Epstein Secrets

isted in 2007 interview of • EPS001-1259-1259 (2007 Accurint of number) • EPS001.14663-14687 (listed in 2007 interview of • EPS001-17528-17655 (Cingular records for • EPS002-013073 (listed in 2007 interview of • EPS002-013494 (listed in 2007 interview of • EPS002-013499 (listed in 2007 interview

USVP00207049 (black book) • USVP00207989 (Listed as in Excel doc under Florida Massage) • USVP00264892 (Listed in Black Book) • USVP00342213 (Southern District of Florida/black book) • USVP00343169 (black book) • USVP00352026 (black book) • USVP00352029 (subpoena request) JE • • EPS002-064013(liste

0.1204 (listed in 2007 interview of EPS001-1259-1259 (2007 Accurint of number) EPS001.14683-14687 (listed in 2007 interview of EPS001-17528-17655 (Cingular records for EPS002-013073 (listed in 2007 interview of EPS002-013494 (listed in 2007 interview of EPS002-013499 (listed in 2007 interview of EPS0

• USVP00207049 (black book) • USVP00207989 (Listed as Excel doc under Florida Massage) • USVP00264892 (Listed in Black Book) • USVP00342213 (Southern District of Florida/black book) • USVP00343169 (black book) • USVP00352026 (black book) • USVP00352029 (subpoena request) • CASSELL 006927 • EPS002-

firmed that was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica

AITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Ms. and Mr. ONE FACSIMILE The followi

nfirmed that was still living out of state. It appeare that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena.. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indic

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg,

Description Deposit Balance 1 12/22/2005 Publix $71.39 Groceries $1,972.62 2 12/22/2005 Carmine's $151.02 Groceries $1,821.60 3 12/22/2005 Cingular $26.61 Cell phone holder $1,794.99 4 12/22/2005 Lowe's $23.25 Bathroom suppl. $1,771.74 5 12/22/2005 Extra Touch Flowers $220.00 Flowers $1,5

3 Newspapers $0.00 $60.27 13 2/7/2005 Publix $46.39 Groceries $0.00 $13.88 EFTA00187282 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 • February 2, 2007 DELIVERY