EFTA00064043Set 9
2021-07-15142p29,962w
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills ... Senior Special Agent
19 And the - also this interview will be recorded
20 by me, Special Agent . Could
21 everyone please identify themselves for the
22 record and spell your ... state your first and last name and
5 spell them both for the record.
6 : My first name is
7 And the last name is
8 . And my title
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064043.pdf
EFTA02039071Set 10
48p34,467w
developed his own artificial heart valve, and I had a career hits record." (As of2009, Black's surgery count had risen
concept that the heart valve might be damaging ... Muhammad Ali, as
the end of which he attempted to break the world record for well as President Dmitry Medvedev of Russia and other
breath holding. A year later ... ofhis first season as owner, the players
responded with a 31-19 record, including a 9-1mark in April
z000.In addition to hiring special coaches for offense,
defense
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039071.pdf
EFTA00267062Set 9
31p14,271w
Theft occurring in Privacy of victims own home over a 27 year period, first
recorded event in 1993 and continuing until last recorded event in 2021.
Multiple Intellectual Property Theft ... theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
• FRAUDULENT ACTIVITY - 2007 - 2021
Money ... Hooker, Lavis Real Estate - Business Administration - Creating debt I
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt
resulting in Housing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf
EFTA01731260Set 10
2022-01-196p2,211w
template approved for fiscal year 2022, as of 1 October 2021.
(U//FOUO) 'Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex 'Trafficking Investigation, Establishes Travel Pattern ... /FOUO) Epstein owns and travels on private aircrafts.
(U) Substantiation
(U//LES) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019
revealed travel patterns indicating ... INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
• (U//LES) According to TECS travel records matching the subject, of the last 50
documented travel records,' Epstein flew to Teterboro, New Jersey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731260.pdf
EFTA00729035Set 9
2010-11-1117p4,316w
CPLR 3102(E) Index No. 112345/10
ORDER FOR DAILY NEWS, L.P. TO PRODUCE
TAPE RECORDING
REPLY MEMORANDUM OF LAW
IN FURTHER SUPPORT OF MOTION FOR CPLR 3102(E)
ORDER ... PRODUCE TAPE RECORDING
Robert Y. Lewis
Freeman Lewis LIP
228 East 45th Street, 1711 Floor
New York, New York 10017
Tel:
Fax:
E-mai
Paul G. Cassell, Esq.
(Motion ... McKinney 2010) passim
EFTA00729037
INTRODUCTION
The Daily News objects to producing a "confidential" recording that it has already
described thoroughly to a number of people. The purported basis for this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729035.pdf
EFTA00137401Set 9
2020-12-0139p19,302w
McPartland Convictions.
• Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
• FBI Installs Automated Record Filing, Retrieval System At Virginia Records Complex.
Other Washington News
• Atlas Formally Resigns As White ... Krebs disputed the claims on the basis that, "as of 2020, there are paper records for 95
percent of ballots cast by American voters. And hand counts of those ballots ... election; 95 percent of the ballots cast in the 2020 election had a paper record associated with
it." As for whether votes were changed by voting machines made by Dominion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA00031263Set 8
2011-01-3134p10,482w
Government Has Satisfied its Discovery and Disclosure Obligations 8
B. The Requested Records Are Not "Material" to Preparing a Defense and Are
Sought for the Impermissible Purpose of Jury Nullification ... More importantly, Thomas
is not entitled to compel the Government to collect the additional records for at least four separate
reasons. First, the records are not "material" to preparing ... intended to prompt jurors to
nullify the charges against him. Second, the BOP records Thomas seeks are not in the "possession"
of the prosecution team, and there is no legal
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031263.pdf
EFTA01687202Set 10
2019-08-0548p7,264w
moved in and
out from SHU 3 times.
I looked into his SHU history records and filled SHU administration data into 292 history reports.
Thanks,
>> > »>
8/11/20197 ... Saturday
morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death
(Monday, August 5, 2019 through Friday, August ... Page 2848
EFTA01687204
BP A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
76318-054
Inmate Name: EPSTEIN. JEFFREY EDWARD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687202.pdf
EFTA00083150Set 9
2021-03-1048p18,396w
discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record"
is irrefutable. In case you still were holding out hope, On November ... SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+????????
ZERO. ZILCH.NADA.
Because as the record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK ... what tangible book value is. Doing so
would put him on the record. Because even the STATED tangible book value is a fraud. BILLIONS in "assets" that
SHOULD be classified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf
EFTA00298259Set 9
2010-03-1934p22,277w
held off the
PLAINTIFFS EC 5 SUPPLEMENT FOR own 151
OP CUSTODY LOG 4 record.)
PLAINEFFS EC 6 PAGE FROM MESSAGE PAD 196
PLAINTIFFS ER 7 Moue MESSAGE ... PHONE MESSAGE 219
PLAINTIFFS DC 18 PHONE MESSAGE 220 12 stipulation on the record so that we have it
12 PLMNTIFFS DC. 19 PHOLE MESSAGE 221 3 all clear, what ... conducted, it was determined that Mr. Epstein, 22 justso we have it on the record and we're clear,.
23 who at the time of the incident was 23 would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf
EFTA00153059Set 9
2019-07-06102p25,840w
minors. Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December ... Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records, and has proven reliable.
16
2017.08.02
EFTA00153074
Searches of the New York Residence ... E6433828.
Search of the Virgin Islands Residence
34. Based on my review of property records, I believe that JEFFREY EPSTEIN has
been the owner of the Virgin Islands Residence since
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf
EFTA01658619Set 10
2020-09-2345p26,651w
Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record Amount Of Fentanyl.
• Nevada Man Arrested Following Escape.
• Colorado Police Searching For Bank Robbers ... College Bribery.
CYBER DIVISION
• Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records.
• Trump's WeChat Restrictions "Could Hit Americans Instead."
• Kudlow: Administration Wants Security And US Ownership ... this year in Kansas City. At this time last year, 114 homicides had
been recorded. The Kansas City Star, which keeps data on homicides in the city, reported that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf
EFTA00015738Set 8
2021-04-0714p6,442w
discovery (e.g., pen register data, GPS data,
and aerial footage), or are digital recordings of interviews that will be produced as non-testifying witness
statements. Because these 1D items ... testifying witness statements, but you are of course welcome to
review the original recordings themselves.
• In terms of space, I have been informed that we will not be permitted ... bring those devices into the Courthouse. You can segregate out the section of recordings that
contain "witness statements" and advise us then which ones cannot be played, but we still
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015738.pdf