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MetroPCS Call Detail for 1698Ca179pgs
1-1-C6 to 7-19-36.xls
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BILL ED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
7/18/200
0:31:11
7/16/200
0:31:26
Customer Service Number
1-800-937-8997
May 05. 2005
i
r
Itemized Details For:
Account Number:
Page
4 or
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Account Service Detail for Subscriber
Available Service
Typo
WHENEVER
VIE EKE ND
, prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 15 of 17
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Is another matter. NO thanks.
- RJ, NW, 27/2/2011 16:12
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Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
.
-X
UNITED STATES OF AMERICA,
Government.
JEFFREY EPSTEIN,
Defendant
Suicide Watch Institutional Supplement
From
To
Date
2019/08/20 11:40
Subject:
Suicide Watch Institutional Supplement
Attachments:
TEXT.htm, psychobsprocedmerno I 9.pdf
Good morning all. I apo
05/24/11
iiiiiiiiiiiii.........
Dear Cardmember,
DUPLICATE COPY
Account:
XXXX-XXXXXO-
An important legal notice regarding the account referenced above is
included on the reverse of this letter an
2019.07.08 16.12.59
I helped out vnth the Epstein search warrant this weekend
EFTA01684237
EFTA01684238
EFTA01684239
EFTA01684240
EFTA01684243
1
09/13/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Se
1
08/23/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Se
1
07/19/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Se
From:
(NY) (FBI)
Subject:
FW: FY19 SAC Accomplishments --- UNCLASSIFIED
To:
(NY) (FBI)
Sent:
September 2, 2020 2:05 PM (UTC-04:00)
Classification: UNCLASSIFIED
Hi
This was SAC —s
accompli
Evidence Report for Case:
SOD-NY-3027571
Filtering on:
Type(s):1B, 1D, 1E
Item #
Type
Collected On
Seizing Individual
1B146
Digital
7/22/202210:00
1B145
Digital
5/25/2022 14:00
1B144
Di
3/525.8:10 AM
Serials
O
Freeze Ust
Overall Classification
Overall Classification:
SECRET//NOFORN
Filing and Security
Primary Case:
Serial Number.
Case Title:
Serialized:
Category:
Initia
Overall Classification
Overall Classification:
SECRET//N0F0RN
Derived From: Multiple Sources
Declassify On: 20451231
Additional Case:
50D NY-3027571 O
Serial Number:
539
Case Title:
(U) EPST
rn
Operations Order Form
Caution Statement :
ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
K ARMED & DANGEROUS K ESCAPE RISK
1. Case Title :
Epstein, Jeffrey; Child Sex Trafficking
2. Case File Numb
Operations Order Form Section 2
Subject Information :
Name :
Alias :
Nationality :
Date of Birth
'Jeffrey Epstein
!Jeffrey Edwards
White
Age : 66
Sex :
male
K female
Height/Weight :
Eyes/
L
U
LI
C.)
Li
C)
,:_)
INTERNATIONN.
PAINTING INC., WEST PAIJI BEACH, R 3$405
141569•K
-
.
PALM BEACH COUNTY SHERIFF'S OFFICE
PROPERTY RECEIPT
DU
- 11 - OC
O Drugs
O Ibricology
O Serology
05/30/2006 09:05 FAX
CINGULAR WEST PALM BEACill
]004.007
203067
05/26/2006
SUBSCRIBERIINFORMATION
X cingular-
CITI
Name:
Credit Address:
customer Since: 05/29/2005
Photo ID Type:
Driver Lic
r fulji II a
llt i
.pelf-confidence
tidence Is the
justice
464....nost attractive quality
1
a girl can possess
—Fncla &mord
EFTA01682733
Palm Beach billionaire going to jail
Story posted 2008
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
July 24, 2006
HAND DELIVERED
Mr.
Dear Mr.
Your daughter,
was the victim of a crime which has been in
EFTA01682446
odmecl
L. co"
tx p p °mad lick-t
Dnuctth-nn
'Mth
1211/6-4-0 - dam - >e_A-t-Ct
VOUX14-114
-Et9OPM\
wthci
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ern° 50
EFTA01682447
.. .111.460 . •
I.,•
-61e MN/0(4(1-0-
DATE
NUMBER
9/3/2005
9/3/2005
9/3/2005
9/3/2005
9/3/2005
9/3/2005
REGISTERED TO :
.
o ano
Jeffrey E stein
TIME
10:37A
10:40A
11:37A
1:53P
1:55P
1:57P
OUT/IN
OUT
OUT
IN
IN
OUT
Dear..
You have asked me to provide documents supporting my presentation to the U.S.
attorney's office. They are attached, but let me give you a brief road map that you
can send on.
The basic fact
PROFFER AGREEMENT
'
espect to the meeting of
with Assistant United States Attorneys
"Client" and her attome
and
to be held
at the offices o
on April 24, 2019 ("the meeting"), the following
un
PROFFER AGREEMENT
With respect to the meeting of Lesley Groff "Client" and her attorne , Michael Bachner,
Esq., with Assistant United States Attorney
to be held on July
23, 2021 ("the meeting"), t
¥
Mr. Harold Webb
aeaGEE=eeKw_ ~ +
9 DEC
toe
—| 0)
Chef, Pasha eae (init
US Atanas fz) Of ge ,
)
|
Aue sf On aliews fl lays
EFTA01681961
Harold Webb
Personal
US Attorney's Office,
Souther
(USANYS)
From:
Sent:
To:
Cc:
Subject:
USANYS) 3
Wednesday, August 14, 2019 2:14 PM
Epstein Forfeiture Options
To inform our meeting at 3, below is a brief overview of my assessment of our opt
JPMorganChase Cp
National Subpoena Processing
Mail Code TX1-0053
14800 Frye Road
Fort Worth. Texas 76155
10/3/2019
FBI
26 FEDERAL PLAZA
10278
Case Name: GHISLAINE MAXWELL
Case No.: N/A
JPMo
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
Subject: Fwd: Search assistance needed
Date: Wed, 10 Jul 2019 16:35:12 +0000
Importance: Normal
Fyi, see the below request for assistance from C20. Let me
BUSINESS RECORDS DECLARATION
Re uest for information re arding:
et al.
DECLARATION OF
Alyssa Anderson
I, Alyssa Anderson, declare:
I. I am a Custodian of Records for Oath Holdings Inc. ("Oath")
UNCLASSIFIED
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
AO IN (Rev. 01009)Subboesic toTatify S a Hering ot Trial iasCriminl Case
To:
UNITED STATES DISTRICT COURT
4
United States of America
v.
Ghistaine Maxwell
Defreelou
for the
SouthemagAtjapf New
A0119 (Rev. OEM) Subpoena to Testify a a Haring of ilia in Crime:al Case
UNITED STATES DISTRICT COURT
for the
4
SoUthemalffigpf New York
United Statec of America
Ghislaine Maxwei
Case No. S2 20
From:
To:
Subject: Re: DOJ OPR matter (request)
Date: Fri, 01 Mar 2019 14:23:37 +0000
Importance: Normal
Ms. Ingersoll,
The point of contact with Records Management Division is ,
Regards,
PM,
From: "
(OPR)"
To:
(MM) (FBI)" <1
Subject: DOJ OPR matter (request)
Date: Thu, 28 Feb 2019 23:02:09 +0000
Importance: Normal
SA
FBI Miami
SA
As you may know, Dal OPR is conducting an invest
From:
OPR "
To:
(FBI)"
Subject: RE: DOJ OPR matter (request)
Date: Fri, 01 Mar 2019 14:24:46 +0000
Importance: Normal
Thank you.
From
(FBI)
Sent: Friday, March 01, 2019 9:24 AM
To:
(OPRI
07/12/13
ICMIPRO1
15:37:33
FD-192
Page 1
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006
345 SOUTH COUNTY ROAD
PALM BEAC
From:
To:
Cc:
Subject: Judge Marra's Order re Epstein
Date: Wed, 20 May 2009 00:15:29 +0000
Importance: Normal
Hi everyone — I am back and have had a chance to review Judge Marra's order, Epstei
From:
To:
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 20:04:59 +0000
Importance: Normal
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
LAW orrices
Of
GERALD B. LEpcouErr, P.C.
A PROTESSIONAL CORPORATION
148 EAST 18"
STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT
SHERYL C. REICH
RENATO C. STABILE
FAITH A. FRIEDMAN
BY FE
Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
Vs.
JEFFREY EPSTEIN, et al.
Def
Case 9:09-cv-81092-KAM Document 14 Entered on FLSD Docket 03/12/2010 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff
vs.
JEFFREY EPSTEIN, et al.
Defend
US District Court Civil Docket
U.S. District - Florida Southern
(West Palm Beach)
9:08cv8011 9
Doe v. Epstein
This case was retrieved from the court on Wednesday, March 04, 2015
Date Filed:
Ass
Case 9:08-cv-80119-KAM
Document 38
Entered on FLSD Docket 08/12/2008
Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
vs.
JEFFREY EPSTEIN.
JANE DOE NO. 3,
Case 9:08-cv-80119-KAM
Document 33
Entered on FLSD Docket 08/0512008
Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaint
From:
To: "Acosta, Alex
Cc: EMMIt
=
Subject: Judge Marra's Rulings in the Jane Doe v. Epstein litigation
Date: Tue, 05 Aug 2008 14:12:57 +0000
Importance: Normal
Attachments: DE34_080805_Order D
From: '
To:'
Subject: Yarbrough and Epstein stories
Date: The, 23 Sep 2008 18:50:56 +0000
Importance: Normal
Inline-Images: ole0.bmp
FYI -
From the Palm Beach Post:
WEST PALM BEACH - A federal
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida
("the Office") and
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2008CF009381A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
MOTION TO CLARIFY SENTENCE
Palm Beach sex offender Jeffrey Epstein 'treated differently'
Page I of 3
Pal mBeach DailyNpylvcscrEn
Palm Beach sex offender Jeffrey Epstein 'treated differently'
By MICHELE DARGAN and DAVID ROGE