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Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 8:33AM 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4.
ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
frey, Bruce Soli, Vanessa Modely, Howard Dolch. . !-•:.ismktird:Rock.ifmFolgratoto:t*ve.NJ WiWel Cratitra Page 4 of 4 Copyright (C 2000.2004. Eostetn interests, Inc. &I st.rts Reserved http://domsrvOl/foxhaven/wc.dll9Gmax--NtsgAisplay CONFIDENTIAL 4/5/2005 SDNY_GM_00172311 EFTA_00193967 EFTA0
Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message rem
the end of April to set up meeting. Pis call. I'm working in a basement and my phone Isn't working. Leave me a message. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. The ietter will be out for 3 months. PIs call if yo
Six, to•wit: The Grand Jurors of the State cf Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION • on or about or between
not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 7 day of May, 2009. JEFFREY C BA1F / Circuit Court udge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY051009 Barbara Burns, Esq., Assistant
had one of his personnel go into the airport to ensure the ema e targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximate) 8:55 AN, this writer contacted at ATC. This writer told the plane had been c
y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
d of Apra to set up meeting. Pis call. I'm working In a basement and my phone Isn't working. Leave m 2:32PM a message. It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Mn,.ile Pad *Croy imam • up' EFTA01726368 KUYRKENDALL, E N. (MM) (FBI) From: NY) (FBI) Sent: IIIPPIP(4:11 PM To: (MM) (FBI) Subject: LE: Epstein UNCLASSIFIED NON-RECORD Here are the answers to your questionnaire... once I type out the 302 I'll send you an electronic copy. From: Sent: Wei
uld say they were 18? No Did os eir • know their ages? No Epstein paid 5200.30 for bringing him ids with one of them being under the age of 18). Jeffrey paid her 300.00 per massage an t e one time when she took with her they each got paid 5400.00. He always paid cash and always in 5100.00 bills. W
e with father took departe n when they arrived at Epstein' door of the residence. large, two story house. agreed to provide the man with ed to Jeffrey Epstein's in a taxi cab. to residence t e taxi. paid the cab fare s residence an• they entered the front described the residence as a was led upstairs
t-' was uncomfortable about it. He didnt touch her the first time.. told him she had just turned 18. \- ---He climaxed and then told her to leave. JE gave the money to her. l== hair - little taller. They took cab to JE's residence. ent andful of times. JE has asked her to remove underwear appro
April to set up meeting. r Pls cal 2:32 M 'I'm working in a basement and my phone Isn't working. Leave me a message. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if yo
IVIC3>dgCN Page F Steve Fox 10:12AM Harry 10:18AM Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Cecilia 8:44AM Emad 8:50AM Lesley 9:24AM Scott Shay 9:45AM Kyle Godfrey 9 :56AM Scott Sh
ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
ing e wine. Please call. 12,104W41.‘144:. 5ticitiRaNtaVZI .µ1 r r . 611WMIatilw irtolair ONMS 410MOIO 411~P) COOPROPV O15reerd (c) 2000.2004, Epstein interests. Inc. All Riots Reserved hn olidomsrv0 ifoxhaven/wc.dll?Ginax—NifsgDisplay CONFIDENTIAL 4/5/2005 SDNY_GM_00329169 EFTA_00201898 EFTA0
ls call. r 2:32PM ' I'm working in a basement and my phone Isn't working. Leave me a messa•e. Sam Belzberg 2 :37PM It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. The letter will be out for 3 months. Pis call if yo
\ _ EFTA00257211 'Aviczbages t. vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 Donel From reminders 8:33AM 8:44AM Emad 8:50AM 9:24AM PIP Message 1. Bernard Levy in town. 2. Call Barry Dill
ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Harry
viczbages t. vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 Donel From remind
s call. I'm working In a basement and my phone Isn't working. Leave me a message. Sam Belzberg 2:37PM Meagan 2:39PM It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and EH Indemnity. THe letter will be out for 3 months. Pls call if you
EFTA01720071 :•7to VP it/of EFTA01720072 LVICSbilgCt• Page 1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Message Phone iOone 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorro
Rower (pool guy); he's in Steve Fox Jamaica at the moment, and will be returning to Miami on 10 :12AM Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
Please call. a message to call Dennis Hersch, regarding the wine. aiiittswitsgwaS1 r OWIPIM Nitten_ Olt~gc *WOW. IVO Copyright (c) 2000.2004, Epstein InterestS, Inc. All Rights Reserve(' http://domsrvOl/foxhavenhvc.dll?Gmax—MsgDisplay 4/5/2005 EFTA01720076 vA c s,Eg es Delson 3:54PM Dr. Bar
2:23PM PIS call. I'm working In a basement and my phone Isn't work:ng. Leave me a message. .- Sam Belzb7PMera - I2:3 It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. 71-le letter will be out for 3 months. Pls call if
Page .1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From reminders 8:33AM W- 8:40AM Message 1. Bernard Levy in town. 2. Call Barry Oilier 3. Lunch w/Nelson Peitz to
ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
Page .1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From reminders 8
ing. Pls call. 2:32PM Sam Belzberg 2:37PM I'm working in a basement and my phone Isn't working. Leave me a massage. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eh Indemnity. THe letter will be out for 3 months. Pls call if you
Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Page: EFTA00007101 →I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Page: EFTA00007101 →I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Page: EFTA00007101 →I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Page: EFTA00007101 →I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you
Page: EFTA00007101 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →Entities connected to both Jeffrey Epstein and Capri Capital Advisors of Chicago
Darren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Jes Staley
PERSONJack Goldberger
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Harvey Weinstein
PERSON
Bruce Moskowitz
PERSON
Chris Christie
PERSON
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Nelson
PERSONAllison
PERSON
Jamaica
LOCATION