EFTA01334281Set 10
2004-08-0631p8,957w
workers, maintenance, and gardeners.
At 9:38 a.m., I collected trash from sanitation employee, Jessie. I sifted through the trash and collected
mail correspondence addressed toJeffrey Epstein, automotive records ... underage girls.
Trash from Epstein's residence was collected by Palm Beach Sanitation employee, Jessie. The trash bags
from Epstein's were turned directly over to me upon Jessie driving ... from the property on most
days, however if I was unable to met with Jessie, he would leave the Epstein's trash bags at a designated
area at the sanitation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334281.pdf
EFTA01195446Set 9
2014-04-136p1,361w
Taylor
Date: 13 April 2014 19:29:53 BST
To: wan t al an , Jessie Ling
Cc: "
,YE
Ma ie , , Asma Mohammed Ali
, Cheryl Rodrigues Shae Brotherton
Subject ... Charlie
EFTA01195446
From: wanghaiyan
Date: Sunday, April 13, 2014 at 4:02 PM
To: Jessie Lin
Cc: , Heesen Thomas < , Charlie Taylor
<a , YE Maggie a 3" , c >
Subject ... question list for the second interview
Hi Jessie:
it seems on 21st the day time is available for interviews, but not the evening time. 22 is more busy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195446.pdf
EFTA00223035Set 9
15p5,397w
FISHER & SOFFER Ala FISHER & SOPHIR,
D. GERZOG, ROBERT HEILBRUN, :
SUZANNE McDERMOTT, CHRISTOPHER
H. MARTIN, JESSIE SIEGEL a/Ida :
JESSE SIEGEL, SIEGEL, MARTIN
& HEILBRUN, RON SOFFER, CARMEN TALSIG, :
JOHN DOES 1 through ... Fisher & Soifer a/Ida Fisher
& Sophir, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin,
Jessie Siegel a/Ida Jesse Siegel, Siegel, Martin & Heilbrun, Ron Safer, Carmen Talsig, John Does 1
through ... Premises; and has or may claim to have an interest in the Premises.
9. Jessie Siegel a/k/a Jesse Siegel ("Siegel") is a resident of the State of New
York with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf
EFTA01308891Set 10
2004-08-0635p13,897w
house
the property. The occupants of these vehicle
maintenance, and gardeners.
employee, Jessie. I sifted through
At 9:38 a.m., I collected trash from sanitation
ence addressed to Jeffrey Epstein ... April 05, 2005 at 9:18 a.m., I collected trash from sanitation employee, Jessie.
I transported the trash bags back to the sanitation site, where I sifted through the
trash ... underage girls.
Trash from Epstein's residence was collected by Palm Beach Sanitation employee,
Jessie. The trash bags from Epstein's were turned directly over to me upon Jessie
driving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf
EFTA01244849Set 9
2005-03-2912p5,101w
house workers,
the property. The occupants of these vehicle
maintenance, and gardeners.
employee, Jessie. I sifted through
At 9:38 a.m., I collected trash from sanitation
correspon dence addressed ... April 05, 2005 at 9:18 a.m., I collected trash from sanitation employee, Jessie.
I transported the trash bags back to the sanitation site, where I sifted through the
trash ... underage girls.
Trash from Epstein's residence was collected by Palm Beach Sanitation employee,
Jessie. The trash bags from Epstein's were turned directly over to me upon Jessie
driving
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244849.pdf
EFTA01324981Set 10
22p5,424w
SOFFER a/k/a FISHER & SOPHIR,
LAWRENCE D. GERZOG, ROBERT HEILBRUN,
SUZANNE McDERMOTT, CHRISTOPHER
H. MARTIN, JESSIE SIEGEL a/k/a
JESSE SIEGEL, SIEGEL, MARTIN
& HEILBRUN, RON SOFFER, CARMEN TALSIG,
JOHN DOES 1 through ... Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog,
Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse
Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 through ... Premises; and has or may claim to have
an interest in the Premises.
12. Jessie Siegel a/k/a Jesse Siegel ("Siegel") is a resident of the
State of New York with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA00204741Set 9
14p5,320w
SOFFER Ala FISHER & SOPHIR,
LAWRENCE D. GERZOG, ROBERT HEILBRUN, :
SUZANNE McDERMOTT, CHRISTOPHER
H. MARTIN, JESSIE SIEGEL a/Ida :
JESSE SIEGEL, SIEGEL, MARTIN
& HEILBRUN, RON SOFFER, CARMEN TALSIG, :
JOHN DOES 1 through ... Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun,
Suzanne McDermott, Christopher H. Martin, Jessie Siegel aAda Jesse Siegel, Siegel, Martin & Heilbrun, Ron
Soffer, Carmen Talsig, John Does 1 through ... Premises; and has or
may claim to have an interest in the Premises.
Jessie Siegel a/k/a Jesse Siegel ("Siegel") is a resident of the State of New York with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA01249665Set 9
2003-10-1312p5,067w
house workers,
the property. The occupants of these vehicle
maintenance, and gardeners.
employee, Jessie. I sifted through
At 9:38 a.m., I collected trash from sanitation
ndence addressed to Jeffrey ... underage girls.
Trash from Epstein's residence was collected by Palm Beach Sanitation employee,
Jessie. The trash bags from Epstein's were turned directly over to me upon Jessie
driving ... from the property on most days, however if I was unable to met with
Jessie, he would leave the Epstein's trash bags at a designated area at the
sanitation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249665.pdf
EFTA02710758Set 11
6p2,631w
their real names, since both badly need the work. One, let's call her Jessie, is
26 and pregnant. She makes $9 an hour, $1.50 less than she made when ... worked for the chain
between 2008 and 2011.
Jessie was working 40 hours a week all summer, but as tourist season ended, business slowed and she
now gets only ... unless I
want to be a professional gas station attendant, there's nothing."
Neither Jessie nor her fellow Dunkin Donuts employee, who I'll call Leslie, had heard of Vermont
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710758.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
mott, Christopher II. Martin, Jesse Sie- advance written permission of Landlord,"
gel a/k/a Jessie Siegel, Siegel, Martin & precluded any oral sublease agreement
Ileilbrun, Ron Softer, and Carmen Tau-
sik, Defendants ... real property lease ers Service, New York City, pro se.
with government as landlord. Jessie Siegel, New York City, pro se.
7. Federal Courts ea413 Siegel, Martin & Heilbrun, by Robert ... Martin. Jesse Siegel
Fisher had sublet to them without consent of
OFM.
wlr/a Jessie Siegel, Siegel• Martin & Heilbrun,
EFTA00187392
406 27 FEDERAL SUPPLEMENT, 2d SERIES
cause it breached an implied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA01295845Set 10
2016-10-1252p21,251w
PICCADILLY RD
PHOENIX, AZ 85018.5116
• AKA DAHLING. JESSICA A
• AKA MAYFIELD, JESSIE 4926 E AMELIA AVE
• AKA MAYFIELD, JESSI PHOENIX, AZ 85018.5523
• AKA MORRIS. JESSICA
• AKA BUCCOLA, JESSIE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA00702926Set 9
2015-05-126p1,134w
Exploration
Arizona State University
PO Box 871404
Tempe, AZ 85287-1404
Email:
Office:
Assistant (Jessie
Origins (Cynthia)
On May 12, 2015, at 10:41 AM, jeffrey E. < > wrote:
phone ... Exploration
Arizona State University
PC) Box 871404
Tempe, AZ 85287-1404
Email:
Office:
Assistant (Jessi •
Origins (Cynthia
EFTA00702926
On May 12, 2015, at 3:40 AM, jeffrey E. < > wrote ... EFTA00702927
Arizona State University
PO Box 871404
Tempe, AZ 85287-1404
Email:
Office
Assistant (Jessi
Origins (Cynthia)
On May 10, 2015, at 10:21 AM, Jeffrey E. <jeevacation@gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702926.pdf
EFTA00964872Set 9
2017-11-082p535w
they deliver?
On Wed, Nov 8, 2017 at 7:29 AM, Bruce Moskowitz < > wrote:
Jessie is arranging today
Sent from my iPad
Bruce Moskowitz ... destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Jessie Ruiseco, ARNP, FNP-C
1411 North Flagler Drive Suite 7100
West Palm Beach ... destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Jessie Ruiseco, ARNP, FNP-C
1411 North Flagler Drive Suite 7100
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964872.pdf
EFTA00223050Set 9
1997-12-1711p6,447w
Fisher & Sophir, D.
Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel
a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik,
Defendants ... Christopher H. Martin, Esq., New York Defenders Service, New York, Pro Se.
Jessie Siegel a/k/a Jesse Siegel, Esq., New York, Pro Se.
Siegel, Martin & Heilbrun, By Robert Heilbrun ... Fisher & Sophir, D. Gerzog, Robert Heilbrun, Suzanne McDermott,
Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soifer, and Carmen
Tausik (collectively, the "Subtenants"). The Subtenants were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf
EFTA00204759Set 9
1997-12-178p6,452w
Sophir, Lawrence D.
Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel
a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik,
Defendants ... Christopher H. Martin, Esq., New York Defenders Service, New York, Pro Se.
Jessie Siegel a/k/a Jesse Siegel, Esq., New York, Pro Se.
Siegel, Martin & Heilbrun, By Robert Heilbrun ... Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott,
Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen
Tausik (collectively, the "Subtenants"). The Subtenants were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
MAYFIELD, JESSICA E
• AKA DAHLING, JESSICA A
• AKA MAYFIELD, JESSIE
• AKA MAYFIELD, JESSI
• AKA MORRIS, JESSICA
• AKA BUCCOLA, JESSIE
SSN:605-09-XXXX
DOB:11/1977
(Age: 38)
3516 E PICCADILLY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA00454300Set 9
2017-06-121p155w
From: Lvjet
To:' '
Subject: Fwd: Limousine Transportation Confirmation # 386478 For Jessy Epstein On 06/13/17 18:15
Date: Mon, 12 Jun 2017 23:12:38 +0000
Attachments: TransConfirm386478 190429.pdf
SUV resv ... Subject: FW: Limousine Transportation Confirmation # 386478 For Jessy Epstein On 06/13/17 18:15
Good evening Mr. Larry Visaski,
Attached to the email is the transportation confirmation for N212JE coming ... mail Account, JIAD;
Subject: Umousine Transportation Confirmation # 386478 For Jessy Epstein On 06/13/17 18:15
Reservation # 386478 Customer ID # 906776 Please open the PDF attachment to view and print your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00454300.pdf
EFTA01049109Set 9
2017-04-183p276w
know if you have any questions or concerns.
Thanks Sean
Forwarded message
From: Jessie James <
Date: Tue, Apr 18, 2017 at 9:26 AM
Subject: RE: 71st Residence
To: Sean ... Thanks,
From: Sean Valenti [mailto
Sent: Thursday, April 13, 2017 2:54 PM
To: Jessie James
Subject:
Jessie,
I need to present to the customer a full color rendering
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049109.pdf
EFTA01255333Set 9
2017-06-1518p3,112w
MAYFIELD, JESSICA E
PHOENIX. AZ 85018-5116
• AKA DAHLING, JESSICA A
• AKA MAYFIELD, JESSIE
• AKA MAYFIELD, JESSI PHOENIX, AZ 85018-5523
• AKA MORRIS, JESSICA
• AKA BUCCOLA JESSIE
SAN DIEGO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf