \n• \n4.,••; \n• \n--r \nEFTA00007754\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \n01-02 Media v0.1 \nApril 2038 \nEFTA00007755\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nWIS \nEFTA00007756\n\n. \nEFTA00007757\n\n0\n \n5\n-\n \nl\no\nt\nt\no\nimanignmos \n2. t 7/ 4./ \nEFTA00007758\n\nt A: \n.7 • \n• \n:*\" .•A \nt \n• \n• • \n. \n31: a3, 44333 \nN. \n334 • \nWt.,\" • .J \n\" \n• 71\" \nx. \n \n \nAriti t-f-od\nsun\n677a0 719470/V00 8.7.1SITO rsaDunC Annannar \nzirsacto \nL \n°mew \nrip \nd3ci \nal] \n3.‘• \n• 3- 3-Z: \n•\n \n/ \nEFTA00007759\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nMINT_ 1,/ \n7-4,4 \nEFTA00007760\n\n)palm Beach \nPolice Department \nEVIDENCE \nCASE 11 49 S - 36 PROPERTY NOS- O t° \nCONTENTS \nItem Quantity \nDescription \n/ \nA \nA) liV)- DV fiYerp Ateik4 \n7\n. \nF \nit /mew-Lei IIE •i-L‘ \n. \nsuspect: Xierecy&-PSnwr\nDate: /0•02::\"S \nOffice \nLab \nEFTA00007761\n\nEFTA00007762\n"} {"id": "EFTA00007652.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nA.,\\N (\\ms \nteoi. \nEFTA00007652\n\nEFTA00007653\n"} {"id": "EFTA00006093.pdf", "text": "kl O1 p. ea. O.4.....rok \nEFTA00006093\n\nSEP-18-2007 08:56 AM \nWOLF CAMERA \nP, 03 • \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nIN RE FEDERAL GRAND JURY SUBPOENA \nOLY-77 ADDRESSED TO \nWOLF CAMERA \nCERTIFICATION REGARDING DOMESTIC RECORDS \nOF REGULARLY CONDUCTED ACTIVITY \nI, the undersigned, \nRitz-CodYnera\nbc\n/ \nWolf Camera, in the position of \ndeclare that l am employed by \ncornita. et,q4 Mt( \n , and, by reason of my \nposition, am authorized and qualified to make this declaration. \n1. \nThrough my employment with Wolf Camera, I am familiar with the business records \nit maintains. \n2. \n1 certify that the records attached to this certification: \n(a) \nwere made at or near the time of the occurrence of the matters set forth \ntherein, by or from information transmitted by, a person with knowledge of \nthose matters; \n(b) \nwere kept in the course of regularly conducted business activity; and \n(c) \nwere made by the regularly conducted activity as a regular practice. \n2. \nAmong the records so maintained are the attached records itemized in Appendix A \n(Document Inventory). \nPage 1 of 2 \nEFTA00006094\n\n$EP-18-2007 08;57 AM \nWOLF CAMERA \nP.04 \n3. \n1 further certify that the documents attached hereto are responsive to the Grand Jury \nSubpoena served upon Wolf Camera. \nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing \ninformation is true and correct. \nExecuted this \nSrday of c ...Cr \n, 2007. \nPlace of execution: Belfs✓i'Gle~ Metitekj \nPage 2 of 2 \nEFTA00006095\n\n8EP-18-2007 08:57 AM \nWOLF CAMERA \nP.05 \nAPPENDIX A \nDOCUMENT INVENTORY \nThe documents submitted are as follows: \no f 7-17574, \nRee:e :p \n2-7, /&c \n— \nFrre,ii- z7 4?) \neevel-, f \n1 /8/P 6 Treu ja-ati-:, \nEFTA00006096\n\n*--* \n' ,412•:.‘0.%*\n• \n. \n• \n• \n' \n. \n• . \n„ \n•\n \n' \n• \n\" \n• 13A, ' \n• t • .\nI \n. \n. \nalt\nzs\nrateatka:\n, YSS.: 7.\n...4%Citttk:c \n%WI \n• \n••••• :. ..4 cm. \nc\n‘ ••• ••: \n•:••• \ni •SIP'Wtt\n. \n.4420WW\n,4\n- :‘ktS\n1/2:).\"6\n4.4*•\\‘,\"4\n-4\"\n,, e1::APVPW4::aMk: \n. \n. \n'• \n4a. \nSS' \n'• \n4;1;1. • 2 :t•••e \n• \n4* 44.\"a4V-MAS**...b4tS'\nOrt'Wa\nr: :*-ns:GZ,\nWOLF CAMERA N1392 \nThe Gardens \n1392 \nIL \n8632 \n2/14/2005 76790 \n2 @ \n21.99 \n243241205 67Ill HAZE ETOWAH) \n43.98 \nSUBTOTAL \nTAXABLE \nTAX \nTOTAL \n43.98 \n43.98 \n2.86 \n46.84 \n46.84 \nCARDHOLDER \nACKNOWLEDGES \nRECEIPT \nOF \nGOODS AND/CR SERVICES IN THE AMOUNT \nTENDERED SHOUN HEREON AND AGREES TO \nPERFORM THE OBLIGATIONS SET FORTH Its THE \nCARD \n9161 \nASSOCIATE: \nThis receipt Rust be with ail returns 8 \nwarranty repair requests. Ndse must be \nnew, in original packaging with unopened \nsoftware. All digital. video 8 cellular \nunits must be returned within 10 days. \nAll others oust be returned within 3B \ndays. Cash refunds over 350 paid by \ncheck. \nTHANK YOU \n* * * FILE COPY * * * \n-ate \n6 7,\nV.:•* \nW,44. \n• 1 \nyi• \n#•• \nPk. • • \n• \nr • \n• \nof, \nEFTA00006097\n\n9/19/07 \nFrequent Foto Customer Screen \nPQI - TPRLOGEXI \n09:51:53 \n1Mt - TPD00106 \nfig I First Nan \nMI Last Name \nAddressl \nAddress2 \nSte \nSnail User \nEnail Domain \nCity \nSt Zip \nHone Phone \nBus Phone \nOpt \nDate \nErr \nDUtobill \ne = \n1416 \nATLANTA \nCA 30339 2818 \n2006/07/08 FF \nY \nCard Expire Data: 2007/02/21 \nPrior Point Balance \n250 \n9 of Certificates issued in last run: \n0 \n0/00/00 \nCurrent Activity \nBard Goods a \n15.99\nFinishing 8 \n5.43 \nPoints This Period \n0 \nNew Point Balance \n250 \nCertificates To Be Issued \n0 \nF3=Exit F12=Previous F21sPrint Certificates F24Wiew Certificate History \nEFTA00006098\n"} {"id": "EFTA00007301.pdf", "text": null} {"id": "EFTA00008018.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nScrAvt ?we-\nOftla 1.1.1, \n- Rwbed July 27, 2020 \nEFTA00008018\n\nEFTA00008019\n"} {"id": "EFTA00006367.pdf", "text": "r\nEFTA00006367\n\nIMPQRTAP1T WIESS?A.GE: \nFOR \nDATE— Alit a \n4 a Fir,zz-i.. \nM \nTELEPHONED : \n.%(PLF,4kSE:41- . \nVitigilersiakt :. \n- WiLi,o4Aciikit4 \n\", \nkom,WV,091u \n410-, \n!ROSS yglypioii,\nt 00eciAi., ATOM** \nMESSAGE • • 1 1.31:7‘f(?\ntiLA• \nA14, ii*E ffictpet? \nOF \nPHONE! \nMOBILE \n*LEpHotsito : \n?AAcg-c!aii- ... \nc. AmE 1p ?0”,om \nwi \nWILCCAU.AGAIN \n 1'\nWAIsitotO SEE YOU \n' \nRUSH \niiatpi3mc0 voyil pit; \nSEECIA4A7TEN11OINL 4-1:\nMESSAGE \n1' 1t. \nt. '.0 \nt \n- ., „:„„ \n1 \n1, \n1.-‘t ri \nSIGNED\nS \n1184 \n• \nSIGNED \n• \n• PPR \n' tfQ7e: Iht \n„- \n• \ntbAtE 1 1451c, \n. \n Ths \nisrA \nOF \n, \nNI1 \nn il A X‘APE. \nPHONE/\nMOBILE • • \nTEI:ROHONEIft .... . \n -.' \n \nit.gfrof GALL •.\n. \n.. \n'GAME TckstE YOU \n' \nWILL CALLSAIN \n. \n*AM\n. \nTO SEE \nRUSH \n. \n. .. \n.YOU \nRERJRRED YOUR CAU,. \n. \n... .. . . .. \n. \nBRECIALATYENTION.\nMESSAGE \nIt \n1-1 If)4 \nSIGNED \nCA LL rt.. \" \nI \nEFTA00006368\n"} {"id": "EFTA00006066.pdf", "text": "vJ - 7- Pkitaten,er \n•••••••• •In• \nEFTA00006066\n\na Cower number \n0017 \n66/188 \nVdd II \nomsmo.16466666188 \n0017 \nilliatlon \nnumb. r CEIN) \n1 erepes,Ips.olia candenssien \n7890.65 \n2 Federal Interne tax Wthheid s \n714.35 \nc Employees name, address, and ZP code \nJEFFREY E. EPSTEIN \n3 SOON security want; \n7890.65 \n4 Sethi *acuity tax wlfiteld \n489.22 \n358 8L BRILLO WAY \nPALM BEACH, FL 33480 \ns Medicate wages and Ups \n7890.65 \n0 Medicare to vitinekt \n114.41 \n7 Social security bps \n8 Allocated lips \n9 Advance EC payment \n10 Dependent care benefits \n. • ... \nSup. \n11 Nonqualifled plans \n12a See Instructons for box 12 \n: C \nI \n6.00 \n13 tame \nArt \nIr\npir \n12b \nMIAMI BEACH, FL 33139 \nEl \nfl \nri \nI \n14 Other \n12c \ni \nI \npd i\nL \nI Employee's address and ZIP codo \nm..a.iiici4..it \n15 Sate \nEmployers no illi weber \nVL\n16 Slate %nos, tips. etc. \n17 Stale mccmo tax \n18 Lad wages, tips, etc. \n10 Local Sorra tax \n20 Wally rime \nW\n0 \nWage and Tax \n- 2 \nStatement \n‘--For Employer. \n2006 \nD0p3nrilallt of the Trossury—Internal Parent* Service \nFor Privacy Act and Paperwork Reduction \nAct Notice, ace back at Copy D. \nEFTA00006067\n\na C./mud number \n0017 66/18E \nVoid O \nsi \nc•Ae No. tS4S-0008 18E \n0017 \nbiliiiir \nnumber ono \ni \nWasps. has. other compensation \n38536.47 \n2 Federal income tax vrithhekl \n3463.23 \ni...‘ EmplOyer's name, address, and ZIP code \n'JEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n3 Social security wages \n38536.47 \n4 Social secunty tax witnheld \n2389.26 \n5 Medicare wages end tips \n38536.47 \n6 Medcare tax withheld \n558.78 \n7 Sodal security tips \n8 Allocated tips \no Advance BC payment \n10 Dependent care benefits \n• \nf Employee's address and ZIP code \n11 Norgualified plans \n12a See instructions, \nIC \nfor box 12 \nI \n28.62 \n13 Se:iilg \nor\n \n/tor \nn.\nEl \nn\nil 21)\niI \n14 Other \n12c \n12d \nA \n15 Su* \nEmployer's mate ID number \nFL \ni \n___I \n16 $ale wages, lips. etc. \n17 State income lax \n18 Local vow, fee, etc \n19 Local income tax \n20 Locally name \nForm IN-2 \nWage and Tax \nStatement \nCopy 0-For Employer. \n2005 \nDepartment of the Treasury—Internal Revenue Service \nFor Privacy Act end Paperwork Reduction \nAct Notice, see back of Copy D. \na Control number \nVoid El \nOMB No. 1545-0008 \nb Employer identification number (E/N) \n1 Wages. tips, other compernal0n \n2 Federal income tax \nrelate! \nc Employer's name. address, and ZIP code \n3 Soda; socially wages \n4 Social security lax wittteld \n5 Medicare wages and tips \n6 Medicare tax withheld \n7 Soma security lips \n8 Allocated tips \nd Employee's social security number \n9 Advance SIC payment \n10 Dependent care benefits \ne Empbyee's lust nave and initial \nLast name \nf Employee's address and ZIP cede \n11 NOnquaGfred plans \ne12a See 1/1.5111.1C1i011S \nS \nfor box 12 \n1 \n13 \nanat. \nm \nsaan/ \nefrobste \nwin \nw \nEl \nn \nn \nnb \nc . \nI \n14 ()lbw \n12e \nc \nS \nI \n120 \nc • \n77 \nA \n15 Ste. \nEmployer's slate ID number \n• \n16 Slam wagon, ups, etc. 117 State income tax \nf \n18 Local wages, tips. etc. \n, \n19 Local exam lax \n20 Locally name \n'1-2 \nWage and Tax \nStatement \n'or Employer. \n200.5 \nDepartment of the Treasury—Imemal Revenue Serene \nFor Privacy Act and Paperwork Reduction \nAct Notice. see back of Copy D. \nEFTA00006068\n"} {"id": "EFTA00006107.pdf", "text": "FBI - Miami \nName/Squad: \n16320 NW 2nd Avenue \nN. Miami Beach, FL 33169-6508 \nFOR INTERNAL USE ONLY \nTO: °Albany \n°Albuquerque \n°Anchorage \n°Atlanta \n=Baltimore \n=Birmingham \n°Boston.\n°Buffalo \n°Charlotte \n°Chicago \n°Cincinnati \n°Cleveland \noColumbia \n°Dallas \n°Denver \n=Detroit \n=El Paso \n°FEHR) \nHonolulu \no Houston \no Indianapolis \nJackson \no Jacksonville \no Kansas City \ncm Knoxville \no Las Vegas \no Little Rock \no Los Angeles \no Louisville \no Memphis \nci Miami \no Milwaukee \no Minneapolis \no Mobile \no Newark \no New Haven \no New Orleans \nlir:INew York City := Washington Field \n°Norfolk \no Oklahoma City \no Omaha \no Philadelphia \no Phoenix \no Pittsburgh \no Portland \no Richmond \no Sacramento \nSaint Louis \ntzi Salt Lake City \nci San Antonio \n= San Diego \no San Francisco \no San Juan \no Seattle \nSpringfield \no Tampa \nCM Butte OSC \nC Quantico (CIRG) \np Savannah OSC \no Clarksburg (CJIS) o Quantico (Training) \nin Winchester (RMD) \no Pocatello (PSCU) \nQuantico (ERF-OTD) \n \nQuantico (Lab) \no Fort Pierce, \nRA \no Homestead, \nRA \n° Key West, \nRA \no West Palm Beach, RA \nAbu Dhabi \nAccra \no Addis Ababa \no Algiers \no Amman \no Ankara \no Astana \no Athens \no Baghdad \no Bangkok \no Beijing \nrzi Berlin \no Bern \no Bogota \nCI Brasilia \nCl Bridgetown. \no Brussels \no Bucharest \no Budapest \nCI Buenos Aires \no Cairo \no Canberra \no Caracas \nVia FBIHQ \no Copenhagen \no Dakar \no Doha \no Hong Kong \no Islamabad \no Jakarta \n°Kabul \no Kuala Lumpur \n°Kyiv \n°Lagos \n=London \n°Madrid \no Manila \no Mexico City \nCI Moscow \nCI Nairobi \nCI New Delhi. \nOttawa \no Panama City \nIn Paris \nPhnom Penh \nO Pretoria \n° Rabat \no Riyadh \ncm Rome \no San Salvador \no Sanaa \no Santiago \nSanto Domingo \nin Sarajevo \nSeoul \no Singapore \nSofia \n°Tallinn \n=Tbilisi \nTel Aviv \n=Tokyo \nCI Vienna \nWarsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nUNCLASSIFIED, NOT SENSITIVE \n=SENSITIVE, BUT UNCLASSIFIED \n°CONFIDENTIAL \n° SECRET \nATTENTION: \nAla 11bantemen I Prop= \n5/11 \nEFTA00006107\n\nComplaint Form \nFD\n-71 (Rev. r-13.92) \n• \nNOTE: Hand print names legibly; handwriting aatiafactory for remainder. \nIndict,: (I Negative LJ See below \nSubjarl name and aliases \n'‘',. \nCharacter of cam \nC L . ic. \n?trik,if«\n. ptb \n-14C43 \n(psi \ne..-4 \nCompleDig \nProtect Sawa \ntwoal \ng ettlephoolo \nDate \nTime \nAddress \nSubject \nof \n.,.//plit\nact \nSex \nRace \nSex \nO Male \nHeight \nHair \nRuild \nBinh Date and Birthplace \n•Ei Age \nO female \nK\nWeight \nEyes \nComplexion \nSocial Security Number \n,1D ' Scars, marts ant other date \nFacts of complaint \nCope..(SL...betrA \nC)6_...1 agS W.4.k \ns \\.‘ 42 \nZ s ck \nk:X;..k.e.,‘s; inua.A 6,...k..,s4 ck.„,. . \n- e:\"P.. \n.?-k4k,..tc-es c., k\\42.4- .-sYsk4-rs (a Ag.-., (C (i t s Le \\-‘a.- c)‹..5‘.. \n) \n1),tc.sof,,m--\\ P.«-k- LASoe\\N. \ntr'Ske>4 \nS'Lle \n14\\4. \n?\\. -..\\-es <2,,,A ,S0 5,\\.-xt_s \n‘• \nO...T.), \n-r5 L4-142i.it \nk\") (,,c.•-•'4 -st(\n. -{‹,e .\n4.-k-usas \nf>jragA-;c4 \nbC>1.9-/ -\"S. \nC -\\.) 5\n.k 2\" ‘ \ni:<-\\\n \nCr‘C`) € k; ;v.& \ne2,_,ce-\"\\e, \nki. 4-€1/4..\\-,4 ric.Lvccs \ne- (7 ta., \nc\\--‘,<> c_\\ - i.,\\:,...‘,..X• b \nNA3 \n, \n2 t'.)1E \nI 1\\S \n. N \nND14S \n\\\\\n3/4\", \neetee:bn\nb\n-\\L\\ \n.IL \n\\.e k-4, ct..\".)7n...,t te\\t,,,:ik k-te.fi-\nif \net\nca1/4\\ \nDo \ni. S. \nant ~is \nepees. \nLV.5g.C.1). \n26-77/\n1\n:.:..ARRL,..,iu,71.[Do v ., \nI - 6G P— lc? i i9 -SÅ-S \n~STAMP \nEFTA00006108\n"} {"id": "EFTA00006109.pdf", "text": "EFTA00006109\n\nEFTA00006110\n\nEFTA00006111\n\nEFTA00006112\n\nEFTA00006113\n\nEFTA00006114\n\nEFTA00006115\n\nEFTA00006116\n\nEFTA00006117\n\nEFTA00006118\n\nEFTA00006119\n\nEFTA00006120\n\nEFTA00006121\n\nEFTA00006122\n\nEFTA00006123\n\nEFTA00006124\n\nEFTA00006125\n\nEFTA00006126\n\nEFTA00006127\n\nEFTA00006128\n\nEFTA00006129\n\nEFTA00006130\n\nEFTA00006131\n\nEFTA00006132\n\nEFTA00006133\n\nEFTA00006134\n\nEFTA00006135\n\nEFTA00006136\n\nEFTA00006137\n\nEFTA00006138\n\nEFTA00006139\n\nEFTA00006140\n\nEFTA00006141\n\nEFTA00006142\n\nEFTA00006143\n\nEFTA00006144\n\nEFTA00006145\n\nEFTA00006146\n\nEFTA00006147\n\nEFTA00006148\n\nEFTA00006149\n\nEFTA00006150\n\nEFTA00006151\n\nEFTA00006152\n\nEFTA00006153\n\nEFTA00006154\n\nEFTA00006155\n\nEFTA00006156\n\nEFTA00006157\n\nEFTA00006158\n\nEFTA00006159\n\nEFTA00006160\n\nEFTA00006161\n\nEFTA00006162\n\nEFTA00006163\n\nEFTA00006164\n\nEFTA00006165\n\nEFTA00006166\n\nEFTA00006167\n\nEFTA00006168\n\nEFTA00006169\n\nEFTA00006170\n\nEFTA00006171\n\nEFTA00006172\n\nEFTA00006173\n\nEFTA00006174\n\nEFTA00006175\n\nEFTA00006176\n\nEFTA00006177\n\nEFTA00006178\n\nEFTA00006179\n\nEFTA00006180\n\nEFTA00006181\n\nEFTA00006182\n\nEFTA00006183\n\nEFTA00006184\n\nEFTA00006185\n\nEFTA00006186\n\nEFTA00006187\n\nEFTA00006188\n\nEFTA00006189\n\nEFTA00006190\n\nEFTA00006191\n\nEFTA00006192\n\nEFTA00006193\n\nEFTA00006194\n\nEFTA00006195\n\nEFTA00006196\n\nEFTA00006197\n\nEFTA00006198\n\nEFTA00006199\n\nEFTA00006200\n\nEFTA00006201\n\nEFTA00006202\n\nEFTA00006203\n\nEFTA00006204\n\nEFTA00006205\n\nEFTA00006206\n\nEFTA00006207\n\nEFTA00006208\n"} {"id": "EFTA00007558.pdf", "text": "EFTA00007558\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \ncu,,, Soap On Of~q?c \nEFTA00007559\n"} {"id": "EFTA00006378.pdf", "text": "iii.,*,.. \nEFTA00006378\n\nI\n \nIMPORTANT MESSAGE \nFOR • \nM \nOF \nPHONE_ \nTELEPHONED \n• \n„Le pone GALL \nI\nCAME WISES YOU' \nWILL GAM? AGAIN \nWANTS TO SEE You \nRUSH • \n*Sop YOUR CALL \nSPECIAL, ATTENTION \nIMPORTANT•MESAGc \nK \n \nR \nk\nin \nr* ,--drireHa \nl i \nn \nt\" \nPin \nxv^:A. /.1.I in L i \n TIME) (.1 lc: VA, : \n.\n \n•\n \n,\n \nPHONE\nAREA CODE' \n\"WM \nJDOSNSIcill \n• \n7ELEPH0HE0 \n( ..PiEAsiSALI\n' \nGAME TO SEE YOU \nWILL CALL AGAIN\n. \n.. \nWANTS TO SEE TOP \nRUSH • ' • '. \n• \n.\nFIETURNEP YOUROAM. \nI \nSPEOIAO.ATTElITION \n• • .• \n• \n1 , \nMESSAGE \nj \nMESSAGE \nSIGNED \n1184 \nIMPORTANT NIESSAGE \n• \n'FOR \n. \n• \n' \nMr7\n2 \nDATE \n. TI\n0 1 1/ \nRM. \nt\nit\n. \nM \n. c\n-0;5 LY---r\\--CLI \nOF \n1. \nA \nPHONE \n• \nAREA CODE . \nNUMBER \nEXtENSION ' \n• TELEPHONED \nPLEASE CALL\" . \nCAME 70 SEE YOU \n. \nWILL CALL AGAIN \n• \nworrsTothE YOU \n'RUSH • \n. \nRETURNED YOUR.CALL \nSPECIAL ATTENTION. \n• \nAil\n• MESSAG \n. . \n. \n, \n'\nSIGNED \n• \n1184 \nIMPORTANT MESSAGE' \nkm 1(5 \nC e-g.1......,,... \nPATE aliiii tOS \nTIME ) ,23 tt.= \nM 71 nt,-) V. \n• \n. \n• • \nOF \nPHONE \n; \nAREA \nNsioti . \nTELEPHONED : . oc pLEA$S.CALL . \nA \nGAME TO SEE ;IOU \nWILL OALL AGAIN\n. \n1 \nWANTS To SEEYOU \nRUSH \n• \n:SEWSNES0 Y0SS ea. \nSPEGIALATTENtION • \nMESSAGE \nSIGNED \nn84 \n.1 \nEFTA00006379\n"} {"id": "EFTA00007688.pdf", "text": "TELEPHONED \nI PLEASE CALL \nCAME TO SEE YOU \ni WILL CALL AGAIN \nWANTS TO SEE YOU u\nRUSH \nRETURNED YOUR CALL i \nSPECIAL ATTENTION \nEFTA00007688\n"} {"id": "EFTA00007893.pdf", "text": null} {"id": "EFTA00007763.pdf", "text": "......y\n• •\n••,•••••••• \nfi \nt\nfiDMIc \nORAL BUREAU OF iblv,uS \nA \nVet° \n14Cg \ntel\nOF INVESTIGATION \n3 iitufl \nEFTA00007763\n\nI \n• \n... \nEFTA00007764\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nDL-02 Media ♦O.1 \nApril 2018 \nEFTA00007765\n\nOfficer:\n-Lab #: \n.\ndEll••••Wa. \noitsigriva \nS\nt\n \nTown of Palm Beach lita \n0' \nPolice Department tt`97 .\nEVIDENCE SienfiL; \nCASE trYS\" 3 6 9 PROPERTY # OS- /or \nWV( \nCONTENTS \n( 0_ \nItem Quantity \nDescription \ntrust re Lel= \nSuspect: s\ni\nDate: W./ y• OS-\nKL-231 \n.a. 12 \nEFTA00007766\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007767\n\nEFTA00007768\n"} {"id": "EFTA00007685.pdf", "text": "MSN Home I My MSN \nHotmail I Shopping I Money I People & Chat 15/0nOlitesel Web Search: I \nReply \n1/4.O Reply All ! o Forward \n&I\n Put in Fold°, \nPrint View \nLI Save Address \nTo : \nSubject ! \nYour Order wail Ansazon.com \nSent : \nFrom: \namazon.com.\nmatch.com \nnvsn \n\"41 Hotmail \nday? Click Your Account to: \nThanks for your order, \nWant to track your order status? \nLearn how with our animated demo! \nDid you know you can view and edit your orders online, 24 hours a \n• \nAccess 'Where's fry Stuff\" \n• \nCombine orders \n• \nChange payment method \n• \nCancel unsnipped items \n• \nChange gift messaging \n• \nDo much more. . \n• Change shooing address \nauteenntirm'Oamarnn corn eanto-erofirenroOrnaeon coin \nMonday, March 21, 2005 3:25 AM \nfind gmgieg in 4::,u,13 \narea \nand you're done \num CART I WISH LIST I \nYOUR ACCOUN1) I HELP \nToday \nMail \nCalendar \nII I... \nCalendar I contacts \nGIGI cid Trash Carta Inbox \na• \nCpbcns \nHelp \nFree Newsletters \nSJO \nPurchasing Information: \nE-mail Address: \nBilling Address: \nohrslaine maxwell \nnew york, new york 10022 \nnew york, fly 10021 \nUnited States \nUnited States \nOrder Grand Total: $29.94 \nEarn 3% rewards on your Amazon.corn purchases with the Amazon \nVisa Card. Leam More \nOrder Summary: \nShipping Details: (order will arrive in 1 shipment) \nOrder #: \nShipping \nOne-Day Shipping \nMethod: \nShipping \nPreference: Group my items into as few shipments as possible \nI 012 \n3/24t20050:36 \nEFTA00007685\n"} {"id": "EFTA00006055.pdf", "text": "Vision \nJustice for all crime victims. \nMission Statement \nWith compassion and respect, \nwe assist victims of sexual \nevil- et, domestic violence, \nhomicide, and other violent \ncrimes through crisis response, \nadvocacy, therapy, and \ncommunity awareness. \nPalm Beach County \nVictim Services \nis a Certified Rape Crisis Center \nthat provides therapy services to \nall crime victims in Palm Beach \nCounty regardless of the victims' \nrace, sex, color, religion, national \norigin, disability, sexual \norientation, marital status, \nfamilial status or gender identity \nor expression. \nStart by Believing: \nStart by \nr \nA Public Awareness \nBelieving \nCampaign to \nChange the Way \nWe Respond to Sexual Violence in Our \nCommunity... one response at a time. \nYOUR REACTION \nMAKES THE DIFFERENCE. \nWhen someone tells you they've \nbeen raped. there's a simple response. \nStart by Believing. \nkilo. \nit . tr.; \ncounty \nSafety .Department \njiiiedin Services Division\nwwwpbcgov.com/publitsafety/victimSeeVicett \n24/7 SEXUAL ASSAULT \nVIOLENT CRIME HELPLINE \nHELPLINE: (561 -8$3`7273 \nTOLL FREE: (866) 891.7273 \n1:.N \nEoi rehouse \n-'205 45itil Utile Hwy , Suite 5.1109 \nWest Palm Beach. FL 33401 \n(561) 355-2418 option 3 \nTTY: (561) 233-2595 \nVictim Services SART Center \n42113 North Australian Ave. \nVilest Palm Beach. FL 33407 \n(561)625.2568 option 1 \n• \nTIT (561) 6244520 \nNoith County Courthouse \n3188 PGA Blvd.. Suite 1436 \nPalm Beach Gardens, FL 33410: \n(561) 355-2418 option 3 \n' \n(561) 624.6643 \nSouth County Courthouse \n200. West lykraje Ave., Suitt E-301 \nDenyW4aeh. \n(50) 274:1500 \nITV: (561) 274-1015 \nes\" \nWest County-Glades Courthouse \n2976 $tate n&d 15. 2nd Floor \nBelle Glade, FL 33430 \n(561) 996-4871 \nITV; (561)992-1113.._ -.-\n--Like Us on \nprzvictimsgrytces \nSart-gifts are funded through Palm Beachtounty Board of \nCounty Cornthissioners with grants fronithe OKI& of the - \nAttorpeyGeneral and Honda Council Against Sexual Violence;;.,-. \n-0, \nPalm tescItCounly \nN\nPalm Beach \nti \n• '. \n'Public Saki< Denali Intent \niclim Sci viucs Di% is io \nSewing Victims of Violent Crimes \n1 \nEFTA00006055\n\nHave You Been \n,. \nA Victim Of A Crime? \nDo' Thu Experience \nAny Of The Following? \n* Inability to fall orstay asleep? \n* Feeling anxious or depressed? \n* Having outbursts of anger? \n* Inability to concentrate? \n* reeling emotionally numb? \n* Loss of interest in the things you used to enjoy? \n* Painful memories of the traumatic event? \n* Bad dreams about the traumatic event? \n* flashbacks or a sense of reliving the events? \n* Racing thoughts? \n* Physiological stress response to reminders of the \nevent? (pounding heart, rapid breathing, nausea, \nmuscle tension, sweating) \nPalm Beach County provides equality of services and \ncare to everyone, regardless of people's age, disability. \ngender. gender identity, race, religion or belief or \nsexual orientation. \nFree services include individual therapy \nfor children and adults and adult-support \ngroups. \nIf you are a crime victim or have been \na victim of crime in the past and are \nconsidering therapy, we welcome your coll. \nTherapists are available for appointments \nMonday through Friday, excluding legal \nholidays. \nTherapists Will Help You: \nO Identify trauma reactions \nO Explore the impact that trauma has on your daily life \nO Reduce the intensity of negative emotional \nresponses and symptoms \nO Learn about common trauma reactions and \nphases in healing \nO Feel hopeful and positive regarding the future \nO Develop coping mechanisms to utilize when \nthinking or talking about the crime \nO Experience a reduction of trauma symptoms \nO Return to work or school \nO Explore the impact on current and future \nrelationships \nerapy For \nChildren & Teenagers \nO Assessment and treatment for child victims \nof crime\nO Therapeutic interventions that teach \nchild safety \n• \n.0 Play Therapy \n.0 Assistance for parents during this \ndifficult time \nSigns Of lPauma In Children \nO Sadness: The child may feel despondent or \nhopeless The child may cry easily or withdraw/ \nisolate from others. \nO Loss of interest in activities: The child may \ncomplain of feeling \"bored\" or reject offers to \nparticipate in activities they have previously \nenjoyed. \nO Anxiety: The child may become anxious and, \ntense, and feel panic. \nO Turmoil: The child may feel worried and \nirritable. The child may lash out in anger \nresulting from the distress he/she is feeling. \nO Regression: The child may revert to acting \nlike a baby. bedwetting, clinging and \ndemanding extra care. \nEFTA00006056\n\nVision \nJustice for all crime victims. \nMission Statement \nWith compassion and respect, we assist \nvictims of sexual assault, domestic violence, \nhomicide, and other violent crimes through \ncrisis response, advocacy, therapy, and \ncommunity awareness. \nFlorida Statute 960 Provides \nGuidelines For Fair lFeatment \n& Specific Rights For Victims \nIn The Criminal Justice System \nSome of these include the following: \nO Office of Attorney General Crime Victim \nCompensation, when applicable; \nO lb be informed, present, and heard, when \nrelevant at all crucial stages of criminal or \njuvenile proceedings, to the extent that right \ndoes not interfere with the Constitutional \nrights of the accused; \n0 lb be provided information concerning \nservices available including Victim \nCompensation, community treatment \npnagrams, crisis intervention services, \ncounseling and social services; \n0 lb a prompt and timely disposition of the case. \nto the extent that this right does not interfere \nwith the Constitutional rights of the accused; \n0- lb have your property returned to you as soon \nas possible after the investigation and/or \nprosecution is completed, unless there is a \ncompelling reason for its retention; \nO Have a Victim Advocate present during \ndepositions of the victim; \n0 Request, for specific crimes, an exemption \nprohibiting the disclosure of information to \nthe public which reveals your identification. \nPalm Beach County \nPublic Safety Department \nVictim Services Division \nwww.pbcgov.comipublicsafety/victimservices \n24/7 SEXUAL ASSAULT \nVIOLENT CRIME HELPLINE \nHELPLINE: (561) 833.7273 \nTOLL FREE: (866) 891.7273 \nMain Courthouse \n205 North Dixie Hwy., Suite 5.1100 \nWest Palm Beach, FL 33401 \n(561) 355-2418 option 3 \nTTY: (561) 233.2595 \nVictim Services SART Center \n4210 North Australian Ave. \nWest Palm Beach, FL 33407 \n(561) 625.2568 option 1 \nTTY: (561) 624.6520 \nNorth County Courthouse \n3188 PGA Blvd., Suite 1436 \nPalm Beach Gardens, FL 33410 \n(561) 355-2418 option 3 \nTTY: (561) 624.6643 \nSouth County Courthouse \n200 West Atlantic Ave., Suite 1E-301 \nDelray Beach. FL 33444 \n(561) 274.1500 \nTTY: (561) 274-1015 \nWest County-Glades Courthouse \n2976 State Road 15. 2nd Floor \nBelle Glade, FL 33430 \n(561) 996.4871 \nTTY: (561) 992-1113 \nServices are provided to all crime victims in Palm Beach \nCounty regardless of the victims' race, sex. color, religion. \nnational origin, disability, age, sexual orientation. marital \nstatus, or gender identity or expression. \nServices are funded through Palm Beach County Board of \nCounty Commissioners with grants from the Office of the \nAttorney General and Florida Council Against Sexual Violence. \nPalm Beach County \nBoard of County Commissioners \nN May 2015 \nlike Us on \nPISCVIcUrrtServices \nPalm Beach County \nPublic Safety Department \nVictim Services Division \nVictim Services \n& Certified \nRape Crisis Center \nServing Victims of Violent Crimes \nEFTA00006057\n\nSexual Assault \nDomestic Assault \nServices Provided \nProfessional butting and community \npresentations are also available. \nO. Information about Victims' rights \n4. 24-hour crisis response to hospitals, law \nenforcement agencies and crime scenes \n0 Sexual Assault Nurse Examiner (SANE) and a \nForensic Exam site ti The Butterfly House \n4 Sexual Assault Response Team (SART) \nto provide Victim-centered assistance \n-4 Criminal Justice advocacy and \ncourt accompaniment \n4 Assistance with filing State Crime \nVictim Compensation applications and \nRestraining Orders \nO Individual therapy and support groups \n0 Information and referral to community \nresources, including shelters and Legal Aid \nPalm Beach County provides equality of services and \ncare to everyone, regardless of people's age, disability. \ngender, gender identity, race, religion or belief or \nsexual orientation. \nSexual Assault is a violent crime including rape, \nincest, sexual harassment or any other sexual \ncontact without consent. \nPer Florida Statute 90.5035. a victim of sexual \nviolence who consults a sexual assault counselor at \na rape crisis center has the right to confidentiality of \ninformation shared with the counselor. \nNo one except the victim can compel the sexual \nassault counselor to reveal information about their \ncommunications. Only the victim can waive the \nprivilege, and this must be done in writing. \nIf rape victims are not sure whether to report to law \nenforcement, victim advocates will assist them \nthrough their decisionmaking process, respecting \nwhatever choices are made. \nCertified Rape Crisis Victim Advocates \nWill Provide: \n4 Crisis Intervention and Personal Advocacy \nAccompaniment during forensic rape exams at \nThe Butterfly House and other medical facilities \n0 Coordination of follow-up medical care, therapy \nand referrals \n4 Criminal Justice advocacy and court accompaniment \nStart by MS, \nBelieving \nStart by Believing: A Public \nAwareness Campaign to Change \nthe Way We Respond to Sexual \nViolence in Our Community... \none response at a time. \nYOUR REACTION MAKES THE DIFFERENCE. \nWhen someone tells you they've been raped. there's a \nsimple response. Start by Believing. \nDomestic Assault involves power and control \ntactics such as physical violence. emotional abuse, \nsexual violence, economic abuse, and isolation. \nVictim Advocates Will Provide: \nCrisis Intervention \n4 Safety Planning \n0 Assistance with filing Restraining Orders \n0 Safe-Shelter Referrals \n4 Personal and legal advocacy during \ncriminal justice proceedings \nHomicide and \nOther Violent Crimes \nHomicide and other violent crimes shatter the \nlives of injured victims and survivors causing \nsevere emotional trauma and grief. \nVictim Advocates Will Provide: \n4 Crisis Intervention and emotional support \nfor victims and surviving family members \n0 Assistance with filing crime victim \ncompensation for medical expenses. \nfuneral costs and loss of support \n4 Court Accompaniment \n4 Referrals for individual therapy, support \ngroups and community assistance \nEFTA00006058\n\nHelp is Available \nVictims of sexual crimes need \ncompassion, sensitivity and empathy. \nBeing the victim of a crime can be \noverwhelming. Your reactions are normal. \nLocal certified rape crisis centers have \nadvocates who are there to help all \nvictims, regardless of whether or not \nthey report to law enforcement. \nServices are free and confidential —\ncertified rape crisis centers are legally \nand ethically required to protect your \nconfidentiality, unless you allow, in \nwriting, the release of your information. \nAdvocates are available to: \n• Provide crisis intervention \n• Speak to you on the 24-hour hotline \n• Discuss your options \n• Navigate available resources \n• Go with you to appointments \n• Address safety concerns \n• Advocate on your behalf \n• Help you apply for victim compensation \nSexual Battery is a Crime! \nIn Florida, the legal term for rape or \nsexual assault is sexual battery (F.S. \n794.011). Sexual battery means oral, \nanal, or vaginal penetration by, or union \nwith, the sexual organ of another or the \nanal or vaginal penetration of another by \nany other object, committed without your \nconsent. \nConsent means Intelligent, knowing, \nand voluntary consent and does not \ninclude coerced submission. Failure to \noffer physical resistance to the \noffender does not imply consent. \nA person under 16 years of age \ncannot legally consent to sex. Also, a \nperson 24 years of age or older or a \nperson in a familial or custodial \nposition of authority cannot receive \nconsent from 16 and 17 year old \nminors. \nForensic Exam \nWhat is a forensic exam? \nThe forensic exam is a head-to-toe exam to collect \nevidence and check for injuries after a sexual crime. \nWhat are my rights with regard to the \nexam? \n• Stop the exam at any time \n• Have an advocate from a rape crisis center with \nyou \n• Be informed about the status of the kit during \nprocessing \nWhat evidence is collected? \nDuring the exam, the medical professional may collect \nblood, urine, saliva, pubic hair combings and/or nail \nsamples. They may also collect items of your clothing. \nThey will ask you questions about the crime and your \nmedical history in order to help them collect evidence. \nWhat happens to the evidence? \nIf you make a report to law enforcement, your kit will \nbe sent to the regional or statewide lab within 30 \ndays for testing. The lab is required to process the kit \nwithin 120 days. \nIf you don't report the crime to law enforcement at \nthe time you obtain the exam, your kit will be stored \nanonymously. Your kit may be stored for only a \nlimited time, depending on your community's storage \nspace. The local rape crisis center can advise you \nabout the storage timelines in your community. \nEFTA00006059\n\nYou have the right to: \n• Obtain a forensic exam whether or not you report \nto law enforcement \n• Have an advocate at the forensic exam with you \n• Have the forensic exam sent for testing within 30 \ndays, if reported to law enforcement \n• Review the law enforcement report prior to final \nsubmission \n• Be informed, present, and be heard at all crucial \nstages of the criminal or juvenile proceeding \n• Have an advocate with you during a discovery \ndeposition \n• Have identifying information about the criminal \ninvestigation kept confidential \n• Have the offender, if charged, tested for HIV and \nhepatitis \n• Attend sentencing or disposition of the offender \n• Notification of judicial proceedings and scheduling \nchanges \n• Notification about the release of incarcerated \noffender \n• Request restitution \n• Give a victim impact statement \n• Not be subjected to a polygraph \n• Take up to 3 days of leave from work (with eligible \nemployer) \n• Apply for an injunction if you fear for your safety or \noffender is nearing release \nVictim Compensation \nYou may be eligible for \nfinancial assistance for: \n• Medical Care \n• Lost Income \n• Mental health services \n• Relocation \n• Other expenses related to injuries as a result \nof the crime \nContact your local certified rape \ncrisis center for more information. \nThis project was supported by Grant \nNo. 2015-WL-AX-0037 awarded by \nthe Office on Violence Against Women, \nU.S. Department of Justice. The \nopinions, findings, conclusions, and \nrecommendations expressed in this \npublication are those of the author(s) \nand do not necessarily reflect the views \nof the Department of Justice, Office on \nViolence Against Women. \nResources \nFlorida Council Against Sexual Violence \n1-888.956-7273 \nwww.fcasv.org \nVictim Compensation \n1-800-226-6667 \nwww.myfloridalegal.com \nFlorida Department of Law Enforcement \nSexual Offender/ Predator Unit \n1-888-357-7332; 1-850.410.8572 \nFor TTY Accessibility: 1-877-414-7234 \nE-mail: sexpred@fdle.state.fl.us \nFlorida Department of Corrections \nVictim Information and Notification Everyday \n(VINE) \n1-877-VINE-4-FL \nwww.dc.state.fLus/othivictasst/index.html \nFlorida Abuse Hotline \n1-800-962-2873 \nLocal Rape Crisis Center \nPalm Beach County Victim Services \n& Certified Rape Crisis Center \nVictim Services SART Center \n4210 North Australian Avenue \nWest Palm Beach, FL 33407 \nOffice: 561-625-2568 \nHelpline: 866-891-RAPE (7273) \nwww.pbcgov.com/publicsafety/ \nvictimservices \nAWN 2ol . 40:0 \nEFTA00006060\n\nCenter for Trauma Counseling \nWhere Your Emotional Healing Can Begin \nA non-profit Community Counseling Center \nServing Palm Beach County and beyond \nIndividual, Couples, Family, & Group Therapy \nServices for Children (3 y/o) to Adults (99 +) \nWe offer affordable counseling services to those that are insured and not insured. \nInsurance accepted: Cigna, Humana Commercial, Magellan, Beacon (Humana Medicaid, \nCoventry) \nSliding Scale: Reduced fees based on income for those who qualify \nLanguages Spoken: English, Spanish, and Farsi \nEvidence Based Models: Play/Sand Tray therapy, EMDR, Trauma Focused Cognitive Behavioral \nTherapy \nHours: Monday-Friday, Saturdays and evening appointments available \nReferral Process: Call 561-444-3914 (Office) email: info@palmbeachmentalhealth.org \nCenter for Trauma Counseling, Inc. \n6801 Lake Worth Road, Suite 307 \nGreenacres, FL 33467 \nOffice: 561-444-3914 \nwww.parrnbeachmentalhealth.org \nEFTA00006061\n\nOffice of the Attorney General \nThe Capitol. PL-01 • Tallahassee, FL 3230-1050 . Office: (800)2264687 Fax: (853) 414.6191 \nBill Status Inform:tier for Providers 050) 414-3331 • TDD users may call through Florida Relay Service at 1.803.9558771 \n'Nebsite: myfloridalegalcom • Email address: vointake@myfloridalegal.com \nBUREAU OF VICTIM COMPENSATION CLAIM FORM \nInstructions \nPlease read the Eligibility Requirements to see if you qualify for this program. Fill out this form completely (please print). attach all required \ndocumentation. and submit to the above address. I' you move or change your address. you are required to notify this office. \nCHECK THE TYPE Of VICTIM COMPENSATION BENEFITS YOU ARE REQUESTING: \nFl DISABILITY - compensation for the victim who suffered a Donnell cisatilty. \nI—I (Attach documentasn as cktined in Section 3.) \nEg\nWAGE LOSS - compensation fa the victm who lost wages due to crime related \nph \ninjuries (Math documentation as outlined in Section 3.) \nSS OF SUPPORT - compensation for the dependent(s) of a deceased victim \nwho was employed at the time of the crime. (Attach Cournentaticn as alined \nin Section 4.) \nEXPENSES • payment cc retnticrsenent on oehSt of the victim for cnme-retaed \nfuneral/burial, medical/dente treatment and mental health cornseing expenses: \nas well as aesoiptions, eyeglasses, dentures, ons prosthetic &Ake lost \ndamaged, or required because of \ncone. \n(Attach termed bels and receip \ntreatment/funeral \nO \nFUNERAL/BURIAL \nEDICALMENTAL \nNTAL HEALTWGRIEF \nTREATMENT \nCOUNSELING \nin EMERGENCY ASSISTANCE - relmtursement fu dixturnented wage bee and \nout-of-packet a/pauses related b da Came. (Attach receipts.) \nCHECK ALL OTHER TYPES OF 8 ENEFFS YOU ARE REOUESTNG: (Separate claim numbes we be assigned.) \nIn PROPERTY LOSS for an Wuh over the age of 60 or enabled adult ,attach \nproof \ndisabity pre( to the dab) of nine from a physician a the Social Security \nAdministraton) who suflered the loss of tamable serSOna: property, as the restlt \nof a criminal or delinquent act. Math a receipt of written estinate train a vendor \nor merchant identifying lie comparable replacement value. Compensabie items \nmist be identified by the law enforcement report \nIn SEXUAL BATTERY RELOCATION ASSISTANCE - for the vctm of sexual \nCelery seeking assstance b relocate due to reasonable fear A certified rape \ncrisis center certificatior form must be received with Ine appintion. \nSection 1. Victim and Applicant Information \nVICTIM'S NAME \n(lar. Net mcldle) \nSOCIAL \nSECURITY NO. \nADORE \nTELEPHONE \nNUMBER \nALTERNATE\nPHONE NUMBER \nTITS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL. \nRAMETHINICEY CIMAERICAN 'MAW EIASLAN BLACIVATRICAN rl \nHISPANIC cr \nI--IkLASKA NATIVE \nI—I AMERICAN \nL.—I LATINC \n(- 1 DOMESTIC VIOLENCE RELOCATION ASSISTANCE - be the victim of \ndonestc violence seeking assistance to relocate to a sate environment. A \ncerifieo domesic violence certif talon form and applcaton nust be receved \nwith 33 days horn the date of crime. \nri \nHUMAN TRAFFICKING RELOCATION ASSISTANCE - for the vctiir of sexual \ntraffickng with an urgent need to relocate. A rape orals or domestic ‘iolence \ncerter cerbicaton fern and applicator] must be received within 45 days of the \nlast identifiable threat. \nCCCUPATICe gala wv-ety.r.va,A-\nO NATIVE HAWAIIAN or OTTER PACIFIC ISLANDER K \nOTHER RACE \nO eiLLTIRE RACES \nWHITE NONLKINOCAUCASIAN \nGENDER: ti \n!it \nThe 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 \nof legal guardianship must be attached, and the applicant's signature an tie dairr form must oe witnessed by a Notary Public. \nIS THE VICTIM icheo ore) \nDECEASED O INJURED MINOR \nK \nAl\" INJ WITNESS\" O INCOMPETENT \nNOT \nURED \nAPPLICANT NNE \nBed. first middle) \nDATE OF \nBIRTH \n/ \n/ \nSOCIAL \n' E-MAIL \nSECURITY NO. \nI ADDRESS \nWOULD YOU UKE ALL CORRESPONDENCE \nSENT BY EMAIL? \nYES \nNO \nADDRESS \nCITY \nSTATE \nZIP \nCODE \nTEL EPHosE / \nTAMER \nk \nALTERNATE \ni\nPHONE NUMSER k \nRELATIONSHIP \nTO vICTIM \nOCCUPATION \nNATIONAL ORIGIN \nlikS P1 \nWAS VICTIM DISABLED \nBEFORE THE CRIME OCCURRED? \nD YES \nEIVC lee Vt15) \nThe Mee of the Attorney General. Bureau of Victim Compensation is an equal opportunity provider and empasyer. \nPage 1 of it \nEFTA00006062\n\nSection 2. Referral Source Information \nIndividuals 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 \naffirms that all information provided is true and correct, and thus. al sections should be reviewed before the application is signed. (Treatment providers can request \ntraining on the Victim Compensation Program. which is recommended prior to becoming a referral source.) \nMME OF PERSON ASSISTING WITH APPLICATION \nI EMAIL \npast first mimic) \nADDRESS \nhAME OF AGENCY/ORGANIZATION \nAGENCY ORGANZATIONS ADDRESS \n(address. city, state, zip code) \nSection 3. Disability or Lost Wages Information \nMen 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* \nor 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 \nwtich 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 \nAssoParn Gtitlekes ar Sktifia Imparrre7t Patric Gudekes. and favrad &oat SepolykInwasaatcr award leders \nELEPHQNE\nNUMBER\nSUPERVISOR'S WE \nliAl.E OF COMPANY/BUSINESS \nle we ban ere In ernotiyar,pkeie mach looms 'heel \nCONPAINY ADDRESS \nIaddress. city state, zip code) \nIS WAGE LOSS COVERED BY INSURANCE? \nLI YES \nIS WAGE LOSS COVERED BY WORKER'S COMPENSATION? I-1\"° \nYES \nTELENCINIE\nWEER \n)\nNIJ \nIS VICTIM DISABLED AS A RESULT OF THE CRIME? \nn \nYES \nI I NO \nn NO \nSection 4. Loss of Support Information or Grief Counseling Information \n'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 \n3t•eSI income tar rein and individual earnings statement reemploynont assistance benefit statement. tour rimer for support. birth mrtficate which idenbfies dependent \nviationship, marriage cerhficato, or legal documentation proving principal suapidt. \nDEPENDANTAUNCR CLAINAN- NAME(S) \nDATE OF BIRTH \nRELATIONSHIP TO MTN \nSection 5. Insurance Information \nClements who are determined eligible for the Vctim Compensation and Prcoerty Loss Program may be 'mem( Iran the irsurance deductble or co-payment provisions Of \ntheir insurance policyQes). \nIS INSURA.NCE OR MEDCAJD AVAILABLE TO ASSIST WITH THESE EXPENSES? \nO YES \nNO \nMEDICAID NUMBER \nyes, prende be foaming ix d inwrance paces. including lAerliceid Medicare. Flo hanoonnoq. ailomobit, or moice medal &tad as related insdarce Expknabcn Of Senses statardends). \ni COMPANY NAME \nAV-C (AM ilVt WAWA \nNUMBE \n0 - 40 \n- 115 - 258- 5 \nADDRESS \nCITY \nZIP \nCODE \n2. COMPANY NAME \nPOLICY NUMBER \nTELEPHONE/\nNUMBER \nADDRESS \nCITY \nSTATE \nZr \nCODE \nI TELEPHRONE/ \nSection 6. Other Compensation, Settlement, and Attorney Information \nYou 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 \nnotify this office if you have or are laming to hire an attorney to represert you as a result of the incident \nSTATE THE SOURCE AND \nDATE RECEIVED (IFAPFUCAN1) \n0 I ‘S-I t 41 \nI ARE YOU REPRESEN-ED_ / \nI \nBY LEGAL COUNSEL? L'\nS 0 NO \nATTORNEY'S NAME \nI \nADDRESS \nEMAIL \nADDRESS \nI TELEPHONE \nNUMBER \nCITY \nSTATE \nZIP \nCODE \n\\\nBY; 100 tits) \nThe Office of the Attorney General, Bureau of Victim Compensation is an equal oeportoney provider and employe, \nPogo 2 of 4 \nEFTA00006063\n\nSection 7. Crime Information \nThis 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 \nyour application not being processed or your claim being denied. \nNAME OF LAW \nDATE OF \nCRIME \nI DATE REPORTED TO LAW \nENFORCEMENT AGENCY \nENFORCEMENT AGENCY \nWAS THE CRP& \nj\n \nREPORTED TO LAW ENFORCEMENT WITHIN 72 HOURS? \nYES \nONO \nIf no. please explain. (II no. failure to provide an acceptable explanation in this section will result in a denial of beneib.) \nIS THE APPLICATION AND LAW ENFORCEMENT REPORT BEING SUBMITTED WITHIN ONE YEAR FROM THE DATE OF CRIME? K YES 13 NO \nIf 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 \nII no. Mime to Monde an %Made explanation in this seams MI result n a denial of bonen.) \nTYPE OF CRIME AS SPECIFIED \nON THE LAW ENFORCEMENT REPORT \nNAME OF LAW \nENFORCEMENT OFFICER \nNME OF ASSISTANT STATE ATTORNEY \nHANDLING THE CASE Of applicatle) \nLAW ENFORCEMENT \nREPORT NUMBER \nSection 8. Eligibility Requirements \nNAME OF OFFENDER \nNlmoitin) \nSTATE ATTORNEY! \nCLEW OF COURT CASE NUMBER (if appicable) \nAdditional qualification criteria. deadlines, and exceptions not listed may apply. \nVictim Compensation (VC): The victim must cooperate fuly with law enforcement officials, State Attorneys Office, and the Attorney General's Office. The clime \nmust 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 \nof 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. \nThe 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 \nsuffered a physical, psychiatric, psychological injury, or death as a result of the crime. \nProperty 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 \ncriminal 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. \nDomestic Violence Relocation Assistance (DV): The victim must need immediate assistance to escape a domestic violence environment. The application must \nbe 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 \nsubmit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or \nemergency food or clothing. \nRelocation 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 \ncrisis center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular \nphone service. transportation, moving company expenses, or emergency food or clothing. \nHuman Trafficking Relocation Assistance (HT): The victim must have an urgent need to escape from an unsafe environment directly related to a sexual human \ntrafficking offense. Application must be received within 45 days of the last identifiable threat by a human trafficking offender. The identifiable threat must have \nbeen communicated with the proper authorities. Certification from a certified rape crisis or domestic violence center in the State of Florida is required. The victim \nmust submit estimates, invoices or receipts from interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, \nor emergency food or clothing. \nCriminal 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 \na municipal facility; a state or federal correctional facility; or a juvenile detention commitment. Or assessment facility; adjudicated as a habitual felony offender. \nhabitual violent offender, or violent career criminal; or adjudicated of a forcible felony offense. \nNotice of Payment Limitations: The Bureau of Victim Compensation may provide financial assistance for eligible persons, but only after all other sources of \n. payment have been exhausted. Payments accepted by in-state providers on behalf of victims are considered payment-in-full per Florida Statute. Total victim \ncompensation benefits cannot exceed the maximum award amount determined by the current benefit payment schedule. Limits below the maximum may ipty to \nspecific benefits, which may be reduced without prior notice to the award recipient based on the availability of funding. \nAcceptable Proof of Crime: The Bureau of Victim Compensation does not make an independent judgment on whether a compensable crime occurred, but \ninstead relies on proof of crime from the proper authorities. Failure to provide acceptable documentation proving that a compensable crime occurred shall result \nin your application not being processed or your claim being denied. Acceptable documentation includes: a law enforcement report or charging affidavit from \na child protection team, law enforcement agency, state or prosecuting attorney. or the Department of Children and Families that affirms a compensable crime \noccurred; 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 \nInvestigation; or a Florida Department of Law Enforcement cybercrime investigator certification of a crime for purposes of Section 960.197, F.S. \nComplete Application Package: It is your responsibility to provide a complete application package which includes acceptable documentation proving that a \ncome occurred. If the department receives a report which is insufficient for proving that a compensable crime occurred, the application will be assigned a claim \nnumber and denied. Claim numbers assigned are not indicative of eligibility or denial. For assistance with collecting acceptable documentation. please contact \nyour local law enforcement agency, the agency where the crime was reported, the referral source, or your local State Attomey's Office. \nBVC 100 (7/15) \nThe Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer. \nPage 3 of 4 \nEFTA00006064\n\nPLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS \nSection 9. \nCONFIDENTIALITY: If you are Ire victim of a sexual battery. aggravated chid abuse. aggravated stalking, harassment, aggravated battery, or domestic \nviolence. you have the rignt to have information about your home address and telephore number, employment address and telephone number, and your \npersonal 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 \nresponse will not affe the processing of your claim. \nI want the information to be confidential \nO \nI do NOT want the information to be confidential \nSERIOUS FINANCIAL HARDSHIP: I certify that I have a senous financial hardship because of crime-related expenses that cannot be paid by any other \nsource. \nPROPERTY LOSS CERTIFICATION: I eerily that the property in question belonged to the victim: that this loss adversely affects the victim's quality of life: \nthat 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. \nRELEASE OF INFORMATION: I give permission to any hospital, doctor. dentist, mental health counselor, or other treatment provider, bankng triStrtution, \nsocial service agency, law enforcement agency. corrections agency, state attorney's office, inssance carrier, attorney or employer to give out information that \nis requested concerning any treatment rendered, employment Insurance thrd-party payer, or law enforcement nvestigative information to the Department \nof 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 \nprovider, law enforcement agency. or state attorney's office. \nSOCIAL SECURITY NUMBER DISCLOSURE: The Bureau cf Victim Compensation collects and uses Social Security numbers for the purpose of performing \nmperatve duties and responsiNifieswtoch may include the forowing: searching criminal history records. identity management. biting and payments, benefit \nprocessing. and reporting to authorized state and federal government agencies. Failure to provide this optimal information may delay lhe processing of your \napplication or benefits. Federal and State laws fracture the Bureau to protect Social Security numbers from disclosure to ulauthoized parties. Absent a waiver \nfrom 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. \nREPAYMENT REQUIREMENT: I understand that payment by the victim compensation program is a payment of last resort and that I must repay the Crimes \nCompensation Trust Fund if I receive a victim compensation award and also receive payment from another source as a result of the same crrninal incident \nOtter 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. \nI further understard that I must repay any emergency award from the Cnmes Compensation Trust Fund, If my claim is determined ineligible. I also understand \nthat if my eligibility is withdrawn, I must repay any amount received from the Crimes Compensation Trust Fund. \nAPPLICANT: Applcant signature is required if Mine as the parent. legal guardian. a individual authorized to administer a vctirts estate. \nPnnted Name: \nSignature: \nDate.\nUnder Penalty of Perjury or fraud, the information I have provided is true and correct to the best o' my knowledge. \nNOTARIZATION REQUIREMENT: Persons submitting an application on behalf of an incompetent adult must sibmit prin.,' or legal guarcianship \nand have their signalize mtnessed by a Notary Public. \nSworn to and subscribed oefore nit this \nday of \n. 20 \nPersonalty known to me. \nIdentification produced. \nVotary Pottle Signature: \nStamp/Seal: \nBVC 10i (-7/15) \nThe Office or the Attorney General, Bureau of Victim Compensation is en equal opportunity provider rid employer \nPage 4 of 4 \nEFTA00006065\n"} {"id": "EFTA00005994.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00005994\n\nJanuary 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \nOutbound \nUnknown -\nInbound TEB \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n21 \n20 \nOutbound TIST -\nInbound TEB \n22 \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \n31 \nOutbound TIST -\nInbound TEB \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nEFTA00005995\n\n26 \n27 \n28 \nFebruary 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n5 \n12 \n19 \n6 \n7 \n1 \n8 \n9 \n3 \n10 \n17 \n4 \nl I \n18 \n13 \n20 \n14 \n21 \n15 \n16 \nOutbound TEB - \nInbound France \nOutbound TEB -\nInbound France \n24 \n25 \nOutbound France \nInbound TEB \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 2 of 12 \nEFTA00005996\n\nMarch 2017 \nSUNDAY \nMONDAY \nTUFSDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n8 \n9 \n10 \n11 \nOutbound TIST - , \nInbound \nSt Barthelemy \nOutbound TIST -\nInbound KBAF \n12 \nl3 \nla \n15 \n1n \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nOutbound TIST -\nInbound TEB \n26 \n27 \n28 \n29 \nOutbound TEB -\nInbound France \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nKBAF-Westfield, MA \nPage 3 of 12 \nEFTA00005997\n\nApril 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n2 \n16 \nOutbound 'FIST \nInbound PBI \n11 \nOutbound TEB\nInbound TIST \nL \n30 \nOutbound TIST -\nInbound KISP \n3 \n4 \n5 \n6 \n7 \n8 \n-11Prr \nOutbound Morocco \n- Inbound KISP \n10 \n11 \n12 \n13 \n14 \n15 \nOutbound TIST -\nInbound KISP \n17 \n18 \n19 \n20 \n21 \n22 \n24 \n25 \n26 \n27 \n28 \n29 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nKISP-Long Island, NY \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 4 of 12 \nEFTA00005998\n\nMay 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \n1 \n2 \n3 \n7 \n8 \n9 \n10 \n11 \n15 \n16 \n17 \nOutbound France \nInbound KISP \n21 \n22 \n23 \n24 \n29 \n30 \n31 \nOutbound TIST -\nInbound TEB \nNOTES \nTHURSDAY \nFRIDAY \nSATURDAY \n4 \n5 \n6 \nI\ntttbound TEB - \nbound France \n18 \n20 \n2S \n26 \n27 \nAirport Codes \nTEB-Teterboro, NJ \nKISP-Long Island, NY \nTIST-US Virgin Island \nPage 5 of 12 \nEFTA00005999\n\nJune 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n1I \n12 \n13 \n14 \n15 \n16 \n17 \nIL \n20 \n21 \n22 \n23 \n24 \n27 \n28 \n29 \n30 \nOutbound T1ST \nInbound PHI \nNOTES \nAirport Codes \nTIST-US Virgin Island \nPRI-West Palm Beach, FL \nPage 6 of 12 \nEFTA00006000\n\nJuly 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \nOutbound TEB -\nInbound Unknown \n2 \n3 \n4 \n5 \n6 \n7 \n8 \nOutbound TEB -\nInbound Unknown \n10 \n11 \n12 \n13 \n14 \n15 \n9 \nOutbound France -\nInbound TEB \n16 \n17 \n18 \n19 \n20 \n21 \n22 \nOutbound PM - \nInbound Unknown \nOutbound \nUnknown -\nInbound TEB \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \n31 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nP81-West Palm Beach, FL \nPage 7 of 12 \nEFTA00006001\n\nAugust 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \nOutbound T1ST -\nInbound TEB \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \n31 \nOutbound \nUnknown -\nInbound TEB \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPage 8 of 12 \nEFTA00006002\n\nSeptember 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n4 \n5 \n6 \n7 \n1 \n2 \n8 \n9 \n14 \n21 \n28 \n15 \n22 \n29 \n16 \n23 \n: ) \noutbound France -\nInbound KISP \n20 \n27 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nKISP-Long Island, NY \nPage 9 of 12 \nEFTA00006003\n\nOctober 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n8 \n15 \n2 \n3 \n4 \nS \n6 \n7 \n9 \n10 \n11 \nOutbound TIST -\nInbound KISP \n12 \n13 \n14 \nOutbound TEB - \n-\nInbound France \n17 \nIS \n16 \n19 \n20 \n21 \nOutbound France -\nInbound TEB \n22 \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \n31 \nNOTES \nAirport Codes \nTEB-Teterboro, NI \nKISP-Long Island, NY \nTIST-US Virgin Island \nPage 10 of 12 \nEFTA00006004\n\nNovember 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n6 \n7 \n8 \n9 \n11 \n10 \nOutbound PB1 -\nInbound TIST \nOutbound TIST -\nInbound TEB \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n26 \n27 \n28 \n29 \n30 \nOutbound PBI - \nInbound TIST \nOutbound TIST -\nInbound TEB \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 11 of 12 \nEFTA00006005\n\nDecember 2017 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFR( DAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \nI4 \n15 \n16 \nOutbound France -\nInbound TEB \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \n28 \n29 \n30 \n27 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPM-West Palm Beach, FL \nPage 12 of 12 \nEFTA00006006\n\nJanuary 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \nI \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \nOutbound RBI - \nInbound TIST \nOutbound TIST-\nInbound TEB \n15 \n16 \n17 \n18 \n19 \n20 \n14 \nOutbound FBI - \nInbound TIST \nOutbound TIST -\nInbound TEB \n21 \n22 \n23 \n24 \n25 \n26 \n27 \nOutbound TEB -\nOutbound Canada -\nInbound France \nInbound TEB \n29 \n30 \n31 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, 1 I \nEFTA00006007\n\nFebruary 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n15 \n16 \n17 \n14 \n18 \n19 \n20 \n21 \n22 \n23 \n21 \nOutbound KFXE -\nInbound TIST \nOutboud TIST -\nInbound TEB \n25 \n26 \n27 \n28 \n4 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nKFXE-Fort Lauderdale, FL \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 2 of 12 \nEFTA00006008\n\nMarch 2018 \nSUNDAY \nMONDAY \n4 \n11 \n5 \n12 \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \nOutbound PM -\nInbound TIST \nOutbound TIST -\nInbound TEB \n6 \n7 \n8 \n9 \n10 \n13 \n14 \n15 \n16 \n17 \nOutbound France -\nInbound TEB \n20 \n21 \n22 \n23 \n24 \n27 \n28 \n29 \n30 \n31 \n19 \n26 \nnd \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, FI.\nPage 3 of 12 \nEFTA00006009\n\nApril 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \nOutbound France -\nInbound TEB \n15 \n16 \n17 \n18 \n19 \n20 \n21 \nOutbound PBI -\nInbound TIST \nOutbound TIST -\nInbound TEB \n22 \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 4 of 12 \nEFTA00006010\n\nMay 201 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n8 \n9 \n10 \n11 \n12 \n13 \n11 \nH \n16 \n17 \n18 \n19 \nOutbound TEB -\nInbound France \n'MP \n20 \n21 \n22 \n23 \n24 \n25 \nOutbound France -\nInbound KISP \n28 \n29 \n30 \n31 \ni\nl\nl\na\ni\ns\nw\nl\nl\n \n•\n \n•\n \n.\n•\n \n•\n-\n \nOutbound TIST \nInbound FBI . \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nKISP-Long Island, NY \nTIST-US Virgin Island \nFBI-West Palm Beach, FL \nPage 5 of 12 \nEFTA00006011\n\nJune 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \nOutbound 1131 -\nInbound TIST \nOutbound TIST -\nInbound KISP \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n14 \n15 \n16 \n'\nFund \n- \nlilt, \nPBI \n17 \n18 \n19 \n20 \n21 \n22 \nOutbound TEB -\nInbound France \n24 \n25 \n26 \n28 \n29 \n30 \nOutbound France -\nInbound TEB \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nKISP-Long Island, NY \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 6 of 12 \nEFTA00006012\n\nJuly 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \n1 \n2 \n3 \n4 \n5 \n6 \n8 \n9 \n10 \n11 \n12 \n13 \nOutbound TIST -\nInbound TEB \n15 \n16 \n17 \n18 \n19 \n20 \n22 \n21 \n2S \n29 \n30 \n31 \nOutbound France -\nInbound TEB \nSATURDAY \n7 \n14 \n21 \n28 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nFBI-West Palm Beach, FL \nPage 7 of 12 \nEFTA00006013\n\nAugust 2018 \nSUNDAY \n5 \n12 \n19 \n26 \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n6 \n7 \n8 \n9 \n10 \n11 \nOutbound TIST -\nInbound TEB \n14 \n15 \n16 \n17 \n18 \n13 \nOutbound T1ST -\nInbound TEB \n20 \n21 \n22 \n23 \n24 \n25 \n27 \n28 \n29 \n30 \n31 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nP13I-West Palm Beach, FL \nPage 8 of 12 \nEFTA00006014\n\nSeptember 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n10 \n11 \n12 \n13 \n14 \n15 \nOutbound France -\nInbound TEB \n18 \n19 \n20 \n21 \n22 \nOutbound PSI \ndtinbound T1ST \nOutbound TIST -\nInbound TEB \n24 \n25 \n26 \n27 \n28 \n29 \nNOTES \nhithotind \nInk/1111d Fr,111«.\nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nPBI-West Palm Beach, FL \nPage 9 of 12 \nEFTA00006015\n\nOctober 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n19 \n20 \n17 \n18 \n22 \n23 \n24 \n25 \n26 \n27 \n29 \n30 \n31 \nOutbound TIST -\nInbound TEB \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nP81-West Palm Beach, FL \nPage 10 of 12 \nEFTA00006016\n\nNovember 2018 \nSUNDAY \nMONDAY \nTUESDAY \n4 \n5 \n6 \nWEDNESDAY \nTHURSDAY \nERMA) \nSATURDA': \n1 \n2 \nOutbound TEB -\nInbound France \n7 \n8 \n9 \nlc) \nII \n12 \n1:i \n14 \nIS \n16 \nIT \nOutbound France -\nInbound TEB \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n2S \n26 \n27 \n28 \n29 \n30 \nOutbound ICBM' - i \nInbound - ITSi \nOutbound TIST -\nInbound TEB \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nKBCT-Boco Raton, FL \nPage II of 12 \nEFTA00006017\n\nDecember 2018 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n10 \n11 \n12 \n13 \n14 \n15 \n18 \n19 \n20 \n22 \n21 \n26 \n27 \n28 \n29 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 12 of 12 \nEFTA00006018\n\nJanuary 2019 \nSUNDAY \n6 linglnbound \nTIS , \nMONDAY \nIESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n2 \n3 \n4 \n5 \n7 \n8 \n9 \n10 \n11 \n12 \nOutbound TIST -\nInbound TEB \n16 \n17 \n18 \n19 \n22 \n24 \n25 \n2t, \n23 \nOutbound FBI -\nInbound France \n2() \n30 \n:31 \nOutbound France -\nInbound TEB \nNOTES \nAirport Codes \nKBCT-Boco Raton, FL \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nFBI-West Palm Beach, FL \nEFTA00006019\n\nFebruary 2019 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n4 \n5 \n6 \n7 \n8 \n9 \n12 \n13 \n14 \n16 \n15 \n19 \n20 \n21 \n22 \n23 \nOut \nIn\nOutbound Dorn \n26 \n27 \n28 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nPBI-West Palm Beach, FL \nPage 2 0112 \nEFTA00006020\n\nMarch 2019 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n:4 \n1 \n2 \n4 \n5 \n6 \n7 \n8 \n9 \n1 I \n12 \n13 \n14 \n15 \n16 \nIX \n19 \n20 \n23 \n21 \n22 \nOutbound TEB -\nInbound France \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nPBI-West Palm Beach, FL \nPage 3 01 12 \nEFTA00006021\n\nApril 2019 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \nI \n2 \n3 \n4 \n5 \n6 \nOutbound France -\nInbound TEB \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n15 \n22 \n16 \n17 \n24 \n18 \n2S \n19 \n20 \nOutbound TIST - \nInbound PSI \nnd TEB -\nInbound France \nMIN \n26 \n27 \nzx \nOutbound France -\nInbound TEB \n30 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nPSI-West Palm Beach, FL \nPage 4 of 12 \nEFTA00006022\n\nMay 2019 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \nOutbound TIST - \nInbound TEB \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \n27 \n28 \n29 \n30 \n31 \nNOTES \nAirport Codes \nTIST-US Virgin Island \nTEB-Teterboro, NJ \nPBI-West Palm Beach, FL \nPage 5 of 12 \nEFTA00006023\n\nJune 2019 \nSUNDAY \nMONDAY \nTUESDAY \nWEDNESDAY \nTHURSDAY \nFRIDAY \nSATURDAY \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n10 \n11 \n12 \n13 \n14 \n15 \nOutbound 11ST -\nOutbound TEB -\nInbound TEB \nInbound France \n17 \n18 \n19 \n20 \n21 \n22 \n24 \n25 \n26 \n27 \n28 \n29 \nNOTES \nAirport Codes \nTEB-Teterboro, NJ \nPage 6 of 12 \nEFTA00006024\n"} {"id": "EFTA00007853.pdf", "text": "NEW YORK crnr 10025 \nEFTA00007853\n\nlk \nARCHIIII IMI\nNEW YORK CITY 10025 \nEFTA00007854\n\n(FT \nriviA cycn N4Ir,e 10,0(9 \nEPSTEIN \nRESIDENCE \nF2(90L NiorE..s \nNLvi.ge.I.K„or...Tat5hE. \n•fk- rterT.pgrer7 _ \nCc:7\\61'41bl NEW pool--Q,6-1- \noUAIZE. c,PP fa97L, A6xhir)0i.1 \nol.t7 5TH FILL \ncovEg. \nCorcAE-TE, \np,64,/irly 17, VIATc-14, \nbTepc,\ngemovE. \nT.LE. \nWATER L \n, \nFL-E \nLF.A.K. \n1.112-FArE ENITIZE. \nATeiziorz. \n358 El Brillo Way \nPalm Beach, Florida\nARCHITECT \n• \nNEW YORK, NEW YORK \n1 \n0 \n0 \n2 \n1 \nEFTA00007855\n\nIF \nI \n• \n,P5-'Et Nt \nDENica, \n565 61. fbeLl-o \n194.1..t1 E,EA.CA-4 \nARCHITECT \nNEW YORK, NEW YORK \n1 \n0 \n0 \n2 \n1 \nI \nTEL: \nFAX: \nEFTA00007856\n\nEPSTEIN \nRESIDENCE \n358 El Brillo Way \nPalm Beach, Florida \nNEW YORK, NEW YORK \n1 \n0 \n0 \n2 \n1 \nTEL: \nF A X: \nASSOCIATED ARCHITECT \nWEST PALM BEACH, \nFLA. \nEFTA00007857\n\n5-Z81 \nEFTA00007858\n"} {"id": "EFTA00007747.pdf", "text": "illVIDECEYCIIIDENCI St \nruticRAL BUREAU OF INN \n4\nSTIGATION \nBUREAU OF IMNESTMA \nEFTA00007747\n\n-,, \n1B7-14 \nEFTA00007748\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nO1-02 Media v0.1 \nApril 2018 \nEFTA00007749\n\nISNOrIAN \nS-1019 \n9/124 \n/1/ \nOL \nEFTA00007750\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007751\n\nt \nt. \nEFTA00007752\n"} {"id": "EFTA00005932.pdf", "text": "EFTA00005932\n\nAware \nN f \n, Al/ //e \n\"e.\nEFTA00005933\n\nPerson Encounter Detail \nEncounter Person Detail \nLast Name : \nrunt Name : \nMiddle Initial : \nGender: \nDate Of Birth : \nEncounter Detail \nEncounter Line Type : \nEncounter Date : \nEncounter Tune : \nTenninabLane : \nSite.Encounter Location : \nDocument Number : \nDocument Type : \nDocument Country : \nClass Of Admission : \nAdmit Until Date : \n'thou nd'Outb0und : \nInspector: \nPrimary Query Result : \nReferred To Agency : \nPASSPORT \nUNITED STATES \nF \nLast Name: \nFirst Name: \nBirth Date: \nEncntr Date: \nEncritr Time: \n110EV2015 \n0000 \nADVANCED PASSENGE \nOUTBOUND \n12108/2015 \nNo Namo No Name I 17£ \n00 03 \n3 \nNOT REFERRED \nManifest Data \nManifest Indicator: \nR \ntransmitted By: \nTK \nPassenger Status : \nON BOARD \nCarrier Code : \nTK \nFlughiAressei Number : \n4 \nArrival Location : \n1ST - ATATURK \nDeparture Location : \nJFK - JOHN F KENNED' \nEFTA00005934\n\n06/06/2019 15:38 EDT \nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \nGenerated By \nPage 1 of 2 \nLast Name \nFirst Name \nDOB \nDoc \nType \nDocument \nNumber \nDate.Time \nCarder \nCode \nCarrier \nNum. \n110 Site \nI nsp \nType \nStatus \nRet \nAFT \nLoe \nDeo \nLoe \nMilli \nP \n12/08/2315 \n00:00 \nTK \n4 \nC \nName No \nName, No \nAPIS \nON BOARD \nIST JFK \nP \n11/16/2315 TK \n11 \nI \nA477 APC' TI \nAPES \nON BOARD \nJFK \n1ST \n22:10 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \na \nP \n08/04/2314 \n00:00 \nDY \n7012 \n0 \nName No \nName, No\nAPIS \nREQUEST \nCPH JFK \na \nP \n03/18/2314 \n05:05 \nUA \n83 \nI \nA105 \nAPIS \nON BOARD \nENS DEL \nP \n01/1012114 VA \n48 \n0 \nlame No \nAPIS \nON BOARD \nPc*I \nSWF \n00:00 \nName, Ho\nIIIIII \nP \n10/15/2313 DL \n245 \nI \nA471 APC \nAPIS \nON BOARD \nJFK FC0 \n16:41 \nAUTOMATED \nPASSPORT \nCONTROL, JFK \nIIIIII \nP \n09/01/2313 DL \n245 \nC \nName No \nAPIS \nON BOARD \nFCO JFK \n00:00 \nName, No \nIIIIII \nP \n04/25/2111 86 \n157 \ni \nA471 \nAPIS \nJFK \nclIN \n13:42 \nIIIII, \nP \n04/21/2313 86 \n751 \n0 \nName No \nAPIS \ncm \nJFK \n00100 \nName, No \n. \nCl \n01/07/2)12 \n00:50 \nLR \n66) \n1 \nA 471 \nAPIS \nJFK 530\nP \n12/30/2311 CH \n237 \n0 \nName No \nAPIS \nPT? MIA \n00:00 \nName, No \nIIIII/ \nP \n06/28/2311 7P \n104 \nC \nName NO \nAPIS \nLIS \nKKR \n00:00 \nName, No \nJr \ne \n02/11/2311 \n00:00 \nCO \n84 \n0 \nName No \nName, No\nAPIS \nTLV SKR \nCl \nS \n03/06/2310 AA \n95) \nI \nA473 \nAPIS \nJFK GRU \n06:46 \na \nil \nCl \nS \n01/09/2310 \n16:09 \n86 \n868 \nI \nA471 \nAIRLINE. \n(NOT\nJFK \nKIN \nAPI) \nYogithworeallecortN:II \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005935\n\nU.S. Customs and Border Protection \nU.S. Department of Homeland Security \nTECS - Person Encounter List \n06/06/2019 15:38 EDT \nCods \nValue \nBEE \nNRWARK INTRRVATIONAI \nBCM \nMUMBAIOCHHAPRATI SNIVAJI INTL, INDIA \nMIA \nMIAMI INTL, FL \nDEL \nINDIRA GANDHI INIL \n1ST \nATATURK \nGRU \nSAO PAULO, BRAZIL - GUARULNOS INTL \nJFK \nJOHN F KENNEDY INTL \nKIN \nKINGSTON, NORMAN MANI'S)! \nEC° \nROME, FIUMICINO \nPTY \nPANAMA, OMAR TORRIJOS N \nLIS \nLISBON, LISBOA \nS00 \nSAN JOSE, JUAN SANTAMARIA 1NIL \nCPM \nCOPENHAGEN AIRPORT \nCLN \nCANCUN \nTLV \nBEN OURION INTL \nGererated By \nPage 2 of 2 \nVales \nP \nP \nPASSPORT \nCI \nCI - PERMANENT RESIDENT CARD (1998 - 2003) \nCods \nValue \nA473 \nA413 - NEW YORK, JFK AIRPORT, TERM 8 \nA471 \nA471 - NEW YORK, JFK AIRPORT, TERM 4 \nA105 \nA105 - NEWARK, INTL AP TERMINAL C \nA477 \nA477 - NEW YORK, JFK AIRPORT, TERM 1 \nFor Official Use Only / Law Enforcement Sensitive \nEFTA00005936\n\neJusticeNY Integrated Justice Portal \nPagc I of 1 \neJusticeNYINTEGRATED \nJUSTICE \nPORTA \nemit • pmv MotO Sy5tCm • DMV Photo RckLucst\nIDMV Photo Request \nMuir pi \nDMV Photo \nSubject Information \nName: \nClIentID: \nDMV Transaction Number: \n1161979 \nCase Number: \nDMV Transaction Date/Time: \nSac/C \n2019.06-06 13:03:20 827 \nADOut \nSAC May \nSac PAC es \nJune 6, 2019 1:03 PM EDT \nhttps://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 \nEFTA00005937\n\n(36) \nPage 1 of 2 \n°WHIM \nVon and nIu.nol \nIn.. \nSr.'s ',yea \nConfect MCI Dastc nto \ntamely ana nattoonsnops \nColaOs Atoul *000 \nNo teksbcostup info to allov. \nill Photos \nAURA \nSee Ali \n9, Chock-Ins \nGROUP CONVIRWIGNS \nhttps://www.facabook.com/IMMabout?lst=100024184724954%3A1245905056... \n6/6/2019 \nEFTA00005938\n\n(36) \nPage 2 of 2 \nJ Music \nGROW 0001VMSA110141 \nCT. MI., 'OM \nhttps://www.facebook.com/\n \n6/6/2019 \nEFTA00005939\n\nPave of 1 \n- \nhttps://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 \nEFTA00005940\n\n6:6,2019 \nTLOxp - Comprehensive Report \nImportant: \nThis is NOT a CONSUMER REPORT and does not constitute a \"consumer report\" under the Fair Credit Reporting Act \n(\"FCRA\"). This report may not be used to determine the eligibility for credit, insurance, employment or any other \npurpose regulated under the FCRA. \nThis system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act (\"GLBA\"), \nthe Driver's Privacy Protection Act (\"DPPA\") and all other applicable laws. User agrees to having knowledge of all \napplicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this \nsystem. \nViolations of these restrictions or misuse of this system will cause your access to be terminated and will cause an \nimmediate investigation. \nComprehensive Report \nComprehensive Report \nReport Legend \nDate: 06/06/2019 \nReference ID: NONE \nSubject Information \n(Best Information for Subject) \nName:\n(06/01 \nName: \n(10/01 \nName: \n(10101 \nDate of Birth: \nI \n• \nago \nSSN: \nUnlock has \nbeen ogge \nissued in NEW YORK \nbetween 2008.2010 \nI \nJigMint \n, Born 34 years \nOther Individuals Observed with shared \nSSN: None \nTable of Contents \n- Deceased Person \n0 - View Address Map \n84 - View Social Network(s) \nRelatives \n> \n- 1st Degree of Separation \n- 2nd Degree of Separation \n>>> - 3n1 Degree of Separation \nOther Names Associated with Subject \n(12/01/2008 \n(02/02/2009) \nOther DOBs Associated with Subject \nNone found \nPossible Phones Associated with \nSubject Show Carriers ]: \nET) (Mobile) (86%) \n(ET) (VolP) (66%) \n(ET) (LandLine) (66%) \nIndicators \nBankruptcies: No \nLiens: No \nJudgments: Yes \nProperty. No \nCorporate Affiliations: No \nCriminal/Traffic: No \nGlobal Watch Lists Match: No \nThe Global Watch List \nCheck covers 60+ \nsanctions and watch lists, \nincluding OFAC (SDNs and \nother lists), EU \nConsolidated List, HM \nTreasury Sanctions, UN \nConsolidated List and \nMORE \nClick hero for a detailed \ncoverage list including \nupdate frequency. \nEmail Addresses Associated \nwith Subject \nunSocial Me ra este earch \nhttps://tIoxpAlo.cornrsearch.php \n1/4 \nEFTA00005941\n\n616/2019 \nTLOxp • Comprehensive Report \nSubject Information \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nAddress Details (1 Found) \nCities History (1 Found) \nCounties History (1 Found) \nDriver's License Information (1 Found) \nUtilities (2 Found) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nPotential Subject Photos (None Found) \nPossible Criminal Records (None Found) \nPossible Employers (None Found) \nAddress Summary (1 Found) \nIS, \nASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) \nAddress Details (1 Found) \nASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] \nren con ains: units \nCurrent Private Phone at address \n(ET) - SEIDITA, ITALO \nOw \n. \nView Person Record] \nPurIMP\nIIIP \nPurchase Price: 9248,000 \nAssessed Value: 935,167 \nLand Square Feet: 1,900 \nCities History (1 Found) \nASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) \nCounties History (1 Found) \nhtips://tIoxplio.comMearch.php \n2/4 \nEFTA00005942\n\n6/6/2019 \nQUEENS, NY (06/2007 to 06/06/2019) \nDriver's License Information (1 Found) \nTORIA, NY 11106.3731 (QUEENS COUNTY) \nbck has been logged. \nDL S \nReported Date: 10/03/2009 \nDate of Birth: \nBorn 34 years ago \nUtilities (2 Found) \nName: MB \na \n[ View Person Record ] \nTLOxp - Comprehensive Report \nFirst Seen by Utilities: 07/31/2011 \nDate Reported: 11/30/2008 \nService Phone: \nPhone Type: Un nown \nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nNarne:M \n[ View Person Record ] \nFirst Seen by Utilities: 04/30/2011 \nDate Reported: 11/3012008 \nService Phone: \nPhone Type: Unnovrr..M\nListing Type: Unknown \nTime Zone: ET \nCarrier: SPRINT SPECTRUM LP \nCarrier Type: WIRELESS \nCity: NEW YORK CITY ZONE 8 \nState: NY \nBilling Address: \nASTORIA, NY 11106-3731 (QUEENS COUNTY) \nProfessional Affiliations (None Found) \nProfessional Licenses (None Found) \nBankruptcy Records (None Found) \nLiens (None Found) \nJudgments (1 Found) \nView Person Record ] \nress: \nASTORIA, NY 111063731 (QUEENS COUNTY) \nFiling Type: CIVIL JUDGMENT \nPlaintiff: CAPITAL ONE BANK USA N A \nCourt Case Number: CV01528512 \nTotal Judgment Amount: $1,118 \nFiling Date: 08/23/2012 \nCurrent Property Deeds (None Found) \nPast Property Deeds (None Found) \nhttpsittloxpilo.com/search.php \n3/4 \nEFTA00005943\n\n61612019 \nTLOxp - Comprehensive Report \nProperty Foreclosures (None Found) \nProperty Assessments (None Found) \nEvictions (None Found) \nCurrent Vehicle Information (None Found) \nPast Vehicle Information (None Found) \nFL Accidents (None Found) \nGlobal Watch Lists (None Found) \nUS Business Affiliations (None Found) \nUCC Filings (None Found) \nUS Corporate Affiliations (None Found) \nAircraft Records (None Found) \nPilot Licenses (None Found) \nVoter Registrations (None Found) \nHunting Permits (None Found) \nWeapon Permits (None Found) \nPossible Relatives - Summary (None Found) \nLikely Associates - Summary (None Found) \nPossible Associates - Summary (None Found) \nhtipsfilloxp.tio.com/search.php \n4/4 \nEFTA00005944\n"} {"id": "EFTA00006072.pdf", "text": "ItOW VI oeD tatiantri \n1 \nEFTA00006072\n\nCE \nI, the undersigned, \nemployed by/associated with' \nposition of \nORDS \n, declare that I am: \n-1AA1S2---O \nin the \nand by reason of my \nposition am authorized and qualified to make this declaration. \nIn my employment with the above-named bank/company I am familiar with the \nbusiness records it maintains. The above-named bank/company maintains records of its \nbusiness which are: \n1. made at or near the time of the occurrence of the matters set forth therein, by, \nor from information transmitted by, a person with knowledge of those matters; \n2. kept in the course of regularly conducted business activity; and \n3. made by the regularly conducted activity as a regular practice. \nAmong the records so maintained are the attached records itemized in Appendix A, \nInventory of Documents. \nI declare under penalty of perjury that the foregoing is true and correct. \nDate of execution: \nPlace of4 t.\"=.\n1. 18.$\nSignatur \nEFTA00006073\n\nADULT VIDEO WAREHOUS ' \n501 NORTHLAKE BLVD. \ne \n07/23/05 \nEmpN:jill! \nInvN: 679654 \n5:07:38 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVE \n. \nLTY \n6999 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99. \nSub: \n280.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nEFTA00006074\n\nI \nEFTA00006075\n\n• lt \nEFTA00006076\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLUE. \nMSS \n07123/85 \nEmpi: IIII \nInv#: 679654 \n5:07:50 pm Store e! \nNOVELTY \n12.99 \nNOVELTY \n12.'19 \nNOVELTY \n19.99 \nNOVELTY \nE9.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n208.98 \nTax: \n13.56 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nec.r.' 4\" \nn(i \nsi!,kt :6 \nEFTA00006077\n\nADULT VIDEO WAREHOUS \nSi1 NORTNLAVE BLVD. \ne \nSIM \n07/23/05 \nEmph: IllE \nInvii: 679654 \n5:07:50 pi Storek 1 \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.9? \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \n6.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSib: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS, \nLINGERIE MUST HAVE TAGS ATTACHED. \nMIA: \nIIU: \n67'23,05 \nfetch A: 99 \nI \n• \n. . • \nIFHOUSi. \n• •L \nill \n:Th.. • \nSale \n17:47:4! \n:XP' \nEFTA00006078\n\nS3ie \n•t..; \nEFTA00006079\n\nale \n• \n•• \nEFTA00006080\n\nADULT VIDEO WAREHOUS \n501 NORTHLAKE BLVD. \ne \n07/23/0S \nEmoh: \nnod: 679634 \nS:07:50 pm Store . \nNOVELTY \n12.99 \nNOVELTY \n12.99 \nNOVELTY \n19.99 \nNOVELTY \n69.99 \nNOVELTY \n7.99 \nNOVELTY \no.99 \nNOVELTY \n19.99 \nNOVELTY \n5.99 \nNOVELTY \n21.99 \nNOVELTY \n21.99 \nSub: \n200.90 \nTax: \n13.06 \nTot: \n213.96 \nTendered: MasterCard/Visa \n213.96 \nNO NOVELTY RETURNS, NO REFUNDS. \nLINGERIE hal HAVE TAGS ATTACHED. \nEFTA00006081\n\n,,,\n/,\nADULT' VIDE \nLUB :77 \nN0.\nal\n 1-L\n-\nL\nON \nVIIIthm eATE /4- M \n(9 ) \n CLERK 'MILS \n\"\" \nLL4ARIE \n 6,-(-/---6,. \n--1.\n---\nADDRESS X 7 5- /i2,r,t9,00kii ii, e a) Lq. \nhY/STATEAIP \nr (/,ofe/ \n/7 \n4.14mE pHotediti l CI Are e \n WORK PHONE \nD.L# \nDEPOSIT HELD BY ffi \n1M kg \nCARD 1 \nEXP \nthe toolorgeol 00 Mx., mr an, sown 04 Lowe oleo nolou tapes soda ecuOrnent 104 Wee to pay a separated tor W. Monk. and \npry ett take tare or al Said W. NO a otoOrntnt and to use loon in NOPs manor en! no• 0. 0 M 0. oat. .\n4 oared OP. er. or \noluerourni ere Ott destoye0 or Wen Wore toy are Mame& 10 O,OOOlly toy 40 1.Ofte Sow alutiatoetera no the tul Cash mato Of red 0014 \nrepory in earn sna. trooped or :lona in airy .ay, o pay an mount *qua at Oo War a repo:Ina our same of Meter booby exorrenae. \nWent* and we nernaars ate osopcototo bon ea MO Or \ndamage or toss o ary ODOM persenS. or PoCony ti any \ntoy worry woof bong Our tart 04 \nSIGNATURE \nEFTA00006082\n\n99:jlt d DIU ant\"..• \nSrri mo. \nu \nAut h. \nn l\", \ni ••Ie \n3i;tt•C \nk \ne1. \nrt. \nEFTA00006083\n\ni.nlY \n• s \nukt •k[b11 ONIV \nEFTA00006084\n"} {"id": "EFTA00007576.pdf", "text": "EFTA00007576\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nbn \nEFTA00007577\n\nEFTA00007578\n\nMtlien\n*\nTown of Palm Beach \nPolice Department \nEVIDENCE \nCASE \n5-3428 PROPERTY Y 05 \"P5to \nCONTENTS \n;-8/37\nItem Quantity \nDescription \nMir ro Lai \nSuspect: Lit\nOfficer: ,(bar .\nLab #: \n1-e-(m \nDate:0 \nr-\nKL•231 \nEFTA00007579\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n14,on Ao4,,, CRS,,t.e)_ \nEFTA00007580\n\nEFTA00007581\n"} {"id": "EFTA00007704.pdf", "text": "V€ST1UA \n;.( \n-10111. \nFEBWIt BUREAU OF INVESTIGATION \niv\nFEDERAL BU * \nEFTA00007704\n\nIZ-LELI \nOZ-LIII \nEFTA00007705\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nOL-02 Media v0.1 \nApril 3018 \nEFTA00007706\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00007707\n\nos - lo g .)--\nEFTA00007708\n\n)S 7- ~ L \nEFTA00007709\n\n111111 \nI/ I \n©'Y (octi \nOA \nEFTA00007710\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007711\n\ni \nEFTA00007712\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00007713\n"} {"id": "EFTA00007872.pdf", "text": ", \n5 :v\nE IDE \nON 4 tt*FEDERAL BUREAU OF ItAViES \n:II \n• \nO \navtr \nON \nts \nFEDERAL BURET \nOF i \nEFTA00007872\n\n'1 \n1B7-7 \n1. \nEFTA00007873\n\nhS 1OZ1 \n1-:a° \n\"'SC)\nsodirokow \nEFTA00007874\n\nIMPORTANT MESSAGE \nFOR I- 5 \nDATE \n/ 3/4\n4\n,--r. \nTIME sg \nM \n--< \ntre\nrr \n,Z\nnise #\nOF \nPHON \nMOBIL \nTELEPHONED \nPLEASE CALL \n■ \nCAME TO SEE YOU \nWILL CALL AGAIN \n■ \nWANTS TO SEE YOU \nRUSH \n■ \nRETURNED YOUR CALL \nSPECIAL ATTE N I ION \nMESSAGE \ni\n/ ..ivemzect ..,_ Atzt lid, \nad fin) -4Y- beitvede \n/O to — /O 3t' /Of \nSIGNE i \nIMPORTANT MESSAGE \nFOR \nJ . F . \nDATE \n/O/1/ bc\" \nTIME aiilitI\nA\nM TO 6 0 75 fro ck mei api\n.... \nOF \nPHON \nMOBIL \nTELEPHONED \n.-- PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n• \na. \nSIGNE i \n1184 \nEFTA00007875\n\n.4•Aas•%--,,sWalle• \nIMPORTANT MESSAGE \nFOR \nj \n • e • \nDATE \nid, \nC \n TIME 7 :7 0 \nMje \nI-7 \nCe2k1SW 1 /Y4 \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNE \na \n1184 \nEFTA00007876\n\nIMPORTANT MESSAGE\", \nFOR \nDATE \nM 31't7 \n(i sle/inn \nilh \nOF \nPHONE/ \nMOBLF \nTELEPHONED \nX \nPLEASE CALL \n• . \nCAME TOSEE YOU \nWILL CALL AGAIN\nWANTS TO SEE YOU \nRUSH \nRETUAMED Y9Uft C4L \nSPEOI4 ATTENTION \nCr) f • \n10I leSe \nTIME \n0 in \nMESSAGE \nSIGNE \n1184 \nEFTA00007877\n\n/8 7- 7 \n. \nEFTA00007878\n\nIMPORTANT MESSAGE \nFOR \n3-\n^E. \nDATE \nirilliti-C \nTIP/ \n:\n_an \nM 370 \n14 L4 5 ht2 ck wag \nOF \nPHO \nMOB \nTELEPHONED \nM\n. PLEASE CALL \nCAME TO SEE YOU' \n'WILL CALL AGAIN \nWANTS TO SEE-YOU \n'RUSH \nRETURNED YOURCALL' \nSPECIAL ATTENTION \nMESSAGE \na \nSIGNED \n1184 \nEFTA00007879\n\n. IMPORTANT MESSAGE \nFOR \nj\n\"- if \n• \nDATE \n/14O/9\n-e- \nTIME 5 it-\nm \nSendini \nt3c-r \n• \nOF \nPHON \nMOBIL \nni• \nTELEPtivraP '\nPLEASE CALL \nCAME l`GEEE YOU \nWILL.CAU. AC4IN \nWANTS It Aet you •RUSH \n■ \n•PEIVRNEE YOUR Orli, IIIaFTCIAIATtENTIptt • \nMESSAGE \nt \ni \n‘,:or .14:70ine ratztatfir \n401 144 1 Vi‘ beim/ease \n/0 cr - ro 3 v AMPY \nEFTA00007880\n"} {"id": "EFTA00007887.pdf", "text": "V; \nf \nEINVESTi GATiONdp 7 iffD \nOFENCE EVIDEN., \nERAL BUREAU \nINVESTIGATION \nFEDERAL BUREAU OF MEC I \nEFTA00007887\n\nEFTA00007888\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nDL-02 Media v0.1 \nApril 2012 \nEFTA00007889\n\n• a ----,. \nallf••••••••••••••••••••• .••••••\\ \nO\nS, \nTown of Palm Beach \nn\n \nit \n\"t• \nPolice Department \nA; \nEVIDENCE \nCASE a 06 \ng \n PROPERTY \nG \nCONTENTS \nItem Quantity \na\nDescription \nMiCrIVPheins Ca. If \nSuspect: 4r~c \nfre \nDate: tfrett \nOffice \nLab S: \nICI ,231 \nEFTA00007890\n\nITEM \nWAS NOT \nSCANNED \nDESCRI PTION \n/1TCvwV747.5\" * 747 7-1 14(P\n'Z'S' -7 . ' . -...71/c/n .e., \"?.z. ,,,,,,,,,, \n. 7 /4/1-e!F \nEFTA00005855\n\n/1/1\";69 -72 ye \nA\"- e7Y, \n-7720 \n2 , \nICk \nTipster submitted the following: \nwas a big part of the Jeffrey E stein scandal. \nThe FBI mistakenly gathered information about her aecause \nstole her \ndriver's license to enter Epstein's prope \ngave \n\"massages' and \nthen \nrecruited outer :irls as she got older. \nmay be a victim or \nshe may be a criminal. \nhas a lot of information about the Epstein case, but she \ndenies it.\" \nresides a \nlu ite, FL 33458. Email address \nand cell phone.-\nEFTA00005856\n\nEFTA00005857\n\nNJP Response \nPage 1 of 2 \nUnauthorized access, reproduction, or dissemination Is prohlbfted. \nW-CFIVF1) AT Ocr01/2C 19 17P47 (r, \nDR-\n27:47 09/03/2019 00000 \n17:47 09/03/2019 00061 NY10100T2 \nTXT \nJUPITER \nFL 33458 \nWELLINTON \nFL 33414 \nTYPE LIC: CLASS E OPERATOR \nD08: \nHT: 508 RACE: W SEX: F \nCURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15 \nVALID LICENSE \nSOC SEC\nE \nThis information should only be used as authorized by Florida Statute, \nsection 119.0712(2)(c): \n1. Emergency contact information contained in a motor vehicle record is \nconfidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State \nConstitution. \n2. Without the express consent of the person to whom such emergency contact \nlaws://www.ejustice.ny.gov/JWIIViewMessagejsp?msgid=27883658cpageroffset \n9/3/2019 \nEFTA00005858\n\nNJP Response \nPage 2 of 2 \ninformation applies, the emergency contact information contained in a motor \nvehicle record may be released only to law enforcement agencies for purposes \nof contacting those listed in the event of an emergency. \nEMERGENCY CONTACT INFORMATION: \nPARENT \nWELLINTON \nFL 33414 \nWORK: N/A \nCELL: \nPALM BEAC GARDENS \nWORK: N/A \nPARENT \nFL 33410 \nCELL: \nEND OF DDL/DHSMV RESPONSE. \nUnauthorized access, reproduction, or dissemination is prohibited. \nhttps://www.ejustice.ny.govIJWL'ViewMessagejsp?msgid=27883654tpager.offset=0 \n9/3/2019 \nEFTA00005859\n\nEFTA00005860\n\nEFTA00005861\n\nEFTA00005862\n\nEFTA00005863\n\nEFTA00005864\n\nEFTA00005865\n\nEFTA00005866\n\nEFTA00005867\n\nEFTA00005868\n\nEFTA00005869\n\nEFTA00005870\n\nEFTA00005871\n\nEFTA00005872\n\nEFTA00005873\n\nEFTA00005874\n\nEFTA00005875\n\nEFTA00005876\n\nEFTA00005877\n"} {"id": "EFTA00007990.pdf", "text": "maxell \nP/I \nplus \nT-160 \n \"6-71 \nIdeal for use in Time Lapse Recordin \nEFTA00007990\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nV.' 7-47,e-\nEFTA00007991\n\nEFTA00007992\n"} {"id": "EFTA00007968.pdf", "text": "- \n1111111111gellE11111\nge tIN . \nTown of Palm Beach 0-te\nr NA I \nEVIDENCE \" \nPolice Department ...1 \ngs \n4 \nge I \nfl CASE, 0 .5 -3 6 R PROPERTY, o6-9 5 A • \nI\nd \nCONTENTS \n(28/y-2_ v 1 \n1 \nItem Quantity \nDescription \nr \nDate: 01-.27-04 \nLab #: \n• \n•:\n• -• .• \n• \n. ' - \nEFTA00007968\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007969\n\nzAt \n4 \nEFTA00007970\n"} {"id": "EFTA00006383.pdf", "text": "4. SCA\" \nIL\n \nI \nr \nEFTA00006383\n\nIro \nUJ \nIMPORTANT MESSAGE \nPHONE/ \nMOBILE \nTELEPHONED \n,PLEASE CALL \nA \nCAME TO SEE YOU \nWILLCALL AGAIN \n. \nWANTS TO SEE YOU \nRUSH \n• \nRETURNEDYOUR CALL \nSPECIAL, ATTENTION \nSIGNED \na:1 \n'84 \nIMPORTANT MESSAGE \nFOR MR' Eft/CAM \nDATE 7.1 l it I WI . \n• \nr \n Pen. \nTIME \neta: \nM \nOF \nPHON \nMOBI \nTELEPHONED \nin PAPS DALE. \nCAME TO SEE YOU \nWILL CALLAGAIN \nWANTS TO SEE YOU' \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n1\\1 E \n(CM \nMOTOR RMA) \n/21 N.4 \nxi ME. \nALONE \nCtik \nSIGNED \na. \n1184 \nIMPORTANT MESSAGE. \nDAT1t {t Li4 \nM •\nTIME \n° \nkik \nPM \nTELEPHONED \nPLEASE CPU. \nCAME TO SEE YOU . \nWILL CALLAGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nAIM Jeri' - Litt AND \nN 0 Dbi tVis Of . 3uSt \n6kLIED \nSIGNED \nIMPORTANT MESSAGE.\nroa \n0 4Z tvlit. b7511. N \n07111( eu \nTIME \nAS \nDATE \nPM. \nM \nOF \nPH \nMOBILE \nTELEPHONED \nPLEASE CALL \nI \nCAME TO SEE YOU \nWILL CALL AGAIN \nI \nWANTS TO SEE YOU \nRUSH \n. \nI \ni \nRETURNED YOUR CALL \nSPECIAL ATTENTION I \nj \nWAS im A \nC \nMESSAGE \nACC D€Nri. \nCrc HER. 1titri:\n'5o C-AN NCI \nCom E • \nSNP Jtisi 6C1 Li< 4S \nSIGNED \n114 \nEFTA00006384\n"} {"id": "EFTA00006036.pdf", "text": "fi\nts)O5/eyo \nEFTA00006036\n\n_Pat' \nill y,\n & Xsiesta \nReed tuna\n dge. Wmci 1111,9 \nMID-ISLAND NY 117 \nAB XI 21.$2D Phi 5 L \n-United-States-Atterney's-office-\nThe Silvio J Mollo Building \nNew York, New York 10007 \nAttn: \nActing United States Attorney \n10007 —i70i0i \nEFTA00006037\n\noendiagferazz, & eigiedow \nSr \n111S,\nI\ne W\ni\nt\n° e \nsaffnehor reintia,fiat#, 4. \ntava. emetedow, 4. \nJuly 17, 2020 \nUnited States Attorney's Office \nThe Silvio J. Mollo Buildin \nNew York, New York 10007 \nAttn: \nActing United States Attorney \nRe: \nRichard Taus \n91A1040 \nDear Ms. \nPlease be advised that I have represented Richard Taus who is currently an \ninmate at Clinton Correctional Facility. By way of background Richard Taus is a \nformer Special Agent with the FBI and a former decorated Lt. Colonel and \nhelicopter pilot who served our country with honor and distinction during the \nVietnam War. Richard Taus has informed me he believes he possesses important \ninformation relative to the death of Jeffrey Epstein along with information \nregarding Ghislaine Maxwell and he possesses relevant information to an \nindividual named J. Doe who visited him while an inmate in prison. \nI am respectfully requesting as a former Assistant United States Attorney \nand a present practicing attorney that you utilize your good office to interview \nRichard Taus who seeks to lend you assistance in this investigation. It is my \nrespectful opinion that Robert possesses important and vital information that can \nassist in the interest of justice. \nThank you for your consideration in this matter. \nRespectfully submitted, \nV \noirnvvo--7\n-elz44-\nANTHONY V. LOMBARDINO \nEFTA00006038\n"} {"id": "EFTA00006970.pdf", "text": null} {"id": "EFTA00006380.pdf", "text": " \n' \n3Cia\\-Le\nn \n4}C\" 3 \nr \nEFTA00006380\n\nIMPORTANT MESSAGE \nFOR \n1 --1\n• \nDATE \n1 i 9 0 \nTIME ' (I' \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED \n1184 \nIMPORTANT MESSAGE \nv \nFOR IP\n-\nD \n.( 1'4S/1- A.M. \nP.M. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME•TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED \n1184 \nIMPORTANT MESSAGE \nFOR \n• \n• \nOF \nPHONE/. \nMOBILE \nTELEPHONED \nPLEASE CALL • . \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n. \n\\Iwo '? rchtafr. \nSIGNED \nIMPORTANT MESSAGE \nFOR \n6--./.1 \n...,A.M. \nD \n•---eP.M. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE GALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nar; \nSIGNED \nit \nEFTA00006381\n\nIMPORTANT MESSAGE \nFOR fi\nDATE \nI \nZ \nM \nOF \nMOBILE \nTELEPHONED \nPLEASE CALL ' \nCAME TO SEE YOU \nWILL CALL AG*, \nWANTS TO SEE YOU \nRUSH. \nRETURNED YOUR CALL \nI SPECIAL ATTENTION \nTIME 10S OO \n P.M \nMESSAGE \n\\C73?..i 6 \nSIGNED \n \n 1184 \nIMPORTANT MESSAGE \nFOR \n- 3 \n• \nI\nDATE \nI ? °1• !DC- \nTIME oc. 00 \nr itt \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \n•\n, \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \n• SPECIAL ATTENTION \nMESSAGE \nr? tisa c,..1.1 kr-, to?di \nSIGNED \nit \n•\n \nIMPORTANT MESSAGE \n•\nFOR IA t • \n- 3 ..T \n.. , \n...- \n. \n, , \nC.M. \n/ \nDATE \nI \nCY) \n-nmE 43 i3 PM \ni \nM -1\nOF \nr 9) let .g N \\ \nPHONE/.\nMOBILE \nTELEPHONED \n! PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \n. RUSH \nRETURNED YOUR CALL \n: SPECIAL ATTENTION \n. \nMtSSAGE \n- \nel l\n\\ CS \n•IS \n\\ NG v \nV't Ski \n• • \nC 611! n vw‘‘)Cd--. - .T\\ 8?S A \n. \n. . Call I, 161-\nSIGNED \n1164 \nIMPORTANT MESSAGE \nFOR \nDATE I\nOF \nPHONE \nMOBIL \nTELEPHONED \nI \nPt FASE CALL \nI \nCAME TO SEE YOU I \nWILL CALL AGAIN\nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nI \nSPECIAL ATTENTION \nTIME \n4.(i. I \nA.M. \nMESSAGE \nEFTA00006382\n"} {"id": "EFTA00005711.pdf", "text": "This document contains neither recommendations nor conclusions of the FBI. \nIt is the property of the FBI \nand is loaned to your agency; it and its contents are not to be distributed outside \nyour agency. \nEmbassy of \nthe United States of America \nOffice of \nthe Legal Attache \nUS Consulate \nSydney NSW 2000 \nTel. \nFile No. 31E-MM-108062 \n14 March 2011 \nCoordinator \nInternational Network Coordination and Support Team (INCS) \nSerious & Organised Crime \nAustralian Federal Police \nCanberra, ACT Australia \nVia email: \nInterview of U.S. Citizen \nDear Mr. \nRe: \nThe Federal Bureau of Investigation Miami Field Office (FBI Miami) is \nassisting the Palm \nBeach Police Department in Florida with an ongoing investigation into JEFFREY \nEPSTEIN, a US \ncitizen.. Along with associates, EPSTEIN is believed to have manipulated underage \ngirls from local \nhigh schools to perform massages and sexual acts at his residence. The victims were \nusually recruited \nby other underage females and after performing various acts were paid sums of money \nin the $200-\n$1000 . Investigation in Miami identified a victim named \nmarried \nname \nborn \nis a U.S. citizen and the victim of \na sex \ncrime; she is not considered a subject, nor is she facing charges in the \ninvestigation described below. \nEFTA00005711\n\nFBI Miami believes \nwas working at a local resort when she was \napproached to \nmeet EPSTEIN at his residence. \nagreed and soon began traveling with EPSTEIN \nto \nvarious locations outside the state of Florida. Several witness have corroborated \ntravel \nwith EPSTEIN. FBI Miami also has evidence EPSTEIN paid \nand provided her an \napartment in exchange for sex. In addition to the accounts of travel, FBI Miami has \nobtained a witness \nstatement from one of EPSTEIN's victims. This victim, who was 14 at the time of the \nincident, \nobserved EPSTEIN have sexual intercourse with \nwho was 17 at the time. \nEPSTEIN later \nindicated to this victim that \nwas in \nand had started a family of \nher own. \nIn 2008, FBI Miami conducted investigation which determined \nwas residing in \nAustralia. \nAccordingly, FBI Miami coordinated with the FBI Legal Attache Office in \nCanberra for a letter to be delivered to \nnotifying her she was a victim of \na crime. \nis believed by FBI Miami \nValley, New \nSouth Wales 2261, telephone \nOn 03/04/2011, \n(USAO) in West \nPalm Beach, Florida and expressed her willingness to speak further with \ninvestigators about her \nactivities with EPSTEIN. In further conversations with the USAO, \nindicated \nEPSTEIN \nhad instructed her to have sex with numerous associates in the both the United \nStates and overseas. \nidentified several subjects by name and indicated she had records to support \nher \nallegations. \nfurther advised she could identify several other women that \nwere underage and \nhad engaged in sexual situations with EPSTEIN. Finally, \npersonnel to \nthe U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be \ninterviewed in detail and \nto provide copies of the records she possesses regarding the above investigation. \n, Glenning \nto currently reside at \n, email \ncontacted the United States Attorney's Office \nagreed to meet FBI \nREQUEST OF AFP \nEFTA00005712\n\nThe AFP is respectfully notified that FBI Miami intends to fly two \nagents familiar with the \ndetails of the above investigation to Sydney, Australia. These agents will meet \nat the U.S. \nConsulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 \nMarch 2011 \nregarding the investigation described above. FBI personnel may contact \nvia \nher mobile \ntelephone number of \nfor final coordination of the interview. FBI \npersonnel will not \notherwise conduct operational activity in this investigation. \nPlease refer to the above captioned Legal Attache file number when \ncontacting this office \nregarding this matter. Inquiries and/or responses should be directed to Assistant \nLegal Attache \noffice telephone number Ma, \nmobile telephone number \nor e-mail addresa. \nbe sent via e-mail. \nAs always your assistance in this matter is greatly appreciated. \nIt is requested that written responses \nSincerely yours, \nLegal Attache \nBy: \nAssistant Legal Attache \nEFTA00005713\n"} {"id": "EFTA00005959.pdf", "text": "EFTA00005959\n\nNJP Response \nPage 1 of 2 \nUneuthortest scam, reproduction, or dlommitnetIon b prowbSd. \nRECEIVED AT 07/02/2319 18:43:28 qp \nDR. \n18:40 07/02/2019 23479 \n18:40 07/02/2019 00209 NY10100T2 \n'0420466983 \nTXT \nV-262-792-79-685-e \nORGAN DONOR \nMIAMI BEACH \nFL 33139 \nMIAMI BEACH \nFL 33139 \nTYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB: \nHT: 507 RACE: W SEX: F \nCURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18 \nVALID LICENSE \nSOC SEC: \nThis information should only be used as authorized by Florida Statute, \nsection 119.0712(2)(c): \n1. Emergency contact information contained in a motor vehicle record is \nconfidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State \nConstitution. \n2. Without the express consent of the person to whom such emergency contact \nhttps://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset \n7/2/2019 \nEFTA00005960\n\nNW Response \nPage 2 of 2 \ninformation applies, the emergency contact information contained in a motor \nvehicle record may be released only to law enforcement agencies for purposes \nof contacting those listed in the event of an emergency. \nEMERGENCY CONTACT INFORMATION: \nHOSAis\ni \nMIAMI BEACH \nWORK: N/A \nFL 33139 \nEND OF DDL/DHSN \nRESPONSE. \nUnauthorized access, reproduction, or dissemination Is prohibited. \nCELL: \nhttps://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1 \n7/2/2019 \nEFTA00005961\n\n히OZ/TJL \n3S! tujsdq/dde/uioa \" 1uu. n3oninaos,:sduq \n騶 \n口 \ncooz uer \n人INnOD NH0人 M크N \ng799-配001 AN )ldO人M크N \n903a k士V - C 00乙 urr \n人INflOO N님0人 六八크N \n0?L09的CL 人N ‘壯均人／小크！나 \nI 10乙 6ny- LOG亡 6nv \n人1Nfl03NH0人 사1크卜I' \n81t9-S900l AN 거do人M크N \n1 山z dag \n人JNfl03 NHO人 \n. M크N ' Q얹）01 人卜1 )180人PA訓 \n랴0Z Je씨 \n人.13町｝03 Nd0人 ／叭크！4 \n乙DIP＝比001 人N ’거do人MaM \n{1Hr川'4 ;adQdqM9p4 -!그 \na거U市 \nJ하삐 JO 5 unajppy \n마oz 8ny \n人INflOONHO人 M RM\nU7 . 口兀7 n 人 ' d yHn人 /n 나＼d \nh10乙 AON - 1가｛玘 qe크 \n人 I NnflO a avo기川win \n나3V크日 IrWIN\nSHO工V기aNI \n（引캐어Id \n3 따乙 川卜t PIOZ 八0卜1 \n：卜moD 크ova니川出N \n1i百玎 \n『C ii \" H3V크e ivv哨 \n0999尸oat끄 ON 三'-It八SYNOHI \n:8m \nSS3NOUV \nNSS \n？乙 /gn \n: a坦a dx크 \n卜Lqad (9-)se口月比Sm馴凡 \n:GIBQ aflssl \n텨BW84 - JPUaQ \n거：쁘竺요l0 \n,\n:eOy \n：日m \n\"\n \n1 \n크WVN \nliv \nauleN 咨川J \n:awep se \nLI1 I. 아 I, 띠1n$eH \nz .rc' \nEFTA00005962\n\nPage 2 of 2 \nALL \nNAME \nSSN \nADDRESS \nPHONE(S) \nINDICATORS \nHONOLULU. HI 96816-2014 \nHONOLULU COUNTY \nMey 2001 - Jun 200' \n4.1.1712 0833, \nHONOLULU COUNTY \nMar 2000 - Apr 2001 \nNEW YORK. NV 10003-8537 \nNEW YORK COUNTY \nResults 1 to 1 of 1 \nLast Name: \nFirst Name: \nDOB: \nYour DPPA Permissible Use: Court, Law Enforcement, or Government Agencies \nYour GLBA Permissible Use: Law Enforcement Purposes \nYour DMF Permissible Use: No Permissible Purpose \nhttps:Isecurc.accurint.coin/app/bps/mise \n7/2/2019 \nEFTA00005963\n\nWS Adams \nAdvanced Person Search \nI maw. Nan. \nBinc1.4 \nPans Hige, \n' \nOsvcis•an \nlY Cole \nI 1 Radius (mit) \n0 incal• norm .ansten• \nCity \nOM. Fkst Seen \nShow AdditoNS 5.400105'144, 44rocn Fame \nRooulto1 to 7 of 7 \nLast 144ese: \nPint Ramo: =DM \nSI \nHAW \nMN \nD. \n041.0 Foams* \n•v4.4 444,4••• \nStab, \nOat. Lag 34•4 \nAOURLIS \nOres, \nI the \nScorch \nCleat POI'', \nRdenow \nImortaft \nmews meson awe's* fl ea ea \nmalln \n414 144n.Odin• \nlams \nsr4 944 \n404 \ndolci. \nMina \nTo4lal *ISM ''' \n(to Pflo'r \n14•71414 Rill/ACM \n4 Sworn haliehe \n400, 4•0, r4tErl \nF.Cret\"t .\"'\nWwiwn \nCompri...sun \nCumw C..< myvn \nAddrn• R own \nNIftta) Idertity Laprpet \n44..4 Rota \nZionn\ne.t.w\nary:\ntpaft \nRotobret \nlitighbOr. \n..enh 9•4•1 \n4 As $44.44.4 \nlociACI, KOa \nV•ual L4,1 \n$032.13tattISIMIlti \nSew p Pot \nNOPCS) \n1401C4'(' \nRIEBESIOW. \nt011OP RICH Qat, l• \nu$1-114 NAVE) \nPolio 04,41.1414.. \n0.7 \nWO \nRWNWLE NC \nFob 2CP0 • Jan X49 \n01.\nM V\nw. 04 Ffitt14 \nto Wit Mai 37 \n4R 4r \nynieJS \ncor \nWW. \nWwWW WO) \nMO \nEFTA00005964\n\nPuna! \n>see \n400RESS \nPKOME(S) \nFOICATOIS \nVEWrdER NY 10E1410 POW TOM( \n•Cf CON NEW YORK COUN- y \nVZ•13-21:114 HOW, .1 u \nEFTA00005965\n\nAu \n?JAW \nSSN \nACORESS \nINDICATORS \nResults 1=7 \nList tiamEMMIIIkst \nName: \n00B: \nYour OPPA !Porn-4001e User Cowt, Urn We:cement \nGmerrmtM Arndt: \nYam els* Perinlesib'e tart: taw Intr.:cement kraosts \nYour DM Permissible Use, Ao ',Wills:tic Purpose \nEFTA00005966\n"} {"id": "EFTA00007956.pdf", "text": "maxell \nP/I\n.07.177, \nT-160 \n•\n \ny\n \n•\n \nIdeal for use in Time Lapse. Revering \nVHS \nEFTA00007956\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nVAS -7,7,,,, \nEFTA00007957\n\nEFTA00007958\n"} {"id": "EFTA00005774.pdf", "text": "Nys c 22r Atanny \nve.4 \n1-117‘ \nat-f-\nAimecss-\ne7y) \n/A17/ \nN s \n.5SAL' \na\num\n. \nEFTA00005774\n\nDMV Photo \nSubject Information \nName: \nClientiD: \nCase Number: \nSI \nDMV Transaction Number: \n1069006 \nDMV Transaction Date/Time: 2019-06-05 18:36:18:690 \nEFTA00005775\n\nLast updated: 01108/2017 \nRequest for NYS DMV P OTO IMAGE \nTo: \nNew York Ops Center (NYOC) \n[office: 212-384-2921; fax: 212-384-4073 or 4074) \nRequestor Email: \nSq t ad: e--; \n1) Name & Rank of Requestor. \nMUST be Special Agent or other 3, \n2) Name & Rank of Supervisor: \nMUST be Supervisory Special Agent or of \n3) Subject Name: \n4) DMV Client ID # (Nine Digits): \nIf nn Client ID available, include Subject's D rB \nrole one): \nant Investigation \nWitness Investigation \n6) Exigent Circums ances (if applicable)*: \nComments \nIr***sh*******—Ir \n--n.freevisac \ne support personnel \nMissing Person Investigation \n7) Case number: \n8) Phone number of Requestor: \nThe requestor acknowledges that the mquested image cannot be used as filjgg in a phot \nin an any if the subject of the DMV photo is the subject in the photo array. A new request \nunrelated criminal investigation. The digital image obtained will not be saved in a database \nsubsequent use unrelated to the original investigation. \nI hereby certify that the above-requested DMV Photo Image b relevant to as a \nmy knowledge, the subject of interest possesses a driver's II \ne, learner's permit or non \nNew York State DA J \nand acknowledge hat I \nr oat was \nfor an hope \nature) \nDate \n*When the exigent circumstances exception applies, the \"Comments\" section must identify the t \nurgency. In addition, the \"Request for DNS/ Photo Imago — Exigent Cncwmtances\" form must \nrequesting agency. \n1' \nit. \nInvestigation and that, to the best of \n;river identtlleatIon card issued\n the \n1 ... Me jurrpose I may be subject to \ny, the OW photo may only be used \nr a photo image must be made for any \nstored in any manner for secondary or \n/,\nf investigation and explain the \npitted and retained by the \nEFTA00005776\n\nEFTA00005777\n\nEFTA00005778\n\nEFTA00005779\n\nEFTA00005780\n\nEFTA00005781\n\nEFTA00005782\n"} {"id": "EFTA00007600.pdf", "text": "EFTA00007600\n\no\ntt\nMSN Flo\n Message \n•a. \n.........- \ntrup:Vbylpd.baytgili \nailinsn.coirVegi-binigetmsg?msg=MSCII I I.. \n•\n \nMSN Home I My MSN I Hotmail I Shopping \nMoney I People & Chat 1.1gnifiel,„t! Web Search: I \nHotmail \nToday I Mail I Calendar I Contacts \nhotmall.com \neg, Reply I kb Reply All I a t Forward I \nPut n Folder \nie Print View I \nSave Address \nFrom : \nSent: \nTo \nSubject: \nauto-confum@amazon.com \nMonday, March 21, 2005 3:25 AM \nYour Order with Amazon.com \namazon.com.\nand you're done: \nWVIEW CART I WISH LIST I \\Y0UR ACCOUNT) I HEW \nThanks for your order, \nWant to track your order status? \nLearn how with our animated demo! \nDld you know you can view and edit your orders online, 24 hours a \nday? Click Your Account to: \n• Access 'Where's My Stuff?' \n• Combine orders \n• Change payment method \n• Change shipping address \n• Cancel unshipped items \n• Change gift messaging \n• Co much more... \nPurchasing Information: \nE-mail Address: \nBilling Address: \nShipping Address: \nhIslaine rnaxw II \nnew yo c, new yor \nUnited States \nOrder Grand Total: $29.94 \nEarn 3% rewards on your Amazon.com jjurchases with the Amazon \nVisa Card. Learn More \nOrder Summary: \n1 \nShipping Details: (order wLltarrive in 1 shci\nent) \nOrder #: \nShipping \nOne-Day Shipping \nMethod: \nShipping \nGroup my items into as few shipments as possible \nPreference \nnew york, ny 10021 \nUnited States \nOptions I Help \nFree Newsletters \nI nf 7 \n3/24/2005 9:36 ' \nEFTA00007601\n\n.\"1\". 'IC • •Ai \n• I V. \n•• \n•\n••••. \n• • \n• \n• \n''' \namazon.com. \nBilling Address: \nJeffrey Epstein \n358 El Brims Way \nPalm Beach, Florida 33480 \nUSA \nAinnom \n• \namazon.com. 1850 Merceron, Rd.\nLexington, KY 40511 \nJeffiey Epstein • \n35$ El Bravo Way \nPatm Bank Florida 33480 \nUSA \nr, 11 il\ndnet57708/-3-/nex /2436223. BORTExtrastTraok \nShipping Address: \nJeffreyBpstein \n358 El Brillo Way . \nPalm Heath, Florida 33480\nUSA \nYour order \n• \n• \nof September 4, 2005 (Order ID 103-171782(1-4508648) \n'• \nQty. \nItem \nItemPrice \n• \nTotal \n•\n \n.\n \nIN THIS SHIPMENT \n1 \nSM 101: A Realistic Introduction \n$16.47 \n$16.47 \nI \nWiseman, ay --- Paperback \nr C-2 *1 0963976389 \n1 \nSlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools \n. \n515.95 • \nBaldwin, Guy -- Paperback \n' . \n‘ \n•-S: \n$15.95.\n. \n• \nP• C-2 *1 1881943143 \n• \n44`\\...th w:.\n1 \nTraining With Miss Abernathy: A Workbook for Erotic Slaves and Their..\"' '.x.- 511.95 . \n• Owners \nAbernathy, Christina --- Paperback \n•• • \n. \n(s\" C-2'!), 1890159077 \n\" \n: \nIfe• \n1 \nThisibipment completes your order. \nc \n• \nhttp://iirivnb\nitv.M.coin \nCour Account'L \nFV.\nFor detailed information about this and other orders, please visit \nYour Account. You can also print invoices, change your etnalit \naddress and payment settings; alter your communication \npreferences; and much more — 24 hours ketay — at. \nhttp://www.arnazon:eorn/your—accoun, • \nRetuhis Me Eapyl. \nVWthttp://www.saazoit.com/returns to return any item —\nincluding gifts —.in unopened or original condition within 30 \ndays fora full refund (other restrictions apply). Please have \nyour ord./ ID ready. , \n•or \nThatdo for shopping at Amazon.coa arta PleidAr \none again€ \n• \nSubtotal \n.\n514.37 \n \n. \n. • \n. \n• \nShipping & Handling . \nI -$24.4r\nOrder Total \n \n868,83.2 • f \n. \nPaid via Amex \nBalance due \namazon.come \nC. \n6/ rbrd 57708/-3 -/ /SORTEstFastTrack/nest/2436223/0912-OA0/0911-194Sinvwd Sox or pad: Baja 1.2x9k2 v \nIII III IIIII \nIIIIIIIIIIIIIIIIIIIIIIII \n, \nEFTA00007602\n\nFedEx I Ship Manager \nPage 1 of 1 \npa\nrsii\n.e0:\n(212)150.9095 \n, NY 10022 \nCAS/411/1\"/Na \nSHP TO: \n(561)832-0232 \nBILL SENDER \nJeffrey Epstein \n358 El Brillo Way \nPalm Beach, FL 33480 \nShip Dam: ISSEPO5 \nActual Wgt 2 B \nSySemit: 151 8MANET2200 \nAccount/KS \"••••• \nREF: mail \nII1111111I1111111IVII1111111NIIIIllU \n11111111111\nDelivery Add es Ba Code \n;\" \nPRIORITY OVERNIGHT \nTRK# \n33480 \n-FL-US \nRES \nFORM \n(201 \nTUE \nDeliver By: • \n20SEP05 \nFLL • \nAA \nXH LNAA \nShipping Label: Your shipment is complete \n1. Use the 'Print feature from your browser to send this page to your laser or inkjet printer. \n2. Fold the printed page along the horizontal line. \n3. Place label in shipping pouch and affix it to your shipment so that the baroode portion of the label can be read and scanned. \nWarning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent \nand could result in additional billing charges, along with the cancellation of your FodEx account number. \nUse of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not \nbe responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, nondelivery, misdeilvery, or misinformation. \nunless you declare a higher yak*, pay an additional charge, document your actual loss and file a timely daim. Limitations found in the current FedEx \nService Guide appty. Your light to recover from FedEx for any foss, inducing intrinsic value of the package. loss of sales, income interest, profit, \nenamels fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of 5100 or the \nauthorized declared value. Recovery cannot exceed actual documented loss. Maximum for items of extraordinary value is $500. e.g. jewelry, \nprecious metals, negotiable instruments and other items listed in our Service Guide. Written claims must be filed within strict time limits, see current \nFedEx Service Guide-\n4,4 \nhttps://www.fedex.com/egi-bin/ship_it/unity/3IiUv5FiRx0IcUg2BcRw0HbQr4AgXt6IaUr... 9/19/2005 \nEFTA00007603\n\n.:• \n\"\"\"*\"\" \nt• \n• \nu.s.posmar7 \nTHEiHou)Eflimho' \n• \n>it:\nd\ni ..-. 1 Z.,. \n\" \n•an Francisco, CA 94311 • \nFoninaster. Fionadeliver September 79, 20Q. • \n./ r\nDR CURRENT \nREs11:::ttift***5-DIG0I0T1 \n3p31188011AE'LLGER3RRHIgAEPN.:UST\nTS\n iN PTLSOALBUteREI;fiC14E.. • \n1P128 227 337t \nKEY: KX057255 \n70748 \nTow, CENTER AT BOLA RATOti \n- \n358 EL BRILLO NAY \n2/052 \nSAUGRASS MILLS \n%MIT \nPALM BEACH FL \n3348C\nTHE MILL AT WELLINGTON GREEN\n!nlin:ilnlulLleit \nIII\n*7. ae• \nti • \nEFTA00007604\n\nTown of Pal, \n,Pollee Depa \nEVIDEI \nCASE \nit\nt\n3S\n)\np \n0 \nCONTE! \n• \nl\n'-Ae,yoy \nSuspect;\n51I,\ns \nSUCK d5 \nay.s\ni‘cycr\\. \n \nOfficer: \nea \na‘ a \nt . \nLabs: \nKL-231 \nouter \nparr comes in its o‘in mesh\nteze., \n.Tiane, you \ncanweit . , „. \nSpecifyS, M, L or XI 5,r an/ , . 1., , \nA \ntin (women 9'10; .11, \n(1\n'9 or \nve\nX-Largi(riie s :2 Pi \nlio \n... \nr \n* \nfe \"Cd.or :-.....; \nal; \n• \nj et\n''. \n41* \n. \n. \n• \n: • . \n• \n. ... ' 2 \nI. \n'. • ... 's \" \n• • \n• \n:. 4. \n' \n.. \n• 1 \n.4 \n• \n. \nEFTA00007605\n"} {"id": "EFTA00007585.pdf", "text": "e6fr?\n) \nCO\n•••••••00-• - \nCiAlh. \n-I \nGhislaine Maxwell \nEFTA00007585\n\nCarpenter & Company, Inc. \nCharles Square \n20 Univentiry Rnad \nCambridge, MA 02138 \n617 864-2800 \nFacsimile 617 864-5990 \nSeptember 19, 2005 \nJeffrey Epstein \n358 El Brillo \nPalm Beach, FL 33480 \nDear Jeffrey, \nI previewed this house last week. Appropriate for you — off Brattle Street, short \nwalk to Harvard Square, very good condition which is remarkable for most Cambridge \nproperties. \nIf you wish to viewproperty between Tuesday the 201° and Saturday the 24i° call \nGail Roberts at \nand set up a time with her assistant.. I will return to \nBoston on the 24 and can show property after that time. Any questions call me ate-\nSincerely\nReal Estate Since 1898 \nEFTA00007586\n\n72 \n1001 FeCti C\nress US Airbill \n1 Fmtie pa\n mitt:QM/II Nicjieirsimank \n0.1* \nI l\nl \nW \nME: Trectira Has \nCC \nell \nSontere \nX \nMarra \nI; \net \n2 \nCARPENTER & CO \ncanton \nAdam 20 UNIVERSITY RD \nA MB R I DGE \ncity_C \nYour Internal Billing Rotuma* \nwee \nMA \ncs5 \nzip O2138-5756 \n3 TO \nRecipients \nNana\n1Z CI \n \n2pirt-okn.\nPIM \n• \nComm\nneraaeints -5 ,5\nC6\nVW seem SASS. \nNeat \nSeleleuSs \nAftell \nlaeleartele \nW el \nSF Pal ellbeelena \now -1„;Nt 1 l __‘‘ \n h \nL \n2pHaa \nIt ISO \nK FEU FeetiMmite \nRecipients Copy \nExtern* Pintigli Santa \ntdEx Nate Oarnita \ndKiiiiitatanclard Dice.* \n=moot \n0 Fee Eqrssaa. \naneestee \n— Isettentesesteleileestseueses \n4b Express RIMS Salo, \nANIcars sat PSIS \n...seams \nu Fear \nu me,\" \n0 fzdiavol \n5 \nPackaging \nFNIE. \nK FielExPar \n0 Fed& \nFeloSSOYANISIIIffire Bra\nSYS \n0 sec \n0 Oder \nTuts \n6 \nSpecial Handling \nIodide Mb Sem laiseedl \n,....%art`Cinte\nam.\nteasel eel PSIS \nSeeds \nSe at Osa \neyes r.rs.r \nSOS SSE leelel= \nIRS \n \nOle la NMI I* \nS\no \nK \nMt\n.. U \nernes's \nesee MOSS te mamas twee kide 'See \n7 Parlial \nbreleto.“ Ma et \nbellIfielen \nPeett\naillrO \nkr%6ertr \n8\" \n [ \nRecthent \nMid POI \nEl Declarant \nDeashiank \nK IIM ADdEl\nti =e \n.reran \neeebelen \n0 \nCARO &WACO* \n',bd.:doff :E. • - 4r11-11::\n4: \nr.\nTOY P”ketlee \n0 , ./, \n.6% T,.\";:e ttt-‘ \nVelar lobbleleasleueellideme we— Sul•ffit $n\" :\"° \nif \narea \n0289717185 gur\"\"Thime\nn ierarerrenaWrienHla\nelf.Weedliee Soar \nr•Ittitra\ntilateitelenlleallA \n466 \nII t \nEFTA00007587\n\nIMPORTANT MESSAGE \nOF \nFHCNE/ \nMOBILE \ntrIFS'RAGE \nPLEASE CALL \nWILL CALL AGAIN \nRUSH \nSPECIAL ATTENTION \nEFTA00007588\n\nJeffrey E. Epstein \nEFTA00007589\n\n4/\nEFTA00007590\n\nJeffrey E. Epstein \nEFTA00007591\n\n- 4 \nckacio_a \nJeffrey E. Epstein \nEFTA00007592\n\nJeffrey E. Epstein \nEFTA00007593\n\nCIJIPMorganChase \nFax cover sheet \nDatem0 \nSeptember 20. 2005 \nNo. of pages Irci J asp mh; covet sheet \nit you do not recefre a dear tremneeion, plea t cep: \nIN\n. \nTelephone \nIron: \nto: \nJEFFREY EPSTEIN \nCempsnytaepartment. \ne\nirament \nASSET & WEALTH MANAGEMENT \nAdd..essitccaban. \nACICIrtsisfogativni \n522 FIITII AVENUE — 3n FLOOR \nFax nunber \nNEW YORK, NY 10036 \nPax number \nTelephone.\nMess ago: \nefe\n.\nMone: \nJeffrey: The deal is not going to work, Feel free to move your money. \nI will call you tonight. \nDictated but not reed \nCostkvitepiNaree: TIDY PareSid on is Pilencieel 1st ills is, at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP \nostai ilstrie6os INS \nCorfettlal o,prMeer labor \nsoWsirdiks nesse is not No trienosa r334det, rad am Per•14903.1V21.31dtrit.td, ematririnon. \nderlbvion or cot:ding dtddli fa I. liddh 0rtrtatidary0u Mk dived Ors Mn In era., Stele randy M eseclertrrtnetlian ne We:N.1M 3rd ehteredt \ntrue aldind. Third TN. \nEFTA00007594\n\nTOWNHOUSE REPORT \nIN tiousE USE ONLY \nPRINT DATE: \n09/19/2005 \nAGENT: \nSPB \nPAGE X \n9 \nFIFTH & MADISON \n9 EAST 67TH STREET \n99383 \nSale Price: \nCash Required: \nNet Income: \nCommission: \nOccupancy Date: \n$10,500,000.00 \n$0.00 \n$0.00 \n2.0% \n05/17/2005 \nDate Lsted: \nLast Updated: \nListing Agent: \nUpdating Agent \nListing Type: \n03/2212002 \n05/17/2005 \nSIR \nSIR \nSIR \nCob roke \nLast Change: \nCurrent Status: \nOriginal Price: \nDays On File: \nListing Source: \nCLOSED \nCLOSED \n11,000,000.00 \n1277 \nR.O.L.E.X. \nBlock/La 1382 / 9 \nZoning: \n4D9 \nBuilding Class: \nBuilding Size: \n25 x 102 \nLot Size: \n25 x 102 \nUnits: \nFloors: \nTotal Soft: \n11 \nElevators: \n5 \nGarden: \nRoof Garden: \n12,500.0Basement: \nPenthouse: \nTotal \nResidential. \nProfessional: \nCommercial: \n5 \n11 \nBREAKDOWN \nOccupied \nVacant \nDESCRIPTION \n25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto \nry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a \npprox), ph structure on roof. \nLAYOUT \nGROUND FLOOR : 2 OFFICES/ONE APT. \nWALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL \nE WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH \nOGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. \nEXPENSES: \nReal Estate Taxes: \nWater 8 Sewer: \nHeat: \nElectric' \nInsurance: \nSuperintendent: \nOther. \nTOTAL EXPENSES: \nNET INCOME: \nSALES PRICE: \n$5,000.00 \n$0.00 \n$0.00 \n$0.00 \n$0.00 \n$0.00 \n$0.00 \n$5,000.00 \n$10,500,000.00 \n1 \n,ot \nctea \ntzraNS\nTtralPlus,4NT \n0212004 \nTOWNHOUSE REPORT \nco‘ \nft,„, \n—rt. \na \nte% \n1\\52caa\nPc- Lo+-C-\n- \ntf-A\n, \nTahrerh, •. L.. I - N.-3-rah \ntot —40 \nEFTA00007595\n\nTOWNHOUSE REPORT \nEN NOUSE USE ONLY \nPRINT DATE: \n09/19/2005 \nAGENT: \nSPB \nPAGE # \n3 \n98282 \n64 & FIFTH \n9 EAST 64TH STREET \nREMARKS \nSET-UP TO FOLLOW \nEXPENSES: \nReel Estate Taxes: \n$51,039.00 \nWater 8 Sewer. \n$0.00 \nHeat: \nGEO \n$0.00 \nElectric: \n$0.00 \nInsurance: \n$0.00 \nSuperintendent: \n$0.00 \nOther: \n$0.00 \nTOTAL EXPENSES', \n$0.00 \nNET INCOME, \n$0.00 \nSALES PRICE: \n$17,800,000.00 \nRealPlus4NT \nC 02/2004 \nTOWNHOUSE REPORT \nEFTA00007596\n\nGHISLAINE MAXWELL \nEFTA00007597\n\nve-Stzsortrao \nurea:ANS I in(a. \nEFTA00007598\n\nt . \ntap-111 \n. \nf \nI..4\n• • \ne . \n•\n \n,\n \n.e • \n•*. .0k \n!rt . \nix \n•• \na• t. \n• \n3 \n• . \n•••\"\" :kir, I\n1.* \ny. \nI • \n. •...r t• \n• \nEFTA00007599\n"} {"id": "EFTA00007553.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nTA) ,0 TYrykoS Xz \nEFTA00007553\n\nEFTA00007554\n\nCONTFiOL \nControl your own \nfantasy, and explore \nthe different levels \nof erotic vibrations! \nW48'440: TO a',0te keY or Varavaton el peemost00 See1Soes, \nthe Jame sheo,d not be used on SwoOen w eflarno0 areas or \nsOn lacers.. \nDo not use wnle Oatl,ne et et Ma shower \nno \ndams are warrantee or molted try ow\n ol \nproeoc,\n• \nEFTA00007555\n"} {"id": "EFTA00006387.pdf", "text": null} {"id": "EFTA00007984.pdf", "text": "maxell \nP/11 \nplus \nT-160 \nIdeal for use in Time Lapse Recording \n• \n• \n- \nIVNSI\n• \n• \n. \n. \n.\n•\n \n-\nr\ny\n.\n-\n.\n.\n \nEFTA00007984\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nvs \n- - 7, 4-/, \nEFTA00007985\n\n. \nEFTA00007986\n"} {"id": "EFTA00006371.pdf", "text": " \n.0 \nl \nEFTA00006371\n\n°Atli \nIMPORTANT MESSAGE \nFOR \nE. . \nDATE \n/ 12\n.4.-- \n/ \nJA9 .5.-- \nTIME M.. ' • ..,,:c \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \n. \nRETURNEDYOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n' \n- \nSIGNED_T \n. \n26 \n1184 \nIMPORTANT MESSAGE \nFOR \nt r - \n. \n.0- \nD \nM \nOF \nPHON \nMOBIL: \nTELEPHONED \nv\\ PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \n-1 \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n• \n• \nSIGNED \nat\n -r- \n1184 \nIMPORTANT MESSAGE \nFOR \nDAT \n1S\nTIME .9. \nM\n-4\n00\nOF \nPHONE/ \n. \nMOBILE \nTELEPHONED.\nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE you \nRUSK \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESS\nfl\nreW i e/t14/4/ \nence/ \n- 4Por \n. \n. \n,...—\nas \n• SIGNED-1., \n1184 \nIMPORTANT MESSAGE\nFOR \n-E \nDATiiiil ° / C \nTIME a ' /-5- A. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nX \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED • \n--r: \n1184 \nEFTA00006372\n\n(0,5° \nJeffrey E. E 4040.h. \nEFTA00006373\n"} {"id": "EFTA00005717.pdf", "text": "FEDERAL BUREAU OF INVESTIGATION \nTitle: (U) DELTA SERIAL: \nDrafted By: \nMissing \nCase ID #: 31E-MM-108062 \n(U) EPSTEIN, JEFFREY \nDate: 11/25/2010 \nDetails: \nUNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING \nDOCUMENT Form Classification: UNCLASSIFIED Source Id: \nDate: \n2010-11-26 Case Agent Name: \nField Office: Jacksonvill\nSquad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA \nType of Contact: In Person Location Country: UNITED STATES City: \nJacksonville State: Florida Date of Report 2010-11-26 Substantive Case \nFile Number: 31E-MM-108062 Source Reporting: Source information received \nto date on \nreferred to Miami Division re 31E-MM-108062 on \n11/26/2010. UNCLASSIFIED \n.• \nEFTA00005717\n"} {"id": "EFTA00007582.pdf", "text": "Alberto, \nI received your short letter with.great disappointment. Unfortunately, today, I cannot \naccept your \"resignation\". I'm sOrry, but it is not that simple to abandon a \"family member\", no \nmatter how frustrating or good-looking he may be. \nIf my appreciation for both you and your talent has not been adequately expressed as you \nand I have not spoken directly, I apologize. \nI am sure you have forgotten, but you had initially assured me that the island project \nwould be done for last Christmas. I have always Ban both gracious and generous in forgiving \nthe dates that have slipped by. You and I havea.tisaffteht, nuniqtte understanding. \nJean, who assured me the project would be completely the end of July, when in fact, for \nexample, till this day then/ are still wooden pecking eratesfar side tables in the living room, has \nyet to contact me. Fuminpn atassupposed to arrive, but evenindl today, I have not been told \nwhat and when to expect thnhalaace. \nAlberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and \nunprofessiiktil to simply leave a job undone in the middle. This is not your way. I don't believe \nthat you would treat a less friendly client with the same disregard. \nI would hope that you will reconsider the big house Island project. As you know, we \nhave bought many things for the interior and have incurred great expense to get permits and \ndrawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my \nhouse should not be left in the state of disrepair in which it currently sits and should be brought \nto completion as soon as possible. If Jean, who I have great respect for, does not want to \ncomplete it as I believe he is only an employee and as I have my total relationship not with Jean, \nbut with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.t\nAs you are aware, I was told repeatedly that you would call me upon return from your vacation \nand both visit and finish the project. You and I have more of a friendship than my receiving, in a \n4 \n:\".144 \nEFTA00007582\n\nfrankly impolite way, only a letter and not even the phone call I was repeatedly promised. \n(However, I know you don't like tension) Please call me at your earliest convenience. \nI remain your friend \n% \nEFTA00007583\n\n‘t \nfy \n• \ne) - I Gib \nti\n7 \n, \n, • \n, \n• \n• \n• . \n.1 \n• \n• r. \n..• 401:4-b \nEFTA00007584\n"} {"id": "EFTA00005924.pdf", "text": "*d e\nEFTA00005924\n\nNJP Response \nPage 1 ct 1 \nUnouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted. \nRECEIVED AT 07/02/2019 19:27:08 10 \nDR. \n19:1,91,2019 24038 \n19:37 07/02/2019 00336 NY10100T2 \n*0420470034 \nTXT \nPALM BEACH \nFL 3348e \nPALM BEACH \nFL 33480 \nTYPE LIC: CLASS E OPERATOR \nDOB: \nHT: 510 RACE: W SEX: F \nCURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06 29 \nEXPIRED LICENSE \nSOC SEC: \nEND OF DDL/DHSMV RESPONSE. \nUnauthorized access, reproduction, or dissemination is prohibited. \nhttps://www.ejustice.ny.gov/IWUViewMessagc.jsp?msgid=26693548zpager.offse \n7/2/2011) \nEFTA00005925\n\nGrand Jury Subpoena \nPrritebStatez pistrict QImS \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the 'Jnited States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.. York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of : \nI \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. \nDATED: New York, New York \nlv 5,2019 \nGEOFFREY S. B \nAN \nUnited States Attorney for the \ncnilthprn \nAssistant United States Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: (212) 637-2415 \nrev. 02.01.12 \nEFTA00005926\n\nAdvice of Rights \nI. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005927\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nTheSilvioI Mello Building \nOne Sam Andrew's Plaza \nNew York New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nVery truly yours, \nGEOFFIEY S. BERMAN \nI InitaA limn o \nAssistant United States Attorneys \n(212) 637-2415 \nEFTA00005928\n\nPage 1 of 1 \nfile:///CilUsers/byme941477/AppData/LocaVMicrosoft/WindowatTemporary%20Interner/o... 7/2/2019 \nEFTA00005929\n\nEFTA00005930\n\nEFTA00005931\n"} {"id": "EFTA00005716.pdf", "text": "FEDERAL BUREAU OF INVESTIGATION \nTitle: (U) DELTA SERIAL: \nDrafted By: \nMissing \nCase ID #: 31E-MM-108062 \n(U) EPSTEIN, JEFFREY \nDate: 11/25/2010 \nDetails: \nUNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING \nDOCUMENT Form Classification: UNCLASSIFIED Source Id: \nDate: \n2010-11-26 Case Agent Name: \nField Office: Jacksonville \nSquad: 10 Date of Contact: \n- - \nicipants/Witnesses: SA \nType of Contact: In Person Location Country: UNITED STATES City: \nJacksonville State: Florida Date of Report 2010-11-26 Substantive Case \nFile Number: 31E-MM-108062 Source Reporting: Source information received \nto date on \nreferred to Miami Division on 11/26/2010 re \n31E-MM-108 \nD \n.• \nEFTA00005716\n"} {"id": "EFTA00007735.pdf", "text": "IDENCE \nML BUREAU OF INVESTIGATION um,\nUIFINRVESI1Si\nf\n' \nEFTA00007735\n\nEFTA00007736\n\nAll documents and \nPhotographs \nEnclosed have been \nDigitized. \nNegatives and/or \nmedia have not \nbeen captured. \nIA-02 Media 80.1 \nApril 2018 \nEFTA00007737\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nINNS \nEFTA00007738\n\nIII \nWM \n•MNIP.M.,\"O,....6/••••••• \n•••••••••/........ \n• \nMEM••••••.,JIIIIII,,•••••••••••••,* \nmisamearAsate. \nIdeal for use in Time Lapse ReCording \nVHS \nEFTA00007739\n\nla% Imir ticiii ose.l ob? \n(7:91 I \nEFTA00007740\n"} {"id": "EFTA00007087.pdf", "text": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nIN RE GRAND JURY SUBPOENAS \nDUCES TECUM NUMBERS \nOLY-63 and OLY-64 \nFGJ 07-103(WPB) \nSUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE \nIN SUPPORT OF UNITED STATES' RESPONSE \nTO MOTION TO QUASH SUBPOENAS \nFILED UNDER SEAL \nEFTA00007087\n\nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nIN RE GRAND JURY SUBPOENAS \nFGJ 07-103(WPB) \nDUCES TECUM NUMBERS \nOLY-63 and OLY-64 \nUNDER SEAL \nSUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE \nIN SUPPORT OF UNITED STATES' RESPONSE \nTO MOTION TO QUASH SUBPOENAS \nstate that the following is true and correct to the best of my \ninformation and belief: \n1. \nI am currently employed as a Special Agent with the Federal Bureau of \nInvestigation (\"FBI\") and have been so employed for the past ten years. I am assigned to the \nMiami Division, Palm Beach County Resident Agency, and for the past three years, I have \nbeen assigned to investigate mostly child exploitation cases. As explained in my earlier \ndeclaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation \nof minors to engage in prostitution and his lewd and lascivious conduct with minors. \n2. \nAfter filing the Declaration in Support of the United States' Response to the \nMotion to Quash Subpoenas, I located and interviewed another girl, \nwho was \nrecruited to engage in prostitution with Jeffrey Epstein. \n3. \nIn 2001, \nage 14, was recruited by another female, `1\", to provide \nHays 1 o4 4 \nEFTA00007088\n\nEpstein with a personal massage. The first time that IM\" brought \nto Epstein's \nhome at 358 El Brillo Way, Palm Beach, Florida, \nand Epstein \nin front offl. \nS' was seventeen years old at the time. l's\" first contact \nwith Epstein, at the age of 15, was for the purpose of providing him with personal massages. \n4. \nestimates that she returned to Epstein's home approximately 100 \ntimes between 2001 and 2003. Epstein \nin \npresence during all but \nthree of the massages she provided. During additional visits, Epstein tried to engage \nin more and more sexual behavior. On one occasion, Epstein introduced an unidentified \nfemale who \nAt the end of each massage, \nI. \nwas paid $200 to $400 by \nEpstein. \n5. \nOn one occasion, when-. \nwas approximately 16 years old, Epstein's \nassistant, \n, telephoned MEI \nand told her that Epstein wanted \nto \nphotograph her. \ntraveled to Epstein's Palm Beach home where \ntook a series • \nof nude photographs of\n posing at several locations on Epstein's property. • \nwas paid $500 for posing nude for the photographs. \nMreported that \nused a \ndigital camera to take the nude photographs. \n6. \nThis information further leads me to the believe that the computers that are the \nsubject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's \nsolicitation of minors to engage in prostitution and may contain child pornography. \nDays 2 0 4 \nEFTA00007089\n\nI declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is \ntrue and correct to the best of my knowledge and belief. \nExecuted this \nday of August, 2007. \nSpecial Agent-\nFederal Bureau of Investigation \nBays 3 o4i 4 \nEFTA00007090\n"} {"id": "EFTA00005848.pdf", "text": "00;3 \nEFTA00005848\n\nLAJLLZU 1 EttlIN I \nrage I of 2 \nCOLLECT \nPERSON QUERY RESULTS \nDepartment of Emergency Services aid Public Protection \n1111 Country C ILO RAKE MiddIctowr, C \n00457 \nSearch Criteria: \nDATE -2019-07-02 \nTIME -21:55 \nUSER -PSC01332 \nOR I - crcs P0051 \n(Production Server C) IE edge \nExpenied DOB Search. \nAgencies mended to be searched: (Please ncte: Actual agencies searched may differ) \nCOLLECT. DMV. NOC, PRAWN. WEAPONS \nSearch Results: \nLinens< radasonent \nRcsInch \nSow flak \nans \nSup Status \nSusp Items Effected \n(DD-MMM-YY) \nExp Dale \nmhaver) \ngiver License Number State i \nClass ReICIV Status \nnn- \n02. \nCT \n14-0eE20 \nD \nVALID \n14 \nsplayed is the most recent image from DMV \ncords. which may differ from credential \nresented. \nMV image is restricted to law enforcement \nurposes, and shall not be saved, disclosed or used \nn photo array or photo lint-up. \nCommercial Lic Stator \nPK? States \nCancel Status \nCancel Date \nCancel State \nNONE ISSUED \nNONE ISSUED \nMedical Certification \nCertification P.m:initial \nFederal Variance \nSkill Performance Evaluation \nSelf Certification \nI\nPips Donor Code \nPendirg Act %Any \npop Issued? \nORGAN DNR \n00 \nOperator Full Name \nSex \nHeight \nFrieder \nhttps://collect.cjis.ct.gov/collect/jsp/commonlprintContext.jsp \n7/2/2019 \nEFTA00005849\n\nt-utaint, t rruss 1 \nrage L. oI \nMates AtSteese• \nSteed \nDOB \n(IfYYY4044X) \nCity \nResidentsAddress \nCANAAN \nSheet \nCi \nCaney \nSate \nF \nO3\nIGLU \nStele \nVP \nZip Bet \n \n$1684° \nII-\n- -\nZIP \nSxt \n \n_JI \nhnps://colleetcjis.ct.govicolleet/jsp/common/printContext.jsp \n7/2/2019 \nEFTA00005850\n\nEFTA00005851\n\nEFTA00005852\n\nEFTA00005853\n\nEFTA00005854\n"} {"id": "EFTA00006049.pdf", "text": "SCENE2GO \nInstructions for FARO SCENE Pointcloud Interactive \nYou MUST retain the entire folder WebShare/SCENE2Go if transferred off on external harddrive, \nthumbdrive, or DVD/CD. This is a self-executable package so the entire contents of the folder need to \nstay together. \n• \nLocate and open the WebShare/SCENE2Go folder \n• \n♦ \n• aa OC . 0••••• • Fans -AN •••• \nDa ...mho \nCos \n• Oman \nam \n••••• \n.1 an \nIIOa \nPan \n• \n• Dem* \n0•••••••••• \n' IN•ICD• \n▪ It•0110 \nCOMPONNI 1•••••••••• \nWarn and \n•••••••••••. \n ▪• ••••• Pop \nah >Ea.. \n• tel( \nIf using a PC, double click on Start SCENE 2Go on Windows \nIf using a MAC, double click on Start SCENE 2Go on Mac.command \nOnce opened this is your Home page. \nClick on the image to open the job. It may or may not populate with a map view shown on the \nright. The toggle on map click the globe icon in the upper right corner. Location will only be \naccurate if GPS coordinates were collected and retained in scan data. \n0 \n00 \n• • \nc▪ \n- \n• \n• \nEFTA00006049\n\n• \nWhen the job is loaded, you will have a screen with a top down view of the scene. You can use \nyour mouse scroll to zoom in or out. \n• \n0 \ntra_inalgilai\nll1=1 • \nBEFORE selecting a scan, set up your measuring and viewing preferences \nClick once on Settings located on the right side navigation bar \nClick once on General \nSelect the units you prefer (normally Imperial inches or ft, and ft2) \nClick once on OK \n/AL JIIEN-atrialia \n• \n• • \nEFTA00006050\n\nALSO under Settings \nClick once on Scan View \nUnder Visibility. Check Scan Position- Limit visibility to. \nThis reduces the number of scan positions in your view (can clutter) to only the ones \nclosest to you. You can navigate from one scan position to another by clicking on each of \nthe visible scan position markers. You can always return to this setting to make \nadjustments. \nGood Starting Settings- Large Exterior Scene 100-150ft, Small Exterior or Structure \nInteriors 25-35ft, Vehicles 10-15ft. \nUnder Visibility you also have the option to control the viewing of scan names, annotations \nand other detail items. \nUnder Panorama Image you have the option to Combine Color & Intensity. \nThis makes your image views a hybrid of your color planar image and black/white scan \npoint data. \nClick OK to return to the loaded job \na \nReturn to Overview Map using the right column to navigate. Click on the scan markers to \nchoose scan viewing options. Panorama View (spherical photo). 3D View (pointcloud). \nProperties (data details) \nOnce in a Panorama or 3D View you can \"hop\" between scan position, rotate and zoom \nusing your mouse. \n'Era CN IlrallELS1 \nI\nNn \ns_,_~\nProperties \nPointCloud \nEFTA00006051\n\n• \nTo pull a measurement: \nAfter selecting a scan position marker select \nPanorama (photo) \nOnce inside the spherical image, click \nonce on the Measure Distance located \nin the right side navigation bar \nSelect a point to begin the measurement \nand a point to end the measurement \n• Then click once on the OK button at the \nbottom right hand corner of your screen \n▪ \nThe distance should appear annotated on \nthe measured line \n• To clear, click once on Cancel \n• This measurement will be stored in your \nProject Content \nThe gear in the lower left corner has more in-\ndepth tools. The color wheel tool allows you to \nshift between your color image and \nblack/white scan data points. \nTo navigate between scans: \n• When in a scan view you will see other scan locations within your visibility distance. \n• After selecting a scan position marker it becomes highlighted. You can select to view the \nPanorama (spherical photo), 3D (Point Cloud), Scan Properties or Overview Map. Once \nin a view you can use the box in the upper right corner to switch between 2D and 3D. \nEFTA00006052\n\n• \nALSO under Project Content in the right navigation column you can view a list of all scans \nwithin the project and select viewing options from the drop down menu. This is a great tool if \nyou are having difficulty finding a specific scan. \nIIIIIIKIIMIltta \nr Click once on Scan Properties and you can view the planar image and additional recorded \ndata from the raw scan. You are brought to this same screen if you select Scan Properties \noff a scan icon while in a view. \nEFTA00006053\n\nClick once on Overview Map in the drop down and that scan position will be highlighted in \nthe Overview Map. \n• \nContact the FBI Laboratory / Operational Projects Unit at any time if you have additional questions. \nTDDP supervisor \n(office) \n(cell) \n(office) \n(cell) \n(office) \n(cell) \n(office) \n(cell) \nEFTA00006054\n"} {"id": "EFTA00006025.pdf", "text": "EFTA00006025\n\nAttendence List \nCheck in \nVictim Full Name (SORT) \nAttorney \nGuest Name \nVictim \nVictim pending \nAttorney \nEFTA00006026\n\nContact Information \nVictim Full Name \nGuest Name \nEFTA00006027\n\nContact Information \nVictim hill Name \nGuest Name \nVictim \nAttorney \nAttorney \nV•(tim \nTherpot \nV Own \nVCtern \nVictim \nAttorney \nAllot tie \nV cttm \nEmail Address \nPhone Maribor \nAddress 1 \nAddress 2 \nCity \nState \nZip \nLai Vegas \nNV \nFenn,\nCalabasas \nCA \n91302 \nAshevile \nNC \n28803 \nFletcher \nNC \n28732 \nAltadana \nCA \n91001 \nVero Beach \nFL \n32962 \nVero Beads \nFL \n32962 \nFort Lauderdale \nFL \n33301 \nNorth Palm Beech FL \n33403 \nNorth Palm Mach FL \n11409 \nFort Lauderdale \nFL \n33301 \nWest Palm Beach FL \n33409 \nRoyal Palm Beach FL \n33411 \nOakland Park \nFL \n33311 \nPhoenix \nAZ \n85014 \nNew York \nNY \n10002 \nWest Palm Beach FL \n33412 \nWest Palm Beach FL \n33409 \nPatchogue \nNY \n11772 \nNew York \nNY \n10028 \nLowahatchee \nFL \n33470 \nSalt Lake City \nUT \n84108 \nFort Lauderdale \nFL \n33316 \nPalm Springs \nFL \n33461 \nEFTA00006028\n\nStall Breakdown \nODAG \nAgents \nTF0 \nVS \nVS0- NQ \nTherapist \n2 \n1 \nI \n4 \n2 \nStaff Total \nUpdated: 11/11 ga 400 PM \nMileage Reimbursement \nGround Transport Reim. \nMr \nlodging \n4 \n15 \n9 \n9 \n7 \n7 \n55,164 30 \n$000 \nFt \nUT \nNY \nCA \nAZ \nNV \nNC \n12 \n2 \n2 \n1 \n1 \n2 \ntotal: \n$5,164.30 \n21 \nCancelled 11/11 • row grade fever, couldnt board flight \nrt \nCanceled didn't feel comfortable driving from Tampa \nsit \nRSVP vas on 11/11 \nRSVP yes on 11/11 \nEFTA00006029\n\n• \nTravel Arrangements \nVictim Full Name \nGuest Full Name \nMode of \nAirport/Station of \nTransportation \nOrigin \nMileage ReimbursemE N/A \nLocator \nOrigin Airport \nDate \nNumber \nMP= \nS \nAir \nNew York, NY - JFK \nAir \nBangor, ME \nMileage Reimburseme N/A \nNew York, NY \n11-Nov \nBangor, ME \n11-Nov \nAir \nAsheville, NC \n \nAshville, NC \n10-Nov \n(female) \nAir \nAsheville, NC \nAir \nAir \nPhoenix - PHX Sky \nHarbor \nAir \n()fit; Nand. NY ISP \nMacarthur Airport \nLas Vegas, NV - \nMcCarran \nLas Vegas, NV - \nMcCarran \nAshville, NC \n10-Nov \nin. NY \n: 1 \nLas Vegas, NV \n11-Nov \nLas Vegas, NV \n11-Nov \nPhoenix, AZ \n11-Nov \nAir \nNew York, NY - JFK \nNew York, NY \n11-Nov \nMileage Reimburseme N/A \nEFTA00006030\n\nDeparting Arrival Time Arrival \nTime \nAirport \nDate \nFlight Home Home \nHotel \nHotel Conf. \nCheck in Check \nTime \nArrival time Name \nout \n3:07 PM \n5:59 PM Ft. Laud( \n43-Nev \n4:30 PM \n4+10-PM Residenc \n99058633 \n11-Nov \n13-Nov \n12:40 PM \n6:59 PM Ft. Laud( \n13-Nov \n1:28 PM \n7:07 PM Residenc \n99058928 \n11-Nov \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residenc \n99059426 \nNov-20 \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residence Inn by Marri \nNov-20 \n13-Nov \n8:50 AM \n5:00 PM Ft. Laud( \n13-Nov \n10:00 AM \n4:35 PM Resident \n99059576 \n11-Nov \n13-No‘. \n3:42 PM \n11:03 PM Ft. Laud( \n13-Nov \n5:16 PM \n9:54 PM Residenc \n99059735 \n11-Nov \n13-Nov \n3:42 PM \n11:03 PM Ft. Laud( 13-Nov \n5:16 PM \n9:54 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidence Inn by Marc \n1 i Nov \n13-Nov \n8:13 AM \n4:25 PM Ft. Laud( 13-Nov \n5:16 PM \n10:48 PM Residenc \n99059234 \n11-Nov \n13-Nov \n12:00 PM \n2:57 PM Ft. Laud( \n13-Nov \n4:30 PM \n7:10 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidenc \n99514330 \n11-Nov \n12-Nov \nEFTA00006031\n\nNotes \nMs. IM \ndecided to book her flight to \nDubai from Miami and would like a one-\nway ticket to Miami. \nFlight cost is from original reservation \nconfirmed she will \ncover the costs for the two extra nights. \n=11 \ncover the costs for the two extra nights. \nconfirmed she will \n11.11 Missed flight due to low grade fever \n11.10 Cancelled due to Trop. Storm Erma \nSat the 14 fly out \nConf. U reused from \nEFTA00006032\n\nSup:wrt Staff \nName \nRah \nOffice \nCell \nODAG \nODAG \nFBI- VSD \nFBI -VSO \nFBI - NY \nFBI - NY \nFBI -NV \nFleMM \nPerScildi \nArrival Odle \nArrival Tillie \nDeparture Date Depd1 \nTi net \nVictim Specialist \nSpecial Agent \nTFO (NYPD) \nVictim Specialist \n11-Nov \n12PM \nYes \n10-Nov \n10-Nov \n10-Nov \n11-Nov \n11-Nov \nVictim Specialist \n(Victim Services \nCoordinator) \nVictim Specialist \nFBI - MM \nFBI - MM \n8.30PM \n4PM \n4PM \n10AM \nYes \nYes \nYes \nYes \nYes \nYes \n12-Nov \n12-Nov \n12-Nov \n13-Nov \n7PM \n7PM \n7PM \n8PM \nEFTA00006033\n\nTherapist \nFBI \nVictim Specialist \nAttorney \n=UM \nMIME MM. \nSurvivor \nGuest \nGuest \nEFTA00006034\n\nEXEMPTION CERTIFICATE \nTO BE USED BY FEDERAL EMPLOYEES \nDATE \nSELLING DEALER'S NAME \nSELLING DEALER'S ADDRESS \nI, the undersigned am an employee of the federal agency identified below. The purchase or \nlease of tangible personal property or services or the rental of living quarters or sleeping \naccommodations on or after \n(DATE[S]) from the business identified \nabove is in pursuit of my employer's affairs. The Government of the United States either will \npay the seller directly or will provide reimbursement to the employee for the actual cost of the \npurchase or lease of tangible personal property, services, or living quarters or sleeping \naccommodations made on this date(s). \nUnder penalties of perjury, I declare that I have read the foregoing and the facts stated in it \nare true. \nSIGNATURE OF EMPLOYEE \nNAME OF FEDERAL AGENCY \nADDRESS OF FEDERAL AGENCY \nTHIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR \nLEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF \nLIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL \nEMPLOYED BY A \nUNITED STATES GOVERNMENTAL AGENCY. PROPER \nIDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED \nBY THE SELLER. \nFlorida Administrative Code Rule 12A-1.038(4)(c) \nEFTA00006035\n"} {"id": "EFTA00005818.pdf", "text": "(MA nAml-h?LQ \nn\nwex-e \nr\na \nk -v. \n+I 'col \nEFTA00005818\n\nCAM a \nl ()s \nwNavik \nIBC, eh~c/c 7Z O \nA -a,c 0741cet \n\". \\,),92 t/Th \" 7-74111/41\n-* 449`,./ dc/c/Ce.r.retif \n-0 1}1(12\nReitfk) \ncrratti.9 47 //1/20k \nEFTA00005819\n\neJusticeN Y Integrated Justice Portal \nPage I et \neJusticeNY. INTEGRATED JUSTICE PORTAL \npeople • DMV Photo System • DMV Photo Reouest 1+: Feedback \nli\nDMV Photo Request \neol \nDMV Photo \nSubject \nlientiD: \nase Number: \nInformation \n1182350 \nMV - ransaction Number: \nMV Transaction Date/Time: \nBack \nAbout \nSite Map \ns.t,, \n31ENY3027175 \n2019-06-06 15:08:20:577 \nJune 6, 2019 3:08 PM EDT \nhttps://www.ejustice.ny.gov/svps/myponalAut/p/a1/111bd6IwFIV_Sx98,pelGB7BC4M3H... \n6/6/2019 \nEFTA00005820\n\neJusticeNY Integrated Justice Portal \nPage 1 of I \neJusticeNVOiliLIWID . lists( F-orrt \nit] \newe • DrieImo itereete• Licassathea \nFee l/Ma\n'Drivers License \nInquiry \nResults \nSarin CrIterN Mint ID (COD \nlaLl-Drixen \nRabe: VALID (Non-CDI4 \nAlsem an \nmen 'cis \nradon: 07/21/2025 \nMese: \nClient ID: \nNile Deis\nAddrees: \n- \n'31 \nie MP. \ndye CottlIKIROVIts License Otte! \nCounty: QUEENS \nOttlA New York 11106 \nDonn fxdfdanniCal \nNYS Parole \nNO he \nNYS Probation \nNO hit \nNYS Order of \nNo hit \nProtection \nNYS / NCI(' \nPerterk (NAM1 \nNYS Person Response \nNo hit \nNCIC Person Response \nNo hit \nTransaction ID: 3ocW763.88te•11e94MBD-202020202511 \nAbort \nSa Mee \nSra noncan \nDMV Drivers License \nLarch Criteria: Client ID (OW: \nSubmitted: 06/0612019 03:06 PM \nStatue: VALID (non-coL; \nLicense Cleric \n'ration: 07/71/202S \nMans: \nClient ID: \nBirth Date: \nFemale NSF. \nLye Color: EaCe, \nAddress; \nCounty: QUOINS \nASTDRIA \n• \nMotorist ID: \nNew ark 111 \nImage Captured: 13/11/2012 (KEPT) \nActivity Informatbn \nSchool Sue Driver Siam (118A)4 NOT APMSCASLII \nT'ensaction IDI 3000363-SiMie-11•1.460-2020202on:: \nhups://www.ejustice.ny.gov/wps/myportalflut/p/a1/17-11315owFIV_yrAmhylYngELzRvUH... 6/6/2019 \nEFTA00005821\n\nEFTA00005822\n\nEFTA00005823\n\nEFTA00005824\n\nEFTA00005825\n\nEFTA00005826\n\nEFTA00005827\n\nEFTA00005828\n\nEFTA00005829\n\nEFTA00005830\n\nEFTA00005831\n"} {"id": "EFTA00007570.pdf", "text": "! \nEFTA00007570\n\n10 \nEFTA00007571\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007572\n\n111111,114.421,1141111\n95 \n• \n_I-\nTown \nTown of Palm Beach lka.S. \nPolice Department 'tscrir,\noucEn\nfr\nEVIDENCE \nI:15-3bn? PROPERTY 0 (3 : 313 \nCONTENTS \nEFTA00007573\n\nITEM \nWAS NOT \nSCANNED \nDESCRIPTION \n646 04,ssei+e-ijciff \nEFTA00007574\n\n• \nmaxell \nPROFESSIONAL \nINDUSTRIAL \nCommunicator Series' \nL \nPM Cassette Low Noise /High Output \nFl \nLS \nmaxell \nCommunicator \nSeries \nCSO \nEFTA00007575\n"} {"id": "EFTA00005718.pdf", "text": "^C. \nAmeen-\n..41x727,e/sof \n///d4 \nEFTA00005718\n\nEFTA00005719\n\nEFTA00005720\n\nEFTA00005721\n\nEFTA00005722\n\nEFTA00005723\n\nEFTA00005724\n\nEFTA00005725\n\nEFTA00005726\n\nU.S. Department of Justice \nUnited States Attorney \nSouthern District of New York \nThe Silvia I. Motto Building \nOne Saint Andrew's Plaza \nYew York, New York 10007 \nJuly 5, 2019 \nRe: \nGrand Jury Subpoena \nPlease be advised that the accompanying grand jury subpoena has been issued in connection with \nan official criminal investigation of a suspected felony being conducted by a federal grand jury. The \nGovernment hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to \nany third party. While you are under no obligation to comply with our request, we are requesting you not \nto make any disclosure in order to preserve the confidentiality of the investigation and because disclosure \nof the existence of this investigation might interfere with and impede the investigation. \nMoreover, if you intend to disclose the existence of this subpoena to a third party, please let me \nknow before making any such disclosure. \nThank you for your cooperation in this matter. \nBy: \nVery truly yours, \nGEO \nY S. BERMAN \nAssistant United States Attorneys \nEFTA00005727\n\nGrand Jury Subpoena \nPnitetratatez Pis-frith arturt \nSOUTHERN DISTRICT OF NEW YORK \nTO: \nGREETINGS: \nWE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before \nthe GRAND JURY of the people of the United States for the Southern District of New York, at the United States \nCourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the \nSouthern District of New York, at the following date, time and place: \nAppearance Date: \nJuly 24, 2019 \nAppearance Time: 10:00 a.m. \nto testify and give evidence in regard to an alleged violation of: \n18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 \nand not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring \nwith you and produce at the above time and place the following: \nSee attached Advice of Rights \nFailure to attend and produce any items hereby demanded will constitute contempt of court and will \nsubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. \nDATED: \nNew York, New York \nJuly 5, 2019 \nGEOFFREY S. BalifAN \nthe \nork \nAssistant United tates Attorneys \nOne St. Andrew's Plaza \nNew York, New York 10007 \nTelephone: \nrev. 02.01.12 \nEFTA00005728\n\nAdvice of Rights \n1. You may refuse to answer any question if a truthful answer to the question would tend to \nincriminate you. \n2. Anything that you do say may be used against you by the grand jury or in a subsequent legal \nproceeding. \n3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the \ngrand jury room to consult with your lawyer if you so desire. \n4. If you would like a lawyer but do not have funds to retain one, you may make an application to \nthe United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. \nEFTA00005729\n\n1 o I \nhttps://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchlmageServlet?imageId=4790... 6/5/2019 \nEFTA00005730\n"} {"id": "EFTA00007086.pdf", "text": "Pursuant to a federal investi•ation regarding the \nsexual exploitation of m'.• \na victim, was \ninterviewed by the FBI. \ni•en z yang information ;is \nxecorded below: \nName: \nRace: \nSex: \nDOB: \nHusband: \nHome Address: \nCellular Telephone: \nCellular Telephone: \nWork: \nFemale \nLoxahatchee, Florida 33470 \naMihusband) \nEFTA00007086\n"} {"id": "EFTA00007606.pdf", "text": "EFTA00007606\n\namazon.com. \nBilling Address: \nJeffrey Epstein \n358 El Brillo Way \nPalm Beach, Florida 33480 \nUSA \nAmazon.coni \namazon.com. 1850 Mercer Rd. \nLexington, KY 40511 \nJeffrey Epstein \n358 El Brillo Way \nPalm Beach, Honda 33480 \nUSA \nAi \nrbrd57708/-3-/next/ 2436223 SOR1ExtFastTrae: \nYour order of September 4, 2005 (Order ID 103-1737520-450864W \nQty. \nWm \nIN THIS SHIPMENT \nSM 101: A Realistic Introduction \nWiseman, Jay --- Paperback \nf\" C-2 \"I 0963976389 \n• \nShipping Address: \nJeffrey Epstein \n358 El Brill° Way \nPalm Beach, Florida 33480 \nUSA \n1 \nSlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools \nBaldwin, Guy --- Paperback \nI\" C-2 \"/ 1881943143 \nTraining With Miss Abernathy: A Workbook for Erotic Slaves and Their \nOwners \nAbernathy. Christina --- Paperback \nl\" C-2 01 \n1890159077 \nItem Price \nSubtotal \nShipping & I kindling \nOrder Total \nPaid via Amex \nBalance due \nThis shipment •ompletes your order. \nTotal \nhttp://www.enanen.com \nYour Account \nFor detailed information about this and other orders, please visit \nYour Account. You can also print invoices, change your e-mail \naddress and payment settings, alter your communicatioc \npreferences, and much more - 24 hours a day - at \nhttp://www.amazon.com/your-accoun. \nReturns Ale Easy! \nVisit http://www.amaion.com/retums to return any item -\nincluding gifts - in unopened or original condition within 30 \ndays for a full refund (other restrictions apply). Please have \nyour order ID ready. \n$16.47 \n$16.47 \n$15.95 \n$15.95 \nI Thanks for shopping at Arnazon.corr, and ple,.se \ncome again! \n$11.95 \n$11.95 \n$4437 \n$24.46 \n$68.83 \n$68.83 \n$0.00 I I . \namazop.co\no'edm: \nrbrdi77Rt; \nSOR 1 I. x F.t.t 1 ra k/next/2436223/0912-19:30/0911-19,15/mreed Box or Pad: (71.1.B I2X9X2 \nIII III1111111111 \nIIIIIIIIIIIIIIIIIIIII III \nEFTA00007607\n\nFcdEx l Ship Manager l Label \nPage 1 of I \nFrom \nOrigin C' \nJEFFREY E. EPSIEIN \n4111 FLOOR \nNEWYORK. NY 10022 \nJeffrey,. \n358 El Brillo Way \nPalm Beach, FL 33480 \nE \nELL SENDER \nShio Date 1gggpos \nActual WO 2 LB \nSyskiinti It I3e640NEy2200 \nAccount', S ......... \nREF. mal ll \nlit [lilt llll II' I \nOo fiery Ad es Ea Coce Hil 111111 \nPRIORITY OVERNIGHT \nIRO \n3348O \n-FL-US \nRES \nI 'SW \n)20 I \nTUE \nDeliver By \n20SEP05 \nFLL \nAA \nXH LNAA \nShipping Label: Your shipment Is complete \n1. Use the 'Print' feature from your browser to send tnis page to your laser or inkjet printer. \n2. Fold the printed page along the horizontal line \n3. Place label in shipping pouch and affx it to your shipment so that the tarcode portion of the Inset Can be read and scanned.\nWarning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent \nand could result in additional billing charges, along with the cancellation of your FedEx account number. \nUse of this system constitutes yow agreement to the service cc ndrOns in the current FecEx Service Guide available on leder corn FedEx will rot \nbe responsible for any claim it excess of St 00 per package. whether the result of loss, damage, delay. non-delvery.rosdelivery, or misirformabon. \nunless you decare a hgher value. pay ar additional charge. document your actual loss and Ile a timely claim. Linstaticns turd in Me cuTent Feats \nService Gude apply. Your right to reCOve- from FedEx for any loss. including intrirsic value or the package. loss of sates. income .ntarest profit. \nattorney's fees, costs. and other forms of damage whetter direct. incidental, consequential, or special is limited to tie greater of $100 or Me \nauthorized declared value. Recovery cannot exceed actual documented loss. maximum for Items of extraordinary value is 550), e g. Jewelry. \npredous metals, negotable instrumerts and other items listed in our Service Guide Written claims must be filed within strict time knits. see current \nredEx Servos Guide. \nlittps://www.fedex.corrilegi-bthishiP_Wunity/31iUv5FiRx0kUq2BcRw0HbQr4AgXt6laUr... 9/19/2005 \nEFTA00007608\n"} {"id": "EFTA00007609.pdf", "text": "EFTA00007609\n\nAlberto, \nI received your short letter with great disappointment. Unfortunately, today, I cannot \naccept your \"resignation\". I'm sorry. but it is not that simple to abandon a \"family member\", no \nmatter how frustrating or good-looking he may be. \nIf my appreciation for both you and your talent has not been adequately expressed as you \nand I have not spoken directly, I apologize. \nI am sure you have forgotten, but you had initially assured me that the island project \nwould be done for last Christmas. I have Sways been both gracious and generous in forgiving \nthe dates that have slipped by. You and I here. I theta a unique understanding. \nJean, who amend se the project would be complete,by the end of July, when in fact, for \nexample, till this dg dal ate still woodso picking asses far tide tables in the living room, has \nyet to contact me. Emus swig opposed to rive, but evenintil today, I have not been told \nwhat and %teethe:pat Ike Seth \nAlberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and \nunprofessint to simply leave a job undone in the middle. This is not your way. I don't believe \nthat you would treat a less friendly client with the same disregard. \nI would hope that you will reconsider the big house Island project. As you know, we \nhave bought many things for the interior and have incurred great expense to get permits and \ndrawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my \nhouse should not be left in the state of disrepair in which it currently sits and should be brought \nto completion as soon as possible. If Jean, who I have great respect for, does not want to \ncomplete it as I believe he is only an employee and as I have my total relationship not with Jean, \nbut with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is. \nAs you are aware, I was told repeatedly that you would call me upon return from your vacation \nand both visit and finish the project. You and I have more of a friendship than my receiving, in a \nEFTA00007610\n\nfrankly impolite way, only a letter and not even the phone call I was repeatedly promised. \n(However, I Sow you don't like tension) Please call me at your earliest convenience. \nI tail your friend \nEFTA00007611\n"} {"id": "EFTA00007680.pdf", "text": "ITEM \nWAS NOT \nSCANNED \nDESCRIPTION \nEFTA00007680\n\n \nI \nEFTA00007681\n"} {"id": "EFTA00006487.pdf", "text": null} {"id": "EFTA00005714.pdf", "text": "Precedence: ROUTINE \nDate: 03/22/2011 \nTo: \nCriminal Investigative \nAttn: \nViolent Crime Section \nCAC Unit \nInternational Operations \nAttn: \nAsia Unit \nMiami \nAttn: \nSquad PB-2 \nFrom: Canberra \nSydney Sub Office\nContact: \nApproved By: \nDrafted By: \nCase ID ii: 31E-MM-108062 \n(Pending) \nTitle: JEFFREY EPSTEIN; \nGHISLAINE MAXWELL; \nWSTA - CHILD PROSTITUTION \nSynopsis: To document liaison and investigation in Australia \nand to cover lead set in referenced serial. \nReference: 31E-MM-108062 Serial 235 \nDetails: On 03/12/2011 in referenced serial, Miami provided \nan overview of captioned matter and advised \n(PROTECT IDENTITY), a victim of captioned subjects, currently \nresides in Australia. On 03/04/2011, \nhad contacted \nthe United States Attorney's Office in West Palm Beach, \nFlorida to express willingness to provide information \npertinent to captioned matter. \nAn interview of \nwas subsequently arranged to \noccur at the U.S. Consulate in Sydney, Australia. Miami \nconducted coordination for \nand \n1111\nto travel to Sydney to conduct the interview of \nMiami set a lead in referenced serial for Canberra \nEFTA00005714\n\nto facilitate the interview of \nin Australia. \nOn 03/14/2011, Canberra developed a letter to the \nAustralian Federal Police (AFP) advising of an FBI interview \nof \nto take place at the U.S. Consulate in Sydney, \nAustralia on 03/17/2011. The writer contacted \n, Coordinator, AFP International Network \nCoordination and Support Team, via telephone and confirmed AFP \nawareness and concurrence for this interview. \nOn 03/16/2011, Sydney Sub-Office personnel briefed \nand \non logistical arrangements made for \nthe interview of \nOn 03/17/2011, \nand II \nconducted the interview of \nat the U.S. \nConsulate, Sydney. Following the interview, \nadvised the writer \nhad photos at her residence which \ncould be pertinent to captioned matter. \nwas willing \nto be further interviewed at her residence and provide the \nphotos. \nOn 03/17/2011, the writer telephonically contacted \nregarding FBI agents conducting a further interview \nof \nat her residence. \nconcurred with this \ncourse of action. The writer, \nand \nthen \ntraveled to \nresidence, \n, Glenning \nValley, New South Wales, Australia, completed the additional \ninterview and obtained the relevant photos. \nCanberra considers covered the lead set in \nreferenced serial. \nLEAD(s): \nSet Lead 1: (Info) \nALL RECEIVING OFFICES \nRead and clear. \n* * \nEFTA00005715\n"} {"id": "EFTA00008487.pdf", "text": "Oras.4t \nEvidence Envelope \nEnclosure: \nel Original \n0 \nDuplicate \n0 \nEnhanced Original \nMedium: \n0 \nMagnetic Tape \n0 \nComputer Disk \n0 \nPrinted Material \nCase Filers 1X - MS1 - tnIa-7 \n \nIDA it 4 \nCast Agt. \nTape/Disk*: \nAgt. 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Supervising Title III Intercepts: \nO Court Authorized Intercept - Source/Symbolii: \nJ2f Consensual Monitoring Intercept - CM# (if assigned): \nO Telephonic (TCM) \nNontelephonic (NTCM) \nIf NTCM Specify Device Used: \nf:13/fi \nNg Original \nO Magnetic Tape \nO Duplicate \nO Computer Disk \nO Enhanced Original \nO Printed Material \nI DU: \nTapc/Diskft: \nGm 56-41 \nO Recording of an Interview \nO Volunteered/Subpoenaed Medium - Not FBI ELSUR \nO Other Type of Recording/Interception, Specify: \nIntercept Date: 0/103/D9 \n Place: ADV., Akebh \nData Transferred for Permanent Storage - Date: I t /03/0 1 \n Time: \nO Consensual: List Intercept= Below \nO Court Authorized: Enter \" See Log\" Below \n• \ntirtdo fiodrisuet \nAc \nReleased \n to\nSignature: \nSignature: \nDate: \n0 \n0 \n Time: \n \nDate: \nReason: \n/\nReason: \nSignatu \nDate: \n \nsen : \n.4\nRe.1501)\n.\nan \nL. \nVE \nSignature. \nDate: \nReason: \nSignature \nDate: \nReason: \n40 nuEing \nSignature: \nDate: \nReason: \nSignature: \nDate: \nReason: \nSignatu \nDate: \nI in milli \nkill \nE02782875 \nTIG1i \nEFTA00008484\n"} {"id": "EFTA00008488.pdf", "text": "Intercept Date: \nData Transferred for Permanent Storage - Date: \nChain of Custody-ELSUR Evidence Envelope \nFri-aothotev. \nEnclosure: \ni\n Original \n0 Duplicate \n0 \nEnhanced Original \nMedium: \n0 \nMagnetic Tape \n0 Computer Disk \n0 \nPrinted Material \nCase Filc4: 1 \n— AllA/14\"113377 \n \nI Da: \niii) --. \nCase Agt.: \nTape/Diskth \nAgt. 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Supervising Title III Intercepts: \nO Court Authorized Intercept - Souree/Symbolti: \n54\n \nConsensual Monitoring Intercept - CM# (if assigned): \npg Telephonic (TCM) 0 \nNontelephonic (NTCM) \nIf NTCM Specify Device Used: \nO \nRecording of an Interview \nO Volunteered/Subpoenaed Medium - Not FBI ELSUR \nO \nOther Type of Recording/Interception, Specify: \nIntercept Date: /0/Th . \n0 CI \nPlace: ki \n51 Pc,lin \nAtA(.‘t\ni FL \nData Transferred for Permanent Storage - Date: /0 a-6\"/o 9 \n Time: \n9 :apt\", \nO \nConsensual: List Intereeptces Below \n0 \nCourt Authorized: Enter \" See Log\" Below \nO \nDuplicate \nO \nComputer Disk \nO \nEnhanced Original \nO Printed Material \nID#: 1D-6 \nTape/Disk#: \n(4441-_97fii \ne\n_iewkietr\n \n6 a. ei ley echourch \nVA/ire, \nAfm1 u C \n8118 1VEIT \n• \nSignature: \nSignature: \nDate: f \nTime: \nt \nDate: \nReason: \nrSvi'dtAGC \n \nReason: \nSignatu \nSignatur,e: \nr\nDate: \n \nt\nime: \n- \nDate: \na \n \nI ime: \nReason: \n_124.1-4:144-e, \n \nReason: \n.-c2rceAwye:\nlam \n_ Time: AgS,1 \nis \n.6 \nSignature \nDate: \nReason: \nSignature: \n \nSignature: \nDate: \n Time: \n \nDate: \n Time: _ \nReason: \n \nReason: \ntfl\nt(ii \nso Jo ntrauttnitmad \nttilaine inn( \nIA \nIt \nI \nMO \n1111g71811,11 \nEFTA00008489\n"} {"id": "EFTA00008442.pdf", "text": "90A-NY 4151227 \n1B42 \n08/2112019 NYC023597 PC MASTER CC°Y \nOne \nFEllaaned Meade 218 Mara Drat \n0i lo3i IJPK3EADP09. 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SR \n4\nEvidence Type: \n0 Title 111 \nK FISA \n0 \nConsensual Monitoring \n0 Computer Trespass \nEl/Video Surveillance \nK PR/IT \nK Aerial Survelliance \n0 Object T \nEI/ Ijon-Custodial — Overt Interview \n0 Custodial — Interview \n0 Non-Custodial — Surreptitious Interview \n0 \nOther \nEnclosure: \nErOriginat \n0 Enhanced Original \nMedia Type: \nlia(CD/DVD/Blue Ray \n0 Hard Drive \n0 SD Card \n0 \nOther \nIntercept Date(s): \n.eil li RI \n \nLocation:\nDownload Date: \nI3. it( 3.2, \n \nDownload Time: \n1995 pen \nTitle Ill/CM Interceptees —Er/Listed Below or 0 Sec Attached \n'Chat- a is_ 1-1-ar ric \nPrint Name: \nSignature: ,\nDate: \nT. Mime: \nReason: TR\" \nTracking ti -\nPrint Name: \nSignature: \nDate: \nReason: \nTracking #: \n_Lei., Ye ky\nPrint Name: \nSignature: \n \nSignature: \nPrint Name: \nDate: \nIS) 2 i ff \n Time: \nt O 1 2 \nDate: 1 //3 \nTime: \n• \ne \nco. LA-lia r ( \nReason: \n--darinse;$ S2 \nReason: \nTracking #: \nPrint Name:\nSignature: n\nDate: \nTior: \nO\nROYOaC I \nVI, pi) r 01(4 ih \nMASS \nTracking #: \nPrint Name: \nSignature: \nDate: 2— / \nReason: \nTracking #: \nEFTA00008482\n"} {"id": "EFTA00008474.pdf", "text": "PCCIONFISZ/OIMINON01/0 \nirmayserie \n3990a \n990 LL •ON \n03ZINTORO AOA ON My \naV 31^IS \nontioduted \nonv unoothontra tur-pu•r, • \nFBI-NY Computer Analysis Response Team \n90A-NY-3151227\n(Mundtion Two 1) Ultrwm t TO 0 lap'. tent)) ming the CART \nArtwork archive ed video images taken horn MCC NY video \nRtnorde/ hard Oren, , as of 06/21/2021 Master Copy \nFOR Of Mal USE ONLY - \nENFORCEMENT SENSITIVE \nACKLSI13 \nE NIVH3 3.3N3WA3 \nNO11V'JI133A.\\'130 IlV3IIFIR11(8303.1 \n/// \nFrozii,uoi \nEFTA00008474\n"} {"id": "EFTA00008585.pdf", "text": "ORIGINAL \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 1 \nUNITED STATES GRAND JURY \nSOUTHERN DISTRICT OF NEW YORK \nUNITED STATES OF AMERICA \n-v-\nJEFFREY EPSTEIN, \nDefendant. \nAPPEARANCES: \nX \nAugust 2018 \n: Additional \n• • \nUNITED STATES COURTHOUSE \n40 Foley Square \nNew York, New York 10007 \nJuly 2, 2019 \n12:43 p.m. \nAssistant \nAssistant \nAssistant \nESQ. \nUnited States \nESQ. \nUnited States \nESQ. \nUnited States \nAttorney \nAttorney \nAttorney \nActing Grand Jury Reporter \nFink & Carney Reporting and Video Services \n39 West 37th Street *New York, New York 10018 \n(800) NYC-FINK • (212) 869-3063 \nGM_GLSDNY_00000089 \nEFTA00008585\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 2 \n• \n7/2/19 \n(Colloquy Precedes.) \n(Witness Enters Room.) \n(Time noted: 12:47 p.m.) \ncalled as a witness, having \nbeen first duly sworn by the Foreperson of the Grand \nJury, was examined and testified as follows: \nEXAMINATION \nBY MS. \nQ. Could you please state and spell your name for \nthe record? \nA. \nQ. Good afternoon, Special Agent \nA. Good afternoon. \nQ. Where do you work? \nA. The FBI. \nQ. What's your title at the FBI? \nA. Special agent. \nQ. How long have you worked as a special agent \nfor the FBI? \nA. For over two years now. \nQ. Did you testify before this grand jury on \nJune 18th, 2019? \nA. I did. \nQ. Can you just remind the grand jury about your \nbackground? What types of work do you do at the FBI? \nFink & Carney Reporting and Video Services \n39 West 37th Street * New York, New York 10018 \n(800) NYC-FINK * (212) 869-3063 \nGM_GLSDNY_00000090 \nEFTA00008586\n\n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 3 \n• \n7/2/19 \nA. I work on the Violent Crimes Against Children \nSquad, so we work child exploitation, human \ntrafficking, and international parental kidnapping \nmatters. \nQ. Have you participated in an investigation of \nJeffrey Epstein and his associates? \nA. Yes. \nQ. Have you spoken to other people, including \nother law enforcement officers, about this \ninvestigation? \nA. Yes. \nQ. Have you reviewed reports and documents \nprepared by others regarding this case? \nA. Yes. \nQ. And is your testimony today based in part on \nthose conversations with other law enforcement officers \nand documents that you have reviewed? \nA. Yes. \nMS. \nLadies and gentlemen, some of the \ntestimony that you're going to hear today will \ninclude hearsay. As you know, that means that the \nwitness will not be testifying solely from her own \nobservations, but that she'll also be reporting \nwhat others have told her and what she's read in \nreports and documents prepared by others. \nFink & Carney Reporting and Video Services \n39 West 37th Street • New York, New York 10018 \n(800) NYC-FINK' (212) 869-3063 \nGM_GLSDNYJOM0091 \nEFTA00008587\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 4 \n• \n7/2/19 \nAs you know, hearsay evidence is admissible in \nthese grand jury proceedings, and you're free to \nrely on it in determining whether there is \nprobable cause to indict the proposed defendant. \nIf, however, you would like to hear the \ntestimony of any other witness, you have the right \nto request it, and we will make reasonable efforts \nto bring that witness before you. \nBY MS. \nQ. So, Special Agent \nI placed in front of \nyou a stack of exhibits. I want to talk through them \nnow one by one. \nWe were discussing earlier that you recall \ntestifying before this grand jury on June 18, 2019;. is \nthat correct? \nA. Yes. \nQ. So, I placed in front of you what's marked as \nGrand Jury Exhibit 3. Is that a fair and accurate \ntranscript of your testimony on that date? \nA. Yes. \nQ. I've also placed in front of you Grand Jury \nExhibit 1. Is that a PowerPoint presentation that you \nreviewed with this grand jury on June 18th, 2019? \nA. Yes. \nQ. So picking up where we left off last time, I \nFink & Carney Reporting and Video Services \n39 West 37th Street \" New York, New York 10018 \n(800) NYC-FINK \" (212) 869-3063 \nGM_GUDNY_00000092 \nEFTA00008588\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 5 \n7/2/19 \nwant to follow up regarding the presentation. If you \ncould turn to page 28 of that presentation. \nNow, Special Agent \ndo you recall \ntestifying about your interviews with a young woman \nnamed \nA. Yes. \nQ. And do you recall that there was a question \nfrom the grand jury about the date on one of the slides \nin this presentation? \nA. Yes. \nQ. Just want to follow up on that. So on this \npage, just to orient ourselves, do you recall \ntestifying about phone records of a call between a \nphone number subscribed to \nand \n's cell phone on January 3rd? \nA. Yes. \nQ. Have you reviewed the underlying phone records \nthat are excerpted in this slide? \nA. Yes. \nQ. Is the call highlighted on this slide from \nJanuary 3rd, 2005? \nA. Yes. \nQ. Directing your attention to the top of the \nslide where it says 2004, is that a typo? \nA. Yes. \nFink & Carney Reporting and Video Services \n39 West 37th Street • New York, New York 10018 \n(800) NYC-FINK • (212) 869-3063 \nGM_GJ_SDNY_00000093 \nEFTA00008589\n\n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 6 \n7/2/19 \nQ. Have you confirmed that the underlying records \nare, in fact, from January 3rd, 2005? \nA. Yes. \nQ. Turning to the next slide, on page 29. So the \nheader on this slide is January 4, 2005. Is that the \nsame date that's on the deposit slip excerpted in that \nslide? \nA. Yes. \nQ. So does the date on this slide accurately \nreflect the date on the deposit slip? \nA. Yes. \nQ. So when you testified that based on the phone \nrecords we just discussed and this deposit slip, that \nit appears that they were on back-to-back days, was \nthat in fact accurate? \nA. Yes. \nQ. All right. So I want to switch gears now and \nask you, do you recall testifying before this grand \njury regarding a woman named\nA. Yes. \nQ. If you could turn now to what's before you and \nmarked Grand Jury Exhibit 4. Do you recognize this? \nA. Yes. \nQ. What is this document? \nA. So this is a list of messages that to \nthat \nFink & Carney Reporting and Video Services \n39 West 37th Street • New York, New York 10018 \n(800) NYC-FINK * (212) 869-3063 \nGM_GJ_SDNY_00000094 \nEFTA00008590\n\nPage 7 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \n• \n7/2/19 \nappear to be left for Jeffrey Epstein. \nQ. Taking a step back for a moment, how did the \nFBI obtain this document? \nA. We received this from the Palm Beach Police \nDepartment. \nQ. What is your understanding, based on your \nreview of law enforcement reports and your review of \nthe case file, of how the Palm Beach Police Department \nobtained this document? \nA. They would have received it from a trash pull. \nSo a trash pull is, one of the detectives had gone to \nthe residence and went through the trash that was left \non the curb. \nQ. Is this document from one of those trash \npulls? \nA. Yes. \nQ. Approximately when was this pulled from the \ntrash, based on your review of law enforcement reports? \nA. April 13, 2005. \nQ. In a previous presentation, you discussed a \nnumber of residences. Do you know specifically where \nthis was pulled from the trash? \nA. The Palm Beach residence. \nQ. Did you personally participate in gathering \nthis evidence? \ny \n• \n- \nFink & Carney Reporting and Video Services \n39 West 37th Street * New York, New York 10018 \n(800) NYC-FINK • (212) 869-3063 \nGM_GUDNY_00000095 \nEFTA00008591\n\n1 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 8 \n7/2/19 \nA. I was not a part of the trash pull, but I have \nreceived the evidence since. \nQ. So let's talk through this document. \nLooking first at the first page at the top, \nwhat does this document appear to be? \nA. It's records listed for Jeffrey Epstein, \n4/11/2005 to 4/11/2005. \nQ. What are the fields at the top? \nA. So the left side has who it's from, the middle \nhas the message, and then on the right it has -- some \nof them have phone numbers listed. \nQ. Does the name \nappear in this document? \nA. Yes. \nQ. Let's turn to the fourth page of this \ndocument. Focusing on the last line, do you see where \nit says callers? \nA. Yes. \nQ. What is listed in the field to the right? \nA. It lists \nQ. Turning to page 2 of this document, focusing \non the bottom three lines, can you point out to the \ngrand jury where you see the name \nat the bottom \nof this document? \nA. So \nis listed twice. \nFink & Carney Reporting and Video Services \n39 West 37th Street * New York, New York 10018 \n(800) NYC-FINK • (212) 869-3063 \nGNI_GJ_SDNY_00000096 \nEFTA00008592\n\n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 9 \n7/2/19 \n(Indicating.) \nQ. What are the messages to the right of the name \nA. The first message lists, I'm back in New York. \nQ. What's the second one? \nA. \nis back. \nQ. Is there a phone number listed next to the \nmessage? \nA. Yes. \nQ. And what is the area code for that phone \nnumber? \ncode? \nA. \nQ. Does that appear to be a New York City area \nA. Yes. \nQ. In your interviews with \nhave\nyou asked her whether or not she recognizes this phone \nnumber? \nA. Yes. \nQ. What did she tell you? \nA. She did not recognize it. \nQ. What, if anything, did she tell you about the \nphones that she was using during this time period? \nA. She said that she was using a lot of different \nphones, that she'd gone a lot of different places, so \n _ \nFink & Carney Reporting and Video Services \n39 West 37th Street • New York, New York 10018 \n(800) NYC-FMK' (212) 869-3063 \nGM_GJ_SDNY_00000097 \nEFTA00008593\n\n1 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \n39 West 37th Street • New York, New York 10018 \nPage 10 \n7/2/19 \nshe didn't recall all the numbers that she had used in \nthe past \nQ. Have you obtained phone records for this phone \nnumber? \nA. Yes. \nQ. Who was listed for the subscriber in 2005? \nA. It came back to an individual in Maspeth. \nQ. Based on your participation in this \ninvestigation, does that particular individual have any \nsignificance to this investigation, as far as you can \ntell? \nA. No. \nQ. If these messages had been left by \nin \nNew York, would some type of communication have had to \noccur across state lines in order for these messages to \nhave been found in Florida? \nA. Yes. \nQ. Do you recall testifying about \nand \nhaving remembered receiving phone calls \nfrom Epstein's assistant, Mt \nA. Yes. \nQ. Did they recall that occasionally when they \nwould get phone calls from MB \nthat she would say \nthat she was calling from New York? \nA. Yes. \nFink & Carney Reporting and Video Services \n(800) NYC-FINK • (212) 869-3063 \nGM_GLSDNY_00000098 \nEFTA00008594\n\n1 \n3 \n4 \n5 \n6 \n7 \na \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 11 \nQ. If \n7/2/19 \nand \nwere in Florida when they \ngot those calls and those calls had, in fact, been \nplaced from New York, would those calls have traveled \nacross state lines? \nA. Yes. \nQ. A few final questions about \nIn your conversations with her, did she ever describe \nto you receiving phone calls regarding the massages \nthat she was scheduling? \nA. Yes. \nQ. Who would call her? \nA. MM. \nQ. Did she recall speaking to anyone else on the \nphone? \nA. Epstein. \nQ. And did she explain the context in which she \nwould receive calls and speak to Epstein? \nA. Yes. She said that when she spoke with \nEpstein on the phone, it would always be through \nIIIIII/ So \nwould contact her and then put him \non the phone to speak with her. \nQ. What was her understanding of who \nwas? \nA. His assistant. \nQ. In these conversations with \nand \nEpstein, did \nrecall whether or not either of \nFink & Camcy Reporting and Video Services \n39 West 37th Street • New York, New York 10018 \n(800) NYC-FINK • (212) 869-3063 \nGM_GLSDNY_00000099 \nEFTA00008595\n\n1 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \n39 West 37th Street • New York, New York 10018 \nPage 12 \n7/2/19 \nthem had ever asked her to bring a particular girl to \nthe house? \nA. Yes. \nQ. Did she recall whether \never asked her \nto bring a particular girl? \nA. Yes. \nQ. What does she remember about that? \nA. That \nwould ask her, do you have this \nparticular girl or can this girl come tonight or on \nwhatever day that they had chosen. \nQ. When she would speak with Epstein on the \nphone, did she recall whether or not Epstein would ever \nask her to bring a particular girl? \nA. Yes. \nQ. What did she remember about that? \nA. Along the same lines, can you bring this girl. \nQ. Just one moment. \nSpecial Agent \nhave you told the grand \njury everything that you know about this case, or have \nyou just answered the questions that I've asked? \nA. I've just answered the questions you've asked. \nQ. When you testified about the documents you \nreviewed or the conversations that you had with.others, \nwere you testifying to the exact words that were used \nor just the substance of the documents or \nFink & Carney Reporting and Video Services \n(800) NYC-FINK • (212) 869-3063 \nGM_GJ_SDNY_00000I00 \nEFTA00008596\n\n1 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 13 \n• \n7/2/19 \nconversations? \nA. Substance. \nQ. Are you willing to return to the grand jury if \nthe grand jury has any further questions for you? \nA. Yes. \nMS. \nWith the Foreperson's permission, I \nwould ask that Special Agent \nbe excused. \nTHE FOREPERSON: You're excused. \n(Witness Excused.) \n(Time noted: 1:00 p.m.) \n(Colloquy Follows.) \nFink & Carney Reporting and Video Services \n39 West 37th Street * New York, New York 10018 \n(800) NYC-FINK * (212) 869-3063 \nGM_GI_SDNY_00000101 \nEFTA00008597\n\n1 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n16 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \n26 \nPage 14 \nCERTIFICATE \nSTATE OF NEW YORK \nCOUNTY OF KINGS \n) \n) \nhereby certify \nthat the foregoing is a true and accurate \ntranscript, to the best of my skill and ability, \nfrom my stenographic notes of this proceeding. \nActive Grand Jury Reporter \nFink & Carney Reporting and Video Services \n39 West 37th Street * New York, New York 10018 \n(800) NYC-FINK * (212) 869-3063 \nGM_GLSDNY_00000102 \nEFTA00008598\n"} {"id": "EFTA00008870.pdf", "text": "Messages \nPage I o(4 \n• \n• \nRecords Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 \nFrom \nreminders \n7:43AM \nMessage \n1. Call Gabriel Perahla \nGowen \nThursday 4. Pinto in Pans this week \ner \n2. Call William \nan e son in Paris on \nJust j\ni lt \ninfo:\nend me Jetblue 623 arriving 12.20pm \nWPB.\n678 jetblue, leaving WPB 11.10 am, arriving JFK \n1.45pm. Citicar picking up\nCecilia \nUN for Emad to talk to Paul Gandy re phone system and electric \n9:35AM \ndistribution. \nCecilia \n9:35AM \nMlles \n9:37AM \nJean Luc \n9:55AM \n10:13AM \nwarren \nElsenstein \n10:17AM \nYanush is picking upMend \nWill email photos of beach house floor. \nI lost my cell phone, but will be in the office after 10:30. \nYou had wanted me to put the tiles on the Midnight express for \nthe cabana - the midnight express has not left yet as you know -\nshould I wait for the boat to come to FLA or orgnalse for the tiles \no be sent to PB \nWhere should I mall the DVD7 \n'm available all week except for Thum, if you're around. \nIra \nZicherman \nBought 50 000 CELL at $437.068 \n10:22AM \nPis call. \nLooking In a realestate magazine - there are 2 \nw/ direct ocean front - Christine COndon in PB \n10:27AM \nanother Carole Koeppel \nthey w re in \ntimes realestate mag \nCecilia \n10:33AM \nIra \nZicherman \n10:35AM \nCecilia \n10:49AM \nLm for G to just send the tiles. \nStock is trading at 36.79. I understand there are some \nadditional shares, sou blocks available in this area. Do you \nhave any interest? \nJean bought bought the two vases (6.500 Euros) and the large \n11:06AM \n console 4.200 Euros - nice surprise). \nii\nhttp://domsrv0lgoichaven/wc.dinGmax—MsgAisplay \nPhone \n4/11/2005 \nGM_GLSDNY_00000342 \nEFTA00008870\n\nMeisager \nPagc 2 of 4 \n• \n• \nlean Luc \n11:07AM \nCall me at the office (I tried to connect you). \nProf. Camhi \n11:16AM \nPis call \nMiles \nSchnitman \n11:24AM \nJust calling to see where we stand. \nEric \n11:34AM \nDr. Landon's $25k quartly payment is due, please approve. \nDen \nSperber; \n11:38AM \nCollin• re meetin I'm in NY until Mon. Pis email your reply. \nGeorge \nReenstra \n11:40AM \nVia email re photos of other 7G s: That Is on temp hold, \napparently we are now painting all black with a camel stripe \nCecilia \n12:17PM \nNaomi \nCampbell \n12:18PM \nLM for \nback? \nre is any of her friends \nVia email: Hello, naorn1 here would like to know when I can \nspeak with Jeffery, regarding my swimsuit line.For a meeting \nwith VS to see,I have pia and some of the sults with me.. Hope \nIS well \nCecilia \n12:26PM \nLM and emeiled Dan Sperberg to call. \nBill Karr \n12:27PM \nI will email the plans later today. \nDr. Jerecki \n12:33PM \nPlease call. \nCecilia \nLM for Jerry Goldsmith re has lawyer letter been sent out yet, \n12:43PM \nAmy Evans \n12:50PM \nCalling for Congressman Tom Reynolds regarding the lune 14th \nannual dinner with Bush. NRCC Business Advisory. \nG \n12:51PM \nSpoke to Miles re sending the blue tiles for the cabana to PB -\nyou sd to him last week to keep them for the Tiki house kitchen \n- plse advise \nKenneth \nCole \n12:51PM \n:4 PM \nMelanie \nFrom Dr. MoskovItz' office. We're trying to find some place in NY \n2:04PM \n wherellecan have her heart test done. \n2:29PM \nIS\n back. \nReturning your call. \nI'm back in NY. \nCall me re what we talked about. \nhttp://domsrv0 lifoxhaveniwc.di I7Gmaz—MseDisplay \n 1 \n4111/2005 \nGM_GLSDNY_00000343 \nEFTA00008871\n\nMessages \nPage 3 of 4 \n• \n• \nI2:38PM \nC. \nFiona \n2:39PM \nFrom Dr. Jareckrs. P15 call. \nMelanie \n2:43PM \nFrom Dr. Moskowitz's office. \nn get the heart test done \non Fri in NV. Appt at 3.30pm, \nec -In 3.15pm. Faculty practice \nstave, G elevator to 13th floor, $1656 total, \nIs there a check for me? \nC \nEric \n2:54PM \nPlease confirm that I am wiring S3mm from your account to MJ \nLit. \n' Can Danielle and I work this week? \nJerry \nGoldsmith \n2:57PM \nGowdy was out of town, but the letter will be delivered today. \nG \n3:02PM \nLeighton Chandler doesn't know if she can organize for me to \nsee the mansion this week as it Is just getting on the market. \nShe will check to see if she get me in tomorrow. If not, it will \nhave to De the next time I'm in town. nt Copied From \nGHISLAINE MAXWELL *** Original Date and Time: 04/11/2005 \nat 2:19P \nr \nGreg Hersch \n3:08PM \nvia my email: Please let Jeffrey know that If he intends to \nparticipate in the Emerging Market Special Opportunities fund \nthat the deadline for subscription dots is next Wednesday, April \n20 for May 1 trading. Thanks' \nG \nkm--\niCecilla \n3:11PM \nJed° will pick up■s prescription. WHere should 1 fedex it,\nr \nEric \n3:11PM \nFYI: on the Dr. Landon quarterly payments, we (NYSG) billed \nLHW/Abigall In advance as we have In prior years. \nPis call.\nLarry \nNewman \n3:39PM \nI just need a few more minutes If you have time. \n4:17PM\nJust calling to check in. \nG \n4:21PM \n----.. \nThe Tel Aviv ticket was not a fraud. It was to get a renewal for \nyour 2nd valid passport. We're getting a refund for It. \nmanu \n4:26PM \nThe pool specialist can't come tomorrow in P8. He can only come \non WedneSday morning if it's ok for you. Pls advice \nr \nCecile \n4:27PM \nFro the power symposium, we are looking at 4 days between \nJanuary 6, 2006 and January 17th or 18t.h. The participants \nworking on their schedules and need to know ASAP We also \nneed to let the hotel so we don't lose our $20000 deposit. \nC \nI\nCecilia \n• \nhttp://dotastvOlifoxhaven/we.diremluc—MsgDisplay \n4/11/2005 \nGM_GLSDNY_00000344 \nEFTA00008872\n\n--1 \n• \nMessages \nPage 4 of 4 \n• \nI4:27PM \nI had \non the line for you. \nDr. victor \n4:28PM \nPls call. \nI 0 \ncan work tomorrow at 4pm. \nCecilia \n4:41PM \nI had Dan Sperberg on the line for you. He will call back since he \nhas no reception In the library. \nr; \nCecilia \n4:45PM \nI forwarded helicopter pictures from George Reenstra to your \nyahoo. \nr\nCecilia \n4:47PM \nI had Dr. larecki on the line. \nr \nG \n4:50PM \nLydia got her aesthetician license and can not do facials. \nF \nmenu \n4:54PM \nGYM works In Paris: 3 weeks 1/2 to finish. Pinto waiting for a \nstarting date ( possibly 8 days of advance to organize It). \nIT \nBill Karr \n4:55PM \nThe mail server Is down, but I will email the plans as soon as I \ncan. \nn \nOutstanding \ndid not can bac \n4:56PM \nri \nCallers \nProf. Camhi, Miles Schnitmen, \n4:56PM \nDr. Victor. \nn \n•\nWirK\n4*\n-Crlss-yr.,,,\n-2_ \n„ \n,1\n5AF \nT.-t3 \n1424, 3c-, Gm, \nc- \nI, \n%, \n.T.-.C,\nLPK3 \n144 Je.-. Grit E\"--c \n; \ni \nI \n(..., \nIn \n'I\nLEff) \n-_-(3(..,.'.pv \nI,I.\n142.4 \nTizi 611( -St \n:37-1S1,1,ffillning.:\"Ztit (Z\":4)\n-1 \n:, \n11 \n• •(.7GAN \n£- Gym \n-1 \n,C \n1, \nG ,./n/N \n(.-_,C.,-5 P \n143. PIEPestrrt,)&;ZP:'...4\n14'-' AM) \n9 \n„ \ni. \n(-.6,sv,\nc_y.Q.K\n1451 :«rt`'Gfi.'., ti \nv., ANI) \n9 \n1, \ni( \nCYQ x \nf'f3r \niti\n3t., Gpi e.i \nI( \nIt \nlt \n''' 13 Z \n1 .-: .r3 \n1433 '3-cr.. \n \n/Gm, (._,,T, \n\\ii \ni( \n,, \n7=13 \nTTS5-\niq3 -.1 ,6rnif5t$),~11 \n4 \nGM_GJ_SDNY_00000219 \nEFTA00008866\n\nJanuary 2001 Flights \n01W \n49-- \n..0O I \nAraTel Nano \nano WON \nAnraft \nklentkation Mark \nPoints of Doparturo & Arrival \nMies \nRam \nFight \nNo \nRonsarks, Proc.Woos, \nlitononnn000. endOneffl.MS \nFlom \nTo \n:\" \ni 6,\n6 --.)15- 15 \nNct va...TC--; \n(3 f5 z \nLC. Q \n143-7\n-ic.- ,6:1\" \n16 \n1, \n1. \nLC c,? \nIC.7. /3 \nviys 3e.r../ cw,n, ‘-T \nV—) \ni( \nVI \ni±13 \n413T \nm yr -)4'i \n7.-2- \n\" \n), \nCOI: \n_ \n-me \n144f1 \"e.. Gin (-T Re \ni \ni - i \n23 \n,. \n1% \n\"Te.A3 \nLf 0 \n1414 3r-=', \n2,5\" \n'r \n1( \nLA't3 \nCY i'.2 x \n442 ZY:_- I \n)...5 \nt ( \n. % \nCH61 X \n- = e-!3 \nkite \n240 \n\" \ni i \nlz-: 13 \n96T \n14.4, ...V.:, CriA)63.\n\\5 \n( Ill- \nN1y 46V -FLW4 MV-AM \nGill, VJVT ey,_-u. Soa,..)50,..) \n\\ (6 \n\" \nN x \nIL-Nt'r \nLc ci, \n(317_1 (..,. ..b.x.., Ns-05L5 \n0 \n‘, \n1, \nLC...451 \nMc° \nr\" 37>fle11O4 i'VV.O - tb,S-saut4e1, 3\" \nc...nift.-sram•I 4. 1OunAr-- texts ctn.-T.-WI \nlq \ni(\n'I \nMCC) \nL.h) Pr \n—0 \n2-2 6- ilc- 0 \nN et oue PCB\nTT_s 7- \n‘4,45- Se., / Crmi pi G ca. In 6 —\na \nS^-N=0\niI84 \nGM_GLSDNY_0000001 I \nEFTA00008609\n\nIMPORTANT MESSAGE \nFOR \n-31.-S \n, --- \nDATE \nI \n-2- la \n/ \nTIME er 10 \nAgiL,\nM \nOF \nPHONE \nMOBILE \nTELEPHONED \nI PLEASE CALL \nCAME TO SEE YOU \nI WILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL I \n SPECIAL ATTENTION \nMESSAGE \nf .1 ...— \nket WC, ? \nI \nwe.' 6\n1 \nC ----/ )\\ ----a — \na \nSIGNED \n1184 \n12 \nGM_GLSDNY_000000 1 2 \nEFTA00008610\n\nIMPORTANT MESSAGE \nFOR \nA.M. \nDATE \nTIME \n- \nPM \n_ . \n--\nOF \nPHONE \nMOBILE \nTELEPHONED \nI \nPLEASE CALL \n,-\". \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nit\nSIGNED \n1184 \nGM_GLSDNY_000000 B \nEFTA00008611\n\nIMPORTANT MESSAGE \nFOR \nf r e \nDA \n9 ° \nr\n \nTIME //: \n50 PM:\nM \nOF \nPHONE/ \nMOBILE \n...-\nTELEPHONED \nPLEASE CALL \nec \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nI \nRETURNED YOUR CALL \ni SPECIAL ATTENTION \n-5/- -t \nA./ a 6e,\nMESSAGE \nAc r e \nfro? \n-Sine ;lc ii \n,7 \nOff/ \n/e \ni),.../. \n(-or \n( a. , \nAc-I & VA. \nag \nSIGNED \n1184 \nGM_GLSDNY_000000I4 \nEFTA00008612\n\nIMPORTANT MESSAGE \nFOR \nDA \nTIME \n0g )\nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \n_ SPECIAL ATTENTION \nMESSAGE \nHer new phone 4, \nSIGNED \n11fld \nGM_GLSDNY_000000 15 \nEFTA00008613\n\nIMPORTANT MESSAGE \nFOR \n..\n C \n• \nDATE \n/d \nC2-5- \nTIME 7' --•c\nM\nOF \nPHO \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n7/reeve / \n( 'Cider \nSIGNED \n1184 \nGM_GLSDNY_000000 16 \nEFTA00008614\n\nIMPORTANT MESSAGE \nFOR \n7 \n/ f C\nDATE -3 if \nTIME \n/ trA p.mM. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n-Ar \n(c.A el \ng; \nO/774-7o rc-\"4., he i C 717/c)kri \nX 2,/k2 \n/reo \n/v4C,--e 'tit • \nIN \nSIGNED \n1184 \nGM_GLSDNY_000000 17 \nEFTA00008615\n\nIMPORTANT MESSAGE \nFOP \nA f,' \nlisi \n'T IME \nI'M \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n\\CV \\ i -1, \n' *•.1 I \nI\n1 \nill \n/\nSIGNED \na\nGNI_GLSDNY_000000 IS \nEFTA00008616\n\nIMPORTANT MESSAGE \nFOR \ni E \n• \ni \n© \nDATE \n5 4 0; \nTIME \n' 7\nM\nOF \nPHONE/ \nMOBILE \nTELEPHONED \n>i< PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nCr\n CI I'l C eirci \nShe uvotAlellikp 0 sFeak \n--},9 yam . .1 behive dLoui \ncolleAt - \n__Shaul I schedule O17 \no11 else ? \nat. \nSIGNED.T \n1184 \nGM_GLSDNY_000000 19 \nEFTA00008617\n\nIMPORTANT MESSAGE \nFOR \n4/1,1 \nj \nE.psfet, \n,i \nU \n0 r \nDATE \nTIME 9: n a \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nV \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \n-s: \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n. \n-7A) a iti (, \nItir \nWalt \nk \n....A. ( \na...A., i v\\ . \nr \na \nSIGNED \n1184 \n20 \nGM_GLSDNY_00000020 \nEFTA00008618\n\nIMPORTANT MESSAGE \nFOR \nt e LI \n2 O 5- \n4\n/ A.M. \nDAT \nTIME \ncega \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n/'(-\n \nd \nif \nal \n(-1---e\" \n3 rte- 7 \na \nSIGNED \n1184 \n21 \nGM_GLS DN Y_00000021 \nEFTA00008619\n\nIMPORTANT MESSAGE \nFOR \nC Frit gird \nDATE \nA \n• \nD\no \n_ 42a- \nTIME _ \n/7 c \n‘\nA.\nI.\n; \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nGM_GLSDNY_00000022 \nEFTA00008620\n\n23 \nGM_GJ_SDNY_00000023 \nEFTA00008621\n\n24 \nGM_GJ_SDNY_00000024 \nEFTA00008622\n\nOctober 12, 2004 Deposit \n10 1.: o.\n1^•.r \nDE \n00 in ts \n00 \nDriver \n,c Number \nOther 1 D. \nr iember s Signature \nNCUA \nCheck depo,, , nro \nto your \n25 \nGM_GLSDNY_00000025 \nEFTA00008623\n\nNovember 9, 2004 Deposit \nkiemsER'S COPY \nGOiDORSI \n• \n!Mint \n(56 )965.1000 \nDrivers License Number \nOther I.D. \nMembers Signature \nNCUA \nCheck deposits are subject to your \nCredit Union check hold policy. \n26 \nCiNl_al_SDNYJXXXXX)26 \nEFTA00008624\n\nFinancially Liable Party \nName: \nJEFFREY E EPSTEIN \n%\nCredit Address: 457 MADISON AVE, NEW YORK NY 16022-6843 \nCustomer Since: 04/03/2004 \nPhoto ID Type: \nPhoto ID Number: \nDOB: \n05/05/1950 \nContact Name: \nContact Nome Phone: \nContact Home Email: \nAccount Number: \nName: \nBilling Address: \nJEFFREY E EPSTEIN \n'pato ID State: \n4 \n48N: \nirontact Work Phone: \nponcact Work Email: \nA \nBillincri!Party \n;;. \n457 MADISON AVE. NEW YORK NV:10022-6843 \nAccount Status: \nActive \nMSISDN: \nMSISDN Active: \nName: \nUser Address: \n7 \n•\n•\n \nBilling Cycle: 2 \nUser Infdimation \nIMSI: \na \nIMEI/ESN \n457 MADISON AVE , NEW YORK Ni 10022-6843 \n• \nGM_GLSDNY_00000027 \nEFTA00008625\n\nJanuary 3, 2004 Calls \n952 01103 11:33A \nNEW YORK NY \n1 MIN \n•Citi Ciao BIN' asibibiL \n953 01103 11:34A \nINCOMING \n1 MIN \nINCLUDED MINUTES \n954 01/03 11:49A \nBOYNTONBCH FL \n1 MIN \nINCLUDED MINUTES \n955 01/03 12:19P \nBOYNTONBCH FL \n1 MIN \nINCLUDED MINUTES \n956 01103 1221P \nWPALMBEACH FL \n1 MIN \nUNLIM MOBL TO MOBL \n957 01/03 12:24P \nWPALMBEACH FL \n1 MIN \nINCLUDED MINUTES \n958 01103 12:24P \nBOYNTONBCH FL \n1 MIN \nINCLUDED MINUTES \n959 01103 12:27P \nBOYNTONBCH FL \n1 MIN \nINCLUDED MINUT S \n960 01/03 12:45P \nINCOMING \n6MIN \nINCLUDED MINUTES \n961 01/03 12:53P \nBOYNTONBCH FL \n1 MIN \nINCLUDED MINUTES \n962 011O3 12:54P \nINCOMING \n1 MIN \nINCLUDED MINUTES \n963 01103 01.0% • \nNEW YORK NY \n1 MIN \nUNUM MOBL TO thOBL \n964 011O3 02:26P \nWPALMBEACH FL \n1, MIN4\n.\nI.IIII.I.Al tt42ELLeT, 914913,L \nGM_GLSDN Y_00000028 \nEFTA00008626\n\nJanuary 4, 2005 Deposit \nMEMBER'S COPY \nPal[D caul'\nHUM \n\\MIND\"\n(56 ) 965.1000 \nDriver's License Number \nOther I.D. \nMember's Signature \nNCUA \nCheck deposits are subject to your \nCredit Union check hold policy. \n29 \nGM_GLSDNY_00000029 \nEFTA00008627\n\nSeptember 16, 2004 Calls \nVOICE USAGE FOR \nContinued \nQnty \nCharge \nNumber \nItem Date Time \nCalls To \nUsed \nRate Description \n125 09115 08:45P \nWPALMBEACH FL \nOWN \n300 ADD'L ANYTME MN \n126 09115 08:52P \nWPALMBEACH FL \n2MI II \n300 ADD'L ANYTME MN \n127 09/1$ 09:04e \n128 09/15 09:32P \nINCOMING \nINCOMING \n1MIN \n1 MN \nUNLIMITED N/WKNG MN \nUNLIMITED NAWKND MN \n129 09115 10:39P \nINCOMING \n1 MN \nUNLIMITED NANKND MN \n130 09/16 11:14A \nINCOMING \n1MIN \n300 ADD,. ANYTME MIN \n131 09/18 02:07P \nWPALMBEACH FL \n1MIN \nUNLIM MOBL TO MOBL \n1 EVT \nMESSAGE RETRIEVAL \n132 01'16 02-05P \nNEW YORK Ni' \n1MIN \nUN UM MOBL TO MOBL \n133 09/16 02:44P \nLAKE WORTH FL \n1MIN \n300 ADD'L ANYTME MN \n134 09/16 02:45P \nWPALMBEACH FL \n2MIN \n300 ADM ANYTME MN \n135 09/16 02:46P \nINCOMING \n2 MIN \n300 A001. ANYTME MIN \n136 09/16 02:48P \nWPALMBEACH FL \n4 MIN \n300 ADM. ANYTME MIN \n131 09/16 02:54P \nBOYNTONBCH FL \n1MN \nUNLIM MOBL TO MOBL \n138 09/16 02:55P \nBOYNTON BCH FL \n3/AIN \n300 ADO'L ANYTME MIN \n139 09/16 03:44P \nINCOMING \n1 MN \nUNUM MOBL TO MOBL \n140 09/16 07:46P \nWPALMBEACH FL \nVAIN \nUNLIM MOBL TO MOBL \n1 EVT \nMESSAGE RETRIEVAL \n141 09/16 09:55P \nINCOMING \n1 MIN \nUNLIMITED N/WKND MIN \n142 09/17 07:21A \nWPALMBEACH FL \n1MAN \n300 AMYL ANYTME MIN \n143 09/17 12:21 \nINCOMING \n2 A4IN \n300 ADD'L ANYTME MN \n144 09/17 03:16P \nWPALMBEACH FL \n1 MN \n300API111-#1,11T,APON \n30 \nGM_GJ_SDNY_00000030 \nEFTA00008628\n\nSeptember 16, 2004 Flight \nCele \n..4.-. \n2 OC,{ \nMOit Mile \nrid %IWO \nMasi \nIdlingkerco HMI \nPaints of %Waft & Mini \nMs \nFban \nFIFO \nPh \nRenbarks, Preooduns, \nIllaeowo, Eadoromooto \nFos \nTo \n42.6 \nVit1 , 3 10 r.; cibvs& L f)07_ \n1 vir \nIt% 7434 #v,P,^ \ni I. , \n. \nm \n6 \nL +. \nAV..t. L 1.3\nc.\nb \nI, \n\" \n7151.\n0 31 \nola.,\n,k) \n\" \n%. \nPn \nIfY,\niii) \n13 \nt i \nl ‘ \nICY. \npl•K \nlisti 3 \nI/4 )i \n0 \nl c!,\n1110 \nVi‘N \n.2i.w.16.,,/A z. Holt \nL\nr. \nV\" \n1`1 \nt• \n,, \n\\IN'? \n!'ti \n9.11 \n2.81-T76,x.Pirro \nI CITAC.I4 '1, ST- \nfl\" \nt li123\nA4\nTA \nv L \nQaL \nseko \ndo—\n,-_ \n,7x \n,, \n,, \nse:Go \n‘O5 \n:10) s,c-tA0/7,11 11 TD \n/.2.14 \n.6... \ni \n9 \nt• \nit \n9 flt \n-.“Si\n2ifis\nal-co \nLv4-\nLfik \n2 G-1\\116 Neloil(= efi. \n-1- 1.3 \nIlr \nLV \n5 fOri-3 .1 N10 %-r& 'TM \nZSc.y. \n1.:0 \n....v \n, NA4 kAx \nlb \n'\nA .. - \n. \n\" \n, 4t1tiltIV V\\(- \nOr. \nC)13L \niii ..1414J .it \n,oNurmAkA4., L\nGM_GLSDNY_00000)3 I \nEFTA00008629\n\nSeptember 16, 2004 Flight \nJEGE, INC. \nPASSENGER MANIFEST \nRogisuntion ~nor \nN90RJE \nTypo E.727-31 \nPik« Din*Rodos, Lai« %mkt \nFlight ~se« \nLarrylles~ \nDATE: _9 . \n(‘;. \n2004 \n1):04' \nij?g) \nPROM \nArrnal \nTimc \nTO \nP13.2\"\nAo_isitgb \n‹.29/\nPASSENGERS \nMON ««ener «IL« \non \nA/E43 yoiz \nmy. \n4 \nSate Q Country \nTO kkiriffirr Defined \nCity \nLUESr \nScare ix Cottony \nNnuncal nfiles \n893 \n32 \nGM_GJ_SDNY_00000032 \nEFTA00008630\n"} {"id": "EFTA00008716.pdf", "text": "United States v. Ghislaine Maxwell \nJune 29, 2020 Grand Jury Presentation \nGM_GLSDNY_00000103 \nEFTA00008716\n\nGM_GJ_SDNY_00000104 \nEFTA00008717\n\n9 East 71st Street, New York, New York \n3 \nGM_GLSDNY_000001 05 \nEFTA00008718\n\n358 El Brillo Wa , Palm Beach, Florida \nGM_GUON,O00O01. \nEFTA00008719\n\n49 Zorro Ranch Road, Stanley, New Mexico \nGM_GLSDNY_00000107 \nEFTA00008720\n\nGM_GLSDNY_00000108 \nEFTA00008721\n\nGM_GLSDNY_00000109 \nEFTA00008722\n\nInterlochen Arts Camp \nFiltered By \nShow: All accounts \nSchool equals Interlochen Center for the Arts \nCompletion Year greater or equal 1994 \nCompletion Year less or equal 1998 \nCompletion Year t \nFirst Name \n1994 \nLast Name \nEducation Type \nGM_GLSDNY_00000110 \nEFTA00008723\n\nO Interlochen \nFebruary 9, 1994 \nMr. Jeffrey Epstein \nJ. Epstein and Company, Inc. \nThe Villard House \n457 Madison Avenue \nNew York, NY 10022 \nDear Jeffrey: \nI have talked to you and Ghislaine on several occasions to \nsay thank you. But, I wanted to express in writing my \npersonal and professional gratitude for the very generous \ngift f $20 \n0 for a new scholarship lodge. It is truly \nan extraordinary \nsture. \nUnder the charitable contribution act, you are \npermitted use of the lodge for two weeks each \nyear, without any negative implications in respect \nto the full tax deductibility of your gift. \nNaturally, we would like you to visit the new \nlodge this summer. So that we might begin to book \nthe lodge, I would ask you to consider what two \nweeks you would like reserved for your use. \nPerlman will be giving his concert on August 7, \n1994. I have enclosed the appropriate tax code \nfor your file. \nGM_GLSDNY_000001 I I \nEFTA00008724\n\nAugust 18, 1994 Flight \nta\ni\nTUC \nIL \n/1 ._\ntt \n=SS \nAiwa \nmai\nPS% of 00000.• & asciw1 \nPAS \nti.. 00,1 000•600 Pasla \nNo. \nFr \nlb \nIftmenn. ItaliensIS \nlolls \ntoo hiciesra -TC:e. \n0 c A \nssr \"ZifeRret, dpviccr,\n%% \nit. \nOc A \nTAO \nsir. Aralbsitzus \n'la/ \n. \n., \nTA0 \n-vas \nssi \n% fra-0,..i. \nJ\nlo \ne3\nOFW.\n_i_ \ni l.\n9\n., \n\" \n\" \nitcs \ncm% \nsn 161 \nni0o, 20,010 \n14, =n\n-\n- -.' \n0 \n,4% \nCP% %4 \nPei \nail \nG t IS95 N goesse \nSAN/ \nSAN/ \ne ,..04 \nIN. \n1. \n%, \nsoy \nspw \nc vAzym.. %Actg.& Clegl Pgmfi t: \n,. \nS AV \nSAY \nD v saw- v.....4:4 -s,=+ prwc \nkt-: \n\\ I \n\" \n.‘ \ns AV \nSAV \nE VIRGIL \\*JoLfc-itsr p.-i..- \nc.a.\n11 \nto \n1 ' \nSAN/ \npot \nc... \n5Cr. IS Pt LANCASSte \nAt\n(..alTi. \n14 \n\" \n14 \nPEST \n' MOW \nso at, GM \nAL \nG.Tro \nt isk \nII \nN \nMOvJ \nc m 14 \na.10 . 'GM\nC. titre. \nti, \n\" \n%I \nCM V% \nMOW \nin \nI It= 1 \n( \nAle \nvo\n0 \n1'\nMOW \n(i Se \n517.-11 ) \n..4110 \n. \nfv-\nte, \n4 \nt. \nASCa \n1 \\J C \nS73 \n_ \nr\n•\n14 \n, -3 \n' \nMarto \n2_o \n\" \n; ' \n1\\1C \nTGo \nsimvs.`\",\na;\nI' \n,i \n1t43 \nIN se, m \nAL \n6n\nSAC \nCaTO \n,,\n1 \n% \ntt \nSAC. \nA% \nAt. \n(Arco \n:\nal:: 3. gamma.. \nI \nIt \ni, \nA SE. \nP5 r \nsi\nS-K;\nafrrm \n10 \nGM_GLSDNY_00000112 \nEFTA00008725\n\nAugust 20, 1994 Flight \n1,0714 Nt\naver \nrtilis \nNMI \niwk\nPads of 0•••••• \n• &nivel \nPAS \nPlea \nFPI \nNo. \n—aeIwo Preemh••• \nIds. \nOri•••••••••• \nRon \nW \nIt \n10\n%1 5'1\n6 0 N%sm T6:6 \n0 C A \nssr \"Zift IV.\"( dpsicce, \n_I \nSilk\n%%gat\n28 \nn \nk \nOCR \nTAO \n654, Arabsrrr....,. \nIs^ \n.....66, \nZt \nk \n.,. \n1A0 \n-rag \n562 161 \n% fra•NOL4 \n3SA \nwanue \n' Nei \n4\nII \nT60 \ncm 4 \nsvd. 161 \n,,.,,,.*1 isan \n4aet \n3e \nn \n.% \nCPu4 \nPei \nsin 14, \n144..64- \n%-:: \nw\nI\nv G11595 N %rase SAv \nSAg \n6 \n-46k, \nVilliftrAt \nAL-\nGAM,\nV \ni l \nSAND \nS Ay \nc kna6u. wets& Ave, snwc cfg-ii, \n9 \nt,I \n)4 \nSAv \nSAY \nD vtaiu.‘in...4,1k -camPstor \n( 01,7,,, \n%I \n%. \n.‘ \nS AV\nsq., \ne Vigtitt, WoLfc.ciesr eit..-7 \n11 \nII \nI 4\nSAv \nPar \nf.. \ncitrric. \nyaw ‘...66cmcbt \n1z \n14 \nv \n,4 \nP61 \n• MOW \nsci\nCO/ Tc., \nst,Cnot \nAt. \nG*110 \n14 \n4\nN \nmow \ncm14 \nFlo .6 rGoh\n fro\nG\n16 \nw \nNt \nCM li \nMOW \ns-it_ 36, \n16 \n\" \nI. \nMOW \nA56 \n512..\n(\".\"-\n-It\na\n-) \n,, \n, ,\nAS6 \nIV C \n573 \nter& \ncirco \nii \nit \n.1\\JC \nT60 \nsim 3`i\". \n:: \n\" \nt i\nT60 \nSAF \n515 16,ciim \nAt. \nLATI\nAI \n1 \nL.\n% \n. t \n$ A F \nASE \nSib -34 reel a \nisuzno, \nAL \n1 \n' \n• at \nCdOn0 \nI \nI i \nla \nAs6 \nP ES r \nst St / 4n\nCollTrO \n11 \nGM_GLSDNY_00000113 \nEFTA00008726\n\nInterlochen \nDecember 23, 1994 \nGhislaine Maxwell \nc/o J. \nHouse \n457 Madison Avenue \nNew York, NY 10022 \nDear Ghislaine: \nEnclosed is the envelope we recently found in cleaning the \nEpstein Lodge. Apparently it lodged between the wall and \nthe dresser. It was not discovered until the unit was moved \nfor cleaning. \nGM_GLSDNY_000001 14 \nEFTA00008727\n\nNovember 11, 1996 Flight \nnot \nS[\nMoon Mn \n*.n \nsin\nASS of DoperIn A Antal \nmon \nlimo \nFrs. \nHa \nIts. \nhas\"lint \n-1 \nBodonooloso \nlentoc \nol Lie. \n. \nYO Wo,I \nTo \nZi. 611590 Nqi6Set 1-613 \nCMB\n046 Ze\nlit \nZb \n1[\n1 i \nCfra4 \n981. \nsq., se \n'$6 I,\n\" \ne5r \nT6f3 \n\" \nsue, 6r., poLat \nVI \n‘ 0\nI, \nit \nice \nnst \nsin se \n14- \nw \nII \nPat \ntees \ncyr3 l c, $ ft mcn.4 \n1/j \n15 \nli \n,, \n¶66 \nCM a \nq€\nTo cw \n4-a DLCY--UP \nVI\nLS-\n‘4 \n\"1% \nCMU \n14 -.6 \ncitttaa, Inee-P Vila --Lsusartivse, \n1- \n4a-11101'A- \nIT \nPi \n\" \n%% \nIse \nPer \n904.,=a, otoptanreo..144-c \n1 i 1 \n22. \n'' \ni I\nVO L \nT 68\ngo se-, cai. orocea. Onau au \"'et VI\nZm \n\" \nis \n-T6 CS \nSAE \n9013ati GIs, LARRy \n25\n%, \n1. \nSAC \nP51.. \n9d.i:4, (TPA, \nV \n21 \n1, \n,,, \nMI 16-6 \ncoo 3e, 6m, 34 rrAc.44..v, \nk \n30 \ni‘ \nv \nTee \nDC A \ncili 70aft,drgizrketit\ntit-A-t. \nAir it \n30 \nU \nst \nDCA \n—c6e- \ncm4,..m..-r sit ...LT L.4.- So-PC ...LA VAX \nt \n/ \n2j\n1.\nI'\n¶66\n6 \net, L. \n46 ZE,G.'\", inSicit c.A1.0vo.,t \n.4. \nv. \n1l \nt \nTee \n41111 -14 'Gm, Pwre.z c-Azu oat._ \n1/ I \n1\nY \n11 \n-rd.-6 \nPest \ncu5 arc+ \n',men. w...),,,..., (.0 \nAmu \ntiMit. \n16\" oo' \n11 \nIS \nIt \nP6r \nTC 0 \nMt. \n= \n• 44.4,41 \nc.. me gi m:vac \n'dor:\nIC \n\" \n11 \nTee \nCM 1A- \ngm 9,6frt,.3-evz s‘nr+ \nis \n13 \nGM_GLSDNY_00000115 \nEFTA00008728\n\nTeterboro Airport \nGN1_al_SDN Y_000001 16 \nEFTA00008729\n\nMay 9, 1997 Flight \nOM \ndal \nMAY \nCat Ma* \nea Mood \nMena \nkionifirabon Mai \nMaas of Madman II Antal \nWIG \nMir \nPOI \nMo. \nIMMINliS. Oflawolawa \nMOmouwas. Iladommwooel \nFloss \nlo \nS \nG11\n4;46 \nN\n113\n8TC: E6GN0 LS(\ncos\" r e \n5 \nI1 \nNt \nL5GG- \nISPCS \nctit. se\n(„, \nk, \n14 \nI—FP6 \nCYST \nGni 16's cal\" \n6 \nk \n% t \noes-r \n-rat \n.,:ns Zo, 6 ti \nCA \nli\n1, \nT6.6 \nSA i \ncorsho,6,4, \ni?\ni, \n,, \nsne \nvtuy \nlBo Se\nH \nII \n1 ( \n\\MTh' \nSPic \ngel Trzi\nlc \n\" \n1,\nSOF \nOFw \nCM \n'..-i6 6n,\n15 \n'' \nis \nOfW \nMt \n483 \ni \n25 \n\" \nit \neel \nsf K \ncmgeftbsarce4 7o ,if -K, \n2 13 \n\" \ni• \nICK \n()Si \nclect:a\nntEla,: -\nsum \n1 \n1 . \nt • \nP 6-I \nTee \ncist Se\n5 \nI- \n14 \nTeb \nPe) I: \ngin SC, LT/AI 1ssorat \nCi \nI. \n%, \neat \nT6-6 \n9613 3-6) 4 ti\nZi \n\" \nLi \nTee \nMv Y \neisi 34) \nJAVA/ \n2.) \n,l\n1,\nfin v; \n(-16 r \n9.34) a \nA\nV\n23 \n.% \nti. \nP 6 r \ncm 14 \ntii s'Ef \n4 Res \nCAW \nea\n23 \n\" \n1. \nemi4 \nT6 f3 \n992, r e, \ni se\n21 \n\" \nk‘ \nT66 \n_ POI \n+13 'clic.,\" \na \n15 \nGM_GUDNY_00000117 \nEFTA00008730\n\nMay 3, 1998 Flight \nim+ \nicist,\nOgg\n:7 \nPAIL* \nA.,wt \nVert\nPomo.. 0. pennies \nS Army \nea \nMOS. \nNM \nNi, \n1.•••••th Pne••••••• \n•••••••••••••••••••••••• \nFran \n—, \nTo \n11 f711516 N90656 MT \n1111 \nme canuetcpnr,-, vcvz cps Aresaftar, \nIn C42.1 \nNioe 6 reN on \nxti \ncysts .., \n-.Si=r \nGontaw. \n1 0 COArtit \n11 \nCi424\n11 \nSi% \nITS \nOPNE .6 \nova. \nn \n• ' \n11 \nlrx \nCR& \nSKI:3-rt R0064011 \nS a \nC.Lsetti \nva \n11 \nit \ncRG \nLAS \n- . 44n \nIB \nI' \nw\nLIU. \nCer \nsaokew.le \nlet GIIStia N908Te ee \nCANN \nWrit, \n'4 \n#2..0 \nI,\nin \nC/M1/2\nL-OK \nIwo 3,c., \n-2p \nu \ntt \nLOC \n..Ve. CS \n1loi 5`;',\n24 \n11 \n1' \nTee \nVI'S r \ntint I t ) Gisli \nat \n2≤ C 112 \n1.11SItg \nL NA • prc- LAW) \nwirswpi:vrio Eig anotabx, \ncx., .7.4/0.0,4„.::.\n25 \n\" \n11 \nLNA \nLNA \nte-awn,..eactaci\ns\nhia.,,,to \n:-\nLs ,- \neb.2.A.-\n2.‘ \nt , \nI, \n(41/441- -efsi-LNh \n.\n- \n117431-f \nf'innetei -M C irerT \nLAW/50LN c. 4.17 55 \nGILL, AA\", \nal. GUssl 6 AA °eat tejal \n-Tee \nwa3 14,G4n. el\npr \n,, \n%, \nricA3 \nf0.)i \n11c14 \n- \n1-1-6S:hi iiii\nt \nC 171 \nNisRit \nLft'% \nPEIJ.-\"hille \ncarnal, s \nz \n50Ant, - t:„ \n3 Gisie NcloBSe 9 f'W \nTT \nlies \nt \nde-cl-\nla \ni \n114:6 \nBED \ntidy \nI\n5 \n1, \n11 \nBGv \n1Z19 \nitoi-r61 \n5, neP \n16 \nGM_GLSDN Y_UOUOUI I \nEFTA00008731\n\nSECTION A. \nName of student (legal name) \nDate 42 \n519f \n( ) Male SI I Female \nSSN \nGrade applied for \n(2— \n(month/year) q/92 \nFor entrance \nDate of birth \nBirthplace (city/state) \nPermanent address \nI address \nCity/state/zir \nCity/state/zip \nSECTION E. \nWho has financial responsibility? M.r. lefirej \ncs-te_n \nEp \n; \nAddress 95 -7- Itotoutitson Ave . \nCityfstate/zip 1464 16r i N Y. ino2:2 \nBank reference (name and branch) J. P lvimigun) 5\"' tivt. • \nDo you expect to apply for financial assistance? [ ] Yes IQ No \nGM_GLSDNY_00000119 \nEFTA00008732\n\nJanuary 3, 1995 Flight \nDate \nida_ii\nNW \nAnnus* \nco war \na.ve\noil Ooporluno a Amer\nMIS \nMoon \n.V. \nMo. \nflosoolto.Proc•ek-nts. \narrovives. Ined*.•••••••• \nFrom \n1 To \n2s- G1tS9t3 \nNc108 Tct SAE 7._ \nScant \nEly ao, can \n.\"...c\n.. \n%, \nStAtc 1 \n--ti4 cc \nt .. se, C\" \n2.5 \n\" \n\" \nIS CC \nP% 1 \ncal it., G.IN \n\"2.40\nI%\n`• \nPB r \n-i-=c3 \njai 14, \nAs as-).... Ncke<43-c.-. \nMr \nPOi \n62.‘ 1c-s; (-444.kr \n1 o GAS9 0 N cioSS& \nS AN; \n-Fe; \nkin Rcedsrmat \n10 \nAA \n, , \n-tee \nP f3 x \nLtlifri \nIt, Hs lis-104., mi 13 8 sct rat \nS (VT \nal\nSCAN liir \nUde- aCiat \n\\ t\nG i iCri 6 \nNRICS9 SG e(31 \nTe6 \ntaa 14\n2.1 Crtisso jVioll SG Ted3 \nPS r. \n0 3 14 \nw \n, \n4,1,L T \nOM. \n:PO 3 \n\" \nI ,\npa% \nTC-t3 \nLitt tu, 1 ftrAnit, \n5 \ni . \n‘, \n-Ica 3 \nCM A \nkas sc- I ) kmfm..ik \n5 \nI, \n. 1 \nCA Af \nera i \n6% -so, I fentelt-\na 1\nII\nit \n( 3e, z \nLon \n%37\n0614,, \n} .4.:c....c.,...u.,\n.\n,, \n,, \n1.140 \n-T66 \nION Wt.- 1::4.12./ .6.n I rrACI\nVS \nI I \nit \n1\n643 \nen \nG34 'IC\nI YVVIC COMO. \nt_ I.N. 1 koetpqa:r \n11 \n, l \nI (\nPec \n1 -C6 \n(AD sc, G n, l'SNDAr 5-tc...n.vr \nO \n., \n\" \nTali \nP0 T \n(44( .1c, (..t4 \n21 \n,, \nPaz \nTG(!) \n(AI 34, cm \nIca. HI tartunnk \nr _ \n18 \nGM GJ SDNY_OOD00120 \nEFTA00008733\n\nFebruary 12, 1995 Flight \nOS \n1.5 \nISO \nMad Ys.. \ne. 0 Seer \n' \nall \nilolots of Dwain \n& Asivel \nla s \nRan \nMott \nNo. \nIII te ma I k 4. Pt 00•410•• • \nMasenanu,, ItnionsposeMs \nPoo \nTo \n2.3 GilS443. \nN9coincs —tee \ncm Vi \nkis 3L-\n23 \n' • \n1, \nCAN \nNek3 \nti.444 1 6\n\"22,\n\" \n%, \n166 \nOcA• \ns ic /e s Lug4 \n2.8 \nt% \nDay \nLAO \n(4, R&P‘Srtzcarl \nitS \nIt \n.. \nLAO \nCMW \n(3iAl ROthiliod \n21, \n%. \nII \nOA* \nPOT \n445 SCir \n-lo-e \n\" \n5Trunnertc \nGfiSA RficaTTa..01 TAiliottoOf -VW \nice \na \nNI0EsE \npga \nlee \nWI 'IA, °aria)\" r)tw\"Pn-\nct \nn \n!a \n-Tte \nRas \n(.4.-7_ ao, crr, siOnY \n9 \n\" \n%. \n6405 \nTea \n(163 G\" Aso% 1-1efrair t“ 50•eigt \nCt \n% \ni%\n1613 \n• \nPiNi \n659 Ira) Cok,ANoy, 14cloty Rouv-mccu,..-ys \nI \\'1-\nI\n% ( \nP 51 \n16.8 \nCos 34 I CP\\ A witYr Henn \n12.46 4•74% I flegvadi. \n12. \n' \nI% \n766 \n12,os \nt osie et ticodpit R.,:scvspr \nrt. \nii% \n%% \nzos \n• snv \nrizo RCIPizszne 0 (-gat ct oftioolo pacts.. \n\"Flit \nI\nI% \nsl \nSAv \n-r6e \ntit ftEpozner, \n1 \n\" \n\" \nles \nsof \n6sa 34,6,A, nrivf,sfr..s. \n2. \n%, \n„ \nSAS; \n() ST \n140 14/I Corsi, iM4 Py \n(O\n%, \nII., \nPSI. \nThe \ncm \n^ \nIc.„-, Gm two; \n`044Phil \n1 \nt4\nU. \n\"SC-.$ \nStd/ \nItit. \n,-, \nOtac. 14.4•Cr \nla ll K WC.S. Itre'd \nCn•It. ,P\"\"\"‘\ndbClk'\"l-\n. \n• \n19 \nGM_GJ_SDNY_00000121 \nEFTA00008734\n\nGM_GLSDNY_00000122 \nEFTA00008735\n\nGM_GLSDNY_00000123 \nEFTA00008736\n\nApril 22, 2016 Deposition \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK \nPlaintiff, \n-against-\nGHISLAINE MAXWELL, \nDefendants. \nCase No.: \n15-cv-07433-RWS \n\"\"CONFIDENTIAL•\" \nX \nVideotaped deposition of GHISLAINE \nMAXWELL, taken pursuant to subpoena, was \nheld at the law offices of BOIES \nSCHILLER a, FLEXNER, 575 Lexington \nAvenue, New York, New York, commencing \nApril 22, 2016, 9:04 a.m., on the above \ndate, before Leslie Fagin, a Court \nReporter and Notary Public in the State \nof New York. \n22 \nGM_GLSDNY_00000124 \nEFTA00008737\n\nQ. \nDid Jeffrey Epstein have a scheme \nto recruit underage girls for sexual \nmassages? \nMR. PAGLIUCA: Objection to the \nfcrm and foundation. \nQ. \nIf you know. \nA. \nI don't know what you are talking \nabout. \n23 \nGM_GJ_SDNY_00000125 \nEFTA00008738\n\nList all the people under the age \nof 18 that you interacted 0.rith at any of \nJeffrey's properties? \nA. \nI'm not aware of anybody that I \ninteracted with, other than obviously \nwho was 17 at this point? \n24 \nCALGLSMY_00000126 \nEFTA00008739\n\nJuly 22, 2016 Deposition \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK \nPlaintiff, \n-against-\nGHISLAINE MAXWELL, \nDefendant. \nx \nCase No.: \n15-cv-07433-RWS \n\"CONFIDENTIAL\" \nx \nContinued Videotaped Deposition of \nGHISLAINE MAXWELL, the Defendant herein, \ntaken pursuant to subpoena, was held at \nthe law offices of Boies, Schiller & \nFlexner, LLP, 575 Lexington Avenue, New \nYork, New York, commencing July 22, \n2016, 9:04 a.m., on the above date, \nbefore Leslie Fagin, a Court Reporter \nand Notary Public in the State of New \nYork. \n25 \nGM_GLSDNY_000001 27 \nEFTA00008740\n\nQ. \nWere you awar \nof the presence of \nsex toys or devices used in sexual activities \nin Mr. Epstein's Palm Beach house? \nMR. PAGLIUCA: Objection to form \nand foundation. \nA. \nNo, not that I recall. \nQ. \nDo you know whether Mr. Epstein \npossessed sex toys or devices used in sexual \nactivities? \nMR. PAGLIUCA: Objection to form \nand foundation. \nA. \nNo. \n26 \nGM_Gl_SDN Y_00000I 28 \nEFTA00008741\n\nQ. \nOther than yourself and the blond \nand brunette that you have identified as \nhaving been involved in three-way sexual \nactivities, with whom did Mr. Epstein have \nsexual activities? \nMR. PAGLIUCA: Objection to form \nand foundation. \nA. \nI wasn't aware that he was having \nsexual activities with anyone when I was with \nhim other than myself. \nQ. \nI want to be sure that I'm clear. \nIs it your testimony that in the 1990s and \n2000s, you were not aware that Mr. Epstein \nwas having sexual activities with anyone \nother than yourself and the blond and \nbrunette on those few occasions when they \nwere involved with you? \nA. \nThat is my testimony, that is \ncorrect. \n27 \nGNI_GLSDN Y_00000129 \nEFTA00008742\n\nQ. \nLet's just tie that down. It is \nyour testimony that you've never given \nanybody a massage? \nA. \nQ. \nmassage, \nA. \nI have not given anyone a massage. \nYou ne*r gave Mr. Epstein a \nis that your testimony? \nThat is my testimony. \nQ. \nYou never gave \nmassage is your testimony? \nA. \nI never gave \nmassage. \na \na \n2S \nGM_GLSDN Y_00000 1 30 \nEFTA00008743\n"}