Epstein Secrets

ON: FAX #: SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothirfto follow, FAX = original EFTA00181222 Fax Send Report Date/Time : JUL-27-2011 03:01PM WED Fax Numbe

o tell her about how she just received a rental car from Jeff Epstein. -. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was oin on at the house that the police would be asking questions. .-. . ' st

(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Original OIG waiver signed by was mailed to the Office of Inspector General via FedEx on August 23, 2019 Reference: 90A-NY-3151227 Serial 25 Enclosure(s): Enclosed are the following items: 1. (U) FedEx tracking delivery confirmation

EAR) CLEAR) kCLEAR) - I ;Cell phone provider) o Google User ID: - Negative results for social media Vehicles: 1 EFTA00130554 - White 2016 Nissan Maxima o VIN o Plate #: BIM Other Notes: - Name match for 20+ New Jersey civil court filings (Open source) o More than half of these filings in

t Court, Southern District of Florida on 10/06/2006 and served[_——————idion 10/16/2006. Details: On 10/16/2006, sa[___|Jreceived from saL___} via ee Federal Express delivery service, the referenced Grand Jury subpoena. On that date b7c accepted service of the Grand Jury subpoena, the Appearance Notice, the Cert

to tell her about how she just received a rental car from Jeff Epstein[____Jhad called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. [| asked her what was going on at the house that the police would be asking questions.__] state

d Grand Jury subpoena issued by the United States District Court Southern District of Florida on 10/06/2006 and served at Details: On 10/16/2006, Federal Express delivery sub na. On that date U n arrival SAs SA service SA e of the agents's visit, received from SA via the r- enc d Grand ry e any in

male in the room. advised no one was br to the room with her. At the conclusion of the interview, Det. and I went to the and located the Silver Nissan Sentra bearing JO. Florida tag The vehicle is.registered to Dollar rent a car out of the a m eac International Airport. Tele hone contact was mad

from Epstein to include Victoria's ecret bras and underwear, massage oils and titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she 1 Suwanee Drive, West Pa m Beach, Florida. Epstein also gave two tickets to a concert featuring and Incubus at t e Sound Advice Amphith

s sets and a rented Nissan entra. indicated that she was going to ask in for a vehicle because she shared a car with her mother. drove the rented Nissan Sentra for approximately three ths. Epstein's assistants made arrangements for the routine maintenance. On one occasion at Epstein's residence, re

R.P.R. and OFFICIAL COURT REPORTER EFTA00231422 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this Sox. day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, West Palm Beach, FL 33401 WILLIAM J. BERG

r to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. : asked her what wasgoing on at the house that the police would be asking questions. . • s

R.P.R. and OFFICIAL COURT REPORTER EFTA00232542 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 300-4 day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Bea

r to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, about the police investilizt to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would

ibrator Epstein had given her was in a purse. was also aware that Epstein had provided with Victoria's Secret bra and panties sets and a rented Nissan Sentra. indicated that she was going Epstein for a vehicle because she shared a car with her mother. drove the rented Nissan Sentra for approximat

received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t