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of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele
, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal
• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO
June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
65O1.O/ * sod& leo" 57 6 53 • '''''"IniYr6. 53 7 Socidsecur4S4 14 Other • Cloned numb., 22222 yam 0 are No. 2 VI loom*Na vddlido 5365.0O 4 Saadi many tax wITImpld 2462.'12 Moot are tax witteekl b75.89 re" 172113. rit 153.17 b employer Arnacation nab.' IP4 66 - 0567418 • EmPloWer• MOS e
1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an
8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work
HU) 9 SOUTH SHU 8/320198:48 AM Day TF59449 Fire end Security Cheek 8/3/2019 11:48 AM NYM 311U • Summary Text Nothing To Report Housing Unit Saadi (MU) 9 SOUTH SHU 8/3/2019 8:48AM Day TF59449 Sensitive Hofmann 8/31201911:49 AM NTH SHU • Summary Text Base Count 77. Housing Unit, Specia
Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/7/2019 7:22 PM NYU SHU • Summary Text Inmate:76318054 - EPSTEIN. JEFFREY. Housing Unit. Special (SHU) 9 SOUTH SHU 7/72019 7:21 PM Evening TF58419 Visual Search 7/7/2019 722 PM NYM SHU - Summary Text Inmate: 7033
ift User Event Base Count - Summary Tar inmate: 76318054 - EPSTEIN. JEFFREY. (SHU) 7/102019 3:25 PM NYM SHU - Summary Text Inmate: 76318054- EPSTEIN. JEFFREY. Housing Unit. Spacial (SHU) 9 SOUTH Still 7/102019 324 PM Day TF52396 Change to Base Count in 71 7/1020194:35 PM NYM Slit/ - Sum
/6/20191199 AM NYM SHU -Summary Text Common Area: VISITNG STRIP ROOM. Housing Unit, Special (SHU) 9 SOUTH SHU 7/6/2019 8:09 AM Day IF 59449 Saadi (Ames) 7/6201911:10 AM NYM SHU - Summary Ted: Completed. Hawing Una. Special (SHU) 9 SOUTH SHU 7/6/2019 8:10AM Day 1F59449 Deuces Phone Ch
NYM Housing Units Housing Units, General KS 7/12201911:21 PM Evening TF18978 Daily Minty Population - Summary Text Inmate: 85377054 • WEBER. JEFFREY. 3 Inmates in horn suicide watch. 7/12/20191123 PM NYM Hawing Unxs Housing Unit. General KS 7/17201911:23 PM Everirg TF)8978 Watch Call Popu
mmary Tait cot Area: KITCHEN AREA. conducted searches 7/14120191:11 PM NYM Housing UM% Housing Units, General EN 7/1420191:11 PM Day TF63083 Saadi (Areas) Poissiaeon User IQ: TF146118 Pape 349 or 1155 EFTA00053637 Date: 08/19/2019 Time; 10:15 AM Federal Bureau of Prisons TRUINTEL Lo
Entities connected to both Jeffrey Epstein and Saadi

Richard Kahn
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
Virginia Giuffre
PERSONDoug Band
PERSON
Michael Jackson
PERSON
Puerto Rico
LOCATION