Browse by Document Type
Legal (11,650 documents)
•
I had lunch together on July 25, 2007, and Roy Black's name came up
during our conversation. At that time, I relayed to Special Agent what
Mr.
Kleiman had told me.
I declare under penalty of pe
Whatever the prosecutors' views of child pornography might be, it is
important that they dearly communicate their criteria for prosecuting or not
prosecuting a particular case. Some of the possible
•
LAW OFFICES OF
GEZRALD B. LErcouar,
A PROFESSIONAL CORPORATION
raw YORE, NEW YORK 10021
GERALD B. LEFC0URT
BY HAND
February 1, 2007
., Assistant United States Attorney
puty Chief, Northern
. Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 7 of 8
But at the time, whether through innocence or naivety,
didn't understand. Only when the poli
Page 9 of 9
Cid CC:
148
Base Price:
$15,910
Cylinders:
4
Carburator:
FUEL INJ
000
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOTH
Wheel Base:
108.00"
Number of Wheels:
Number of Drive Wheels
EFTA01726135
Ni P It:sponse
Page 1 rf 1
Un•Jthcrized a:cess, repro-du:tion, or Oissemlnatior is prol•Ibited.
kl (. t.iVi 'L . A
DR.
19:191.2019 24038
19:37 07/02/2019 00336 NY10100T2
*04204700
EFTA01726025
Patrick Lawton
• General Manager
N ew or c,
10003
Cell:
T •
rar.
"C" . ;"..7. "-;• "
"
.
•
•
#er
.-1.1•
EFTA01726026
1'a
1 of I
ti le:///C:(Usets/I
AppDatatocal/M iero
Cc ell
EFTA01726017
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew': Plaza
New York. New York 10007
July 5, 2019
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
100z
- I A
0
DO NOT
diS
Enurrac Y _
ressracy.;;LsOS L'
0
3 le
EFTA01723763
Case ID: 31E
lA Envelope
MM
78 ! SUBPOENA RESULTS FOR TELEPHONE #
MM
79 ! SUBPOENA RETURN RESULTS:
MM
80 ! C
STATE OF NEw YORK
OFFICE OF THE ATTORNEY GENERAL
LurraJAMES
DIVISION OF ECONOMIC JUSTICE
ATTOSNIT Gnaws.
Bunn OF Daum
AND TECHNOLOGY
September 6, 2019
Buffalo, NY 14205
Re:
Our File Number:
Dec 13 2005 3:24PM
PALM BEACH POLICE
p . 2
15Y111
IN THE CIRCUIT COUNT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO.
2 2316bile:
5(
Gr'sts.:fittsy: floseict."
March 23, 2007
Palm
West
l
3401
Dear SA
This is in response to the Subpoena issued pursuant to §21U.S.C.876 dated Febru
16, 2007, and served
upon T-Mob
Serial Report for Case:
Serial #
Author
Title
254
(U)'EC FOR SUBMISSION OF ADMINISTFtAT1V SUBPOENA RETURNS TO CASE FILE.
253
(U) EC FOR SUBMISSION OF VICTIM/WITNESS WORK FILES TO CASE FILE.
25
EFTA01719086
•
•
FILE NUMBER:
DATE OF TAPE:
TIME OF TAPE:
TYPE OF TAPE:
CASE AGENT:
TRANSCRIBED TAPE BY:
07/19/2006
11:34 A.M.
RECORDER
DATE TYPED:
02/28/2007
PARTICIPANTS:
LB - LANNA B
,
4 pr
•
g
j
:
1
7
7
1
aka,
•
=Wi
liest Paste Beath. FL 33401
ederal Bureau of nvestigation
est a m Beach, FL 33401
32.14O1$5544 c031
REST MN SUCH
tt"'
FL 33401
VIP $0.4I0 00.410 to.c1
IN THE CIRCUIT COURT OF THE.FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEASJ-I
COUNTY, FLORIDA
0
CASE NO. 2008CF009381A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
•n•
(-1
MOTION TO C
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I=
traveled from
to Palm Beach County, Florida aboard the
Gulfstream aircraft owned by Hyperion Air, Inc.
(200) On or about August
tA 14.;
10?°492-
1,1/4
DO NOT
DESTROY
0
CoftkAtotils.
C6
S
til16°°
I
ms.
r
ntra}11I. J,7±,LMsterinl.
MI wa
FUN; R.
is
r ie.o P. L' Pot
54e)
3‘
EFTA01716640
lA Envelope
Case ID: 31E-M
413 08/24 01:42PM
414 08/24 01:51PM
415 08/24 01:53Pb1
416 08/24 01:55PM
417 08/24 02:01104
418 00/24 02:54PM
419 08/24 03:12PM
420 08/24 03:17PM
421 08/24 04:43PN
422 08/24 04:44PM
423 08/2
03PD uo ckerciAr\—
EFTA01714044
w
5icSs., Szack
U a-yr4,-A—
r
A-- Cts
EFTA01714045
ITEM
WAS NOT
SCANNED
DESCRIPTION
3 CD —Cs
EFTA01714046
CcC-1 c)‘
EFTA01714047
// PALM BEACH POLICE
CA
I
1
I
$
i
t
EFTA01713378
DtrET2_ POSTS
27 N1
A
if
EFTA01713379
Governor to dump cash from billionaire
Page 1 of 9
Governor to dump cash from billionaire
arid
By STEVE TERRELL I The New
Co Vad ite cs
Re royeal Yom
V erdincg
EFTA01713166
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
GRAND JURY MATTER
FILED UNDER SEAL
IN RE GRAND JURY SUBPOENAS )
DUCES TECUM IS
D TO
Page 8 of 9
Decoded Vin:
DODGE RAM TRUCK 1500 QUADST/SLT PICKUP
Year:
2005
Origin:
USA
Cid CC:
348
Base Price:
$24,190
Cylinders:
8
Carburator:
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOT
W • =Mobile=.
Get more from life
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-2924911 Fax: 973 2924697
August 2, 2005
Det
Palm cac
o tccDepartment
West Palm
-
d" •••
it:Cita:Pk
EFTA01705727
T•Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 866-537-0911 Fax 973 292-8697
March 23, 2007
West Palm Beach, FL 33401
Dear si‘.
T
American
rre:
Teleflora's
FLOWER CLUB()
BONUS;
2
ATE COPY
Earn 10x Points with Flower Club
4
CCCCCC SHIr.
BIN RPI
_ • • it
Earn 10x Membership Rewardse points when you shop
with Flower Cl
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
ABA#:
CUSTOMIPPIPICITIBANK, N.A.
AMOUNT: $
9,239.88
CHECK#
: 0000
TRACE#
:
PROC DATE: M
illita
ACCOUNT NUMBERS POSTED
POSTED AMOUNT
9,
DUPLICATE COPY
Platinum Card®
Statement of Account
at 11/33/34,,
full and ell
Pr
VeCI Fa
Account Number
amitgDalle
01/12/05
Pape 1 of 8
Nevy
Please Pay By
Prricus Bate $
Payments/Grata $
Ketterj /14A-LL
faltrailaalalarIntlartanttfrearilr*************IallafaralirfantairkfanartatireftfarkfttalralarlarVaantia*
Iterlatreretireatiarlanrilalcittlarfartliftfarfalatfilar************falarfal
kJ,/ p ea 0-4-4-C1
EFTA01702511
SEP-18-2007 08:56 AM
WOLF CAMERA
P.03 •
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-77 ADDRESSED TO
WOLF CA
S kinetic Orsoani %0Ati,A)
CYhaisesicIc_ ravainn6 Zinc
EFTA01702508
The Shubert Organization, Inc.
234 West 44th Street New Yak, N.Y. 10036 212 944.3700
Via Federal Express
August 8, 2007
w
Colonial
BancGroup.
August 22, 2006
Via Federal Express
West Palm Beach, Florida 33401-6235
Re:
Subpoena Issued to Colonial Bank
Dear Ms.
and Agent Kuyrkendall:
I enclose herewith Colonial Ba
•
ear Sfee-ons
EFTA01700759
BEAR
STEARNS
VIA OVERNIGHT MAIL
U.S. Department of Justice
500 S. Australian Avenue, 4th Floor
West Palm Beach, FL 33401
Attn:
Re:
FGJ 07-103(WPB)-Tues./No. OLY-
Vision
Justice for all crime victims.
Mission Statement
With compassion and respect,
we assist victims of sexual
evil- et, domestic violence,
homicide, and other violent
crimes through crisis r
OusseeMPIN
United States Attorneys Office
Southern District of New York
One St. Andrew} Pfau
New York Nev York 10007-1703
Official Business
9/1
V/Uaci
feT
EFTA01699841
fla
A 0A
t-A.
gjOrka
Sentinel Working Copy
https://sentinekibinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
la Charged Out to
on 07/07/2019 05:00 PM EST
Case:
311I-NY-3027571
DeacjinWm
(U) 2-p
Jeffrey Epstein Significant Case Notification
Date: 08/15/2019
Case Number: 31E-NY-3027571
Case Number: 90:,
27
Case Number:
Significant Activity:
•
Sex Trafficking (31E-NY-3027571)
o On 08/19
6-erat 6-lotctSivta-v\
2e-Firvivtexi-c -Board 4O{--k-own of
1-Itt NI {ketch
- is' ,,firsay-, \orovLept- Tit checr s
Inad,n,l-
- klACk- (0041+ (Qhfcco- -From somtorle kim'ks
V\ aura
- co `(
179
4054
69 II
-
EFTA01699293
Jul 5.201912:37:17PM
Prnted By: Malltron:
FB3
Received Tine:
12:33:01 07-05-19
Source OPT •
MARMV200)
Suncery:
DQ: OLN -527548592
r] View Message Details
Massach
A
VICTIM WITNESS
DOB
Jane
Jane
Doe *I
Doe #$
15
Knowledge or
Discussion of Age
with JE?
'discussed
told JE she was a
told JE that she and
After a while, somebody
told him.
During first
' •
•
'at
SEX OFFENDER CONTINUUM
Adapted from
CHAPTER FOUR
CYBER "PEDOPHILES": A BEHAVIORAL PERSPECTIVE
in Prosecuting Internet Child Exploitation Crimes
James S. Peters ed., US Department of
Serial Report for Case:
Serial #
31E-MM-108062-SBP
Title
87
(UHFOUO) PROVIDE PHONE AND TOLL RECORDS
86
(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION
85
(U//FOUO) PROVIDE BILLING AN
MetroPCS Call Detail for 16980
-179pgs 1-1-06 to 7-19-06 xis
Page 175 of 179
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
7/16/2006
0:31:11
ML
0
4
7/16/200
lA Envelope
Case ID: 31E-MM-108062
Om.
MM
11
RESULTS FROM CINGULAR RE #S III
ADMINISTRATIVE SUBPO
MM
12 .ADMIN SUBPOENA RESULTS FROM CINGULAR RE III
MM
13
1 CD CONTAINING TOLL RECORDS FROM
ID-909 (Rev. 8-02.02)
U4EPARTMENT OF SUSTICE/FEDERALlikEAU OF INVESTIGATION
SUBPOENA
In the matter of ease number(s): 31E -MM - 10 8 062
TO:
Sprint/Nextel
Custodian of Records
ADDRESS:
TELEPHO
2-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE
O Immediate
O Priority
Routine
To:
CLASSIFICATION
O Top Secret
O Secret
O Confidential
O Sensitive
EZ) Unclassified
eAv Rcs
Name
-- 1 Dinfoz - 1 A
40\
1106
EFTA01695190
17-I (Rev:3-18-08)
•
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act
altag•
fl
10y00N
009/.103
*NW OS
NOS Men
Taal Maelko
414111901110110C4STAKI
Length
City
of
Loaf
Item Date
Tl0e
CL No. Called
Called
F
Call Diet. Total
1 09/17 07.321.14
NM TO NT
11
FD-340 (Rev. 4-11-0))
File Number
Field Office Acquiring Evidence
Serial ft of Originating Document
"
Date Received
V lqrl t1 o
S
From
b
PESc-F-A
L
(Name of Contnbutor/INernewee)
(Addres