the DATE: August 6, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Pa L 33401-6235 Te x3047 9f not applicable, enter 'none." To be as it fes MAO110 FORM ORD•227 JAN.86 EFTA00186982

I redact the names of all of the girls from the pros memos that I send to you? Thank you, Assistant U.S. Attorney 500 S. Australian Ave Suite 400 West Pa Fax 561 820-8777 1520 08-80736-CV-MARRA P-014629 EFTA00189349

rent Sincerely, Victim Specialist EFTA00215664 J01 OJCI 0:/-11 r.C.4/C, U.S. Department of Justice Federal Bureau of Investigation FBI - W West Pa 401 January 10. 2008 J me I 8 a 111 ea , 1 Re. Case Number: 31E-MM-108062 Dear James Eisenberg: You have requested to receive notifications

m Beach, FL 33401 Pho Fax: Attorneys for Jeffrey Epstein Nichole J. Se al, Es uire • Burlington & Rockenbach, 444 W Railroad Avenue, Suite 350 West Pa 3401 Phone: Attorneys for Bradley J. Edwards Link & Rockenbach, 1555 Palm Beach Lakes Boulevard Suite 301 West Palm Beach, FL 33401 Phon Fax

lephone number for or A subpoena had been issued or e The telephone number was re istered to A query of revealed ter o and y residing at in West Pa m Beac. Det. and I attempted with negative results. I left my business card on eating she return my call. We then responded to in West Palm Beac

Sentare Degota Colombia Re: Case Number. 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach West Pa m eac . 33401 Phone: Fax: x: #48-50 Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime

--END-- EFTA01692151 Pitying Directions from A • West Palm Beach, FL Page 1 of 3 WikPatvEst Miliri FL 33401- n c, Start: 5923, US End: West Pa "n '“Beac,L 33412- 2672, US Notes: Directions Distance Total Est. Time: 28 minutes Total Est. Distance: 18.27 miles http://wvrw.mapquest.com/

. identifying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular Telephone: Work: White Female es a m eac , 2 West Pa m Beac , FL EFTA01693626 Vrini-cri;cw - e5Z`Vio f vlow, teal tto61_ tatoc-Lt-iti 1455 Otts EFTA01693627 Date: 7/13/06 Time: 9:27:55 PALM BE

innavt&uw=m8c1ffi--1... 8/8/2006 EFTA01696053 Driving Directions from West Palm Beach, FL to West ... Page 2 of 2 Sta West IM FL 33401=, US West Pa m Beac , FL 33411-4503, US All richts resevegl. Use Sublect to License/CopyriOht These directions are informational only. No representation is made

ed or t e information on The telephone number was re istered to of A query of revealed la.she s the aug ter o and is current y residing at in West Pa m Beac . Det. and I attempted contact w t with negative results. )111911!y business card on her front door re esting she return my call. We then

s — Malta &=bsp; = 4+10 min &nb=p; 5330 gallons = $18,655.00 Malta —Acores =nbsp; &nbs=; 4+20 min &nb=p; 5590 gallons = $20,683.00 Acores — West Pa=m beach 6+35 min 8580 =gallons = $30,030.00 =nbsp; • &nb=p; &=bsp; • &nb=p; &=bsp; Total fuel cost &n=sp; =nbsp; &nbs=; &n=sp; =nbsp;

Operated By Ur Non-stop Duration:2 I Departure 7 FLIGHT INF Your Seats: L Economy I Boeing 737- Meals: Food Baggage: 1F FLIGHT CO United Airlin West Pa DEPARTINC Sun, Dec 16 West Palm I Palm Beach ARRIVING Sun, Dec 16 Newark Newark Libe EFTA_R1_01076713 EFTA02269865 United Airli: Operated By U

low up Sorry, Jay. I just got this and have to run off to the hospital. I will revise and re-email you tomorrow or late tonight. anti!!!!ll'orne West Pa Be Original Message From: Jay Lefkowitz Sent: Fricia September 19, To: . (USAFLS) Subject: Follow up ******* *************** **** ***** *

0 nda 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Pa m B a h Florida 33401 s/ Brad Edwards Brad Edwards, Esquire Attorney for Petitioner Florida Bar No. . • • . • . • . . . . ii EFTA0023

or t e information on The telephone number was re istered to of A • ery of revealed that she is the •aug er o and is current y residing at in West Pa m :eac . Det. Caristo and I attempted with negative results. I left my business card on her front door requesting she return my call. We then respo

me Time: Start: F7 . Today's flight: • _a_ Total Airframe Time = 9 7 'L . 11 Approach Night JEGE, c/o Atlantic Attn: Larry Visoski West Pa VOR Night Lnd EFTA_00017063 EFTA00167519 N120JE JEGE, LLC Passenger Manifest Date: 7 /077/ IP Trip: 4760 Depart: BAF Time: G :c