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8 mentions1 same-page
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he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message notepaper addressed to J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy
s She Earned and Lies About Being "Given" a Csit y Epstein: Detective failed to include in the Police Repo
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message n
ce were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to e rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective III" requested that I begin trash pulls for the purpose of gath
hat same day. III! remembered it was a weekend as she only worked at the mall on the wee ends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observe several hotographs of naked women a
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message no
me a coll ilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
uter boundaries. This is particularly true here, where private conduct is at issue; where the EFTA00176257 LAW OIVICILS a GERALD J3. Linrcarrirr, P.V. Milii . Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office o e United States Attorney Southern District of Flori
7 mentions1 same-page
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ES CALL REF DATE TIME NUMBER CALLED CALLS TO PROM MIN 11.56 16.55 92.32 676.95 LONG AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER JEFFREY 8 EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MOBILE NUMBER BILL DATE PAGE 28.0 FEB 14, 2004 LONG MIN AIR DISTANCE ACCOUNT NAME
XES Subtotal for : BARBADOS, 65 64.35 39.65 10.46 Calls Made From: USVI, VI ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48.0 JEFFREY S EPSTEIN & 55922769 FEB 14, 2004 REP DATE TINE NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Subtotal for USVI, VI TOTAL ROAMING CHARGES 234 161.46 10.
DUE 116.82CR Acct Name: JEFFREY E EPSTEIN & CO Account: D25-55922769 Wireless: AMOUNT DOE: AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997100000116828 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE JEFFREY E EP
Invoice e atsit ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & BILL DATE PAGE 1.0 55922769 FEB 14,
e atsit ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & BILL DATE PAGE 1.0 55922769 FEB 14, 2004 S
LE NY 1 0385 8/29 12:06P NEW YORK NY 2 0386 8/29 12:22P MOBILE NY 1 0387 8/29 1:05P S NWYRCYZNO1 NY 6 0388 8/29 1:13P NEW YORK NY 1 P.V. flat fropriOtarY The information containod bore Is for use by authorised person etly and fa act for pastoral diatribution. Pap 59 EFTA01706369
30P NEW YORK NY SB 2 0047 4/24 12:33P NEW YORK NY SB 1 0048 4/24 12:34P 505/INCOMNG LDSANTA PE NM NY 0049 4/24 12:34P -AN MONICA CA SB 4 P.V. An? PrepainarY rho information contained bore S. for use by mutaoritoa person only and Se not fey gement dietrthatloo. Page EFTA01706311 34510
5 mentions1 same-page
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GROSS RECEIPTS SURCHARGE 4.42 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.58 TOTAL CURRENT MONTHLY CHARGES 121.97 EFTA01706442 ACCOUNT NAME JEFFREY E 'EPSTEIN & ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 8. 55922769 917-499-7936 APR 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LNG
rnmrnmenmrnmenmmmmmmmmmmmmenmmmmmmelmmmmrnmmelmelmmmmmmmm 000000000000000000000000000000000000000000000000000000000000 EFTA01706453 ACCOUNT NAME JEFFREY E .E2STEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER & 55922769 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 19. AP
Y 3 .75 MO NEW YRK 1 INCOMIO NY INCOMING 1 MOBILE INCOMING NY 3 5 NEW YORK NY 2 NEW YORK NY 1 1.050 EFTA01706487 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 22. & 55922769 917-520-3106 MAY 14, 2003 REF DATE TIME 0345 4/26 2:50P 0346 4/26 3:44P 0347 4/
n. Mg. 121 EFTA01706438 Acct Name: JEFFREY E EPSTEIN & CO Account: 025-55922769 Wireless: 917-499-7
W YORK NY 2 0310 11/18 8:31P S JAPAN 8 6.800 0311 11/18 8:40P JAPAN 6 5.100 0312 11/18 9:05P INCOMING 1 0313 11/18 10:29P INCOMING 1 P.V. AT&T Proprietary The information contained here is for use by authorised goraon only end le net ter general distribution. Pape 203 EFTA01706413
Sponsored
Mutual Connections (36)
Entities connected to both Jeffrey Epstein and P.V.
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ P.V.
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ P.V.
Woody Allen
PERSON7,049 w/ Jeffrey·2 w/ P.V.
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ P.V.
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ P.V.
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·2 w/ P.V.
Southern District
LOCATION3,325 w/ Jeffrey·2 w/ P.V.
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ P.V.
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ P.V.
New York City
LOCATION1,660 w/ Jeffrey·2 w/ P.V.
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ P.V.
Scarlett Johansson
PERSON1,425 w/ Jeffrey·2 w/ P.V.
San Juan
LOCATION972 w/ Jeffrey·2 w/ P.V.
Los Angeles
LOCATION160 w/ Jeffrey·2 w/ P.V.
MySpace
ORGANIZATION152 w/ Jeffrey·2 w/ P.V.
NY NY
LOCATION107 w/ Jeffrey·2 w/ P.V.
Africa
ORGANIZATION32 w/ Jeffrey·2 w/ P.V.
SAN JOSE
LOCATION30 w/ Jeffrey·2 w/ P.V.
AT&T WIRELESS
ORGANIZATION16 w/ Jeffrey·2 w/ P.V.
AIR DISTANCE
ORGANIZATION14 w/ Jeffrey·2 w/ P.V.