EFTA00009512Set 7
2007-05-1538p7,589w
Jane Doe number 3
is I and she first
10 started, we have first phone contact with
11 starting in December of 2004, IIIIIII would have been ... been at that time 17, let's get it right, so she started
15 phone contact, started calling her in
16 September of 2004.
17 From testimony we know that ... Grand Jury has an idea, how does
14 that translate into the number of phone calls between
15 and that you were able to calculate?
16 A called
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009512.pdf
EFTA01692626Set 10
2004-06-0999p32,626w
touch with Your Woddl
Send a meg from the US to an Intl
wireless phone number for just
S.15. Fa more information visit
www.t.mobille.comfintemabonatnext --Mantest
Summary of Charges EPSTEIN ... kern below, cr 3) CNN customer rare at co, dlrCrg ell from your Tadobtle phone. You area torenter., earn :Woman, to check lor any
errors and bobs T.Mobito fon* flak ... Questions ROOJ1 your Oir Please cal us at or dal ell from your
Tailotais phone. You may also write to T•AION. Customer Relations. PO rim 37380. AbuQuerque
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf
EFTA00189274Set 9
27p4,605w
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone •
Fax 561 820-8777
1888
08-80736-CV-MARRA P-014525
EFTA00189275
. (USAFLS)
From:
Sent ... Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
1889
08-80736-CV-MARRA P-014526
EFTA00189276
(USAFLS)
ais
From ... stantill ilorney
500 S. Australian Ave, Suite 400
West P h FL 33401
Phone
Fax 561 820-8777
0 sage
From: AndIll
Sent: Wednesday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189274.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
history, no suicidal thoughts. Clear mental status. Denies suicidality, future oriented, wants to make
phone calls and speak with his lawyer, enjoys life, learning and teaching, has a business ... numerous needs: Colace instead of Ducolax, being
able to walk around, no orange uniform, phone call, shower and towel, placement on the cadre unit,
ipperpen, and property. Log book indicated ... restrictions and noise and he said his requests
have not been granted for phone calls and recreation. He is unhappy that he is not taken to the
bathroom enough during
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Notary Public, State of Florida
West Palm Beach Office Job 11118991
23 Phone:
24
25
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQLTLRE 4440 PGA Boulevard
Palm Beach Gardens ... CRITTON LUTTLER & COLEMAN, LLP
303 Banyan Boulevard, Suite 400
West Palm Beach, Florida 33401
Phone:
7 On behalf of Plaintiff L.M.:
BRADLEY J. EDWARDS, ESQUIRE
CARA L. HOLMES, ESQUIRE
ROTHSTEIN ... ROSENFELDT ADLER
401 E. Las Olas Boulevard, Suite 1650
10 Fort Lauderdale, Florida 33394
Phone:
11
12 On behalf of the Witness:
13 BRUCE E. REINHART, ESQUIRE
LAW OFFICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00238955Set 9
2018-04-166p1,333w
Subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
UBS Secure Document Pick Up
For your privacy, we have forwarded the original ... mail securely. The PIN to access the attachments was sent to
your cell phone and is valid for 72 hours. We can re-send at any time if needed.
Thank ... Private Wealth Management
1285 Avenue of the Americas, 381° Floor
New York, NY 10019
Phone: 212.821.7058 Fax: 855.217-9863
From: Shkreli, Juliana
Sent: Monday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238955.pdf
EFTA00149721Set 9
2021-05-2136p20,793w
Trump Sought To Oust Wray Last Spring.
• Trump DOJ Secretly Obtained CNN Reporter's Phone, Email Records.
• Wray Taps Merrill As New Hawaii SAC.
• FBI Agent Says Chinese Communist Party ... because of the extensive business-related
communications authorities are likely to find on his phones and computers, it is impossible for
the Justice Department to sort through his data without ... York home and office,
including some belonging to employees of Giuliani Partners. A phone belonging to D.C.-area
attorney Victoria Toensing also was recovered. Prosecutors argued in the letter motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149721.pdf
EFTA00062283Set 9
2019-08-0910p3,963w
cart which
was still outside of Door 46. He picked up the phone outside of
Door 46 and waited for the door to unlock. He then pushed the
cart inside ... holding a clipboard with papers and keys. The
BF picked up the phone for Door 46 to be unlocked and BM and
BF went inside Door 46. During this time ... direction of bottom recreation area up the
stairs toward Door 46, picked up the phone, went inside Door
46. At the same time, a person (appeared to be an officer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062283.pdf
EFTA00261898Set 9
50p20,327w
Excessive rise in Utilities and Telecommunication Systems,
which also resulted in blocked and altered phone messages and contact, resulting in Isolation from
family and friends - Submitted 2016 Origin Electricity bill ... Telstra - Hacking of Restricted Access applied account follow
newly created business account, change of phone number and registration tinder registered business
JC INNOVATIONS - Fraudulent Activity
of nment
Multiple Intellectual Property ... appointment, 25th June 2021, following the appointment I contacted your office by
phone to inform you that the USB containing the documented evidence and Federal Government and
Federal agencies files
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf
back
Red Wallet #1 containing: CD and large folder labeled: 72-MM-113327 Phone Records, Virgin
Island
• Red wallet #2 containing: 6 lose disk: 3 labeled Disk ... labeled Disco Conf: Stolen Globe on Disco "Original"
Manila Folders Labeled:
• Cell data
•,1- Phone subscriber info
C. 72-MM-113327 and Alfredo Rodriguez PPI
:• Order to seal documents ... Alfredo Rodriguez; Epstein Pone book Documents, DL,
Reports Photos, Contain:
Manila Folders labeled
:• Epstein Phone Book
❖ FL Photos
:• Epstein phone book Docs
:• Epstein phone book Docs
C• Epstein phone book
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108910.pdf
EFTA00271204Set 9
2014-04-2310p6,551w
would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact ... notice to is In any
case, your liability will not exceed 550. Pay by phone: To make a payment by phone please call
1-800-762-1000. An expedited payment ... made by phone by 5:00 p.m.
Payment Information: Each billing cycle, you must pay at least the
Eastern time will be credited to your account that same
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271204.pdf
EFTA00267234Set 9
2016-05-2016p4,303w
complaint?
Title: Ms
First name: Jacqueline
Last name: Pearce
Age: 45-54
Address:
Phone number.
Email address:
Who is the complaint against?
Name of business: Magic FM - Facebook account
Complaint ... accounts, telecommunication
accounts, mobile and internet accounts which included
blocked and altered messages and phone calls,
blocked email services, blocked internet services which
resulted in the closure of my online ... higher level representative at Origin Energy..
What we asked Origin Energy to do
• Phone you by the close of business within two working days to discuss your concerns
• Write
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267234.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
believe you testified that you were
20 A. On her cell phone and she will know they 20 required to have on your person $2,000 everyday?
21 were waiting ... girls to come and give massages?
9 A. She will call me by phone and say I'll 9 A. She did, Ma'am.
10 give so much ... remember, Ma'am. He came from 1 video, even phones.
2 New Albany, Ohio. 2 Q. Would he also repair the televisions if
3 Q. From New -- 3 they needed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00429224Set 9
2011-08-232p321w
From:
To: "wlndyke Darren K."
Subject: Fwd: 9895 phone line
Date: Tue, 23 Aug 2011 12:51:11 +0000
FYI
Sent from my iPhone
Begin forwarded message:
From:
Date: August ... Jeffrey Epstein
Subject: Re: 9895 phone line
thanks :)
On Aug 22, 2011, at 2:06 PM, Jeffrey Epstein wrote:
ok
On Mon, Aug 22, 2011 at 8:02 PM, > wrote ... this with him and give my full attention to him...I will forward the phone line to FTC for this time
period and have already informed them I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429224.pdf