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EFTA00029871.pdf 85% conf · 837 chars

July 15, 2021 AUSAs SA Prep • Prepared for trial testimony. o an authenticate map of area surrounding 358 El Brillo Way o an authenticate video of October 20, 2005 search of 358 El Brillo Way

EFTA00029868.pdf 85% conf · 684 chars

July 13, 2021 AUSAs & SA Det. Prep (by VTC) Prepared for trial testimony. Clarified the following: • Although . cannot recall every piece of evidence he seized, he specifically recalls seizi

EFTA00029867.pdf 85% conf · 1,436 chars

July 13, 2021 AUSAs SA Det. Prep Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • • recalls that drove a white car when ni knew her • •

EFTA00029866.pdf 85% conf · 1,049 chars

July 12, 2021 AUSAs SA Det. Prep Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • believes was about 16 years old when she invited to JE

EFTA00029856.pdf 85% conf · 314 chars

Event: Accepted: Epstein/Maxwell FOIA Start Date: 2021-03-10 22:00:00 +0000 End Date: 2021-03-10 22:30:00 +0000 Class: X-PERSONAL Comment: Date Created: 2021-03-10 21:15:02 +0000 Date Modified:

EFTA00029807.pdf 85% conf · 1,852 chars

Good afternoon, my name is Geoffrey Berman, I am the U.S. Attorney for the Southern District of New York. Almost exactly one year ago today, I announced a two-count indictment of Jeffrey Epstein by

EFTA00029761.pdf 85% conf · 28,607 chars

Date: 9/01/06 eALM BEACH POLICE DEPARTMENT Time: 13s38:06 Page: Incident Report Program: O48301L Case Number . Occur From Date: Report Date . : Common/Location: City • Location Type : Be

EFTA00029729.pdf 85% conf · 341 chars

Event: Accepted: Epstein records w SDNY Start Date: 2019-08-27 17:30:00 +0000 End Date: 2019-08-27 18:30:00 +0000 Location: OCME, 421 E. 26th St Class: X-PERSONAL Comment: Date Created: 2019-08-

EFTA00029727.pdf 85% conf · 171 chars

Citrix Attachments Expires February 17, 2020 DB-SDNY-PROD007.zip 2.3 GB Download Attachments Thomas Moyer uses Citrix Files to share documents securely. EFTA00029727

EFTA00029696.pdf 85% conf · 701 chars

VTC wit AUSAs SA , Det. • • was only involved in search of JE PB residence e day in October 2005. Had no othe • ent in the investigation of Epstein tha can recall. • Det. drafted the only

EFTA00029692.pdf 85% conf · 2,637 chars

PRISM Scanned Document Page I of I r Ora Mere S U.S. Department o State APPUCATION FOR 0 U. ASSPORT 0 REGISTRATION 'TYPO a PNO1 all Carla. 14299•9 121 91110 bag Si al NNE. mum CRY BP

EFTA00029680.pdf 85% conf · 316 chars

From To Subject: civil complaint Date: Fri, 21 Feb 2020 20:53:25 +0000 Attachments: civil_complaint.pdf Do you happen to know which victim/accuser this is? The allegations are from 1999. Assista

EFTA00029658.pdf 85% conf · 350 chars

Event: Call/Meeting on Epstein Start Date: 2018-12-07 16:00:00 +0000 End Date: 2018-12-07 17:00:00 +0000 Organizer: (USANYS) < Class: X-PERSONAL Date Created: 2018-12-07 02:59:25 +0000 Date Mod

EFTA00029656.pdf 85% conf · 350 chars

Event: Call/Meeting on Epstein Start Date: 2018-12-07 16:00:00 +0000 End Date: 2018-12-07 17:00:00 +0000 Organizer: (USANYS) < Class: X-PERSONAL Date Created: 2018-12-07 02:58:21 +0000 Date Mod

EFTA00029654.pdf 85% conf · 350 chars

Event: Call/Meeting on Epstein Start Date: 2018-12-07 16:00:00 +0000 End Date: 2018-12-07 17:00:00 +0000 Organizer: (USANYS) < Class: X-PERSONAL Date Created: 2018-12-07 02:59:25 +0000 Date Mod

EFTA00029652.pdf 85% conf · 326 chars

Event: Accepted: Meet re Epstein forfeiture Start Date: 2019-12-09 19:00:00 +0000 End Date: 2019-12-09 20:00:00 +0000 Location:Eoffice Class: X-PERSONAL Comment: Date Created: 2019-12-04 22:46:4

EFTA00029648.pdf 85% conf · 348 chars

Event: Accepted: proffer (re abuse) Start Date: 2019-12-04 19:00:00 +0000 End Date: 2019-12-04 22:00:00 +0000 Location: Winston & Strawn offices, 200 Park Ave Class: X-PERSONAL Comment: Date Cr

EFTA00029637.pdf 85% conf · 1,798 chars

Event: Epstein estate call Start Date: 2019-12-02 15:30:00 +0000 End Date: 2019-12-02 16:00:00 +0000 Organizer: Weinstein, Marc A. <[email protected]> Location: Skype Meeting; Confe

EFTA00029636.pdf 85% conf · 1,498 chars

Frain: "Weinstein. Marc A." <marc.weinstein®hugheshubbard.com> to: , "Tomback, Andrew" andrew.tomback®whitecase.com> Subject: Epstein estate call Date: Mon, 25 Nov 2019 14:30:59 +0000 Importance:

EFTA00029621.pdf 85% conf · 12,634 chars

Florida 1).A. V.1.0. Individual Summary Page Page 1 of 2 Conditional Messages SAFE DRIVER STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation D atab

EFTA00029619.pdf 85% conf · 1,402 chars

Subject: RE: Epstein FOIA Date: Fri, 02 Jul 2021 15:49:49 +0000 Embedded: Epstein.msg If helpful, the attached email from our counterparts at Main and BOP lays out the BOP's understanding of and me

EFTA00029614.pdf 85% conf · 425 chars

From To Subject: Call with Date: Wed, 22 Sep 2021 19:40:42 +0000 doesn't remember the namel lbut has a memory of being involved in the Epstein litigation as a court reporter. She thinks she may h

EFTA00029584.pdf 85% conf · 8,394 chars

Case 1:19-cr-00373-PGG Document 176 Filed 01/20/20 Page 1 of 3 LAW OFFICES SCOTT A. SREBNICK, P.A. SCOTT A. SREBNICK. • ALSO ADMITTED IN NEW YORK January 20, 2020 Via ECF Honorable Paul G. Garde

EFTA00029538.pdf 85% conf · 3,153 chars

The Government expects Minor Victim-3 to testify, in substance and in part, that she met the defendant when she was approximately 17 years old. Within a few weeks of meeting the defendant, at the de

EFTA00029534.pdf 85% conf · 329 chars

Event: Accepted: Pre-Meeting US v Noel/Epstein FOIA Start Date: 2021-06-28 19:45:00 +0000 End Date: 2021-06-28 20:00:00 +0000 Location=ffice Class: X-PERSONAL Comment: Date Created: 2021-06-28 1

EFTA00029532.pdf 85% conf · 439 chars

Event: Pre-Meeting US v Noel/Epstein FOIA Start Date: 2021-06-28 19:45:00 +0000 End Date: 2021-06-28 20:00:00 +0000 Organizer: (USANYS) Location: Office Class: X-PERSONAL Date Created: 2021-06

EFTA00029530.pdf 85% conf · 345 chars

Event: Accepted: Pre-Meeting US v Noel/Epstein FOIA Start Date: 2021-06-28 19:45:00 +0000 End Date: 2021-06-28 20:00:00 +0000 Location:Ms Office Class: X-PERSONAL Comment: Date Created: 2021-06-

EFTA00029518.pdf 85% conf · 111 chars

ITEM(S) CANNOT BE SCANNED DESCRIPTION LC) .103-AGT 000188 EFTA00029518 MM03-AGT -000189 EFTA00029519

EFTA00029508.pdf 85% conf · 312 chars

Event: Accepted: Start Date: 2019-06-11 17:00:00 +0000 End Date: 2019-06-11 18:00:00 +0000 Organizer: Location: Brass meet re Epstein Class: X-PERSONAL Comment: Date Created: 2019-06-10 17:55:2

EFTA00029507.pdf 85% conf · 123 chars

From To Subject: Accepted: Date: Mon, 10 Jun 2019 17:38:49 +0000 Importance: Normal Attachments: unnamed EFTA00029507

EFTA00029506.pdf 85% conf · 319 chars

Event: Accepted: Start Date: 2019-06-11 17:00:00 +0000 End Date: 2019-06-11 18:00:00 +0000 Organizer: ( < Location: Brass meet re Epstein Class: X-PERSONAL Comment: Date Created: 2019-06-10 1

EFTA00029504.pdf 85% conf · 318 chars

Event: Accepted: Start Date: 2019-06-11 17:00:00 +0000 End Date: 2019-06-11 18:00:00 +0000 Organizer: ( < Location: Brass meet re Epstein Class: X-PERSONAL Comment: Date Created: 2019-06-10 1

EFTA00029494.pdf 85% conf · 299 chars

Front: To: Bcc: Subject: Date: Sat, 10 Oct 2020 16:25:27 +0000 Embedded: RE:_search_terms_for_devices.msg • : searc erms or • evices Sender Subject: : searc erms or evices Message-Id: <SN

EFTA00029482.pdf 85% conf · 1,455 chars

From: "etravelservices cwtsatotravel.com" u jec : ouc err or np is a e Date: Sun, 03 May 2020 04:02:08 +0000 Importance: Normal Dear Your travel voucher for the trip below is now late based on y

EFTA00029480.pdf 85% conf · 52 chars

Native Placeholder No Images Produced EFTA00029480

EFTA00029469.pdf 85% conf · 318 chars

Event: Accepted: Epstein Oral Argument-- Second Circuit Start Date: 2019-03-06 15:00:00 +0000 End Date: 2019-03-06 17:00:00 +0000 Organizer: Class: X-PERSONAL Comment: Date Created: 2019-02-05 1

EFTA00029468.pdf 85% conf · 158 chars

From Subject: Accepted: Epstein Oral Argument-- Second Circuit Date: Tue, 05 Feb 2019 17:12:13 +0000 Importance: Normal Attachments: unnamed EFTA00029468

EFTA00029467.pdf 85% conf · 374 chars

Event: Epstein Oral Argument-- Second Circuit Start Date: 2019-03-06 15:00:00 +0000 End Date: 2019-03-06 17:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2019-02-05 17:16:21 +0000 Date

EFTA00029466.pdf 85% conf · 152 chars

From To Subject: Epstein Oral Argument-- Second Circuit Date: The, 05 Feb 2019 16:57:01 +0000 Importance: Normal Attachments: unnamed EFTA00029466

EFTA00029462.pdf 85% conf · 375 chars

Event: Epstein meeting Start Date: 2019-01-22 18:30:00 +0000 End Date: 2019-01-22 19:30:00 +0000 Organizer: Location: conf room 333 Class: X-PERSONAL Date Created: 2019-01-22 01:26:44 +0000 Date

EFTA00029458.pdf 85% conf · 2,007 chars

ACAcni /zo IS S.J. QUINNEY El l PAUL G. CASSELL N. COLLEGE OF LAW Ronald Boyce Presidential Professor of Criminal Law Telephone: 801-585.5202 ,,, THE UNIVERSITY OF UTAH cassellp®law.utah.ed

EFTA00029457.pdf 85% conf · 1,149 chars

ill S.J. QUINNEY COLLEGE OF LAW m THE UNIVERSITY OF UTAH July 31, 2015 Assistant Commissioner Specialist Crime and Operations PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal

EFTA00029455.pdf 85% conf · 1,181 chars

Subject: Re: Epstein FOIA Date: Thu, 01 Jul 2021 17:18:56 +0000 Great, good to know. We'll continue to coordinate with their press folks. Thanks very much. Sent from my iPhone On Jul 1, 2021, at 1

EFTA00029417.pdf 85% conf · 523 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvan A Mono Building eW PK August 12, 12, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Leg

EFTA00029416.pdf 85% conf · 574 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvio Mollo New York, New York 10O07 August 12, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center

EFTA00029389.pdf 85% conf · 967 chars

February 12, 2015 Farmer, Jaffe, Weissing, Edwards Fistos & Lehrman, P.L. 425 North Andrews Ave, Suite 2 Fort Lauderdale, FL 33301 Re: / File# 14-000107 To Whom it May Concern: Please be advise

EFTA00029357.pdf 85% conf · 356 chars

Event: Jason Mojica Proffer (Ordered) (re Epstein) Start Date: 2019-09-10 16:30:00 +0000 End Date: 2019-09-10 17:30:00 +0000 Organizer: (USANYS) Location: 500 Pearl Street - Q Class: X-PERSONAL

EFTA00029356.pdf 85% conf · 191 chars

Event: Jason Mojica Proffer (Ordered) (re Epstein) Organizer: Class: X-PERSONAL Date Created: 2025-11-26 15:56:17 +0000 Date Modified: 2025-11-26 15:56:17 +0000 Priority: 5 EFTA00029356

EFTA00029314.pdf 85% conf · 185 chars

From To Subject: Object of the conspiracy was to meet Epstein.docx Date: Thu, 02 Jan 2020 22:11:47 +0000 Attachments: Object_of the_conspiracy_was_to_meet_Epstein.docx EFTA00029314

EFTA00029305.pdf 85% conf · 314 chars

Event: Accepted: Epstein Team Meeting Start Date: 2019-12-09 20:30:00 +0000 End Date: 2019-12-09 21:00:00 +0000 Class: X-PERSONAL Comment: Date Created: 2019-12-08 21:21:03 +0000 Date Modified:

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