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f895I83b3c e0e6826a5166645334 3a 13ca748 It_mmiller@step lotto° ri •tri 09_10_55_42fidt6epstein6rnime.822 2019-08- 12413:18:48.000-04:00 fwd: jeffrey epstein 19 cr490 de307c854222709e88 eed28e8bbf895I645bd 02f2da1197d147d4fbb c6db466d lamina n diaye6.2019-08- 12 13 16_48 edt6fvni_Jeffrey_epstein_19_a _
ffrey_edwarcLre g.rno.- 765187 054x\\modified copy of epsteiejeffrey_edwar 0._reg._no._76518-034Zdocx 2019-07- 31t06:33:27.000-0400 fwd: for mr. jeffrey edward epstein, register number: 76318-054 f095c51e5e1263e813b 959d1cd6c083c!813e6 69621beac37c88ab58 6a150a8b1 nym exec assistant-A1.2019-07- 31 0 33-27
0 33-27 edt6fwd for mr.jeffrey_edwar d epstein-reg ister_nunlber:_76318- 0546rnimel.822 2019-08- 21110:51:41.000-04:00 fwd: order in usa v. jeffrey epstein 19cr 490 ab409945a9f36abcf88 c1749545beeb5/c9976 ca170a46f6172a6e819 ad7d3587 I I IM i llt 8-order in usa_v.jeffre y_ipsatin:19:cr_4906n-iime1.022-
!b1acA order in usa_v.jeffre — 7a3elcdc 490 5065cb1955e3043fc12 y_ipsgiiin_-19_—cr_490Wrisme.82-2 <christine murrayany 2019-08- order in usa v. Jeffrey de307c854222709e88 It Christine [email protected]_gt_12 sd.uscouris.gov> 21t09:06:00.000-04:00 epstein 19 cr 490 eed28e8bb1895!d91e7 51§-
ED EFTA00047590 BP A0191 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS —NEW YORK MC. (Insblution) EPSTEIN. JEFFREY EDWARD Reg. No. 76319-054 inmate Name: Teamicasewarker. UNASSIGNED ADMISSION Rego& unit. AWN. REID, UNIT MANAGER X 8473 cat A•9O Time
f Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, REPLY TO ATTN OF: Stan Operant) Lieutenant SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. 76318-054, the br
6318-054 41e8664a58007b743a 2a39b5021 d epstein, refister_nugier-_76318- 054Amimeg.8 2 2019-08- fwd: order in usa v. de307c854222709e88 I I I IIMIL .- 21t09:32:25.000-04:00 Jeffrey epstein 19 cr eed28e8bbf895!b1acA order in usa_v.jeffre — 7a3elcdc 490 5065cb1955e3043fc12 y_ipsgiiin_-19_—cr_4
eamy Denney Scarola Barnhart & Shipley, P.A. Subject matter. Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter: Jeffrey Epstein's Butler. 16. Palm Beach Police pertinent Subject matter: Investigator. 7 3505-045 Page 7 of 17 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9
Attorney for PlaIntiff(s) 3505-045 Page I of 17 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005456 EFTA00157905 vs. Epstein, et al. Case No.: 08-CV-86811-CIV-MARFtAkIOHNSON Plaintiffs Second Amended Answers to Defendant's Fkst Interrogatories PLAINTIFF'S NOTICE OF SERVI
: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN and Defendants. PLAINTIFF'S NOTICE OF S
ories 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived an
Answers to Defendants First Interrogatories 16. Lanaa Belohavek Palm Beach County Prosecutors Office Subject matter. Prosecutor. 17. Detective IIMIL lead investigator Palm Beach Police Department Subject matter. Investigator. 18. Subject matter: Former boyfriend of a victim of Epstein. 19.
-302 of .On 04/25/2007 ,Page 2 stated that during the first massage that became more sexually, EPSTEIN. asked radd he massa d his chest. T EPSTE himself. On snot er occasion, to continued to reac ng was s M !! I M •rovidin• t e massa e to E any c of es on. EPSTEIN •er = e wante• t
massage. e on y nstructions ar something sexy and to say remembered being'told rouna Senior Skip Day. good friends and the girls she first met EPSTEIN upon their, and' arriva to the EPSTEIN res' n . EPSTEI was ownstairs EPSTEIN acknowledged by saying "Hi° and asking how she was doing. Last Nam
d of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: r i was introduced to Jeffrey Epstein when she was approximately k or 11th year at told about him a massage. Epstein a massage. traveled with to Epstein's residence in a taxi c
than had sex with Epstein. ted her mother was suspicious about a text message thaw had sent her. The text message was in reference to going to Jeffrey's hist a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, lig was cont
1994) , PORT SAINT LUCIE FL 34984-4362. ST. LUCIE COUNTY (May 1991 - Current Residents at Address: Curren ones s ed at is address: DOB-Age: 56 IIMIL soda liv .lative: DOB! Age: 58 ssue MICille vesen 01/01/1966 and 12/31/1967 Active Kiss es): (May 1986 - May 200 May 2001) , PORT SAINT LUCIE
PURSUANT TO FED. R GRIM. P. 6(e) 16/AInbi252 EFTA_00020122 EFTA00169819 .71"3 ;ho's:04.hr° sop 4 E F0 E Vrc. - • Jr • • • tfr EPs-reN, JEFFREY E. 147IX St JAMES ST77110MAS, vt ooao2 isspea• 426etAve* 1/20a apalia ssArbtrEtigob64022913 titt ,Doa I /ZDAJ.953 r Gm, eras tu . Class AtjfilbocI
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's business relationship with DBSI. 1M Raze Trust Name of Entity Signature of Officer. Parir.er, Trustee Authorited*Pedi Print Name/Tine . No IIMIL Date C 1c3113 Signature of Officer. Partner. Trustee, Authorized Party ) ft .4..-Lay,... bC.A.L(24_._.S1--__ Date i 1(s li $ Prim Narreft S
Entities connected to both Jeffrey Epstein and IIMIL