Document Mentions (3 shared documents)

EFTA00298342

3 mentions1 same-page

Page ?Same page

investigation, correct? MS. ARBOUR: Form, asked and answered. 9 THE WITNESS: I believe so. 10 BY MR. WEINBERG: 11 Q. Now, Mr. Epstein stays at El Brillo, and hes 12 there on a periodic basis, at least until this case 13 ended up in the Criminal Justice System, correct? He 14 would come there at

se pads reflected incoming calls 25 they not? Page 513 Page 515 1 to Mr. Epstein's phone that was in Mr. Epstein's 1 A. Yes. 2 residence on El Brillo, correct? 2 Q. And they provided you with leads to witnesses, 3 A. Correct. 3 did they not? 4 Q. And they reflected messages that came from

ber 10,2008, 22 'Shiny Shade advised me they're naming her article 23 tomorrow that Epstein's on work release. Read it 24 online. Please notify Nesbitt. Thanks, Reiter." 25 Do you recall following that direction and Page 590 1 last week. 2 Q. So you don't know about all these c-mails that 3

EFTA00193068_sub_002 - EFTA00193068_131

2 mentions1 same-page

Page ?Same page

ransfer of funds from any account owned by Financial Trust Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 200

nd place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923

EFTA01660193_sub_002 - EFTA01660193_162

2 mentions1 same-page

Page ?Same page

Epstein. During the initial investigation there were several trash pulls conducted by the Palm Beach Police Department on the Epstein residence on El Brillo Way in Palm Beach. These trash pulls yielded several pieces of scratch paper, along with Jeffrey Epstein and Istationery with handwritten notes p