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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
HINGTON NO 07/01/1996 PHOENIX YES 01/06/2006 FBIHQ NO 08/31/2001 JACKSONVILLE NO 08/17/2001 DETROIT NO 07/30/1999 02/24/1586 06/17/1586 FBIHO NO 07/28/2004 JACKSONVILLE NO 01/02/1990 CHICAND NO 01/25/2005 PEIIHQ NO 01/04/2005 JACKSONVILLE YES 01/23/1995 FBIHQ YES 01/11/1994
rtment of Justice Federal Bureau of Investigation Washington, D.C. 20535 July 17, 2019 MR. BILL STEVENS FOIPA Request No.: 1424728.000 Subject: EPSTEIN, JEFFREY Dear Mr. Stevens: This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant
Justice Federal Bureau of Investigation Washington, D.C. 20535 July 17, 2019 MR. BILL STEVENS FOIPA Request No.: 1424728.000 Subject: EPSTEIN, JEFFREY Dear Mr. Stevens: This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant informat
enforcement, intelligence, and administrative functions. The CRS spans the entire FBI organization and encompasses the records of FBI Headquarters (FBIHO), FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide and includes Electronic Surveillance (ELSUR) records. For additional informati
onday, June 29, 2020 6:30 PM To: Subject: Request approval for travel for Op Ili I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts. and I, along with our two supervisors would be going up tomorrow and returning the following d
at takes place. I have been asked to submit an SCN as soon as the arrest happens. Thanks, SSA- Crimes Against Children and Human Trafficking Unit FBIHO. CID VCS Cell) Office) Fax From: Sent: Monday, June 29, 2020 6:30 PM To: Subject: Request approval for travel for Op Ili I'm writing to requ
Entities connected to both Jeffrey Epstein and FBIHO