EFTA01704293Set 10
2006-03-04100p47,912w
Express Cash transactions, or electronic payments you make to American Express using Pay By
Phone, Pay By Computer, or any other American Express electronic payment service.
In case of errors ... your Electronic Transfers, please telephone us at 1-800-IPAY-AXP for Pay By Phone and Pay By
Computer questions, and at 1-800-CASH-NOW fcr Express Cash ... date and dollar amount of the suspected error.
If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.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
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
EFTA01699047Set 10
2019-05-2289p14,625w
there. IMIS hereto referred to as
would call and put EPSTEIN on the phone to speak with her
and would repeatedly ask for
EPSTEIN introduced and to who
described ... heels
and to dress casual in everyday clothes.
did not have EPSTEIN's direct phone line. Instead,
would call to tell her that she needed to speak with EPSTEIN ... that she thought
was currently inviting men Over. lives with her fiance, milt, near
phone'number is IIII-
discussed the initial meeting with agents when she was
approached in March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf
EFTA00616633Set 9
2007-03-0212p1,847w
SIGNATURE (11Aopsosble)
CUSTOMER'S WA R REQUEST: (COMplale appropriate boxes)
FAX In IN PERSON ❑PHONE El MAIL/MESSENGER I.D. USED (Do not eave blank) MI AGREEMENT ON FILE
ill CALLBACK ... AUTHORIZED SIGNER (Pent Name) BRANCH TELEPHONE 0, BRANCH AVTHORIZEDSIGNATU--
( ) •
myNN4196.0002
EFTA00616633
FROM : Joe DeMers PHONE NO. Mar. 02 2007 12:36FM P2
A41
g# 41 /14 7,0/41 ... 45/7 .06 ///
Lc
-t-
EFTA00616634
FROM : Joe DeMers PHONE NO. : Mar. 02 2007 12:35PM P1
SOUND MARINE DIESEL LLC
Joe DeMers, owner
BETA MARINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616633.pdf
EFTA00092920Set 9
2019-08-156p2,230w
Suicide Watch. Information like this is usually
generated from rounds, "kites", and monitoring of phone calls and letters.
On or about July 23, 2019, EPSTEIN was found unresponsive ... Lieutenants
knowing that REYES' property was moved.
On Saturday, August 10, 2019, received a phone call from
Lieutenant around 7:00 AM, and was told that EPSTEIN was found
unresponsive ... Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from on the morning of Saturday,
August 10, 2019, notified Associate Warden , who
informed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092920.pdf
EFTA00182344Set 9
2009-08-0774p36,636w
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/EFTA00182344.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
EFTA01016388Set 9
2018-11-161p316w
leevacation@gmail.com>
Subject: Re:
Date: Fri, 16 Nov 2018 16:59:14 +0000
If the phone isn't charging, try a different cable & power source. The power brick from your ... that came with the iPhone.
A damaged charger or cord could cause the phone to stop charging if the voltage varies too much. The phone
would kill the charge ... failing from a
hardware issue.
It's possible, but extremely unlikely, that the new phone's battery is badly mis-calibrated and is interpreting a full
battery
https://www.justice.gov/epstein/files/DataSet%209/EFTA01016388.pdf
EFTA00009676Set 8
37p10,327w
staff,
inmates and other visitors. All visitors, including attorneys,
are prohibited from using cell phones within the institution,
including the lobby.
All visitors, including attorneys, who violate MCC New York ... they are not carrying firearms,
explosives, weapons, ammunition, metal cutting tools, recording
equipment, cellular phones, cameras, food items, narcotics,
marijuana, alcoholic beverages, prescription drugs or any other
item deemed contraband ... other items that could be
considered a security concern. All other materials, including
cellular phones, pagers, newspapers, magazines, tissues, wallets
and keys, are prohibited and must be secured
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009676.pdf