EFTA00224567.pdf

(USAFLS) From: Sent: To: Subject: (USAFLS) 008 2:07 PM Hi - Can you e-mail or fax me the dates of the calls? I can add them to the indictment today. I think Karen is going to try to finish her review over the weekend. Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 1569 EXHIBIT B-110 08-80736-CV-MARRA P-014621 EFTA00224567 . (USAFLS) From: Sent: To: Subject: oft e x recor. s (USAFLS) last name is or and her phone number is, a cell phone number). They also show another corporate name: They show a phone number for Epstein and Eric Gany as They have an e-mail address for as: this may be an office number, not and show her phone number as The notes show that the credit card was declined and then they show at with company name ' They want us to be more specific about individual shipment records, so we will have to comb through what they gave us to identify specific shipments. I am running to lunch but will be back this afternoon. Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 1567 08-80736-CV-MARRA P-014622 EFTA00224568 . (USAFLS) From: Sent: 2008 2:03 PM To: . (USAFLS) Subject: Response to ques ions Hope you had a great weekend. Well it has not been easy and I dont know If you can make any sense of It. Facts: d d contact 9 times between (7/15/2004 - 10/26/2004) mai and had contact 1 time (10/6/2004) This is appears to be. fathers phone. We believe we have cellphone at the time and no calls with Testimony: brought) stated Spring of her Junior year. (Estimated to be Spring 2004) and stated sophomore year -( this time line does not fit at all) and, both estimated to be Sophomores 02-03 stated she went between January and May of Senior year which is believed to be Jan - May 2005. She turned 18 in Feb 2005. 1 do not know if she was being truthful about the time of the year or If she was more concerned about when she turned 18. SO00000who knows.... Born In MI aduated from graduated from 1624 08-80736-CV-MARRA P-014584 EFTA00224569 (USAFLS) From: Sent: 08 8:55 PM To: (USAFLS) Subject: e: am ac ore questions fa I just recvd about 5 emails from you. I do not have my books here. I will look at things first thing tues and answer whatever we did not already talk about. We did hear back from amazon and they would like cc info, Jason will work with them next week. Sorry I did not get your emails sooner. Original Message From: (USAFLS) To: Sent: Fri Feb 15 12:56:16 2008 Subject: RE: I am back with more questions Hi -- Just one more question, I hope. Where did and go to school? They both say they went to the same school, but one says and the other says . And do you know what year s ey gra u ted? Thanks. Assistant U.S. Attorney Original Message From: Sent: Friday, February 15, 2008 10:36 AM To: . (USAFLS) Re: I more questions Only pbpd spoke with II. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for II. II and went betwn 10/03-05/04. last visit. Original Message From: . (USAFLS) < To: Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to .? Do we have any time frame, messages, or phone calls for .? Thanks. 1626 08-80736-CV-MARRA P-014585 EFTA00224570 Assistant U.S. Attorney 1627 08-80736-CV-MARRA P-014586 EFTA00224571 .(USAFLS) From: . (USAFLS) Sent: , 008 4:50 PM To: . Subject: :High SC 00S Thank you so much! I lave a good weekend. I am headed out now, but will work on this at home. Assistant U.S. Attorney Front: Sen Febr 5 2008 4:48 PM To: .(USAFLS) Subject: High Schoo s h) believes she may have starting going her h e ear(both girls born in 87) went with 1632 08-80736-CV-MARRA P-014588 EFTA00224572 . (USAFLS) From: . (USAFLS) Sent: , 0081:38 PM To: . Subject: imelme H i — I read statement. She says she first went with ■ and between January and May of her senior year. She says on the second visit she went with ■and ■. This is weird because ■. says she went with She says on the third visit, she went with ■., and ■. Assuming . is correct about the order of visits and that.. was with them on that trip, we are looking around July 2004 (because called E. in July 2004). Is it safe to say that these events took place In or around the first half of 2004? Assistant U.S. Attorney 1635 08-80736-CV-MARRA P-014589 EFTA00224573 (USAFLS) From: Sent: To: Subject: Thanks. Assistant U.S. Attorney M a r , a i (3 US 8 1 M (USAFLS) PS ),,ii wehave a amerrame or any numbers or calls for ......? 1636 08-80736-CV-MARRA P-014590 EFTA00224574 (USAFLS) From: Sent: To: Subject: From: To: Sent: Subject: RE: I am back with more questions What is IIMMO phone number? Thanks. MIMIEME Assistant U.S. Attorney 8 11:48 AM =1111(USAFLS) Re: I am back with more questions only 1 message no date possible 05/05 Original Message Fri Feb 15 11:06:06 2008 (USAFLS) Ori inal Messa e From: I. Sent: Frida , Februar 15 2008 10:36 AM To: . (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with II. (She was 18 @ the time) but we will interview her and I think she will be c22p2pative. We dont have time frame for U. • and U went betwn 10/03-05/04. IIII last visit. From: To: Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Original Messa e Did you ever talk to Do we have any time frame, messages, or phone calls for Thanks. USAFLS Assistant U.S. Attorney 1692 08-80736-CV-MARRA P-014593 EFTA00224575 (USA FLS) From: Sent: 00811:20 AM To: Subject: • am ac with more questions I thought I had a complete set of the message pads here, but I only have the copies of the messages that have identified girls' names. Can you look through the message pads and tell me what the ones from say? Thank you (so sorry) Assistant U.S. Attorney Original Message From: Sent: Frida Februar 15, 2008 10:36 AM To: . (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for II. and II went betwn 10/03-05/04. last visit. Original Message From: . (USAFLS) To: Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to Do we have any time frame, messages, or phone calls for .? Thanks. Assistant U.S. Attorney 1644 08-80736-CV-MARRA P-014594 EFTA00224576 (USAFLS) From: . (USAFLS) Sent: , 00810:31 AM To: Hi — Didn't you tell me that . estimated that she brought 100 girls? It isn't in the 302. And did she explain what happened during that first massage with Epstein? Thanks. ssistant U.S. Attorney 1650 08-80736-CV-MARRA P-014597 EFTA00224577 From: Sent: To: Subject: am with more ques tons Did you ever talk to n Do we have any time frame, messages, or phone calls for Thanks. Assistant U.S. Attorney 7 1654 08-80736-CV-MARRA P-014598 EFTA00224578 .(USAFLS) From: . (USAFLS) Sent: To: Subject: ra ve s Hi guys — Here is the most recent draft. I have only looked at the overt acts sections for the girls we are keeping. Can you tili go through those and ch • • I c facts? Also, can you figure out which trips we can drop from the overt acts? I think I only have 2 phone calls from, so if there are some calls I can add, please point those out, too. I will turn to the new girls tomorrow. Thanks. 080214 revised IndIctmen .pdf ssistant U.S. Attorney 1658 08-80736-CV-MARRA P-014599 EFTA00224579 .(USAFLS) From: .(USAFLS) Sent: , 2008 3:13 PM To: Subject: : is o names I am having a really hard time e-mailing you guys. My e-mails are getting bounced back so I have to re-send numerous times until it goes through. Do you know if there is something wrong with the FBI's server? Assistant U.S. Attorney Original Message From: . (USAFLS) Sent: Thursday, February 14, 2008 3:11 PM To: Subject: RE: List of names Assistant U.S. Attorney Ori inal Messa e From: Sent: Thursday, February 14, 2008 3:10 PM To: . (USAFLS) Subject: Re: List of names ??? NYC or d. Original Message From: . (USAFLS) < To: .; Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names From: . (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: •; Subject: List of names • Here are the names of people I am intending to keep in the indictment: 1660 08-80736-CV-MARRA P-014600 EFTA00224580 Not all will be in substantive counts, but they will be mentioned in the overt acts. Assistant U.S. Attorney 1661 08-80736-CV-MARRA P-014601 EFTA00224581 (USAFLS) From: Sent: To: Subject: now you ate it w en is, (USAFLS) I always seem to notice something new when I go through these records. In Janusz's notes, he shows a payment to Golden Cab on 6/17/05. Can you call and see if they have any records or any trips tosEl Brillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab? Thanks. I am almost finished with the changes to the girls we are keeping. I will send that to you and then when I finish the new girls, I will send that portion. Assistant U.S. Attorney 1670 08-80736-CV-MARRA P-014605 EFTA00224582 . (USAFLS) From: Sent: To: Subject: .(USAFLS) 5 • Hi guys — sorry to bother you. On some of the new girls I don't have dabs. lave you guys ever talked to or-? Should I include them? Assistant U.S. Attorney 1674 08-80736-CV-MARRA P-014607 EFTA00224583 .(USAFLS) From: . (USAFLS) Sent: , 2008 1:21 PM To: Subject: :Epstein n ictment Eli Jason — I didn't send the indictment yet. I was just asking for input on who to include and who to exclude. How old was when she went with Assistant U.S. Attorney From: Set • 14, 2008 1:00 PM To: (USAFLS) Subject: RE: Epstein Indictment Hey I M There was no indictment attached to your email. Can you send it again. In addlbon to the two calls from o il at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from to Syfriend) telephone on 03/04/2004 at 9:46 am and 2:30 pm. Message pads reflect 10 messages from Il beginning 03/11/2003 ending 03/01/2006. Individuals Identified as taking the messages are Evelyne, Michae, Loue la, and Alfredo Rodriguez. From: (USAFLS) AM To: Subject: RE: Epstein Indictment FYI — Tell me what you think. Also. can you pull the messages from what the dates arc and who took the messages? Thanks. And am I correct that we have only two phone calls with ? 4/23/04 and 5/2/04 Assistant U.S. Attorney From: (USAFLS) Sen uary 14, 2008 11:22 AM To: Subject: Epstein Indictment 1678 and see if you can tell 08-80736-CV-MARRA P-014608 EFTA00224584 Hi — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk a bo and irls we should drop. are the girls who have filed lawsuits. I have excluded them. With respect to the other girls brought by , here are my thoughts. We c• n dro and very easily. Both only gave I or 2 massages and did not disclose their ages. . is a good witness because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its prim, I think we should drop . because I don't believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as "a virgin on graduation day.") That only leaves , the soccer player who cried for the entire interview. I think that she may be worth keepin ,. We have such good documents evidence related to her — message pads, car rental records, 156 calls with . and 2 calls with (we have very few phone calls with , so this is key). What do ou think? Assistant U.S. Attorney 1679 08-80736-CV-MARRA P-014609 EFTA00224585 . (USAFLS) From: Sent: , 2008 1:00 PM To: . (USAFLS) Subject: : pstem ment Hey M , There was no indictment attached to your email. Can you send it again. In addition to the two calls from lao II /04 at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from to boyfriend) telephone on 03/04/2004 at 9:46 am and 2:30 pm. C Message pads reflect 10 niss from beginning 03/11/2003 ending 03/01/2006. Individuals Identified as taking the messages are Michael, Louella, and Alfredo Rodriguez. From: . (USAFLS) Sen ru ki1 AM To: Subject: RE: Epstein Indictment FYI - Tell me what you think. Also. can you pull the messages from what the dates are and who took the messages? Thanks. And am I correct that we have only two phone calls with M? 4/23/04 and 5/2/04 Assistant U.S. Attorney and see if you can tell From: (USAFLS) Sen ruary 14, 2008 11:22 AM To: Su n Indictment Hi — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which irls we should drop. and . are the girls who have filed lawsuits. I have excluded them. With respect to the other girls brought by , here are my thoughts. We can dro and very easily. Both only gave I or 2 massages and did not disclose their ages. . is a good witness because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its pret I think we should drop because I don't believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as "a virgin on graduation day.") That only leaves , the soccer player who cried for the entire interview. I think that she may be worth keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls 1686 08-80736-CV-MARRA P-014610 EFTA00224586 with , and 2 calls with (we have very few phone calls with , so this is key). What do ou think? Assistant U.S. Attorney 1687 08-80736-CV-MARRA P-01461 I EFTA00224587 (USAFLS) From: Sent: To: Subject: a mil, 2008 12:37 PM . (USAFLS) : ps ein n ent I'm not supposed to be involved in tantive decisions until I get word from son high". However, my general thoughts are that you are correct. of th vidence and will be a good witness, although a reluctant one. Am I correct to assume that . and A. are still in? Their past history of commitment will have to be dealt with and it won't be easy, but agree that t ey s ould be I he fact that their commitments were post-Epstein is good., ailmsysare going to try to destroy them. Is truthful. What about ? ? in as well? I thought that she was From: Sen To: Subject: Epstein Indictment (USAFLS) [mallto uary 14, 2008 11:22 AM iii — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls we should drop. and are the girls who have filed lawsuits. I have excluded them. With respect to the other girls brought by , here arc my thoughts. We can dro and very easily. Both only gave I or 2 massages and did not disclose their ages. . is a good wt ness because she shows that, if you aren't willing to do more sexual activity, Epstein stops t e massage and doesn't want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice. I think we should drop . because I don't believe she will ever be completely truthful about the amount of sexual activity that occurre . (She is the girl that one of the witnesses described as "a virgin on graduation day.") That only leaves the soccer player who cried for the entire interview. I think that she may be worth keep such good docu ' elated to her — message pads, car rental records, 156 calls with and 2 calls with (we have very few phone calls with , so this is key). What do you think? Assistant U.S. Attorney 1690 08-80736-CV-MARRA P-014612 EFTA00224588 . (USAFLS) From: Sent: To: Subject: (USAFLS) M : pstemIndictment FYI — Tell me what you think. Also, can you pull the messages from and see if you can tell what the dates are and who took the messages? Thanks. And am I correct that we have only two phone calls with ' 4/23/04 and 5/2/04 Assistant U.S. Atiorni.ty (USAFLS) ruary 2008 11:22 AM Hi — Our server was down for a few hours this morning, so I am very behind on my revisions. 1 wanted to talk about which girls we should drop. N and . are the girls who have filed lawsuits. I have excluded them. With respect to the other girls brought by , here are my th e can drop wt easily. Both only gave 1 or 2 massages and did notdisclose their ages. . is a good wi nessbecause s e s hows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice. I think we should drop because I don't believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as "a virgin on graduation day.") That only leaves We have such g and 2 calls with What do you think? Assistant U.S. Attorney the soccer player who cried for the entire interview. I think that she may be worth kee in . vidence related to her — message padomal records, 156 calls with (we have very few phone calls with so this is key). 1702 08-80736-CV-MARRA P-014613 EFTA00224589 (USAFLS) From: (USAFLS) Sent: ry , 2008 4:33 PM To: Subject: e ep one num ers Dr. Bard Can you e-mail me your summary chart, too? The Excel spreadsheet. Thanks. Assistant U.S. Attorney 1713 08-80736-CV-MARRA P-014616 EFTA00224590 (USAFLS) From: Sent: To: Subject: pgril. (USAFLS) ry , 2008 3:19 PM e ep one c a s and phone records Hi — get t tment package finalized. C o me the final telephone charts for all of the girls and and ? Also, do you have all of records electronically? Maybe we can search for phone numbers for some of the new girls, even though we don't have their phone records yet. PI Also, can you check on the lead to New York? Ideally, I would like to turn the package in on Thursday, so I need to know if we can include any of those girls. When you have a chance, please give me a call. I am in the U.S. Attorney's Office — Assis ant U S Attorney 1717 08-80736-CV-MARRA P-014618 EFTA00224591