OCR Benchmark Report

Page 2 of 2
COLONIAL BANK
Eagle Checking
Questions about your account, call
ACCOUNT NUMBER
Colonial Connection
STATEMENT PERIOD
February 23, 2005-March 14, 2005
www.colonialbank.com
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
If think your bank statement is incorrect. or if you need more information about a transaction on statement call 877-502-2265 or write us at P.O. Box 1887.
Birmingham, you Alabama 35201-1887 as soon as possible. You may also contact us by going to .colonialbank.com your and clicking on *Contact Us." If you use our Online
Banking service e-messaging feature Click on "Service Center they "General Request. www We

Page 2 of 2
COLONIAL BANK
Eagle Checking
Questions about your account, call
Colonial Connection
ACCOUNT NUMBER
www.colonialbank.com
STATEMENT PERIOD February 23, 2005 - March 14, 2005
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
If you think your bank statement is incorrect. or if you need more information about a transaction on your statement. call 877-502-2265 or write us at P.O. Box 1887.
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www.colonialbank.com and clicking on "Contact Us,* If you use our Online
Banking service you can use the e-messaging feature. Click on "Service Center then "General Request.' We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appeared. You may telephone us, but doing so will not preserve your rights and we may ask for you to put
your complaint or question in writing. In your letter, please provide the following information:
1. Your name and account number.
2.The dollar amount and the date of the suspected error.
3.A description of the error and an explanation as to why you believe there is an error.
You do not have to pay any amount in question while we are investigating. but you are still obligated to pay the parts of your account that are not in question. While we
investigate, we cannot report you as delinquent or take any action to collect the amount you have questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong. if you need more information about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online
Banking transactions. debit card transactions or other similar transactions). or If, you need to verify a transaction, call or write us using the methods shown above We must
hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us. but doing so will not preserve your
rights. If you tell us orally. we may require that you send us your complaint Or question in writing within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.
The dollar amount and date of the suspected error.
We will make every effort to tell you the results of our investigation within 10 business days after we hear from you and will correct any error promptly. However, if we need
more time, we may take up to 45 calendar days to investigate your complaint or question. If we decide to do this, we will provisionally credit your account within 10 business
days for the amount you think is in error. so that you will have the use of the money during the additional time it takes us to complete our investigation. If we you to put
your complaint or question in writing, and we do not receive it within 10 business days, we may not credit your account. If WE decide there was no error, we will send you a
written explanation of our findings within 3 business days after the conclusion of our investigation. If we have provisionally credited your account. we will charge the amount
back to your account. You may ask for copies of the documents that we user) in our investigation.
PLEASE NOTE: If a notice of error involves an electronic fund transfer the was initiated in a foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calendar days. Or, if the suspected error or question involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days to correct the suspecte of error or provisionally credit your account and 90 calendar days to investigate.
To report a lost or stolen ATM or Check Card. 24 hours a day. seven days / week - please call 877-502-2265
How to balance your Colonial Bank statement
List any checks, payments, debit card transactions, transfers. service charges, or
automated teller withdrawals from your account that are not on this statement.
DATE March 14, 2005
CHECK NO
AMOUNT
CHECK NO
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $3,277.46
$
$
ADD (+)
$
$
DEPOSITS NOT
$
CREDITED ON
$
THIS STATEMENT $
$
$
(IF ANY)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
TOTAL $
$
$
SUBTRACT (-)
$
$
TOTAL
OUTSTANDING
$
$
ITEMS $
TOTAL
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
32
EFTA00007831

MetroPCS Call Detail for 16980
-179pgs 1-1-06 to 7-19-06.xls
Page 90 of 179
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM
SEC
CALLER ID
4/30/2006
11:46:12
M ML ML M LM
(
4/30/2006
12:15:29
4/30/2006
12:32:29
4/30/2006
12:41:02
4/30/2006
13:21:57
4/30/2006
13:34:45
4/30/2006
13:38:34
4/30/2006
13:39:15
4/30/2006
13:43:45
4/30/2006
13:46:07
4/30/2006
14:06:33
4/30/2006
14:07:31
_M
4/30/2006
14:07:55
ML
4/30/2006
16:11:50
MM
4/30/2006
16:12:33
MM
4/30/2006
18:11:53
ML
4/30/2006
18:37:03
M
4/30/2006
18:50:44
ML
4/30/2006
18:53:43
ML
4/30/2006
18:53:57
ML
4/30/2006
18:54:11
ML
4/30/2006
18:57:50
.M
4/30/2006
19:01:36
.N ML
4/30/2006
19:13:56
4/30/2006
19:38:09
M
4/30/2006
20:14:30

MetroPCS Call Detail for 16980
-179pgs 1-1-06 to 7-19-06.xls
Page 90 of 179
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/30/2006
11:46:12
LM
0
0
0
4/30/2006
12:15:29
ML
0
0
0
4/30/2006
12:32:29
LM
0
6
32
4/30/2006
12:41:02
M
0
20
39
4/30/2006
13:21:57
ML
0
1
31
4/30/2006
13:34:45
LM
0
0
12
4/30/2006
13:38:34
ML
0
0
0
4/30/2006
13:39:15
ML
0
0
13
4/30/2006
13:43:45
_M
0
0
0
4/30/2006
13:46:07
LM
0
0
42
4/30/2006
14:06:33
ML
0
0
31
4/30/2006
14:07:31
LM
0
0
2
4/30/2006
14:07:55
ML
0
0
34
4/30/2006
16:11:50
MM
0
0
10
4/30/2006
16:12:33
MM
0
1
50
4/30/2006
18:11:53
ML
0
0
22
4/30/2006
18:37:03
LM
0
4
36
4/30/2006
18:50:44
ML
0
1
21
4/30/2006
18:53:43
ML
0
0
5
4/30/2006
18:53:57
ML
0
0
7
4/30/2006
18:54:11
ML
0
1
4
4/30/2006
18:57:50
LM
0
2
15
4/30/2006
19:01:36
LM
0
12
17
4/30/2006
19:13:56
ML
59
0
8
4/30/2006
19:38:09
LM
0
0
36
4/30/2006
20:14:30
LM
0
2
11
4/30/2006
20:47:06
M
0
14
33
4/30/2006
21:33:02
ML
59
0
8
4/30/2006
21:39:05
ML
0
0
55
4/30/2006
22:13:04
LM
0
0
0
4/30/2006
22:54:54
ML
0
0
0
4/30/2006
23:00:32
ML
0
0
29
4/30/2006
23:39:04
LM
0
0
22
4/30/2006
23:58:12
M
0
0
6
5/1/2006
0:12:03
LM
0
0
2
5/1/2006
0:13:01
ML
59
0
2
5/1/2006
0:15:18
ML
59
0
2
5/1/2006
0:19:26
ML
59
0
59
5/1/2006
0:22:56
ML
59
0
2
5/1/2006
0:28:57
ML
0
0
2
5/1/2006
0:29:23
ML
0
33
8
5/1/2006
1:04:02
ML
59
0
32
5/1/2006
1:04:02
ML
59
0
32
5/1/2006
8:43:32
ML
59
0
2
5/1/2006
8:43:57
LM
0
0
5
5/1/2006
8:44:34
ML
0
1
39
5/1/2006
9:11:21
ML
0
0
6
5/1/2006
9:12:02
ML
0
0
21
5/1/2006
9:18:46
ML
0
0
8
5/1/2006
9:23:59
ML
0
0
6
5/1/2006
9:26:51
ML
0
0
0
5/1/2006
9:29:22
ML
0
0
11
5/1/2006
9:30:08
ML
0
0
6
5/1/2006
9:35:07
LM
0
0
5
5/1/2006
9:35:35
ML
0
9
54
5/1/2006
9:49:53
ML
0
1
5
5/1/2006
10:47:51
ML
0
5
35
5/1/2006
10:53:56
ML
0
0
44
5/1/2006
11:52:37
ML
0
0
0
5/1/2006
11:53:51
ML
0
0
0
5/1/2006
12:01:08
ML
59
0
4
5/1/2006
12:01:58
LM
0
0
2
5/1/2006
12:02:25
ML
59
0
4
5/1/2006
12:03:14
ML
0
0
0
EFTA00006985

MetroPCS Call Detail for 16980
-179pgs 1-1-06 to 7-19-06.xls
Page 133 of 179
BILLED PHONE
CALL DATE
TIME
DEST NUMBER DIR SF MM SEC
DIALED NUMBER
CALLER ID
6/9/2006
19:27:40
ML
6/9/2006
19:28:46
59 59
ML
6/9/2006
19:38:31
ML
6/9/2006
21:16:34
LM
6/9/2006
21:21:14
ML
6/9/2006
21:34:05
ML
0
6/9/2006
21:34:26
ML
6/9/2006
22:40:50
LM
6/9/2006
22:59:23
ML
53 25 45 9
6/9/2006
23:04:59
ML
6/9/2006
23:05:18
ML
6/9/2006
8 7 x
23:20:25
ML
6/9/2006
23:21:56
ML
3
6/9/2006
23:22:10
ML
6/9/2006
23:27:23
MM
0
6/9/2006
23:27:23
MM
6/9/2006
23:51:59
LM
28
6/10/2006
0:20:24
ML
6/10/2006
0:21:28
ML
6/10/2006
0:21:32
ML

MetroPCS Call Detail for 16980
-179pgs 1-1-06 to 7-19-06.xls
Page 133 of 179
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
6/9/2006
19:27:40
ML
59
0
40
6/9/2006
19:28:46
ML
59
2
39
6/9/2006
19:38:31
ML
0
0
25
6/9/2006
21:16:34
LM
0
1
17
6/9/2006
21:21:14
ML
0
3
52
6/9/2006
21:34:05
ML
0
0
9
6/9/2006
21:34:26
ML
0
3
45
6/9/2006
22:40:50
LM
0
0
53
6/9/2006
22:59:23
ML
0
0
25
6/9/2006
23:04:59
ML
0
0
4
6/9/2006
23:05:18
ML
0
0
8
6/9/2006
23:20:25
ML
0
0
7
6/9/2006
23:21:56
ML
0
0
3
6/9/2006
23:22:10
ML
0
0
11
6/9/2006
23:27:23
MM
0
0
32
6/9/2006
23:27:23
MM
0
0
33
6/9/2006
23:51:59
LM
0
28
18
6/10/2006
0:20:24
ML
0
0
0
6/10/2006
0:21:28
ML
0
0
2
6/10/2006
0:21:32
ML
0
0
0
6/10/2006
0:22:01
ML
0
0
0
6/10/2006
0:22:27
ML
0
0
2
6/10/2006
0:22:29
ML
59
0
3
6/10/2006
0:22:31
ML
0
0
0
6/10/2006
0:22:41
ML
59
0
5
6/10/2006
0:23:13
ML
59
0
28
6/10/2006
0:23:17
ML
0
1
33
6/10/2006
6:10:55
ML
59
0
4
6/10/2006
7:44:39
ML
59
0
4
6/10/2006
7:55:57
ML
59
0
6
6/10/2006
7:56:41
ML
59
0
3
6/10/2006
8:46:39
ML
0
0
0
6/10/2006
8:49:47
ML
0
0
30
6/10/2006
20:10:51
ML
0
0
4
6/10/2006
20:13:22
ML
0
0
2
6/10/2006
20:17:27
ML
0
0
2
6/10/2006
20:31:31
ML
0
0
2
6/10/2006
20:36:57
ML
0
0
2
6/10/2006
20:38:31
ML
0
0
6
6/10/2006
20:43:38
ML
0
0
15
6/10/2006
20:49:57
ML
0
0
2
6/10/2006
20:50:33
ML
0
0
3
6/10/2006
21:07:17
ML
0
0
30
6/10/2006
21:26:02
ML
0
0
0
6/10/2006
21:26:13
ML
0
0
0
6/10/2006
21:26:26
ML
0
0
3
6/10/2006
21:26:58
ML
0
0
3
6/10/2006
21:30:28
LM
0
0
0
6/10/2006
21:32:14
MM
0
1
26
6/10/2006
21:34:38
MM
0
0
42
6/10/2006
21:57:06
MM
0
0
34
6/10/2006
21:57:06
MM
0
0
35
6/10/2006
22:10:27
LM
0
0
0
6/10/2006
22:13:14
ML
0
0
34
6/10/2006
22:26:53
ML
0
0
0
6/10/2006
22:27:46
ML
0
0
2
6/10/2006
22:32:47
ML
0
0
17
6/10/2006
22:33:36
MM
0
0
17
6/10/2006
22:34:30
ML
0
0
4
6/10/2006
22:40:19
ML
0
1
4
6/10/2006
22:42:01
ML
0
0
13
6/10/2006
22:44:03
ML
0
0
55
6/10/2006
22:51:49
ML
0
1
2
6/10/2006
22:55:59
LM
0
3
40
EFTA00007028

MetroPCS Call Detail for
Page 20 of 179
-179pgs 1-1-06 to 7-19-06.xls
BILLED PHONE
MM
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF
CALLER ID
SEC
2/25/2006
13:20:11
LM
2/25/2006
13:25:48
.M
2/25/2006
13:53:08
MM
2/25/2006
14:01:17
M
2/25/2006
14:01:18
MM
2/25/2006
14:59:07
.M
2/25/2006
15:00:22
.M
2/25/2006
15:56:32
MM
2/25/2006
17:10:43
ML
59
2/25/2006
17:11:59
M
2/25/2006
17:12:29
ML
59 59 O
2/25/2006
17:12:29
ML
14151711 20 16 16 32 2 3 0 2 2
2/25/2006
17:21:28
M
2/25/2006
17:54:57
ML
59 59 59
6
2/25/2006
18:37:26
ML
47
2/25/2006
18:37:26
ML
47
2/25/2006
18:41:22
MM
54
2/25/2006

MetroPCS Call Detail for
-179pgs 1-1-06 to 7-19-06.xls
Page 20 of 179
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/25/2006
13:20:11
M
0
0
2
2/25/2006
13:25:48
M
0
0
3
2/25/2006
13:53:08
MM
0
0
0
2/25/2006
14:01:17
MM
0
1
14
2/25/2006
14:01:18
MM
0
1
15
2/25/2006
14:59:07
M
0
0
17
2/25/2006
15:00:22
M
0
0
11
2/25/2006
15:56:32
MM
0
5
2
2/25/2006
17:10:43
ML
59
0
20
2/25/2006
17:11:59
M
0
0
2
2/25/2006
17:12:29
ML
59
0
16
2/25/2006
17:12:29
ML
59
0
16
2/25/2006
17:21:28
M
0
0
32
2/25/2006
17:54:57
ML
59
0
6
2/25/2006
18:37:26
ML
59
0
47
2/25/2006
18:37:26
ML
59
0
47
2/25/2006
18:41:22
MM
0
0
54
2/25/2006
18:45:27
ML
0
0
13
2/25/2006
19:28:10
MM
0
0
0
2/25/2006
23:05:17
M
0
0
12
2/25/2006
23:24:36
ML
59
0
5
2/25/2006
23:24:36
MM
0
0
5
2/25/2006
23:25:20
MM
0
0
6
2/25/2006
23:25:20
ML
59
0
6
2/25/2006
23:47:47
LM
0
0
0
2/25/2006
23:48:08
LM
0
0
0
2/25/2006
23:48:57
LM
0
0
0
2/26/2006
0:05:49
M
0
15
34
2/26/2006
3:00:36
M
0
0
0
2/26/2006
3:00:52
LM
0
0
0
2/26/2006
3:01:04
LM
0
0
0
2/26/2006
3:01:21
LM
0
0
0
2/26/2006
3:01:36
M
0
0
0
2/26/2006
11:36:01
ML
0
0
0
2/26/2006
12:29:55
LM
0
0
0
2/26/2006
13:39:27
LM
0
0
54
2/26/2006
14:02:09
LM
0
0
0
2/26/2006
14:22:58
ML
0
0
35
2/26/2006
14:30:51
LM
0
0
0
2/26/2006
15:04:42
ML
0
0
45
2/26/2006
15:28:20
LM
0
1
19
2/26/2006
16:00:03
LM
0
0
18
2/26/2006
16:09:47
LM
0
2
23
2/26/2006
16:48:24
ML
0
0
0
2/26/2006
16:49:45
MM
0
0
4
2/26/2006
16:51:08
MM
0
0
45
2/26/2006
16:53:00
ML
0
0
3
2/26/2006
16:54:51
ML
0
1
35
2/26/2006
16:57:27
ML
59
0
2
2/26/2006
16:57:27
ML
59
0
3
2/26/2006
16:58:00
LM
0
0
5
2/26/2006
16:58:53
LM
0
0
0
2/26/2006
16:59:21
LM
0
0
4
2/26/2006
17:02:44
MM
0
0
0
2/26/2006
17:09:25
MM
0
0
4
2/26/2006
17:09:40
MM
0
0
0
2/26/2006
17:40:21
LM
0
2
18
2/26/2006
18:31:46
MM
0
0
29
2/26/2006
18:31:47
MM
0
0
30
2/26/2006
18:45:00
ML
0
0
0
2/26/2006
21:17:23
MM
0
0
3
2/26/2006
21:17:23
ML
59
0
4
2/26/2006
21:17:33
MM
0
0
0
2/26/2006
21:31:13
MM
0
0
40
EFTA00006915

Page 4 of 179
-179pgs 1-1-06 to 7-19-06.xls
MetroPCS Call Detail for
CALLER ID
DEST NUMBER DIR SF MM SEC
DIALED NUMBER
TIME
BILLED PHONE CALL DATE
1:50:00
M
2/11/2006
1:51:27
2/11/2006
1:52:59
2/1 1/2006
2/11/2006
2:34:12
2/1 11/2006
2/1 11/2006
M IL M M M
59
5:13:56
5:18:34
0
7:38:59
2/1 1/2006
59
5 0
IL
7:39:39
2/1 1/2006
5
2/1 1/2006
$
2/11 1/2006
ML ML MM L M M L L
59
7:39:39
30
8:09:19
0
25
9:04:34
2/11/2006
0
0
9:38:09
2/11/2006
0
0
10:57:10
2/11/2006
3
59
2/11/2006
11:12:40
3
59
2/11/2006
11:12:40
20
11:14:28

MetroPCS Call Detail for
-179pgs 1-1-06 to 7-19-06.xls
Page 4 of 179
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/11/2006
1:50:00
M
0
0
0
2/11/2006
1:51:27
M
0
0
0
2/11/2006
1:52:59
M
0
0
0
2/11/2006
2:34:12
M
0
0
0
2/11/2006
5:13:56
(
IL
59
0
3
2/11/2006
5:18:34
M
0
0
0
2/11/2006
7:38:59
M
0
0
0
2/11/2006
7:39:39
IL
59
0
5
2/11/2006
7:39:39
(
L
59
0
5
2/11/2006
8:09:19
M
0
9
30
2/11/2006
9:04:34
M
0
2
25
2/11/2006
9:38:09
M
0
0
0
2/11/2006
10:57:10
M
0
0
0
2/11/2006
11:12:40
ML
59
0
3
2/11/2006
11:12:40
0
ML
59
0
3
2/11/2006
11:14:28
ML
0
0
20
2/11/2006
11:14:58
ML
0
0
59
2/11/2006
11:38:16
ML
0
0
0
2/11/2006
11:58:49
ML
0
0
8
2/11/2006
11:59:31
MM
0
3
56
2/11/2006
12:03:53
MM
0
0
12
2/11/2006
12:23:43
ML
0
0
2
2/11/2006
12:55:16
M
0
8
27
2/11/2006
12:58:40
M
1
0
0
2/11/2006
13:35:24
M
0
0
2
2/11/2006
13:35:53
_M
0
0
0
2/11/2006
13:36:15
ML
59
0
2
2/11/2006
13:36:15
ML
59
0
3
2/11/2006
13:43:40
ML
0
0
5
2/11/2006
13:59:49
ML
0
0
2
2/11/2006
14:00:12
ML
0
0
29
2/11/2006
15:02:48
ML
59
0
0
2/11/2006
16:37:18
ML
0
0
21
2/11/2006
16:40:08
ML
0
0
15
2/11/2006
17:04:50
LM
0
0
0
2/11/2006
17:05:25
LM
0
0
27
2/11/2006
19:45:55
MM
0
0
2
2/11/2006
19:46:47
MM
0
0
6
2/11/2006
19:47:23
ML
0
1
30
2/11/2006
19:55:08
ML
59
0
0
2/11/2006
20:01:31
MM
0
0
0
2/11/2006
20:06:54
LM
0
0
0
2/11/2006
20:20:40
MM
0
0
20
2/11/2006
20:20:40
MM
0
0
21
2/11/2006
20:40:48
MM
0
0
6
2/11/2006
20:40:48
ML
59
0
7
2/11/2006
20:41:12
MM
0
0
33
2/11/2006
20:41:12
MM
0
0
34
2/11/2006
20:42:05
LM
0
0
0
2/11/2006
20:55:57
MM
0
0
0
2/11/2006
20:56:14
ML
59
0
0
2/11/2006
20:56:38
MM
0
0
0
2/11/2006
20:57:08
MM
0
0
0
2/11/2006
20:57:12
MM
0
0
0
2/11/2006
21:31:45
MM
0
0
0
2/11/2006
22:44:01
MM
0
0
0
2/12/2006
0:04:10
ML
0
0
$
2/12/2006
0:04:43
ML
0
1
50
2/12/2006
0:12:24
MM
0
0
on
2/12/2006
0:12:44
MM
0
0
2/12/2006
0:14:25
ML
0
0
1
2/12/2006
0:14:40
ML
0
1
2
2/12/2006
0:59:32
LM
0
0
1
2/12/2006
1:07:50
ML
0
0
EFTA00006901

Page 50 of 125
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
CALLER ID
DEST NUMBER DIR SF MM
SEC
DIAL ED NUMBER
BILLED PHONE CALL DATE
TIME
M
28
4/22/2006
20:29:22
30210001 4 91 0
43
M
4/22/2006
20:41:50
M
4/22/2006
21:12:13
M
4/22/2006
21:12:14
M
4/22/2006
21:15:58
21:15:58
M
4/22/2006
MM
34 33 40 54 35
21:16:39
4/22/2006
им
6
4/22/2006
21:35:02
9
им
21:35:02
4/22/2006
58
им
21:35:21
4/22/2006
им
21:35:21
4/22/2006
мм
4/22/2006
21:42:58
MM
21:42:59
4/22/2006
MM
21:52:33
4/22/2006
0 0 0
MM
4/22/2006
21:52:34
M
21:54:57
4/22/2006
(
MM
4/22/2006
23:08:52
0
MM

MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 50 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/22/2006
20:29:22
MM
0
4
28
4/22/2006
20:41:50
MM
0
0
43
4/22/2006
21:12:13
M
0
3
35
4/22/2006
21:12:14
MM
0
3
33
4/22/2006
21:15:58
MM
0
0
40
4/22/2006
21:15:58
MM
0
2
34
4/22/2006
21:16:39
MM
0
1
54
4/22/2006
21:35:02
MM
0
0
6
4/22/2006
21:35:02
MM
0
0
9
4/22/2006
21:35:21
MM
0
0
58
4/22/2006
21:35:21
MM
0
1
0
4/22/2006
21:42:58
MM
0
2
11
4/22/2006
21:42:59
MM
0
2
10
4/22/2006
21:52:33
MM
0
0
59
4/22/2006
21:52:34
MM
0
0
58
4/22/2006
21:54:57
M
0
6
31
4/22/2006
23:08:52
MM
0
1
23
4/22/2006
23:08:52
MM
0
1
24
4/23/2006
7:25:19
ML
59
0
16
4/23/2006
7:25:19
MM
0
0
16
4/23/2006
7:29:10
MM
0
0
7
4/23/2006
7:29:10
ML
59
0
7
4/23/2006
7:55:31
MM
0
0
17
4/23/2006
7:55:31
ML
59
0
17
4/23/2006
8:17:22
ML
59
0
34
4/23/2006
8:17:22
ML
59
0
34
4/23/2006
9:04:09
MM
0
4
7
4/23/2006
9:04:10
MM
0
4
7
4/23/2006
10:26:30
MM
0
0
14
4/23/2006
10:29:18
ML
0
3
36
4/23/2006
10:45:16
MM
0
0
21
4/23/2006
10:54:29
ML
0
2
4
4/23/2006
11:00:56
MM
0
0
41
4/23/2006
11:00:56
MM
0
0
42
4/23/2006
11:11:03
LM
0
1
47
4/23/2006
11:13:12
ML
0
3
30
4/23/2006
11:20:41
MM
0
0
18
4/23/2006
11:20:41
MM
0
0
18
4/23/2006
11:20:58
MM
0
0
0
4/23/2006
11:20:59
MM
1
0
0
4/23/2006
11:21:07
MM
0
0
0
4/23/2006
11:21:23
MM
0
0
0
4/23/2006
11:21:25
MM
0
0
0
4/23/2006
11:21:50
MM
0
0
4
4/23/2006
11:32:45
ML
0
2
37
4/23/2006
11:50:17
LM
0
3
49
4/23/2006
12:15:30
MM
0
4
20
4/23/2006
12:15:30
MM
0
4
21
4/23/2006
12:21:49
MM
0
0
0
4/23/2006
12:21:53
MM
0
0
0
4/23/2006
12:30:23
ML
0
3
29
4/23/2006
12:43:17
ML
0
3
7
4/23/2006
13:05:25
MM
0
1
18
4/23/2006
13:13:01
ML
0
0
20
4/23/2006
13:19:21
MM
0
2
10
4/23/2006
13:21:56
ML
0
3
19
4/23/2006
13:41:04
MM
0
0
0
4/23/2006
13:41:55
ML
0
0
15
4/23/2006
13:56:47
ML
0
0
4
4/23/2006
14:09:56
ML
0
0
0
4/23/2006
14:10:19
ML
0
0
0
4/23/2006 14:13:06
ML
0
0
0
4/23/2006
14:15:05
ML
0
0
0
EFTA00006822

Page 48 of 125
-125pgs 1-1-06 to 8-1-06.xls
MetroPCS Call Detail for 16980
CALLER ID
DEST NUMBER DIR SF MM
SEC
DIALED NUMBER
BILLED PHONE CALL DATE
TIME
MM
6:22:21
16
4/21/2006
MM
16
6:22:22
4/21/2006
0
ML
8:23:29
4/21/2006
3
0
4/21/2006
8:24:05
ML
ML
3
4/21/2006
11:33:36
ML
0
43 19
4/21/2006
14:10:19
M
0
4/21/2006
14:18:11
6
0
ML
17
15:33:57
4/21/2006
ML
23
15:45:13
O
4/21/2006
MM
14
0
16:16:33
4/21/2006
14
MM
1
4/21/2006
16:16:33
MM
29
16:51:48
4/21/2006
ML
34
17:40:29
4/21/2006
ML
0 0 0
9
17:53:00
4/21/2006
59
ML
17:53:36
4/21/2006
MM

MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 48 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/21/2006
6:22:21
MM
0
0
16
4/21/2006
6:22:22
MM
0
0
16
4/21/2006
8:23:29
ML
0
0
0
4/21/2006
8:24:05
ML
0
0
3
4/21/2006
11:33:36
ML
0
3
43
4/21/2006
14:10:19
ML
0
0
19
4/21/2006
14:18:11
LM
0
0
6
4/21/2006
15:33:57
ML
0
0
17
4/21/2006
15:45:13
ML
0
0
23
4/21/2006
16:16:33
MM
0
14
0
4/21/2006
16:16:33
MM
0
14
1
4/21/2006
16:51:48
MM
0
1
29
4/21/2006
17:40:29
ML
0
0
34
4/21/2006
17:53:00
ML
0
0
9
4/21/2006
17:53:36
ML
0
0
59
4/21/2006
18:19:06
MM
0
0
46
4/21/2006
18:33:51
MM
0
2
15
4/21/2006
18:45:35
MM
0
0
42
4/21/2006
18:45:35
MM
0
0
43
4/21/2006
18:49:14
MM
0
0
2
4/21/2006
18:49:56
MM
0
0
44
4/21/2006
19:56:11
MM
0
6
42
4/21/2006
19:56:11
MM
0
6
43
4/21/2006
20:03:07
MM
0
0
47
4/21/2006
20:03:08
MM
0
0
47
4/21/2006
20:04:20
MM
0
0
0
4/21/2006
20:12:04
ML
0
0
44
4/21/2006
20:47:54
MM
0
0
8
4/21/2006
20:47:54
ML
59
0
8
4/21/2006
20:48:32
MM
0
7
0
4/21/2006
20:48:32
MM
0
7
1
4/21/2006
21:00:02
MM
0
0
49
4/21/2006
21:00:02
MM
0
0
49
4/21/2006
21:15:09
MM
0
0
2
4/21/2006
21:20:17
MM
0
0
19
4/21/2006
21:26:25
MM
0
0
18
4/21/2006
21:30:10
MM
0
0
58
4/21/2006
21:30:10
MM
0
0
59
4/21/2006
21:40:35
ML
0
0
15
4/21/2006
21:41:57
MM
0
1
42
4/21/2006
22:11:21
MM
0
0
25
4/21/2006
22:11:21
MM
0
0
26
4/21/2006
23:02:52
MM
0
1
47
4/21/2006
23:02:53
MM
0
1
47
4/22/2006
6:52:34
MM
0
0
30
4/22/2006
6:52:34
MM
0
0
31
4/22/2006
6:58:47
ML
59
0
11
4/22/2006
6:58:47
MM
0
0
10
4/22/2006
6:59:21
MM
0
0
0
4/22/2006
6:59:27
MM
0
0
0
4/22/2006
6:59:32
MM
0
0
0
4/22/2006
6:59:39
MM
0
0
0
4/22/2006
6:59:49
MM
0
0
0
4/22/2006
7:00:01
ML
59
0
14
4/22/2006
7:00:39
LM
0
0
24
4/22/2006
8:19:20
ML
0
0
0
4/22/2006
9:07:13
ML
0
0
0
4/22/2006
9:42:22
MM
0
0
8
4/22/2006
10:04:31
MM
0
2
41
4/22/2006
10:04:32
MM
0
2
41
4/22/2006
10:07:12
MM
1
0
0
4/22/2006
10:07:27
MM
0
2
27
4/22/2006
10:07:28
MM
0
2
27
EFTA00006820

Itemized Details For:
Account Number:
1-800-937-8997
Customer Service Number
Page
94 of
97
Jul 21, 2006
MESSAGING CHARGES - (Continued)
Direction
Total
Service
Time
Date
Destination
Message
Messages
Type
Text
1
Outgoing
$
0.10
3:21 PM
7/12/06 White Pls, NY
$
0.10
Outgoing
Text
7/12/06 White Pls, NY .. 3:34 PM
0.10
Outgoing
$
Text
7/12/06 White Pls, NY
3:34 PM
Outgoing
$
0.10
7/12/06 New York, NY
4:27 PM
Text
Outgoing
0.10
$
7/12/06 New York, NY
Text
4:29 PM
Incoming
$
0.10
7/12/06 Incoming
Text
4:30 PM
Text
Outgoing
$
0.10
7/12/06 White Pls, NY
4:32 PM
Outgoing
0.10
$

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
94 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/12/06
White Pls, NY
3:21 PM
Text
1
Outgoing
$
0.10
7/12/06
White Pls, NY
3:34 PM
Text
1
Outgoing
$
0.10
7/12/06
White Pls, NY
3:34 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:27 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:29 PM
Text
1
Outgoing
$
0.10
7/12/06
Incoming
4:30 PM
Text
1
Incoming
$
0.10
7/12/06
White Pls, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:33 PM
Text
1
Outgoing
$
0.10
7/12/06
Incoming
4:34 PM
Text
1
Incoming
$
0.10
7/12/06
New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:38 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:42 PM
Text
1
Outgoing
$
0.10
7/12/06
incoming
4:42 PM
Text
1
Incoming
$
0.10
7/12/06
New York, NY
4:43 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:45 PM
Text
1
Outgoing
$
0.10
7/12/06
Incoming
4:49 PM
Text
1
Incoming
$
0.10
7/12/06
New York, NY
4:51 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:57 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
12:41 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
12:41 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
12:42 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
12:43 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
12:44 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
12:44 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
12:46 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
12:47 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
12:48 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
12:50 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
12:50 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
12:53 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
12:53 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
12:59 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
12:59 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
1:01 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
1:02 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:03 PM
Text
1
Outgoing
$
0.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006472

Chapter 22: Ten Outstanding Places to Receive a Topnotch Massage
313
Casa del Sol, Av. Gral. Diego Diaz Gonzalez #31, Col. Parres, 62550
Cuernavaca, Mexico; tel. 52 (73) 21-0999, toll-free 01-800-999-9100;
www.mi si ondel sol .com.mx.
Ethereal beings clad in white escort you through a complex of buildings con-
structed of the most natural materials available: clay, wood and stone. You
are ushered into inner chambers for your massage, which is more than a mas-
sage, because at the same time you are surrounded by the philosophy of
Mision del Sol, which attempts to bring your internal environment into total

Chapter 22: Ten Outstanding Places to Receive a Topnotch Massage
313
Casa del Sol, Av. Gral. Diego Diaz Gonzalez #31, Col. Parres, 62550
Cuernavaca, Mexico; tel. 52 (73) 21-0999, toll-free 01-800-999-9100;
www.misiondelsol.com.mx.
Ethereal beings clad in white escort you through a complex of buildings con-
structed of the most natural materials available: clay, wood and stone. You
are ushered into inner chambers for your massage, which is more than a mas-
sage, because at the same time you are surrounded by the philosophy of
Mision del Sol, which attempts to bring your internal environment into total
harmony with an ecologically balanced external environment. The end result,
hope the resort's owners, is to increase human consciousness to a universal
level. At the very least, you get a killer massage.
Charlie's Spa at San Souci, Box 103, Ocho Rios, Jamaica; 800-203-7456.
This is the place to go if you're the type who would like to receive a massage
in a picturesque little gazebo out at the end of a walkway surrounded on all
sides by the aquamarine waters of the Caribbean. All the while, you hear faint
strains of reggae music wash up from the distant beach bar, and a giant sea
turtle named Charlie floats effortlessly by in a nearby fresh water grotto. If
you're the type who would like this experience, definitely call this spa.
Javana Spa, Plaza Bisnis Kemang, Building 2, Kemang, Jakarta, 121730,
Indonesia; tel. 011 62 21 719-8327; www.javanaspa.com.
Up in the cool hills outside of hectic Jakarta, you find a tranquil, spectacular
place- Javana Spa. The altitude (1,200 meters) makes for fresh air and a
feeling of escape from the humid tropical world of mere mortals below. Hike
through forests to hidden waterfalls, then head back to the spa for your mas-
sage that includes natural oils and ingredients found right on this Pacific
island. If you're feeling brave, ask for their traditional Indonesian massage, an
intense experience that is "not for the faint of heart" as one resort official put
it. Also, make sure to book your appointment in one of the rooms facing out
toward the rainforest. The lush sights and sounds of tropical wildlife provide
an exotic backdrop for your experience.
La Mamounia, Avenue Bab Jdid, Marrakech, Morocco; (212-4) 44-89-81, fax
(212-4) 44-46-60; www.mamounia.com.
VARGON ALERT
This resort, often described as the best hotel in Northern Africa, was the
haunt of Winston Churchill, and it was one of the few places where he felt
serene and removed enough from world affairs to practice his favorite pas-
time, watercolor painting. To receive your massage, you enter the hamam, or
Turkish bath. There an entire ceremony takes place in a beautiful white mar-
bled, Moorish-tiled steam room that is perfumed with natural, delicately
boiled herbs. You're scrubbed with a natural paste, then bathed and toweled
before the massage, which is also done in the steam room. The whole
process takes about two hours, and afterwards you may feel like a character
out of a romantic international novel.
EFTA00008361

7/25/06
PALM BEACH POLICE DEPARTMENT
Date:
Page:
63
Time:
8:47:53
Incident Report
Program:
CMS301L
Case No. . 1-05-000368
(Continued)
NARRATIVE
# 27
NA
Reported By:
12/21/05
Entered By.:
12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at
Palm Beach, Florida, residence of Jeffrey Epstein.
I was instructed
by Case Agent Det.
to secure all computer and media
related material from the residence.
Upon my arrival I was directed by Det.
to a room designated as
the Kitchen Staff Office.
I observed a, Silver in color, CPU with the

Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
63
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
NARRATIVE
#
27
NA
Reported By:
12/21/05
Entered By.:
12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det.
to secure all computer and media
related material from the residence.
Upon my arrival I was directed by Det.
to a room designated as
the Kitchen Staff Office. I observed a, Silver in color, CPU with the
left side cover removed, exposing the CPU S hardware sitting on floor
next to a glass type desk. The CPU had no discernable identifiers or
features indicating a make or model. This CPU was powered off with
the power cord not plugged in. The keyboard and mouse were atop the
CPU. It should be noted that the CPU was not connected to a monitor,
printer, or other media device. On the back Panel of the CPU, I
observed an A/V card with RCA jacks attached. This type of hardware
would allow audio and video to be downloaded onto the CPU S hard disk.
The ends of the RCA jacks were unattached at the time of the search
and no external camera was located within this room.
The CPU was located on the right side of a desk that held a flat panel
LCD screen. The desk also held another keyboard and mouse, indicative
of a second computer; however, no other computer was found. It
appeared as though a second computer had been recently removed as the
cables ends from the monitor, keyboard and mouse were in the same
area. A further search of the room revealed no media storage devices,
i.e. CD S, Floppy Disks, Zip Disks, etc. This type of media is
commonly stored in an area where computers are placed, yet no media
was found.
After completing a search of this room, I secured the CPU and turned
all items over to the Evidence Custodian for future forensic analysis
via a property receipt.
I was then directed by Det.
to a room designated as the Garden
Room, where I observed a wooden desk facing west. The desk held a
flat screen LCD monitor, keyboard, mouse, media card reader and
printer; however, no CPU was located. All of the cables were removed
from an area where a computer had once been. A search of the desk
area revealed no signs of any media devices.
Det.
directed me to a third location designated as the Cabana
room, which is detached from the residence and located just south of
the pool. In the South East corner of the room, I observed an office
type setting, with an L-shaped desk holding a flat screen LCD monitor,
keyboard, mouse and printer; however, no CPU was located. All of the
cables were removed from an area where a computer had once been. A
search of the desk area revealed no signs of any media devices.
EFTA00007219

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
87 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call
Date
Time
Airtime
Number
Call
Minutes
Toll
Total
Destination
Called
Type
Charges
Charges
7/19/06
White Pls, NY
8:41 AM
(F)
10
$
$
$
7/19/06
White Pls, NY
8:51 AM
(F)
1
$
$
$
7/19/06
(F)
1
$
White Pls, NY
8:52 AM
$
$
7/19/06 White Pls, NY
8:53 AM
(F)
1
$
$
$
7/19/06 White Pls, NY
9:32 AM
(F)
1
$
$
$
7/19/06 White Pls, NY
9:33 AM
(F)
1

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 87 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/19/06
White Pls, NY
8:41 AM
(F)
10
$
-
$
-
$
-
7/19/06
White Pls, NY
8:51 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
8:52 AM
(F)
1
$
-
$
#
$
-
7/19/06
White Pls, NY
8:53 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:32 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:33 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:39 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:57 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:58 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:58 AM
(F)
1
$
-
$
-
$
-
7/19/06
Incoming
11:27 AM
(F)
1
$
-
$
-
$
-
7/19/06
Incoming
11:27 AM
(F)
9
$
-
$
-
$
-
7/19/06
Bronx Nyc, NY
11:52 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:45 PM
(F)
9
$
-
$
-
$
-
7/19/06
White Pls, NY
1:55 PM
(F)
1
$
-
$
.
$
-
7/19/06
White Pls, NY
1:55 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:56 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:56 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:57 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:57 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:58 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:00 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:01 PM
(F)
1
$
-
$
-
:
$
-
7/19/06
White Pls, NY
3:01 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:02 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:48 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:49 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:50 PM
(F)
1
$
-
$
-
$
#
7/19/06
White Pls, NY
3:51 PM
(F)
1
$
-
$
I
$
.
7/19/06
New York, NY
3:53 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:54 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
4:59 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
5:00 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
5:01 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
5:01 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
5:02 PM
(F)
1
$
I
$
I
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006465

Date:
7/25/06
PALM BEACH POLICE DEPARTMENT
47
Page:
Time:
8:47:53
Incident Report
Program: CMS301L
Case No.
1-05-000368
(Continued)
introduced himself as Jeff.
advised she recalled she and
removed their clothing down to their panties, Epstein lay on his
stomach area and they provided a massage on his legs and feet area. I
asked
if she had any formal massage training and she replied
no.
advised she was topless and the panties she wore were the
boy shorts lace panties.
She and
continued the massage until
the last ten minutes of the massage, Epstein, told
to leave the
could finish the

Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
47
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
introduced himself as Jeff.
advised she recalled she and
removed their clothing down to their panties, Epstein lay on his
stomach area and they provided a massage on his legs and feet area. I
asked
if she had any formal massage training and she replied
no.
advised she was topless and the panties she wore were the
boy shorts lace panties. She and
continued the massage until
the last ten minutes of the massage, Epstein, told
to leave the
room so that
could finish the massage.
got dressed and Epstein turned over onto his back. Epstein then
removed the towel, which had been around his waist. Epstein laid
there naked and requested that
rub his chest area.
stated as she did this, Epstein, began
as she rubbed his
chest.
stated he
and he
produced a large white vibrator with a large head. She stated it was
within a drawer in his master bathroom.
advised he never
with the
vibrator.
He continued to
stated she was very uncomfortable during the
incident but knew it was almost over. Epstein climaxed and started to
remove himself from the table. He wiped himself with the towel he had
on previously and went into the shower area. Thomas got dressed and
met with
in the kitchen area. Epstein came into the kitchen and
provided
$200.00 for bringing
and paid $200.00 to
for providing the massage.
was told to leave her telephone
number with
his assistant for future contact.
provided
her cellular telephone number for future contact.
was asked
if she was recently contacted about this investigation by anyone from
the Epstein organization. She replied she was called but it was for
work. She stated she was called by
for her to return to work
for Epstein.
stated work is the term used by
to provide
the massage in underwear.
advised she declined, as she was not
comfortable in providing that type of work. The interview was
concluded and the videotape was placed into evidence.
Investigation Continues.
NARRATIVE
#
16
NA
Reported By:
11/10/05
Entered By.:
11/10/05
On November 7, 2005, I made telephone contact with
who
advised she would be able to meet with me at her home. Det.
and I traveled to her home in Royal Palm Beach and made contact with
During a sworn taped statement,
stated she met
Jeffrey Epstein through
would approach females
who wished to work for him.
stated she was asked to work for
him but declined.
explained that work means give massages.
She was asked about any formal training in providing massages to which
she said no.
said she accompanied
and other females
EFTA00007203

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page
31 of
75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/23/06
White Pls, NY
7:30 AM
(F)
1
$
$
$
7/23/06
White Pls, NY
7:39 AM
(F)
1
$
$
$
7/23/06
White Pls, NY
7:39 AM
(F)
1
$
$
$
7/23/06
White Pls, NY
9:37 AM
(F)
1
$
$
$
7/23/06
White Pls, NY
9:39 AM
1
$
$
$
7/23/06
New York, NY
9:40 AM
(F)
1
$

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 31 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/23/06
White Pls, NY
7:30 AM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
7:39 AM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
7:39 AM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
9:37 AM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
9:39 AM
1
$
-
$
-
$
-
7/23/06
New York, NY
9:40 AM
(F)
1
$
$
-
-
-
$
-
7/23/06
New York, NY
9:41 AM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY
9:42 AM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY
9:42 AM
(F)
1
$
-
$
-
$
-
7/23/06 New York, NY 10:15 AM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY
1:46 PM
(F)
2
$
-
$
-
$
-
7/23/06
Bklyn Nyc, NY
1:50 PM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY
1:51 PM
(A)
16
$
-
$
-
$
-
7/23/06
New York, NY
2:08 PM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY
2:09 PM
(F)
1
$
-
$
-
$
-
7/23/06
Bklyn Nyc, NY
2:11 PM
(F)
1
$
-
$
-
$
-
7/23/06
Bklyn Nyc, NY
2:12 PM
(A)
1
$
-
$
-
$
-
7/23/06 Bklyn Nyc, NY 2:14 PM
(A)
3
$
-
$
-
$
-
7/23/06
Bronx Nyc, NY
2:17 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:18 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:20 PM
(A)
6
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:27 PM
(F)
5
$
-
$
-
$
-
7/23/06 White Pls, NY 2:32 PM
(F)
1
$
-
$
-
$
-
7/23/06 White Pls, NY 2:32 PM
(F)
1
$
-
$
-
$
-
7/23/06 White Pls, NY 2:35 PM
(F)
1
$
-
$
-
$
-
7/23/06 White Pls, NY 2:35 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:42 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:42 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:44 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:46 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:47 PM
(F)
1
$
-
$
-
$
-
7/23/06 White Pls, NY 2:50 PM
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:51 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:52 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:53 PM
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 3:14 PM
(F)
21
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006527

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Page
64 of
97
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Total
Minutes
Airtime
Toll
Number
Call
Call
Time
Date
Called
Type
Charges
Charges
Destination
IF
1
$
$
5:38 PM
$
7/08/06
White Pls, NY
$
$
$
7/08/06 White Pls, NY
5:49 PM
F
$
1
$
$
7/08/06
White Pls, NY
5:50 PM
(F)
1
$
$
$
5:50 PM
7/08/06
White Pls, NY
(F)
$
5
$
$
5:53 PM
7/08/06 White Pls, NY
(F)
1
$
$
6:01 PM
$
7/08/06 White Pls,

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 64 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/08/06
White Pls, NY
5:38 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:49 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:50 PM
(F)
1
:
$
-
$
-
$
-
7/08/06
White Pls, NY
5:50 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:53 PM
(F)
5
$
-
$
-
$
-
7/08/06
White Pls, NY
6:01 PM
(F)
1
$
-
$
-
$
-
--
7/08/06
White Pls, NY
6:16 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:16 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:36 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:37 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:47 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:11 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:12 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:12 PM
(F)
1
- $
-
$
-
$
-
7/08/06
White Pls, NY
7:13 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:14 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:14 PM
2
$
-
$
-
$
-
7/08/06
New York, NY
7:17 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:21 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:21 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:22 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:29 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:30 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:31 PM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
7:41 PM
(F)
5
$
-
$
-
$
-
7/08/06
Incoming
7:47 PM
(F)
2
$
-
$
-
$
-
7/08/06
White Pls, NY
7:55 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:56 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:57 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
8:12 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
8:13 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
8:14 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
8:17 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
8:18 PM
(F)
1
$
-
$
-
$
-
7/08/06
Bklyn Nyc, NY
8:27 PM
1
$
-
$
-
$
-
7/08/06 Bklyn Nyc, NY 8:28 PM
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006442

Itemized Details For:
Account Number:
1-800-937-8997
Customer Service Number
36 of 97
Page
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Airtime
Toll
Total
Minutes
Call
Time
Number
Call
Date
Charges
Called
Charges
Type
Destination
$
$
(F)
1
$
5:27 PM
6/26/06
White Pls, NY
$
(F)
$
$
5:28 PM
6/26/06 White Pls, NY
6/26/06
1
$
$
$
5:28 PM
(A)
White Pls, NY
$
1
$
$
5:29 PM
(F)
6/26/06
White Pls, NY
$
1
$
$
5:31 PM
6/26/06
White Pls, NY
$
(F)
1
$
$
5:32 PM
6/26/06
New York,

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 36 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/26/06
White Pls, NY
5:27 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:28 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:28 PM
(A)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:29 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:31 PM
1
$
-
$
-
$
-
6/26/06
New York, NY
5:32 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
5:32 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:40 PM
(F)
1
$
$
-
$
-
-
6/26/06
White Pls, NY
5:42 PM
(F)
1
$
-
$
-
$
-
6/26/06
Bklyn Nyc, NY 5:46 PM
1
$
-
$
-
$
-
6/26/06
Bklyn Nyc, NY
5:47 PM
1
$
-
$
-
$
-
6/26/06
New York, NY
5:49 PM
(F)
1
$
-
$
-
$
-
1
$
$
$
-
6/26/06
Bklyn Nyc, NY
5:51 PM
-
-
-
6/26/06
White Pls, NY
5:55 PM
(F)
1
$
-
$
-
$
6/26/06
White Pls, NY
5:55 PM
(F)
1
$
-
$
-
$
-
6/26/06
Bklyn Nyc, NY
6:35 PM
1
$
-
$
-
$
-
6/26/06
New York, NY
7:19 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
7:20 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
7:20 PM
(F)
1
$
-
$
-
$
-
6/26/06 Bklyn Nyc, NY 7:21 PM
1
$
-
$
.
$
-
6/26/06
Bklyn Nyc, NY
7:22 PM
1
$
-
$
-
$
-
-
6/26/06 Bklyn Nyc, NY 7:23 PM
2
$
-
$
-
$
(F)
1
$
$
$
M
6/26/06
White Pls, NY
7:24 PM
.
-
6/26/06
White Pls, NY
7:25 PM
(F)
1
$
-
$
-
$
-
-
6/26/06
White Pls, NY
7:25 PM
(F)
1
$
-
$
-
$
6/26/06
Bronx Nyc, NY 7:26 PM
(F)
2
$
-
$
-
$
-
6/26/06
New York, NY
7:28 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:29 PM
(F)
1
$
-
$
.
$
-
6/26/06
New York, NY
7:30 PM
(F)
1
$
-
$
-
$
#
6/26/06 Bronx Nyc, NY 7:31 PM
(F)
3
$
-
$
$
-
I
6/26/06
White Pls, NY
7:34 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:34 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:35 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:35 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:36 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:37 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006414

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Page
38 of
72
Dec 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Toll
Total
Airtime
Minutes
Number
Call
Call
Time
Date
Called
Charges
Destination
Charges
Type
$
(F)
$
$
3
1:14 PM
11/23/06 White Pls, NY
$
$
$
(F)
11/23/06 White Pls, NY
1:41 PM
$
(F)
$
$
11/23/06 White Pls, NY
1:43 PM
1
$
(F)
$
$
1:44 PM
11/23/06 White Pls, NY
$
(F)
3
$
11/23/06 White Pls, NY
2:13 PM
$
$
1
$
$
2:17 PM
(F)
11/23/06 White Pls,

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 38 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/23/06
White Pls, NY
1:14 PM
(F)
3
$
-
$
-
$
-
11/23/06
White Pls, NY
1:41 PM
(F)
1
$
"
$
-
$
-
11/23/06 White Pls, NY 1:43 PM
(F)
1
$
-
$
-
$
-
11/23/06
White Pls, NY
1:44 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 2:13 PM
(F)
3
$
-
$
-
$
-
11/23/06 White Pls, NY 2:17 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 2:19 PM
(F)
1
$
-
$
-
$
-
11/23/06
Incoming
2:33 PM
(F)
8
$
-
$
-
$
-
11/23/06
White Pls, NY
2:42 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 2:44 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 2:50 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:01 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:03 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:05 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:06 PM
(F)
5
$
-
$
-
$
-
11/23/06
White Pls, NY
3:11 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:16 PM
(F)
1
$
-
$
-
$
-
11/23/06
White Pls, NY
3:20 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:24 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:26 PM
(F)
4
$
-
$
-
$
-
11/23/06 White Pls, NY 3:30 PM
(F)
42
$
-
$
-
$
-
11/23/06
White Pls, NY
7:53 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 7:54 PM
(F)
1
$
as
$
-
$
-
11/23/06
Incoming
7:55 PM
(F)
2
$
-
$
-
$
-
11/24/06 New York, NY
8:37 AM
4
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 8:42 AM
1
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 8:43 AM
1
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 9:17 AM
2
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 9:18 AM
2
$
-
$
-
$
-
11/24/06
Incoming
10:07 AM
(F)
6
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 1:18 PM
2
$
-
$
-
$
-
11/24/06 White Pls, NY 3:49 PM
(F)
9
$
-
$
"
$
-
11/24/06 White Pls, NY 4:24 PM
(F)
1
$
-
$
-
$
-
11/24/06 White Pls, NY 4:25 PM
(F)
5
$
-
$
-
$
-
11/24/06 Incoming
4:34 PM
(F)
6
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 7:04 PM
4
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006722

Itemized Details For:
Account Number:
1-800-937-8997
Customer Service Number
45 of
75
Page
Aug 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Total
Airtime
Toll
Number
Call
Minutes
Time
Date
Call
Destination
Called
Charges
Charges
Type
$
$
$
F)
7/30/06
New York, NY
9:32 AM
1
$
$
F)
1
$
New York, NY
9:40 AM
7/30/06
=
$
1
$
$
F)
7/30/06
New York, NY
9:40 AM
$
$
F)
1
$
9:46 AM
7/30/06 White Pls, NY
1
$
$
$
7/30/06 White Pls, NY
9:46 AM
$
$
F)
1
$
7/30/06 New York,

Itemized Details For:
--
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 45 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/30/06
New York, NY
9:32 AM
F)
1
$
-
$
-
$
-
7/30/06
New York, NY
9:40 AM
3
1
$
-
$
-
$
-
=
7/30/06
New York, NY
9:40 AM
3
1
$
-
$
-
-
$
-
7/30/06
White Pls, NY
9:46 AM
3
1
$
-
$
-
$
-
7/30/06
White Pls, NY
9:46 AM
1
$
-
$
-
$
-
7/30/06
New York, NY
10:26 AM
3
1
$
-
$
-
$
-
7/30/06
New York, NY
10:26 AM
F)
1
$
-
$
-
$
-
7/30/06
Incoming
10:36 AM
3
6
$
-
$
-
$
-
7/30/06
Incoming
11:14 AM
F)
17
$
-
$
-
$
-
7/30/06
New York, NY
11:43
AM
3
1
$
-
$
-
$
-
7/30/06
New York, NY 11:43 AM
3)
1
$
-
$
-
$
-
-
7/30/06
New York, NY 11:54 AM
3
1
$
-
$
-
$
-
7/30/06 New York, NY 11:55 AM
3
1
$
-
$
-
$
-
-
7/30/06
New York, NY
11:55
AM
F)
1
$
-
$
-
$
-
7/30/06
New York, NY
12:15 PM
F)
1
$
-
$
-
$
-
7/30/06
New York, NY
12:16 PM
F)
1
$
-
$
-
$
-
7/30/06
White Pls, NY
12:17 PM
F)
1
$
-
$
"
$
-
7/30/06
White Pls, NY
12:18 PM
F)
1
$
-
$
-
$
-
7/30/06
White Pls, NY 12:18 PM
1
$
=
$
-
$
-
7/30/06 White Pls, NY 12:44 PM
1
$
-
$
-
$
-
7/30/06
White Pls, NY 12:45 PM
F)
1
$
-
$
-
$
-
7/30/06
White Pls, NY 12:45 PM
F)
1
$
-
$
-
$
-
7/30/06 White Pls, NY 12:46 PM
1
$
-
$
-
$
-
7/30/06
White Pls, NY 12:53 PM
1
$
-
$
-
$
-
7/30/06
White Pls, NY
1:00 PM
1
$
I
$
-
$
-
7/30/06
New York, NY
2:01 PM
(F)
1
$
-
$
-
$
-
7/30/06
White Pls, NY
3:27 PM
(F)
1
$
-
$
-
$
-
7/30/06
White Pls, NY
4:01 PM
(F)
1
$
-
$
-
$
-
7/30/06
New York, NY
5:15 PM
1
$
-
$
-
$
-
7/30/06
New York, NY
5:16 PM
1
$
-
$
.
$
-
7/30/06
New York, NY
5:17 PM
(F)
1
$
-
$
-
$
-
7/30/06
New York, NY
5:18 PM
(F)
1
$
-
$
-
$
-
7/30/06
White Pls, NY
5:30 PM
(F)
1
$
-
$
-
$
-
7/30/06
White Pls, NY
5:31 PM
(F)
1
$
-
$
-
$
-
7/30/06
New York, NY
5:31 PM
1
$
-
$
-
$
=
7/30/06
New York, NY
5:32 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006499

140
Part III: The Art of Giving Massage
Here are three basic types of gliding:
Long, soft, light: You can create the lightest type of gliding by just barely
JARGON ALERT
brushing the fingertips or palms across the skin in a feather-light fash-
ion. This type of movement is also known as a nerve-stroke because it
calms the nerves.
Sliding down the banister: This movement follows the contours of the
body more closely. As you glide, you mold your hands to fit the body,
just like a little kid who molds himself to fit over the banister as he
slides

140
Part III: The Art of Giving Massage
Here are three basic types of gliding:
JARGON ALERT
Long, soft, light: You can create the lightest type of gliding by just barely
brushing the fingertips or palms across the skin in a feather-light fash-
ion. This type of movement is also known as a nerve-stroke because it
calms the nerves.
Sliding down the banister: This movement follows the contours of the
body more closely. As you glide, you mold your hands to fit the body,
just like a little kid who molds himself to fit over the banister as he
slides down it into the foyer. This is typical gliding, the type you use to
spread oil, warm the body, and so on.
Squeezing toothpaste through a tube: This is intense gliding or gliding
with an attitude. When you try it on your partner for the first time, you
may get a stunned reaction. You achieve this by wrapping your hands
around a leg or an arm and squeezing firmly while you glide, as if you
were trying to squeeze toothpaste from a giant tube. The most typical
places for this maneuver are on the calf and the forearm.
WARNING!
Start out slowly, and always, always make the motions toward the heart
because you actually move blood through the veins with this move.
Watch out for the contraindications of varicose veins and phlebitis.
Good places to glide
You can glide just about anywhere there's an expanse of skin to move over.
Tight little nooks and crannies, like between the toes for example, are not
good places to glide because there's not enough open territory. However, you
can still glide on smaller surfaces, even over the eyelids (provided your part-
ner is not wearing contact lenses). Simply adjust your hands to the area you
are touching. Thus, a forehead glide would include just your fingertips, while
a glide to the leg would include your whole palm.
For all types of gliding, you need to turn your hands into super-sensitive,
micro-adjusting instruments that constantly change to conform to each and
every little hill and valley on your partner's body. Imagine yourself trying to
smooth out a sheet of plastic-wrap around an irregularly shaped piece of
fruit, allowing no air-pockets or wrinkles. Got it?
EXPERT
OPINION
"X" marks the spot: Pressing
"Out, damned spot!" - Shakespeare
Great poets throughout the ages have understood the value of getting rid of
spots. And it's no wonder. If you've ever received a back rub from someone
and suddenly felt them press exactly the right spot, you know the sensation
is swift and unmistakable. Immediately, you say something like, "Yes, there it
is. That's the spot!"
EFTA00008186

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
66 of
75
Page
Aug 21. 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Total
Airtime
Toll
Minutes
Time
Number
Call
Call
Date
Destination
Called
Charges
Charges
Type
1
$
$
(F)
$
8/09/06
9:21 PM
Bronx Nyc, NY
$
$
$
8
9:46 PM
8/09/06 Incoming
$
$
(F)
3
$
10:01 PM
8/09/06 Incoming
$
$
(F)
1
$
8/09/06
White Pls, NY
10:07 PM
1
$
(F)
$
$
8/09/06
10:08 PM
White Pls, NY
10:08 PM
1
$
(F)
$
$
8/09/06
White Pls, NY
1
$

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 66 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/09/06
Bronx Nyc, NY
9:21 PM
(F)
1
$
-
$
-
$
-
8/09/06
Incoming
9:46 PM
8
$
-
$
-
$
-
8/09/06
Incoming
10:01 PM
(F)
3
$
-
$
-
$
-
8/09/06
White Pls, NY
10:07 PM
(F)
1
$
-
$
-
$
-
8/09/06
White Pls, NY
10:08 PM
(F)
1
$
-
$
-
$
-
8/09/06
White Pls, NY 10:08 PM
(F)
1
$
-
$
-
$
-
8/09/06
White Pls, NY
10:19 PM
(F)
1
$
-
$
-
$
-
8/09/06
White Pls, NY
10:20 PM
(F)
1
$
-
$
-
$
-
8/09/06
White Pls, NY 10:22 PM
(F)
1
$
-
$
-
$
-
8/09/06 Bronx Nyc, NY 10:28 PM
(F)
1
$
-
$
-
$
-
8/09/06
Bronx Nyc, NY 10:29 PM
(F)
1
$
-
$
-
$
-
8/09/06
Incoming
10:37 PM
(F)
5
$
-
$
-
$
⑉
8/09/06
White Pls, NY
11:23 PM
(F)
1
$
-
$
-
$
-
8/09/06
White Pls, NY
11:23 PM
(F)
1
$
-
$
-
$
-
8/09/06
White Pls, NY 11:24 PM
(F)
1
$
.
$
-
$
-
8/09/06 White Pls, NY 11:24 PM
(F)
1
$
-
$
-
$
-
8/10/06
White Pls, NY
7:07 AM
(F)
1
$
-
$
-
$
-
8/10/06
Incoming
10:46 AM
(F)
6
$
-
$
-
$
-
8/10/06
Incoming
11:51 AM
(F)
4
$
-
$
-
$
-
8/10/06
Incoming
12:29 PM
(F)
1
$
-
$
-
$
-
8/10/06
Incoming
12:36 PM
(F)
1
$
-
$
-
$
-
8/10/06
White Pls, NY
1:26 PM
(F)
1
$
I
$
-
$
.
8/10/06
White Pls, NY
1:26 PM
(F)
1
$
,
$
-
$
-
8/10/06
White Pls, NY
1:29 PM
(F)
1
$
-
$
-
$
-
8/10/06
White Pls, NY
1:30 PM
(F)
1
$
=
$
.
$
-
8/10/06
White Pls, NY
3:58 PM
(F)
1
$
1
$
-
$
-
8/10/06
White Pls, NY
4:00 PM
(F)
1
$
,
$
I
$
-
8/10/06
White Pls, NY
4:01 PM
(F)
1
$
-
$
-
$
-
8/10/06
White Pls, NY
4:03 PM
(F)
6
$
-
$
-
$
-
8/10/06 White Pls, NY 4:10 PM
(F)
2
$
-
$
-
$
-
8/10/06
Incoming
4:39 PM
(F)
2
$
-
$
-
$
-
8/10/06 Bronx Nyc, NY 5:09 PM
(F)
5
$
-
$
-
$
-
8/10/06
White Pls, NY
8:05 PM
(F)
1
$
-
$
-
$
-
8/10/06
White Pls, NY
8:05 PM
(F)
29
$
-
$
-
$
-
8/10/06
White Pls, NY
8:45 PM
(F)
1
$
-
$
-
$
-
8/10/06
White Pls, NY
8:46 PM
(F)
1
$
-
$
.
$
#
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006562

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page
59 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Airtime
Minutes
Toll
Total
Date
Call
Time
Number
Call
Called
Destination
Type
Charges
Charges
1
8/06/06
$
New York, NY
8:58 AM
$
$
1
$
$
$
8/06/06 New York, NY
8:58 AM
$
$
$
8/06/06
New York, NY
2
9:00 AM
2
$
$
8/06/06
New York, NY
$
9:03 AM
8/06/06
(F)
9:05 AM
Bronx Nyc, NY
1
$
$
$
(F)
1
$
$
$
8/06/06
Bklyn Nyc, NY
9:06 AM
8/06/06

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 59 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/06/06
New York, NY
8:58 AM
1
$
-
$
-
$
-
8/06/06
New York, NY
8:58 AM
1
$
-
$
-
$
-
8/06/06
New York, NY
9:00 AM
2
$
-
$
-
$
-
8/06/06
New York, NY
9:03 AM
2
$
-
$
-
$
-
8/06/06 Bronx Nyc, NY 9:05 AM
(F)
1
$
-
= $
-
$
-
8/06/06 Bklyn Nyc, NY 9:06 AM
(F)
1
$
-
$
-
$
-
8/06/06
Incoming
9:23 AM
1
$
-
$
-
$
-
8/06/06 Bronx Nyc, NY 9:24 AM
(F)
1
$
-
$
-
$
-
8/06/06 Queens Nyc, NY 9:26 AM
1
$
-
$
-
$
-
8/06/06
White Pls, NY
9:27 AM
(F)
1
$
=
$
-
$
-
8/06/06
White Pls, NY
9:27 AM
(F)
1
$
-
$ ---
-
$
-
8/06/06 Bronx Nyc, NY 9:28 AM
(F)
1
$
-
$
-
$
-
8/06/06
White Pls, NY
9:29 AM
(F)
1
$
=
$
-
$
-
8/06/06
White Pls, NY
9:29 AM
(F)
1
$
-
$
-
$
-
8/06/06
White Pls, NY
9:30 AM
(F)
1
$
-
$
-
$
-
8/06/06
White Pls, NY
9:30 AM
(F)
1
$
-
-$
-
$
-
8/06/06
White Pls, NY
9:31 AM
(F)
1
$
-
$
-
$
-
8/06/06
New York, NY
9:32 AM
1
$
-
$
-
$
-
8/06/06
New York, NY
9:33 AM
1
$
-
$
-
$
-
8/06/06
New York, NY
9:34 AM
3
$
-
$
-
$
-
8/06/06
New York, NY 10:03 AM
1
$
-
$
-
$
-
8/06/06 New York, NY 10:05 AM
1
$
-
$
-
$
-
8/06/06 White Pls, NY 10:07 AM
(F)
5
$
-
$
-
$
-
8/06/06 White Pls, NY 10:12 AM
(F)
1
$
-
$
-
$
-
8/06/06 White Pls, NY 10:13 AM
(F)
1
$
-
$
-
$
-
8/06/06
White Pls, NY
10:13 AM
(F)
1
$
-
$
-
$
-
8/06/06
Incoming
10:14 AM
(F)
8
$
-
$
-
$
-
8/06/06 New York, NY 10:22 AM
1
$
-
$
-
$
-
8/06/06 New York, NY 11:24 AM
4
$
-
$
-
$
-
8/06/06 New York, NY 11:38 AM
1
$
-
$
-
$
-
8/06/06 New York, NY 11:39 AM
1
$
-
$
-
$
-
8/06/06
New York, NY 12:02 PM
2
$
-
$
-
$
-
8/06/06 New York, NY 12:04 PM
1
$
-
$
-
$
.
8/06/06
White Pls, NY 12:05 PM
(F)
1
$
-
$
-
$
-
8/06/06
White Pls, NY
2:26 PM
(F)
1
$
-
$
-
$
-
8/06/06
White Pls, NY
2:27 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006555

PALM BEACH POLICE DEPARTMENT
Date:
7/25/06
Page:
19
Time:
8:47:53
Incident Report
Program:
CMS301L
Case No.
1-05-000368
(Continued)
that
was at working a double and could be reached on her
cell
W/F,
phone
is employed at
located on
in Wellington.
called
During the conversation between
asked
and
what happened,
stating that
she had heard rumors that
was going to press charges.
asked if they, meaning
parents, knew about Jeffery.
father had found out about
claimed to have heard that
Jeffrey.
told
that they (her parents) did not
know anything about Epstein.
told
that Epstein needed
someone to work tomorrow and

Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
19
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
that
was at working a double and could be reached on her
cell phone,
W/F,
is employed at
located on
in Wellington.
called
During the conversation between
and
asked
what happened, stating that
she had heard rumors that
was going to press charges.
asked if they, meaning
parents, knew about Jeffery.
claimed to have heard that
father had found out about
Jeffrey.
told
that they (her parents) did not
know anything about Epstein.
told
that Epstein needed
someone to work tomorrow and asked if she was available.
stated she would call Epstein and then call
back.
During the course of these conversations with
, she would
at times appear to be articulate and well spoken. She would then
start to act in an immature manner, by looking around, not paying
attention, drawing on a paper.
would offer me a high five
whenever she claimed to have told me the truth in the details of the
afternoon at Epstein's house.
would sit in the chair, with
her knees propped up to her chest as she admitted that she did not
tell me the all the details of her encounter with Epstein during our
first meeting. As a means of positive reinforcement I would high five
On 03/31/2005, subpoena requests for
and
and
phone
numbers) were drafted.
On 04/01/2005, I met with members of PB BSF Unit for the purpose of
conducting surveillance on 358 El Brillo. Cross-reference supplement.
On 04/01/2005, I met with Det.
of the Palm Beach Police
Department who provided me a copy of the concealed weapons permit for
Mr. Epstein. It revealed Epstein had a valid permit. There was no
current photo attached to the renewal notice.
On this same date I queried various different web sites for a possible
identification of the purple item retrieved from the trash pull from
358 El Brillo. The item was similar in description as the one
described by
and used by Epstein.
I made contact with Spicygear.com and spoke with the owner
I
emailed a photograph of the item for his opinion. He identified the
items as a Jelly Anal Wand of some sort. The item is easily available
at sex shops in South Florida.
04/06/2005, I conducted business queries into Epstein utilizing the
internet. I located articles relating to financial reports. There
was no local history.
On 04/01/2005 - 04/03/2005, with the assistance of
there was
EFTA00007175

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Page
8 of
19
Jan 21. 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Minutes
Airtime
Toll
Total
Time
Number
Call
Date
Call
Called
Destination
Charges
Type
Charges
1
$
$
$
(F)
1/07/05
Miami, FL
6:34 PM
$
$
$
W Palm Bch, FL
6:35 PM
1/07/05
$
$
$
6:37 PM
1/07/05
Incoming
W Palm Bch, FL
6:38 PM
1
$
$
$
1/07/05
$
New York, NY
7:37 PM
1
$
$
1/07/05
(F)
$
$
$
6
11:23 PM
1/07/05
Miami, FL
$
$
1.25
$
1.25

Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 21, 2005
Page 8 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
1/07/05 Miami, FL
6:34 PM
(F)
1
$
.
$
-
$
-
1/07/05 W Palm Bch, FL 6:35 PM
1
$
-
$
-
$
-
1/07/05 Incoming
6:37 PM
1
$
-
$
-
$
.
1/07/05 W Palm Bch, FL 6:38 PM
1
$
,
$
,
$
-
1/07/05 New York, NY 7:37 PM
1
$
#
$
-
$
-
1/07/05
Miami, FL
11:23 PM
(F)
6
$
-
$
-
$
1
1/08/05 Dir Asst
7:50 AM
1
$
-
$
1.25
$
1.25
1/08/05 W Palm Bch, FL 10:00 AM
1
$
-
$
-
$
.
1/08/05 Miami, FL
10:40 AM
(F)
4
$
,
$
-
$
-
1/08/05 W Palm Bch, FL 1:34 PM
2
$
-
$
-
$
-
1/08/05 New York, NY 2:14 PM
2
$
-
$
.
$
-
1/08/05 Dir Asst
2:29 PM
4
$
-
$
1.25
$
1.25
1/08/05 W Palm Bch, FL 2:32 PM
2
$
-
$
-
$
-
1/08/05 W Palm Bch, FL 3:29 PM
2
$
-
$
.
$
.
1/08/05 New York, NY 3:34 PM
2
$
-
$
-
$
.
1/08/05 Miami, FL
9:37 PM
1
$
-
$
-
$
.
1/08/05 Miami, FL
9:38 PM
(F)
1
$
-
$
-
$
-
1/08/05 New York, NY 9:42 PM
2
$
,
$
.
$
-
1/09/05 Miami, FL
9:16 AM
(F)
1
$
-
$
-
$
-
1/09/05 Incoming
9:17 AM
1
$
.
$
.
$
-
1/09/05 W Palm Bch, FL 10:05 AM
1
$
-
$
.
$
-
1/09/05 W Palm Bch, FL 11:05 AM
(F)
1
$
-
$
-
$
-
1/09/05 Incoming
11:29 AM
(F)
1
$
#
$
.
$
-
1/09/05 Miami, FL
11:47 AM
(F)
7
$
-
$
.
$
-
1/09/05 Incoming
11:58 AM
1
$
-
$
.
$
A
1/09/05 New York, NY 12:50 PM
1
$
.
$
.
$
-
1/09/05 Miami, FL
2:46 PM
(F)
1
$
-
$
,
$
-
1/09/05 Incoming
3:12 PM
1
$
-
$
.
$
-
1/09/05 W Palm Bch, FL 5:08 PM
1
$
-
$
.
$
-
1/09/05 Incoming
5:08 PM
1
$
-
$
.
$
-
1/09/05 W Palm Bch, FL 5:09 PM
1
$
.
$
.
$
.
1/09/05 W Palm Bch, FL 5:41 PM
1
$
-
$
.
$
-
1/09/05 New York, NY 5:54 PM
1
$
-
$
,
$
-
1/09/05 Miami, FL
6:39 PM
1
$
-
$
.
$
.
1/09/05 Incoming
6:40 PM
(F)
4
$
.
$
.
$
-
1/09/05 New York, NY 6:55 PM
1
$
.
$
P
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007441

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page 10 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call
Time
Call
Date
Minutes
Number
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/12/05 New York, NY
2:22 PM
1
$
$
$
11/12/05 New York, NY
2:37 PM
1
$
$
$
11/12/05 Incoming
2:40 PM
$
$ =
$
11/12/05 Now York, NY
3:08 PM
1
$
$
$
11/12/05 New York, NY
3:31 PM
F)
$
$
$
-
11/12/05 New York, NY
3:32 PM
F)
$
$
$
3:41 PM
11/12/05 Incoming
$

Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 20, 2005
Page 10 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/12/05 New York, NY 2:22 PM
1
$
a
$
.
$
-
11/12/05 New York, NY 2:37 PM
1
$
-
$
-
$
-
11/12/05 Incoming
2:40 PM
1
$
.
$ =
.
$
R
11/12/05 New York, NY 3:08 PM
1
$
-
$
-
$
-
11/12/05 New York, NY 3:31 PM
F)
1
$
-
$ -
$
-
11/12/05 New York, NY 3:32 PM
F)
1
$
.
$
-
$
#
1
11/12/05 Incoming
3:41 PM
1
$
,
$
.
$
-
11/13/05 Incoming
6:56 PM
1
$
.
$
-
$
,
11/14/05 Char Amale, VI 12:08 PM
1
$
-
$
0.69
$
0.69
11/14/05 Incoming
12:51 PM
2
$
-
$
.
$
.
11/14/05 Incoming
2:16 PM
F)
1
$
.
$
-
$
.
11/14/05 Incoming
6:16 PM
1
$
,
$
-
$
-
11/14/05 Miami, FL
9:46 PM
2
$
-
$
-
$
#
11/16/05 New York, NY 9:44 AM
9
$
.
$
-
$
.
11/16/05 Incoming
2:35 PM
2
$
.
$
-
$
-
11/16/05 Miami, FL
5:54 PM
14
$
.
$
-
$
#
11/16/05 Incoming
6:47 PM
3
$
,
$
-
$
,
11/16/05 Incoming
7:09 PM
3
$
-
$
-
$
#
11/16/05 Queens Nyc, NY 9:27 PM
1
$
.
$
.
$
-
11/16/05 Queens Nyc, NY 9:28 PM
1
$
-
$
-
$
.
11/17/05 Incoming
8:00 AM
Blocked NBR
1
$
.
$
-
$
-
11/17/05 New York, NY 9:23 AM
@
1
$
-
$
-
$
-
11/17/05 New York, NY 9:26 AM
1
$
-
$
-
$
:
11/17/05 New York, NY 9:26 AM
1
$
-
$
-
$
,
11/17/05 New York, NY 10:27 AM
1
$
-
$
,
$
-
11/17/05 New York, NY 10:54 AM
(F)
1
$
-
$
-
$
.
11/17/05 New York, NY 10:56 AM
(F)
2
$
.
$
-
$
,
11/17/05 Dir Asst
11:02 AM
411
3
$
-
$
1.25
$
1.25
11/17/05 New York, NY 11:04 AM
(F)
2
$
-
$
-
$
-
11/17/05 New York, NY 11:09 AM
2
$
-
$
-
$
-
11/17/05 New York, NY 11:34 AM
1
$
-
$
-
$
-
11/17/05 Miami, FL
11:40 AM
1
$
-
$
-
$
.
11/17/05 New York, NY 12:13 PM
2
$
.
$
-
$
.
11/17/05 Queens Nyc, NY 1:01 PM
1
$
-
$
#
$
-
11/17/05 New York, NY 1:04 PM
2
$
-
$
-
$
.
11/17/05 Incoming
1:11 PM Blocked NBR
2
$
.
$
-
$
.
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA00007530

Itemized Details For:
Account Number:
1-800-937-8997
Customer Service Number
11 of
Page
20
Jul 20, 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Total
Airtime
Toll
Minutes
Number
Call
Time
Call
Date
Charges
Charges
Called
Type
Destination
$
$
$
3
1:14 PM
7/13/05
Incoming
$
(F)
$
$
4
7/13/05
Incoming
1:43 PM
$
1
$
$
5:11 PM
7/13/05
New York, NY
$
3
(F)
$
$
5:13 PM
7/13/05
Marion, OH
$
(F)
$
$
2
7/13/05 Incoming
5:43 PM
$
$
$
2
8:12 PM
7/13/05
Incoming
$
6
$
$
8:35 PM
7/13/05
Incoming
$
$

Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 20, 2005
Page 11 of 20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/13/05
Incoming
1:14 PM
3
$
-
$
-
$
-
7/13/05
Incoming
1:43 PM
(F)
4
$
-
$
-
$
-
7/13/05
New York, NY
5:11 PM
1
$
,
$
-
$
-
7/13/05
Marion, OH
5:13 PM
(F)
3
$
,
$
-
$
.
7/13/05
Incoming
5:43 PM
(F)
2
$
-
$
-
$
-
7/13/05 Incoming
8:12 PM
2
$
-
$
-
$
-
7/13/05
Incoming
8:35 PM
6
$
-
$
-
$
-
7/14/05
Incoming
9:54 AM
2
$
,
$
-
$
-
7/14/05 Incoming
10:04 AM
4
$
,
$
-
$
-
7/14/05 New York, NY 10:51 AM
1
$
*
$
.
$
-
7/14/05
Incoming
10:54 AM
(F)
2
$
-
$
-
$
-
7/14/05
Incoming
11:03 AM
1
$
.
$
.
$
.
7/14/05
New York, NY
1:34 PM
8
$
,
$
.
$
-
7/14/05 New York, NY 1:49 PM
1
$
-
$
-
$
.
7/14/05
Incoming
2:01 PM
4
$
-
$
.
$
-
7/14/05 Incoming
2:05 PM
1
$
-
$
-
$
-
7/14/05 Dir Asst
4:37 PM
2
$
-
$
1.25
$
1.25
7/14/05 Dir Asst
4:47 PM
2
$
-
$
1.25
$
1.25
7/14/05 Miami, FL
4:57 PM
3
$
-
$
.
$
M
7/14/05
Incoming
5:22 PM
1
$
-
$
"
$
,
7/14/05 New York, NY 5:24 PM
2
$
-
$
,
$
-
7/14/05 New York, NY 5:37 PM
2
$
,
$
-
$
-
7/15/05
Cust Care
8:17 AM
(H)
1
$
.
$
.
$
.
7/15/05
Cust Care
8:19 AM
(H)
5
$
.
$
-
$
-
7/15/05 New York, NY 9:02 AM
3
$
.
$
-
$
-
7/15/05 New York, NY 9:05 AM
3
$
-
$
.
$
,
7/15/05 Incoming
9:35 AM
4
$
-
$
-
$
-
7/15/05 New York, NY 9:39 AM
1
$
.
$
-
$
.
7/15/05 New York, NY 9:40 AM
2
$
-
$
-
$
-
7/15/05 New York, NY 10:16 AM
1
$
-
$
-
$
-
7/15/05 New York, NY 10:22 AM
1
$
-
$
-
$
-
7/15/05 New York, NY 10:28 AM
2
$
-
$
-
$
-
7/15/05 New York, NY 10:51 AM
5
$
-
$
-
$
.
7/15/05 New York, NY 11:03 AM
2
$
-
$
,
$
-
7/15/05 New York, NY 11:08 AM
2
$
-
$
-
$
-
7/15/05 Miami, FL
11:14 AM
(F)
1
$
-
$
.
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007495

Itemized Details For:
Account Number:
1-800-937-8997
Customer Service Number
Page
8 of
22
Mar 21, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Total
Minutes
Airtime
Toll
Time
Number
Call
Call
Date
Destination
Type
Charges
Charges
Called
7
$
$
$
2:24 PM
3/01/04 Incoming
5:43 PM
3/01/04 Incoming
1
$
$
$
$
$
$
2
7:48 PM
3/01/04 Miami, FL
8:24 PM
Miami, FL
1
$
$
(F)
$
3/01/04
1
$
(F)
$
$
8:34 PM
3/01/04 Miami, FL
$
$
$
11:14 AM
3/02/04 Miami, FL
$
(F)
$
$
3/02/04 Incoming
1:36 PM
$
(F)
$

Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 21, 2004
Page 8 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/01/04 Incoming
2:24 PM
7
$
-
$
-
$
-
3/01/04 Incoming
5:43 PM
1
$
-
$
-
$
-
3/01/04
Miami, FL
7:48 PM
2
$
-
$
.
$
-
3/01/04 Miami, FL
8:24 PM
3
1
$
-
$
-
$
#
3/01/04
Miami, FL
8:34 PM
$
1
$
.
$
-
$
-
3/02/04 Miami, FL
11:14 AM
1
$
-
$
-
$
,
3/02/04 Incoming
1:36 PM
(F)
1
$
-
$
-
$
,
3/02/04 Miami, FL
1:49 PM
$
1
$
.
$
R
$
.
3/02/04 Miami, FL
2:25 PM
(F)
1
$
-
$
-
$
.
3/02/04 Incoming
2:28 PM
3
1
$
-
$
-
$
-
3/02/04 Miami, FL
3:32 PM
3
1
$
-
$
-
$
P
3/02/04 Miami, FL
3:34 PM
3
1
$
-
$
.
$
-
3/02/04 Miami, FL
4:13 PM
3
1
$
-
$
-
$
-
3/02/04 Incoming
5:45 PM
3
2
$
-
$
-
$
-
3/02/04 Incoming
5:54 PM
3
1
$
.
$
-
$
-
3/02/04 Incoming
5:55 PM
(F)
2
$
-
$
-
$
-
3/02/04 Incoming
6:07 PM
(F)
6
$
-
$
.
$
-
3/02/04 Miami, FL
6:17 PM
(F)
2
$
.
$
-
$
-
3/02/04 Incoming
6:39 PM
3
1
$
-
$
.
$
#
3/02/04 Miami, FL
7:04 PM
3
1
$
.
$
-
$
-
3/03/04 Incoming
2:16 PM
3
$
-
$
-
$
-
3/03/04 Miami, FL
3:14 PM
3
$
,
$
,
$
-
3/03/04 Incoming
6:24 PM
3
2
$
-
$
*
$
#
3/03/04 Incoming
6:41 PM
(F)
1
$
-
$
1
$
-
3/04/04 Miami, FL
9:25 AM
2
$
-
$
.
$
,
3/04/04 Incoming
9:35 AM
2
$
-
$
.
$
-
3/04/04 Miami, FL
10:58 AM
3
$
-
$
-
$
-
3/04/04 Incoming
12:05 PM
2
$
-
$
.
$
-
3/04/04 Incoming
2:55 PM
2
$
-
$
a
$
-
3/04/04
Miami, FL
3:20 PM
(F)
1
$
-
$
.
$
-
3/04/04 Incoming
3:24 PM
5
$
-
$
.
$
-
3/04/04
Miami, FL
5:46 PM
3
1
$
.
$
.
$
-
3/04/04 Incoming
6:21 PM
3
1
$
.
$
-
$
-
3/05/04 Miami, FL
10:02 AM
1
$
.
$
-
$
-
3/05/04 Incoming
10:59 AM
(F)
1
$
-
$
-
$
-
3/05/04 Miami, FL
12:04 PM
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007319

Chapter 20: Have Hands, Will Travel: Doing Massage for a Living
295
All schools let you attend an open house or a class to see whether the
school's "personality" is the right match for you. Take advantage of this
opportunity, and make sure to ask plenty of questions when you meet past
and present students.
TIP
Another way you can check the standards of a school is to see whether it is
accredited by an official organization. In the U.S., for example, schools accredited
by the Commission on Massage Training Accreditation/Approval (COMTAA)
or the Integrative Massage and Somatic Therapies Accreditation

Chapter 20: Have Hands, Will Travel: Doing Massage for a Living
295
All schools let you attend an open house or a class to see whether the
school's "personality" is the right match for you. Take advantage of this
opportunity, and make sure to ask plenty of questions when you meet past
and present students.
TIP
Another way you can check the standards of a school is to see whether it is
accredited by an official organization. In the U.S., for example, schools accredited
by the Commission on Massage Training Accreditation/Approval (COMTAA)
or the Integrative Massage and Somatic Therapies Accreditation Council
(IMSTAC) had to meet some very strict guidelines. You can be rest assured of
the quality. Information about these accrediting organizations is available
from the American Massage Therapy Association and Associated Bodywork
and Massage Professionals.
The prospect of attending a massage school may excite you, but you have no
idea how truly valuable the experience is until you go through it yourself.
Some of the high points include:
Camaraderie
Increased knowledge and self-confidence
Exposure to new techniques and systems
A return to the stimulating, youthful lifestyle of the student
Credentials you can travel with
Self-transformation (See the sidebar later in this chapter.)
Chapter 21 lists ten of the best places to study massage.
TIP
An information-packed book about massage schools is available from
Associated Bodywork and Massage Professionals (ABMP). It's called the
Touch Training Directory, and you can order it by calling 800-458-2267 or
303-674-8478 or by visiting www.abmp.com.
Determining cost
Massage school may cost anywhere from several hundred dollars a semester
at a vocational technical school up to around $15,000 at some of the top
schools, with the average seeming to hover in the $5,000 to $6,000 range.
Schools in countries outside the U.S., based more on a medical education
framework, can cost quite a bit more.
As you can see, massage school usually entails a substantial investment. And
that doesn't include the equipment and supplies you need to get started after
you finish school. You need things like a massage table, business cards, and
so on. So you need to think long and hard before plunking down that much
dough for an education in touch therapy. This thought process is good. Think
EFTA00008343

250
Part V: Living the Good Life: Massage for Every Body
7. Remove the towel, wiping off whatever's left of the papaya/aloe mix-
ture with it.
8. Using a face cream, do the face massage routine in Chapter 11.
TIP
Remember to always stroke upwards when you're giving a facial, like
professional estheticians do, so you won't pull down on the delicate col-
lagen fibers which give your skin its tone.
Wraps
Some people think that body wraps are only good for losing inches. And cer-
tain wraps can help you slip into that red dress that's been hanging for

250
Part V: Living the Good Life: Massage for Every Body
7. Remove the towel, wiping off whatever's left of the papaya/aloe mix-
ture with it.
8. Using a face cream, do the face massage routine in Chapter 11.
TIP
Remember to always stroke upwards when you're giving a facial, like
professional estheticians do, so you won't pull down on the delicate col-
lagen fibers which give your skin its tone.
Wraps
Some people think that body wraps are only good for losing inches. And cer-
tain wraps can help you slip into that red dress that's been hanging for years
in the closet. But, as you've probably been told (by everyone except the
manufacturers of the wraps), what you're really losing is water weight, which
will, unfortunately, come back.
MASSAGE
TALE
Serious health spas use wraps that detoxify the body, usually known as
herbal wraps. And they work by tricking your body into thinking it has a fever,
causing it to purge itself of internal toxins. While working as a wrapper at big
spas, I used to routinely unwrap people and find the sheets permeated with
the smell of nicotine and other products that the client's body was purging.
Other types of wraps, like aromatherapy ones, for example, are available, but
my favorite is the herbal wrap, because it is the most deeply detoxifying, so
that's the one I describe for you here.
TIP
This treatment is a bit more involved than the others, so only attempt it if
you're in a truly experimental mode and want to learn by trial and error.
Herbal wrap ingredients
Get ready for a fun production in your kitchen as you prepare the herbal
wrap, and don't be discouraged if the wrap is not as warm as you'd like the
first time you try. This treatment takes a little practice to do well.
3 ounces of herbs - the fresher the better (Try a combination of
chamomile, rosemary, lemongrass, and eucalyptus.)
A little bag or piece of cheese cloth in which to tie up the herbs for soak-
ing (Even a clean sock will do in a pinch.)
A sheet for soaking and wrapping
A big pot to heat water in and make the herbal solution
A pair of rubber gloves handy so you don't scald your fingers
EFTA00008298

7/25/06
PALM BEACH POLICE DEPARTMENT
65
Date:
Page:
Time:
8:47:53
Incident Report
Program:
CMS301L
1-05-000368
(Continued)
Case No.
cellular phone
occurred at 1:02 pm. The call durations
The time frame was within thirteen minutes
were one minute or less.
residence was in close
apart.
It should be noted that
proximity to the victim's.
The next call occurred at 5:50 pm when the
residence. Several calls were made after
victim telephoned
the above mentioned calls both incoming and outgoing to
Further analysis showed no telephone calls to either
cellular
telephone or
residence were registered prior to February 6,
2005.
Additionally, I

Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
65
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
cellular phone
occurred at 1:02 pm. The call durations
were one minute or less. The time frame was within thirteen minutes
apart. It should be noted that
residence was in close
proximity to the victim's. The next call occurred at 5:50 pm when the
victim telephoned
residence. Several calls were made after
the above mentioned calls both incoming and outgoing to
Further analysis showed no telephone calls to either
cellular
telephone or
residence were registered prior to February 6,
2005.
Additionally, I also conducted an analysis on the telephone calls from
.
The subscriber information confirmed that the number is
registered to
from Hialeah, Florida. The address was
crossed referenced to the Office of Kiraly and Riley Private
Investigators. I researched the web page www.rileykiraly.com which
also showed various cases in which they assisted. I also located
another web site under www.coralspringssparklandrotary.org in which
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy
Black is among his clientele.
The telephone calls revealed
had telephone contact with
and
either just after I attempted to
interview them, or just prior. A background was conducted on
which revealed he holds a current Private Investigator License. A
I also researched the girls using www.myspace.com. This web site is a
new social networking service that allows members to create unique
personal profiles online in order to find and communicate with old and
new friends. The site allows one to establish your own myspace.com
page and decorate the page any way one wishes. I found the following
people have myspace sites:
/
,
,
,
, and
I received a
packet which contained a CD which
contained the results of the subpoena request for verbatim calls on
.
An analysis will be conducted in the near future on the
phone numbers called.
Investigation Continues.
NARRATIVE
#
29
NA
Reported By:
12/27/05
Entered By.
12/29/05
Upon doing research on the message books recovered in the search
warrant, I located the identity of "
" The telephone number
was registered to
She currently is
seventeen years old and is attending the
.
I
EFTA00007221

Chapter 18: Massage for the Whole Family
277
TIP
Contact one of the following numbers or visit the following Web site if you're
interested in baby massage:
International Association of Infant Massage (IAIM); contact person:
Vimala Schneider McClure; telephone: 800-248-5432
Cinnabar School, P.O. Box 34326;Westbrook, Calgary, AB, Canada T3C
3W0; telephone: 403-246-6720; www.babymassage.com
Tender Loving Touch; contact people: Elain Weisberg and Rita Day;
Louisville, KY, telephone: 502-458-7007
Not for Women Only
Massage can be enjoyed equally by men and women, of course, but there are
certain circumstances in which women definitely receive a little something
extra from the experience. I'm

Chapter 18: Massage for the Whole Family
277
TIP
Contact one of the following numbers or visit the following Web site if you're
interested in baby massage:
International Association of Infant Massage (IAIM); contact person:
Vimala Schneider McClure; telephone: 800-248-5432
Cinnabar School, P.O. Box 34326, Westbrook, Calgary, AB, Canada T3C
3W0; telephone: 403-246-6720; www.babymassage.com
Tender Loving Touch; contact people: Elain Weisberg and Rita Day;
Louisville, KY, telephone: 502-458-7007
Not for Women Only
Massage can be enjoyed equally by men and women, of course, but there are
certain circumstances in which women definitely receive a little something
extra from the experience. I'm talking about that trio of specifically female
conditions:
Pregnancy
PMS
Menopause
When a woman receives a massage during any of these times in her life, it not
only benefits her, but all the people she lives with as well. Keeping females
happy with massage is especially important for all males who live anywhere
in their approximate vicinity.
And who are the women closest to you? Usually they're related to you in one
way or another. Mothers come to mind right away, for example. Massage is
one of the best things you can do for your mother, whether it comes directly
from your hands or as a gift (check out the coupons from-Spa Wish in the back
of the book for an easy way to purchase massage gifts for your mom, regard-
less of what city she lives in). Wives and girlfriends deserve special massage
attention, too, because they have the ability to instantaneously cut off a man's
supply of something that he loves very much indeed- his happiness.
If a lot more women received a lot more massage, there would be a lot less
strife in a lot of families. Think about it.
Massaging mommy-to-be
If you are living with a pregnant woman, you can't do too many things for her
that would make her happier than a nice massage. In fact, she'll absolutely
love you for even offering.
EFTA00008325

90
Part II: The Art of Receiving Massage
The rules for receiving massage are, in fact, quite similar to the Ancient
Secrets of Life as passed down by Big Important Spiritual Leaders for thou-
sands of years. Yes, it's true; you can learn every really important thing in life
by lying down and getting rubbed.
Honing your skills at receiving massage is more than simply a way to feel
better. It's also a way to improve your life. Read through these rules, practice
them, and you'll see what I mean.
Rule #1: Keep Breathing
When you receive a massage from

90
Part II: The Art of Receiving Massage
The rules for receiving massage are, in fact, quite similar to the Ancient
Secrets of Life as passed down by Big Important Spiritual Leaders for thou-
sands of years. Yes, it's true; you can learn every really important thing in life
by lying down and getting rubbed.
Honing your skills at receiving massage is more than simply a way to feel
better. It's also a way to improve your life. Read through these rules, practice
them, and you'll see what I mean.
Rule # 1: Keep Breathing
When you receive a massage from a professional, she may remind you sev-
eral times in a soft, soothing voice to breathe. And you may be tempted to
say right back to her in a not-so-soothing voice, "I'm already breathing, in
case you haven't noticed."
Don't be offended. The massage therapist's comments aren't meant to imply
that she thinks you're deceased, and she's not trying to insult you for your
poor breathing skills. In fact, many massage therapists start each and every
massage with a series of deep breaths, regardless of how obviously alive you
are to begin with.
A massage therapist may tell you to take deep breaths during a massage for
the following reasons:
To help you focus on the sensations you're feeling in your body rather
than the internal monologue going on in your mind
To get you to fill your lungs and thus all your cells with fresh oxygen,
enlivening your entire body
To help you become aware of muscles that you've been holding tense so
you can start to relax them
Most people walk around not actually breathing much. People tend to use
only a tiny percentage of their lung capacity, just like they use only a tiny per-
centage of their brain capacity. Proper breathing changes that.
TIP
While receiving a massage, focus your mind as fully as possible upon the
very important act of breathing. Focusing your mind on your breath brings
your awareness back to your body quicker than anything else.
EFTA00008136

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 20, 2005
Page 11 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call
Date
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/19/05 Miami, FL
9:27 AM
205
(F)
1
$
$
$
8/19/05
11:24 AM
2
$
$
$
Incoming
8/19/05
W Palm Bch, FL 11:50 AM
2
$
-
$
$
8/19/05
New York, NY
11:53 AM
1
$
$
$
8/19/05 Incoming
12:08 PM
1
$
$
-
$
8/19/05
New York, NY
1:20 PM
1
$
$
$
-
8/19/05
New York,

Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 20, 2005
Page 11 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/19/05 Miami, FL
9:27 AM
(F)
1
$
-
$
-
$
-
8/19/05
Incoming
11:24 AM
2
$
-
$
:
$
-
8/19/05 W Palm Bch, FL 11:50 AM
2
$
$
-
$
-
8/19/05 New York, NY 11:53 AM
1
$
-
$
-
$
.
8/19/05 Incoming
12:08 PM
1
$
.
$
-
$
-
8/19/05 New York, NY 1:20 PM
1
$
-
$
-
$
-
-
8/19/05 New York, NY 1:25 PM
1
$
-
$
.
$
-
8/19/05 New York, NY 1:25 PM
2
$
.
$
-
$
-
8/19/05 Incoming
1:43 PM
1
$
-
$
-
$
-
8/19/05 Dir Asst
2:47 PM
411
5
$
.
$
1.25
$
1.25
8/19/05 Incoming
3:33 PM
4
$
-
$
-
$
.
8/19/05 Pompanobch, FL 3:41 PM
1
$
-
$
-
$
-
8/19/05
Miami, FL
3:42 PM
1
$
-
$
,
$
-
8/19/05 North Dade, FL 3:44 PM
2
$
:
$
-
$
-
8/19/05
Perrine, FL
3:45 PM
3
$
-
$
-
$
-
8/19/05 New York, NY 4:38 PM
1
$
-
$
.
$
-
8/19/05 Miami, FL
5:01 PM
(F)
1
$
.
$
.
$
-
8/19/05 Incoming
5:09 PM
(F)
1
$
-
$
,
$
.
8/19/05 Incoming
5:34 PM
1
$
,
$
-
$
-
8/19/05 W Palm Bch, FL 5:58 PM
1
$
-
$
-
$
.
8/19/05 New York, NY 7:55 PM
1
$
-
$
-
$
,
8/19/05 New York, NY 7:58 PM
7
$
-
$
.
$
-
Total Zero VM calls
61
$
-
$
-
$
-
SUBTOTAL
625
$
-
$ 19.13
$ 19.13
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/26/05 Poland
3:42 PM
Text
1
Outgoing
$
0.15
8/01/05 Poland
5:54 PM
Text
1
Outgoing
$
0.15
Subtotal Included Messages with Zero Charges
194
$
-
SUBTOTAL
196
$
0.30
Total of All Usage Charges
$
19.43
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007505

PALM BEACH COUNTY
Palm Beach County
Palm Beach County
Public Safety Department
'Public Safety Department
Victim Services Division
Vision
Victim Services Division
FLORIDA
Justice for all crime victims.
www.pbcgov.com/publicsafety/victimservices
Mission Statement
With compassion and respect,
24/7-SEXUAL ASSAULT
we assist victims of sexual
VIOLENT CRIME HELPLINE
assault, domestic violence,
HELPLINE: (561) 833-7273
homicide, and other violent
TOLL FREE: (866) 891-7273
crimes through crisis response,
advocacy, therapy, and
Main Courthouse
community awareness.
205 North Dixle Hwy., Suite 5.1100
West Palm Beach, FL 33401
(561) 355-2418 option 3
TTY: (561) 233-2595
Victim Services SART Center
4210 North Australian Ave.
Palm Beach County
West

Palm Beach County
PALM BEACH COUNTY
Palm Beach County
Public Safety Department
Public Safety Department
Vision
Victim Services Division
Victim Services Division
FLORIDA
Justice for all crime victims.
www.pbcgov.com/publicsafety/victimservices.
Mission Statement
With compassion and respect,
24/7 SEXUAL ASSAULT
we assist victims of sexual
VIOLENT CRIME HELPLINE
assault, domestic violence,
homicide, and other violent
HELPLINE: (561) 833-7273
crimes through crisis response,
TOLL FREE: (866) 891-7273
advocacy, therapy, and
Main Courthouse
community awareness.
205 North Dixie Hwy., Suite 5.1100
West Palm Beach, FL 33401
(561) 355-2418 option 3
TTY: (561) 233-2595
Victim Services SART Center
Palm Beach County
4210 North Australian Ave
Victim Services
West Palm Beach, FL 33407
(561) 625-2568 option 1
is a Certified Rape Crisis Center
TTY: (561) 624-6520
that provides therapy services to
all crime victims in Palm Beach
North County Courthouse
County regardless of the victims'
3188 PGA Blvd., Suite 1436
Palm Beach Gardens, FL 33410
race, sex, color, religion, national
(561) 355-2418 option 3
origin, disability, sexual
TTY: (561) 624-6643
orientation, marital status,
familial status or gender identity
South County Courthouse
or expression.
200 West Atlantic Ave., Suite 1E-301
Delray Beach, FL 33444
(561) 274-1500
TTY: (561) 274-1015
West County-Glades Courthouse
Start by Believing:
2976 State Road 15, 2nd Floor
Start by
A Public Awareness
Belle Glade, FL 33430
Victim Services
Believing
Campaign to
(561) 996-4871
Change the Way
TTY: (561) 992-1113
We Respond to Sexual Violence in Our
Community one response at a time.
& Certified
YOUR REACTION
Like Us on
f
PBCVictimServices
MAKES THE DIFFERENCE.
When someone tells you they've
Services are funded through Palm Beach County Board of
been raped, there's a simple response.
County Commissioners with grants from the Office of the
Rape Crisis Cente
Start by Believing.
Attorney General and Florida Council Against Sexual Violence
Therapy Services
PLORIDA
Palm Beach County
Board of County Commissioners
Serving Victims of Violent Crim
EFT/

Itemized Details For:
Account Number:
1-800-937-8997
Customer Servlce Number
4 of
19
Page
Dec 21. 2004
Account Service Detail for Subscriber
WHENEVER
WEEKEND
Type
Available Service
Minutes
800
Free Minutes
FamTime Unl Nts 800
Minutes
Unlimited
T-Mobile to T-Mobile
Unlimited
Use Them Or Lose Them
Minutes
Messages
1,000
Free Txt Msa
Text Message 1000
PEAK OFF PEAK WEEKEND
WHENEVER
Used Service
in
Type
12
40
283
Included Plan Minutes
Minutes
38
171
54
Minutes
T-Mobile to T-Mobile
Messages
Txt Msg Recd
27
Minutes
0:02
0
Txt Msg Sent
Messages
40
Txt Msg Sent
Totals
Amount
$
6.99
Monthly Service Charges

Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 21, 2004
Page 4 of 19
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Free Minutes
Minutes
800
.
T-Mobile to T-Mobile
Minutes Unlimited
Use Them Or Lose Them
Minutes
-
Unlimited
Text Message 1000
Free Txt Msg
Messages 1,000
.
Used Service
Type
WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes
Minutes
.
283
12
40
T-Mobile to T-Mobile
Minutes
-
171
54
38
Txt Msg Recd
Messages 27
.
-
-
Txt Msg Sent
Minutes
-
0:02
0
-
Txt Msq Sent
Messages 40
-
-
-
Amount
Totals
Monthly Service Charges
$
6.99
Text Message 1000
$ 6.99
VM & Fax
$ -
Usage Charges
$
5.52
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$ 552
Taxes, Fees and Surcharges
$
3.58
Government Fees and Taxes
Federal Excise Tax
$ 0.20
Federal Universal Service Fund
$ 0.17
State Communication Service Tax
$ 1.14
Local Communication Service Tax
$ 0.71
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 obligations.
Total Charges
$ 16.09
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/20/04
Miami, FL
10:30 AM
1
$
-
$
-
$
,
11/20/04 Miami, FL
5:10 PM
1
$
.
$
.
$
,
11/21/04 New York, NY 12:21 PM
2
$
-
$
-
$
-
11/21/04
Incoming
12:44 PM
2
$
-
$
.
$
-
11/21/04 Incoming
1:00 PM
2
$
-
$
-
$
-
11/22/04 New York, NY 9:00 AM
1
$
.
$
-
$
.
11/22/04 New York, NY 1:55 PM
3
$
-
$
.
$
-
11/22/04 Miami, FL
2:00 PM
(F)
1
$
-
$
-
$
-
11/22/04 Incoming
5:19 PM
16
$
-
$
-
$
-
Call Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007429

Last updated:01/88/2017
Request for NYS DMV PHOTO IMAGE
To:
New York Ops Center (NYOC)
[office: 212-384-2921; fax: 212-384-4073 or 4074]
Requestor Email:
@fbi.sgov.gov Squad:
C-20
TFO
1) Name & Rank of Requestor:
MUST be Special Agent or other sworn he submort personnel
LT.
2) Name & Rank of Supervisor:
TFO SUPERVISOR
MUST be Supervisory Special Agent or other sworn law enforcement-may not be support personnel
3) Subject Name:
4) DMV Client ID # (Nine Digits):
If no Client ID available, include Subject's DOB
5) Reason Torrequest (Circle one):
Missing Person Investigation
Warrant Investigation
Witness Investigation
Criminal Investigation
6) Exigent Circumstances (if

Last updated: 01/08/2017
Request for NYS DMV PHOTO IMAGE
To:
New York Ops Center (NYOC)
[office: 212-384-2921; fax: 212-384-4073 or 4074]
Requestor Email:
@fbi.sgov.gov Squad: C-20
1) Name & Rank of Requestor:
TFO
MUST be Special Agent or other sworn law entorcement not be support personnel
2) Name & Rank of Supervisor: LT.
TFO SupecvisoR
MUST be Supervisory Special Agent or other sworn law enforcement-may not be support personnel
3) Subject Name:
4) DMV Client ID # (Nine Digits):
If no Client ID available, include Subject's DOB
5) Reason for request (Circle one):
Criminal Investigation
Warrant Investigation
Witness Investigation
Missing Person Investigation
6) Exigent Circumstances (if applicable)*:
Comments
7) Case number:
31E-NY-3027571
8) Phone number of Requestor:
The requestor acknowledges that the requested image cannot be used as filler in a photo array; the DMV photo may only be used
in an array if the subject of the DMV photo is the subject in the photo array. A new request for a photo image must be made for any
unrelated criminal investigation. The digital image obtained will not be saved in a database or stored in any manner for secondary or
subsequent use unrelated to the original investigation.
I hereby certify that the above-requested DMV Photo Image is relevant to an active investigation and that, to the best of
my knowledge, the subject of interest possesses a driver's license, learner's permit or non driver identification card issued by the
New York State DMV, and acknowledge that If this request was made for an impermissible purpose I may be subject to
6/5/19
Requestor (Signature)
Date
6/5/19
Supervisor (Signature)
Date
*When the exigent circumstances exception applies, the "Comments" section must identify the type of investigation and explain the
urgency. In addition, the "Request for DMV Photo Image - Exigent Circumstances" form must be/completed and retained by the
requesting agency.
EFTA00005776

FALM BEACH POLICE DEPARTMENT
PAGE. 3 OF 6
PROPERTY RECEIPT
PBPD Form #52
SEARCH WARRANT
RETURN
DETECTIVE BUREAU
0 PROPERTY
FOUND
0 DECEASED (Probated)
PERSONAL
CONFISCATED
DESTROY
EVIDENCE
TRIAL
0 LABORATORY
STOLEN/RECOVERED
OTHER
(a b
INCIDENT/CITATION NUMBER
DATE/TIME RECOVERED
PROPERTY.NUMBER (Loave Blank)
BIN NUMBER (Leave Blank)
05-368
10-20-05
5-1024
ADDRESS WHERE PROPERTY IMPOUNDED
358 FL Brilling
DISCOVERED BY/D.O.B.
ADDRESS
Street
City
PHONE NUMBER
Zp.
OWNER/VICTIMS NAME/D.O.B.
ADDRESS
Street
City
Zp
PHONE NUMBER
SUSPECTS NAME/D.O.B. or 20
ADDRESS 358 ELBRillo
Street
Zip
PHONE NUMBER
To Ff
ADDTN
SUSPECT /b.o.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY
•CLAIM
90

PALM BEACH POLICE DEPARTMENT
PAGE 30F6
PROPERTY RECEIPT
SEARCH WARRANT RETURN
DETECTIVE BUREAU
PBPD Form #52
PROPERTY
FOUND
DECEASED (Probated)
PERSONAL
CONFISCATED
DESTROY
EVIDENCE
TRIAL
LABORATORY
STOLEN/RECOVERED
OTHER
lab
INCIDENT/CITATION NUMBER
DATE/TIME RECOVERED
PROPERTY NUMBER (Leave Blank)
BIN NUMBER (Leave Blank)
05-368
10-20-05
05-1024
ADDRESS WHERE PROPERTY IMPOUNDED
358 F.Brillo
DISCOVERED BY D.O.B.
ADDRESS
Street
City
Zip.
PHONE NUMBER
OWNER / VICTIM'S NAME / D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SUSPECTS NAME / D.O.B. 01-20-53
ADDRESS
Street
City
Zip
PHONE NUMBER
ADDITINL Epstein SUSPECT D.O.B. Jeff
358.ELBeillo
ADDRESS
Street
City
Zip
PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY
CLAIM
90 DAYS
NOT CLAIM
ITEM #
QUANTITY
VALUE
DESCRIPTION
27
2
13.
NCV
Schooltrankeriet,
MASTER Broxoom DESK
28
/
POTTLE or JOY JeLLY, MASICE Broncom CREDENZA MASELEBEDRTOM
e
129
3
NCV
MASTER
VIDEOTAPES ½, SEXINCITY, EATIN
ILOVE LE SBIANS FOUR. privion
130
6
NEV
FRAMED PHOTOS From MENS BADIS iM-MARTER.BEDPROM
sv
31
/
NCY
DNAtests GROS
Green MASSAGE TABLE MEN'S BEDROOM
32
/
NCY
THRIFTY RENTAL AGREEMENT FROM
(COPIED)
33
/
*
NOTE FROM
FROM
34
H13
H
CDS from office ot k Fchen
435
6
ZIP CAS from Brookcase RETURN
B6
2
8.mm video tapes From BOOKEEL RETURN
SJ
27
4
Compact Flash cards. from Book case RETURN
38
/
39
3
frashird from Caniera on bank cases RETUIN RETURN TO owner
140
ZIPED'S Frong Bookrase
30
/
CDS From Book case (items 35- from )RENDON
TOTAL PACKAGE WEIGHT
tuest house
I hereby acknowledge that the above list represents all property taken
I hereby acknowledge that the above list represents all property Impounded
from me and that I have received a copy of this receipt.
by me in the official performance of my duty as a police officer.
D2
SIGNATURE
DATE
UNIT
RECEIVED BY
RE
ATE/TIME RECEIVED
EFTA00007145

Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Page
22 of
75
Aug 21, 2006
Account Service Detail for Subscriber
WEEKEND
Type
WHENEVER
Available Service
400 SMS
Text Messages
Messages
400
Minutes
FamTime Unl Nts 1000
Free Minutes
1,000
T-Mobile to T-Mobile
Minutes
Unlimited
Unlimited
Use Them Or Lose Them
Minutes
Used Service
WHENEVER
PEAK OFF PEAK WEEKEND
Type
Minutes
505
is Included Plan Minutes
565
503
T-Mobile to T-Mobile
Minutes
654
1,679
1,310
Txt Msg Recd
Messages
41
Txt Msg Sent
171
Messages
Amount
Totals
Monthly Service Charges
$
4.99
$
Enhanced Voicemail
Msg Value Bundle 400
$
4.99

Itemized Details For:
-
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 22 of 75
Account Service Detail for Subscriber
)
1
Available Service
Type
WHENEVER
WEEKEND
400 SMS
Text Messages
Messages 400
-
FamTime Unl Nts 1000
Free Minutes
Minutes 1,000
-
T-Mobile to T-Mobile
Minutes
Unlimited
-
Use Them Or Lose Them
Minutes
-
Unlimited
Used Service
Type
WHENEVER
PEAK
OFF PEAK
WEEKEND
Included Plan Minutes
Minutes
-
565
503
505
T-Mobile to T-Mobile
Minutes
-
1,310
654
1,679
- Txt Msg Recd
Messages 41
-
-
-
-
Txt Msq Sent
Messages 171
-
-
-
Amount
Totals
Monthly Service Charges
$
4.99
Enhanced Voicemail
$
-
Msg Value Bundle 400
$ 4.99
Usage Charges
$
5.96
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
5.96
Other Charges (Non-Communications Related)
$
5.99
Equipment Protect by Asurion
$ 5.99
Taxes, Fees and Surcharges
$
4.19
Government Fees and Taxes
Federal Universal Service Fund
$ 0.10
State Gross Receipts Tax
$ 0.04
State Sales Tax
$ 0.49
State Telecom Excise
$ 0.31
County Surcharge
$ 0.02
County Telecom Excise
$ 0.24
MCTD Surcharge
$ 0.08
Local Sales Tax
$ 0.55
State 911
$ 1.20
County 911
$ 0.30
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 obligations.
Total Charges
$ 21.13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/21/06
White Pls, NY
12:02
AM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
12:07
AM
(F)
52
$
-
$
-
$
-
7/21/06
White Pls, NY
12:59
AM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
1:00 AM
(F)
11
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006476

Chapter 6
Look Who's Coming to Touch You
In This Chapter
D Stalking the elusive referral
Locating a massage therapist
Developing a relationship with your massage therapist
Deciding whether licensing matters
y
ou're superb no addition doubt absolutely to your life, convinced and you're that just massage about ready would to make pick a up truly that
phone (yes, that one, right over there), dial one of the contact numbers I'm
about to give you in this chapter, and order up your very first session of
"touch take-out." Soon, a chipper and thoroughly professional person will
show up at your

Chapter 6
Look Who's Coming to Touch You
In This Chapter
D Stalking the elusive referral
Locating a massage therapist
Developing a relationship with your massage therapist
Deciding whether licensing matters
y
ou're no doubt absolutely convinced that massage would make a truly
superb addition to your life, and you're just about ready to pick up that
phone (yes, that one, right over there), dial one of the contact numbers I'm
about to give you in this-chapter, and order up your very first session of
"touch take-out." Soon, a chipper and thoroughly professional person will
show up at your door carrying a monstrous padded folding table. He or she
will open the table in the privacy of your own comfortable dwelling. You'll
smile self-confidently, take all your clothes off, and then wait a minute!
Did I say, "Take all your clothes off?" Well, by golly, I guess I did. Suddenly,
this whole, wonderfully abstract concept of massage has become disconcert-
ingly real. And, in spite of your appreciation for the undeniably therapeutic
benefits of massage, if that professional stranger were to ring your doorbell
right this minute, you may be tempted to say, "Excuse me for a moment, will
you? I just have to go get my law degree at Columbia University and then I'll
be right with you."
If that sounds like you, don't worry. This chapter's purpose is to make you
more comfortable with the people who will be massaging you, including people
you already know, with whom sharing massage will be a new adventure.
Stalking the Elusive Referral
One time-honored concept used to battle your fear of a stranger in your
home is to assure that the person who shows up on your doorstep to give
you a massage is not a stranger. You can accomplish this goal in two ways:
EFTA00008125

TOWNHOUSE REPORT
IN HOUSE USE ONLY
PRINT DATE:
09/19/2005
AGENT: SPB
PAGE #
9 EAST 67TH STREET
9
99383
FIFTH & MADISON
Sale Price:
$10,500,000.00
Date Listed:
03/22/2002
Last Change:
CLOSED
Cash Required:
$0.00
Last Updated:
05/17/2005
Current Status:
Net Income:
CLOSED
$0.00
Listing Agent:
SIR
SIR
Original Price:
Commission:
$ 11,000,000.00
2.0%
Updating Agent:
SIR
Days On File:
1277
Occupancy Date:
05/17/2005
Listing Type:
Cobroke
Listing Source:
R.O.L.E.X.
Block/Lot:
1382/9
Units:
11
Elevators:
BREAKDOWN
Zoning:
4D9
Floors:
5
Garden:
Total
Occupied
Vacant
Building Class:
Roof Garden:
Residential:
11
Building Size:
25 x 102
Total Soft: 12,500.08asement
Professional:
Lot Size:

TOWNHOUSE REPORT
IN HOUSE USE ONLY
PRINT DATE: 09/19/2005
AGENT: SPB
9 EAST 67TH STREET
PAGE #
9
99383
FIFTH & MADISON
Sale Price:
$10,500,000.00
Date Listed:
Cash Required:
03/22/2002
Last Change:
$0.00
CLOSED
Last Updated:
Net Income:
05/17/2005
Current Status: CLOSED
$0.00
Listing Agent:
Commission:
SIR
SIR
Original Price:
2.0%
Updating Agent:
$ 11,000,000.00
SIR
Occupancy Date:
Days On File:
1277
05/17/2005
Listing Type:
Cobroke
Listing Source:
R.O.L.E.X.
Block/Lot: 1382 / 9
Units:
11
Elevators:
Zoning:
BREAKDOWN
4D9
Floors: 5
Garden:
Building Class:
Total
Occupied
Vacant
Roof Garden:
Residential:
Building Size:
11
25 x 102
Total Sqft: 12,500.0Basement:
Lot Size:
Professional:
25 X 102
Penthouse:
Commercial:
5
DESCRIPTION
25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto
ry townhouse. built 102 (approx), architectural accoutrements, 11-18 ceilings (a
pprox), ph structure on roof.
LAYOUT
GROUND FLOOR : 2 OFFICES/ONE APT.
WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL
E WBFP, MAHOGANY CEIL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH
OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE.
EXPENSES:
Real Estate Taxes:
$5,000.00
Water & Sewer:
$0.00
Heat:
$0.00
Electric:
$0.00
Insurance:
$0.00
Superintendent:
$0.00
Other:
$0.00
TOTAL EXPENSES:
$5,000.00
NET INCOME:
SALES PRICE:
$10,500,000.00
Had been divided into rots
Delivered Vicat
RealPlus-7NT
c
02/2004
Die Limistare Tende but inhicate
TOWNHOUSE REPORT
needed c. Crit
Alotof square Botye es built dep
11.2 randb.blu the rine
EFTA00007595

226
Part IV: Massage at Work
Chinese exercise balls
Steve Chagnon, a massage therapist who studied in China and the U.S., has
developed a treatment program for CTS sufferers, and he offers a simple
approach for people who want something they can do for themselves.
According to him, Chinese exercise balls are an effective, consistent way to
treat this situation.
Chinese exercise balls are inexpensive and widely available in department
stores, specialty shops, and Chinese grocery stores. They're a little smaller
than a golf ball, and they come in pairs. To use them, you put them both in
one palm

226
Part IV: Massage at Work
Chinese exercise balls
Steve Chagnon, a massage therapist who studied in China and the U.S., has
developed a treatment program for CTS sufferers, and he offers a simple
approach for people who want something they can do for themselves.
According to him, Chinese exercise balls are an effective, consistent way to
treat this situation.
Chinese exercise balls are inexpensive and widely available in department
stores, specialty shops, and Chinese grocery stores. They're a little smaller
than a golf ball, and they come in pairs. To use them, you put them both in
one palm and rotate them around each other, using only the one hand to
create the movement (see Figure 13-12).
Figure 13-12:
Using the
Chinese
exercise
balls is a
quick and
easy way to
relieve some
CTS pain.
Most squeeze-gizmos get all your muscles flexing and extending at the same
time, but with the exercise balls you're only flexing one muscle at a time, in
rotation, which helps to pump your lymph fluids. Traditionally, the-exercise
balls are said to stimulate reflex points in the palm, but this lymph-pumping
action is a more important factor in addressing CTS, according to Chagnon,
who believes that a build-up of lymph fluids in the wrist area is a major con-
tributing factor to the condition (see the explanation of the lymph system in
Chapter 1).
Just using the exercise balls five minutes a day will help. You may want to
keep them nearby and pick them up during computer downloads or while
booting up. Warming up your arm and hand muscles in this way at the begin-
ning of a work session is especially important.
EFTA00008274

Chapter 15: The Spa Lifestyle: Massage, Youth, and Beauty
255
Massage-o-matics
Believe it or not, places exist where you can just pop in off the street and get
your back rubbed for ten minutes. This kiosk take on the massage phenome-
non is ideal for people traveling through airports or rushing through big
cities. Here are a couple of examples:
The Great American Back Rub (800-BACK-RUB or 800-222-5782): This
company has stores in New York City; Kennedy Airport (New York, New
York); Dallas, Texas; Toronto, Canada; and Los Angeles, California-and
it's always looking to expand.
The Stress Station: This company

Chapter 15: The Spa Lifestyle: Massage, Youth, and Beauty
255
Massage-o-matics
Believe it or not, places exist where you can just pop in off the street and get
your back rubbed for ten minutes. This kiosk take on the massage phenome-
non is ideal for people traveling through airports or rushing through big
cities. Here are a couple of examples:
The Great American Back Rub (800-BACK-RUB or 800-222-5782): This
company has stores in New York City; Kennedy Airport (New York, New
York); Dallas, Texas; Toronto, Canada; and Los Angeles, California - and
it's always looking to expand.
The Stress Station: This company has two locations in the Phoenix,
Arizona, area, one in Scottsdale (480-990-1701), and one in Paradise
Valley (602-692-9004), with plans to expand. It also provides outcall
massage to your location.
TIP
In some areas, you may find independent massage practitioners who've set
up shop on their own or in small groups in public places such as Central Park
in New York City, The Champs-Elysées in Paris, or the beach in Bali or
Southern Thailand. Approaching these people for a massage-o-matic experi-
ence is perfectly safe. Just follow the same words of advice found in Chapter
7 that you'd heed when receiving any kind of massage, especially the one that
tells you to remember that "You're the boss." Declaring what kind of massage
you want to receive from these public practitioners is perfectly acceptable,
even if the massage only lasts five minutes. Don't let an overly enthusiastic
street masseur pound your back until it's black and blue.
EFTA00008303

Page 19
1
Mr. Epstein's residence, that
did tell her that she
2
may be asked to take off her clothes.
She also did state
3
that
told her she could stay in her bra.
4
So I wanted you to know that there was a
5
discrepancy in what she originally had told detective
6
and what she told me last night.
That would be one.
7
The second discrepancy I wanted to touch on with
8
her was going upstairs and taking off her clothing.
When
9
she is in that room, she states to detective
that
10

Page 19
1
Mr. Epstein's residence, that
did tell her that she
2
may be asked to take off her clothes. She also did state
3
that
told her she could stay in her bra.
4
So I wanted you to know that there was a
5
discrepancy in what she originally had told detective
6
and what she told me last night. That would be one.
7
The second discrepancy I wanted to touch on with
8
her was going upstairs and taking off her clothing. When
9
she is in that room, she states to detective
that
10
asked her to remove her clothing, and she took off
11
her shirt. Then Mr. Epstein came in the room, shook her
12
hand and told her to take off her clothes. He leaves, he
13
comes back in a towel. He tells her again.
tells
14
detective
in a stern voice, "Mr. Epstein told me to
15
take off my pants." Because she hadn't taken off her
16
pants from the first time that she met him.
17
In her testimony with the grand jury with the
18
state, she tells the grand jury that it was
who
19 asked her to remove her clothing. So last night we went
20 over with her who told her to remove what. She had a very
21
hard time recalling exactly. She knew she had gotten down
22
to her bra and underwear. And then at some point, when
23
we're going through the sexual activity, she actually
24
tells me that her underwear was off when he was
25
Cary lof 13
EFTA00009466

03/29/2021
12
1
you to please keep your voice up.
Try to shout into the
2
microphone.
Can you pull the microphone toward you? Lift
3
We left
it and pull it all the way up to you? Thank you.
4
off reading at Page 10, line 12.
5
BY MS.
6
"From what
Q.
told you, how did
7
work change once Maxwell arrived on the scene?"
8
..
A.
described Epstein as being of more
9
pleasant to work with prior to Maxwell coming into the
10
picture.
Once she came into the picture, he said things
11

03/29/2021
12
1
you to please keep your voice up. Try to shout into the
2
microphone. Can you pull the microphone toward you? Lift
3
it and pull it all the way up to you? Thank you. We left
4
off reading at Page 10, line 12.
5
BY MS.
6
Q.
"From what
told you, how did
7
work change once Maxwell arrived on the scene?"
8
A.
"
described Epstein as being of more
9
pleasant to work with prior to Maxwell coming into the
10
picture. Once she came into the picture, he said things
11
became more secretive. He wasn't allowed to be in the room
12
with guests, wasn't allowed to talk with them, associate
13
with them; it became a different environment."
14
MS.
Detective
I'm going to ask you
15
to take the microphone and try to put it right under where
16
your mouth would be when you're reading because as you're
17
looking down, you're moving your mouth away from the
18
microphone. Thank you. Picking back up at Page 10,
19
line 20.
20
BY MS.
21
Q.
"You talked about some of the rules that were
22
placed, changing. Were there any rule changes about eye
23
contact once Maxwell began staying at the Palm Beach house?"
24
A.
"Yes.
wasn't allowed to make eye contact
25
with Epstein and others. "
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000234
EFTA00008755

Page 301
1
A
-- but yes.
2
Q
And at the time that
saw the NPA,
3
he sent a message to
about the --about his view
4
of the NPA, and you didn't see it, but I just wanted to name
5
some problems that he identified with the disposition, and
6
get your reaction --
7
A
Mm-hmm.
8
Q
-- to it.
So, first, he says I'm not thrilled
9
about the agreement, but he acknowledges that's out of his
10
hands.
Не says in terms of the charging and sentencing
11
provisions, he's getting - - Epstein is getting a much

Page 301
1
A
-- but yes.
2
Q
And at the time that
saw the NPA,
3 he sent a message to
about the -- about his view
4 of the NPA, and you didn't see it, but I just wanted to name
5 some problems that he identified with the disposition, and
6 get your reaction --
7
A
Mm-hmm.
8
Q
-- to it. So, first, he says I'm not thrilled
9 about the agreement, but he acknowledges that's out of his
10 hands. He says in terms of the charging and sentencing
11 provisions, he's getting -- Epstein is getting a much better
12 deal than the average defendant, with the exception of
13 defendants who have done physical harm to their victims or
14 abused very young children, we haven't seen more egregious
15 conduct, because of its serial nature. The area we need to
16 be most careful about relates to the victims.
17
The U.S. should seek to ensure that the plea, which
18 is not giving him serious jail time, provides the best means
19 possible to address the harm he caused to the victims. That
20 generally means restitution and/or therapy. While the
21 agreement provides facility for the victims, the relevant
22 terms still seem pretty advantageous for the defendant, and
23 not all that helpful to the victims.
24
They get an attorney who will be paid by the
25 defendant, which involves at least some conflict of interest,
EFTA00009117

18E
.10 001 8
18E
Earning:S Statement
EASYPAY
COP
JEFFREY E EPSTEIN
358 EL BRILLO WAY
5/28/2005 to 6/10/2005
PALM-BEACH, FL 33480
Pay Period:
#3/09/2005
Pay Date:
Employee Number:
Department Number:
1-0
Social Security.Number:
PALM1 BEACH, FL 33480
Marital Status:
SINGLE
Number Of Allowances:
01
Rate:
Taxos and-Deductions
Hours and Earnings
This Period
Year-To-Date
Description
Hours
This Period
Year-To-Date
Descniption
162.48
1624.12
SALARY
21153.88
2115.39
FICA
350.01
FED W-T
3497.97
G T L
8.49
Fold
Fill
Home
Hue
2001 Automatic Data Processing Inc
Not Pay This Period
Gross:Pay Year To Date
Gross Pay This Period
Total Deductions This Period
$1,602.90
$21,153.88
$512.49

18E
10.0018
18E
Earning Statement
ADP.
JEFFREY E. EPSTEIN
EASYPAY
358 EL BRILLO WAY
PALM BEACH, FL 33480
Pay Period: 5 /28/2005 to 6/10/2005
Pay Date:
6/09/2005
Employee Number:
Department Number:
1-0-
Social Security. Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxos and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
21153.88
FICA
162.48
1624.12
GTL
8.49
FED WT
350.01
3497.97
Fdd
Fold
Here
Here
©2001 Automatic Data Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Not Pay This Period
$21,153.88
$2,115.39
$512.49
$1,602.90
COPY
COPY
TEAB HERE
2 VERIFY DOCUMENT AUTHENITITY- - COLORED AREA MUST SHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM CD
JEFFREY E. EPSTEIN
DEPOSIT
VO
358 EL BRILL 0 WAY
Che Date: 6/09/2005
PALM.BEACH FL 33480
$1,602 90 DEPOSIT TO BANK#
CHK ACCT#
CHEOK
Amount
$1602.90
10 0018
18E
Pay To The
Order Of
PALM BEACH, FL
****VOID*
VOID****
THIS 33480 ISNOT
VOUCHER ONLY - NON-NEGOTIABLE
= item MEW WHEN CHECKING THE
EFTA00007798

06/29/20
57
1
What did she tell
about that?
Q.
2
Maxwell told
A.
that Epstein was going to
like her.
3
4
Did there come a time when she was 17 that
Q.
5
described that Maxwell introduced her to Jeffrey Epstein?
6
A.
Yes.
7
How did she describe that occurring?
Q.
8
A.
Не was at Maxwell's
Epstein had flown to London.
9
residence in London and Maxwell had called
So
over.
10
went over and when she got there, Maxwell was saying
11
to Epstein kind of -- the words
used was giving him
12
a resume of

06/29/20
57
1
Q.
What did she tell
about that?
2
A.
Maxwell told
that Epstein was going to
3
like her.
4
Q.
Did there come a time when she was 17 that
5
described that Maxwell introduced her to Jeffrey Epstein?
6
A.
Yes.
7
Q.
How did she describe that occurring?
8
A.
Epstein had flown to London. He was at Maxwell's
9
residence in London and Maxwell had called
over. So
10
went over and when she got there, Maxwell was saying
11
to Epstein kind of -- the words
used was giving him
12
a resume of her attributes. Saying she's so pretty, she's
13
so strong, and then Maxwell asked her to give Epstein a
14
massage.
15
Q.
Now, you testified just a moment ago that Maxwell
16
-- that
described to you that Maxwell asked her to
17
give Epstein a massage during this first meeting. Is that
18
correct?
19
A.
Yes.
20
Q.
Did Maxwell say to her in sum and substance since
21
you're so strong I'd appreciate it if you give Jeffrey a
22
massage because he needs a massage every day or I get in
23
trouble?
24
A.
Yes, she said that.
25
Q.
Is that what
said to you in sum and
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000187
EFTA00008687

Page 28
1
$300 found in
S purse when it was searched at her
2
school?
3
A
Yes, it was, by a school administrator.
4
If you could look at Overt Act Number 117, which
Q
5
is on page 19, and that states that on or about March 30,
6
caused one or more calls to be made to a
2005,
7
telephone used by Jane Doe Number 1.
8
What evidence do you have related to that?
and
9
A
We reviewed the phone records of
10
that indicate this.
11
And Overt Act 120, on or

Page 28
1
$300 found in
's purse when it was searched at her
2
school?
3
A
Yes, it was, by a school administrator.
4
Q
If you could look at Overt Act Number 117, which
5
is on page 19, and that states that on or about March 30,
6
2005,
caused one or more calls to be made to a
7
telephone used by Jane Doe Number 1.
8
What evidence do you have related to that?
9
A
We reviewed the phone records of
and
10
that indicate this.
11
0
And Overt Act 120, on or about March 31,
12
caused one or more calls to be made to a telephone used by
13
Jane Doe Number 1.
14
A
Again, we reviewed the phone records that
15
indicated there was telephonic contact between the numbers
16
belonging to
and
.
17
Q
Then we have Overt Act Number 122, which is also
18
March 31, that Epstein and
caused Jane Doe Number 1
19
to make a call to a telephone used by Jane Doe Number 2.
20
What evidence do you have related to that?
21
A
We have phone records that we have reviewed
22
belonging to
and
#
In this case, we also have a
23
voice mail that was provided to us by the Palm Beach
24
Police Department, a voice mail of
leaving a voice
25
mail message on
phone.
EFTA00009577

ADP
Earnings Statement
10 0018
18E
18E
EASYPAY
CDF
JEFFREY É. EPSTEIN
358 EL BRILLO WAY
to
5/27/2005
-Pay Period: 5/14/2005
PALM-BEACH, FL 33480
5/26/2005
Pay Date:
Employee Number:
Department Number:
10
Social Security Number:
PALM BEACH, FL 33480
SINGLE
Marital Status:
01
Number Of Allowances:
Rate:
Taxes and Deductions
Hours and Earnings
Year-To-Date
This Period
Description
Year-To-Date
Description
Hours
This Peric
P
1461.64
162.48
FICA
19038. 49
SALARY
211 5.39
3147.96
350.01
FED W.T
23.49
G T L
Fold
2001 Automatic Data Processing Inc.
Total Deductions This Period
Net Pay This Period
eriod
Gross Pay Year To Date
Gross Pay

Earnings Statement
ADP.
18E
10 0018
18E
JEFFREY E. EPSTEIN
EASYPAY
358 EL BRILLO WAY
Pay Period: 5/14/2005 to 5/27/2005
PALM BEACH, FL 33480
Pay Date:
5/26/2005
Employee Number:
Department Number:
10
Social Security Number:
PALM BEACH, FL 33480
Marital Status:
SINGLE
Number Of Allowances: 01
Rate:
Taxes and Deductions
Hours and Earnings
Description
This Peric
d
Year-To-Date
Description
This Period
Year-To-Date
Hours
211 5.39
19038.49
FICA
162.48
1461.64
SALARY
FED WT
350.01
3147.96
GTL
23.49
Fold
Here
©2001 Automatic Data Processing Inc.
Gross Pay This P eriod
Total Deductions This Period
Net Pay This Period
Gross Pay Year To Date
$19,038.49
$2,11 5.39
$512.49
$1,602.90
COPY
COPY
TEAR HERE
VERIFY DOCUMENT AUTHENTISITY COLORED AREA MUST CHANG E IN TONE GRADUALLY AND EVENLY FROM DARK AT T9P TO LIGHTER DEPOSIT AT BOTTON #
VO
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
Check Date: 5/26/2005
PALM BEACH, FL 33480
CHK ACCT#
$1,602 90 DEPOSIT TO BANK#
CHECK
Payments Amount
$1602.90
10 0018
18E
Pay To The
Order Of
PALM BEACH, FL
****VOID*
VOID****
33480 THIS
VOUCHER ONLY - NON-NEGOTIABLE
MASSION BK ON THE BACK.
HOLD AT AN ANGLE (2) NEW WHEN CHECKING THE ENDORSEMENT.
EFTA00007796

Page 79
1
Q
And was there any particular -- if
was
2
working with you directly on reporting --
3
A
Right.
4
-- on his assessment of this case, was there any
Q
5
reason for
to be involved?
6
A
I might bounce ideas off him. I mean, he was --he
7
was right across, so we worked closely, but you know,
8
was the criminal chief, and if he was in the weeds,
I
9
would speculate would sort of, much like me, defer to his
10
judgement, because they've known each other, and they've
11
worked together,

Page 79
1
Q
And was there any particular -- if
was
2
working with you directly on reporting --
3
A
Right.
4
Q
-- on his assessment of this case, was there any
5
reason for
to be involved?
6
A
I might bounce ideas off him. I mean, he was -- he
7
was right across, so we worked closely, but you know,
8
was the criminal chief, and if he was in the weeds,
, I
9
would speculate would sort of, much like me, defer to his
10
judgement, because they've known each other, and they've
11
worked together, and they had a good working relationship.
12
Q
And is it -- do we understand correctly that as
13
first assistant,
had a brief that really encompassed
14
the entire office?
15
A
He did.
16
Q
All right.
17
A
He -- so, he supervised the civil, the criminal,
18
the appellate, and the forfeiture.
19
Q
All right. There is here in this e-mail that you
20
did not see back in the day, Exhibit 9, a pushback from
21
regarding the rush that
is in to
22
pursue the case, and he says, "This is obviously a very
23
significant case, and Alex wants to take his time making sure
24
he is comfortable before proceeding." Do you -- can you tell
25
us what the basis would be for, or was, for that assertion by
EFTA00009307

Page 401
1
Is this an ongoing investigation?
2
How do we deal with all these notification issues?
3
If we had foreseen all of that, I think I've said before,
4
that - t that something I certainly think should have been
5
considered, and it's very possible we would have done
6
something very different.
7
But that was not foreseen.
And so, it's then a
8
very difficult judgement to be made, because there is an
9
agreement.
There is concern as to if we have to go to trial,
10
how do you address this?
11
There is,

Page 401
1
Is this an ongoing investigation?
2
How do we deal with all these notification issues?
3 If we had foreseen all of that, I think I've said before,
4
that -- that something I certainly think should have been
5
considered, and it's very possible we would have done
6
something very different.
7
But that was not foreseen. And so, it's then a
8
very difficult judgement to be made, because there is an
9
agreement. There is concern as to if we have to go to trial,
10 how do you address this?
11
There is, you know, going to the
12 affidavit, at least one instance -- and I'm merging my
13
recollection here, and -- and my knowledge after the fact,
14
because your question sort of calls for an after the fact
15 assessment.
16
So, you've got the
affidavit, which
17
points out that defense counsel did all they could, but is
18
using this to impeach and weaken witness credibility in a
19 case where there's already questions around witness
20 credibility.
21
And so, it's a very imperfect situation with
22
discretionary judgements to -- to do the best, to sort of
23 balance all these factors. Is that the best outcome?
24
Probably not, but that's where the -- that's where we were,
25
and that's why I think this case would have been very
EFTA00009217

03/29/2021
64
1
A.
"Yes."
2
Q.
"Did she describe to you that the abuse included,
3
among other things, Epstein groping her and using a massager
4
device on her genitals?"
5
A.
"Yes."
6
Q.
"And was the massager device like a vibrator?"
7
A.
"Yes, it was."
8
"From what
told you, was Maxwell in the
Q.
9
room during these encounters?"
10
A.
"Maxwell wasn't in the room."
11
Q.
"What did she tell you would typically happen when
12
left the room after these episodes; was Maxwell
13
typically nearby?"
14
A.
"Yes.
She was

03/29/2021
64
1
A.
"Yes."
2
Q.
"Did she describe to you that the abuse included,
3
among other things, Epstein groping her and using a massager
4
device on her genitals?"
5
A.
"Yes."
6
Q.
"And was the massager device like a vibrator?"
7
A.
"Yes, it was. "
8
Q.
"From what
told you, was Maxwell in the
9
room during these encounters?"
10
A.
"Maxwell wasn't in the room. "
11
Q.
"What did she tell you would typically happen when
12
left the room after these episodes; was Maxwell
13
typically nearby?"
14
A.
"Yes. She was usually right near the room. "
15
Q.
"Does she remember Maxwell asking her, after she'd
16
leave the room from one of these sessions, how was it; is he
17
happy?"
18
A.
"Yes."
19
Q.
"Did she also tell you that she remembers Maxwell
20
telling her at some point, in sum and substance, you know
21
how he is when he's not happy, and you know what makes him
22
happy; he has to have sex all the time; he's like a super
23
hero?"
24
A.
"Yes, she said that. "
25
Q.
"Did
tell you about an incident that
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000286
EFTA00008807

4
1
Mr. Epstein?
2
A
The Palm Beach Police Department in March of
3
2005 initiated an investigation on Mr. Epstein involving
4
multiple underage females that had visited Mr. Epstein's
5
residence and had performed sexual massages or massages
6
for Mr. Epstein of a sexual nature.
7
Mr. Epstein paid the underage females anywhere
8
from 200 to $400, that investigation was around an 8 to
9
10-month investigation, and at that point we became
10
involved in about July of 2006.
11
Q
And once the case was presented to you by the
12
Palm Beach

4
1
Mr. Epstein?
2
A
The Palm Beach Police Department in March of
3
2005 initiated an investigation on Mr. Epstein involving
4
multiple underage females that had visited Mr. Epstein's
5
residence and had performed sexual massages or massages
6
for Mr. Epstein of a sexual nature.
7
Mr. Epstein paid the underage females anywhere
8
from 200 to $400, that investigation was around an 8 to
9
10-month investigation, and at that point we became
10
involved in about July of 2006.
11
Q
And once the case was presented to you by the
12
Palm Beach Police Department did the FBI open its own
13
investigation?
14
A
Yes, yes, we initiated our investigation in
15
July of 2006, we took a look at focusing in on the
16
underage minors and in our investigation we interviewed
17
many of the girls that were underage and we did an
18
independent investigation issuing Grand Jury subpoenas
19
as well as administrative subpoenas getting different
20
documents of financial records, telephone analysis,
21
flight manifests, looking to see if Mr. Epstein engaged
22
in sexual activity with these females.
23
Q
All right. And just so the Grand Jury is
24
clear, were some of the girls who went to Mr. Epstein's
25
house 18 or older?
OFFICIAL REPORTING SERVICE
EFTA00009635

Grand Jury Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Corthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
Southern District of New York, at the following date, time and place:
Appearance Date:
July 24, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard

Grand Jury Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
Southern District of New York, at the following date, time and place:
Appearance Date:
July 24, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of:
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See attached Advice of Rights
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
GSB2 July 5, 2019
GEOFFREY S. BERMAN
the
STATES
DISTRICT
York
UNITED
Assistant United States Attorneys
THE
One St. Andrew's Plaza
STATE
New York, New York 10007
HCT
Telephone:
rev. 02.01.12
EFTA00005728

Page 29
1
MR. HERRON: -- the cleanest record.
2
THE WITNESS:
So, three parts.
Okay.
How did it
3
come into the office? How did -- I'm sorry --
4
BY MS.
5
How was -- how did it come in?
Q
6
A
Right.
7
Q
How was it assessed for prosecution --
8
A
Right.
9
Q
-- and then how and - - how and why the decision was
10
made --
11
A
Right.
12
-- to resolve it the way it was.
Q
13
A
so, so, let's begin with how did it come into the
14
office.
Putting all the documents aside,

Page 29
1
MR. HERRON: -- the cleanest record.
2
THE WITNESS: Okay. So, three parts. How did it
3
come into the office? How did -- I'm sorry --
4
BY MS.
:
5
Q
How was -- how did it come in?
6
A
Right.
7
Q
How was it assessed for prosecution --
8
A
Right.
9
Q
-- and then how and -- how and why the decision was
10
made --
11
A
Right.
12
Q
-- to resolve it the way it was.
13
A
So, so, let's begin with how did it come into the
14
office. Putting all the documents aside, I can't say with
15
certainty how it came in. I can speculate how it came in,
16
and the way it would have come into the office is -- I can
17
speculate that the chief -- the chief rider from Palm Beach
18
County would have brought it to either the FBI or to the Palm
19
Beach Office. I'm not certain that I would have asked who
20
brought this case to the office as opposed to the case is now
21
in the office, so let's --
22
Q
Right.
23
A
-- let's discuss it, right? The format, or the
24
mode in which it came in I think is important, because my
25
recollection is it arrived to us in the position that the
EFTA00009257

06/29/20
49
1
Q.
Did she say why not?
2
She said that she knew
A.
-- her sister really
3
liked Epstein and that Epstein could help them, so she
didn't tell her.
4
5
Q.
After this trip did
go back home to
?
6
A.
Yes.
7
Q.
Did Epstein contact her afterwards?
8
A.
Yes.
9
Q.
Did he discuss with her her ongoing college plans?
10
A.
Yes, he did.
11
Did he invite her to a weekend at his ranch in New
Q.
12
Mexico in the spring of 1996?
13
A.
Yes.
14

06/29/20
49
1
Q.
Did she say why not?
2
A.
She said that she knew
-- her sister really
3
liked Epstein and that Epstein could help them, so she
4
didn't tell her.
5
Q.
After this trip did
go back home to
?
6
A.
Yes.
7
Q.
Did Epstein contact her afterwards?
8
A.
Yes.
9
Q.
Did he discuss with her her ongoing college plans?
10
A.
Yes, he did.
11
Q.
Did he invite her to a weekend at his ranch in New
12
Mexico in the spring of 1996?
13
A.
Yes.
14
Q.
Was she 16 at the time?
15
A.
Yes, she was.
16
Q.
From what she told you, what was
17
impression of who would be on this trip to New Mexico?
18
A.
She knew Maxwell would be there.
19
Q.
Did she -- was she told anyone else was going to
20
be present during this trip?
21
A.
She said that there would be, like, other students
22
her -- kids her age.
23
Q.
And what was her understanding of who these other
24
kids were and why they'd be there? Sorry, let me --
25
A.
Rephrase.
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000179
EFTA00008679

18E
10 0018
18E
Earnings Statement
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
3/19/2005 to 4/01/2005
Pay Period:
PALM BEACH, FL 33480
3/31/2005
Pay Date:
Employee Number:
Department Number:
10
Social Security Number
PALM BEACH, FL 33480
Marital Status:
SINGLE
Number Of Allowances:
01
Rate:
Taxes and Deductions
Hours and Earnings
This Period
Year-To-Date
This Period
Description
Description
Hours
Yea/-To-Date
SALARY
10576.93
FICA
162.47
811.73
2115.39
FED WT
350.01
1747.92
G T L
8.49
Relief
Fod
Hare
Mare
21805
92001 Automatic Data Processing Inc.
Total Deductions This Period
Gross Pay Year To Date
Not Pay This Period
Gross Pay This Period
$10,576.93

18E
10 0018
18E
Earnings Statement
ADP.
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 3/19/2005 to 4/01/2005
Pay Date: 3/31/2005
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
10576.93
FICA
162.47
811.73
GTL
8.49
FED WT
350.01
1747.92
Fold
Foid
Here
©2001 Automatic Date Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
$10,576.93
$2,115.39
$512.48
$1,602.91
TEAR HERE
a VERIFY DOCUMENT AUTHENTICITY COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM a
JEFFREY E. EPSTEIN
DEPOSIT
358 EL BRILLO WAY
Check Date: 3/31/2005
PALM BEACH, FL 33480
$1,602.91 DEPOSIT TO BANK#
CHK ACCT#
CHECK
Pay This
Amount
$1602.91
Pay To The
10 0018
Order Of
PALM BEACH, FL
****VOID>
THIS 1 8E
VOUCHER ONLY - NON-NEGOTIABLE
EFTA00007832

06/29/20
28
Did she also sometimes fly commercially?
1
Q.
2
A.
Yes, she did.
3
Q.
Was Maxwell sometimes present on the trips to New
4
York?
5
Yes.
A.
6
You testified earlier that
Q.
was sexually
7
abused in Palm Beach.
Did she describe to you that she was
8
also sexually abused on these trips to New York?
9
A.
Yes, she did.
Did Maxwell encourage
10
Q.
to go on these trips?
11
A.
Yes.
-- what did
What does
12
Q.
tell you about
13
her memory of how these trips were arranged?
14
A.

06/29/20
28
1
Q.
Did she also sometimes fly commercially?
2
A.
Yes, she did.
3
2.
Was Maxwell sometimes present on the trips to New
4
York?
5
A.
Yes.
6
Q.
You testified earlier that
was sexually
7
abused in Palm Beach. Did she describe to you that she was
8
also sexually abused on these trips to New York?
9
A.
Yes, she did.
10
Q.
Did Maxwell encourage
to go on these trips?
11
A.
Yes.
12
Q.
What does
-- what did
tell you about
13
her memory of how these trips were arranged?
14
A.
She recalled that Maxwell was usually the one that
15
would schedule her flights. If she was flying commercially,
16
she would schedule the flights, sometimes calling her mother
17
to schedule.
18
Q.
Was that her general impression of how they were
19
arranged?
20
A.
Yes.
21
Q.
In addition to the trips to New York City that you
22
just described, did
also remember traveling at least
23
once to Epstein's ranch in New Mexico?
24
A.
Yes, she did.
25
2.
Did she remember whether or not she was sexually
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000419
EFTA00008947

06/29/20
64
1
Q.
Was she struggling with substance abuse at that
2
point?
3
A.
Yes, she was.
4
Q.
Did she tell you that she got sober in her 20s?
5
A.
Yes, she did.
6
Q.
What is her current profession?
7
A.
She runs a non-profit for people who struggle with
8
addiction and trauma.
9
Did
Q.
provide you with several emails that
10
she exchanged with Epstein in the early 2000s?
11
A.
Yes, she did.
12
And were those emails very friendly in tone?
Q.
13
A.
Yes, they were.
14
2.
What

06/29/20
64
1
Q.
Was she struggling with substance abuse at that
2
point?
3
A.
Yes, she was.
4
2.
Did she tell you that she got sober in her 20s?
5
A.
Yes, she did.
6
Q.
What is her current profession?
7
A.
She runs a non-profit for people who struggle with
8
addiction and trauma.
9
l.
Did
provide you with several emails that
10
she exchanged with Epstein in the early 2000s?
11
A.
Yes, she did.
12
l.
And were those emails very friendly in tone?
13
A.
Yes, they were.
14
2.
What did she say to you when you talked with her
15
about those emails?
16
A.
She said she didn't, at the time, want to
17
acknowledge what was going on to her; that looking back on
18
it's different.
19
Q.
Did your squad at the FBI execute a search warrant
20
at Jeffery Epstein's townhouse in Manhattan in July 2019?
21
A.
Yes.
22
Q.
Did you personally participate in the search of
23
Epstein's residence?
24
A.
Yes, I did.
25
&.
Did the townhouse include a massage room?
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000455
EFTA00008983

Table of Contents
Foreword
..XXU
Introduction
1
The Massage Adventure
You're not alone
You don't have to be a hippie
This Book Is for You If
So How Do I Get Started Already?
12 4. 4 23
How This Book Is Organized
Part I: Discovering Massage for Greater Health and Happiness
4.
Part II: The Art of Receiving Massage
Part III: The Art of Giving Massage
Part IV: Massage at Work
Part V: Living the Good Life: Massage for Every Body
Part VI: The Part of Tens
Massaging the Icons
Sharing the Adventure
So What Happens Now?
5. 5 .5

Y
Table of Contents
Foreword
XXV
Introduction
1
The Massage Adventure
1
You're not alone
2
You don't have to be a hippie
2
This Book Is for You If
3
So How Do I Get Started Already?
4
How This Book Is Organized
4
Part I: Discovering Massage for Greater Health and Happiness
4
Part II: The Art of Receiving Massage
5
Part III: The Art of Giving Massage
5
Part IV: Massage at Work
5
Part V: Living the Good Life: Massage for Every Body
6
Part VI: The Part of Tens
6
Massaging the Icons
6
Sharing the Adventure
7
So What Happens Now?
7
Part I: Discovering Massage for Greater Health and Happiness
9
Chapter 1: Not Just a Rub: How Massage Can Improve Your Life
11
Basic Benefits of Massage
12
Helps relieve muscular spasm and tension
13
Raises immune efficiency
14
Improves circulation
15
Promotes the healing of tissues
16
Increases healthy functioning of the skin
16
Offers emotional reassurance
17
Engenders profound relaxation
17
Improves appearance
18
The Massage Menu
18
Relaxation massage
19
Sports massage
19
Rehabilitative massage
19
Esthetic massage
20
Energy-balancing massage
21
Massage for increased awareness
21
Spiritually oriented massage
21
Massage for emotional growth
22
Massage for sensual pleasure
22
Massage for non-humans
22
EFTA00008037

29
1
as we described earlier in Count 8.
2
Q
Could you do the same for Counts 22 and 23,
3
please.
4
A
Count 22 we have flight records that indicate
5
on July 22nd, 2004 Epstein,
6
traveled to Palm Beach County on the Boeing
7
727, we have the telephonic phone contact between
8
and
the day before or the day of travel, we
9
also have the sexual conduct between Jeffrey Epstein and
10
as we described earlier, and Count 23 we have
11
flight records that indicate on August 6th, 2004 Epstein
12
and

29
1
as we described earlier in Count 8.
2
Q
could you do the same for Counts 22 and 23,
3
please.
4
A
Count 22 we have flight records that indicate
5
on July 22nd, 2004 Epstein,
6
traveled to Palm Beach County on the Boeing
7
727, we have the telephonic phone contact between
8
and
the day before or the day of travel, we
9
also have the sexual conduct between Jeffrey Epstein and
10
as we described earlier, and Count 23 we have
11
flight records that indicate on August 6th, 2004 Epstein
12
and
traveled to Palm Beach County on the
13
Boeing 727, we have telephonic contact between
14
and
two days prior to Epstein and
15
traveling to Palm Beach County, we have sexual
16
conduct between Jeffrey Epstein and
as we
17
described earlier.
18
Q
And if you could do the same for Count number
19
28, please.
20
A
Count number 28 we have flight records that
21
indicate on November 5th, 2004 Epstein,
,
22
traveled to Palm Beach County on the
23
Gulfstream, we have telephonic contact between
24
and
the day before or the day of travel,
25
we have the sexual conduct between Epstein and
-
OFFICIAL REPORTING SERVICE
Copy 1 of 13
EFTA00009540

Page 410
1
attorney.
2
A
Mm-hmm.
3
Q
We'll ask you to review it, to make not only any
4
corrections, but also clarifications, and to add to it :-
5
A
Mm-hmm.
6
Q
-- if you feel having read something that it needs
7
to be clarified or expanded upon, you're invited to do so.
8
A
And if I could ask one -- one other question.
Is
9
there - - and I'm not familiar enough with the way OPR
10
operates, and this may be suigeneris, so you may not be
11
prepared to answer, if there is a

Page 410
1
attorney.
2
A
Mm-hmm.
3
&
We'll ask you to review it, to make not only any
4
corrections, but also clarifications, and to add to it --
5
A
Mm-hmm.
6
Q
-- if you feel having read something that it needs
7
to be clarified or expanded upon, you're invited to do SO.
8
A
And if I could ask one -- one other question. Is
9
there -- and I'm not familiar enough with the way OPR
10
operates, and this may be suigeneris, so you may not be
11
prepared to answer, if there is a report as opposed to a
12
letter, which is what I typically am familiar with, will that
13
report be shared in advance for comment?
14
0
I am going to --
15
A
Or is that to be determined?
16
MS.
:
I am going to defer to Ms.
17
for that.
18
MS.
:
That's a question that doesn't need to
19
be on the record. Do you have anything else that you'd want
20
to put on the record before we close out?
21
THE WITNESS: I do not.
22
MS.
: All right.
23
MS.
:
All right. Thank you. I want to
24
extend our great appreciation for your willingness --
25
THE WITNESS No problem.
EFTA00009226

06/29/20
51
1
Did she meet Ghislaine Maxwell when she arrived in
Q.
2
New Mexico?
3
A.
Yes, she did.
4
How did she describe Maxwell 's demeanor and
Q.
5
attitude when she met her?
6
A.
She described Maxwell as being very charming.
She
7
gave her a tour of the house and Maxwell took
8
shopping, which made her feel special.
9
Q.
What does she remember talking about with
10
Ghislaine Maxwell?
11
A.
They talked about school, homework, trips.
12
Q.
Did she talk with her about applying to college?
13
A.
Yes.
14

06/29/20
51
1
Q.
Did she meet Ghislaine Maxwell when she arrived in
2
New Mexico?
3
A.
Yes, she did.
4
Q.
How did she describe Maxwell's demeanor and
5
attitude when she met her?
6
A.
She described Maxwell as being very charming. She
7
gave her a tour of the house and Maxwell took
8
shopping, which made her feel special.
9
Q.
What does she remember talking about with
10
Ghislaine Maxwell?
11
A.
They talked about school, homework, trips.
12
Q.
Did she talk with her about applying to college?
13
A. Yes.
14
Q.
Did she talk about her classes in high school?
15
A.
Yes.
16
Q.
Did she talk with her about the homework that she
17
had to do that weekend?
18
A.
Yes.
19
Q.
Did she talk with Maxwell about her family?
20
A.
Yes.
21
Q.
Did she talk with her about her home life and
22
living with her mother?
23
A.
Yes.
24
Q.
From what
told you, when she got there who
25
else was at the ranch besides Ghislaine Maxwell and
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000181
EFTA00008681

03/29/2021
7
1
A.
"Yes."
2
"What is it?"
Q.
3
A.
"It's a PowerPoint presentation to assist in
4
testifying today."
5
Q.
"Did you participate in preparing this Exhibit in
6
connection with your testimony today?"
7
A.
"Yes, I did."
8
"If you could please turn to the first slide.
Who
Q.
9
are the individuals depicted in these photographs?"
10
A.
"The picture on the left is Ghislaine Maxwell, and
11
the picture on the right is Jeffrey Epstein with
12
Ghislaine Maxwell."
13
Q.
"Based on your participation in this investigation
14
and your review

03/29/2021
7
1
A.
"Yes."
2
Q.
"What is it?"
3
A.
"It's a PowerPoint presentation to assist in
4
testifying today."
5
Q.
"Did you participate in preparing this Exhibit in
6
connection with your testimony today?"
7
A.
"Yes, I did."
8
Q.
"If you could please turn to the first slide. Who
9
are the individuals depicted in these photographs?"
10
A.
"The picture on the left is Ghislaine Maxwell, and
11
the picture on the right is Jeffrey Epstein with
12
Ghislaine Maxwell."
13
Q.
"Based on your participation in this investigation
14
and your review of public source materials, have Maxwell and
15
Epstein been photographed together many times over the
16
years?"
17
A.
"Yes."
18
Q.
"Based on your participation in this investigation
19
and your review of public materials, where is Maxwell from?"
20
A.
"Maxwell was born in France, she grew up in United
21
Kingdom, was educated in Oxford and is from a wealthy
22
family. "
23
Q.
"Is she a citizen of France, the United Kingdom,
24
and the United States?"
25
A. "Yes."
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000229
EFTA00008750

06/29/20
9
1
Q.
Looking at the photograph on this slide, does this
2
accurately depict that property?
3
A.
Yes, it does.
4
Q.
And we've been talking about the properties that
5
Epstein owned during this time period.
Did he also own a
6
private jet?
7
A.
Yes.
8
Q.
Is it fair to say that he was a multimillionaire
9
during this time period?
10
A.
Yes.
11
Q.
During the 1990's did Epstein have an employee
12
who ran his house in Palm Beach?
13
A.
Yes, he did.
14
Q.
What was his job?

06/29/20
9
1
Q.
Looking at the photograph on this slide, does this
2
accurately depict that property?
3
A.
Yes, it does.
4
Q.
And we've been talking about the properties that
5
Epstein owned during this time period. Did he also own a
6
private jet?
7
A.
Yes.
8
Q.
Is it fair to say that he was a multimillionaire
9
during this time period?
10
A.
Yes.
11
Q.
During the 1990's did Epstein have an employee
12
who ran his house in Palm Beach?
13
A.
Yes, he did.
14
Q.
What was his job?
15
A.
His job was making sure that everything in the
16
house ran smoothly. He referred -- he described that
17
Epstein liked to have his house run live a five-star hotel;
18
that everything had to be in its proper place. So he was
19
responsible for managing that.
20
Q.
Have you interviewed
21
A.
Yes.
22
Q.
How many times?
23
A.
Twice.
24
Q.
And is the information you're about to provide
25
based on your interviews with
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000139
EFTA00008639

Page 4
1
Police Department as one of the girls who had frequented
2
Mr. Epstein's house.
3
Q
HOW exactly did the Palm Beach Police Department
4
determine that she was one of those girls?
5
A
When they did their search warrant at
6
Mr. Epstein's residence, some message pads were obtained
7
at his residence, and they had several calls from a girl
8
named
and phone numbers.
So they were able to
9
track back those messages back to
10
Did the Palm Beach Police Department try to
o
11
interview Miss
?
12
A
They

Page 4
1
Police Department as one of the girls who had frequented
2
Mr. Epstein's house.
3
Q
How exactly did the Palm Beach Police Department
4
determine that she was one of those girls?
5
A
When they did their search warrant at
6
Mr. Epstein's residence, some message pads were obtained
7
at his residence, and they had several calls from a girl
8
named
# and phone numbers. So they were able to
9
track back those messages back to
.
10
Q
Did the Palm Beach Police Department try to
11
interview Miss
?
12
A
They did.
13
&
Did she agree to speak with them?
14
A
No. She stated that she loved Jeffrey Epstein,
15
and that she would not say anything positive or negative
16
about what occurred.
17
Q
After the FBI became involved in this
18
investigation, did you try to interview Miss
?
19
A
We did, as well, with no such luck, as well.
20
&
How long ago was it that you first made contact
21
with Miss
?
22
A
It was back in November of '06.
23
Q
Did you try to serve her with a subpoena issued
24
on behalf of this grand jury?
25
A
Yes, we did.
EFTA00009553

Page 406
1
Q
All right.
Thank you, and we are familiar with
2
that, what you're referring to.
3
A
Was -- was there cooperation related to financial
4
matters?
5
We didn't ask you about it.
of
6
A
Okay.
7
Q
As you can tell, OPR obtained many electronic
8
records :--
9
A
Yeah.
10
Q
-- mainly e-mails, but other electronic holdings
11
from the department.
The Department of Justice, however, has
12
not been able to find/recover a portion of your e-mail
13
account as U.S. Attorney that contained e-mails received by
14
you between May 26th,

Page 406
1
Q
All right. Thank you, and we are familiar with
2
that, what you're referring to.
3
A
Was -- was there cooperation related to financial
4
matters?
5
Q
We didn't ask you about it.
6
A
Okay.
7
Q
As you can tell, OPR obtained many electronic
8
records --
9
A
Yeah.
10
0
-- mainly e-mails, but other electronic holdings
11
from the department. The Department of Justice, however, has
12
not been able to find/recover a portion of your e-mail
13
account as U.S. Attorney that contained e-mails received by
14
you between May 26th, 2007, and March 2008.
15
A
Correct.
16
Q
A period of time rather relevant to this. We have
17
obtained many records of course from senders and from other
18
people copied. So, we have many of the records, but the fact
19
is, that's a --
20
A
Mm-hmm.
21
0
-- gap in the holdings, and this is despite the
22
fact that as you no doubt know, the law requires that U.S.
23
Attorney records be maintained and archived --
24
A
Right.
25
Q
-- indefinitely. Can you give us any insight, any
EFTA00009222

eJusticeNY Integrated Justice Portal
Page 1 of 1
eJusticeNY INTEGRATED JUSTICE PORTAL
People Driving Records License Check [+] Feedback
Drivers License
Inquiry
Results
Search Criteria
Client ID (CID):
DMV Drivers
Status: VALID (Non-CDL)
License
License Class: *D*
Expiration: 07/21/2025
Name:
Client ID:
Birth Date
Sex: Female Height: 5' 6'
Eye License Detail
Address:
County: QUEENS
ASTORIA, New York 11106
DMV Drivers License
(more) (print preview
Submitted: 06/06/2019 03:06 PM by
NYS Parole
No hit
Search Criterias Client ID (CID):
NYS Probation
No hit
Status: VALID (Non-CDL)
License Class: *D* Expiration: 07/21/2025
NYS Order of
No hit
Protection
Name:
Client ID:
Birth

eJusticeNY Integrated Justice Portal
Page 1 of 1
eJusticeNY
INTEGRATED JUSTICE PORTAL
People Driving Records License Check [+] Feedback
Drivers License
-00
Inquiry
Results
Search Criteria Client ID (CID):
DMV Drivers
Status: VALID (Non-CDL)
License
License Class: "D" Expiration: 07/21/2025
Name:
Client ID:
Birth Date
Sex: Female Height: 5'6' Eye ColumbROWNS License Detail
Address:
County: QUEENS
ASTORIA, New York 11106
DMV Drivers License
(more) (print preview)
Submitted: 06/06/2019 03:06PM by
NYS Parole
No hit
Search Criteria: Client ID (CID):
NYS Probation
No hit
Status: VALID (Non-CDL)
NYS Order of
No hit
License Class: *D* Expiration: 07/21/2025
Protection
Name:
Client ID:
NYS / NCIC
Birth Date:
Sex: Female Height: 5'6" Eye Color: BROW
Person (NAM)
NYS Person Response
Address:
County: QUEENS
ASTORIA, New York 11106
No hit
Motorist ID:
Image Captured: 10/11/2012 (KEPT)
NCIC Person Response
No hit
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
Transaction ID: 3dcba363-888e-11e9-a4b0-202020202511
Transaction ID: 3dcta363-888e-11e9-a4b0-202020202511
About
Site Map
Site Policies
June 6, 2019 3:06 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/lZJbl5owFIV_yzz4mhyIYngELxRVUH. 6/6/2019
EFTA00005821

Chapter 10: All the Right Moves
137
hand muscles, too. There's even a special compound made just for this
purpose, called "power putty," that is sold in massage stores.
1 Dumbbells: Lighter weight dumbbells (5-12 pounds) are great for build-
ing muscles in the forearms and wrists. Simply sit on a bench with the
dumbbell in one hand, support your forearm across the top of your leg,
palm up, then curl and extend the forearm.
Figure 10-1:
This simple
finger
exercise is
harder than
it looks, and
it's great for
building hand
strength and
coordination.
You Got 'da Moves
So,

Chapter 10: All the Right Moves
137
hand muscles, too. There's even a special compound made just for this
purpose, called "power putty," that is sold in massage stores.
Dumbbells: Lighter weight dumbbells (5-12 pounds) are great for build-
ing muscles in the forearms and wrists. Simply sit on a bench with the
dumbbell in one hand, support your forearm across the top of your leg,
palm up, then curl and extend the forearm.
11
Figure 10-1:
This simple
finger
exercise is
harder than
it looks, and
it's great for
building hand
strength and
coordination.
You Got 'da Moves
So, what do you actually do when you place your hands on a body and start
giving a massage? Well, the first thing many people do is panic. They stand
there with their hands motionless on an arm or a leg or a back, and they
think to themselves, "Oh my gosh, what do I do now?"
This is where the seven types of massage moves you find in this section
come in handy. After practicing them, you can rest easy that you won't draw
a blank when it comes time to give a massage.
EFTA00008183

Page 16
1
Q
We can verify that.
2
A
Okay.
3
Yes.
Q
What was your assessment of
--
His
4
capabilities, his judgement, and his working relationship
5
with you on a day to day basis?
6
A
Outstanding.
Не had been in the office for
7
decades.
Не was respected by everyone. Не had a good tone
8
to him.
Не was someone, you know, I wanted individuals
9
around me that were respected within the office and that were
10
trusted and that had been there for a long time, and then I
11
think I

Page 16
1
0
We can verify that.
2
A
Okay.
3
2
Yes. What was your assessment of
? His
4
capabilities, his judgement, and his working relationship
5
with you on a day to day basis?
6
A
Outstanding. He had been in the office for
7
decades. He was respected by everyone. He had a good tone
8
to him. He was someone, you know, I wanted individuals
9
around me that were respected within the office and that were
10
trusted and that had been there for a long time, and then I
11
think I was very lucky to -- to have that in my management
12
team.
13
Q
As we understand it, your office as U.S. Attorney
14
was sort of on one side of the reception area, and the first
15
assistant's office is on the other side. Is that correct?
16
A
That is correct.
17
Q
Or, at the time --
18
A
Correct.
19
Q
-- that was correct. So, did you and
20
have a sort of easy back and forth --
21
A
Walking --
22
Q
-- open door?
23
A
-- into each other's offices multiple times a
24
day --
25
Q
All right.
EFTA00009244

34
1
was made was a trip over to Mr. Epstein's house to
2
perform a massage.
3
Yes, ma'am.
4
A GRAND JUROR: Couldn't they put anything in
5
this indictment about stalking her, are there any
6
rules against stalking children?
I will address -- that is a
7
8
legal question that I will address when the Special
9
Agent is outside of the Grand Jury.
Any other
10
factual questions related?
A GRAND JUROR: I don't have a question
11
12
relating to Jane Doe number 4, it was a question I
13
asked last week, what

34
1
was made was a trip over to Mr. Epstein's house to
2
perform a massage.
3
: Yes, ma'am.
4
A GRAND JUROR: Couldn't they put anything in
5
this indictment about stalking her, are there any
6
rules against stalking children?
7
: I will address -- that is a
8
legal question that I will address when the Special
9
Agent is outside of the Grand Jury. Any other
10
factual questions related?
11
A GRAND JUROR: I don't have a question
12
relating to Jane Doe number 4, it was a question I
13
asked last week, what does Mr. Epstein do for work,
14
how does he make his money? I asked that late,
15
late in the game last week.
16
: okay, I guess we can just
17
address that now.
18
BY
:
19
Q
what is Mr. Epstein's state of profession?
20
A
He is an investor.
21
Q
And he manages portfolios valued at about a
22
billion or more?
23
A
Yes.
24
Q
who is his best known client?
25
A
The owner of the Limited and victoria Secret.
OFFICIAL REPORTING SERVICE
EFTA00009545

Page 316
1
A
And to edit
language to, our office cannot
2
and will not agree to this, is not my agreeing with this
3
characterization, but my polite way of saying, this ain't
4
what I said.
5
Mm-hmm.
Q
6
A
Let me be clear.
7
And then --
Q
8
A
Again, no independent recollection.
This is just
9
based on inferring from the contemporaneous e-mails.
10
Q
Okay.
11
BY MS.
12
Q
What I would like to do is ask a couple of
13
questions in a couple of areas about the main justice review.

Page 316
1
A
And to edit
language to, our office cannot
2
and will not agree to this, is not my agreeing with this
3
characterization, but my polite way of saying, this ain't
4
what I said.
5
Q
Mm-hmm.
6
A
Let me be clear.
7
Q
And then --
8
A
Again, no independent recollection. This is just
9
based on inferring from the contemporaneous e-mails.
10
2
Okay.
11
BY MS.
:
12
0
What I would like to do is ask a couple of
13
questions in a couple of areas about the main justice review.
14
A
Okay.
15
0
Then take a short break, and then
has some
16
questions that are CVRA related, and then we have some
17
summary questions.
18
A
Okay.
19
Q
Is that all right?
20
A
Can I -- before you -- you move on, can I address
21
something that
was getting at, but it's getting late,
22
so I'm going to circle back to -- to --
23
Q
Please.
24
A
-- something that I thought you would bring up.
25
MS.
: Sure.
EFTA00009132

Chapter 11: Putting the Moves Together
195
Figure 11-13:
Whole-body
connective
strokes
create a
sense of
wholeness
and continu-
ity for your
partner at
the end of a
massage.
2. To finish your massage, place one hand on your partner's forehead and the
other gently upon his belly, letting them rest there in contact, but without
pressure, for 30 to 60 seconds, as shown in Figure 11-14. You may begin to
feel his pulse, or some warmth emanating from his body. This is good.
Just tune in to whatever it is you're feeling and, for just these last few
seconds,

Chapter 11: Putting the Moves Together
195
Figure 11-13:
Whole-body
connective
strokes
create a
sense of
wholeness
and continu-
ity for your
partner at
the end of a
massage.
2. To finish your massage, place one hand on your partner's forehead and the
other gently upon his belly, letting them rest there in contact, but without
pressure, for 30 to 60 seconds, as shown in Figure 11-14. You may begin to
feel his pulse, or some warmth emanating from his body. This is good.
Just tune in to whatever it is you're feeling and, for just these last few
seconds, make sure your partner knows he's the center of the universe.
JARGON ALERT
This type of intentional hand placement to balance your partner's inner
energy is known in some quarters as polarity.
The last moment of the massage is as important as the first. When you finally
break contact with your partner for the last time, make it a conscious, gentle
letting go.
Figure 11-14:
Placing your
hands softly
on two
areas also
creates a
sensation of
connection.
EFTA00008243

Filleed111234221 Fazgello6022
U.SDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT
ELECTRONICALLY FILED
DOC #:
SOUTHERN DISTRICT OF NEW YORK
DATE FILED: 11/24/21
{PROPOSED]
UNITED STATES OF AMERICA
PROTECTIVE ORDER
-V.
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
ALISON J. NATHAN, United States District Judge:
WHEREAS the Court has ordered production of materials
from the Epstein Victims' Compensation Fund to the Court
pursuant to Fed. R. Crim. P. 17(c) (the "Rule 17 Materials")
(see Dkt. No. 496);
WHEREAS those materials are likely to contain
information that would (1) affect the privacy and
confidentiality of individuals, (ii) would risk prejudicial
pretrial publicity if

Fagge110622
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT
ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK
DOC #:
DATE FILED: 11/24/21
X
:
UNITED STATES OF AMERICA
:
[PROPOSED]
:
PROTECTIVE ORDER
- V. -
:
:
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
:
:
Defendant.
:
:
X
ALISON J. NATHAN, United States District Judge:
WHEREAS the Court has ordered production of materials
from the Epstein Victims' Compensation Fund to the Court
pursuant to Fed. R. Crim. P. 17(c) (the "Rule 17 Materials")
(see Dkt. No. 496);
WHEREAS those materials are likely to contain
information that would (1) affect the privacy and
confidentiality of individuals, (ii) would risk prejudicial
pretrial publicity if publicly disseminated, and (iii) are not
authorized to be disclosed to the public or disclosed beyond
that which is necessary for the trial in this action;
WHEREAS the Court has directed the parties to
negotiate and submit a proposed protective order;
IT HEREBY IS ORDERED:
1. Any and all Rule 17 Materials disclosed to the
Government, the defendant ("Defendant"), and/or to the
defendant's criminal defense attorneys ("Defense Counsel," and
1
EFTA00009654

PHOTOS
UNK,
(maybe 15/16)
2.
(41st St in former apt)
lamp may have been given by 56
naked
think maybe mixed dup lamps (JE had woman his home lamp)
in
3.
141st St in kitchen)
15/16/00
4.
(1st yankee game went to)
not sure when taken
5
(in Disney New years
17yo
6.
14/1540
Sirocco working at club ٤٩ then sell flowers
7.
"Big
8.
(in Rochester invited by group people at
that worked club
10/29/04 date on back
9.
(Brazilian parade)
same left person Middle photo 1 (Brighton Beach)
to
10
's friend
think she was
Remember bringing her w/
think
went up wl girl
1-2x
not sure age

PHOTOS
1)
UNK,
(maybe 15/16)
2.)
(41st St in former apt)
lamp may have been given by JE
naked
think may be mixed up laMps (JE had woman lamp)
in his have
3.)
141st St in kitchen)
15/1640
4.)
(1st yankee game went to)
not sure when taken
5.)
(in Disney New years)
17yo
6.)
14/1540
Sirocco working at club then sell flowers
"
7.
"Big
8.)
(in Rochester invited by grouppeople
10/29/04 date on back
that worked at club
9.)
,
(Brazilian parade)
to left
10.)
same person Midde photo 1 (Brighton Beach)
think she was
s friend
Remember bringing her pressable
wl
think
went up wl girl
1-2x
not sure age
11.)
11.
(not sure age in pic)
12.)
(summertime)
13.)
)
(same trip as photo 8)
14.
18th bday (next dR to 41st)
15)
(never went TO Jt)
lamps from JE
16.) Big
(41st St)
one of 1st pics on 41st when Moved there
EFTA00004186

December 11 & 14, 2000 Flights
Date
Aircraft Make
Aircraft
Points of Departure & Arrival
Miles
Flight
Remarks, Procedures,
and Model
Identification Mark
to
Flown No.
Maneuvers, Endorsements
2000
From
To
NOV
19
G-1159B
N 908JE
BED
TEB
JE,
1418
22
1
TEB
DCA
1419 JE, Af,
22
١٢
DCA
PBI
1420 JE,AP,
28
is
PBI
TIST
1421 JE,GM
30
is
TIST
PBI
1422 JE,GM
DEC
I
PBI
DFW
1423 JE, GM
11
DFW
ABQ
142: JE, GM, RECARD LEGORETTA
٠
2
ABQ
SAF
1425 REPOSITION
2
"
SAF
TEB
1426 JE, GM
9 7 9 14 7 11 6 5
1c

December 11 & 14, 2000 Flights
Date
Aircraft Make
Aircraft
Points of Departure & Arrival
Miles
and Model
Flight
10=
Identification Mark
Remarks, Procedures,
Flown
No.
Maneuvers, Endorsements
2000
From
To
NOV
19
G-1159B
N908JE
BCD
TEB
1418
JE,
22
"
11
TEB
DCA
1419
Jt, Af,
22
"
11
BCA
PBI
1420
Jt, AP,
28
10
"
PBI
TIST
1421
JE, GM
30
"
11
TIST
PBI
1422
JE, GM
DEC
"
1
"
PBI
DFW
1423
JE, GM
1
"
11
DFW
ABQ
1424
JL, GM, RICARDO LEGURETTA
2
''
"
ABQ
SAF
1425
REPOSITION
2
"
"I
SAF
TEB
1426
JE, GM
5
10
"
TEB
LFPB
1427
JL, GM, ET,
6
is
11
LFPB
EGGIN
1428
J6, GM, ET,
J
:
"
EGGW
EGYM
JE, GM
1429
TOM PRITZ KER
alam ALL
7
"
"
EGYM
EGSH
SANDRINGHAM (MARHAM AIR FORCE rase)
1430
REPOSITION (NORWICH, (ENCLAND)
9
"
"
EGSH
CYQX
1431
JK, GN, ET,
9
k
(GLOWENG ON RUMWAY)
11
CYQX
PBI
1432
JL, GMET,
11
"
"
PBI
TEB
1433
JE,GM,ES,
14
"
"
TCB
TIST
1434
Jt, GNA, AP,
11.
4
GM_GJ_SDNY_00000219
EFTA00008866

U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 5, 2019
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in connection with
an official criminal investigation of a suspected felony being conducted by a federal grand jury. The
Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to
any third party. While you are under no obligation to comply with our request, we are requesting you not
to make

BHT OF
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 5, 2019
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in connection with
an official criminal investigation of a suspected felony being conducted by a federal grand jury. The
Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to
any third party. While you are under no obligation to comply with our request, we are requesting you not
to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
of the existence of this investigation might interfere with and impede the investigation.
Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me
know before making any such disclosure.
Thank you for your cooperation in this matter.
Very truly yours,
GEOFFREY S. BERMAN
By:
/
Assistant United States Attorneys
EFTA00005727

216
Part IV: Massage at Work
Figure 13-2:
Sitting up
straight
again, reach
across your
body to
stretch the
shoulder
and upper
back.
Figure 13-3:
With one
hand behind
your head,
raise the
elbow,
grasp it with
the opposite
hand, and
pull for
another
stretch.
Massage your temples, face, and jaw
Time to start the actual massage moves. Reach up and apply circular
rubbing-see Chapter 10-to your temples, as Figure 13-4a shows. This
move is a good way to combat tension headaches. Make your circles slow,
deliberate, and firm, staying in contact with one area on the skin while you
move

216
Part IV: Massage at Work
Figure 13-2:
Sitting up
straight
again, reach
across your
body to
stretch the
shoulder
and upper
back.
Figure 13-3:
With one
hand behind
your head,
raise the
elbow,
grasp it with
the opposite
hand, and
pull for
another
stretch.
Massage your temples, face, and jaw
Time to start the actual massage moves. Reach up and apply circular
rubbing - see Chapter 10 - to your temples, as Figure 13-4a shows. This
move is a good way to combat tension headaches. Make your circles slow,
deliberate, and firm, staying in contact with one area on the skin while you
move over the bones below.
Sliding your fingers up on to your forehead, continue the circular rubbing
until your fingers meet in the middle above the nose (see Figure 13-4b). Then
push in with the fingertips and glide back toward the temples again, keeping
firm pressure against the skin the whole time. Repeat two more times.
EFTA00008264

10
1
A
Yes, there was.
during my
2
interview with
she became very upset when
3
discussing the sexual activity that took place at
4
that time.
5
She stated that Mr. Epstein had
6
her.
It began first by
and then
7
8
on more than one occasion actually
9
10
He would request her to pinch his
as well.
She
11
Не rubbed her
12
that was
stated that there was a
13
as well, did not penetrate her, but
14
that she described the
and several of the
15
16
other victims have said the same

10
1
A
Yes, there was.
,
during my
2
interview with
,
she became very upset when
3
discussing the sexual activity that took place at
4
that time.
5
She stated that Mr. Epstein had
6
her. It began first by
7
and then
8
on more than one occasion actually
9
10
He would request her to pinch his
11
He rubbed her
as well. She
-
12
stated that there was a
that was
13
as well, did not penetrate her, but
14
that she described the
15
,
and several of the
16
other victims have said the same thing, described
17
it similar to that.
18
Q
And just before I forget, when you
19
testified about
did
.
also report
20
having a
?
21
A
Yes.
22
&
And, again, so the record is clear, when
23
you are talking about these
, they are
24
the
?
25
A
We have had some girls just describe
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
EFTA00009487

9
1
Q
All right.
So has a copy or has this
2
document been shown to counsel for Ms.
?
3
4
A Q A Q
Yes, it has.
And to Ms.
?
5
Yes.
6
And will Ms.
be here this
7
afternoon?
8
Yes, she will.
9
10
A Q A
Have you had a chance to sit with her?
Yes, we have.
11
And she has been very forthcoming?
12
13
Q A Q
She's very cooperative.
Okay.
14
MS.
I don't have any further
15
questions for the witness.
Do you have any
16
questions?

9
1
Q
All right. So has a copy or has this
2
document been shown to counsel for Ms.
?
3
A
Yes, it has.
4
Q
And to Ms.
?
5
A
Yes.
6
Q
And will Ms.
be here this
7
afternoon?
8
A
Yes, she will.
9
Q
Have you had a chance to sit with her?
10
A
Yes, we have.
11
Q
And she has been very forthcoming?
12
A
She's very cooperative.
13
Q
Okay.
14
MS.
:
I don't have any further
15
questions for the witness. Do you have any
16
questions? All right. Seeing no questions,
17
you are excused and I think that right now
18
you are set to come back at 1:15. How does
19
1:30 sound? Is that all right?
20
THE FOREPERSON: Fine.
21
(Witness was excused.)
22
23
24
25
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
copy 10f13
EFTA00009510

23
1
Let me just step out for
2
one moment.
3
exits the Grand Jury
4
Room.)
5
enters the Grand Jury
6
Room.)
7
Ladies and gentlemen, I
8
am going to have to take a break now and we
9
will be back either next week or the
10
following week.
Thank you very much.
You
11
are done for the day.
12
(Witness was excused.)
13
14
15
CERTIFICATE OF REPORTER
16
17
I,
Certified Court
18
Reporter and Notary Public, do certify that the
19
transcript is a true and correct transcription of
20
my

23
1
:
Let me just step out for
2
one moment.
3
exits the Grand Jury
4
Room. )
5
enters the Grand Jury
6
Room. )
7
: Ladies and gentlemen, I
8
am going to have to take a break now and we
9
will be back either next week or the
10
following week. Thank you very much. You
11
are done for the day.
12
(Witness was excused.)
13
14
15
CERTIFICATE OF REPORTER
16
17
I,
,
Certified Court
18
Reporter and Notary Public, do certify that the
19
transcript is a true and correct transcription of
20
my stenotype notes of the testimony of
21
SPECIAL AGENT
,
taken before
22
the Federal Grand Jury West Palm Florida
23
24
Certified Court Reporter
25
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
Cigar 10f13
EFTA00009500

EFTA00003041
LSJE, LLC
6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone:
E-mail: thesainjames.goupp@gmail.com
Emergency Contact Form
14-2-20-19
Start Date:
4-2 20-19
Today's Date:
Employee Name:
Peruse AUGUIST
Date of Birth:
Physical Address:
Mailing Address:
st Thomas-VI00802
Phone (other):
Cell Phone:
Marital Status:
E-mail:
THE
MASON and 5th
Driver's License No:
Title/Position:
cyl
Allergies or Health Concerns:
He
Unknown
Current Medications:
dical
Doctor's Name:
Doctor's Phone:
Nam
Doctor's Name:
Doctor's Phone:
Nam
In case of emergency, please contact:
an E
Name: no Phone
Relationship:
Brother
Phone:
Leu
Name:
Bever Li
Relationship:
Siter
Phone:
kie X
This information is for

LSJE, LLC
6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone:
E-mail: thesaintjames.group@gmail.com
Emergency Contact Form
Today's Date:
4-2-20-19
Start Date:
4-220-19
Employee Name:
Perce Auguiste
Date of Birth:
Physical Address:
Mailing Address:
St thomas- VI 00802
Cell Phone:
Phone (other):
E-mail:
Marital Status:
Title/Position:
SNASON and 5t1L
Driver's License No:
-
Allergies or Health Concerns:
He:
Unknown
Current Medications:
dical
Doctor's Name:
Doctor's Phone:
Nam
Doctor's Name:
Doctor's Phone:
Nam
In case of emergency, please contact:
an E
Name:
no Phone
Relationship: Brother
Phone:
Leu
Name: Beverli
Relationship:
Siter
Phone:
kie X
This information is for your safety and the safety of others.

LSJE, LLC
6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone:
E-mail: thesiinjimes.group@gmail.com
Emergency Contact Form
Start Date:
Today's Date:
2/6/19
Date of Birth:
Employee Name:
Sheridon Elizee
Physical Address:
Mailing Address:
Cell Phone:
Phone (other):
E-mail:
Marital Status:
Title/Position:
Driver's License No:
Allergies or Health Concerns:
/ F
Blood type:
A-
A+
AB-
AB+
B-
B+
Unknown
erg
Current Medications:
rgie
Doctor's Name:
Doctor's Phone:
od T
Doctor's Name:
Doctor's Phone:
rrent
In case of emergency, please contact:
octo
Name:
Relationship:
wife
Phone:
octo
Name:
Relationship:
Phone:
This information is for your safety and the safety of others.

LSJE, LLC
6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone:
E-mail: thesaintjames.group@gmail.com
Emergency Contact Form
Today's Date:
2/4/19
Start Date:
Employee Name:
Sheridon Elizee
Date of Birth:
Physical Address:
Mailing Address:
Cell Phone:
Phone (other):
E-mail:
Marital Status:
Title/Position:
Driver's License No:
Allergies or Health Concerns:
/F
Blood type:
A-
A+
AB-
AB+
B-
B+
ó
O+
Unknown
erg
Current Medications:
rgie
Doctor's Name:
Doctor's Phone:
od T
Doctor's Name:
Doctor's Phone:
rrent
In case of emergency, please contact:
cto
Name:
Relationship: wife
Phone:
octo
Name:
Relationship:
Phone:
cast
This information is for your safety and the safety of others.
ame
Relationship
In
Phone
093-8501
FFTA00003042

set up kinda strange
-no notg g point besides kitchen
didnt see him a whole lot
prob counton both hands #times there
-didnt he visit often
in RM
-other people Stay in nicer Rms upstairs
sister
in beginning she traveled w/ Me 1st time
she wasnt there a whole lot
More in beginning
handful OP times we together
just remember her saving what a great
guy he was
-she worked in his office in NY
- I turn receipts into her for pettu cash
- lassumed she was asst.
JE send me Shopping in Ny 1/2 save receipts
turn into him
- arranging anything To do w/ travel
helped me arrange

- set up kinda strange
- no netg point besides kitchen
- 1 didnt See him a whole lot
- prob count on both hands # times there
0
- didnt he visit often
- always kept me drwnstairs in RM
- other people Stay in nicer RMS upstairs
sister
in beginning she traveled w/ Me 1st time
she wasnt there a whole lot
More in beginning
handful OP times we together
/ just remember her saying what a great
guy he was
- she worked in his office in NY
- I turn receipts into her for petty cash
- I assumed she was asst.
- JE send me Shopping in NY $ save receipts
turn into him
- arranging anything TO do w/ travel
helped me arrange 1st trip
via phone
EFTA00004083

JE 50 B-day,
Jeffrey 50 B-Day1.TIF
Jeffrey 50 B-Day2.TIF
Jeffrey 50 B-Day0.TIF
Macintosh HD:Ima...ey 50 B-Day1 TIF
Macintosh HD:Ima...ey 50 B-Day2.TIF
Macintosh HD:Ima...ey 50 B-Day0.TIF
Jeffrey 50 B-Day5.TIF
Jeffrey 50 B-Day4.TIF
Jeffrey 50 B-Day3.TIF
Macintosh HD:Ima...ey 50 B-Day5.TIF
Macintosh HD:Ima...ey 50 B-Day4.TIF
Macintosh HD:Ima...ey 50 B-Day3.TIF
Jeffrey 50 B-Day6.TIF
Macintosh HD:Ima...w pid
.TIF
Macintosh HD:Ima...ey 50 B-Day6.TIF
O.TIF
Macintosh HD:lma...w pio
EFTA00005425

JE 50 B-day,
Jeffrey 50 B-Day0.TIF
Jeffrey 50 B-Day1. TIF
Jeffrey 50 B-Day2.TIF
Macintosh HD:Ima...ey 50 B-Day0.TIF Macintosh HD:Ima. ey 50 B-Day1. TIF Macintosh HD:Ima ey 50 B-Day2.TIF
Jeffrey 50 B-Day3.TIF
Jeffrey 50 B-Day4.TIF
Jeffrey 50 B-Day5.TIF
Macintosh HD:Ima ey 50 B-Day3.TIF Macintosh HD:Ima. ey 50 B-Day4. TIF Macintosh HD:Ima ey 50 B-Day5.TIF
Jeffrey 50 B-Day6.TIF
Macintosh HD:Ima ey 50 B-Day6.TIF Macintosh HD:Ima W pic
0.TIF
Macintosh HD:Ima W pio
TIF

FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Date:
11/25/2010
Drafted By:
Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id:
Date:
2010-11-26 Case Agent Name:
Field Office: Jacksonville
Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA
Type of Contact: In Person Location Country: UNITED STATES City:
Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case
File Number: 31E-MM-108062 Source Reporting: Source information received
referred to Miami Division re 31E-MM-108062 on
to date on
11/26/2010. UNCLASSIFIED
EFTA00005717

FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Date: 11/25/2010
Drafted By: Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id:
Date:
2010-11-26 Case Agent Name:
Field Office: Jacksonville
Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA
Type of Contact: In Person Location Country: UNITED STATES City:
Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case
File Number: 31E-MM-108062 Source Reporting: Source information received
to date on
referred to Miami Division re 31E-MM-108062 on
11/26/2010. UNCLASSIFIED
EFTA00005717

WD
2.0TB
WD Gold
SATA / 128MB Cache
WD2005FBYZ
S/N : WMC6N0F1TWPK
MDL : WD2005FBYZ-01YC8B1
Product warranty will be void if seal.
Do not cover
label or cover IS removed or damaged
any drive holes.
WWN:50014EE0AEF7941A
LBA : : 3907029168
DATE: 30 DEC 2016
5VDC :0.68A
DCM HHRNNTJCH
12VDC : 0.55A
DCX 1D1PA0T6T
R/N 8:000032
U.S. Patents: 6178056, 5956196,6289484, 6263459
WD NL B.V. Taurusavenue 5, 2132 LS Hoofddorp NL
1401402
wd com
CAN ICES-3 (B)/ NMB-3(B)
Product of Malaysia
RU
20 CEG
RoHS 033015
E101559
MSIP-REM-WOT-0032
FRAGILE
WD Gold™
Gold
Datacenter Hard Drive
A12
EFTA00002537

WD
WD Gold
2.0TB
SATA / 128MB Cache
WD2005FBYZ
S/N : WMC6N0F1TWPK
MDL : WD2005FBYZ-01YCBB1
Product warranty will be void if seal,
Do not cover
label or cover is removed or damaged. any drive holes.
WWN:50014EE0AEF7941A
LBA : 3907029168
DATE: 30 DEC 2016
5VDC : 0.68A
DCM : HHRNNTJCH
12VDC : 0.55A
DCX : 1D1PA0T6T
R/N : 800032
U.S. Patents: 6178056, 5956196,6289484, 6263459
WD NL B.V. Taurusavenue 5, 2132 LS Hoofddorp NL
wd.com
CAN ICES - 3 (B)/ NMB - 3(B)
Product of Malaysia
EcHus
20
CECTI
RoHS D33015 E101559
MSIP-REM-WDT-0032
FRAGILE
Gold
WD Gold TM
Datacenter Hard Drive
A12

Misc. Images - 2
8-bit RGB flat PSD
8-bit RGB flat
8-bit RGB flat PSD
8-bit grayscale flat
PSD w/max.
w/max. compatibility
Photoshop file,
w/max. compatibility
IMG_0045.JPG
psd copy
Groups Shot.psd
Gulf Stream Plane
Group Shot-Africa....
8-bit RGB flat
Photoshop file,
Clinton, Morocco
Clinton, Morocco
IMG_1119.JPG
IMG_1097retouche...
IMG_0051.JPG
IMG_0050.JPG
IMG_0049.JPG
& GM
Clinton, Morocco
IMG_2003.JPG
IMG_2002.JPG
IMG_1673.JPG
IMG_2001.JPG
IMG_1121.JPG
IMG_2007.JPG
IMG_2008.JPG
IMG_2006.JPG
IMG_2004.JPG
IMG_2005.JPG
3
EFTA00005301

Misc. Images - - 2
8-bit RGB flat
8-bit RGB flat PSD
8-bit RGB flat PSD
8-bit grayscale flat
-
Photoshop file,
w/max. compatibility w/max. compatibility
PSD w/max.
-
-
Group Shot-Africa
Groups Shot.psd
Gulf Stream Plane
psd copy
IMG_0045.JPG
-
=
-
8-bit RGB flat
-
Photoshop file,
-
-
-
Clinton, Morocco
Clinton, Morocco
IMG_0049.JPG
IMG_0050.JPG
IMG_0051.JPG
IMG_1097retouche
IMG_1119.JPG
& GM
-
#
#
-
Clinton, Morocco
-
-
-
-
IMG_1121.JPG
IMG_1673.JPG
IMG_2001.JPG
IMG_2002.JPG
IMG_2003.JPG
-
-
-
-
-
-
-
-
IMG_2004.JPG
IMG_2005.JPG
IMG_2006.JPG
IMG_2007.JPG
IMG_2008.JPG
3

JE 50 Bday,
Max, 727
JE 50 Bday7.JPG
Max in snow0.JPG
Max in snow1.JPG
Macintosh HD:Des...JE 50 Bday7.JPG
Macintosh HD:Deskt...ax in snow0.JPG Macintosh HD:Deskt...ax in snow1.JPG
Max in snow2.JPG
Max in snow3.JPG
Max in snow4.JPG
Macintosh HD:Deskt...ax in snow2.JPG Macintosh HD:Deskt...ax in snow3.JPG
Macintosh HD:Deskt...ax in snow4.JPG
Max in snow5.JPG
Max in snow6.JPG
JE11.jpg
Macintosh HD:Deskt...ax in snow5.JPG
Macintosh HD:Deskt...ax in snow6.JPG
Macintosh HD:Des...D
JE11.jpg
EFTA00004383

JE 50 Bday,
1
Max, 727
JE 50 Bday7.JPG
Max in snow0.JPG
Max in snow1.JPG
Macintosh HD:Des...:JE 50 Bday7.JPG Macintosh HD:Deskt. ax in snow0.JPG Macintosh HD:Deskt...ax in snow1.JPG
Max in snow2.JPG
Max in snow3.JPG
Max in snow4.JPG
Macintosh HD:Deskt...ax in snow2.JPG Macintosh HD:Deskt...ax in snow3.JPG Macintosh HD:Deskt...ax in snow4.JPG
f
Max in snow5.JPG
Max in snow6.JPG
E11.jpg
Macintosh HD:Deskt...ax in snow5.JPG Macintosh HD:Deskt...ax in snow6.JPG Macintosh HD:Des...D
E11.jpg

Plumber
General plumbing repairs
Foster Plumbing
general
West Palm Beack, FL 33409
BrumBing
Tel:
Blocked drains
Roto Rooter
Fort Lauderdale, FL 33309
Tel:
Pool
Hackl Pools
Monday and Thursday at 10:30am
Clean pool, filter, add salt
Lake Worth, FL 33460
Tel:
Valerie
Tree Trimming
First Monday in May and November
County Wide Tree Service
Tel:
STORAGE
10 ft X 20 ft unit available
Storage USA
5580 Okeechobee Boulevard
West Palm Beach, FL 33417
Tel:
VEHICLES
Car Detailing
Palm Beach Wash & Auto Detail
(at Amoco Gast
Tel.
clean CGR services
Boynton Beach FI
Boynton Beach, Fl
33426
3
EFTA00007950

Plumber
Foster Plumbing
General plumbing repairs
general
West Palm Beack, FL 33409
olumBing
Tel:
Roto Rooter
Blocked drains
Fort Lauderdale, FL 33309
Tel:
Pool
Hackl Pools
Monday and Thursday at 10:30am
Clean pool, filter, add salt
Lake Worth, FL 33460
Valerie
Tel:
Tree Trimming
County Wide Tree Service
First Monday in May and November
Tel:
STORAGE
Storage USA
5580 Okeechobee Boulevard
10 ft X 20 ft unit available
West Palm Beach, FL 33417
Tel:
VEHICLES
Car Detailing
Palm Beach Wash & Auto Detail
(at Ameço Gas)
Tel.
Clean Car services
Boynton Beach Fl
Boynton Beach, Fl
33426
3
EFTA00007950

SENSITIVE/UNCLASSIFIED
SUMMARY OF CALLS
PAGE 1
Dec 14, 07
SORTED BY TARGET NUMBER
11:48 AM
PHONE:
INCL. UNSUBS
ACTIVITY
NUM OF
TARGET
TO
DATE RANGE
CALLS
09/10/05-09/10/05
1
10/01/04-06/26/05
10
09/29/04-07/01/05
20
05/05/05-05/05/05
2
05/05/05-05/05/05
09/03/05-09/03/05
07/15/06-10/26/04
9
TOTAL CALLS
44
SUBSCRIBER DATA AVAILABLE UNDER MULTIPLE FILE NUMBERS
MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
SENSITIVE/UNCLASSIFIED
EFTA00007120

SENSITIVE/UNCLASSIFIED
SUMMARY OF CALLS
PAGE 1
Dec 14, 07
SORTED BY TARGET NUMBER
11:48 AM
PHONE:
INCL. UNSUBS
ACTIVITY
NUM OF
TARGET
TO
DATE RANGE
CALLS
09/10/05-09/10/05
1
10/01/04-06/26/05
10
09/29/04-07/01/05
20
05/05/05-05/05/05
2
05/05/05-05/05/05
1
09/03/05-09/03/05
1
2
07/15/04-10/26/04
9
TOTAL CALLS
44
*
SUBSCRIBER DATA AVAILABLE UNDER MULTIPLE FILE NUMBERS
# MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
SENSITIVE/UNCLASSIFIED
EFTA00007120

CERTIFICATE
1
2
3
I hereby certify that the foregoing is a true and
4
accurate transcription, to the best of my skill and ability,
5
from my electronic notes of this proceeding.
6
7
July 6, 2020
Date
8
Acting Grand Jury Reporter
Free State Reporting, Inc.
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
FREE STATE REPORTING, INC.
Court Reporting
Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000468
EFTA00008996

1
CERTIFICATE
2
3
I hereby certify that the foregoing is a true and
4
accurate transcription, to the best of my skill and ability,
5
from my electronic notes of this proceeding.
6
7
July 6, 2020
Date
8
Acting Grand Jury Reporter
Free State Reporting, Inc.
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000468
EFTA00008996

CERTIFICATE
1
2
3
I hereby certify that the foregoing is a true and
4
accurate transcription, to the best of my skill and ability,
5
from my electronic notes of this proceeding.
6
7
July 6, 2020
Date
8
Acting Grand Jury Reporter
Free State Reporting, Inc.
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000207
EFTA00008707

1
CERTIFICATE
2
3
I hereby certify that the foregoing is a true and
4
accurate transcription, to the best of my skill and ability,
5
from my electronic notes of this proceeding.
6
7
July 6, 2020
Date
8
Acting Grand Jury Reporter
Free State Reporting, Inc.
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000207
EFTA00008707

He asked extra if I 300.00. wasted to malu
and
Stradday him
massage over
but 0 Youre Not com
ayna
can I
for you
_sad ok
JE left
Kind d
grabed that + layed dun back
on Que whate
Give me nassye on clest
use the
10minutesorse
(after
action month
on a couple
said if he did that he world
none to payher
extra many jifhe
MM03-TABLET 08-000011
CONFIDENTIAL
3501.092-008
Page 5 of 10
EFTA00009626

He ashed if I wasted to male
an extra 300.00
Straddly him
massage over -
but Q you're Not COM to gwing a massage
can I
on you anyme
said OK
JE left + came be
Kind I like
grabed that + layed dun back
on table De as
Give ne a nassage on clest
use the
10 minutesorso
( on after a couple air months
CQ
said if he did that he wode
have to pay her
extra rales if he
MM03-TABLET 08-000011
CONFIDENTIAL
3501.092-008
Page 5 of 10
EFTA00009626

January 2018
THURSDAY
SATURDAY
MONDAY
TUESDAY
SUNDAY
WEDNESDAY
FRIDAY
5
6
2
3
4
31
1
12
13
9
10
7
8
11
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
19
20
16
17
14
18
15
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
25
26
27
22
23
24
21
Outbound Canada -
Outbound TEB -
Inbound TEB
Inbound France
29
31
2
3
28
30
NOTES
5
Airport Codes
PBI-West Palm Beach, FL
TEB-Teterboro, NJ TIST-US Virgin Island
EFTA00006007

January 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
31
1
2
3
4
5
6
7
8
9
10
11
12
13
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
14
15
16
17
18
19
20
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
21
22
23
24
25
26
27
Outbound TEB -
Outbound Canada -
Inbound France
Inbound TEB
28
29
30
31
1
2
3
5
NOTES
4
Airport Codes
TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL
EFTA00006007

St Trop/Clinton Morroco. Nude
ST Tropez/gym/JE25.JPG
ST Tropez/gym/JE26.JPG
ST Tropez/gym/JE27.JPG
ST Tropez/gym
ST Tropez/gym
ST Tropez/gym
ST Tropez/gym/JE28.JPG
ST Tropez/gym/JE29.JPG
ST Tropez/gym/JE30.JPG
ST Tropez/gym
ST Tropez/gym
ST Tropez/gym
ST Tropez/gym/JE31.JPG
ST Tropez/gym/JE32.JPG
ST Tropez/gym/JE33.JPG
ST Tropez/gym
ST Tropez/gym
ST Tropez/gym
23
EFTA00004609

St Trop/Clinton Morroco. Nude
ST Tropez/gym/JE25.JPG
ST Tropez/gym/JE26.JPG
ST Tropez/gym/JE27.JPG
ST Tropez/gym
ST Tropez/gym
ST Tropez/gym
ST Tropez/gym/JE28.JPG
ST Tropez/gym/JE29.JPG
ST Tropez/gym/JE30.JPG
ST Tropez/gym
ST Tropez/gym
ST Tropez/gym
ST Tropez/gym/JE31.JPG
ST Tropez/gym/JE32.JPG
ST Tropez/gym/JE33.JPG
ST Tropez/gym
ST Tropez/gym
ST Tropez/gym
23

Puerto Rico 05
Picture jl 065.jpg
Picture jl 067.jpg
Picture jl 066.jpg
Picture از 068.jpg
STAPLES
Picture jl 069.jpg
Picture jl 070.jpg
Picture jl 071.jpg
Picture jl 072.jpg
Picture jl 073.jpg
Picture jl 075.jpg
Picture jl 076.jpg
Picture jl 074.jpg
Picture jl 077.jpg
Picture jl 078.jpg
Picture jl 079.jpg
Picture jl 080.jpg
photg.jean luc,
EFTA00005129

Puerto Rico 05
Picture jl 065.jpg
Picture jl 066.jpg
Picture jl 067.jpg
Picture jl 068.jpg
STAPLES
Picture jl 069.jpg
Picture jl 070.jpg
Picture jl 071.jpg
Picture jl 072.jpg
Picture jl 073.jpg
Picture jl 074.jpg
Picture jl 075.jpg
Picture jl 076.jpg
Picture jl 077.jpg
Picture jl 078.jpg
Picture jl 079.jpg
Picture jl 080.jpg
photg.jean luc,
EFTA00005129

didnt tell her
cloths ctt
the
you get part
yes san
the
great walkel got 3th 300.00
the told her to write Name#
after net left treroom
I did t she him
I was scaned to tell
her body
nets his bidy
went
left but
200 0
300ml
MM03-TABLET 08-000012
3501.092-008
CONFIDENTIAL
Page 6 of 10
EFTA00009627

that she would has to
didnt tall her get do taken her
cloths It
He
you get paid
Yes San
He grand walled got the300.00
He told her to write Name + #
after net left the room
I didnt see him
I was seared to tell
her body
nets his bidy
Went dan by herself
sof
2000
Left My didnt do anything but
300w
MM03-TABLET 08-000012
CONFIDENTIAL
3501.092-008
Page 6 of 10
EFTA00009627

Alhambra,
in Heli, misc
Alhambra18.JPG
Alhambra19.JPG
Alhambra20.JPG
Scanning Mac:Des...:Alhambra18.JPG
Scanning Mac:Des..:Alhamtra19.JPG
Scanning Mac:Des..:Alhambra20.JPG
Alhambra21.JPG
Alhambra22.JPG
Alhambra23.JPG
Scanning Mac:Des...:Alhambra21.JPG
Scanning Mac:Des..:Alhambra22.JPG
Scanning Mac:Des..:Alhambra23 JPG
Alhambra24.JPG
Alhambra25.JPG
Alhambra26.JPG
Scanning Mac:Des...:Alhambra24.JPG
Scanning Mac:Des...:Alhambra25.JPG
Scanning Mac:Des..:Alhambra26.JPG
EFTA00005330

Alhambra,
in Heli, misc
Alhambra18.JPG
Alhambra19.JPG
Alhambra20.JPG
Scanning Mac:Des..:Alhambra18.JPG Scanning Mac:Des..:Alhambra19.JPG Scanning Mac:Des..:Alhambra20.JPG
Alhambra21.JPG
Alhambra22.JPG
Alhambra23.JPG
Scanning Mac:Des..:Alhambra21.JPG Scanning Mac:Des..:Alhambra22.JPG Scanning Mac:Des..:Alhambra23.JPG
Alhambra24.JPG
Alhambra25.JPG
Alhambra26.JPG
Scanning Mac:Des...Alhambra24.JPG Scanning Mac:Des..:Alhambra25.JPG Scanning Mac:Des..:.Alhambra26.JPG

Interlochen
I
December 23, 1994
Ghislaine Maxwell
c/o J. Epstein & Company Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Ghislaine:
Enclosed is the envelope we recently found in cleaning the
Apparently it lodged between the wall and
Epstein Lodge.
It was not discovered until the unit was moved
the dresser.
for cleaning.
12
GM_GJ_SDNY_000001 114
EFTA00008727

I
Interlochen
December 23, 1994
*
Ghislaine Maxwell
c/o J. Epstein & Company, Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Ghislaine:
Enclosed is the envelope we recently found in cleaning the
Epstein Lodge. Apparently it lodged between the wall and
the dresser. It was not discovered until the unit was moved
for cleaning.
12
GM_GJ_SDNY_00000114
EFTA00008727

St Trop/Clinton Morroco. Nude
FAR EAST TRIP18.JPG
FAR EAST TRIP19.JPG
FAR EAST TRIP20.JPG
Clinton/Bali
Clinton/Bali
Clinton/Bali
FAR EAST TRIP21.JPG
FAR EAST TRIP22.JPG
FAR EAST TRIP23.JPG
Clinton/Bali
Clinton/Bali
Clinton/Bali
.com
FAR EAST TRIP24.JPG
FAR EAST TRIP25.JPG
FAR EAST TRIP26.JPG
Clinton/Bali
Clinton/Bali
Clinton/Bali
3
EFTA00004589

St Trop/Clinton Morroco. Nude
FAR EAST TRIP18.JPG
FAR EAST TRIP19.JPG
FAR EAST TRIP20.JPG
Clinton/Bali
Clinton/Bali
Clinton/Bali
FAR EAST TRIP21.JPG
FAR EAST TRIP22.JPG
FAR EAST TRIP23.JPG
Clinton/Bali
Clinton/Bali
Clinton/Bali
FAR EAST TRIP24.JPG
FAR EAST TRIP25.JPG
FAR EAST TRIP26.JPG
Clinton/Bali
Clinton/Bali
Clinton/Bali
3

silve
EVIDENCE
EVIDENC
r a
EVID
PM
90A
90A-NY-3151327
I
EVIDENCE
ARD
HOLLYOU
FEDERAL
18 ST
OPERATIONAL TECHNOLOGY DIVISION
DIGITAL EVIDENCE
TECHNOLOGY
1B59
Case ID Number 90A N4-3151227
Laboratory Number HDQ190816001
I009T806TbbH in Lab
Items
UCFN: 90A-NY-3151227
HQQ018788
Lab #: HQQ190816001
UCFN: 90A-NY-3151227
HQQ019335
HQQ019337,
HQQ019353
A-3706-CUST
ARROWHEAD FORENSICS
FBI
NCE
an
ICE
EVE
EFTA00008449

Box1012
90A-NY-3151227
EVIDENCE
M/D.
1 THE PRITICE
SEAL BUREAU of
OPERATIONAL 11. TECHNOLOGY DIVIS
DIGITAL EVIDENCE
TECHNOLOGY
Case ID Number 90A.N4-3151
Laboratory Number H00190811
1B59
Items
Lab #: HQQ190816001
UCFN: 90A-NY-3151227
HQQ018788 -
E0881000H
Lab #: HQQ190816001
UCFN: 90A-NY-3151227
HQQ019335 -
HQQ019337,
HQQ019353
ARROWHEAD FORENSICS
FBT

WEST PALM SEACH
AW
FL 33401
TERBURY GOLDBERGER & WEISS P.A.
$0.410 $0.410 $0.410
STAG
$0.410 " METER
One Clearlake Centre, Suite 1400
MAY 17 07 3843879
250 Australian Avenue South West Palm Beach, FL 33401
Federal Bureau of Investigation
OPENED AND INSPECTED
West Palm Beach, FL 33401
3340135944 C031
...
EFTA00007091

REST PALM SERCH
FL 33401
ATTERBURY GOLDBERGER & WEISS P.A.
VII $0.410 $0.410 $0.410
$0.410 " METER
One Clearlake Centre, Suite 1400
U.S.POSTAGE
250 Australian Avenue South West Palm Beach, FL 33401
MAY 17.07 - 3843879
Federal Bureau of Investigation
OPENED AND INSPEC TED
West Palm Beach, FL 33401
3340135944 C031
EFTA00007091

IMPORTANT MESSAGE
FOR
Jeffery
TIME 06:15
A.M.
DATE
P.M.
M
OF
PHONE/
MOBILE
i
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
can here be from
MESSAGE
2pm to whenera.
17
SIGNED
1184
GM_GJ_SDNY_00000017
EFTA00008615

IMPORTANT MESSAGE
FOR Teffrey
DATE 3/18/05
TIME 06:15 A.M. P.M.
M
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
Shc Can be
tommorow here from
2pm to whenerer.
17
SIGNED
1184
GM_GJ_SDNY_00000017
EFTA00008615

IMPORTANT MESSAGE
FOR
J.E
DATE
9/19/05
TIME
8:20AM A.M
M
OF
PHONE/
MOBILE
PLEASE CALL
TELEPHONED
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
I would like to know
what time I should
be tommonow
SIGNED
1184
EFTA00007634

IMPORTANT MESSAGE
FOR J.E.
DATE 9/19/05
TIME 8:20C A.M. P.M.
M
OF
PHONE/
MOBILE
TELEPHONED
X
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
I would like to know
what time I should
be tommorow
SIGNED J.
a
1184

STYLE NO. 811-2P
model-20.jpg
model_1.jpg
model_2.jpg
model_3.jpg
model_4.jpg
model_5.jpg
model_6.jpg
model_7.jpg
model_8.jpg
P.O. BOX 607638 ORLANDO, FL 32860 - (407) 886-3100
Print File
ARCHIVAL PRESERVERS
model_10.jpg
model_9.jpg
model_11.jpg
EFTA00004814

Print File®
P.O. BOX 607638 . ORLANDO, FL 32860 . (407) 886-3100
STYLE NO. 811-2P
ARCHIVAL PRESERVERS
model_9.jpg
model_6.jpg
model_3.jpg
model-20.jpg
model_10.jpg
model_7.jpg
model_4.jpg
model_1.jpg
model_11.jpg
model_8.jpg
model_5.jpg
model_2.jpg
EFTA00004814

4
photos
DSCF0001_1.TIF
DSCF0002_1.TIF
DSCF0003_1.TIF
DSCF0004_1.TIF
PV119
AVER
DSCF0005_1.TIF
DSCF0006_1.TIF
DSCF0007_1.TIF
DSCF0008_1.TIF
DSCF0009_1.TIF
DSCF0010_1.TIF
DSCF0011_1.TIF
DSCF0012_1.TIF
DSCF0013_1.TIF
DSCF0014_1.TIF
DSCF0015_1.TIF
DSCF0016_1.TIF
EFTA00004689

4
photos
DSCF0001_1.TIF
DSCF0002_1.TIF
DSCF0003_1.TIF
DSCF0004_1.TIF
AVERY
PV119
DSCF0005_1.TIF
DSCF0006_1.TIF
DSCF0007_1.TIF
DSCF0008_1.TIF
DSCF0009_1.TIF
DSCF0010_1.TIF
DSCF0011_1.TIF
DSCF0012_1.TIF
DSCF0013_1.TIF
DSCF0014_1.TIF
DSCF0015_1.TIF
DSCF0016_1.TIF
EFTA00004689

DSC00157.JPG
DSC00162.JPG
Paris painting00.RAF
Paris painting01.RAF
PV119
AVERY
Paris painting02.RAF
Paris painting03.RAF
Paris painting04.RAF
Paris painting05.RAF
Paris painting06.RAF
Paris painting07.RAF
Paris painting08.RAF
Paris painting09.RAF
Paris painting10.RAF
Paris painting 1 .RAF
Paris painting1 2.RAF
Paris painting1 3.RAF
EFTA00004284

DSC00157.JPG
DSC00162.JPG
: AVENY
Paris painting00.RAF
Paris painting01.RAF
PV119
Paris painting02.RAF
Paris painting03.RAF
Paris painting04.RAF
Paris painting05.RAF
Paris painting06.RAF
Paris painting07.RAF
Paris painting08.RAF
Paris painting09.RAF
Paris painting10.RAF
Paris painting 1.RAF
Paris painting1 2.RAF
Paris painting13.RAF
EFTA00004284

315-N4-3020511-1315
182
SOD NY-3007571
محمد
M
B027572 187
5-E- MY 3027571 1823
50€
50 E AM - 342 7571
1B29
Sed NY-5001591
500-MY-30R 7571 IB 14
500-NY-3027571
B
1B4
1830
580-NY-5007571
133
M - 30275 72 1817
1B21
31E-NY- 3007571
50E
EFTA00008507

500 NY-3027571
182
- MY - 3027572 187
- 3027571 7823
SOE
50 € 3027571
1B29
Sep NY. 5027541
1B4
500-NY-302 7571 IB 14
50D-NY-3007571
(B)
50 -M 50-M-3027571 - - 571
La
5AD-NV-3027571
IB3
-
NY - 3027572 1817
31E-NY- 3027571
IB21
SOE

Date:7/6/19 Location Fast 71ststreet, New York, NY- 2nd FLOOR
Direction
9E71
casest :31E-NY-3902 7571
Preparer:SA margaret Girard
page
of TO scale
NE way on
Date: 7/11/19 Preparer: SOS Kimberly meder
with
...
2 of
J
71
RK
N
EFTA00001486

page
Date 7/6/19 Location: 9 East 71ˢᵗˢᵗʳᵉᵉᵗ, New York, NY- 2nd FLOOR
Direction
9E71
.COSRIT 31E-NY-31027571 Preparer SA margaret Girard
NETO scale
2 of
Date: 7/11/19 Prepaner: sos Kimberly meder
I
***
K
J
<
Bank
I
-
TAX
AM
A-201
.
Ten
A-103

Jennifer Smith LSJ
STYLE NO. 811-2P
073.TIF
070.TIF
072.TIF
077.TIF
074.TIF
075.TIF
080.TIF
078.TIF
079.TIF
P.O. BOX 607638 ORLANDO, FL 32860 (407) 886-3100
ARCHIVAL PRESERVERS
Print File
083.TIF
081.TIF
082.TIF
Photographer:
EFTA00004452

Jennifer Smith LSJ
STYLE NO. 811-2P
070.TIF
072.TIF
073.TIF
074.TIF
075.TIF
077.TIF
P.O. BOX 607638 ORLANDO, FL 32860 886-3100
(407)
078.TIF
079.TIF
080.TIF
PrintFile®
ARCHIVAL PRESERVERS
081.TIF
082.TIF
083.TIF
Photographer:
EFTA00004452

Chapter 10: All the Right Moves
155
Figure 10-13:
If you're
standing,
keep your
knees soft
and move
from your
hips. If
you're
kneeling,
still move
from your
hips.
Figure 10-14:
The wrong
way (top)
and the right
way
(bottom) to
apply
pressure.
EFTA00008201

Chapter 10: All the Right Moves
155
Figure 10-13:
If you're
standing,
keep your
knees soft
and move
from your
hips. If
you're
kneeling,
still move
from your
hips.
Figure 10-14:
The wrong
way (top)
and the right
way
(bottom) to
apply
pressure.
EFTA00008201

IMPORTANT MESSAGE
FOR
J.E
DATE
10/3/05
A.M
TIME 2:50
P.M
M
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
WILL CALL AGAIN
CAME TO SEE YOU
WANTS TO SEE YOU
RUSH
SPECIAL ATTENTION
RETURNED YOUR CALL
MESSAGE
SIGNED
1184
EFTA00007670

IMPORTANT MESSAGE
FOR
J.E.
DATE
10/3/05 TIME 2:50 P.M. P.M. A.M.
M
OF
PHONE/
MOBILE
TELEPHONED
X
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
SIGNED J
1184

DSCF0095_1.TIF
DSCF0092_1.TIF
DSCF0091_2.TIF
DSCF0091_1.TIF
STAPLES
DSCF0103_1.TIF
DSCF0100_1.TIF
DSCF0098_1.TIF
DSCF0096_1.TIF
DSCF0113_1.TIF
DSCF0107_1.TIF
DSCF0106_1.TIF
DSCF0105_1.TIF
DSCF0115_1.TIF
DSCF0114_1.TIF
photo
EFTA00005045

DSCF0091_1.TIF
DSCF0091_2.TIF
DSCF0092_1.TIF
DSCF0095_1.TIF
STAPLES
IIII
DSCF0096_1.TIF
DSCF0098_1.TIF
DSCF0100_1.TIF
DSCF0103_1.TIF
DSCF0105_1.TIF
DSCF0106_1.TIF
DSCF0107_1.TIF
DSCF0113_1.TIF
DSCF0114_1.TIF
DSCF0115_1.TIF
photo
EFTA00005045

Jean Luc photos
no 811-36
DSC01792.JPG
DSC01794.JPG
DSC01795.JPG
DSC01802.JPG
DSC01804.JPG
DSC01805.JPG
001E-888 (٢٥٤) -008CC л ООНАЛЯО acasoa XOB .0.9
DSC01806.JPG
DSC01807.JPG
DSC01808.JPG
slrl وشد
JAVINDRA
DSC01810.JPG
DSC01811.JPG
DSC01809.JPG
EFTA00004746

Jean Luc photos
STATE ио 811-36
DSC01792.JPG
DSC01794.JPG
DSC01795.JPG
DSC01802.JPG
DSC01804.JPG
DSC01805.JPG
0018-888 (TOA) 08825 A OGNAJRO 800500 XOB X08.0.9 0.9
DSC01806.JPG
DSC01807.JPG
DSC01808.JPG
JAVIHDRA
slrtning
DSC01809.JPG
DSC01810.JPG
DSC01811.JPG
EFTA00004746

Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE:
OPERATION LEAP YEAR
COPY
Federal Grand Jury, 07-103
West Palm Beach, Florida
May 8, 2007
APPEARANCES:
ESQUIRE
Assistant United States Attorney
Foreperson
TESTIMONY
OF
Copy 1 of 13
EFTA00009550

Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: OPERATION LEAP YEAR
copy
Federal Grand Jury, 07-103
West Palm Beach, Florida
May 8, 2007
APPEARANCES:
, ESQUIRE
Assistant United States Attorney
#
Foreperson
TESTIMONY
OF
Copy 1 of 13
EFTA00009550

42
42
41
41
40
40
39
39
UD
7.2K
72K
SATA
hp
500 GB
SATA
658103
500 GB
ProLiam
658103
DL380e
Gen8
7.2K
Z2K
SATA
SATA
500 GB
500 G8
658103
658103
36
36
35
35
34
EFTA00002508

98
98
guacy
....
1111
COLBS9
COLBS9
1
80 005
POBETO
SATA
(0)
80 005
VIVS
ProLiant
MEZ
222
dy
....
1943
COLBS9
CO1859
90 005
SATA
COD
80 005
SATA
7.2K
7.2K
0
I
+ E f se
68
68
OF
OF

LSJ water
+
+
+ +
x
+ +
+
+
+
IMG_1200.JPG
IMG_1201.CR2
IMG_1201.JPG
+
+
+
+
+
+
IMG_1202.CR2
IMG_1202.JPG
IMG_1203.CR2
+ +
+ + +
+
IMG_1203.JPG
IMG_1204.CR2
IMG_1204.JPG
STAPLES
+
IMG_1205.CR2
IMG_1205.JPG
IMG_1206.CR2
EFTA00005261

LSJ water
+++++
+++++
+++++
IMG_1200.JPG
IMG_1201.CR2
IMG_1201.JPG
+++++
+++++
+++++
IMG_1202.CR2
IMG_1202.JPG
IMG_1203.CR2
+++++
+++++
+++++
STAPLES
IMG_1203.JPG
IMG_1204.CR2
IMG_1204.JPG
+++++
+++++
+++++
IMG_1205.CR2
IMG_1205.JPG
IMG_1206.CR2
EFTA00005261

024038
Town of Palm Beach
Police Department
HELORIDA
POLICE
ACCREDITATIONS
EVIDENCE
PROPERTY # 06-182
CASE
128142
CONTENTS
B
Item Quantity
Description
micro/phone calls
TO
Suspect: Epstein, Jeff
Officer:
Date:02-20-06
Lab #:
/
EFTA00007975

024038
ENFORCE 10
OF
Town of Palm Beach
SEAL
FLORIDAY
Police Department
POLICE
EVIDENCE
CASE # 5-368 PROPERTY # 06-182
CONTENTS 128142
B
Item
Quantity
Description
l
1
micro/Phone calls
TO
Suspect: Epstein, Jeff
Officer: Det
Date: 02-20-06
Lab #:
17
EFTA00007975

frankly impolite way, only a letter and not even the phone call 1 was repeatedly promised.
(However, I know you don't like tension) Please call me at your earliest convenience.
I remain your friend
much
A
الله
et.
la
as 10 S
EFTA00007611

frankly impolite way, only a letter and not even the phone call I was repeatedly promised.
(However, I know you don't like tension) Please call me at your earliest convenience.
I remain your friend
will
who
EFTA00007611

PB
DSC02132.JPG
DSC02133.JPG
DSC02134.JPG
DSC02135.JPG
2319A12
DSC02136.JPG
DSC02137.JPG
DSC02138.JPG
DSC02139.JPG
DSC02140.JPG
DSC02141.JPG
DSC02142.JPG
DSC02143.JPG
DSC02144.JPG
DSC02145.JPG
DSC02146.JPG
DSC02147.JPG
photo.
EFTA00004990

PB
DSC02132.JPG
DSC02133.JPG
DSC02134.JPG
DSC02135.JPG
DSC02136.JPG
DSC02137.JPG
DSC02138.JPG
DSC02139.JPG
DSC02140.JPG
DSC02141.JPG
DSC02142.JPG
DSC02143.JPG
DSC02144.JPG
DSC02145.JPG
DSC02146.JPG
DSC02147.JPG
photo
EFTA00004990

clouds
DSC00486.JPG
DSC00483.JPG
DSC00484.JPG
DSC00482.JPG
DSC00490.JPG
DSC00489.JPG
DSC00488.JPG
DSC00487.JPG
DSC00494.JPG
DSC00493.JPG
DSC00491.JPG
DSC00492.JPG
DSC00497.JPG
DSC00498.JPG
DSC00496.JPG
DSC00495.JPG
photog
EFTA00004874

clouds
DSC00482.JPG
DSC00483.JPG
DSC00484.JPG
DSC00486.JPG
DSC00487.JPG
DSC00488.JPG
DSC00489.JPG
DSC00490.JPG
DSC00491.JPG
DSC00492.JPG
DSC00493.JPG
DSC00494.JPG
DSC00495.JPG
DSC00496.JPG
DSC00497.JPG
DSC00498.JPG
photog
EFTA00004874

North Salem/
Wedding/
DSC01745.JPG
DSC01746.JPG
DSC01747.JPG
DSC01748.JPG
DSC01749.JPG
DSC01750.JPG
DSC01752.JPG
DSC01753.JPG
DSC01754.JPG
DSC01755.JPG
DSC01756.JPG
DSC01757.JPG
DSC01764.JPG
DSC01758.JPG
DSC01759.JPG
DSC01763.JPG
EFTA00004890

EFTA00004890
DSC01764.JPG
DSC01763.JPG
DSC01759.JPG
DSC01758.JPG
DSC01757.JPG
DSC01756.JPG
DSC01755.JPG
DSC01754.JPG
DSC01752.JPG
DSC01750.JPG
DSC01749.JPG
DSC01748.JPG
DSC01747.JPG
DSC01746.JPG
DSC01745.JPG
Wedding/
North Salem

DSC00965.JPG
DSC00966.JPG
DSC00967.JPG
DSC00968.JPG
STAPLES
DSC00969.JPG
DSC00970.JPG
DSC00972.JPG
DSC00973.JPG
DSC00974.JPG
DSC00975.JPG
DSC00976.JPG
DSC00977.JPG
DSC00978.JPG
DSC00979.JPG
DSC00981.JPG
DSC00982.JPG
photo
EFTA00005000

EFTA00005000
photo
DSC00982.JPG
DSC00981.JPG
III
DSC00977.JPG
DSC00976.JPG
DSC00975.JPG
DSC00974.JPG
DSC00973.JPG
DSC00972.JPG
DSC00970.JPG
Ddr696000SQ
STAPLES
DSC00968.JPG
DSC00967.JPG

EFTA00001958
Mireille Gallery
Vintage Posters Art Framing
Tel: 1212) 472-0808
1304 2nd Avenue,
FAX: 1212) 472-8118
AN 12001 York, New
Happy Birthday Jeffrey!
LOVE
Jan 20th, 2007

Mireille Gallery
Vintage Posters Art Framing
Tel: (212) 472-9808
1304 2nd Avenue
Fax: (212)472-8118
New York, NY 14021
Happy Birthday, Jeffrey
!
Jan 20th, 2007
LOVE as

Misc..,
IMG_0118.JPG
IMG_0117.JPG
IMG_0116.JPG
IMG_0120.JPG
IMG_0121.JPG
IMG_0119.JPG
IMG_0122.JPG
IMG_0123.JPG
IMG_0124.JPG
EFTA00005417

Misc..,
IMG_0116.JPG
IMG_0117.JPG
IMG_0118.JPG
IMG_0119.JPG
IMG_0120.JPG
IMG_0121.JPG
IMG_0122.JPG
IMG_0123.JPG
IMG_0124.JPG

PNY
TECHNOLOGIES
Black Diamond CD-R
80 min
COMPACT
disc
700MB
Recordable
High Performance
20X SPEED
TITLE
Magazina Meet
Home plane,
iskad, 6M,JK
shots
WWW.PNY.COM
EFTA00005316

PNY
Black Diamond CD-R
COMPACT
80 min
disc
Recordable
700MB
High Performance
20X SPEED
Magagine Project
TITLE
Home plane,
isknd 6M, J6
shots
WSO
WWW.PNY.COM

PALM BEACH SHERIFFS OFFICE
Date: 08/09/2006
Time: 2:22 PM
Line Up
Page: I of 1
2
3
1
BOND
BOND
ЕНӀИЕИСЕ
4
5
6
EFTA00003872

PALM BEACH SHERIFFS OFFICE
Date: 08/09/2006
Time: 2:22 PM
Line Up
Page: I of 1
1
2
3
AEU
ВОИД
ЕИНИЕЙСЕ
KAHIKE
BOND
4
5
6

50.4 1B4.7
and
EFTA00008502
so E -ml 302 TLSL 18173
CURE 1000 SiteServer
50mmy-3027571
B42
ICUSE
905
2B 43
IBZ

SO E., m-3027572 18123
G:
= O O
CICURE 4000 SiteServer 50n-my 50mmy.3027571
1B42
KASI
SOE m 3027572 Your
H
31E - x's - 3027573 2B43
all
8
-
OOLL

Prague/Clouds
Clouds 18.JPG
Clouds , 9.JPG
Clouds20.JPG
PV119
AVERY
Clouds21.JPG
Clouds22.JPG
Clouds23.JPG
Clouds24.JPG
Clouds25.JPG
Clouds26.JPG
EFTA00004266

Prague/Clouds
AVERY®
PV119
Clouds 18.JPG
Clouds19.JPG
Clouds20.JPG
Clouds21.JPG
Clouds22.JPG
Clouds23.JPG
Clouds24.JPG
Clouds25.JPG
Clouds26.JPG
EFTA00004266

Date: 08/09/2006
PALM BEACH SHERIFFS OFFICE
Time: 2:22 PM
Line Up
Page: I of 1
2
3
1
5
6
4
EFTA00003880

PALM BEACH SHERIFFS OFFICE
Date: 08/09/2006
Time: 2:22 PM
Line Up
Page: 1 of 1
1
2
3
4
5
6

FAMILY FRAMED PHOTOS
FAMILY FRAMED PHOTOS
PHOTOS OF JE
FAMILY
JE AWARDS
PHOTOG & FEEE
ART & FURNITURE
0 0
PHOTOS CHILDHOOD & PRES
CELINA PHOTOS
OFFICE
SUPPLIES
EFTA00001188

- FAMILY PHOTOS
FRAMED
* FAMIL PHOTOS
PHOTOS OF JE
FRAMED
JE AWARDS
* FAMILY Y
PHOTOS # FREE
ART & FURNITURE
PURCHASES
CELINA PHOTOS
- CHILDHOOD
PHOTOS & PRES

Transcript
April 24, 2007
FULL SET
OF 9J
TRANSCRIPTS-
FOR SCANNING
EFTA00009586
MM20-GJ TESTIMONY-000368
CONFIDENTIAL
3501.182-031
Page 1 of 35

Transcript
April 24, 2007
FULL SET
OF G)
TRANSCRIPTS-
FOR SCANNING
EFTA00009586
MM20-GJ TESTIMONY-000368
CONFIDENTIAL
3501.182-031
Page 1 of 35

LSJ sunsets/Paris 07
+
L1020275.JPG
L1020272.JPG
L1020271.JPG
4
L1020278.JPG
L1020277.JPG
L1020276.JPG
x
+
+
+
+
+
L1020281.JPG
L1020280.JPG
L1020279.JPG
EFTA00005226

LSJ sunsets/Paris 07
+++++
+++++
+++++
L1020271.JPG
L1020272.JPG
L1020275.JPG
-
-
-
+++++
+++++
+++++
L1020276.JPG
L1020277.JPG
L1020278.JPG
-
-
+++++
+++++
+++++
L1020279.JPG
L1020280.JPG
L1020281.JPG
-
-
-
-
-
-

Russia 11/02
McDO
Copenhagen13.JPG
Copenhagen14.JPG
Copenhagen15.JPG
Copenhagen16.JPG
Moscow00.JPG
Moscow01.JPG
Moscow02.JPG
Moscow04.JPG
Moscow03.JPG
Photog:
EFTA00004572

Russia 11/02
Copenhagen13.JPG
Copenhagen14.JPG
Copenhagen15.JPG
Copenhagen16.JPG
Moscow00.JPG
Moscow01.JPG
Moscow02.JPG
Moscow03.JPG
Moscow04.JPG
Photog:
EFTA00004572

Clinton Far East
Bali38.JPG
Bali37.JPG
Bali36.JPG
Bali41.JPG
Bali40.JPG
Bali39.JPG
Bali44.JPG
Ball43.JPG
Bali42.JPG
5photographer:
EFTA00004535

Clinton Far East
Bali36.JPG
Bali37.JPG
Bali38.JPG
-
-
Bali39.JPG
Bali40.JPG
Bali41.JPG
-
-
-
-
-
-
Bali42.JPG
Bali43.JPG
Bali44.JPG
-
-
-
-
-
-
5photographer:

Hawaii, Zorro
81.JPG
82.JPG
83.JPG
84.JPG
85.JPG
86.JPG
87.JPG
88.JPG
89.JPG
10photographers:
and
EFTA00004493

Hawaii, Zorro
81.JPG
82.JPG
83.JPG
-
-
84.JPG
85.JPG
86.JPG
-
87.JPG
88.JPG
89.JPG
-
-
-
-
-
-
10photographers:
and

Hawaii, Zorro
178
179
177
DSCN0899.JPG
180
DSCN0898.JPG
hawaii 00.JPG
hawaii 01.JPG
hawaii 02.JPG
24photographers:
and
EFTA00004507

Hawaii, Zorro
177
178
179
180
DSCN0898.JPG
DSCN0899.JPG
-
-
-
-
hawaii 00.JPG
hawaii 01.JPG
hawaii 02.JPG
-
-
-
-
-
24photographers:
and

HIGHLAND
TANK
10-K
e MFG CO.
A DANGER
FiREGUARD
Diesel Fuel
Flammable
No smoking
BOSSIA
METERS 1891 PRESIDENT
EFTA00002356

HIGHLAND
TANK
10-K
BUFG
MFG
CO.
ADANGER
FiREGUARD®
Diesel Fuel
Flammable
900818
MAIL
No smoking
EFTA00002356

0010
O 88
voss
voss
12
voss
800ml
Saw
voss
Still
VOSS
vossi
voss
12
800m
Still
voss
EFTA00001875

12
800ml
Inl
VOSS
VOSS
VOSS
>
>
>
Still
<
0
Stm
12 mill
800ml
Inl
VOSS
VOSS
VOSS
VOSS
>
>
Still

Building Na the Description
Y
Search Completed
Search Personnel Name
Contact Number
Agency
(Place Xin Box)
EFTA00001358

Building No. Description of Room
MA
Search Personnel Name
Search Completed
Agency
Contact Number
2
(Place X in Box)

Sara
I
I
|
CAUTION:
1
EFTA00002538

VV
CAUTION:
to present
like/ling inj comage
sparmate sprays with
- games
as Debut Belance Bettings
Server Number
User Name Administrative
DNI fame
Passport SUSCRISE
⑉ BIR
mm -
ISSUE
i

(rerent the car)
-contract
2nd
on
up
of
february
Dollar Ront A can
Jeffrey E. Epstein
EFTA00007934

(rerent the car)
-contract up on 2nd
of february
Dollar RonA A Acar
Jeffrey E. Epstein
EFTA00007934

أحمد رامره
SONY
...........!!
A
MC-90
title
OMEETING 0 MEMO OTHERS
A
B:
2-461-050-11
EFTA00007774

Madgin
Proliogo
SONY
:-
A
MC-90
title
MEETING
MEMO
OTHERS (
)
A
B:
2-461-050-11

ITEM
WAS NOT
SCANNED
DESCRIPTION
5 DVD'S
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00004955

ITEM
WAS NOT
SCANNED
DESCRIPTION
5 DVD'S
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00004955

GSJ
LSJ
ZORRO
LSJ
m
11
PB
QUARANTIER
COW
PARIS THe
PRICES
LOWER
the 033
LOOK.COM
FRONTG
EFTA00000028

on PARIS
PB B B
ZORRO
LSJ is J
GSJ
C
;J
\

Larry
727 ?22
what
66% 5:30
rented
month can life for for
GHISLAINE MAXWELL
EFTA00007666

Larry
727 ???
what
(6°% 5:30
\
rented
can for
month life for
GHISLAINE MAXWELL

ITEM
WAS NOT
SCANNED
DESCRIPTION
DUD
Official DocLab Instruction(s)-Revised July 27, 2020
EFTA00004845

ITEM
WAS NOT
SCANNED
DESCRIPTION
DUD
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00004845

photog33.TIF
photog34.TIF
photog35.TIF
photog36.TIF
photog37.TIF
photog38.TIF
photog39.TIF
EFTA00004366

photog33.TIF
photog34.TIF
photog35.TIF
photog36.TIF
photog37.TIF
photog38.TIF
photog39.TIF
EFTA00004366

maxell
PA
plus
T-160
Ideal for use in Time Lapse Recording
VHS
EFTA00007956

maxell
P/I
plus
T-160
Ideal for use in Time Lapse Recording
VHS
EFTA00007956

ITEM
WAS NOT
SCANNED
DESCRIPTION
Official DocLab Instruction(s)-Revised July 27, 2020
EFTA00005004

ITEM
WAS NOT
SCANNED
DESCRIPTION
CD
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00005004

CSAM
NOT
SCANNED
4 THUMBNAILS
Official DocLab Instruction(s)-Revised March 10th, 2025
EFTA00005565

CSAM
NOT
SCANNED
4 THUMBNAILS
Official DocLab Instruction(s) - Revised March 10ᵗʰ, 2025
EFTA00005565

in
EVIDENCE
0% EVIDENCE
FEDERAL BUREAU OF INVESTIGATION
team
BUREAU OF INVESTIGATION
EFTA00007747

each
EVIDENCE EVIDENCE
EU
FEDERAL BUREAU OF INVESTIGATION
BUREAU OF INVESTIGATION
FEDERAL BOI

VIDENCE
EVIDENCE
EV
AL BUREAU OF INVESTIGATION
02/04/2
OF INVESTIGATION
FEDERAL
BURL
EFTA00007741

VIDENCE
VIDEVIDENCE BUREAU INVESTIGATION
EV
AL BUREAU OF INVESTIGATION
FEDERAL
EETA00007741

CHANGE
CAMBIO
WISSE
WECH
EXCIAN
EFTA00003188

CHANGE
of
2
1
E
IIIIIIIIIII
EXCHAN
WECHIN
WISSE
CAMBIO
I
/////////// IIIIIIIIIII
IIIIIIIIIII
IIII
IIIIIIIIIIII
IIIIIIIIIII
/
IIIIIIIIIIII IIIIIIIIIII

NIGHLAND
Steel
10-K
TANK
MFG
FiREGUARD
LIGHTWEIGHT TOURLY WEST
METREL TAXE
DANGER
DIESEL
FUEL
EFTA00002364

10-K
DANGER
DIESEL
FUEL

В
hear combined
Starts
Presented Name
EFTA00000989

Building No.
I T I
B
- ( septeted
Starch Permand Name
specy
I I
(Plant . - Box)

IBI #15a,b,c
Three Framed Photos-
Cabana
(Bulky)
EFTA00007551

IBI # 15a,b,c
Three Framed Photos-
Cabana
(Bulky)
EFTA00007551

dancers
3R7C9238.DCR
3R7C9233.DCR
3R7C9234.DCR
3R7C9236.DCR
EFTA00004417

dancers
3R7C9233.DCR
3R7C9238.DCR
3R7C9236.DCR
3R7C9234.DCR
EFTA00004417

dancers
3R7C9294.DCR
3R7C9247.DCR
3R7C9284.DCR
3R7C9285.DCR
EFTA00004413

dancers
3R7C9247.DCR
3R7C9294.DCR
3R7C9285.DCR
3R7C9284.DCR
EFTA00004413

NA
0 9523
0ANAON2 NNN
<No. 25A)
44627
FUJIFILM
El
EFTA00004218

NA 0ANA0N2 NNN 0 9523
<No. 25A)
44627
El

Chateau Vilette
+
IMG_0196.JPG
IMG_0197.JPG
YREVA
erviv
EFTA00005194

Chateau Vilette
+++++
+++++
IMG_0196.JPG
IMG_0197.JPG
-
-
-
-

NA 0ANA0N2 NNN 0 5573
72263
<No.
6A>
EFTA00004214

NA 0ANA0N2 NNN 0 5573
72263
<No. INTER 6A)
11

FBT
P
Contact Number
Initials
Starch Completed
-
Agency
EFTA00000659

Starch ( Completed
Town Personal Financial
-
Contact Number
Place . - Box)

P
Custom Number
laitish
Agency
Search Personsel Name
EFTA00000445

PP
- -
Agency
Custant Number
-
Search Personal Name
R
Mm

PROUD TO BE A
UNION OPERATING ENGINEER
SOU a
EFTA00000743

PROUD TO BE A
UNION OPERATING ENGINEER

SONY
700MB
CD-R
wedding/
N Salem
EFTA00004893

SONY
700MB
CD-R
GR111
redding
N.Salem

GM ankle/Joshua
CIMG0527.JPG
Photog.
EFTA00004945

GM ankle/Joshua
CIMG0527.JPG
Photog.
EFTA00004945

T
T
Platinam
Platinum
TKO
TITLE
TITLE
TKO
1002
EFTA00000260

THE
TITLE
me
OXI

1B7-1
1B7-2
1B7-3
EFTA00007715

1B7-3
1B7-2
1B7-1

Clinton Far East
Tokyo4.JPG
26photographer:
EFTA00004556

Clinton Far East
Tokyo4.JPG
26photographer:

Express
الله
FedEn
Dellwood
Express
ZORRO
MISC
EL
EFTA00000041

OSIN
Oddoz
Express
Fed
"
Express

Jost
BUBBLE
SAL
FOUNT
Light
SOLAR DOCK LIGHTS
EFTA00002273

NOIHSNS
448
-
A

75-FR
ING
3
ES900
EFTA00002246

EFTA00002246
3
ING 2011
75-FRP

VII
UU
8000
55330m
REEVES
EFTA00001197

/
HH
UU
a
8000
VIDOW
REEVI

DONORATO
PLANT
M
EFTA00002663
S

will
III
1
/
*
*
I
*
*
I
S

S 11
+ IIX IX
EFTA00000788

XIXII
t
IX
WIA
UII
F

VICHY
Ma
ASTROGLIRE
Ooh
Biquid
Soad
and
EFTA00000505

ASTROGLIO
BIRTH
Name

CISCO SYSTEMS
R
POWER
O
m
VOOAVI
EFTA00000441

R
.........................
POWER
All

Sta Clear
Martick W
aps
Росс и
D
CIUM
EFTA00003137

I
THE

DANGER
4
HIGH
VOLTAGE
EFTA00002434

DANGER
4
HIGH
VOLTAGE
IL

GM_GI_SDNY_00000109
EFTA00008722

GM_GJ_SDNY_00000109

90A-NY-3151227 1B24
EFTA00008443

90A-NY-3151227 1B24

90A-NY-3151227 IB22
EFTA00008439

90A-NY-3151227 1B22

(Ling Room South Elevation)
EFTA00002688

(Living Room South Elevation)

MIGHTYun
MIL
an
EMERGECURED
EFTA00002314

Lic
E
THE
DEM

T
Platine
Platinum
NITLE
TITLE
VERLAST
EVERLAS
EFTA00000623

DO
/

ELI AIR MONACO
EFTA00003189

EU AIR MONACO
STATE

HEATING
HERIING
es
MESTAC
ECK
Mortes
EFTA00001202

in

Grand Jury-NY
EFTA00005671

Grand Jury-NY

Grand Jury-NY
EFTA00005673

Grand Jury-NY

Grand Jury-NY
EFTA00005599

Grand Jury-NY

Grand Jury-NY
EFTA00005659

Grand Jury-NY

Grand Jury-NY
EFTA00005677

Grand Jury-NY

Grand Jury-NY
EFTA00005698

Grand Jury-NY

STAPLES
photog.
EFTA00005008

STAPLES
IIII
⑉
photog.
EFTA00005008

YAMAHA
212
EFTA00004094

GYAMANA
Y
16
212

LEADAR
LEADAIR
UNIET
UN
EFTA00003331

IIIIP. STATE

NO
SMOKING
EFTA00002738

EFT
I
ON
ONLYOWS

1B7-8
EFTA00007882

1B7-8
you

187-5
EFTA00007858

1B7-5
EFTA00007858

Wolf Camera
EFTA00006093

Wolf Camera
EFTA00006093

OUSE
THE
EFTA00002481

71
X
FETA

EFTA00001496

1/2 I'm M
I

CHILLED WATER RET.
BA
EFTA00000754

EFTA00000754

K
EFTA00000673

0000000
K
I
000000000
®
®
*

EFTA00003361

R STA
Mi
AA

(Site Plan)
EFTA00002692

Site Plan)

EFTA00002375

30
mi
T
THE

NO
SMOKING
EFTA00002293

NO
SMOKING

EFTA00001700

A
1
11
1

EFTA00001235

Mr. thing THE
num

Z
CACHET
EFTA00001131

Z
IN

AA
EFTA00000286

AA
I
Receive

NTLESS
EFTA00003595

<<<<<<
ELESS
O

501
501
EFTA00002906

501

TRUE
EFTA00002785

LOC
TRUE

100001076
EFTA00002295

100001076
a

EFTA00001522

11
1
1

T
EFTA00001069

MO
T

EFTA00000997

Ai
i J

A
EFTA00000861

and
T

M
EFTA00000123

I
M

EFTA00007868

III
EFTA00007868

Midea
EFTA00003000

Midea

EFTA00002863

$
X
STATE

Hunter
EFTA00002769

EFTA00002769

EFTA00002533

0.2.

EFTA00001915

A
D

EFTA00001864

NA
THE
/
:

EFTA00001613

0-17

A
EFTA00001458

2

M
EFTA00001436

M

С СУВЕХ
EFTA00001392

ITT
T

CC
EFTA00001157

CC

EFTA00001034

I
I

EFTA00000613

*
:
0
$
IN

EFTA00005469

EFTA00005469

EFTA00005436

EETA00005436

EFTA00005477

EFTA00005477

EFTA00004920

EFTA00004920

EFTA00003598

OR

EFTA00003377

A

EFTA00002803

EFTA000

EFTA00002705

EFTA00002705

EFTA00002430

THE

EFTA00001817

T

G
EFTA00001660

EFTA00001287

the

EFTA00001160

S

EFTA00001124

La

maldives
EFTA00000888

EFTA00000723

I

EFTA00000654

MA

EFTA00000649

is
-
-

EFTA00000464

EFTA00000464

EFTA00000317

EFTA00000317

EFTA00009585

EFTA00006328

EFTA00006246

EFTA00006235

EFTA00006183

EFTA00006174

EFTA00006150

EFTA00005919

EFTA00005824

EFTA00005811

EFTA00005465

EFTA00004019

EFTA00003986

EFTA00003343

EFTA00003308

EFTA00003278

EFTA00002709

EFTA00002576

EFTA00002385

EFTA00002146

/

EFTA00002030

EFTA00001960

EFTA00001773

EFTA00001690

EFTA00001437

EFTA00001376

EFTA00001250

EFTA00001143

EFTA00001118

EFTA00001086

:

EFTA00001058

EFTA00000783

EFTA00000573

EFTA00000465

EFTA00000298

EFTA00000240

EFTA00000095