EFTA01719026.pdf

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by Bear Stearns Companies, Inc., in the position of. , and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment with Bear Steams Companies, Inc., I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page I of 2 EFTA01719026  3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Bear Steams Companies, Inc. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of 2007. Place of execution: Signature Page 2 of 2 EFTA01719027  t-age-4.of 4741;C:Y7 C' eris , Record Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message i: Phone Done reminders in 2. Cal 3. Lunch w/ 8:33AM in at 7:30 and to leave at 3:00. via email: I now only need an apt (or the night of May 11th. Is 8:40AM that ok? 11 • _. ••••••• called me last night and she was very SiCk over the d and got IV drip, but she would 1this weekend, but perhaps the next. Re: Small Dump Truck for LS) ould like to look Into purchasing a used dump truck, urrently rents one at a rate of 8:50AM $ 450 per day as needed and he is anticipating freque nt usage going forward. Sent note toe. re are you in town this Thursday?• Re does she have any new freinds you can meet-I was away over the weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants to work. lia rs should be back around Thursday. Let me know about From H •erl investment Idea for you. Sorry about that, pis call me againl Via email: I Just heard from Mr pool guy); he's in Jamaica at the moment, and w ere urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? old me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 2000. The goal is to make the distribution at the end of April.(Howeverit is more likely that the distribution !would be in mid May) .-t I'm in NY today If you're here. I am going to Sweden on the 18th. I would love to meet with you prior to that, ether this w or the followin N ssibly you : 6AM would like to meet as well. She is ister. In may, the New female economist of the year wi e ere. Maybe iyou would like to hold a BBB dinner on the 25th of May to welcomes 4/5/2005 EFTA01719028  Page 2 oficc ... 1/2T her and see the other girls. I then leave June 1 for Sweden again. 1 Sent note t and copied down $600,000. Nestor is re 0 , apanese 1 now a total foss of 1.3 million. Let's disc con erence call. PS: I had not received a repor for the past 6 weeks until yesterday" t on ositio n r • O I've made an appointment for Squishy today at 4:30p 10:43AM vet m at the DB to get an ID chip put in him for traveling abroad. Is this OK? r returning your call. 11:09AM r Pls call. + •1 M n Pls call. : AM e Is he coming to NY at all. I will be there 11:17AM inn ng o une. 11:1 ge on her cell phone. 1 r..., 11:27AM Are you back? • ri Re the Letter of Credit: shad some problems w ter of credit being too broad and has been working with fix the Issues, he expects to be done today and then we sen 11:27AM o Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done. Re payment of my loan- • h t I can do for the moment and I hope it Is ok. You know ys nothing. I can get you $1000 next week, but t e able to pay you again until probably 2006 when I get another bonus. I Just can't afford to take E 1:32AM any out of my paycheck. I hope that is 2006 I will be able to pay you $2000 and so on. But basically, it Is going to take me a few years to return the entire 46000. Re our conf call tomorrow-I don't believe we ever came up with a time. I am available for you whenever you like, but if I . had my preference, it would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. r_____ 1I :SSAM P . M was diagnosed w/ lung cancer. It was announced I O Name reservations for Maxmlra Films, inc. in DE, CA, and NY all 1:02PM will expire shortly. Would you like to extend the reservations for all i or any of these states? rreminder I 1:21pM r LM for re when will she be able to send you another _ 4/5/2005 EFTA01719029  Page 3 of 4 1:31.C>m I check. 4 I neeikedspeak to you. It's Important. 4 From CRedit Suisse First Boston. Whe Mon 18th or Tucs 19th was n could meet( ., tentatively set. All thall.akt4 4 ' holding their schedules open. ley Please call. :K I'll call you in the end of Apra to set up meeting. Pis call. I'm working In a basement and my 2:32PM phone Isn't working. Leave m a message. It's a $300 million fund, Capri Capital originally had a partner, Charter Mac Advisors of Chicago and the k - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. re the Robin Hood Benefit-the dinn er will be held this year on May 25th. Tables sell out quickly and we wanted to know If you would like to purchase a table again this year. We will be faxing over the Invitation (I will forward it on to you in PB) OK on wheels up at noon tomorrow. Did you mean..? I'll have her call you re 9pm tomorrow. is confirmed for 9pm tomorrow. Could I pick up some money? I need a hotel room for tonight. call back since I don't have a phone. Pis call. I will see you at 4:00 on Thursda y. if you want to meet the sisters (speaflcall think it would be best to mee wit them separately fr . slbly if you are here Wed, you cou 'meet with them after their work? ld 4/5/2005 EFTA01719030  —In AcTsIges "* " 1,17:!""rr ••••1"er • t• f, ./.1 4.7orek—t • .fs I as • -, • • "‘ •▪ P". 1.1 " 14.4 •••••• • Please call. 3 54PM lust wanted to see if the girls had a good time at the niii.c .;* , 4:02PM (I told him it was an amazing show). ' 1V, Pls call. ?oz.; g• Calling again to see if I can pick up money. and got his voicemail. I asked that he'll call From lansto Corp. I'm a reactor and I've dealt w/ Ghlslalne at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 5:08PM floor plan. 8,500 sqft or half. REsidentlal feel. I will email Callers 5:10PM I left a message on his cellular to call you. He Is of town and the Florida office phone 5:15PM b/c I was told they are moving offices. this time , a message to call 5:23PM e wine. Please call. 5:29PM Wir PERigokWarikVisi €7,001Wfie. etkiftsisS *OM* 41010 - tallitraJ Copyright (c) 2000-2004, Epstein Interests, In. AB R:ghts Reserved 4/5/2005 EFTA01719031  • s EFTA01719032 EFTA01719033 s)i loldp-'is Q8) -) .4,.--rs.? Ad 7ELos)scIb ho/ lop,O ro7- Sob(d zh£S -/Sh•az? T), -)rsj relow10 41" ,L129 g" 4 -s-rya-Ad Ss v"' r/02)-7/1 — h°/1°/)" Ima X -z Asoe tf-v ' -im-4141/ by4 aDis- '4 9-9v-acv.w>0 oafs "Div/ a"? /421... -7-z.a7 —73 +c,-?1"P,/_) *-1 h y)o Id) 0 6,1Asc pri.O s166:2E4- ea /-01,C£ -;->d • 9 0 ci ss or, t \Ay) Ay-)  A )):7.) I - • %, iPsrtek.J Q?-t 12/1_9.1104 Salani ysadikeilc. - goo t9ks-i-LA •- -te• vt4-g3.4 Decfrt-c-A., CAr 5E0 CS-5- • - tit/- 3 mo-3&_ WI: f -9!4e/ Ott 4567 siegets--- •• r •--4..s - I -ate EFTA01719034  €c3 A, • • t b 4.f•••••• •••••••••• -NO ••••• EFTA01719035 o Lifg ,9\ EFTA01719036 Al9M QG -0" VSt/c4196 • " G-Th NeS ress Check-Out Qcae No Lines... No Waiting... :p -- r e( v.° Thank you for staytitat the Grand Hyatt New York. We hope you enjoyed your s y with us. Our r or indicate that you are due to check-out today. Below w have outlined seve I ays that you can expedite your departure: Fr nt Desk Kiosk Check-Out O9 bt. Ifiosk you require a receipt that reflects a zero balance, you can utilize the Check-Out. Simply swipe a valid credit card with your name on the 4\ VIa . v — fr nt, and the kiosk will find your account. Touch the option `View •-c‘ et its* if you chose to view your account prior to Checking-Out. After f•-•\• r you have reviewed your account, touch the 'Check-Out and Print" option. VN Your receipt will automatically print out of the kiosk. Please deposit your room key in the "Key Drop' slot in the kiosk. Voicemail Check-Out • If the receipt you have is accurate you may simply dial ext. 4000 and leave your room number at the tone. You will be checked-out of the hotel at that time. You may leave your key in the room. Video Check-Out • If you require a receipt that reflects a zero balance, you can utilize the Video Check-Out option on your television by pressing the green menu button on your remote control. Please follow the instructions that appear on the screen. A printed copy of your receipt may be picked up at the Front Desk in the Video Check-Out box. If you require assistance with your luggage, please dial ext. 52 and a Bell Attendant will be happy to assist you. Luggage storage will be available in the lobby. There is a 42.00 charge per item stored. ec14 / \ f) Thank you for choosing the Grand Hyatt New York. We look forward to welcoming you back in the future. Please feel free to direct any concerns with '' your stay to the Manager on Duty at the Front Desk or e-mail them to [email protected] Sincerely, Front Office Team Grand Hyatt New York EFTA01719037  a. Wmtves!,-.netroih.taiiNtRUAt. is*:, par I I'm' 2870 Rate 196.00 lAnt 08/20/07 MON lao IState Fosse i'Pin" 08/24/07 FRI rooms I >n CCARD I 1/0 xi .. Vault , .0 .. XXXXXXXXa X • 1 . DATE DESCRIPTION CHARGE/CREDIT' DATE DESCRIPTION CHARGE/CREDIT 08120 DISCOUNT ROOM kWe Want to hear your feedbacks 08120 'ROOM TAX pve62§.220 :Our goal is to provide every guest with as excellent stay. We 08120 *OCC TAX/IAV FEE ;441 4,se- are interested to hear anyConsumer comments you m y have regarding yc 08/21 DISCOUNT ROOM . 196.00 visit. lease contact our Affairs department via Etta 1 } 08/21 °ROOM TAX 08/21 •OCO TAXBIAV FEE ' '15 4,:SO se. 08/22 *BUSINESS CENTER Atir. 532 , trivis9a494, . .1-• stiscoo, usts:• Founims 08/22 •VALETPOKING 08/22 DISCOUNT ROOM s d Inquiric ear 08/22 'ROOM TAX 08/22 *OCC TAX/IAV FEE 08/23 'OCV GST MOVIES 08/23 DISCOUNT ROOM 08/23 *ROOM TAX 08/23 *OCC TAX/JAV FEE Total Due it: No frequent trawler account has been end led.for, this To enroll in Gold Passport, call 1.80041.11'Mfrs ' a • I !TAROT • How was your stay at the Grand Hyatt New rt ., 0, 3 : •i;.'ti - • a :dot sce &Nay* Ws bill ls not wend and I wet to be kklperrosally liable In the MW Sy de trfiewapenot cowpony or assoctotkm fails to P% for feY Pon &the All Signature smassioldede chattel. • .4.4.4410 4, e. 'win, 5 • Y'S; 31,3 t. •0 EFTA01719038  from: Omega World Travel To: company 8/16/2007 Tree: 230.52 PM Page I of 2 OMEGA VIORLD TRAVEL I i 16-Aug-2007 2:30 pm The booking Locator is Page 1 of 2 The fare is $951.30. FARE 55 .951.30 .ials. Air Delta Air Lines , Right# 1432 Class: Y From: West Palm Beach FL, USA To: New York La Guardia IVY, USA 20-Aug-2007 Meal: Seats: Seat:22D 07:45arn Equip Status:. Confirmed Monday • Depart: 07:45a.m. Stops: 0 Arrival: 20-Aug-2007 Monday .10.39arn Depart - Arrive - DELTA TERMINAL Delta Air Lines locator: PBXWi( 411111aal Hotel Hyatt Hotels Grand Hyatt New York PARK AV / T I k 0 ENTRAL. NNW YORK NY 1C017 • 20•Aug-2007 Phone: Fax 1.212-697-3772 Monday Number •• - v ha Rate: 196.00USD Confirmation: Room Guaranteed ' ••• 4• • ••• • • ....y Cancel Before 24 Hours Prior to Arrival "HOTEL HAS A .24HOUR CANCEL FOLICY" adiihea. Car Avis Rent A Car Pick Up: New York City Area NY, USA Type: Inter Car Auto Arc 21-Aug-2007 Confirmation: 07435463USO i Rate: 57,00USD Tuesday Return: 24-Aug•2007 , New York City Area NY, USA Approximate Pnce:208.87USD Rate Info: USD57.00 Ulmtd Day Xtra oay57.00 ulinbil Xtra Hr29.00 Ulmtd Approximate Price: 050203.81 IP:: .2I'M OkR 38.00MC Pick Up Address: NYCCOI EAST 43RD STREET Arrival Time: 08:00am Oropoff : New York City Are NY, USA Dropoff Time: 08:00am Special Equipment Requested: NAVIGATIONAL SYSTEM "NEVERLOST GPS SYSTEM CONFIMEO" Air Delta Air Lines FlightIt 1833 Class: Y %Wil e From: New York La Guardia M I USA To: West Pan Beach FL, USA 24-Aug.2007 Meal: Seats: Seat:128 03:15pm Equip Status: Confirmed Friday Depart: -- hug 03:15pm Stops: 0 Arrival. 24-Aug-2007 Friday 06.20pm Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX Other 30-Mar-2008 Wash'ngton DC Area DC, USA RETENTION ONLY/THANK YOU FOR CALLING OMEGA= Sunday Other , 30-Mar-2008 Washington DC Area DC, USA I ' MAN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY Sunday . i • RcsFAX. Copynihrt) 2007 Cornerstone Iclornsation Syskin.; Inc, Bloomington, IN EFTA01719039 !'0-1 Orle;a Vitrl lra.e To. cor;:e.- y Otte/152MT Time: 2.30.52 PM Page 2 of 2 OMEGA KORID TRAVEL 16-Aug-2007 2:30 pm The booking locator is OM . Page 2 ot 2 The fare is $951.30. "PLEASE NOTE A FEE OF 13.60 WILL BE ASSESSED FOR "CALLS MADE TO YOUR FIELD OFFI ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE TICKCT COUNTER OR GOTO WNW.VIRTUALLYT1Enc.com "*""""*"" FARE IS 951.30 "."......." ********* anal steitinteemintorairenre•tnem Inn kittrarirrome 't" OMEGA LOCATOR IS MIS MPN lirear•*•••••••••••••••••••••••••••••••••• •••••••• • HOTEUS ARE CONFIRMED WITH TRAVELERS INDIVIDUAL CREDIT CARDS,.PLEASE MAKE SURE YOU GET A CANCELLATION NUMBER IF YOU CANCEL HOTEL TO AVOID NO SHOW FEE BY HOTEL 24 HOURS PRIOR TO ARRIVAL.. THE NEGOTIATED RATES INCLUDE FLAT DAILY OR WEEKLY RENTAL,UNLIMITED MILEAGE,AND FULL LOSS/COLLISION DAMAGE WAIVER LOW/COW..ONE WAY RENTAL CHARGES ARE OIFF ALSO RENTAL COMPANY MAY ITEMIZE ON THE RENTAL CONTRACT STATE AND LOCAL GOVERNMENT FEES AND TAXES THAT CANNOT BEINCLUDED IN THE.RATE AND ARE. APPLIED TO ALL RENTALS SERVICE FEE: NONE ResPAWCopyrightO 2007 CornerstoneInformationSystems, Inc, Bloomington,IN EFTA01719040 From Contact Yoe Trawl Otto* To: crony Oat*:8/16/2007 2.34.93 PM Pao* I oft OMEGA KORLD TRAVEL , ' " 16•Aug-2007 2:34 pm The tooling locator is A Page 1 of 1 ii iiii Hotel • Hyatt Hotels Grand Hyatt New York PARK A I : : : lit • NTRAL. NEW YORK NY 100 20-Aug•2007 Phone: Fax: Monday • Number • - •-•• it • Rate: . Confirmation: • Room Guaranteed ' ., • ~2- • • - • • • • may Cancel Before 24 Hours Prior to Arrival . . "HOTEL HAS A 24HOUFt CANCEL POLICY" • Other 30•Mar-2008 Washington DC Area DC, USA Sunday RETENTION ONLY/THANK YOU FOR CALLING OMEGA.. Other 30•Mar-2008 Washington DC Area DC, USA Sunday OBTAIN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY 'PLEASE NOTE A - %MIL BE ASSESSED FOR "CALLS MADE TO • YOUR FIELD OFFICE ID. IS iliiiiliS - EtlECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE TICKET COUNTER CR GO TO WWWVIRTUALLYTHERE.COM HOTEUS ARE CONFIRMED WITH TRAVELERS (NM/ID:JAL CREDIT CARDS..PLEASE MAKE SURE YOU GET A CANCELLATION NUMBER IF YOU CANCEL HOTELTO AVOID NO SHOW FEE BY HOTEL 24HOURS PRIOR TO ARRIVAL.. • • ResFAXO Copyright0 1007 Cornerstone!Omen,' Solent.; Inc, Bloomington, IN EFTA01719041 EFTA01719042  ■ )/eigz444i vi .vs.taect_ 49 sSz PP4)0±I awali 17/13n tile-01A de- r chor14/- - 6n49-s4- CE; ' — iptiee ticat,tel - Lecceratna - 9fityruwifrrilcark EFTA01719043 FLY-A-11 • USI 'S hyatt.com (RAMC INSTRUCTIONS INSIDE EFTA01719044  t (RCV.064:44001) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: (Pending) Title: IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra covered by the Sydney Sub Office. Reference: Details: Reference Miami ,EC dialagalarn deliver .. the enclosed MO letter to Ms. ( DO8 On 12/05/2008, Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA01719045  49Ir • To: International Operations From: Canberra Re: IIIIIIIIIIIII, 12/08/2008 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. •• EFTA01719046 . EFTA01719047  THE FOLLOWING REPORT WAS RUN BY: • THE TELEPHONE APPLICATION IS DESIGNED AS AM INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLICATION REPRESENTS.PROCESSED 1N• FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEEMED IRE ORIGINAL EVIDENCE. INC DATA MY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. • EFTA01719048  SENSITIVE/UNCLASSIFIED SUMMARY OF CALLS PAGE 1 SORT NUMBER 11:48 AH ?NONE: INCL. UNSUBS ACTIVITY NUM OF TARGET TO DATE RANGE CALLS 09 10 OS-09 10/0S 1 10/01/04.06/26/05 10 09 29 04-07 01/05 20 05 2 /05 /05 07/15/04.10/26/04 9 TOTAL CALLS 44 • SUBSCRIBER DATA AVAILABLE UNDER MULTIPLE FILE NUMBERS 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER 4. SENSITIVE/UNCLASSIFIED EFTA01719049  Page 1 of 2 FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is Sometimes entered poorly, proceSSed Incorrectly and is generally not fret from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be Independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use Is: 3. Government Agency Your GLI3A Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Address Summary (1) Voter Registrations (0) Licenses (0) Personal Property (0) Real Property Assets (0) Bankruptcy Information (0) ludgments/Uens (0) UCC Liens (0) Potential Relatives (3) Associated Entities (0) Neighbors (9) Source Data (4) . _ . Full Name 'Address County Phone NIS 1103.3462 QUEENS Name Variations Address Summary - 1. records found for subject. # Address 1: 1103.3462 COUNTY: QUEENS Address Details _ . 1: NY 11103-3462 Address: Household atembers PIPII II1103-3462 COUNTY: QUEENS Ti (Current) Other Associates Dates: OS/2008 None _ _ Listed Phones: Census Data Head of Household Age: 33 Income: $42,232 Neighbors: 9 Listed - Click to view Home Value: $298,800 Education: 12 years . . Potential Relatives No. Full Name Address Phone 1. OFFIN -3462 111111010.L9 la. 0995) I INIKS, NY 11372-6630 lb. 1.1111.1.39 https://w3.1exis.com/lawenfsolutions secured/RptGen/PrintPersonReport.htm 6/9/2008 EFTA01719050 i .1 t,. A Pap 2 of2 Neighbors ASTORIA, NY M03-3462 Address Phone ASTORIA, NY.11103.3420 j None listed ASTORIA, NY 11103.3406 !None listed I •)420 listed , 111034462 INcae 420 ,MPTIP.41• •• ifirTiOtisjeo -3420 I ASTORIA, NY 11103.3420 Node listed Source Information 'AllSoorces 4 Doturnents Pers — on —tcHcator 1 1 Docuthents, Utility Locator 3 Ocosnents About texisNexis I Terms and Conditions I Privacy Policy Copyright 2008 texisNexis, a division of Reed Elsevier Inc. All rights reserved. 6/9/2008 EFTA01719051  U.S. Department of Justice United States Attorney Southern District ofFlorida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United StatesDistrict Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been an will e made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. i Your access t