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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: June 27, 2008 VI
NO. PHONE NO. # OF PAGES: 3 RE: Jeffrey Epstein COMMENTS: EFTA00223481 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.27.2000 5:SSPM ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUN.27. 5:53PM TES 1'09" P. 3 OK 328 O : BATCH L : SEND LATER S : STAN
2 mentions1 same-page
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, #- SUBJECT: FROM: Matiat VII (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES. INCLUDING THIS PAGE: COMMENTS: 1. 'C 4. EFTA00194404 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: (56
ANA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194417 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 9.2008 4:05PM ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 9. 4:04PM 5618358691 TES • : BATCH L : SEND LATER S : STANDARD A-:
2 mentions1 same-page
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ending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. EFTA00194548 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 (561)8204711 Facsimile: (561)
Attorney,- A. Marie Villafafla Assistant United States Attorney EFTA00194549 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 5:26PM ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 5:26PM 5618358691 TES : BATCH L SEND LATER S : STANDARD • ASY
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2 mentions1 same-page
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to postmasterekirkland.com, and destroy this communication and all copies thereof, including all attachments. EFTA00183450 3 A EFTA00183451 U.S. Department of Justice United Slates Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowit; Esq. Kirkland & Ellis LLP Citigroup Center 153 East
ery Nothing to follow, FAX =- original EFTA00183470 P. 1 * * * TRANSMISSION RESULT REPORT ( AUG.13.2008 6:16PM ) * * * DATE TIME ADDRESS TTI USA° WPB FL MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13PM 12124464900 TES 3'03" P.19 OK 695 @ : BATCH L : SEND LATER S : STANDARD A-
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Mutual Connections (24)
Entities connected to both Department of Justice and TTI USA
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ TTI
Alexander Acosta
PERSON948 w/ Department·3 w/ TTI
Southern District
LOCATION826 w/ Department·3 w/ TTI
FBI
ORGANIZATION813 w/ Department·3 w/ TTI
George W. Bush
PERSON689 w/ Department·2 w/ TTI
JG
Jack Goldberger
PERSON511 w/ Department·4 w/ TTI
Bradley Edwards
PERSON503 w/ Department·2 w/ TTI
Alan Dershowitz
PERSON418 w/ Department·3 w/ TTI
Southern District of New York
ORGANIZATION324 w/ Department·2 w/ TTI
A. Marie Villafana
PERSON272 w/ Department·2 w/ TTI
Bill Richardson
PERSON187 w/ Department·3 w/ TTI
Jeffrey Sloman
PERSON177 w/ Department·2 w/ TTI
Palm Beach Police Department
ORGANIZATION170 w/ Department·2 w/ TTI
WE
Weiss
PERSON142 w/ Department·2 w/ TTI
Karen Atkinson
PERSON110 w/ Department·2 w/ TTI
Community Control 1
ORGANIZATION105 w/ Department·2 w/ TTI
Goldberger & Weiss
ORGANIZATION95 w/ Department·3 w/ TTI
Atterbury
ORGANIZATION95 w/ Department·3 w/ TTI
Larry Page
PERSON67 w/ Department·2 w/ TTI
WPB FL
ORGANIZATION62 w/ Department·4 w/ TTI