1/ 40 1 +0 S i

EFTA00176074 Dataset 9 5 pages Download original PDF Download as text
1/ 40 1 +0 S i EFTA00176074 01/17/2007 IS:68 FAX 5618021787 USAO WPB FL fib 001 TRANSMISSION OK ss******************* *** TX REPORT *** as******************* TX/RX NO 3728 CONNECTION TEL 13057287579 SUBADDRESS CONNECTION ID ST. TIME 01/17 15:57 USAGE T 01'05 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villajafia SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile(561)820-8777 TO: DATE: FAX NO. PHONE NO. FACSIMILE COVER SHEET Lilly Ann Sanchez January 17.2007 3 305 728-7579 # OF PAGES: 305 789-9279 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176075 U.S. Departme► f Justice United States Attorney Southern District of Florida TO: DATE: FAX NO. PHONE NO A. Marie Villafafia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile (561) 820-8777 FACSIMILE COVER SHEET Lilly Ann Sanchez # OF PAGES: 3 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176076 U.S. Departmei f Justice United States Attorney Southern District of Florida VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Lilly: 500 South Australian Ave., Suite 400 West Palm Bead:, FL 3340! Facsimile: (561) 820-8777 January 17, 2007 After our telephone conversation, I had the chance to confer with g, assigned to the Epstein investigation. During our conversation, you stat nt wants to cooperate with the investigation and is willing to provide documentation, but you felt that the requests were overly broad. We have shortened and narrowed the list, and I hope that you will abide by your earlier agreement to provide documents. Please provide the documents not later than January 25, 2007, so that we may review them in advance of the meeting on February 1st. If Mr. Epstein is unwilling to provide some of the requested documents, simply tell us which documents he is declining to provide or which do not exist. If you have any other questions, please contact liglinlillillerectly at Enclosure cc: Sincerely, R. Alexander Acosta UnSedl,States Attorney stant United States Attorney EFTA00176077 Document Requests: In re Jeffrey Epstein 1. All documents and information provided to the Palm Beach County State Attorney's Office in connection with its investigation of Mr. Epstein. 2. Subscriber information and telephone numbers for any "land lines," cellular telephones, Blackberry units, e-mail addresses, webpages, or the like for Mr. Epstein and all of his personal assistants (including but not limited to tam =Bind Ill iErom January 1, 2003 to the present. 3. The computers, hard drives, CPUs, and any other computer media (including CD- ROMs, DVDs, floppy disks, flash drives, etc.), if any, removed from 358 El Brillo Way, Palm Beach, Florida prior to the execution of the search warrant at that premises in October 2005. 4. All calendars, diaries, and address books kept by Mr. Epstein and all of his personal assistants from January 1, 2003 to December 31, 2005, including electronic calendars and address books, whether stored on computer, PDA, or cellular telephone. 5. For the period of January I, 2003 to December 31, 2005, the names and contact information of all persons who performed or arranged for "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida and documentation of payments made to or gifts given to any such persons. 6. Names, dates of employment, and contact information for any persons who worked at 358 El Brillo Way, Palm Beach, Florida, at any time between January 1, 2003 and December 31, 2005. 7. Information regarding bank accounts used by Mr. Epstein and/or his employees to pay "petty cash" expenses, including fees for "massage services," incurred in Palm Beach, Florida, from January 1, 2003 to the present. EFTA00176078

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a letter or a report. It contains text and numbered sections, which are typical of formal correspondence or official reports. The document is titled "Document Request at Jeffrey Epstein" and includes a subtitle "Palm Beach County State Attorney's Office." The text mentions an investigation into Jeffrey Epstein and includes sections titled "Background," [Image 2] The image shows a document that appears to be a letter or a memo from the United States Department of Justice, specifically from the United States Attorney's Office. The document is addressed to an individual named "Jennifer White" and is dated January 11, 2007. The text of the document is not fully visible due to the resolution and angle of the photograph. The visible portion of the text includes [Image 3] The image shows a document that appears to be a cover sheet for a Facsimile Cover Sheet. It includes a header with the name of the sender and recipient, a date, and a reference number. The body of the document contains fields for the sender's and recipient's names, addresses, and phone numbers. There is also a section for the date and time of the facsimile transmission. The document is a formal re [Image 4] The image shows a document titled "FACESMILE COVER SHEET." It appears to be a form or cover sheet related to a U.S. Department of Justice document. The visible fields include a recipient's name, a phone number, and a date. The form includes checkboxes for "Request for Public Record," "Request for Expedited Processing," and "Request for Certified Copy." There is also a section for comments or remar [Image 5] The image shows a piece of paper with handwritten text. The text appears to be a note or a reminder, but the content is not clearly visible due to the resolution and angle of the photograph. The date "1/10/01" is visible at the top, and there is a name at the bottom, but the name is not legible. The paper has a crease running down the middle, indicating it may have been folded. The background is n