Epstein Files Search

EFTA00114723Set 9

2021-08-0420p12,791w

something other than 15 any kind has been used against me." 15 IIIII or -- 16 So, again, it's just reminding you that 16 MS. : No. That ... working for the BOP? 11 day, but I know the year, 2001. 12 MS. IIIII: I used to work for Berks 12 MR. : So April 2001? 13 County, in Reading ... when you graduated? 17 MR. : Okay. And when did you 17 MS. IIIII: I went in August of 2001. I 18 do that? 18 went in, yeah, August, either July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114723.pdf

EFTA00009512Set 7

2007-05-1538p7,589w

earlier, OFFICIAL REPORTING SERVICE EFTA00009515 S 1 and IIIIIII were very good friends and IIIII would talk 2 about IIIIIII and Mr. Epstein would ask questions about 3 when IIIII ... that they were 8 and told us that at one point IIIII had come to 9 her because she had slipped about prom and she was 10 worried because Epstein ... records indicate OFFICIAL REPORTING SERVICE EFTA00009517 7 1 telephonic contact between numbers belonging to IIIII 2 IIIIII and M= en December 14th, 2004. 3 Q And just so that

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009512.pdf

EFTA00115849Set 9

2021-08-0546p31,705w

August 94'11219. 23 there. Are you good with us reviewing this 23 MR. IIIII: Okay. He was on OT. Yeah. I 24 report, and -? 24 was the number three ... phone call. I don't remember right now. 19 MR. IIIII: I don't remember who plugged 19 MR. : Because did you -- 20 the phone in. 20 MR. : You might ... this was iiiiii time 11 MR. : That, I did. Because I told 11 MR. • "IIIII further informed that 12 him, put him over here. Because we couldn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115849.pdf

EFTA00162520Set 9

2006-07-2446p11,766w

paid $200.00 for massaging Epstein. On the second visit accompanied (sp), , and to IIIII residence. Uiiiiirrivin at t e rest ence, was escorted upstairs by . returned sometime later ... with FBI Charlotte and San Antonio for the ur ose of interviewing is Witness/Victim, IIIII and currently residin in Dobson, NC and resides in Austin TX. and will travel ... providing massages to Jeffery Epstein, hereafter re erre to as Epstein. IIII disclosed to IIIII that she could make some extra money by massaging Epstein.—Thrmassages may have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf

EFTA00007157Set 4

2006-07-2596p42,762w

believes the incident occurred on Sunday, Feb 6, 2005. A riend of named IIIII picked her up at their house and left. They believe initiates the relationshi with the older ... want the investigation compromised. I was told at t is time that IIIII and have not been getting along due to the fact that IIIII has ecided to continue living ... would call me back once the IIIII!. were complete• Ms. stated the sessions should be cone u ed by 7:00 PM. At approximately 8:00PM I had called

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf

EFTA01723963Set 10

100p18,558w

Move to strike. Let the 20 witness -- 21 Q Sure -- 22 MR. IIIII Let the witness answer your 23 question. 24 MR. I would love for him to 25 finish ... look at it real quick? MR. IIIII 11 MR. No. It has my notes on 12 it. 13 MR. I understood, I saw the 14 highlights. 15 MR. The notes ... they will 22 resign. 23 Q Who are your current employees? 24 MR. IIIII Form. 25 A Say that again. EFTA01724000 50 1 Q ' Who are your current employees, people

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723963.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

chicken, , 3 September B & J, Big Screen x8, a after schagjad left message • IIIII works 4-9 Monday an es ay, eaves school @ 11:30 AM; will be here tomorrow ... requested subpoenas for subscriber • tionpa6he telephone numbers listed n the m and IIIII. The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within ... interview and the taligigas stopped, I was informed that had attempted to reach IIIII via cell phone. A voice mail message on October 4, at 10:59 am, revealed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

offered $1000.00 if she were to s eep with EPSTEIN. Later, told IIIII that she received a $1000.00 from EPSTEIN because .. had sex with him. believed was also aware ... IIIII having sex with EPSTEIN. On one occasion, took over to EPSTEIN's residence. IIIII told that .., e needed to go over to the EPSTEIN residence just to ..to EPSTEIN ... were at the residence for approximately one hour. When !Il came downstairs she told IIIII she was ready to o and that s e id not want to talk about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA00258524Set 9

17p579w

EFTA00258524 ITEM WAS NOT SCANNED DESCRIPTION Cr, EFTA00258525 lllll IIIIIIIIIII iiiii I I ti EFTA00258526 _ - - . - ' i lt ffi liiIIII I IIIIIIIW ... IIIIIII I I I IIIII IIIII I IIIIIIIIIIIII ITIIIIIIIIIIIII I IIIIIIIII I I II -", - - -_ ~ry1 1 1 1 1 1 1 fill ... fniCA Jive> A'6' nu. J' i lin I I ... , EFTA00258529 ~IIIII II ITTTTT1i5P[1101{401101 iiiiiiiii iiiiiii iiiiiiiii 1 III] IVtealA CL1A/rrp/ DISITAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258524.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

MININIIIIIIIIIIIIIIIIIII NM= I II I MI MOP! PURR Mill IIMI I ibt liiiiiiiii:t."'iiiii' iit =iris 'li Il ll Mit 0 lii; "iriN ' ,tit' "i innii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

offered $1000.00 if she were to s eep with EPSTEIN. Later, told IIIII that she received a $1000.00 from EPSTEIN because .. had sex with him. believed was also aware ... IIIII having sex with EPSTEIN. On one occasion, took over to EPSTEIN's residence. IIIII told that .., e needed to go over to the EPSTEIN residence just to ..to EPSTEIN ... were at the residence for approximately one hour. When !Il came downstairs she told IIIII she was ready to o and that s e id not want to talk about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01700525Set 10

2004-04-100p18,544w

Flight departs from PBIA 5:32:00 PM (Gulfstream G-1159B) is Epstein IIIII 412 413 11/9/2004 8 19:00 PM Call cell 0:05:00 414 11(9/2004 ... 4/8/2005 10.02.00 PM (Gulstream G-11595) Trash Pull (Jeffrey E. Epstein IIM with IIIII on 945 4/8/2005 Stationary) Saturday at 10:30 Trash Pull (Jeffrey E. Epstein on Saturday with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

massage. described Epstein as a really respective guy who would converse with her. IIIII was wearing shorts and a tee-shirt. Epstein walked into tEe—TOom wearing only a towel ... directed IIII to leave the room. Epstein laid downi!!iiis stomach and IIIII—BiZjan to rub his legs. Epstein asked to remove her clothing, which she was uncomfortable ... third visit, Epstein asked her to remove her clothing and she obliged. IIIII completed the massage completely naked and again was paid the Mleard $200.00. Each visit after, the massages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA00258484Set 9

21p692w

IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII: • I lomat CID 1 il l itt i iiii III! iiiii NIAll a EFTA00258490 ru flh 1 N U lllllllllllll lllllll= a a 1111111:4 EFTA00258491 ... EFTA00258492 I .• N= 11,1111.111111111_11111 iiiiiiii 01111:11iiiiiiIiiiiii 111111111111 iiiiiiiii11114 ;411111 iiiii 111111111111111 II/Innin iiiii iiiiii 11iiii 111111111j EFTA00258493 -on Tin II . .. Illlinginf' llllllllll 91111, 11 , ..IIIIIIIIIIIIIIi ... llllll IIIIIIIIIIIIIIII III i I IIIII lillll liii11111111 I IIIII IIIII I I I iiiii I iiiiiiiiii iiiiii I I I I l l 1 1 d t ~11111111111111111111111111NIl1ili1111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258484.pdf

EFTA00064311Set 9

2021-10-27114p80,068w

DIAYE: -- under Friday, because I 14 place or something, and it says, "Inmate IIIII 14 wasn't -- 15 released from court." 15 MR. -- yeah. Okay. 16 MR. N'DIAYE: (Indiscernible ... lacifically from, it says 2 received is not what I was told happened." 3 IIIII. Was that -- 3 MR. N'DIAYE: Right. 4 MR. N'DIAYE: Yeah ... then, I got word back that, to go with IIIII 19 MR. N'DIAYE: Which -? Well, are we 19 MR. : Okay. So, was when 20 talking about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064311.pdf

EFTA01245726Set 9

2007-06-1116p5,621w

leadingmp o Epstein arriving at PBIA. The average call time between IIIII and the subjects was 1.12 minutes, with a longest call of three minutes. From 8/19/2005 throw ... Cancun, MX. The second transaction was or 200.00 to IIIII in San Diego CA on 7 13/2005. mentioned to interviewing agents that had wired her money while ... there was a text message from to at 8:56 AMa2all from "III to IIIII at 9:32 AM and a call from to IIIIII at 9:35 There were

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245726.pdf

EFTA01526865Set 10

2007-02-0119p2,456w

JUAN 00908 IMAD: 0205B1QGC04C004015 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIII IIIII TO DDA AC# As reque sted Feb 06 CHIPS Debit VIA: HSBC BANK USA /0108 ... JUAN 00908 IMAD: 0212B1QGC08C004843 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted Feb 12 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII ... /0CMT/USD59498,13/BNF/GBP29900 .00 Feb 12 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted EFTA01526870 Feb 14 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526865.pdf

EFTA00126336Set 9

2022-04-0726p17,517w

such a big delay and why (Indiscernible 3 IIIII, Matthew Bailey, Justin 4 *00:28:40iiIIIIIII 4 Houston, and Steve Smith. 5 MR. : Because, like, when ... then he yeah 23 problem with the order? 23 (Indiscernible *00:35:07). Yeah IIIII, yeah, 24 MR. : I spoke to whoever was in 24 he was aware ... going to - because we have to pipe all that in 8 MR. IIIII: Yeah. I iiiiiianted to 8 for the cameras. You have to put a conduit in. 9 confirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126336.pdf

EFTA01689279Set 10

2007-01-10100p25,476w

money ::::ange believed that the reason she was making recorded calls to under Det. IIIII's supervision, another la r appolnm2nts and discuss what had happened at EPSTEIN's residence ... identi le as that shshia met l itid that she does not agout with IIIII anymore. ey are Investigation at 02/26/2007 at Loxahatchee, Florida Mica — Date dictated 02/27/2007 ■ 191...nito2T3az ... with atpuia's ecret bra and panties sets and a rented Nissan entra. IIIII indicated that she was going to ask E stein for a ve • ared a car with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA00597519Set 9

2015-09-014p2,426w

Your payment would be about IIII IIII 11111Ell HI III IIIII III VIII 111111 IIII III IIIIIII 11111 IIIII 11111111111 I $2,669 a month at full retirement ... Earnings Record Your 'rued Your Taxed Your Taxed Your Taxed IIII IIII Mill Mill IIIII Mill IIIIIII 11111111111 till IIIIII MIMI VIII IIIII 11111 IIIIII I Years You Social Security ... gill were 3 EFTA00597521 .\3/ 1 4%, SEco Thinking of retiring? IIIIIIII Mill EH IIIII IIIIIIIIN IIIill 111111 IIII 11111 111111111111III11111111111I alf-S ?Cif* www.aocialsecurity.gov Some things to consider Avoid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597519.pdf