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FD4400tava-1 t-OD
Ills Number
•
•
sie-m44- • toe304-z_—/-04
Field Office Acquiring Evidence
Serial I of Originating Document
Date Received
From
fly
14 r
To Be Returned d Yes
Receipt Given
PROFFER AGREEMENT
With respect to the meeting of David Rodgers ("Client") and his attorney, Brendan
Quigley, Esq., with Assistant United States Attorneys
to be held at the Office of the United Stat
May 20, 2021 VTC wit
AUSAs
SAMI, Det.
•
was involved in the investigation of
for stealing money. After the
completion of that investigation, her position was eliminated, and E took over her
res
3520-013
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00008422
EFTA00159116
3520-013
Page 2 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 1
From:
To:
Subject
Date:
Cal with Gary Steil re PCS
Monday, April 26, 2021 4:51:28 PM
Call with Gary Stein — 4/26/21
Custodian: Paul Kane, the Director of finance at PCS. They don't have a recor
FD•301 (Rev. 5.11-1()
50D-NY-3027571-GJ Serial 44
-1 of
FEDERAL. BUREAU OF INVESTIGATION
The following investigation was conducted by SA
Beach County Sheriff's Office (PBSO) Detective ■
Florida
July 29, 2021 VTC with
AUSAs
FBI Operational Support Technician
•
Showe
chains of custody for property acquired from PBPD
o
identified as list of what .
took from PBPD in August 2006
o
recal
1
2
3
4
5
6
7
8
9
10
11
J7FYEPSC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
V.
19 CR 490 (RMB)
JEFFREY EPSTEIN,
Defendant.
Conference
From:
abaS)
To:
Cc:
Subject
RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No.
1:20-cy-004844GIODCF
Date:
Monday, August 3, 2020 11:51:
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
-•
Plaintiff,
- vs -
JEFFREY EPSTEIN
AND
Defendants.
DEPOSI
01/11/2086 13:55
561659079'
rem tied,
SALNICK & FUCKS, P.A.
Michael Steck*
Jack K. Fuchs
Flynn P. Bernath
• Bard Galilee Crkrinal ?SI lawyer
• Marts ol Cceywks. Dumb et Cambia
and NP* YOrk
J
U.S. Department of Justice
United States Attorney
Southern District of Florida FILE COPY
July 10, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE IS, UNITED
STATES CODE,
1
U.S. Department of Justice
P.A.
United States Attorney
Southern District of Florida
July 10, 2008
Re:
effi
jsh,flafIF
A
F
IDENTIFIED VICTIM
Dear Mr
By virtue of this letter, the United St
U.S. Department of Justice
United Stales Attorney
Southern District of Florida
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
•
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "E
4. /) 1/
, u6.441S54., oj 7t
At
A
3505-019
Page I of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003273
EFTA00157655
KIRKLAND & ELLIS LLP
ANO APIIL1AttO l'ARTROS
Page El
UNITED STMES DISTRICT COURT
SOMMRN DISTRICT Or FLOOIDA
CUE IM.08-CV-80119-GIV4PARA/J01135031
JAKE DOC NO. 2.
plat $$$$$ I.
JEFFREY EPSTEIN.
Defendant.
Related mew
08-80234 0840180, 98
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.08•CV.80119•CIV•MARRAIJOIINSON
JANE DOE NO. 2.
Plaintiff.
n.
JEFFREY EPSTEIN.
Defendant.
Related cases:
08.10232. 084
Date: 7/13/06
PALM BEACH POLICE DEPARTMEN
Page:
57
Time: 9:27:55
Incident Report
Program: CMS301L
Case No
• 1-05-000368
(Continued)
I also spoke with ASA Daliah Weiss reference the previous e
......,..
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
reFo Rim Ha
CETECTIVE BUREAU
LI PROPERTY
o EOM')
O DECEASED
(Probated)
U PERSONAL
LI CONFISCATED O DESTROY
"I VIMOE
1STRIM.
U LABO
Date: 7/13/06
PALM BEACH POLICE DEPARTMENT
Page:
50
Time: 9:27:55
Incident Report
Program: CMS301L
Case No
• 1-05-000368
d)
and I traveled to
in hcpes to interview Juan Alessi,
ormer house
From:
Mat
(NY) m
To:
M_aahrua(831)
Subject:
RE. RE: Epstein search warrant documents
Date:
ihtesday, kale 18, 2020 6:04:46 PM
Ok
On Jun 18, 2020 6:03 PM, "M,
I. (NY) (FBI)" c
wrote:
Most
From:
I. (NY) (FBI)
Tre
(USANYS) (Contractor);
(I !CANN
Cc:
ra
le
aiZal=
alibb=
(USANYS)
Subject
RE: Epstein search warrant documents
Date
Tuesday, July 14, 20201:31:00 PM
Cool
NY CART C
From:
CUCANYS1 ICombeice:
To:
Subject:
RE: Epstein search warrant documents
Date:
Monday, July 13, 2020 9:08:17 M4
Attachments:
Waggpaigea
O
From: M,
I. (NY) (FBI) •,:
>
Sent: Monday, July
From:
To:
Subject
Date:
Attachments:
USANYS
Contractce
l. (NY)
RE: Epstein search warrant documents
Monday, July 13, 2020 9:07:03 AM
imaadillatog
From: M,
I. (NY) (FBI)
Sent: Monday, July
From:
alauL
j
Y
F81
To:
lafUSANTS)
f Contrartcl
Subject:
RE: Epstein search warrant documents
Date:
Monday, July 13, 2020 9:06:00 AM
Attachments:
coarinNYFyideorn xlcis
See attached.
NY0
From:
I. (NY) (FBI)
To:
neiri=
(USANYS) IContractcl
Cc:
; Winglin;
IMMhilSBEEW; UhilSeitt=
ft1SANYSI
Subject:
RE: Epstein search warrant documents
Date:
Tuesday, July 7, 2020 5:14:00 PM
From:
To:
Cc:
Subject:
Date:
at
Dana
(USANYC1 rConbartorl
e
la
n
IMI
CE81); iii;aLISMCM
RE: Epstein search warrant documents
Tuesday. June 30, 2020 4:23:34 PM
Checking in for the estimate
From:
To:
Subject:
Date:
RE: Epstein search warrant documents
Friday, June 19, 2020 2:06:42 PM
Ok =.
Thanks. The case squad wants to have a meeting about this so
let you know what
is what whe
From:
To:
Subject:
Date:
Fwd: RE: Epstein search warrant documents
Friday, June 19, 20201:30:15 PM
I spoke to M. We'll all have a meeting Monday about this. Time tbd.
SSA
Forensic Examiner
CA
From:
To:
Cc:
Data
Fwd: RE: Ersten search warrant documents
Wednesday, line 17, 2020 2:39:17 P11
I know you alreadysallis, just wanted to confer with you as to what is going on with all this.
F
From:
To:
Cc:
Subject
Date:
RE: Epstein search warrant documents
Wednesday, ire 17, 2020 2:28:45 PM
•
From:
(NY) (FBI) <a
Sent: Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor] a;
(U
Front:
To:
Ca
Subject:
Ke. russet. UWO1w
I1111O11S
Date
friday, May 29, 2020 12:53:12 PM
Attachments
EagantO2nitneraisa
Updated item descriptions. Just a side note, many thumb drives and SD
From:
nOILJ
,131
To:
nifit=
USANYCI frontrartorl
Cc:
aLISSthat
ate=
Mang=
ataalall
Subject
Re: Epstein search warrant documents
Date:
Thursday, May 14, 2020 3:53:57 PM
Attachments:
Pric
From:
To:
Subject:
Date:
abagbD;
Fwd: RE: Epstein search warrant documents
Tuesday, May 12, 2020 11:31:40 AM
Gents,
See the thread below as an FYI.
NY CART Coordinator
Senior Forensic Examin
From:
To:
Cc:
Subject
Re: Eastern search warrant documenIsPaul
Date:
Tuesday, April 7, 2020 2:12:42 PM
Ok great,
see when they're available tomorrow.
SSA
FBI New York
On Apr 7, 2020 2:1 I P
From:
To:
Cc
Subject
Crate:
Atachments:
RE: Epstein search warraM documents
Wednesday, Mardi 4, 2020 4:35:00 PM
EosteirLoadFiesProoress.dsx
Here is a listing of what I have already handed ove
From:
To:
Cc:
Subject
Data
lara(fiEjit
auxo;
aim:
flew=
(USANYS)
Mar
rfnntrartmt IMIIIMUSAMS;
ft/Y1 fFB11
RE: Epstein search warrant documents
Tuesday, March 3, 2020 12:26:35 PM
I will d
From:
To:
Subject:
FW: Epstein search warrant documents
Date:
Monday, March 2, 2020 5:17:36 PM
Thanks
I think they are just looking to get an idea of what they have and where it came
from. l'i
From:
To:
A'TS)
Subject;
RE: Epstein search vratrant materials
Date:
Tuesday, November 12, 2019 5:59:50 PM
Ok. I'll get it tomorrow morning. Thanks.
Senior Forensic Examiner
cell
desk
On No
From:
To:
Cc:
SubjacC
Data
New York search warrant materials
Monday, September 30, 2019 3:22:SS PM
So the short answer is that the load files are not completed yet. One machine alone had over
Date:
Fri. 23 Aug 2019 8:27:32 PM (UTC)
Subject: Assistance request
UNCLASSIFIED
From:
To:
Classification: UNCLASSIFIED
Indicates required information.
I. (U) Service Requested
1.1 •Identific
12/1/2021
Lisa M. Rocchio, Ph.D.
EDUCATION
1995
Ph.D. Clinical Psychology
University of Rhode Island. Kingston. RI
1992
MA Clinical Psychology
University of Rhode Island. Kingston. RI
1989
B
Lisa M. Rocchio Ph.D
Phone:
EDUCATION
1995
Ph.D. Clinical Psychology
University of Rhode Island, Kingston. RI
1992
MA Clinical Psychology
University of Rhode Island. Kingston, RI
1989
BA Psy
April 9, 2021 Call with Dr. Lisa Rocchio
•
Opinions and conclusions are based upon 30 years plus of education, training, and
experience in field of psychology
•
There are decades of published and
Director's Awards Nomination Form
General Information
Point of Contact Information
Nominating
NYS
Full Name
[type here]
District
Title
[type here]
Award
Superior Performance by a Litigative
I haalias-been
a member of the New York Child Ex loitation & Human Trafficking Task Force
(NYCEHTTF) since October 2017. During thishat time, I have
worked on a variety of
complex investigations i
Florena Rueda
12/13/21 1500 hours
RUEDA states the defense reached out to her. She felt like it was something she needed to do and that
all she was to do was to tell the truth. She worked for MAXWE
Director's Awards Nomination Form
General Information
Point of Contact Information
Nominating
NYS
Full Name
[type here]
District
Title
[type here]
Award
Superior Performance by a Litigative
conversation
Subject: [EXTERNAL EMAIL] --
Date: Thu, 16 Dec 2021 12:23:39 +0000
Importance: Normal
Hey guys,
Last night
had a phone conversation with
which I was witness to.
stated that
he has
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
June 15, 2020
VIA MAIL
UMB Bank,