EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
with a silver marker, only a
Suicide Smock and Suicide Blanket are allowed.
EFTA00045965
Name of Inmate On Suicide Watch or Psych Observation: BS Erk i VI
Registration #: 1631S ... Cell )
cedge@bop.gov ( Preferred Internet )
Version
2.1
PRODID
-//Novell IncilGroupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Charisma Edge
Name
Family: Edge
First: Charisma
Middle:
Prefix:
Suffix:
Electronic Mall Address ( Preferred Internet ... Properties
Property Value
MessageID 5D5AE9EB.NYMOOMLNYMADMI.100.17031613.1.8 EBA.I
Message Path rcmIlMaRroxi5D5AE9EILNYMDOMENYMADMI.100.170316D.1.8EBA.I.xml
From Charisma Edge
Display Name Charisma Edge
Email ccdge@hqxgov
UUID 835B5E40-1106-0000-B3D6-FE66A77013950
Reply To ccdile9),bougov
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00130065Set 9
2019-08-1784p15,798w
Originating Document 09 •
Date Received fi ? -1 6)/9
From Laser )4, (A)
(Name dCostribatorlIntersiewee)
eAyro.,64.i ,
(Address)
Sieca O4.f
eu VA ( IV(
re)
B
To Be Returned ... Acquiring Evidence
Serial # of Originating Document 11 Li
Date Received o -
From C E
(Name ottoniributerrtgasiewce)
(Address)
d State)
By
Tolle Returned El Yes 0 No
Receipt Given ... records of the Records Department of the
Office of Chief Medical Examiner.
Siggfiiure
Print Name
Clerical Associate IV
Title
August 28,2019
Date
[Seal of the Office of Chief Medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130065.pdf
EFTA01127405Set 9
2012-10-0350p12,473w
related correspondence, it is very
important that you use your EIN and complete name and address exactly as shown above.
Any variation may cause a delay in processing, result ... related correspondence, it is very
important that you use your EIN and complete name and address exactly as shown above.
Any variation may cause a delay in processing, result ... related correspondence, it is very
important that you use your EIN and complete name and address exactly as shown above.
Any variation may cause a delay in processing, result
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127405.pdf
EFTA01724363Set 10
2006-05-0487p14,611w
years ago)-Verified
108-36-5311 issued in NEW YORK between OV01/1962 and 12/31/1963
Names Associated with Relative:
(DELAWARE, NY) Age at Death: 60
(Born 61 years ago) - Veri
between ... Hollister in the Wellington Mall. While
employed at Hollister, worked with a girl named
previously idehtified by t e interviewing agents as , who
was providing massages to Jeffery Epstein, hereafter ... victim, was
interviewed by the FBI. 's identi:ying information is
recorded below:
Name:
Race: White
Sex: Female
DOB:
SSAN:
Home Address:
West Palm Beach, FL, 33411
Mother's Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
Photograph 331 18 Q. And was there a lawyer from Harvard named
18 7 Photograph 331 19 Alan Dershowitz?
19 8 Photograph ... kept any lists of
8 Q. And when would she tell you that? 8 names of girls to come and give massages?
9 A. She will call me by phone ... remember her 10 A. I believe so, yes, ma'am.
11 name. 11 Q. Do you have any recollection of who came
12 Q. Was this a girl that would
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00266575Set 9
2013-01-0746p12,285w
Section 49 Date Filed
Complainant 16/S46998 Jacqueline
Carol PEARCE
Complainant'sirence
12863252
Name: the undersigned a member of South Australia Police oieenerdiceilon Reference
Address: PORT PIRIE PROSECUTION UNIT _
Telephone ... MAIN ROAD, PORT PIRIE SA 5540
_
Defendant
Name: PEARCE , Jacqueline Carol DOB:
Given Name DD/MWYTYY
Surname
Address: _
Licence Number
City/Tmm/Suinurti Stale Postcode
Offence details
1. On the 13th ... AUGUST 2015 at PORT PIRIE in the said State,
drove a vehicle namely a maroon MITSUBISHI sedan SA Registration 'n road namely John
Pine Island without due care
Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266575.pdf
EFTA00522096Set 9
2012-12-1017p4,401w
Your Bill with AutoPay
• To change your address online, visit www.americanexpressxom/updatecontactinfo
• For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees
• Please ... Ticket Number. 05771489654652 Date of Departure:11/27
Passenger Name: EPSTEI WJEF FREY EDWA
Document Type: SUPPORTED REFUND
11/26/12 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ 41,025.70
AIR FRANCE
From ... Ticket Number Date of Departure:11/27
Passenger Name:
Document Type: SUPPORTED REFUND
11/27/12 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ -$15,958.70
AIR FRANCE
From: To: Carrier: Class
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf
EFTA01225244Set 9
42p10,541w
screen to press, or
• A keyon the keyboard to press
• A screen element or name
blue color text Indicates a hyperlink to a UR L. or a cross-reference ... Card Format Editor opens, and you can configure the Card Format.
4. Type a name for the Card format in the Name field.
5. Select a CHUID Format ... from that template, these field values are already filled in.
5. Fill in the Name field with the name you wish to use for the template (for example "Card Format
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225244.pdf
EFTA00502545Set 9
2016-01-0558p16,068w
INFO pid=367 4571807744:CloudWatcher cloud_watcher.pyo:940
CloudWatcher generated FSChange(Direction.DOWNLOAD, Action.MODIFY, ino=15595952, name=2016
January.docx, rid=0BxNN8iEiWGvgU3pmX01CLVdjdVk, parent_ino=14390475, is_folder=False,
unparents_shared=False, modified=1452075497, checksum ... INFO pid=367 4571807744:CloudWatcher aggregator.pyo:108 ----
----> Received event None FSChange(Direction.DOWNLOAD, Action.MODIFY, ino=15595952, name=2016
January.docx, rid=0BxNN8iEiWGvgU3pmX01CLVdjdVk, parent_ino=14390475, is_folder=False,
unparents_shared=False, modified ... INFO pid=367 4571807744:CloudWatcher downloads.pyo:126
ProcessDownloadModify (FSChange(Direction.DOWNLOAD, Action.MODIFY, ino=15595952, name=2016
January.docx, rid=0BxNN8iEiWGvgU3pmX01CLVdjdVk, parent_ino=14390475, is_folder=False,
unparents_shared=False, modified=1452075497, checksum=40ab2458ced62a709672b01613e435b6
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502545.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
EFTA00058872
LIMITED OFFICIAL USE 3
1 : The recorder is on. My
2 name is , and I am a Senior
3 Special Agent with the U.S. Department of
4 Justice, Office ... HAYES: Edward Hayes. H-A-Y-E-S.
6 First name E-D-W-A-R-D.
7 : Thank you, sir. Who is
8 representing . This interview will
be recorded ... could everyone please identify
11 themselves for the record, and spell your last
12 name? To start, again, I am DOJ/OIG Senior
13 Special Agent,
14
15 : This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01597055Set 10
46p19,958w
EFTA01597056
U0! eW101111 lualij
Client Information
Ghislaine Maxwell
Personal Information
U.S. Federallaw requires us
Name Ghislaine Maxwell ro obtain, verify andrecord
information that identifies
Citizenship United States each person ... When you open an
Date of Birth Account. we w0I ask for
your name, street address.
Marital Status Single
dare of birth and a tax
identification number such ... worth figure here shows
Occupation Industry Other your portion only, based
Employer Name The TerraMar Project upon instructions you
provided.
Business Address
InvesenentInfrematimr
City, State, Zip Code This section reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf