Default Contract Code

Default Contract Code CALL DETAIL RECORDS - All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO 917-855-3363 Date Pickup Connect- Accept Stop Originating Number Dialed Pbone If CC Mamba Facility Location Type Term Minutes Code Cob Dot Code Recorder Channel Met. No. 2003/08,06 14:41':08 14:11;29 14:42:3i - 14;51:30 /08107 21:23106 21:23:29 21:24:36. 21:26:28 ilk1 8;03/07 18:34:57 18:35:18 18:36:38 13:39:01 (911103 18:34:07 .18:34:27 l8:35:47 18:37:34 209&11N08_- 2.32.k43 - 2.0j911_ _L . 91?°1 . ite;K:f pbsOt 720A-2 pbsOt 726A-2 pbsOt T1OA-2 DI4U1 . T4DA-1 pbsOt 720A-2 pbs01 720•!4. ping! 720.42 0)50! 72042 93s0! 120A-2 PhOt 72042 pbsOt 720/1-2 pbsOt 72042 pb,Ot 129A-2 pbsOt 7204-2 pbsOt 11634, pbe0t , 1.163A pbsOt. . U63A pbsCh ' 1.163A. Ph11? U63A rthi ' U63A: .... • pbsOt U63A pbsOt .- U63A pbs0t U63A Oat U63A,o3A. • pbsOt 720A-2 pbsOr :40A-1-. 0301 U63A._ pbsOt. U63A: pbsOt U63A . .PbsP1 .. UP& . pbsOt • U63A pbia . 463N;'. pbset U63A 11.01t • U63A I phs0t- -.. .. 1/63A ". pbsOt:. .1303A.....- •_12 .. '. , • . ' •• 3 2 . 2 ID 2 2 15 8 • 5; • 7 2 3 9 3 . 1 • 0 ,, 8 II. 7 . 1 • 0 — . 4 9 •2 4S •, . 0 3 0 0 2 .. 1 0 4_ :.. 1 2 . 2 A 2 2 2 2 2 2 2 2 2 Z 2 2 •86 2 2 • 2 2 2 ' 2; 2 2 21. 2 •3•.• i 2 , -123- • 123 '128 128 I;3 128 123 128 128 128 123. 128 128 128 128 128 123 128 . 123 128 (23 128 128 128 128 128 121 - 129 128 1,.)"" 90 • pa . 129. .. 128 - -6 6 6 6 6 6 6 .. 6 6 6 .. 6 ..• 6 6 . . 6. 6 ..... •6 6 '6 6 6 . 6. 6 a 6 6 -.6- 6 • 66. 6 6 6 6 . . . - . . . I . .. I .. I i "I . :i _4_02.1:114 _144;27._.. _ 2008(08/09 II:54:34 11:34:35 11:56:18 11:58:1I 2006418/10 1 08:41 . ;1:59:93 12:(10:29 12:01:46 2008/08/10 13:08:00 13:08:21 13:09:41 13:24:18 2008708/10 17:55:49 17;56;09 17:57a7 . 18:03:49 2008/08/13 12:11:03 . . 12:20:25 2003/06/17 07:51231. - 07:50:37. 07:5200 07:56:33 2908/08/13 12:13:56 12:14:16 12:15C3 12:22:22 2901008M 12:09:17 •12‘008 l2:10:0 12:22:05 2003108/21 19:33:42 19:34:02 19:35:29 19:37:14 2008/08/25 12:10:29 12:10;53 .12:12:27 1414:38 2003/09/02 1519:24 15:29:43 15:31:04 15:39:11 2008,09/03 16:93:27 16:98:411 . 1.4:10i131 16c12:09 2008/09/09 16:51:05 16:51:26 16:52:49 16:53:49 2008/09/10. 21:06:16. 2.i:0034 21:07:49'. 21:08:39 2008/09/15 12:13:33 12:13:46 2003/09111 12:13:47, ,... . . . •• ...• /kIlf;06 8(09/15 114922 13:4&41 15:405 .1305:56 6/09/16 13:18:49 13:19:17 13:20:35' 15:30:46 2008109/17 07:30:59 07:31a1 07:32:48 ' 07:38:57 2002/09/17 02:47:23 07:47:51 97A9:16 01:50:13. 2008/09/17 16:4146 16:47:55 203101/9/18. 17:5i-03% 17:52-25. 11:53:49 17:37:14. 2001109/19 12:11:25 ,12:1,174e It13116 11:22:02 2008119/19 12:39;26 12.i59;19' - 12.41118 ..•12$4:22 2008/09/19 125204 lt52:27 1k53:10 :pbstiony... 0:5640: 17:ii:11 Iti*:32 • I8:11.;46 . 2008109/20 1006:03 . 10:0&26 -10:07:42 10:b9:51 2-008/09/20" . 1051:21.. 10:31:41 - • 1,03i26 . 200809/22 08:36:50 •08:37:12 08:29:29 2008/09/22 11:55:19 . 11:33:4,0'. . 11:56:56 . - A 08:10 220=9/22 2034:33 2034:59 2035:27 200090 ' 103332 20:35:0. . .2037:59 7 .204,0:32 2009/06/17 12:03:15 Feint 0400491311 Venial: 1.000 4. Page 2 6T:£T 600Z/LT/90 SS££899T9S O3 CD O O1 EFTA01711951 Default Contract Code CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO 917-855-3363 Date Pickup Connect Accept Originating Stop Phone: 200810W23 12:12:13 12:134 12:13:43 12:15:24 2008/09/23 17:1218 17:1152 17:14:13 17:15:53 24'' 19:55:53 19.:5Ec 15 (9:51:3 i ' 0:59:01 126 18:01:ll 18:002 Ill:02:48 la:09:09 . WW2? 1 08:57:11 . 08:57:34 ..........__ 9319.25 2908/09/29 08:07:24 08:07:50 08:69:05 08:12:52 2003/09/10 16:31:13 16:31:39 16:32:54 I 6:4.1k28 2008/09/30 17:02:03 17:0Z25 17:03:39 17:07:12 200&b9/30 17:15:36 17:16q2 17:17:51 • 17:2):29 2008/10/01 18:04:42 18;05:03 1&06:19 18:07:03 1003/.1111131 09:11:15 • 219:12% • ... 0,:i4: I? 2008/10/04 12:56:40 12:57:02 1238:19 13:07:36 204010104 13:461:0‘., 14:1A29 13:17:49 13:18:g 2008/10/04 13:29:33 13:31201 13:31:17 13:35:08 2008/10/04 164:27 16:1041 16:11:17 16:13:01- 2008/10104 18:22:37 18:22:58 I&24:24 18:24:55 2008/10/05 • !?:*213 (25(t49 . 12:32577. 11;35:26. 2co6rIons 12:Aps. 13:14:26 13:13:49 31.16:14 2098/10/05 . 16e2443 • j&49 . I6460.1 . if:)4:0.5, N:08/10/07 INNIS 17:4Z38 17:44:36 2008%10/08 I.& i4kik - i3O5:31: . `Iie,16:21. .. .. . . 8/10/08 II I&23 16:1&41 16:21101 16:21:23 , i41/10/0817:51:18: . 17:51s90 . 17:52:56 170:55 /10/08 17:54:00 1714•21 17:56:02. 2003/10108.; 1707:15; 1747;37 17:5&32. 4:02:48 2008/10/08 19:49:49 1,9:51k10 19:51:27 19:56:21 Number Dialed CC Number Facility Location Minutes Type Code Term Code Dest Recorder Cu de Channel Acct. No. _ U43.A ? . 1 128 6 ' pobbssoOtt. 2 2 128 6 pbsot • ildA 2 .2.. 121 .6 Os* U63A 7 2 128 6 plsini pbs01 U63A U63A 0 4 6 •2 2 ' 1211 128 6 • _ Os& . . ' 11631 8 .1 . 128 . 6 . . pbsOt U63A 4 2 128 6 pbset. 1163A . 6 2 .113 pbsOt . U63A 1 2 • 128 6 pimp! 1363A • 0 2 90 6 9"950! U63A (9 2 128 6 pbsOt U63A ' 11 .. 2 128 6 U63A 4 .? . •128 128 6 99 i:01, petLbsotsot 720A4 U63A 0.0". .. I • 1 4 ...be • • 2. • 2 • 2 128 128 6 6 . 9!1$0! U6M . I 2 128 6 me.0... •• • Ped° , pbsot 1101‘2 •• •0•••• • . . 6 9k!. ...M.4-A- • • 6 pbsOt O46633AA: ? 2 • 128 6 P1is01. • . T20A-2-a. plisOr "720A-2 0 2 90 6 obilli T20A-2. 4 ..... 2 :128 6. .. . . obsOr U63A 5 2 128 6 END OF DETAIL 200%06117 12:03:15 Form: IN004W813 Version: 1.000 q_ Pagc 3 61:ET 600Z/LT/90 SS££889T9S r-rn LO/L0 39Vd EFTA01711952 Florida D.A.V.I.D. Individual Suipary Page FLORIDA' Fatmetae amErtaMO ii0TOR 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 Individual Summary Page Emergency Contact Information Conditional Messages: SAFE DRIVER D ) •• Date of Binh Class E 1. 33 412414 Status VALID AN: Page I of 2 All Addresses On File Sex Country Of Binh F 5'09 POLAND (REP) Restrictions Endorsements Issue Date Duplicate 01-04-05 Date 02-20-08 SSN Expiration Date 10-07-I I Form Number \ chicle Information Record VIN 1% e (\LOT' [30.1V \ lake An trrek' Date Rev View 4 DOOR TOYOTA 01-23-08 234837157 AUTO BLUE Dm cr License Transactions Record DI ED Number iTransaction Date Issue Date Update Time ILi: T)peiL Issue I ) pe Change Type FL Di sp View 02-20-08 01-04-05 02-20.0811:59:42 DL Replacement Name Surrendered View [ 02-12-05 01-04-05 02-12-05 11:16:391 DL I Replacement None Surrendered View 02-II-05 01-04-05 02-12-05 00:03:58 EXO Exam Only None View 0 I -04-05 01-04-05 01-06-05 14:57:23 LL OriginaUCIPS View 01-04-05 01-04-05 0I-04-05 14:33:28 1.1, Original None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY 31 '-lOrDt 2 Intps://www.hsmv.flejn.net/servlet/DLSununary 2)6- 14 - ID Oh 2- 220 6/11/2009 EFTA01711953 Florida D.A.V.I.D. MV Status Pa. • FLORIDA HIGHWAY SAFETY'AND MOTOR VEHICLES Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Page 1 of 2 Vehicle Information Tag Number: VIN: Title: Plate Issue Date: 02/19/2008 Year/Make: 2007 TOYOTA Title Issue Date: 02/19/2008 Decal: 13773446 Year:2009 Class Code: 001 Body:4D Previous Issue Date: 07/03/2007 Reg Expiration Date:10/07/2009 Weight:002548 LBS Previous Title State: FL Reg Issue Date : 10/09/2008 GVW: Axles:0 Use: PRIVATE Odometer Reading: 0016198 Odometer Date: 01/23/2008 • Odometer Status: A Color. BLUE Type: AUTO Fleetti/UnitTh 000 Registration Status:ACTIVE Title Status:ACTIVE Brands: Owner Information DL: Name: DOB: Address: L 33141-2414 Registrant Information DL: R200013838670 Girieve Record Name: DOB: Address: , (L 33141-2414 Lien Information There is no lien on this Vehicle https://www.hsinv.flcjn.net/servlet/MVStatus 6/11/2009 EFTA01711954 Florida D.A.V.LD. MV Status Pill • Page 2 of 2 Insurance Information Name of Insurance Co: STATE FARM FIRE & CASUALTY CO. Co.Code: Policy: Vin: Year/Make: 2007 TOYOT Name of Insured: DL#: Policy Effective Date: 01-23-2008 Status: I Vehicle Added Date: 01-23-2008 livis!,fO_06.HiStoIy, Title History. IrTsleW.§er07.11 Mairl..MEOLL • I Back ElLitton I https://www.hsmv.tlejn.net/servlet/MVStatus 6/11/2009 EFTA01711955 DHSMV D.A.V.I.D. • • ASAFER FLORIDAHIGHWAY SAFETY.AND MOTOR VEHICLES D river A nd V ehicle I nformation D atabase WS ID: Name: DL Number: Birth Ctry: SSN: Poland Doc Desc: Country: Comments: Image Key: 13683962 Document List Void Code: DL Class: E Birth City: Sex: F Social Security Card United States Page 1 of 1 https://www.lismv.flojn.net/servlet/ScanDoclmage 6/11/2009 EFTA01711956 • DHSMV • Page 2 of 2 I • Ociartnot of Milli. ViA1:02,45tit; STATE OF FLORIDA MARRIAGE RECORD TYPE IN UPPER CASE USEISLACK INK SN. Inner... MIS woo eeeee I c•Ci.e. Cl•Ign feCo...7 mom 'f. town.. ISTATE PM. NUMBER! STATE CF FLORIDA. COMRY Cr r 1 TIM IS TO CERTFY lo:f TYE I nITC:^ A •••••'•-•...... 711123 MO CORRECT •PY CF •A 't CFI TILE OR Of DU raccia /A T. •' • Inn' FFICnilf.AL T NY VW 20 N, CLERK OF CIRCUIT COURT nt' OL-B,\()46;s 2003.-014233 Bu ste • rta LOCATION .6 tOWITT 'DADE HATE FLORIDA aciasultruas FLORIDA 4 • • e titled...engirt b vas •bet itteKlite • re. . tin.Cee. WARSAW DTÉ.PU I Y CLERK • OR :Om tlbE ut neernitY noreern te COUM' i Ti STATE 0 execitice le-ewne.4• 4•010 WARSAW I POLAND POLAND . ,..,....C.-......f.......40.• tiara& am,cociTialwahr ca we Lt. %/Alt WI Ins ..m.varc.rogyna= • TO ,WNW C400t0h0M60t0(4.0. HrnOtralC400CiTOlEWPOMa west le Ald1C.OZt ret ram: ilmontocutfloceselynt rag meta TO awn. •w M1 I 10. wor..a.i.m a mnswoci. lowc4cuicAr two JUNE 24. 200; LICENSE TO MAR Y EI:112.11X6Y/Kloweva. rsate.c.e.s..704...r rcera.P...mtuou•sapte air Laveso• STA.Ctrnoir.10.:v ruttosu A RAIPP.OtePteItNewm rid mutt:en:coca Attinft.0•LONXtittellkletteFTIEAKVE eallEti Patine ileettnideleilll Mk- Dee • • LA Ili ,;C =MCC. noknams‘boottr. intact:mob vAue.. 03 es- "Arorentwaretbk IVelf. c. CERTIFICATE OF MARRIA "IAA re-bt• Heetreakriln•TVATTNI AIMS Meal enCtinlin*Die.V•E.W.K. IlneeSeloar lenntealetelMINTIC•rtaTNITITATIL OF Milne t. DATE CAMAPA in I Doh Yon 12 CITY.TOON. VI tINAT/74 Cr tWor.kOi O el1 la I fill I P rirt \ Aocinsvorm.xwq.m....0 5 Siutv• Sh °At. Dith)c_ 1010. Of Pell Miyill.•ICC WM.!! eu.let • Viri•tt ioti acriTtl.lkalbn • 1.• utcceretegincOUTTOP Ns, belas le TA 207, ti..72,1.1 ,,tORTTAVORTT WHITE WHITE FwA ?and 9: satur.a.rectii NMI •o.v. na 1.0ann0c ftrArnonrStgraattl lh ro.. 1,44 WInIACC CO In OrnTe-40••••IAMI747) https://www.hsmv.flejn.net/servlet/SeanDocImage 6/11/2009 EFTA01711957 • bHSMV D.A.V.I.D. • S Page 2 of 2 Donut-lawn{ ofilortiolond Security .1t.5.-ClOsenthip mud lthusteraiou Atcyleat I-197C, Notice .of Action heal BEACH, a 33139 rat: tyre 1751 realm to ntI:CIVC C0116130115 on Re-ale:nu Notice Type: Receipt NOtICe Your conditionfd ttsident status 15 odended.fix a period of onc-yen , During the une-yee wrenston ) rat are . lapthoritcd cthpluymmat and travel In order to further process your petition, you will berretelvintatioitteuic appointment notice widta specific time, • date, and locetion.to captuiroyour fingerprints, photetandltignaturc:You MUST wait for your appointment notice 'before going to die ApplicatiowSuppect Center (ASC):I•or biarnctrie precasing. 'PlenseNote: Condittonallesidents who ate residing overseas pursuant to milnaiy or official government orders will noereceive an ASC appointment notice. However, you qiiisc sencfrvio inisspon-style photographs. Tryoutwa dot-alreadyclone so. provalosupporting docuretans tonssist USCIS in processing your petition studio opiblish eligibility to remove the °audition:xi txtsis of younpermaneat residence. Please include a copy of this .teceisis no nee With:my suppotting.doraiments.you submit Suchevidence rhay include. but is not limitediorthe • Lautsofjoiesienaney doint mortgagerig/cement propcny deed • loriaownership Of assets Tax nitunis • Binh eenificak(s) of any chili:(rell) born Rum the mamas° • Joint policies of life, medical:and/or car insurance You cat fad the sttusof your case outline at www.uscimmv. To view the status of your Car; enter die items number found at the top of this notice. Please Note: Thu I.751 Item type will be listed as "CRIS9* under the 41PPlie4tOnVe in our case statuson-line toot You will be sodneeserornelythocroty where-no you raal United Sumseitizenship and Immigration 5cmces Tenn ServiosiCemer PO TIonalldglt Mesquite. TX 7$1U14%8 Customer Scram Mune ?lumber: OHM 575-5787 Farm I.757C (Rev. Ulf31,05)7i https://www.hsnavilejn.net/servlet/ScanDoelmage 6/11/2009 EFTA01711958 (Rev. 05.01-2008) • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1, Palm Beach County Contact: SA II Approved By: Drafted By: Case ID #: 31E-FM-108062/ Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Attn: RA Date: 01/08/2010 Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the !!!!!!!!!!!!ed case. UNCLASSIFIED a a e-.MM-I b 11667.1-4/ Oca et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. name of newspaper, city and state.) (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Past Staff lihter WEST PALM BEACH — In a decision that could spark a constitutional showdown over privacy rights, a judge Tuesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident. Palm Beach County Circuit Judge Donald Hafele said the records could help Epstein rebut the women's claims that they suffered psychologi- cal ills after being paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. • Hafele told Epstein's at- torneys they couldn't go on a fishing expedition. The medical records, he said, can't be sought until the women are asked whether they have ever had an abortion, how many and where. Further, he said, the records would not be Epstein The judge says the records would not be made public. made public and might not be admissible during trial. But, he said, since the women claim Epstein, now 5Z is responsible for their emotional distress, his attorneys can explore the impact of other events. Medical records; Hafele said, are a better source of information than a person's memory. Attorney Louis Silver, who represents the Presi- dential Women's Health Center, a West Palm Beach clinic where abortions are performed, warned Hafele that he was stepping on shaky constitutional grounds. "These records are protected by our consti- tutional right of privacy," he said, referring to the Florida Constitution. After the hearing, Sil- ver said an appeal won't be necessary until Epstein at-torneys seek the records. In another ruling Wednesday, Hafele also said that videos from depositions in the state cases can't be released without a court order. The ruling came after Epstein attorney Robert Critton complained that a video of Epstein being asked whether he had an "egg- shaped" penis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Craton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead guilty to two state charges: procur- ing a minor for prostitution and soliciting prostitution. He served 13 months of an 18-month sentence. As part of the deal brokered with federal prosecutors, he agreed not to contest the accusations in the civil lawsuits. He can argue the women don't deserve the millions they are seeking itEanemusgravelpbposicom Date: IP.? /10 Erim /'tac.L eost Tide, Ziod,5e rt.tles Cp site; otyp• £0,v sub loo en,tt 144crs 4=1,4 s —/P/O4 Classification: Submitting Office: Indeidng: 3/6 -A4A4 -/Ognivo)-r,;,,se2-3 EFTA01711960 'D.350 (Rev. 5.8.81) • S •__ Idicate page. nano of Ex-Epstein worker faces .ivespaper, city and state.) • ate: liaCt(i-O Edition: MURNg 8.4 c, FALL-7 oat/. POST. rPsircifli ER,„ Cna2cte s r on c or Classification: L.? submitting Office: --)/ AAM— /(.1?(.6., obstruction charges Title Epstein Papers listed Palm Beach sex offender's victims. The FBI says he tried to sell information to an agent. By SUSAN SPENCER- WENDEL Palm Beach Post Staff unto %VEST PALM BEACH — A former employee of sex- scandal-plagued Jeffrey Ep- stein has been charged with obstruction of just ice after the employee allegedly withheld critical information from fed- eral agents — an expansive list of Epstein victims and witnesses — as investigators probed the Palm Beach finan- cier for sexual exploitation of minors. According In ar. FBI in affidavit, offered III. Tr 'on for $.50,000 — calling it the "Hoy 1 w or "Golden Nug- get" — to a government wit- ness, who is not named in the affidavit. The affidavit does not refer to Epstein by name, either. In early November. an undercover FBI agent was from born ot 75 o po ice that he wo-ked for Epstein as a butler, chauffeur, chef and house tan! sometimes pick- ing al and cleaning sex toys left behind after Epstein fin- ished his encounters with the underage girk "ng to the affidavit, met the under-cover agent and produced a small bound book and several sheets of legal paper, which he told the agent he had tak- en from Epstein's home while empl there in 2004 and 2005. then began counti ,000 payoff. He was stopped, detained on the spot and questioned by agents, according to the See EPSTEIN, 58 ei• Information could have altered case ► EPSTEIN from 18 of told agents of witness- ing ntMliJMs whom he believed to be underage at Epstein's pool area. of knowing that his former employ- er was having sex with underage girls, and of viewing underage por- nography on computers in Epstein's home. • Special Agent wrote that of e papers and book handed over revealed i "that would have been extremely useful in investigating and prosecuting the case, including names and contact information of material witnesses and additional victims." "Had those items been produced in response to inquiries of state law enforcement officers or the Special Agents, their contents would have been presented to the federal grand jury: Pryor wrote. The i allegedly with- held by may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors ended up striking an extraor- dinary deal with Epstein and his top-flight lawyers: agreeing to recall grand jury subpoenas if Epstein pleaded guilty to prostitution - related felonies in state court, which he ultimately did. Epstein received an 18-month jail sentence. He served 13 months and was allowed to leave the jail most waking hours of flan An attorney for Assis- tant Federal Publi t Dave Brannon, declined to comment on his behalf. An unnamed government witness mentioned in the affidavit is likely one of the attorneys representing women in a gaggle of current civil lawsuits against Epstein. The affidavit outlines how the witness had deposed who denied having docu- en received a call from later offering to sell for u•oly Graft" explained that the infor ontained hundreds of additional victims and their phone numbers from diverse geographic locations including New York, New Mexico and Paris," according to the affidaui ratgne Also reasons named is scheduled to be ar- ederal court Monday. ffidavit are the cited to the un- why he withheld the lists from investigators: He con- sidered it his property and should be compensated for it, and he feared the target of the federal investiga- tion, Epstein, woukl make him dis- appear or otherwise harm him. • susai seencet_wendellebeost corr 3/5-A444--/ lebbAze4 EFTA01711961 i 411- Barbera said.] Jacobson Jacobson, 49, is ing from injuri ceived after crashing his SI of Delray Beach. According arrest affidavit, he crashed Saturday morning and then taneously confessed to med he had just murdered his wi children — a confession the also made to an emergency nurse. Though Jacobson is a Medical Center, he is consid EFTA01711962 • F13-302 (Rec. 10-6-95) • - I - FEDERAL BUREAU OF INVESTIGATION Dale 01 tramerMtwm 05/3012008 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI) . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein when she was 14 or 15 years old. repeated eighth grade several times and was attending Middle School during the time period she met Epstein. She estimated that she went to Epstein's residence approximately 25 times from the age of 14 or 15 until the age of 16 or 17. was introduced to Epstein by her friend met 1e11!! friends until later when they lived near each other in west at a middle school in Jupiter, Florida, but they did not Palm Beach, Florida. While talking to each other at the Sticks and Stones Bar, now known as victory Billiards, asked if she wante e a guy a massage and make easy money. declined initial invitation but later went to Epstein's Palm Beac resi ence with told that she would have to get naked during the massage and that Epstein would touch her. first visited Epstein's residence by traveling there by taxi cab with believed they went to Epstein's residence during the summer. and were led by Last Name Unknown (LNU), upstairs, through a bedroom and into an area that had two showers. There were nude pictures throughout the residence. noticed there were no faces shown on the nude pictures at the residence. Epstein walked into the room a short time later wiiiiiiia towel. began and Epstein told IIIIII! " . and n were both and began massaging Epstei together. later left the room and Epstein gave her $200.00. stated that when left the room it seemed planned. believed was iven the money because she brought to Epstein. When was alone with Epstein, he requested her to as he to as he and Epstein Epstein got in the shower after he was paid $200.00 by Epstein and he told her he had fun. Investigation on 05/28/2008 at West Palm Beach, FL File; 31E-MM-108062 Date diaated 05/30/2008 airThis document contains neither recommendations nor 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. 157 oa. soh 3\C cr•-••O-‘. \t'sat:No- EFTA01711963 FD-302a (Rev. 10-6-95) • 31E-MM-108062 Oxw*mdFM2d O6 05/28/2008 ,hP 2 Epstein asked for her telephone number and she wrote it down on a notepad that had his name printed on it. During their conversation, Epstein asked IIIIII e lived with, if she h.. .oyfriend and he asked her age. mouthe "don't lie," when Epstein aske age. to • Epstein her true age which she believed was or 15. a ater contact, Epstein asked about her birthday. told Epstein she was 16, which was about a year older than !Iiillue age. Epstein replied by tellin her it was ok and he did not care how old she was. Epstein told that he did not like girls that were older than 18 years of . Epstein told really liked her and that e that he no lon er wanted she including cousin, 0 rou ht many of first saw he Epstein to come o his residence ecause ls to Epstein went to Epstein's residence once w en she was approximately te ars old. E stein did niiie her and did not want her brought again. that added was a heavy drug user. also introduce Last Name Unknown (LNU), aka to Epstein. LNU was oun er than Mill and visitillgstein's residence one time. LNU a a Spanish last name and was described as short wit ong brown hair, freckles and light colored eyes. LNU attended Middle School. LNU went to Epstein's rest ence prior to first contact with him. During one of their conversations, Epstein asked "Do you know that girl that brought?" At the conclusion of the interview, irected the interviewin agents to LNU's residence, located in t trailer park. was usually paid $200.00 to $300.00 for the sessions wit stein. She was given $100.00 one time for no reason. was usually contacted telephonically b LNU to make arrangements to go to Epstein's residence. LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called occasional) from his Palm Beach residence. Another female, name or 'III' LNU, who was described as tall with straight brown hair and having an unknown accent, also set appointments for to be with Epstein. Sometimes Epstein's massage equipment was already in place when arrived at Epstein's residence and other times EFTA01711964 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of 05/28/20 08e .0n .Pag 3 she had to get the massage table out of a closet and lotions out of a dresser drawer. During one of visits to E stein offered to pa her 400.00 for declined both. later re est by Epstein to have all but one or two a him. did not engage in with stein. and nd Epstein also used a y on er during one of her visits. Epstein asked if she liked it when he touched her. Inland described it as also stated Epstein as a airy c es occasions Epstein's residence, or $500 to $600 for also declined a Epstein was with traveled to Epstein's residence by herself after her first meeting with Epstein. She primarily traveled to the residence by taxi. Epstein, LNU or the aforementioned girl with the unknown accent paid taxi cab fares. was aware that her friend, had been to E stein's residence. house. previously live wit at went to Epstein's residence grandmother's prior to first contact with im. was also friends with advised that she met with private investigators for Epstein's attorneys and that the same investigators had contacted The private investigators money she was pilliMpstein. They also asked about her inquired about age when she was with Epstein and how much drug use. The private investigators revisited a few moths ago and she asked them to leave. has also o served them driving by her residence in a sport utility vehicle. IIIIII was a marijuana user but she did not use drugs during her visits to Epstein's residence. did not use Xanax and cocaine until later in her life. At age 17, crashed her randmother's car and her grandmother pressed charges. was EFTA01711965 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of 05/28/2008 .On Nge t Epstein offered to pay an extra $100.00 to if she brought additional girls to him. Epstein asked to provide a massage to LNU but the massage never took p ace. an.advised that her former home telephone number was her former cellular telephone number was - believes Epstein should be prosecuted for his actions. EFTA01711966 F1}302 (Rev. 10-6451 FEDERAL BUREAU OF INVESTIGATION Dale °I transcIPtion 05/30/2008 Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI . A ter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein when she was 14 or 15 years old. repeated eighth grade several times and was attending Mi e School during the time period she met Epstein. She estimated that she went to Epstein's residence approximately 25 times from the age of 14 or 15 until the age of 16 or 17. was introduced to Epstein by her friend met !!!!!at a middle school in Jupiter, Florida, but they did not e friends until later when they lived near each other in Palm Beach, Florida. While talking to each other at the Sticks and Stones Bar, now known as Victory Billiards, asked if she wanted to give a guy a massage and make easy money. declined initial invitation but later went to Epstein's Palm Beach residence with told that she would have to get naked during the massage and that Epstein would touch her. first visited Epstein's residence by traveling there by taxi cab with believed they went to Epstein's residence during the summer. and were led by Last Name Unknown (LNU), upstairs, through a bedroom and into an area that had two showers. There were nude pictures throughout the residence. noticed there were no faces shown on the nude pictures at the residence. Epstein walked into the room a short time later wearin a towel. began and Epstein told and III! ii . II were both naked and began massaging Epstein together. later left the room and Epstein gave her $200.00. stated that when left the room it seemed planned. believed was • the money because she brought to Epstein. when was alone with Epstein, he requeste er to rub his chest and as he to Epste n touc e• chest and stomach area as he Epstein got in the shower after he was paid $200.00 by Epstein and he told her he had fun. Investigation on 05/28/2008 at West Palm Beach, FL Piker 31 -MM-108062 DatediciatW 05/30/2008 This document contains neither recommendations tax conclusions of the FBI. It is the property of the FBI and is loaned to your ages% it and its contents are not to be distributed outside your agency. E.. . 108 0 \Dal& EFTA01711967 FD-102a (Rev. 30495) 31E-MM-108062 Caeinuation of FD-302 of 05/28/2008 .O15 Page 2 Epstein asked for her telephone number and she wrote it down on a notepad that had his name printed on it. During their conversation, Epstein asked who she lived with, if she had a boyfriend and he asked her age. silent) mouthed to "don't lie," when Epstein asked age. to Epstein her true age which she believed was 14 or 15. At a ater contact, Epstein asked about her birthday. pill, told Epstein she was 16, which was about a year older than r true age. Epstein replied by tellin her it was ok and he did not care how old she was. Epstein told that he did not like girls that were older than 18 years of . Epstein told that when he first saw he really liked her and that he Epstein to that he no longer wanted to come to his residence ecause b t ' is to Epstein including cousin, went to Epstein's residence once w en she was approximate y 20 years old. E stein did not like her and did not want her brought again. added that was a heavy drug user. also introduce oun er than 'I'll' and visitil listein's residence one time. Last Name Unknown (LNU), aka to Epstein. LNU was LNU ha a Spanish last name and was described as short wit ong hair, freckles and light colored eyes. LNU attende Middle School. LNU went to Epstein's residence prior to Rivera's first contact with him. During one of their conversations, Epstein asked "Do you know that girl that brought?" At the conclusion of the interview, directed t e interviewing agents to LNU's residence, located in t e trailer was usually paid $200.00 to $300.00 for the sessions with Epstein. She was given $100.00 one time for no reason. was usually contacted telephonically by LNU to make arrangements to go to Epstein's residence. LNU would call a day or two ahead of their scheduled arriva in Palm Beach. Epstein also called occasional) from his Palm Beach residence. Another female, named or Iiiii LNU, who was described as tall with straight brown .air and naving an unknown accent, also set appointments for to be with Epstein. Sometimes Epstein's massage equipment was already in place when arrived at Epstein's residence and other times EFTA01711968 FD-302a (Rev. 10495) • 31E-MM-108062 Continuation of FD-302 of 05/28/2008 On ,Fage 3 she had to get the massage table out of a closet and lotions out of a dresser drawer. During one of visits to E E stein off pa her 400.00 for declined both. a er reques y pstein to have all but one or two of t e occasions him. with Epstein. and leas and did not engage in or advised that Enstein had visits. Epstein asked c est stein's residence, or $500 to $600 for also declined a Epstein was with Epstein also used a directly on her during one of her if she liked it when he touched her. Mand described it as also stated Epstein has a hairy traveled to Epstein's residence by herself after her first meeting with Epstein. She primarily traveled to the residence by taxi. Epstein, LNU or the aforementioned girl with the unknown accent paid taxi cab fares. was aware that her friend, had been to Epstein's residence. previously live w t at randmother's house. IIIIIIII went to Epstein's residence prior to with first contact with h m. Il. was also friends advised that she met w t private investigators or Epstein's attorneys and that the same investigators had contacted The private investigators inquired about age when she was with Epstein and how much money she was paid by Epstein. They also asked about her drug use. The private investigators revisited a few moths ago and she asked them to leave. has also o served them driving by her residence in a sport utility vehicle. was a marijuana user but she did during her visits to Epstein's residence. and cocaine until later in her life. At age 17, randmother's car and her ara not use drugs did not use Xanax crashed her was EFTA01711969 FD-302a (Rev. 10+95) 31E-MM-108062 Continuation of FD-302 of 05/28/2008 4 .On , Page Epstein offered to pay an extra $100.00 to if she brought additional girls to him. Epstein asked to provide a massage to LNU but the massage never took p ace. an"advised that her former home telephone number was her former cellular telephone number was 1111111- believes Epstein should be prosecuted for his actions. EFTA01711970 • 1••• Jeffrey Epstein Pedophile BEimaire and His Sex Den - The Daily Bib Page 1 of 3 THE DAILY BEAST READ THIS SKIP THAT BLOGS & STORIES The Billionaire Pedophile's Sex Den by Conchita Sarnoff July 22.2010 111 44, i). The Daily Beast reveals new details about the twisted sex life of Jeffrey Epstein and his penchant for underage girls. Conchita Sarnoff on his massages, sex toys, and questionable deals. Also: • Nude images of young girls were scattered around the house and the bathroom soap was shaped like • Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day PRINT • The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage appointments • Epstein gave S1 million to his friend when he was starting the modeling agency MC2 • According to a former bookkeeper, young girls were brought to the U.S. by MC2-often from Eastern Europe—then traveled on Epstein's private jets Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Bnllo Way were routinely told they could -say no' at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably sinular in every victim's statement: First she would be asked to remove her shirt, then her pants. He would s he hen bnn out a lar e vibrator. There was sometimes and the more willing girls were lured into full-blown and police reports as Epstein's live-in ith both E stein and who was referred to in press accounts A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. It's true that some underage girls may have lied about their ago, and some came to the house voluntarily several times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law. • Conchita Samoff: Billionaire Pedophile Goes Free According to police who executed a search warrant, the house was decorated with large, framed photos of nude young girls, and similar images wore found stashed in an armoire and on the computers seized at the house (although police found only bare cables where other computers had been). Some bathrooms were stocked with soap in the TIC-04M^ 10 gOetai.. ;picas— http://www.thedailybeast.com/blogs-and-stories/20 I 0-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01711971 Jeffrey Epstein Pedophile erne and His Sex Den - The Daily Be Page 2 of 3 shape of and various such as all and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four and al-figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily 'massages' was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-bom press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls. Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth. The victims told police they wafted in the kitchen to be called upstairs for a massage, and the house chef often gave them a bite to eat. House manager said in his sworn statement that a maid named who was a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. Ironically, a who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. He saw an unfamiliar "beater" in the driveway one evening and called 911. When he left Epstein's employ, took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, a later tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently charged with 'obstruction of official proceedings" for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal cowl in Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job. In a deposition given for the civil suits, testified that he was instructed to always have $2,000 in cash on hand, so that he could pay both the girls who gave massages and recruiters such as who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in retum was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, In addition to earlier donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein's local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was "very passionate" about massages being "therapeutically and spiritually" beneficial. Yet victims told poke they had no massage training.) Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in sexual play for money." (Which would amount to trafficking.) is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01711972 Jeffrey Epstein Pedophile Bonaire and His Sex Den - The Daily Be Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff. Fuller.) has been observed as a house guest at Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish home—the city's largest private residence—and in Paris, where Epstein keeps an apartment on elegant Ave. Foch. CBS reporter Craig Ryes, who investigated MC2 for a 60 Minutes broadcast several years ago, is quoted in Michael Gross' book about the modeling industry, Bad and Beautiful. Pyes told the author that ranks among the sleaziest people in the fashion industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed but molested." Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving evidence in the Epstein Investigation,- declined to comment on any of this, as does Fuller. Asked In April of =activities, Epstein said "I'm 100 percent convinced that he doesn't traffic children." has never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper In the agency's Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." Read Conchita Semen original reoort on Eostejn. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in America. Get a head start with the Mominq Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it. For inquiries, please contact The Daily Beast at editorialathedeitybeastcom. URL: htlp://vivniThedailybeastcomiblogs-and-stories/2010-07-224effrey-epstein-pedophile-blionaire-artd-his-sex-den/p/ PRINT http://www.thedailybeast.comfblogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01711973 Jeffrey Epstein, Billionaire aophile, Goes Free - The Daily Beast Page I of -4 READ THIS SKIP THAT BLOCS &STORIES Billionaire Pedophile Goes Free by Conchita Sarnoff July 20.2010 11:05pm PRINT Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first accused of sexually abusing underage girls. After months of reporting, The Daily Beast's Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including three 12-year-old girls brought over from France as a birthday gift. • The victims also alleged trips out of state and abroad on Epstein's private jets, which would be evidence of sex trafficking —a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet. During Epstein's term of "house arrest: he made several trips each month to his New York home and his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months In the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to perform "massages" at his Palm Beach mansion. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $t million—an amount that will hardly dent Epstein's $2 billion net worth. With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and may well follow Polanski into a luxurious exile. Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis togo(o;— http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01711974 - Jeffrey Epstein, Billionaire ijophile, Goes Free - The Daily Beast Page 2 of 4 But the question remains: Did Epstein's wealth and social connections —forme former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; an ormerTreasurySecretary rry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to the transcript of his nine-hour deposition for the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's plea agreement and to the flexible terms of his incarceration in the county jail rather than state prison. Asked during the deposition whether he thought Epstein received special treatment, he answered "yes.' In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an investigation that would eventually uncover a pattern of predatory behavior stretching back years and spanning several continents, knowingly enabled by Epstein's associates and employees. Two or three times a day, whenever Epstein was in Palm Beach, a teenage girl would be brought to the mansion on El Brillo Way. ("The younger the better, he Instructed a local teenager who was paid to bring other girls to the house, and who declared, on a poli