EFTA00224567.pdf
(USAFLS)
From: (USAFLS)
Sent: 008 2:07 PM
To:
Subject:
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: (USAFLS)
Sent:
To:
Subject: oft e x recor. s
last name is or and her phone number is, this may be an office number, not
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: 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:mai d d contact 9 times between (7/15/2004 - 10/26/2004)
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
Hi — 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: M r , ai((USAFLS)
3US
81 P S),,,ii
Sent:
To:
Subject: a a amerrame or any numbers or calls for ......?
wehave
Thanks.
Assistant U.S. Attorney
1636
08-80736-CV-MARRA P-014590
EFTA00224574
(USAFLS)
From:
Sent: 8 11:48 AM
To: =1111(USAFLS)
Subject: Re:I am back with more questions
only 1 message no date possible 05/05
Original Message
From: (USAFLS)
To:
Sent: Fri Feb 15 11:06:06 2008
Subject: RE: I am back with more questions
What is IIMMO phone number? Thanks.
MIMIEME
Assistant U.S. Attorney
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.
Original Messa e
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
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 7
Thanks.
Assistant U.S. Attorney
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
go through those and chti•li• 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: (USAFLS)
Sent:
To:
Subject: now you ate it w en is,
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: .(USAFLS)
Sent:
To:
Subject: 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
IM
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 and see if you can tell
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
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 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 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,
C
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.
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 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 M? 4/23/04 and 5/2/04
Assistant U.S. Attorney
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)
a
From:
Sent: 2008 12:37 PM
To: mil,. (USAFLS)
Subject: : 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 in as well? I thought that she was
truthful. What about ? ?
From: (USAFLS) [mallto
Sen uary 14, 2008 11:22 AM
To:
Subject: Epstein Indictment
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: (USAFLS)
Sent: M
To:
Subject: : 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 easily.
Both only gave 1 or 2 massages and did notdisclose their ages. wt nessbecause s e shows that, if
. is a good wi
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 the soccer player who cried for the entire interview. I think that she may be worth kee in .
We have such g vidence related to her — message padomal 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
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: pgril. (USAFLS)
Sent: ry , 2008 3:19 PM
To:
Subject: 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
From: (USAFLS)
Sent: 008 2:07 PM
To:
Subject:
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: (USAFLS)
Sent:
To:
Subject: oft e x recor. s
last name is or and her phone number is, this may be an office number, not
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: 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:mai d d contact 9 times between (7/15/2004 - 10/26/2004)
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
Hi — 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: M r , ai((USAFLS)
3US
81 P S),,,ii
Sent:
To:
Subject: a a amerrame or any numbers or calls for ......?
wehave
Thanks.
Assistant U.S. Attorney
1636
08-80736-CV-MARRA P-014590
EFTA00224574
(USAFLS)
From:
Sent: 8 11:48 AM
To: =1111(USAFLS)
Subject: Re:I am back with more questions
only 1 message no date possible 05/05
Original Message
From: (USAFLS)
To:
Sent: Fri Feb 15 11:06:06 2008
Subject: RE: I am back with more questions
What is IIMMO phone number? Thanks.
MIMIEME
Assistant U.S. Attorney
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.
Original Messa e
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
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 7
Thanks.
Assistant U.S. Attorney
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
go through those and chti•li• 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
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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: (USAFLS)
Sent:
To:
Subject: now you ate it w en is,
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
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. (USAFLS)
From: .(USAFLS)
Sent:
To:
Subject: 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
IM
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 and see if you can tell
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
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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 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 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,
C
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.
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 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 M? 4/23/04 and 5/2/04
Assistant U.S. Attorney
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
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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)
a
From:
Sent: 2008 12:37 PM
To: mil,. (USAFLS)
Subject: : 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 in as well? I thought that she was
truthful. What about ? ?
From: (USAFLS) [mallto
Sen uary 14, 2008 11:22 AM
To:
Subject: Epstein Indictment
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: (USAFLS)
Sent: M
To:
Subject: : 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 easily.
Both only gave 1 or 2 massages and did notdisclose their ages. wt nessbecause s e shows that, if
. is a good wi
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 the soccer player who cried for the entire interview. I think that she may be worth kee in .
We have such g vidence related to her — message padomal 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
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: pgril. (USAFLS)
Sent: ry , 2008 3:19 PM
To:
Subject: 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
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