EFTA01688916.pdf

Default Contract Code CALL DETAIL RECORDS -1 MI Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO t://iISO& Number Weil Type Term Fat Rawer Date Neap °mud Accept Mop PhanII CC Member Facility Louden Nicola Cab Cob Code Chanel Acct. No. 1031109136 144149 14:41:20 14:1131 14.31:30 PYR TIUJ 12$ 4E 10137 1145:11 11140133 11131.01 poD01 sol T20A.2 31:23a3b 247419 21406 21242$ T10A.2 Ill ltita37 lt-1427 IF.13247 1113144 plat TIOA.2 1711 2/140110111_ ..,ZeNA_ „ntitti_ ninth 128 100140/17? 114134 11:34:15 114411) 1141:11 FtlOi TWA-I 128 IMMO 114141 11:29:03 1710:29 17/7644 picot TWA-I 178 2056Gt/10 LIAM 110121 13:09:11 132411 pbOt 770A-7 178 796207711) 1711149 112109 17:3147 IRONY pbdlt 720A.2 123 26:463/13 1±11:03 11114.1 12:12:11 121031 010, 121111,1 128 zeAtaill 0,9137 015617 1142:11 07:Val 6446. 720A.2 12$ 207.10//16 111346 JX14:16 13:13:13 1/7202 ptMl TWA-2 11$ 26120/0 114917 1190:76 1111239 122203 rhOt 770A-2 121 ?miaow! 193142 191402 11633:79 10:5114 t-nCt 123 231littlIS 11:11629 111(653 12:1127 It14311 flat rnA TI M.; ' 1211 200205tC2 1629624 13:29:45 13:5114 1139:11 VOA 123 27/8095/ lent 162648 IMO) 161/99 70151 1211 203.4(6101 16414 1411:26 143249 16.3149 1490E 1361A III Yltitcoaci0 1161196. 21:06da 21:07:C9 210439 rteel USIA • . •121 2GOIrOVIS 121133 1?13:46 sibsOt USIA 16 1008.41W15 /16/17 1111:66 peer 1133A 16 11447) 164447 15:1S01 1333316 7bt44,b:051, 0pp ISM in 6 111143 13;19:17 13:2633 13:56.46 Valk . 129 260609/17 01131659 01301 9713241 015637 1/63A 207109/17 0/717:23 0/Mil 074936 07:5613 121 200809/17 1(4746 164743 MCA nom 121 210899/18 17:5203 11.9225 11049 17:37114 ;NG 720A.I la 2071609/19 1111:73 17:1149 IWO 112102 fo101 111 205609/19 11-1926 12:3949 114113 17614.22 *CI 1.110A 111 2032,09, 19 1/5204 12:3227 1233.10 0,01 1/63A 129 20U.S119/19 17:5450 17:5191 . 17alt32 muses 06101 U6,3A 1 121 203699/20 imam 11.001 mom met 0.01 U63A 121 ;Deitywle 117132 141111 141176 16001 XM 121 1038.0671 01:7650 0637:12 012929 pbsOf L163.1 94 2076.04/12 115119 11:35610 11:34;1111 11:S*10 FbatM 063A 111 2103:0422 2634:33 243439 243±27 Phill 1.163A 129 ZO309/72 263632 2631104. .7lt371111 71246.31 91901 . 34 . : 1609:0617 126613 Pont NOIMYnO Vercore t CCO 4 he 2 EFTA01688916  ea ••• Default Contract Code CALL DETAIL RECORDS -1 All Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO 0 Ortglatetag Ilathar Dv/ad T)p t Tars Deaf Retarder DM Plefni9 Cann«1 Aught Stop none 0 CC timber Fadlity London AnnaId Code C004 Cade Channel Aut.Na SSEC889T9S 20/8/0903 If I kII IL / /11 Ihildi klic24 ddot U61/I 2 2 121 IMAM) 17:1208 l7:1212 Ihlk12 7.1732 p6,01 USIA 2 2 12$ aw/4 1041:53 103715 103731 0.5901 00 MIA 2 2 18 26 1101:11 lt.01:32 100244 ISO aldOt MA 7 2 118 *STA! (033311 27,46 11634 0 1 128 Ittital9 04:01:24 08:07:50 GLOM 001132 phdh 1.3514 4 2 121 20180110 1(01:12 1431:39 le.32.14 6:41218 Oda MIA I 2 120 2038%10 170243 I90215 171359 107/12 0:01 WM 4 2 In 200//010 17:1546 11:1422 101Ad 230 deo! DIM 6 2 by 2038/1001 moan 12:0101 110119 2.07013 p0531 (55.14 I 2 In 2potimaN Ohl LIS 041016 .1015 OA U63A 0 . 1 00 2063/11•31 '20040 1159.02 124019 30706 pb101 MA ICI 2 III 20011/1024 13:1405 1)1479 11117,49 3.7.1013 ;WI DOA II . 2 In 2008/15,4 1329:15 1110.91 Mill 7 3050* OM UM 4 2 In nogricni lellta tta251. 161117 MIA! *01 72054-2 I 1 US 20080.01 18:22•31 11:2251 18.0404 15205 pb.0t IntlA I 2 128 nun was ItIttlt 1700149 It1i2:01 24326 Oa MA 1 tit 1018/13/05 1.3/14:01 111026 111519 11411 pta0i UM I 2 fa 2cogans 102*M l(421:02 Ift2telt 614:05 dent MA. It 2 109 ?oda wen 17:401$ 17,038 744/36 plod 720A-2 I 2 90 /089/13418 1&1110 Ita5:32 Weal pbsOi 1154-2 t : 2 . .1a 5/1002 141123 1&141 0021101 63111 ptath U63* 4 In fi/ 1008 1711:13 1751,10 170756 75119 penal 7104-2 ' 2 . In 10/011 170490 19.102I 04402 OM 11041 0 1 90 20080 Old 1747:15 11:31:37 17:W2 Mat OM/ T208.2 4 A In TOMIIII104 Ma. 111.9210 19:3121 nen pb.0 U6IA 5 2 122 END OIT DETAIL • 700W0917 1252111 lamMOWN Vain 1010 q. Par 3 EFTA01688917 r Y Florida D.A.V.I.D. Individual Slimy Page Pdf: ge I of 2 ke„ FLORIDA KOHWAY SAFE1Y AND MOTOR VEHICLES Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Emergency —doTitie11407milion I DL/ID Number Class Status VALID AN: Aeidrease —s On Pile I MA EACHFL 33 412414 Date of Birth Sex Height Cour th F 5'09 Restrictions Endorsements Duplicate Issue Date Expiration Date Dam 0144-05 02-20-08 8314 Form Number SI20802200001 Conditional Messages: SAFE DRIVER Vehicle I formation Record VIN Aequin:d Date Re' --.-41 Tyre Color Body Make I View I I AUTO BLUE 4 DOOR 1 TOYOTA I 01.23-08 Dr vcr License Transactions s Record MAD Number Transaction Date [Issue Date Update Time IlLic Type Issue Type 1 Change Type FL Disp • View 02-20-08 01-04-05 02-20-08 11:59:42 DL Replacement i Name Surrendered View 02-12-05 01-04-05 02-12-05 11:16:39 DL Replacement None Surrendered View 02-11-05 01-04.05 02-12-0500:03:58 EXO I Exam Only None View 01-04-05 101.04-05 01-06-05 14:57:23 LL Original/CIPS View 01-04-05 01-04-05 01.04-05 14:33:28 LL Original None I Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY 3/E'"- m ra4 2 3/C- /-1 i0 Oh 2- 220 httpd/www.lismv.flejn.net/servlet/DT,Surrunary 6/11/2009 EFTA01688918 Florida DAVID. MV Status PI O • Page 1 of 2 ORIA AFER FL I:slit I-0 CH WAY SAFETY ALO VOI OR YE H:C ICS Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: VIN: •title: Plate Issue Date: Year/Make: 2007 TOYOTA Title Issue Date: 02/19/2008 Decal: Pre 07/03/20Issue vious Date: Year. Class Code: 001 Body:4D 07 Reg Expiration Weight:002548 LBS Previous Title State: FL Date:10/07/2009 Reg Issue Date: 10/09/2008 IGVW: 000000 Axles:0 - I.Use: PRIVATE Odometer Reading: 0016198 Odometer Date: 01/23/2008 Odometer Status: A Color: BLUE Type: AUTO IFleetli/Unit#: 000 Registration Status:ACIIVE Title Status:ACTIVE Brands: Owner Information DL: Retrieve Record -"•••••- Name: DOB: Address: MIAMI BEACH, FL 33141-2414 Re istrant Information DL: RetrieveRecord Name: DOB: Address AMI EACH, FL 33141-2414 Lien Information There is no lien on this Vehicle https://www.hsmv.flejn.net/servlet/MVStatus 6/I *O009 EFTA01688919 Florida D.A.V.I.D. MV Status P. Page 2 of 2 Insurance Information • Vin: [Name of Insurance Co: STATE FARM FIRE & CASUALTY CO. Policy: Co.Code: Year/Make: 2007 TOYOT Name of Policy Effective Date: 01-23-2008 It — 1 Status: 1 DIA Vehicle Added Date: 01-23-2008 I Registration History 11 Title History I New Search 1 1 Main Menu 1 I Back Button • https://www.hsmv.fIcjn.net/servlet/MVStatus 6/11/2009 EFTA01688920 • DHSMV • • Page 1 of 1 FLORIDAA AFER s HIGHWAY SAFETY ANO MOTOR YEISCLES D river A nd V ehicle I nformation D atabase WS ID: Void Code: Name: DL Number: DL Class: E Birth Ctry: Birth City: SSN: Sex: F Doc Desc: Social Security Card Country: United States Comments: Image Key: 13683962 f—NeTcti;r oircumarliTit- — 1 https://www.hsmv.flejn.net/serviet/ScanDocImage 6/11/2009 EFTA01688921 • DHSMV D.A.V.I.D. • • Page 2 of 2 • Thai Slalidia Depneatelkakb STATE OF FLORIDA STATE CR FUNLI .DA.COnTIN MARRIAGE RECORD ncesTOcTN tt TYPE Di UPPER CASE WM/ /t•D CMIRCIT C'" • 0SE BLACK IRK Cal MC OR Cr Pg., It:.0::tZ: • • \ • IN) nviire04 int))) nal VOIR chN, teCn.11,..4..itaaniNnot MY a4.CLLinC OP CROAT COURT BY D.C. Mt/ PG : 041„ EAPPLICAT.ON NUINNOtAl APPLICATION TO MARRY b46;5 stalau4s)C1v. Otw..6. , a salt liiiiiiiki a at notan na...wirertarint Pa A II T III:Atli DADE FLORIDA t- LOIt IDA '... win:mit Y i n. stluldisson. w........n stir • .. IL.OraCc •Cfl"clOca.. OA **CAM) I Ti re crineyennown Alio tr..... wow's. us.. si •-.. It.unr,C. VC,Mt nrougN11:4~1.4 YAWN?. t••••4C.44W•Cmall C'4•1114.4.40014.401•11CC•TOTI/ CIS 44 Oa •••0114.04CMC Mir: lion441.4041 C114004 t01••••••••014•14 I.0 to mennie .... Anan Y VI4111IPIAMe rat. MC 611/g•V a .otictm TO Numb' A D cORA ' FY To sw) ,:wa - NOW l [two C JUNE 24. 200: a n t " DEPUTY CLERK in la 14 Aft.) 1 041 L•16. Ori ivAlei 0 CP :. : JUNE 24. 2003 Cesite M elt CI 0 , 114.W. 4 4 DEPUTY CLERK LICENSETOMAR sCinal.A. •a^• -nown.,..r.C iaTeeninentnininit - eeresuesee b•t se.,:eceiNtratorten.a ett •• ner , .1.. •LLOASIOICMICW, ,IniNrosoNtrecombnAoatavkimestNesumtamorpooxve wiltiota..nienseine • =Ode* OTrut nmerrecnrt uniic Dna arso.ktis cannacntAwn "canna • rat,. moon. ma gnats:DA...calla e A,-- ,SEAL :, • '^...-."..J tY3 i ,tiE."•* . ' .., ,.. * Ns zti • im. • CREMFICAT OF 14e0110111111VM47 TIM MICNI1011510,00114444 OnC4•11 401451•111C ar.tMea11.4•¢OOka4 IP( WNW 11111404•01/1141111A DA Oa Sct a 1;44 1•1 CITCTITEA. 011(1).AnSii, tvnwq 0 9 l 01 I ick in ., .. ., SEAL n wc..,..w.„,„„axaI Ta. . 0... ".•••••1 irit a„„modm., i''' , ; I. Sra t riktratfoRttacitinovaogtqlmrropp 01:011 WHITE: M -1111-F" " 4 PAPIt4ULY littate A. . 1.1.4.n. ' omit •••••41•01410••••••••••0 'nig TUIty.' .• e 4. aM••••••‘. n•••• 044 111.1 ) OWL 'AN drop. nt. ,, ?• Nun bn On 0 i 4trAtan.vo.Lvnt p-0 1EMM , itt .cnt IltbiOsIIN h nab. ii, 'Ave tom UDE YAW= non cntatio.....tem IN tµ 1.41 UNITE i Waal el b p OM ev ......nuninointnnfo.* https://www.hsmv.flejn.nethervlet/ScanDoeImage 6/11/2009 EFTA01688922 • 151iSMV D.A.V.I.D. • • Page 2 of2 Deptatuou 44 llonnliond Smarty ITS. Calsaahtp end inanianalai amt., I -797C, Notice of Action amaranth, at .0 a n CAR rte. hittitthillrren4 1741 Pinnate Recart Canadian onRcaaana •OTICCTIalt e2MNI Notice Typo: Receipt Notice Your conditional midi's% status is extended for a penod of oneyear During die one-year extension you arc autliocieml employment and travel In order to finder pitons your pctitan, you will be Jimmying a biotin:trio oh-ninemut notice with a specific time, date, aixi location to capture ;our fingerprints. photo and signature You MUST wait for your appointment nixie° beforo goirm to the Applimnoe Simon Center (ASC) for !nonionic processirg. Plcasc Note: Conditional residents who me residing oversonIranian to industry or official government ciders will not receive en ASC appoinuncal notice. Htmour. you must send two posspon-style photographs. If you km 43 not alromly done so. provide supporting documents to assut LISC(S In processicg your petition ond io somblish ungthdity In remove the conditional basis of your-permanent cadence Please include a copy of this rcceiptnodce with any sejmoniag.doetimonis you submit Such evidence may include. it IS 21Ot limited to. the following items: •• I/ascot/pint.icsany • Joint mortgage permanent iladfor moony deed • Joint ownership drams • Tax mums • Binh cortifiettm(s)ofany chikl(rail Dom Rum the marriage • Joint policies of life. medical. andfor ear num:ince You can first thP nuttyofrev case online at wwwatscit.= To emu et: axes or your ease, cater the receipt number found at the top of this 'loco: Please Note: Thi 145 I Perm ape will be listed as "CRU' under the application type in our efts:1=M On-fix IOO1 You win be aoaficd srµu:4y god any othaarin an Mal United Stales Citizenship :ad Lotnitranon SeiVicr.S Toms Service Caner PO Bas,55i4Ss mcineht. TX 7511$ Mammy Service Mona Number. (tato) 375.6223 ram 1:791C Myr. 0l/MgON https://www.lismv.flejnaiet/servlet/ScanDoclmage 6' 1/2009 EFTA01688923 (Rev.05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA E. Nesb i;tt Kuyrkendall, Approved Ey: i----- Drafted By: Kuyrkendall B Nesbit Case ID #: 31E-MM-108062v/ Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA Kuyrkendall's transfer to Squad PB-1, please reassign the above captioned case. UNCLASSIFIED b otea -ary EFTA01688924 :13-360 (Rev. 5-6-B1) teeteate page, name of ewepaper, OW and state.) (Mount Clipping in Space Below) /el? fi e , , n Eppafri /5 es-ch POST ttioe: n: Judge rules Epstein attorneys Two: Mille (a its Ep JO Awa re fl fOtr e.)045 tAttA tt bpin4 can subpoena abortion records 316-t-0-1—1O/O4 C or Sj Cinstencaton: Submitting Of Indenng: (WANE MUSGRAVE Epstein torneys seek the records. Palm Beach Post S:er!lifter In another ruling The judge says WEST PALM BEACH - In the recordsWednesday, Hafele also a decision that could spark said that videos from would not be a constitutional showdown depositions in the state made public. over privacy riOts, a judge cases can't be released Thesday gave lawyers rep- without a court order The resenting multimillionaire made pubic and might not ruling came after Epstein sex offender Jeffrey Ep- be admissible during trial. attorney Robert Critton stein the right to subpoena But, he said, since the complained that a video abortion records from women claim Epstein, of Epstein being asked women who are seeking now 57, is responsible for whether he had an "egg- millions in damages from . their emotional distress, shaped" penis became a the part-time Palm Beach his attorneys can explore youttibe.com sensation. It resident the impact of other events. first appeared on The Palm Palm Beach County Medical records; Hafele Beath Post Web site. Circuit Judge Donald said, are a better source Critton blamed attorney Hafele said the records of information than a Spencer Kuvin for releas- could help Epstein rebut person% memory. ing it. Kuvin said it was the women's claims that Attorney Louis Silver, public record. they suffered psychologi- who represents the Presi- The civil suits began cal ills after being paid to dential Women Health mounting after Epstein give him sexually-charged Center, a West Palm Beach agreed to plead guilty to massages at his Palm clinic where abortions are two state charges: procur- Beach mansion when they performed, warned Hafele ing a minor for prostitution were as young as 14. • that he was stepping and soliciting prostitution. Hatele told Epstein at- on shaky constitutional He served 13 months of torneys they couldn't go on grounds. an 1gmonth sentence. As a fishing expedition. The "These records are part of the deal brokered medical records, he said, protected by our consti- with federal prosecutors, • can't be sought until the tutional right of privacy" he agreed not to contest women are asked whether he said, referring' to the the accusations in the civil they have ever had an Florida Constitution. lawsuits He can argue the abortion, how many and After the. hearing, Sil- women don't deserve the where. Fluffier, he said, ver said an appeal won't be millions they are seeking the records would not be necessary until Epstein at- ojane_reusweeenpbebst.corn si -A4/ 14 /O r ()iv EFTA01688925  '0-3-50 May. 541-aii • Ex-Epstein worker facesa skate page. nano ce gLY sia stale iia&laa to es. moat.. tot cp jaw, odet obstruction charges Mt EY F 64c4A FA ees reh oh ch POST Cherscies at °If s CaneaceCat Submating Once CMAAAt_ t agent's affidavit, Alfredo Rod- sent it to make the bury from cover agent and produced a The FBI says he tried to sell btformation to an agent. riguez offered to later sell Rodriguez. Rodriggez, born small bound book and several the Information for $50,000 in 1%•', had told police that sheets of legal gam., which — Rodriguez caning it the he worked for Epstein as a he told the agent he had tak- By SUSAV SPESCYR.WENDEL critical information (torn fed- "Holy Grail" or 'Golden Nug- butler,' chauffeur, chef and en from Epstein's home while Peal Biwa Ant SfatiSKer eral agents — an expansive get" — to a government wit- housetanl sometimes pick- =played there in 2004 and Epstein WEST PALM BEACH — list of Epstein victims and ness, who is not named In the ing ul and cleaning sex toys 2005. Rodriguez then began Papers A former employee of sex- .witnesses — as invntigatom affidavit left bthind after Epstein fin- counting his $50,000 payoff- fated Path scandal-plagued Jeffrey Ep- probed the Palm Beach firm. The affidavit does not refer ished his encounters with the He was stopped, detained Beath sex stein has been durged with tier for sexual exploitation of to Epstein by came, abet underage girls. on the spot and questioned offenciers obstruction ofjusr1ce after the minors. In early November. an According to the affidavit, by agents, according tom victims employee vlrm-edly withhold According to a. FBI underawer FBI agent "la: Rodriguez met the under- Stir MIK Information could have altered case Ile EPSTEINfrom In jccy" Pryor wrote. The affidavit outlines jaw the information allegedly with- unnamed witness had deposed affidavit. held by Rodriguez may have been Rodriguez, who denied having docu- Rodriguez told agents of witness. a tipping point in the controversial ments, then received a call than big nude girls whom he believed to probe of Epstein. Federal prosecu- Rodriguez later offering to sell for be underage at Epsteink pool area, tors coded up sulking an came 350,000 the "Holy Grail? of knowing that his former employ- dinary deal with Epstein and his Rodriguez explained that the er ens having sex with underage top-flight lawyers: agreeing to recall information contained hundreds of girls, and of viewing underage poi, grand jury if EP:stein additional victims and their phone nography on computers in Epsteink pleaded guilty bs prostitution- numbers from diverse geographic borne. • related felonies in state court, which locations including New Your. May • Special Agent Christina Pryor he ultimately did. Mexico and Paris, according to the wrote that later review of the payers Epstein received an i&month jail affidavit and book Rodriguez handed over sentence. He served 13 months and Rodriguez Is scheduled to be or in revealed information "that would was allowed to leave the jail most reigned in federal cart Monday have been extremely useful in waking hours of the day. Also in the affidavit are the investigating and prosecuting the An attorney for Rodriguez, Assis- reasons Rodriguez cited to the un- case• including names and contact tant Federal Public Defender Dave named witness for why he withheld information of material witnesses Brannon, declined to comment on the lista from investigators: He con- and additional victims: his behalf sidered it his property and should those items been produced An unnamed government witness be compensated for th ud he feared in response to inquiries of state law mentioned in the affidavit is likely the target of the federal investiga- , enlacement officers or the Special one et the attorneys representing tion, Epstein, would make him dis l Agents. their contents would have women In a gaggle of current civil zoom or otherwise harm him. been presented to the federal grand baits mfalrtst Eru•leir. ourruguruev.ualn retool 3 / 5 -4444-mid/4,4s EFTA01688926 F13•31.12 (Rev. 10-645) - - FEDERAL BUREAU OF INVESTIGATION maedwansaiom 05/30/2008 Pursuant to a 1 e ion regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein when she was 14 or 15 years old. ed eighth grade severa