Skip to main content
Skip to content
Case File
efta-efta01693646DOJ Data Set 10Correspondence

EFTA Document EFTA01693646

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01693646
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
3/5- N)-i — 1010 to 4P- p9- Ri EFTA01693646 Received: 2 - - 7 12:49:27 KSG-NBR: 00034 MNE: F50330001 ATTN: BS0 Y --NCIC-- 1L01FLS1120482342 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM RAC/W SEX/F EBS/1 ===MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS F BOUT LIMITATIONS. WF --END-- Received: - - 7 12:49:27 MSG-NBR: 00035 MNE: F50330001 ATTN: --NCIC-- NLOIFLS1120482342 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX EFTA01693647 Law Enforcement Report Page 3 of 13 Average Years of Education: 13 , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Jan 2006) urr i Props y wners r p n orma on for this Address Property: Parcel Number -- Book - Page - Name Address - CH GARDENS FL 33410-4822, PALM BEACH COUNTY Owner's less - , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY Tote: Value - 592. Year Built -1964 Sale Price - 5100,0 Legal Description - Neighborhood Profile (20 ensus Average Aga: 35 Median Household Income: 546,250 Median Owner Occupied Home Valoo: 5110,100 Average Years of Education: 13 HODGDON ME 04730-4228 AROOSTOOK COUNTY (Dec 2001 - Nov 2004) e g or oo ro e Census Average Age: 45 Medan Household Income: 527,045 Median Owner Occupied Home Value: $56,900 Average Years of Education: 11 WEST PALM BEACH FL 33407-5445, PALM BEACH COUNTY (Sep 2002 - Aug 2004) ropey wners p n orma on r this Address Property: Parcel Number - Book - Page - Lot Nu Name Owner Address r ACH FL 33407-5445, PALM BEACH COUNTY Owners ress - WEST PALM BEACH FL 33407-5445 Land Usage - SFR Subdivision Name - NORTHWOOD ADD Total Value - 543,994 Building Size -1,610 Year Built -1028 nsus (20 file Legal ,fl Neighborhood Pro Average Age: 37 Medan Househotd income: 335,250 Medan Owner Occupied Home Value: $130,000 Average Years of Educe5on: 14 HOULTON ME 047304302, AROOSTOOK COUNTY (Oct 1998 - Oct 2003) t le ) o d Profile (2000 Census) Average Age: 40 Medan Household Income: $27,176 Median Owner Occupied Home Value: 555,800 Average Years of Education: 12 wi... WEST PALM BEACH FL 33401-6845, PALM BEACH COUNTY (Jan 2302 - Oct 2002) nes listed at this address: Prone ners p Information for this Address Property: Parcel Number - Book PI Book - Page - Name - Name Owner 7 - Address ALM BEACH FL 33401.6645, PALM BEACH COUNTY Owners ress WEST PALM BEACH EL 33401-6645 Land Usage -SIN DENCE Salo Date - 05/12/2003 https://socure.accurint.corn/app/bps/report 8/2/2006 EFTA01693648 Lil a - it4,4 - von , 6o-/i9 AT,y EFTA01693649 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 75 Incident Report Program: CMS301L Case No • 1-05-000368 an West Palm Beach. revealed she is a licensed conditional active license Continued) Research conducted on with a Florida had been previously Requests for copies o e reports invo ving t e arrests were requested from the Palm Beach County Sheriff's Office. The last number is Research on reveal in Pa Beac Gardens. ... 1111 3.s a Florida assigned to of Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a Chevrolet Camaro, bearing Florida license , was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is re istered to of Lake Worth. Mr. onnec scut an an is currently rill... , L.1i has is rest with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in L e C ar e Shores in A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. *************** ******* ******NARRA **** ***** ***************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On Janua 19 2006, and I met with at in Palm Beach Gardens. was i ent ie as a icense massage therapist who had previous y een seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approac ed her while she was attending to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Bri o in Palm Beach. stated it was a part time job during the time she went to She continued going to Epstein's house and 'IM would be notified when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or is when he would travel to Palm Beach. s ated she began oroviding massages to Epstein before she became a She continued iving massages not on o Epstein but to and his was asked about w uring t e massages. state as she was twenty EFTA01693650 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as art of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to .er orm urine the massa.e. stated she felt "grossed" about the behavior but as she was getting paid, she just continued. also advised she would on occasion •erform the massages stein would on occasion exp acne• t at Epstein never expose• mse to er as e main ained himself covered under the towel he would be wearing. I asked if ever received any gifts, or any gratuities from Epstein. advised aside from bein aid well she advised Epstein too care of her tuition from She received a rental car for a week when her . broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag which was also previously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin and the vehicle revealed that his daughter, a een driving the vehicle and was cited for unlaw u spee in Lake Clark Shores. The vehicle is a I researched date of birth, , resides at in La e Worth. has a m space page called www.m space.com In her web page, shows various photos of photographe at a each. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein workin at his office were seen. Additional footage of and was seen. There was other footage o ema es seen. T e i entity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if in fact, it is them on the video. At this time it appears his e evening ours. e to poor lighting, a direct that and are seen sitting with Epstein beside confirmation cannot be made at this time. Inv. Continues. EFTA01693651 Renew Location .• S. P • P • .. - r t-lrr; ;IA% 1-;•!!‘"e•- •'il 4-"%. Dade inarmaren OW Toes Returned To Mow Woos Slated Below TS( I•9•AM ;filed Gagne lraamesco : r _ - it,,.., . r.41e etiv `..1•t/1•: :- i i * tL =NB IDIUDES .T.t. ST SEM t .C3 MULE FEE RED raEDIT CLIC ICITifililifirIONittEci DEPOSITS Clitaftreence-AfAireitset, Eftl.03/.003/3:02251 l.lta3t le,A3 es C:ferIll RAO; UZI: :•".El. Wit I.!1 • fic:J. DT: SAAL caliDEll :MINES L144 trA IS (EMS- SAL ffil Lrl Ix; CacritiE re eat tE' WC!ECM. Ira.7. U4' it:CLII*1 tL1 Lei lt:r11 'of %toe cep mi. .a.r. harms •ttli potagicE Iva rSte !rib t• I • !: Mk% IPTICTAL 'TEC!: Rau On :a.'. alk;'5-e TICS MIT Yer6:1810 1/3 titbit PITE67t €. 4 . ' *col ' S.Ck.; tie Dar. Z.f..C3: uk e. T.! traleica Ms cue; 593/eci MiCEZIEN a 10.3.1%. P..E" ctil t IC ref .4i/rot a+ -WHOA SUR!: E. Vic/ray .,..,;: 'TATE TAX 7.003% a • Tag TI: r!!EallitArED Jr?. REStItEliel: rue. lira; Mora i Tri.AT1724. IF a YAM. It DM icr:: MEM, LAIDAiD TItXLI :. PUGR r3.14! FEE ITATIO*1 UiLL 61 TO Yt ?EDIT ChM 1111DATEDRIC • !. 6 Per heirr rate ter late returns le charged right after the start et Mt Rental Day. FLORIDA • NOTICE TO RENTERS Renters Insurance primary: The valid and collectible liability insurance and personal injury protection insurance of any•authorizr i • leasing driver is primary for the limits of liability and personal injury coverage required by ss.324.021 (7) and 627.736, Florid; * • Failure to return rental Vehicle: Failure to reium rental property or equipment upon expiration of the rental period and failure amounts due (Including costs for damage to the property or equipment) are prima fade evidence of intent to defraud, punishabl dance with section 812.155, Florida Statutes. These terms supersede any conflicting terms stated elsewhere. The Rental AoHomart Is bNaeenea ondOHICInad and the doRPRIE a PIded SOW elleCOTCFRY1. DY*Untura beton. Ina urdfor-Igned scan:Wedges and rryeaeM3 that they an boa attthOraOd no cperak bJ vadd ithara iconr, and cam they save 'tad end sow to du moms, conciblacts and Ran, b0/11 pealed and Allan Inclaring Ku Lon Dosrege Waked Ilaornabao. Mw APFou on On Rona! Sial"," ! rand *ant oat .Apr.0-flan mod, b inempmwd ham. ucE UNDERSIGNED AUTHORIZE HE COMPANY TO PROCESS A CHARGE TO THEIR CREDIT, DEER OR CHARGE CARO IN THE AMOUNT $ FOR TR'S R ORAL CHARGES DUE UPON RETURN OF THE VECECLE. ALL CHARGES SUBJECT TO AUDIT. No addition& driven ore Puce ConVanfen X RENTER X ADDiTIOn EFTA01693652 ••••••inestemen• !,4eceived: 207Z-i0-06 14:S0:12 FRO FLOSOOAAM0120GIS — PMVR MSG—NBRI 00174 MNEs —4006^00:1 C*410EC1D4FL`755t7JNISS 4D aS O0~4G ORIGINAL - NEW earl: SIG. KV'1 rot. cat FINANCE CORIVD01.1.AR 1410 N IsESTSHOW . BLVD STE 800 CLASS: 009 I7 4I: 000000 TAVFA Fl. 3367-0000 MONTY re * DOB: HONE SEX: MBCAL/YRI OM:92567/6 EXP:06/30/0A USE. I ragF REGISTRANT<S) INFOR.ATION 4EGISTRANT 1: DOLLAR BENT A CAR sTSiers. INC 1410 WESTSHOkt BLVD NISO0 TAMPA Pl. 33607-0000 REGISTRANT as INSt nravX. INFT:IRMAT ION EM' DHSPIV RESPrt SD(r DOB: 00/00/00 DLN1a NO FL DL W.X. DOB: / e' NO RR EFTA01693653 37g- Nei -ion 4 .2- guys EFTA01693654 Page 2 of 7 New Search I Main Menu file://CADOCUME-MCFBBLOCALS-11Temp\BEDOZJYY.htm 1(192008 EFTA01693655 31B-SE-93882 1 True Name: Social Security No.: Date of Birth: Telephone: Address (H) Palm Beach ardens, FL 33410 (own and (05 2007 Teleph er =1IMI provided in contact information for is an active cellular telephone from Verizon Wireless in t e state of Florida. Telephone , is listed as an unknown subscriber at Beach, fr. 33407 ' ecor s re of Birth , is linked e most curren address for Beach Gardens, FL 3311Tran i ' ensed cosmetologist in the state o or a, cense (active through 10/31/2007) and a licensed massage erapist, license expiration date 08/31/2007. Note: was born , and is s ears of age. Melon e age difference, s person may be her father. 34 3.in EFTA01693656 31B-SE-93882 3. True Name: Social Security No.: Date of Birth: Telephone: (H) Address a m eac Gardens, FL 33410 (own and (05 i ' ensed cosmetologist in ill! the state o on a, license (active through 10/31/2007) and a licensed massage t erapist, license expiration date 08/31/2007. Note: was born , and is M ears of age. ase on e age difference, t is person be her father. EFTA01693657 View Contact List I Address Labels ).(;--;:l R) Red show Al Flo ida - Palm Beach First Name Last Name Show 2-2-0S - 8:30 - Fort Lauderdale location Florida - Palm Beach Phones Phones Email Category History Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Second Address Related Contacts: 1 by Name Street City Palm Beach Gardens State/Province FL Postal Code 33410 Address Type Swap with Second Address EFTA01693658 .2 :; • ••••••. ••• a a ...so.. EFTA01693659 a 481 3' EFTA01693660 Subject Dew August 4, 200'71:17:15 PM an to: 'David Coppedeld• cotamettlekloned edam> yr• dead talking yestsrdea. na grad you we $.0 dam. na mimed talking to ycw. may lcouldnt undetettexl pm ha The tine, once Its inspect of °Mena or you new Whone....??? Fm 5110 Mabee. so Pm tiytna to figure out this views flip. my Mend; and I wanted to go sometime hi septanter, end' out Mat Justin tImbeilitla is gram to be at mendelay hay on s&urday the hn not even sure a there are Mt Maas, since they mid ea os In we ( Ill) but I would LOVE tiOUtPtia• than seth the‘ they would de. aid 1 might adinsitY Pam out ?Te ony meet become a Ian since res new tabum oeme out. Wtiat Goes Around Is deardely one ot my favorite Song:1011f* eirnmen.. Anytaty, enough 'Marta. That* my pawed 'Waukee of nevoid guess its my Weld Woe It I ran frgxe out the concert Ming... iet ma Imow what you think end a youl be there end It you cen dipWork end go to the show. helm hate you over slapped work? I doubt It. Chmki CoP9MkeldmeopportteldOned410LOWn> wrde: Marks for your snee. fd love to talk to you on the pacts. Is there a rod number to reach youTlets keep Mine& Devitt On .2u131, 2007, at 11:43 Mt yin • -wasgo at7 otoCen. • n • we; $..oneeh tor Mc' summer. bead eke gottaw .ss 'byre; km time own lor whae. Mt ta •-"tt•ernilin TN aeb ter my. Ire t geed beak hsi S? refl.: toni my »in roil" brstoar to te up FAING. and a., n triv4 POt tr: :tog trarnduss stress etzat fast bedre i wren go -ruk, 2'?e Mall em not sure wne$ I v.al be dean when I return asprinter. Minh therek MTV to me un?nown. tut MS 'net to embrace It When there's tt monsoge O pay. 'oaf teems Y0h you ens wet thanks 11, Crier-Woo 7 on me. I rosy t.. omang to uophS IVIPPOPPr. Sc 115 no. toys tO er; p St•ply nem. you cart bong my Neel up red zit het Dead Ott Or e Kafir pstki t r tm31, 4 nd SOrme ea4-40 (45- WI ffit4, Thb, gi;‘- ot“ k-no, £4 415 b7,7 p, 9i44- 6ni• 14,e_ lot EFTA01693661 sLi„.t From: Date: May 3, 200710:33:10 PM CDT To: [email protected] so when are we goln27 )5/3t EFTA01693662 From: Subject: email address Date: Ma 3 2007 9:21:53 PM CDT To: e.e 1 Attachment, 54.7 KB }' Sideshow Thanks for letting us meat...tonight at his show In Fort Wayne, It was a great show and then a neat treat to meet him afterwards. He Was so land to let ray son, and his colege friends in as special guests In Las Vegas last year. You asked for email address. Attached IS a picture of and our son) taken in LA In April. Thanks again. EFTA01693663 A c--khe_ Front David COppeiTeld apperlieldone8180l.com> Subject: Re: My, coppersmith Date: 200710:51:01 AM CDT To; ea' Let me know If you can gala within a 2 week period and if you need proof that you we going somewhere. David On May 8, 2007, at 8:05 AM wrote: David, I tore my house apart yesterday searching for my passport Apparently It really le lost. I've looked Into replacing It quickly, but without prod of foreign travel I may have to wait the normal few weeks. I ern trying to make an appointment at the agency In Meml, but of course 'due to a high volume of calls" I haven't yot been able to get through. I'm trying not to get frustrated, because the more I think , about it, the mite I want to come to Musha Cayl so that's the status on that. My friends and I were drooling over the video and website. She's a person r ner/gym manager, so of course she wanted 10 :row what idnd of fitness room was there, and I was trying to see what Wnd of potential there was for a mini spa/salon, haha we have big ideas for opening a gym/spahmlon together, and have been talking about locations and size, etc. maybe PAusha Cay needs a Idckass trainer and really hot styllst/massage therapist to revamp one Cl the 11 Islands..(nudge nudge wink wink) that would be awesome. anyway, thanks so much for thlnidng of me, and (maybe) inviting me to come see this paradise!!! tli keep you updated on this passport nightmare. hope your day goes well, and don't stress out!!!! that% what zanax is for, baba. 15 3 EFTA01693664 Untitled 05/11/2007 09:58 A Reminder: AOL will reit' aSs you to send us your password or acdl: cad cumber !n an email. This message has been scanned for known viruses. From: To: Subject: Date: copperfieldone@aolcom Re: hey. coppersmith Thu 10 May 2007 2:48 PM i've just copied and pasted the instructions from the website passportexpress.com see Letter F about the paperwork I am missing at the very bottom (below the fun stars) Is the page explaining business letters. thanks!!! IMPORTANT: The Passport Agency has a limited number of Emergency Processing Slots (EPs). If your departure date Is in 5 business days or less, you must call Passport Express immediately at (800) 362-8196 to reserve an Eps. STEP 1 - Gather US Passport Application Materials A) Letter of Authorization (2 copies) Age 18 and older, dick for Letter of Authorization, print 2 copies, close form window. Age 16 & 17 passport applicants, select Child Letter of Authorization, print 2 copies, close form window. B) Order Form Click for Order Form, print 1 copy, dose form window. C) Two Passport Photos Mallgoxes Etc., Kinkos Copies and AM provide passport photos, or consult yellow pages under "Photographers-Passport"Do NOT use vending machine or your own photos. D) Proof of US Citizenship Include one of the following. Old Passport (undamaged),OR Official government-Issued Birth Certificate (if born In the US), OR FS-240, DS-1350, or Certificate of Citizenship (If born abroad to US parent(s)), OR Naturalization Papers (for US citizens through naturalization) Proof of dtizenship must be an original or certified copy. No photocopies or notarized copies are accepted. The original document will be returned to you with your completed passport. E) Proof of Identity A Photocopy of the applicant's Valid Driver'S License, Issued more than 6 months ago. If applicant does not possess a valid photo driver's license (state ID cards/military Ids are not enough), or if license was issued less than 6 months ago (even renewals), dick for addItional Proof of Identity Instructions. Applicants age 16 or 17 without a valid, 6 month old driver's license, can have a parent co-sIgn the application. In this case, a birth certificate proving parental relationship is required for the application. Page 1 c 16137 EFTA01693665 051111200709:SS AM t ravel Evidence (include 2 copies of one of the fdlowing) r py of plane ticket showing foreign departure, OR opy of travel Itinerary (from alrilne or travel agency with applicant name, travel date, flight info), OR if travel is for business and neither of above Is available, see business travel letters G) DS-11 & DS-64 Government Forms The DS-64 can be downloaded here. Click here to fill out the DS-11 You MUST fill out this form electronically and then print 2 copies Fin out all of the fields on the form Click on the "create form" button to generate the completed form. Print at least TWO copies of the form. Do not sign the form until you appear in front of your local passport Acceptance Agent (see step 2) Can us if you have any problems with this form. Both forms are necessary. Confirm that the "Mail Passport To" field on the government form is completed with the actual address where you want the completed passport FedExed (no PO boxes). The government can insist that your completed passport be sent to the address that you have listed on your form, even if you give us a different address on yew order form. The government can choose to send your passport back to you via regular mall If the addresses do not match. There is no way for us to verify the address that you have listed, thus we cannot be responsible for any delays elated with this restriction Please call with any questions. H) Fees(all fees are paid In separate checks) Government Payment (2 seperate checks) $30 collected by your local Acceptance Agent (explained below) $127 check payable to Department of State Check to Passport Express $199 for Urgent Service. $100 Bintiyemy Processing Sot (EPS) fee for travel In 4 business days or less. NOTE: Copy of plane ticket or travel itinerary required. Reserve EPS at (800) 362-8196 immediately If traveling this quickly. $20 return $&H for weekday FedEx delivery $35 for Saturday. *****IaloklaalalTh**=****************************************:1O1tInizikAr************************** What Business Travel Letter Must Include: Travel date must be more than 3 business days up to 3 weeks In order to use a "business travel letter as Travel Evidence Business Travel Leiters used as Travel Evidence must be on company letterhead. The letter must state the following: Name of passport applicant Country of travel The purpose and urgent nature of the trip Specific International departure date. Do NOT use "ASAP' or any "on or about" type statements. If departure date is not finalized, be conservative and list the earliest date travel may occur. Departure time and time the applicant must leave for the airport should also be listed if known along with any flight Information (airline, flight #, etc.) The letter must be signed by someone other than the applicant. Page 2 of 1131" EFTA01693666 1 05/11/2007 091 applicable, note when the passport is needed for visa processing. Examples of Business Travel letters: These example letters serves as rough guides of the Information to Include. Remember, letters must be drafted on the company's printed letterhead. Contact Passport Express If you have any questions. ACME Manufacturing Inc 1313 Mockingbird lane Anytown, )0( 12345 Attention US Passport Services, a John Smith will be traveling on urgent business to the UK departing on 6/1/99. His expertise is required immediately to solve a serious problem in one of our key manufacturing facilities. Final travel arrangements are currently being coordinated so we are unable to provide a travel itinerary at this time but we anticipate his departure on an evenin g flight on 6/1/99. Please contact me if you have any questions. Sincerely, Tom Jones Director of Manufatturing (999) 999-9999 Computer Consultants LLC 6000 Pennsylvania Ave Anytown, )0( 12345 is Passport Services: Fred Garven will be traveling to China on urgent business on 9/15/99 to assist In negotiations with our Chinese bade affiliate. We are Currently working with our travel agency to book his flights. Please note that he will require a business visa to enter China. Our travel agency informed us that we must receive Fred's passport back no later than 9/5/99 in order to procure his visa in time for his trip. Contact Fred or me immediately if you foresee a problem. Thank-you for your assistance, I.aveme Dafasio Manager, Asian Business Development (999) 999-9999 Business Security Company 1 Boston Avenue Ariytown, )0( 12345 Business Security Company Dear Passport Agent, Sam Malone will be traveling to Germany on 10/15/99. He needs to assist In the install of one of our systems. He will be flying on our corporate jet when it departs around noon. Please note that he needs the passport by 10/14 as he must leave for the airport around 9am on the day of the flight. Page) of 4 18131 EFTA01693667 dad OS/11/2007 09 Sincerely, Diane Clambers Corporate Travel Coordinator (999) 999-9999 Tv Fe at bu tba IMI Pro or for STE A) I. Age close Age Print 3) of )ick tali& maul act* Pro duds 1 Pa icial 240, erst(t wan oi b3co Crag roof obx 6 rt A Dicer aths clip ants eve, ate tior 15131 Page4 EFTA01693668 Untitled 05/1112007 10:011 Amender: AOL will never ask you to send us your password or credft cerd number In an email. TIPS message has been scanned for known viruses. From: To: eopperfieldone@aoLcom Subject hello Date: Thu, 10 May 2007 8:40 PM I have all the materials ready to go, I can run into the courthouse in the morning to try to expedite this whole process, I only need that proof of departure document. If I can't get ft by morning then I will need to wait tit monday, which stresses me out even more :) S0 0000000, that's where you come In :) a c)‘ \_1.N. -vine\ Ak-e t%-kiv-ipt 1 8 I 37 Pane 1 of EFTA01693669 Just a quick heads up: there Is a wedding I am attending In new yak may 3I through June 2.... hopefully h won't bo conflicting? If the tickers dates are left as It I may have to plan on coming back a day earlier.... t46 ettbirAAN e aft 06t,1- Subject. Ile: Here le your flight Info A wo a OAke From: Date: May 15, 20074:5300 PM CDT To: ecopperfieldonefeactuornsccopperfleldone aol.com> SC< M°in - bort td On Sill 7 [email protected] copperlieldoneeaol.com> Mote: Here is everything so please let me know if you need anything else from me. Thanks a lot AOL now offers free email to everyone. Find out more about what's tree from AOL at AOLcom. 18)3 EFTA01693670 c's-if,//-cepaid/-2411-1--grg EFTA01693671 I Date Received From By To Be Resumed CI es Receipt Given E) Yes Q No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes O MC Federal Taxpayer Information (FM O Yes fl FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence C VAR : lhq0(0-2_ - /f1/3/2 \-“A, I P Serial # of Originating Document UP5—rk (Name o(Ccotactorinterriewee) Tide: Reference: D-Nrs— (Corrwriumcanoct Enclosing Material) Description: 'Original norms.° interview of o n EFTA01693672

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01682184

186p
DOJ Data Set 10OtherUnknown

EFTA01693646

27p
Court UnsealedNov 12, 2025

Epstein _ 001

yl . on on TRI ILITYUIY & JOHN CONNOLLY WITH Tim MALLOY A POWERFUL BILLIDNAIRE. THE SEX SEANDAL THAT UNDID HIM. AND ALL § THE JUSTIGE THAT MONEY CAN BUY: : | THE SHOCKING TRUE STORY OF JEFFREY EPSTEIN ‘ de HOUSE_OVERSIGHT_010477 5 ~ I] i A { doit see what it adds to the Rf ¥ ? Bl pois atm Desc . rely . BY crn nal ” CRE! hat © MO — Ju, a that time, no criminal L : 2 a irs had been lnuached. And In fa od he curaors of Fpstein's dealings [5 > a 110 be just that — Tumors. a J ie lawyers, his ed

1935p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01682184

0p
Court UnsealedJan 4, 2024

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

943p
Court UnsealedNov 8, 2019

Epstein Exhibits

Case 18-2868, Document 278, 08/09/2019, 2628230, Page1 of 648 EXHIBIT A Case 18-2868, Document 278, 08/09/2019, 2628230, Page2 of 648 6114:2016 Prince Andrew and girl, 17, who sex o?er?er friend flew to Britain to meet him Daily Mail Ontine Daily ail .com Home I U.K. Sports Showbiz [Australia [Femail [Health [Science [Money [Video [Travel [Columnists tr am .22: ,t Latest wisestii?tr?e Prince Andrew and the 17-year-old girl his 1 sex offender friend flew to Britain to

648p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.