Customer Service Number
1
Customer Service Number
Apr 05, 2005 Itemized Details For
Account Nurcbtr
Page 4 of 21
Account Service Detail for Subscriber
Available Service Type WHENEVER
Bonus 50 Minutes Bonus Minutes Minutes 20
Famllme lint Nts 1600 Free Minutes Minutes 1,800
Text Message 300
Used Service T•Moble to T•Mobile Minutes Unlimited
Use Them Or Lose Them Minutes -
Free Txt Meg Messages 300
Included Plan Minutes
I-Mobile to T•Mobile • Type WHENEVER
Minutes
Minutes 29
10
Amount WEEKEND
Uniimked
PEAK OFF PEAK WEEKEND
2
Totals
Monthly Service Charges
$10 Additional Line
Bonus 50 Minutes
Text Message 300
VM & Fax S 10.00
$ 2.99
$ S 12.99
faxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
Stale Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
tee we collect and retain to help toyer our costs related to funding and complying with
government mandates. programs and obtgations. $
S 0.03
0.05
1.19
0.78.
0.50
0.86 3.41
otal Charges $ 1 6.4 0
.OCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES
40 Call Time
Destination Number
Called Call
Type Minutes Airtime
Charges Toll
Charges Total
18/06 W Palm Bch, FL 12:50 PM 1 - s S
18/06 W Palm Bch, FL 12:51 PM 1 - $ $
18/05 W Palm Bch, FL 4:16 PM 1 - $ $
IS/OS w Palm Etch, FL 4:19 PM 2 - $ $
30/05 W Palm Bch, FL 3:34 PM 1 $
10/05 W Palm Bch, FL 3:35 PM 4 - $ $
11/05 W Palm Bch, FL 11:24 AM 1 - $ $
11/06 W Palm Bch, FL 3:43 PM 1 - $ $
11/05 W Palm Bet, FL 425 PM 2 S $ $
11/05 W Palm Bch. FL 3:20 PM 2 - $ $
1/06 W Palm Bch, FL 3:21 PM 1 $ • S $
Type (A) Cal Waiting (8) Cat Forward (C) Continuo, Cali (E)DatalFax (F) Mobile2Motale (6) vcocemail (H) Free Calls
VPS Call
EFTA01692270
Itemized Details For:
Account Number
Customer Service Number
Apr 05, 2005 Pag• 5 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination Time Number Call Minutes Airtime Toll
Called Type Charges Charges
4/01105 W Palm Bch, FL 3:2T PM
4/01/05 W Palm Bch, FL 3:59 PM 1 S - S 1 $ • S
4/01405_W Palm Bch, FL 4:00 PM
Total Zero VM calls
SUBTOTAL Total
I Total of All Usage Charges $
Type: (A) Call Wale® 8) Call F0.Wald (C) Conference Call (E) Oata/Fax (Fl MO011e2blobee (G) Vocemail (H) Free Cale
NPS Call
EFTA01692271
Itemized Details For:
Account Number:
Customer Service Number
05, 2005 Page 4 04 21
!Available Service Account Service Detail for Subscriber
Type WHENEVER WEEKEND
Minutes
Minutes
Minutes FamTime Unl Nts 1600 Free Minu:es
T•Mobile to T4Aobile
Vse Thom Or Lose Them 1.60O
Unlimited
Amount Unlimited
Totals
Monthly Service Charges 3 12.29
$10 Additional Line $ 10.00
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05
Partial montNy charge for Text Message 300 from 4/05/05 to 4/27105 2.29
VM & Fax S -
Taxes, Fees and Surcharges 3.30
Government Fees and Taxes
Federal Excise Tax $ 0.03
Federal Universal Service Fund $ 0.04
State Communication Service Tax $ 1.13
Local Communication Service Tax 0.74
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 oblgations.
'otal Charges
• 15.59 I
EFTA01692272
itemized Details For:
Account Number.
Customer Service Number
Jun 05. ?035 Page 4 al 10
Account Service Detail for Subscriber
Available Service
Familme Unl Nts 1600
Used Service Type WHENEVER
Free Minutes Minutes 1,600
T•Mobae to T.Mobito Minutes Unlimited
Use Them Or Lose Them Minutes - Unlimited
WHENEVER PEAK OFF PEAK WEEKEND Type
In-Dded Plan Minutes M.Inut es WEEKEND
5
Amount Totals
Monthly Service Charges 9.99
39.99 Additional Line
VM & Fax $ 9.99
$ -
Taxes, Fees and Surcharges $ 2.91
Government Fees and Taxes
Federal Excise Tax
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee•
'Fee we Collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. $ 0.03
S 0.92
S 0.60
$ 0.50
$ 0.86
total Charges S 12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ate Call Time Number Call Airtime Toll
Destination Called Type Charges Charges Total
'tat Zero VIYI calls 5 S - $ $
UBTOTAL 5 - S
Dta I of All Usage Charge's S
Type: (A) Call Waiting (6) Call Forward (C) Conference Car rpData/Fax (F)Motile2IvIebile (G) volcernan (H) Free Galls
VPS Call
EFTA01692273
OD"- ,00e v.F.D IS: 45 :'AX ?,0:31/:302
PL 3347o
FAX
1.(1_51, E C ALAC,ENr
FAX NUMBIfi l
FAX NUMBER:
CONTACT NUMBER:
DATE: 09/27/2006
RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET
THAT WE HAD TO FILL OUT REGARDING OUR MAILBOX. I HAVE GONE
,AHEAD AND FAXED YOU A COPY OF THE RECEIPT FOR THE KNEW
MAILBOX. PLEASE IF YOU CAN MAIL ME ANOTHER FORM OR FAX IT
OVER TO ME ATTHE ABOVE NUMBER. WHICH EVER WOULD BE EASIER.
• .e,/,_ .
DID SPECIAL AGENT TELL YOU THAT I CALLED AND SPOKE TO
HIM DURING THE TIME THAT YOU WERE OUT OF THE OFFICE
REGARDING A CAR THAT WAS MM HG AT THE PARK. WATCHING MY
HOUSE? IF YOU HAVE ANY QUESTIONS. PLEASE FEEL FREE TO CONTACT
Allilli •
EFTA01692274
09/27/2006 wsp 16:46 FAX 002/002
LOWE'S
LCt4-H011E-CEEFEH3-iIC.
102 SOUTH STATE 1:0141 7
ROYAL EWA BEACH. Ft 33411
[561)799 5506
-SALE -
SALES 8: 800541.81 13009 09-24-06
'153074 WOE 300.1611Es BACHE 129.98.
SUBTOTAL: 129:00
TAX .32299 : 8.99
IYOOICE 37554 TOTAL: 137.39
... 584.110C1 KE: 137.39
rut -
LCC
0654 TERMIXAL: 37 C9/21/06 12:53:15
•
M OF ITEMS iniacissek:
EULL‘FIES. FINICE1.41) SPECINAKEI 11* . . •
EFTA01692275
NO CRIMINAL HISTORY RECORD SOC
NO CRIMINAL HISTORY RECORD NAN
--NCIC--
1L01FLS1065271654
FLFBIFBSO
NO NCIC WANT SOC
NO NCIC WANT NAN/ DOB, RAC/U SEX/F
***MESSAGE KEY OV NCI FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
FAI : NO RECORDS FOUND
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 62 DAYS! [200708113
--END--
Recwived:
SSA- - r- 12:24:13 MSG-NBR: 00070 SINE: F50330001
ATTN:
FOI FLFBIPES
OF
--FLORIDA CCH RESPONSE-- C
OI. NA/FIFFIRRAC/U. SEXIMMPUR/C
NO CRIN CORD NAN/
--NC/C-
1L01FLS1055271822
FLFBIPBSO
NO NCIC WANT NAM/IIIIIIIIIIII! RAC/U SEX/F
wwwmESSAGE XEY OW NCIC FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
FOI : NO RECORDS FOUND
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
EFTA01692276
; \ -
„ri—zga id.44
Received: - - 1' 12:17:41
ATTN:
OWI FLFBIPBSO
--NCIC--
1L01FLS1065268486
FLFBIPBSO MSG-NBR: 00057 NNE: F.50330001
C
NO NCIC WANT NAM/ D2a RAC/U SEX/F EBS/1
..*MESSAGE HEY °WM.. NCI... FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113
--END--
Received: 200 -06-12 12:17:42
ATTN: NSG-NBR: 00068 NNE: F50320001
--NCIC--
NLO1FLS1065266486
FLFBIPB50
NO IDENTIFIABLialliiilliCIC INTERSTATE IDENT
(III) FOR NAM/ R/C.SEX/F.RAC/U.DOB/ iii i INDEX
END
--END--
Recyivt.d: iiiiiiiiii,12:23:00
ATTN:
FOI FLFBIPBS
UF
--FLORIDA CCH RESPONSE--NSG-NBR: 00069 NNE: F50330001
595067131
C
PT "millIIIIIIIIIIIVR mill quir nn qnr4IIIIIIIIII PIIR/r
EFTA01692277
7111."
MN{ SPAS
OLD Ac couNris
EFTA01692278
FD-340 (Rev. 4.11.03)
File Number 9kE-
Field Office Acquiring Evidence 1"-A.I11/44. R C 2.43r
Serial # of Originating Document
Date Received VPrrkn 0
From
(Name of Contributorfirsterviewec)
(Address)
(coy and Stale)
By SA- IMMMIEME
To Se Returned 0 Yes Eitio
Receipt Given 0 Yes L7 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Ycs ii.11;173
Federal Taxpayer Information (ETI)
0 Yes en:10
Title:
Reference:
(ComnSunication Enelosins Material)
Desert lion: /Original notes re interview of
EFTA01692279
Florida D.A.V.I.D. Individual Summary Page
4t A
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID) Page 1 of 2
•
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
DL/ID Number Class
F,
Date of Birth Sex
F
Restrictions 6';
°
Status f U\lj
VALID
- "1O
All Addresses On Flle
Height State Of Birth
5'03 Florida
Endorsements
Duplicate . . Issue Date Date Ex 'ration Date
11-19-02 07-1945
SSN Form Number
Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR
Record
DL/TD Number Vehicle Information
ir Type Color pi* Make Ac tited Date 3_FReg
Driver License Transactions
Issue
Date
11-19-Transaction
Date Update Time
02 07-20-05
00:40:10
11-19-03
17:24:53
11-19-02
16:54:39 11-19-
02
11-19-
02 Lie
Type Issue Type
DL
DL
LL Duplicate
Replacement
Original
Historical Driver License Act'vity I Vehicle Insurance
Photo Array I Signature Array
https://www.hsmv.flejn.net/servlet/DLSummary Change
Tvne FL Disp
None Surrendered
None
None Surrendered
Previous Vehicles
8/17/2006
EFTA01692280
2:C07-06-12 12:11:02 MSC-NBR: 00094 NNE: F00330001
ATTN:
OWI FLFBIPBSO
--NCIC--
1LOIFLS1065264991
FLFBIPBSO
NO NCIC WANT SOC
NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1
.,/MESSAGE KEY 0 ALL NCIC PEN:MNS FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! £20370811)
--END--
a `•
Receiv(.4: - - 12:11:03
ATTNMSG-NBR: 00065 MNE: F50330001
--NCIC--
NLO1FLS1065264991
FLFBIPBSO
NO IDENTIFIABL NCIC INT HTIFICATION INDEX
- (III M/ PUR/C.S0 .SEX/F.RAC/U.
DOB
END
--END--
Received: 2 2 12:11:39
ATTN:
FOI FLFBIPBS
U
--FLORIDA CCH RESPONSE--MSG-NBR: 00066 MNE: F503307,01
OI. NAN/HALL, . /U. SEX/F. DOB .SOC PUR/C
***-THIS RECORD CONTAINS JUVENILE ARREST INFORMATION****
HIT % : : 61 44 FLORIDA CRIMINAL HISTORY 44. AS OF 06/12 AT 12:09 PM
SID
OCC lo ' HAI/BLK EYE/SRO RAC/B DLT/04/15/2007 FP
REF HGT/505 WGT/295 SEX/F SKN/ POB/FL FB AFS/IN-2
LRA/342 5TH ST CIT/JAX, DOC/
NAM/AKA DOB SSN MNU SMT
07/03/1991
12/0/1991
. SINGLE -STATE -OFFENDER- IN III
rnumruurn SC LF ARM
SC RF ARM
SC L HND
SC R HND
ile-mpt-/OFO&A-114112-
EFTA01692281
****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION****
HIT NUMBER 02 FLORIDA CRIMINAL HISTORY ** AS OF 66/12 AT 12:09 PM
RIF HAI/BLN EYE/BRO RAC/W DLT/02/26/2003 FF
REF HGT/506 WGT/119 SEX/F SKM/ POB/FL FB AFS/IN-2
OCC/ LRA/4701 t: 19TH COURT CIT/PANAMA CITY, rL DOC/
------------------------------------------------------------------------------
NAM/AKA DOB SSN MNU SMT
04/06/1987 204663880
I GLE-STATE-OFFENDER- IN III
-- END --
NO CRIMINAL HISTORY RECORD SOC.
--NCIC--
1L01FLS1065265332
FLFBIPBSO
NO NCIC WANT SOC/
NO NCIC WANT NAM DOB/ RAC/U SEX/F
***MESSAGE KEY 0', IMAM! FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
;MAME HIT (90)0
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
PROBATION OR SUPERVISED RELEASE STATUS
SUBJECT MAY BE UNDER SUPERVISION OF THE FL DEPT OF CORRECTIONS
CONTACT FL DEPT OF CORRECTIONS PROS & PAR SER OR AFTER HOURS AT 850 922-6867 TO
CONFIRM THE STATUS AND SPECIAL CONDITIONS. ONCE THE STATUS IS CONFIRMED AND A
VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN
SECTION 948.06(1)(a) FLORIDA STATUTES (2005).
RACE:DOB: NAME:
SEX: FEMALE
HEIGHT: 504
WEIGHT: 200
HAIR COLOR: BLACK
EYE COLOR: BROWN
SKIN TONE: DARK
BIRTH COUNTY:
LAST RES ADD:
CITY STATE: 1/11 1. ZIP: 33614-1478
OCCUPATION:
20C SEC NO:
SENTENCE CRT: - HILLSBONUUGH COUNTY CLERK'S OFFICE
RELEASE LOC: 13D - TAMPA HILLDALE
START SUPER: 05/20/2007 PROBATION EXPIRES: 05/29/2008
SUPER TYPE:
SUPERVISER
NAME:
PHONE NO:
CASE NO:
ENTERING MNE: 629550013
ENTERING AGY: FL029205G - FDC - TAMPA CIRCUIT P & P
NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE
MISC: OFFENSE - UTTER FORGED INSTRUMENT RELEASE DATE:
ENTRY DATE:
PCN:
NIC:
FBI:
STATE ID:
DEPT CORRECTION:
BIRTH PLACE: US 05/29/2008
T55981
RELEASE FROM SUPERVISION: 05/29/2008
Ar
EFTA01692282
FIN: 010:r-158797 IMAGE DATE: 06/01/2007
IMAGE TYPE: MUG SHOT IMAGE ENTRY DATE: 06/05/2007
IMAGE SIZE: 9433 BYTES
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
EFTA01692283
DAVID. Individual Summary Page Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Driver License Transaction Page
Driver License Transaction on 07-19-05
DL/ID Number Class
E
Date of Dinh Sex Height
5'03
Restrictions Endorsements
Fingerprint on file
None
Issue Date
11-19-02
ate
Form Number Issue Time
16:24:00
Duplicate Date
07-19-05
Conditional Messages: UNDER 21 UNTILIMMAIrE DRIVER ORGAN DONOR
Assnriated Application I Older
Individual Summary I New Search I Main Menu I
https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006
EFTA01692284
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
f-••
MAPCNEST. :7*
Start:
End:
Notes: /es Palm. I3eat FL 33401-
5923, US
Directions ... Page 1 of 2
00h
of 2
0011 Distance
Total Est. Time: 23 minutes Total Est. Distance: 13.50 miles
= 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles
O 2: Turn LEFT onto FERN ST. 0.2 miles
3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles
704 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 0.7 miles
Continue to follow OKEECHOBEE BLVD / FL-704 W.
wu 5: Take the N AUSTRALIAN AVE / SR-704A S ramp. 0.1 miles
6: Merge onto S AUSTRALIAN AVE. 2.4 miles
7: Merge onto SOUTHERN BLVD toward FLORIDA'S TPKE.
O
<D, 9: Turn RIGHT onto (Gate access required).
(0> 10: Turn RIGHT to stay on
o11: End at
Total Est. Time: 23 minutes Total Est. Distance: 13.50 miles 8: Turn RIGHT onto LAMSTEIN LN. 8.6 miles
• I)
) Printer-friendly_pasponsoactby HP
http://www.mapquest.com/directions/inain.azip?do=prt&mo—ma&2si=navtecun.-m&lifi-1... 8/8f2006
EFTA01692285
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 2 of 2
I
f2
or,
Start:
West Palm Beach, FL 33401-5923, US End:
AD rights reserved. Use Subleet to UcenseLCoovrluh
These directions are Informational only. No representation is made or warranty given as to their content, road
conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no
responsibility for any loss or delay resulting from such use.
http://wvnv.mapquest.com/direetions/mainadp?do—prt&momna&2si-navt&un-Scl ffi=1... 8/8/2006
EFTA01692286
Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Driver License Transaction Page
river License Transaction on 11-19-03
L/ID Number Class
E
ate of Birth Sex
F Height
5'03
estrictions Endorsements
ngerprint on file
one
ssue Date Issue lime
1-19-02 17:24:53
iration Date Duplicate Date
11-19-03
orrn Number
Conditional Messages: TINDER 21 UNISSAFE DRIVER ORGAN DONOR
Associated Application I Older I Newer
Individual Summary I. New Search I Main Menu
htips://vvww.hsmv.flcjn.net/servlet/DLTransaction 3/19/2007
EFTA01692287
31E-MM-108062 39
ENK:Id
.1
Pursuant to a federal investigation regarding the sexual exploitation of minors,
a victim, was interviewed by the FBI. I='s identifying information is recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Cellular telephone:
Mother's address: White
Female
Royal Palm Beach, FL 33411
EFTA01692288
F0-302 (Rcv. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date ef twaettatien 08/22/2006
was interviewed at a local park in Royal
Palm Beach, or: a regarding a federal investigation involving the
sexual exploit 4 . Also present during the interview
was DETECTIVE PALM BEACH POLICE DEPARTMENT. After
being advised o teien of the interviewing agents and the
nature of the interview, provided the following information:
see if she was
believed
at the
met JEFFREY EP
was paid by first approached by a friend, to
'sted in providing massages to JEFFREY EPSTEIN.
d her during the summer she was
was sixteen when she first
e next year and a half to two years,
EPSTEIN to perform massages which escalated to
mu iple sex acts re
sexual acts i
east one occasion, asialast is
wis e , E IN also requested IIII per orm
stated that at firs
want to b o ere• an a dit. .00 •
for five minutes on
pal• an. additional two hun
that the sexua activity between she and
less than five times with at least one o
EPSTEIN's birthday.
stated that EPSTEIN ask
she respotill ithat she was eighteen.
her that he knew she was not eighteen.
agents that EPSTEIN knew she went to
EPSTEIN sent two dozen roses to the
play was performing in. Accor ing to the roses were
deli e to the schcii iiy ALFRED LNU. EPSTEIN al aid for a
trip to New York for 's eighteenth birthday. picked up an
envelope filled with money from the house in Palm Beach to finance
the trip. believed she flew on JET BLUE out of West
Beach into tilardia Airport. While staying in New York, was
also treated to a night out at the theater tom Phantom Of The
Opera by EPSTEIN. EPSTEIN did not accompany during her trip
to New York. ose e did not
would
eed and
stated
occurred
imes on or around ha
er how old she was and
aid that EPSTEIN told
told the interviewing
chool. On one occasion,
School for a school
Investigation on 08/18/2006 at Royal Palm Beach, Florida
FileP 31E- - ••• Datediamed
SA
by SA 08/18/2006
This document contains neither recommendations Mr conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency.
EFTA01692289
FD-302a (Roy. 10495)
31E—MM-108062
Continuation of FD-302 of .0a 08/18/2006 ,Page
Interviewing agents inquired about how
ill contacted to work for EPSTEIN. stated tha
her telephone number after the irst massage.
wrote her cellular to one number on a note pa
EPSTEIN's bathroom. described the no ad as having
EPSTEIN's name on the of d. stated that ninety
five percent of the titre EPS 's personal
assistant, would call her, o y on occasion would EPSTEIN call.
!Rstated that would telephone and tell her when they
d be coming into town and asked ' was available to come
over. Interviewing agents asked if ever telephoned from out
of state. stated, "yes". urt er explained that
would let her now when they were expected and, sometiiii
would let know when they would be coming back. said tnat
going to APPIN's house was always prearranged and set up in
after schoill i told the interviewing agents that in addition advance. stated that she would go to EPSTEIN's house usually
to the trip to New York, EPSTEIN gave her the following gifts:
- a Louis Vuitton purse
-_a bathing suit
- Victoria Secret bra and panty sets
- Cash gifts
At approximately S: .m., the interviewing agents asked
Wi t hotogr aiim and identifie the female depicted as immediately pointed tille bottom to view a photo array.
wrote her first initial and last name as well as
ne date nextMitirthe photo. The photo array was placed in a lA
envelope. was shown another photograph depicting two females
in a bath t stated she was not one of the females in the
photograph. 2
would be
EIN asked for
stated she
ocated in
EFTA01692290
Stawn ,4( l (.9yoc-
ye-az C.
30'• rt D`6Jtoo(0
kif au cc
aGt.Ve kg-A1Z
d---ari&ous Sciwoi
"t%
dica-LIC) Earl
- aC'al
kv?r\icAt. it-4U ci—c
f cce4e, 43- cff (
ic(e.±1- Lzer,A v
L4+-
67.st
sie
Leu' 44
EFTA01692291
- 3 - -C--- i7 r--'{V'-•-y- r--'{V'-•-y-
) .sex
( MI
5" • v .2---
4c
0'2
i
,P 3 I4y. PLi- 1,...c (J p)
I- -)1 ul, ,,, 44,—/ uuo, 1 le ekv-e- SIstny_4 c i't, 411/4R-f r At" WO, ct..
ea, , p e-
* A.$((_.1) -.4,,T Itk-b- U.ru-v 1-> VI- t 'LA_ C. ALA__ St--F.,,e-
t 14?-1/4 v.-1) mut, Sli-e 12-T-I'P's-hiso> `So x•(.-r-ra .
EFTA01692292
•••
• N., • r t.;. N.: 1AV.
EFTA01692293
/ PALM BRACH POLICE DEPARTMENT www.pahnbeachpolice.com
In any Emergency &Ike • Pre • Medkal Celt 9-1-1 Non•Emergeac7 (561) &3844.54 TIPS Ltae (561) 8354738
EFTA01692294
📷 Images in this document (25 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with text that has been redacted, which means certain parts of the text have been blacked out to conceal sensitive information. The document appears to be a form or a letter, but the specific type of document is not clear due to the redactions. The visible text includes a date and a signature at the bottom, but the details are obscured. The document is titled "FEDERAL SE
[Image 2] The image shows a document that appears to be a form or a report, possibly from a law enforcement or legal context. The document contains various sections with headings such as "OFFENSE," "VICTIM," "DEFENDANT," and "PENALTY." There are fields for information such as the date, time, location, and details about the offense, the victim, and the defendant. The document also includes a section for "PEN
[Image 3] The image is a scanned document, specifically a receipt from a company named "MapQuest." The receipt lists various items such as "1 2015 MapQuest Road Tour," "1 2015 MapQuest Road Tour," and "1 2015 MapQuest Road Tour," each with a corresponding price. The total amount charged is $19.99. The document also includes a barcode and a website address, "www.mapquest.com." The text on the receipt is clea
[Image 4] The image shows a document that appears to be a financial statement or account summary. It includes sections such as "Account Summary," "Account Activity," and "Account Details." There are tables with numerical data, likely representing financial transactions or account balances. The document is a scanned copy, and the text is not entirely legible due to the resolution and angle of the scan. The v
[Image 5] The image shows a document that appears to be a letter or a memo. The text is partially obscured by black lines, indicating that some information has been redacted or is meant to be confidential. The visible text includes a date at the top, which seems to be a Monday, and a recipient's name at the bottom. The document contains a list of items or points, but the specific content of the text is not
[Image 6] The image is a document scan, specifically a page from a Florida Department of Highway Safety and Motor Vehicles form. The form is titled "Florida Department of Highway Safety and Motor Vehicles" and includes sections for "Driver's License/ID Card Number," "Date of Birth," "Address," and "Signature." There are also sections for "Type of License/ID," "Class/Endorsement," "Restrictions," and "Valid