DOJ-OGR-00000354.jpg
Extracted Text (OCR)
Case No. ..
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of call in seconds, inbound or outbound calls and calls made to or
from —MMphone. on I, 2006, at 11:03 am, MM made a call
to the victim JJ which lasted 492 seconds (8 minutes and 2 seconds) .
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with QRRat 11:22 am for 877.2 seconds
(14 minutes and 6 seconds). These sequences of calls were consistent
with what the victim had described to me on the date of the
intimidation. Immediately after speaking with the victim, J makes
a call to , Epstein's assistant, which lasts for
forty-eight seconds. A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
| register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by at 12:02 pm from the same
corporate number which lasts 12 minutes and 1 second. It should be
noted that there is no further contact with either the victim during
the month of of 2006. I also noted that there was no
further contact with or Jeffrey Epstein during the
remainder of the month of 2006.
on MB, «2006,
meeting that occurred with Att
this case.
telephoned me to inform me of the
reference
Inv Continues.
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DOJ-OGR-00000354__