EFTA00055963Set 9removed from DOJ
447p159,019w
handle
prison, about celebrities he knows, about prison food •
7.10.19 — Dr. Miller— Psychological Observation Contact(remained on psy obs pending suitable
housing placement with a cellmate) — indicated ... washes his face,
rests, and sleeps.
te.1.25.19 — Dr. Miller — Psychological Observation Contact — Smiled "welcome back"; good spirits. He
c
says he still does not remember how he got markings ... know about the conditions of various housing units.
7.26.19 — Dr. Miller- Psychological Observation Contact- Smiling and cracking some jokes. Disappointed
in writer that his various requests in the prison have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00156754Set 9
2014-01-2821p8,889w
persuade the minor to participate in an illegal
activity such as adult-child sexual contact (18 USC 5 2252A, certain activities
relating to material constituting or containing child pornography ... Applies to extrafamilial grooming:
Howin (1995) I. The offender masturbates and fantasizes about future
contacts, a boy is befriended while an effort is made to
earn his parents' trust, outings ... finds out about the boys home/school
problems—a 'counseling' role is created
3. Physical contact of a nonsexual son begins, offender's
masturbation and fantasy continue, sexual touches begin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156754.pdf
EFTA02256646Set 11
2018-09-0690p24,609w
THIS EMAIL. This message was sent from a notifica
have any questions, please contact Centurion Travel Service at 1-ta.
If airline tickets are purchased for this itinerary:
Airline Baggage ... message was sent from a notification onl
messages. If you have any questions, please contact Centurion Travel Service a
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules ... itinerary is a reservation only. This reservation will not be ticketed or price guarante
contact your travel office by 08:30 AM on September 07, or this entire reservation will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256646.pdf
EFTA01277061Set 10
2015-10-02160p90,308w
have questions
about these objectives, disagree with them, or wish to change them, please contact your
October 2015 (1) Year to date (S) Financial Advisor or Branch Manages ... free,/ >tan nanas. Troie Otarie
Rétamaet N107086 ritos toa tester tee. COmenWAY OPtatel contacts Swan or ticanawny es &recta Acker.
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- illeXv2ke5 maydider manually from «ad etry coverage contact F data Artor «vino« wane a.
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf
EFTA00080555Set 9
20p5,370w
errors. First, the Agent Affidavit incorrectly stated that the
Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within
the last 30 days ... fact, the Target Cellphone was most recently in contact with the Isabel Maxwell
Phone in or about May 2020, or within the last 60 days, not the last 30 days ... Second, the Agent
Affidavit incorrectly stated that the Target Cellphone had been in contact with a phone identified
as the Scott Borgerson Phone within the last 30 days. In fact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080555.pdf
EFTA00027830Set 8
2016-04-287p1,683w
diplomatic officials have been consulted
regarding travel, please provide their names, titles, organizations and contact information.
N/A
Q22: If U.S. Embassy or consular personnel have been involved, please provide their ... names,
titles, section, and contact information.
N/A
Q23: If assistance from U.S. Embassy or consular personnel is required (e.g., a consular official
to administer an oath) or if office space ... conference event or training program?
Q30: Who are the primary points of contact for the conference event or training program? Please
include contact information (e.g., organizations, telephone numbers, and email
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027830.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
would open
13 his eyes and observe staff. When staff made
14 eye contact with him, he would hurriedly shut
15 his eyes. The inmate was taken to HA-Unit ... recall if
19 either yourself or anyone at the institution
20 was contacted by anyone, such as a judge or
21 Epstein's attorneys, asking that he be removed ... right. Because that
10 was the rumor we heard, was that a judge
11 contacted you and said they wanted him removed
12 from one or the other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00298293Set 9
2010-03-1949p34,071w
Narrative 18, it looks like you matte
4 BY MR. KUVIN: 4 telephone contact with another white, looks like WF,
5 Q. Did he give you information that you felt ... there — it looks like you made 1 sexual intercourse with Mr. Epstein?
2 contact, telephone contact with another girl on 2 A. That is correct.
3 November ... your swnmary there in Narrative 16 of 5 Q. Did she report any sexual contact with
6 November 7,2005, which girl that was? 6 Mr. Epstein?
7 MR. PIKE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298293.pdf
EFTA01081657Set 9
2008-07-07134p35,304w
West Palm Beach Division before Jude Kenneth A. Marra. Parties may
contact the courtroom deputy at to make arrangements to appear
telephonically. Signed by Judge enne . arra on 8/13/08 ... represented by counsel that was
meetings with Jane Doe Itl. Jane Doe
ney.
all contact was made through that attor
criminal target Epstein and, accordingly,
ey Epstein,
plea discussions took ... October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007, Special Agents E. Nesbitt KuyrkendalI and Jason
Richards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081657.pdf
EFTA01266601Set 10
2012-04-1588p31,804w
disclosure is made only to the authorized requestor.
If you have any questions, please contact ClaimFox at:
Toll Pee: (844) CLAIMFOX
Direct: (631) 2O5-12OO Ext 555
inquiry®claimfox.com
SDNY ... this production of documents. As such, if
you require a Business Records Affidavit, please contact our office within 60 days of your receipt
of this letter to request the Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf