Case File
efta-01692270DOJ Data Set 10OtherEFTA01692270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01692270
Pages
25
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
Customer Service Number
Apr 05, 2005
Itemized Details For
Account Nurcbtr
Page
4 of
21
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Bonus 50 Minutes
Bonus Minutes
Minutes
20
Famllme lint Nts 1600
Free Minutes
Minutes
1,800
Text Message 300
Used Service
T•Moble to T•Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Meg
Messages
300
Included Plan Minutes
I -Mobile to T•Mobile
• Type
WHENEVER
Minutes
Minutes
29
10
Amount
WEEKEND
Uniimked
PEAK OFF PEAK WEEKEND
2
Totals
Monthly Service Charges
$10 Additional Line
Bonus 50 Minutes
Text Message 300
VM & Fax
S
10.00
$
2.99
$
S
12.99 faxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
Stale Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee' tee we collect and retain to help toyer our costs related to funding and complying with
government mandates. programs and obtgations.
$
S
0.03
0.05
1.19
0.78.
0.50
0.86
3.41 otal Charges
$
1 6.4 0
.OCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES
40
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
18/06 W Palm Bch, FL 12:50 PM
1
-
s
S
18/06 W Palm Bch, FL 12:51 PM
1
-
$
$
18/05 W Palm Bch, FL 4:16 PM
1
-
$
$
IS/OS w Palm Etch, FL 4:19 PM
2
-
$
$
30/05
W Palm Bch, FL
3:34 PM
1
$
10/05 W Palm Bch, FL 3:35 PM
4
-
$
$
11/05 W Palm Bch, FL 11:24 AM
1
-
$
$
11/06 W Palm Bch, FL 3:43 PM
1
-
$
$
11/05
W Palm Bet, FL 425 PM
2
S
$
$
11/05 W Palm Bch. FL 3:20 PM
2
-
$
$
1/06 W Palm Bch, FL 3:21 PM
1
$
•
S
$
Type (A) Cal Waiting (8) Cat Forward (C) Continuo, Cali (E)DatalFax (F) Mobile2Motale (6) vcocemail (H) Free Calls
VPS Call
EFTA01692270
Itemized Details For:
Account Number
Customer Service Number
Apr 05, 2005
Pag•
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
4/01105 W Palm Bch, FL
3:2T PM
4/01/05 W Palm Bch, FL
3:59 PM
1
S
-
S
1
$
•
S
4/01405_W Palm Bch, FL
4:00 PM
Total Zero VM calls
SUBTOTAL
Total
I
Total of All Usage Charges
$
Type: (A) Call Wale® 8) Call F0.Wald (C) Conference Call (E) Oata/Fax (Fl MO011e2blobee (G) Vocemail (H) Free Cale
NPS Call
EFTA01692271
Itemized Details For:
Account Number:
Customer Service Number
05, 2005
Page
4 04
21
!Available Service
Account Service Detail for Subscriber
Type
WHENEVER
WEEKEND
Minutes
[repeated 3 times]
FamTime Unl Nts 1600
Free Minu:es
T•Mobile to T4Aobile
Vse Thom Or Lose Them
1.60O
Unlimited
Amount
Unlimited
Totals
Monthly Service Charges
3
12.29
$10 Additional Line
$
10.00
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05
Partial montNy charge for Text Message 300 from 4/05/05 to 4/27105
2.29
VM & Fax
S
-
Taxes, Fees and Surcharges
3.30
Government Fees and Taxes
Federal Excise Tax
$
0.03
Federal Universal Service Fund
$
0.04
State Communication Service Tax
$
1.13
Local Communication Service Tax
0.74
County 911
$
0.50
Regulatory Programs Fee-
$
0.86
Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and oblgations.
'otal Charges
•
15.59 I
EFTA01692272
itemized Details For:
Account Number.
Customer Service Number
Jun 05. ?035
Page
4 al
10
Account Service Detail for Subscriber
Available Service
Familme Unl Nts 1600
Used Service
Type
WHENEVER
Free Minutes
Minutes
1,600
T•Mobae to T.Mobito
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Unlimited
WHENEVER
PEAK OFF PEAK WEEKEND
Type
In-Dded Plan Minutes
M.Inut es
WEEKEND
5
Amount
Totals
Monthly Service Charges
9.99
39.99 Additional Line
VM & Fax
$
9.99
$
-
Taxes, Fees and Surcharges
$
2.91
Government Fees and Taxes
Federal Excise Tax
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee•
'Fee we Collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
S
0.92
S
0.60
$
0.50
$
0.86
total Charges
S
12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ate
Call
Time
Number
Call
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
'tat Zero VIYI calls
5
S
-
$
$
UBTOTAL
5
-
S
Dta I of All Usage Charge's
S
Type: (A) Call Waiting (6) Call Forward (C) Conference Car rpData/Fax (F)Motile2IvIebile (G) volcernan (H) Free Galls
VPS Call
EFTA01692273
OD" - ,00e v.F.D IS: 45
:'AX
?,0:31/:302
PL 3347o
FAX
1.(1_51, E C ALAC,ENr
FAX NUMBIfi
l
FAX NUMBER:
CONTACT NUMBER:
RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET
THAT WE HAD TO FILL OUT REGARDING OUR MAILBOX. I HAVE GONE ,AHEAD AND FAXED YOU A COPY OF THE RECEIPT FOR THE KNEW
MAILBOX. PLEASE IF YOU CAN MAIL ME ANOTHER FORM OR FAX IT
OVER TO ME ATTHE ABOVE NUMBER. WHICH EVER WOULD BE EASIER.
.
DID SPECIAL AGENT
TELL YOU THAT I CALLED AND SPOKE TO
HIM DURING THE TIME THAT YOU WERE OUT OF THE OFFICE
REGARDING A CAR THAT WAS MM HG AT THE PARK. WATCHING MY
HOUSE? IF YOU HAVE ANY QUESTIONS. PLEASE FEEL FREE TO CONTACT
A
llilli
•
EFTA01692274
09/27/2006 wsp 16:46
FAX
002/002
LOWE'S
LCt4-H011E-CEEFEH3- iIC.
102 SOUTH STATE 1:0141 7
ROYAL EWA BEACH. Ft
33411
[561)799 5506
-SALE -
SALES 8: 800541.81 13009
09-24-06
'153074 WOE 300.1611Es BACHE
129.98 .
SUBTOTAL:
129:00
TAX .32299 :
8.99
IYOOICE 37554 TOTAL:
137.39
. .. 584.110C1 KE:
137.39 r ut -
LCC
0654 TERMIXAL: 37 C9/21/06 12:53:15
•
M OF ITEMS iniacissek:
EULL‘FIES. FINICE1.41) SPECINAKEI 11*
•
EFTA01692275
NO CRIMINAL HISTORY RECORD SOC
NO CRIMINAL HISTORY RECORD NAN
--NCIC--
1L01FLS1065271654
FLFBIFBSO
NO NCIC WANT SOC
NO NCIC WANT NAN/
DOB,
RAC/U SEX/F
***MESSAGE KEY OV
NCI
FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
FAI : NO RECORDS FOUND
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 62 DAYS! [200708113
--END--
Recwived:
SSA
-
- r-
12:24:13
MSG-NBR: 00070 SINE: F50330001
ATTN:
FOI FLFBIPES
OF
--FLORIDA CCH RESPONSE--
C
OI. NA/FIFFIRRAC/U.
SEXIMMPUR/C
NO CRIN
CORD NAN/
--NC/C-
1L01FLS1055271822
FLFBIPBSO
NO NCIC WANT NAM/IIIIIIIIIIII!
RAC/U SEX/F wwwmESSAGE XEY OW
NCIC
FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
FOI : NO RECORDS FOUND
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
EFTA01692276
;
\
-
„ri—zga id.44
Received:
- - 1' 12:17:41
ATTN:
OWI FLFBIPBSO
--NCIC--
1L01FLS1065268486
FLFBIPBSO
MSG-NBR: 00057 NNE: F.50330001
C
NO NCIC WANT NAM/
D2a
RAC/U SEX/F EBS/1
..*MESSAGE HEY °WM..
NCI...
FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113
--END--
Received: 200 -06-12 12:17:42
ATTN:
NSG-NBR: 00068 NNE: F50320001
--NCIC--
NLO1FLS1065266486
FLFBIPB50
NO IDENTIFIABLialliiilliCIC INTERSTATE IDENT
(III) FOR NAM/
R/C.SEX/F.RAC/U.DOB/ iii
i
INDEX
END
--END--
Recyivt.d: iiiiiiiiii,12:23:00
ATTN:
FOI FLFBIPBS
UF
--FLORIDA CCH RESPONSE--
NSG-NBR: 00069 NNE: F50330001
595067131
C
P T "millIIIIIIIIIIIVR mill quir nn qnr4IIIIIIIIII
PIIR/r
EFTA01692277
7 111."
MN{ SPAS
OLD Ac couNris
EFTA01692278
FD-340 (Rev. 4.11.03)
File Number
9kE-
Field Office Acquiring Evidence 1"-A.I11/44.
R
C 2.4 3r
Serial # of Originating Document
Date Received
VPrrkn
0
From
(Name of Contributorfirsterviewec)
(Address)
(coy and Stale)
By SA- IMMMIEME
To Se Returned 0
Yes
Eitio
Receipt Given
0
Yes
L7 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
K
Ycs ii.11;173
Federal Taxpayer Information (ETI)
0
Yes en:10
Title:
Reference:
(ComnSunication Enelosins Material)
Desert lion:
/Original notes re interview of
EFTA01692279
Florida D.A.V.I.D. Individual Summary Page
4t
A
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
Page 1 of 2
•
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
DL/ID Number
Class
F,
Date of Birth
Sex
F
Restrictions
6 ';
°
Status f U\lj
VALID
-
"1O
All Addresses On Flle
Height
State Of Birth
5'03
Florida
Endorsements
Duplicate
.
.
Issue Date Date
Ex 'ration Date
11-19-02 07-1945
SSN
Form Number
Conditional Messages: UNDER 21 UNTIL
SAFE DRIVER ORGAN DONOR
Record
DL/TD Number
Vehicle Information ir Type Color pi*
Make
Ac tited Date
3_FReg
Driver License Transactions
Issue
Date
11-19-
Transaction
Date
Update Time
02
07-20-05
00:40:10
11-19-03
17:24:53
11-19-02
16:54:39
11-19-
02
11-19-
02
Lie
Type
Issue Type
DL
DL
LL
Duplicate
Replacement
Original
Historical Driver License Act'vity
I
Vehicle Insurance
Photo Array
I
Signature Array https://www.hsmv.flejn.net/servlet/DLSummary
Change
Tvne
FL Disp
None
Surrendered
None
None
Surrendered
Previous Vehicles
8/17/2006
EFTA01692280
2:C07-06-12 12:11:02
MSC-NBR: 00094 NNE: F00330001
ATTN:
OWI FLFBIPBSO
--NCIC--
1LOIFLS1065264991
FLFBIPBSO
NO NCIC WANT SOC
NO NCIC WANT NAM
DOB/
RAC/U SEX/F EBS/1
.,/MESSAGE KEY 0
ALL NCIC PEN:MNS FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! £20370811)
--END-a `•
Receiv(.4:
12:11:03
ATTN
MSG-NBR: 00065 MNE: F50330001
--NCIC--
NLO1FLS1065264991
FLFBIPBSO
NO IDENTIFIABL
NCIC INT
HTIFICATION INDEX
-
(III
M/
PUR/C.S0
.SEX/F.RAC/U.
DOB
END
--END--
Received: 2
2 12:11:39
ATTN:
FOI FLFBIPBS
U
--FLORIDA CCH RESPONSE--
MSG-NBR: 00066 MNE: F503307,01
OI. NAN/HALL, .
/U. SEX/F. DOB
.SOC
PUR/C
***-THIS RECORD CONTAINS JUVENILE ARREST INFORMATION****
HIT %
: : 61
44 FLORIDA CRIMINAL HISTORY 44.
AS OF 06/12 AT 12:09 PM
SID
OCC lo '
HAI/BLK EYE/SRO RAC/B DLT/04/15/2007
FP
REF
HGT/505 WGT/295 SEX/F SKN/
POB/FL FB
AFS/IN-2
LRA/342 5TH ST
CIT/JAX,
DOC/
NAM/AKA
DOB
SSN
MNU
SMT
07/03/1991
12/0/1991
. SINGLE-STATE-OFFENDER- IN III rnumruurn
SC LF ARM
SC RF ARM
SC L HND
SC R HND ile-mpt-/OFO&A-114112-
EFTA01692281
****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION****
HIT NUMBER 02
FLORIDA CRIMINAL HISTORY **
AS OF 66/12 AT 12:09 PM
RIF
HAI/BLN EYE/BRO RAC/W DLT/02/26/2003
FF
REF
HGT/506 WGT/119 SEX/F SKM/
POB/FL FB
AFS/IN-2
OCC/
LRA/4701 t: 19TH COURT
CIT/PANAMA CITY, rL DOC/
NAM/AKA
DOB
SSN
MNU
SMT
04/06/1987 204663880
I GLE-STATE-OFFENDER- IN III
-- END --
NO CRIMINAL HISTORY RECORD SOC.
--NCIC--
1L01FLS1065265332
FLFBIPBSO
NO NCIC WANT SOC/
NO NCIC WANT NAM
DOB/
RAC/U SEX/F
***MESSAGE KEY 0',
IMAM!
FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
;MAME HIT (90)0
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
PROBATION OR SUPERVISED RELEASE STATUS
SUBJECT MAY BE UNDER SUPERVISION OF THE FL DEPT OF CORRECTIONS
CONTACT FL DEPT OF CORRECTIONS PROS & PAR SER OR AFTER HOURS AT 850 922-6867 TO
CONFIRM THE STATUS AND SPECIAL CONDITIONS. ONCE THE STATUS IS CONFIRMED AND A
VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN
SECTION 948.06(1)(a) FLORIDA STATUTES (2005).
RACE:
DOB:
NAME:
SEX: FEMALE
HEIGHT: 504
WEIGHT: 200
HAIR COLOR: BLACK
EYE COLOR: BROWN
SKIN TONE: DARK
BIRTH COUNTY:
LAST RES ADD:
CITY STATE: 1/11
1.
ZIP: 33614-1478
OCCUPATION:
20C SEC NO:
SENTENCE CRT:
- HILLSBONUUGH COUNTY CLERK'S OFFICE
RELEASE LOC: 13D - TAMPA HILLDALE
START SUPER: 05/20/2007 PROBATION EXPIRES: 05/29/2008
SUPER TYPE:
SUPERVISER
NAME:
PHONE NO:
CASE NO:
ENTERING MNE: 629550013
ENTERING AGY: FL029205G - FDC - TAMPA CIRCUIT P & P
NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE
MISC: OFFENSE - UTTER FORGED INSTRUMENT
RELEASE DATE:
ENTRY DATE:
PCN:
NIC:
FBI:
STATE ID:
DEPT CORRECTION:
BIRTH PLACE: US
05/29/2008
T55981
RELEASE FROM SUPERVISION: 05/29/2008
Ar
EFTA01692282
FIN: 010:r-158797
IMAGE DATE: 06/01/2007
IMAGE TYPE: MUG SHOT
IMAGE ENTRY DATE: 06/05/2007
IMAGE SIZE: 9433 BYTES
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
EFTA01692283
DAVID. Individual Summary Page
Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Driver License Transaction Page
Driver License Transaction on 07-19-05
DL/ID Number
Class
E
Date of Dinh
Sex
Height
5'03
Restrictions
Endorsements
Fingerprint on file
None
Issue Date
11-19-02 ate
Form Number
Issue Time
16:24:00
Duplicate Date
07-19-05
Conditional Messages: UNDER 21 UNTILIMMAIrE DRIVER ORGAN DONOR
Assnriated Application
I Older
Individual Summary
I
New Search I
Main Menu I https://www.hsmv.flejn.net/servlet/DLTransaction
7/27/2006
EFTA01692284
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
f -••
MAPCNEST. :7*
Start:
End:
Notes:
/es Palm
.
I
3eat
FL 33401-
5923, US
Directions
... Page 1 of 2
00h of 2
0011
Distance
Total Est. Time: 23 minutes
Total Est. Distance: 13.50 miles
=
1: Start out going NORTH on S FLAGLER DR toward FERN ST.
<0.1 miles
O
2: Turn LEFT onto FERN ST.
0.2 miles
3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S.
0.2 miles
704
4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W.
0.7 miles
Continue to follow OKEECHOBEE BLVD / FL-704 W.
wu
5: Take the N AUSTRALIAN AVE / SR-704A S ramp.
0.1 miles
6: Merge onto S AUSTRALIAN AVE.
2.4 miles
7: Merge onto SOUTHERN BLVD toward FLORIDA'S TPKE.
O
<D
,
9: Turn RIGHT onto
(Gate access required).
(0>
10: Turn RIGHT to stay on
o
11: End at
Total Est. Time: 23 minutes
Total Est. Distance: 13.50 miles
8: Turn RIGHT onto LAMSTEIN LN.
8.6 miles
• I)
)
Printer-friendly_pasponsoactby HP http://www.mapquest.com/directions/inain.azip?do=prt&mo—ma&2si=navtecun.-m&lifi-1...
8/8f2006
EFTA01692285
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
... Page 2 of 2
I
f2
or,
Start:
West Palm Beach, FL 33401-5923, US
End:
AD rights reserved. Use Subleet to UcenseLCoovrluh
These directions are Informational only. No representation is made or warranty given as to their content, road
conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no
responsibility for any loss or delay resulting from such use.
http://wvnv.mapquest.com/direetions/mainadp?do—prt&momna&2si-navt&un-Scl ffi=1...
8/8/2006
EFTA01692286
Florida D.A.V.I.D. Driver License Transaction Page
Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Driver License Transaction Page river License Transaction on 11-19-03
L/ID Number
Class
E
ate of Birth
Sex
F
Height
5'03 estrictions
Endorsements ngerprint on file one ssue Date
Issue lime
1-19-02
17:24:53 iration Date
Duplicate Date
11-19-03 orrn Number
Conditional Messages: TINDER 21 UNISSAFE
DRIVER ORGAN DONOR
Associated Application
I Older I Newer
Individual Summary
I.
New Search
I
Main Menu htips://vvww.hsmv.flcjn.net/servlet/DLTransaction
3/19/2007
EFTA01692287
31E-MM-108062 39
ENK:Id
.1
Pursuant to a federal investigation regarding the sexual exploitation of minors,
a victim, was interviewed by the FBI. I='s identifying information is recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Cellular telephone:
Mother's address:
White
Female
Royal Palm Beach, FL 33411
EFTA01692288
F0-302 (Rcv. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date ef twaettatien
08/22/2006 was interviewed at a local park in Royal
Palm Beach, or: a regarding a federal investigation involving the
sexual exploit
4
.
Also present during the interview was DETECTIVE
PALM BEACH POLICE DEPARTMENT. After being advised o teien of the interviewing agents and the
nature of the interview, provided the following information:
see if she was believed at the met JEFFREY EP was paid by first approached by
a friend, to
'sted in providing massages to JEFFREY EPSTEIN.
d her during the summer she was was sixteen when she first e next year and a half to two years,
EPSTEIN to perform massages which escalated to mu iple sex acts re
sexual acts i east one occasion, asialast
is
wis e ,
E
IN also requested IIII per orm stated that at firs want to b
o ere• an a dit.
.00 • for five minutes on pal• an. additional two hun that the sexua activity between she and
less than five times with at least one o
EPSTEIN's birthday.
stated that EPSTEIN ask she respotilli that she was eighteen.
her that he knew she was not eighteen.
agents that EPSTEIN knew she went to
EPSTEIN sent two dozen roses to the play was performing in. Accor ing to
the roses were deli e to the schciiiiy ALFRED LNU. EPSTEIN al
aid for a trip to New York for
's eighteenth birthday.
picked up an envelope filled with money from the house in Palm Beach to finance
the trip.
believed she flew on JET BLUE out of West
Beach into tilardia Airport. While staying in New York, was also treated to a night out at the theater tom
Phantom Of The
Opera by EPSTEIN. EPSTEIN did not accompany during her trip
to New York.
ose e did not would eed and stated occurred imes on or around
ha
er how old she was and aid that EPSTEIN told
told the interviewing chool. On one occasion,
School for a school
Investigation on
08/18/2006 at Royal Palm Beach, Florida
FileP 31E- -
Datediamed
SA
by
SA
08/18/2006
This document contains neither recommendations Mr conclusions of the FBI. It is the property of the FBI and is loaned to your agency:
it and its contents are not to be distributed outside your agency.
EFTA01692289
FD-302a (Roy. 10495)
31E—MM-108062
Continuation of FD-302 of
.0a 08/18/2006 ,Page
Interviewing agents inquired about how ill contacted to work for EPSTEIN.
stated tha her telephone number after the irst massage.
wrote her cellular to one number on a note pa
EPSTEIN's bathroom.
described the no ad as having
EPSTEIN's name on the of
d.
stated that ninety five percent of the titre
EPS
's personal assistant, would call her, o y on occasion would EPSTEIN call.
!R
stated that would telephone and tell her when they d be coming into town and asked '
was available to come over. Interviewing agents asked if ever telephoned from out
of state.
stated, "yes".
urt er explained that would let her now when they were expected and, sometiiii
would let know when they would be coming back.
said tnat going to APPIN's house was always prearranged and set up in
after schoilli
told the interviewing agents that in addition advance.
stated that she would go to EPSTEIN's house usually
to the trip to New York, EPSTEIN gave her the following gifts:
- a Louis Vuitton purse
-_a bathing suit
- Victoria Secret bra and panty sets
- Cash gifts
At approximately S:
.m., the interviewing agents asked
Wi t hotogr aiim and identifie the female depicted as immediately pointed tille bottom
to view a photo array.
wrote her first initial and last name as well as ne date nextMitirthe photo. The photo array was placed in a lA
envelope.
was shown another photograph depicting two females in a bath t
stated she was not one of the females in the photograph.
2
would be
EIN asked for stated she ocated in
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PALM BRACH POLICE DEPARTMENT www.pahnbeachpolice.com
In any Emergency
&Ike • Pre • Medkal
Celt 9-1-1
Non•Emergeac7 (561) &3844.54
TIPS Ltae (561) 8354738
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Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
u.ruDomain
vvww.hsmv.flcjn.netDomain
www.pahnbeachpolice.comFlight #
AM1Phone
(561) 8354738Phone
401-5923Phone
4663880Phone
5067131Phone
5264991Phone
5265332Phone
5266486Phone
5268486Phone
5271654Phone
5271822Phone
561)799 5506Phone
614-1478Phone
850 922-6867Phone
9550013SWIFT/BIC
WHENEVERURL
http://wvnv.mapquest.com/direetions/mainadp?do—prt&momna&2si-navt&un-SclURL
http://www.mapquest.com/directions/inain.azip?do=prt&mo—ma&2si=navtecun.-m&lifi-1URL
https://www.hsmv.flejn.net/servlet/DLSummaryURL
https://www.hsmv.flejn.net/servlet/DLTransactionWire Ref
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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
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