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5 Paget EFTA01702869 I • EFTA01702870 04/23/04 thru 10/01/05 07(15/20▪ 04theu 09/01/2005 ■ 04/25/04 thru 10/06/05 60 90 SUBSCRIBER - JEFFREY EPSTEIN USER - OUTGOING CALLS n 0//22/04thru 08/21/04 thru 02/23/05 11/02/2005 08/18/05 83 3 ■ 08/19/04thiL 02/14/05 • 0 a 12/06/04 thru 10/
04 thru 10/27/05 77 a at INS • 02/25/05 thru 10/03/05 02/21 rc t ru 11 '5 07/22/0 • 5 thru 08/21/05 EFTA01702871 311-MM-I 2 SUBSCNI EPSTEIN USER -- WAnD INDIVIDUALS AWL ASSOCIATED WITH LINKED YE LE MOM NUMBERS. WY MAY NOT 51 ACTUAL SUBSCRIBERS OAI[S SHOWN PLUILAIt CALL DATE RANDI 10
10/3/2005 10/3/2005 10/3/2005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e rey Epstein Jeffrey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P
005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e rey Epstein Jeffrey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P OUT 9:13A IN 10:29A I
s the issue of victim's rights pursuant to Section 1771 I understand that the defense objects to the victims being given notice of time and place of Mr Epstein's slaw court sentencing hearing. I have reviewed the proposed victim nothica letter and the statute. I would note that the United States provided the
between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach a global resolution of his stal
MBER SUBSCRIBER - I - - 1/44 ‘Al MI L q tAi 601-4143 (917) C EPSTEIN. JEFFREY - I - 655-0995 L EPSTEIN. JEFFREY -1 - 655-2779 I EPSTEIN, JEFFRFY - T- 655-7626 L EPSTEIN, JEFFREY k - l'•1 L C = - I I VICTIMS NUMBER SUBSCRIBER C :v‘i L C RILEY. WILLIAM —P.1. Nii kit:. C ,1 \Ai
APTER 209 > § 3181 NOTES: Source (June 25, 1948, ch. 645, 62 Stat. 822; Pub. L. 104-132, title IV, § 443(a), Apr. 24, 1996, 110 Stat. 1280.) Historical and Revision Notes Based on title 18, U.S.C., 1940 ed., § 658 (R.S. § 5274). Minor changes were made in phraseology. Amendments 1996—Pub. L
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF0094S4AXXMB (n) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :p. n -so• / n=O 3 - - F =c-32 M --n AGREED ORDER CONTINUING CASE DISPOSITIOIQ2:-, , I — •-< n, 4
rounds for said motion, Jane Doe states as follows: 1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein"). 2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epste
E OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PA
) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :
ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
ARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: cc ASST ST ATTY - DI V. W JACK A GOLDBERGER, ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSLEIN Deputy Clerk a SPATE Of FLORIDA • PALM BEACH COUnt. I hereby certify that the • foregoing Is a true cony of the record In my ollict.o e . fig
at all Federal law enforcement agencies outside the Department of Justice adopt guidelines consistent with the purposes of V1VPA. (18 U.S.C. § 1512, Historical and Statutory Notes, Federal Guidelines for Treatment of Crime Victims and Witnesses in the Criminal Justice System). In conformance with the congr
agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and According to nded that she would turn i teen in EPSTEIN said that when s turned eightee
interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and According to nded that she would turn i teen in EPSTEIN said that when s turned eighteen he wanted to tae er on vacati
with him but she always nied his requests. stein o ered her more money for but she repeatedly nave (Continued) it she told nave said gm said Epsteinild her she should be a model and he would help her me a model. said Epstein told her he could not wait unti she turned 18 years of age so he could fl
entered the room wearing a robe. removed his robe and lay down on the massage tab and massaged Jeffrey for approximately 20 minutes. she massaged J Jeffrey asked ey's legs using some i lotion. to le said._ said Jef to take he off. her bra. said Jeffrey but she re use is request. •ri.- wearin
et with received $200 but she could not remertIMmtho gave hem positively Epstein as the man in picture three. I showed a photo lineup containing Jeffrey Epstein. I ldancoltj:e2eyetilfn:heaM:ntneldwshedw:te coo . said said she knew of other 's house. sup ' se names, and a gir named signed an affid iiir
ndered V 03-20-03 06-20- 02 03-2043 13:18:15 LL Duplicate None Lost 06-20-02 06-20- 02 06-20-02 LL 08:59:59 Original None View _, Historical Driver poetise Activity Photo Array https://www.hsinv.flejn.neilservlet/DLSummary vehicle frisurapce signspreAmsiy presdou.! Vehicles. 8/2/2006
LIST OF EXHIBITS - CHAPTER 4 1. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 2. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019
, 2021, regarding Interview of BOP, with attachments. 15. Email dated July 31, 2019, from o NYM/Executive Staff at BOP, regarding 'Update on the Epstein Attorney Visiting Log jam?' 16. Superseding Indictment filed in the U.S. District Court for the Southern District of New York against Nicholas Tart
ce Professional Responsibility, Executive Summary of Report, dated November 2020. 18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number 76318-054, from to 19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318- 054, from to 20. BOP Memorandu
rview of BOP, with attachments. 28. Discipline Hearing Officer Report, U.S. Department of Justice Federal Bureau Prisons, Name of Inmate Epstein, Jeffrey, regarding Self-Mutilation, dated August 2, 2019. U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019.010614 EFT
FBI FD-302, dated August 28, 2019, regarding Interview of Efrain Reyes, Inmate, BOP, with attachment. 39. BOP Health Services, Medication Summary, Historical, Inmate: Epstein, Jeffrey Edward, Begin Date: July 7, 2019 to End Date: August 10, 2019. 40. BOP Health Services, Health Screen, Inmate: Epstein, J
From: Alireza Ittihadieh To: jeffrey E. <[email protected]> Subject: Re: Date: Sat, 15 Nov 2014 22:08:09 +0000 Whom ever is advising you needs to go learn how to read English or they a
ame insured doesn't cost you a dime. Seller is Picton II and you're contracting directly with Seller. Happy to go to New York Law You will get all Historical records and ALL log books from birth in English Seller will support you getting an N registered aircraft, buyer pays for DAR etc. Your pre-Purchase
uide.com/medici-bank-which-is- 5-centuries-old-intends-to-use-blockchain-in-historical-turning-point-notion/amp/ 06:20:42 am Great 09:14:22 am Hi Jeffrey - how are you? Hope to see you this week while is in town :) Sent an attachment 05:03:40 pm They asked us to prep some questions on their materia
rical-turning-point-notion/amp/ EFTA01613716 O en Sent an attachment Title: Medici Bank, Which is 5 Centuries Old, Intends to Use Blockchain in Historical Turning Point Notion URL: https://www.google.com/amp/s/bitcoinexchangeguide.com/medici-bank-which-is- 5-centuries-old-intends-to-use-blockchain-in-
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