EFTA01245817.pdf

Florida D.A.V.I.D. Individual Summary Page Pace I 012 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),FLOWDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATUFtES Individual Summary Page h 3501.064-069 Paget of 60 CONFIDENTIAL EFTA_00059743 EFTA01245817 Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES !IRE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 722.142(4), FLORIDA STATUTES - WOES INCLUDE PHOTOGRAPHS AND SIGNATURES Phehr. I ina I In CrnallOrtMill Name IlltiMI!!!flltwit l~ Individual Summary I New Search I Main Menu I If you suspect driver license fraud, please contact I:: s Imps://www.hsmv.ficjmnetiservlet/DLPhotoLineup 7/20/2007 3501.064-069 Page 2 of 60 CONFIDENTIAL EFTA_00059744 EFTA01245818 • Received: 2006-08-02 16:27:50 MSG-NDR: 90021 ATTN: KUYRKENDAL UWI FLFBTFBSO C NO NCIC WANT NAM/ DOEVIIMI RAC/W SEX/F EBS/1 --END-- Received: 2006-06-02 16:27:50 MSG-NER: 00022 ATTN: MNE: • --NCIC-- 10 IDENTIFIADER n• INTERSTATE. IDENTIFICATI III/) FOR NAM/ INDEX C.SEX/F.RAC/W.D08/ ND -END-- 3501.064-069 CONFIDENTIAL Page 3 of 60 EFTA_00059745 EFTA01245819 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION mmoftmateriptim 04/26/2Q07 FELICIA ESPOSITO CARTWRIGHT was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, CARTWRIGHT provided the following information: SHASDY VELASCO, a good friend, told CARTWRIGHT that she could make $200.00 for providing a massage. The only instructions she received from VELASCO was to wear something sexy and to say that she was eighteen if asked. CARTWRIGHT remembered being told about providing massages to EPSTEIN around Senior Skip Day. FAYTH PENTEK and VELASCO were CARTWRIGHT's good friends and the girls she knew the most at that time. CARTWRIGHT first met EPSTEIN upon their, CARTWRIGHT and VELASCO, arrival to the EPSTEIN residence. EPSTEIN was downstairs at the time. EPSTEIN acknowledged CARTWRIGHT by saying "Hi" and asking how she was doing. SARAH Last Name Unknown(LNU)(identified as SARAH KELLEN) took CARTWRIGHT upstairs to provide EPSTEIN the massage. KELLEN removed the massage table from the closet and set it up. She also set out the lotions to be used during the massage. EPSTEIN entered the room wearing a towel. He laid face down on the massage table. During the massage EPSTEIN asked CARTWRIGHT to take her shirt off. He also commented that CARTWRIGHT was beautiful. EPSTEIN asked CARTWRIGHT if she was eighteen. She told him that she was eighteen. A couple visits later, EPSTEIN began asking her questions about her birthday and if she had any plans. He said something similar to, "So you're going to be eighteen?" CARTWRIGHT acknowledged that she would be turning eighteen. According to CARTWRIGHT, EPSTEIN called her on it and said, "So you're really not eighteen." CARTWRIGHT laughed a little and they continued on with the massage session. After the first massage, EPSTEIN asked CARTWRIGHT for her phone number. CARTWRIGHT remembered writing her phone number on EPSTEIN's letterhead. CARTWRIGHT described it as a note pad with EPSTEIN's name on it. e nvesupliamon Aka 31E-MM-108062 04/25/2007 SA E. Nesbitt Kuyrkendall m West Palm Beach, Florida Datedicimed 04/25/2007 by SA Jason R. Richards This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3501.064-069 Page 4 of 60 CONFIDENTIAL EFTA_00O59746 EFTA01245820 FD-302a (Rev. 10+95) 31E-MM-108062 Continuation of FD-302 of FELICTA ESPOSITO CARTWRIGHT .on 04/25/2007 ,Page 2 CARTWRIGHT stated that during the first massage that became more sexual, EPSTEIN asked her to straddle him while she massaged his chest. EPSTEIN asked CARTWRIGHT to pinch and rub his nipples. He continued to masturbate reaching through CARTWRIGHT's legs to stroke himself. On another occasion, CARTWRIGHT was providing the massage to EPSTEIN without any clothes on. EPSTEIN licked his hand and rubbed CARTWRIGHT's vagina, digitally penetrating her. CARTWRIGHT pulled and backed away. EPSTEIN told her that he wanted to touch her and that he wanted to taste her. Later in the same massage, he digitally penetrated her again and this time she let him. CARTWRIGHT stated that EPSTEIN had used a back massager on her vagina twice. CARTWRIGHT said it was not an item that could be inserted inside you. CARTWRIGHT described the back massager as having a blue head and the word "Brookstone" written on it. She told EPSTEIN that she did not like it. EPSTEIN told her that she was scared to have pleasure. On the second to the last visit CARTWRIGHT made to the EPSTEIN residence, she and EPSTEIN had sexual intercourse on his bed upstairs. She had begun the massage when EPSTEIN took her into the bedroom. Prior to EPSTEIN using the phone, EPSTEIN told CARTWRIGHT to get completely undressed and lay on the bed naked so that he could look at her. Once off the phone, EPSTEIN rubbed CARTWRIGHT's breast, he performed oral sex on her, and EPSTEIN and CARTWRIGHT had sexual intercourse. CARTWRIGHT does not know if EPSTEIN wore a condom or not. She tended to think that he did not. She does believe EPSTEIN ejaculated. CARTWRIGHT said that she felt very dirty after having sex with EPSTEIN. So CARTWRIGHT decided that the next time she went to EPSTEIN's residence would be her last. The last time she went to EPSTEIN's residence, EPSTEIN caught her looking at the clock during the massage. CARTWRIGHT told him that her boyfriend was waiting for her. He told her that she was ruining his massage. CARTWRIGHT told him that she would not be back. CARTWRIGHT said that EPSTEIN had given her cash ranging from $300.00 - $600.00. He also provided her with gifts, a book about poetry and Victoria's Secret lingerie. EPSTEIN offered her David Copperfield tickets. On one occasion, CARTWRIGHT spoke with COPPERFIELD on the phone. She had come over and EPSTEIN was on the phone with him. EPSTEIN asked her if she would like to speak with 3501.064-069 Page 5 of 60 CONFIDENTIAL EFTA 00059747 EFTA01245821 FDWOUMnA0-6-4M 31E-MM-108062 ContimmiondaO02d FELICJA ESPOSITO CARTWRIGHT .On 04/25/2007 ,Page 3 him. EPSTEIN offered her tickets but CARTWRIGHT's parents had grounded her during the same time that Copperfield was performing. On another occasion, EPSTEIN called CARTWRIGHT during Christmas time, 2004. EPSTEIN gave her money for Christmas. EPSTEIN telephoned CARTWRIGHT and told her to go to Western Union and get her present. The gift was $200.00. According to CARTWRIGHT, EPSTEIN did call her a few times directly, but for the most part, KELLEN contacted CARTWRIGHT when arranging massage appointments for EPSTEIN. KELLEN would contact CARTWRIGHT ahead of time to advise CARTWRIGHT of the dates when EPSTEIN would be in Palm Beach and also to see her availability. CARTWRIGHT believed that KELLEN called approximately 2 days after the first massage to book another massage appointment for EPSTEIN. CARTWRIGHT stated that when she was grounded by her parents, EPSTEIN would send a car to pick her up to bring her to the residence. Usually this occurred when KELLEN would call to arrange a massage appointment and CARTWRIGHT's parents had taken her truck away as a form of punishment. EPSTEIN arranged for a private taxi company, specifically a black Lincoln Town Car, to pick her up. CARTWRIGHT recalled the driver's name as DENNIS Last Name Unknown(LNU). CARTWRIGHT stated that due to the length of time between residences and the multiple times that DENNIS LNU picked her up, she and DENNIS LNU got to know each other. She described DENNIS LNU as a skinny black male. CARTWRIGHT was asked repeatedly by EPSTEIN to bring other girls over to provide him with massages. He asked her more frequently during the last times that she provided him with massages. CARTWRIGHT brought JEANNIE WRIGHT to provide EPSTEIN a massage. CARTWRIGHT was paid $200.00 and WRIGHT, who did not finish the massage, was given $100.00. CARTWRIGHT does not recalled who paid her. CARTWRIGHT stated if she provided massages to EPSTEIN during the week she would go to his residence after school. CARTWRIGHT was involved in the Early Release Program at school so she would get out around 11:00 am. CARTWRIGHT provided EPSTEIN with massages completely nude a few times. She was seventeen when she first started going to EPSTEIN's residence and providing him with massages. He always instructed her on what to do. 3501.064-069 Page 6 of 60 CONFIDENTIAL EFTA_00O59748 EFTA01245822 FD -302a (Rev. 10-6-95) 31E—MM-108062 comimaionwo-302a FELICIA ESPOSITO CARTWRIGHT .G104/25/2007 Page 4 During the massages EPSTEIN told her about his ranch and they talked about horses. CARTWRIGHT said that EPSTEIN had never kissed her on the lips. CARTWRIGHT stated that she held back and minimized what had happened to her when the Palm Beach Detectives came to interview her. They interviewed her at her parent's house and she was terrified that her Dad would be coming home any minute. She did not want him to know about EPSTEIN and what had occurred at the his residence. 3501.064-069 Page 7 of 60 CONFIDENTIAL EFTA_00O59749 EFTA01245823 FD-302 (Rev. I0-645) FEDERAL BUREAU OF INVESTIGATION Date of transaynion 05/21/2007 Felicia Cartwright met with the interviewing agents at her place of employment. Also present during the meeting was Federal Bureau of Investigation Intelligence Analyst John C. Hauger. Cartwright voluntarily provided gifts she had received from Jeffrey Epstein. The gifts included a book titled "An Invitation to Poetry" and a Victoria's Secret bra and panties set. A copy of the executed FD-597 Receipt for Property was provided to Cartwright and the original FD-597 was placed in a lA envelope of case file. The items Cartwright provided were entered into evidence. •vestigtion on 04/30/2007 as West Palm Beach, FL File 31E-MM-108062 Datcdiclated 05/21/2007 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards This document contains neither recommendations nor conclusions of the FBI. It is the propcny of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. 3501.064-069 Page 8 of 60 CONFIDENTIAL EFTA_00059750 EFTA01245824  Page 1 of FD-597 (Rev 8-11.94) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized O le * Mon- /0 to 6 2_ On (date) item(s) listed below were: n / b / W s Received From ▪ Returned To ▪ Released To • Seized (Name) c -E LA G l k CS- Perin Cal -id ILI teK (Street Address) - 70 a 2 .r ic cire-61 - (City) 1.) di* Pal e.- ge.s-at. ( Ft. Description of Item(s): l) lank- - r.,v.4-74.1 .. -on.,. +0 P. 2-) Wair:air r<ce-c j- tat-:4< Jr` a..et Pa,deet it A, • Received By: Received From: (Signature) ure 3501.064-069 Page 9 of 60 CONFIDENTIAL EFTA 00059751 EFTA01245825  Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 51 Incident Report Program: CMS301L ID No • 1-05-000368 the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the (Continued) masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Ales si. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. received a telephone call from Attorney Dona ld Morrell from 686-2700. Mr. Morrell stated he represented Mr. Ales si and did not want me speaking with his client. I then made tele phone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ,************************************ # 19 *********************** IA *** Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 11/1 5/05 11/16/05 On November 14, 2005, Det. Sandman and I trav eled to 15554 Tangerine Blvd in Loxahatchee, Florida and spoke with Felicia Esposito. She was told of the ongoing investigation invo lving Epstein. Esposito advised she had gone to the house on several occa sions. During a sworn taped statement, she advised she started goin g to the house approximately one year ago and was brought by Shasdy (Unknown last name). Esposito stated Shasdy brought her into the house and she was introduced to a girl named Sarah. Once she met her, Sarah brought her upstairs into a master bedroom bathroom. Esposito stat ed she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. Esposito stated she had only been at the house approximately five or six times. Esposito said each time she went to the house she was notified by Sarah, Epstein's assistant, that Epstein was in town and would like her to work. Esposito stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. 3501.064-069 CONFIDENTIAL Page 10 of 60 EFTA_00059752 EFTA01245826 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 8:47:53 Incident Report Program: CMS301L No • 1-05-000368 (Continued) Esposito advised it wasn't really weird until later on. Esposito was asked if she ever removed her clothing to provide a massage. Esposito stated it was not until the third time she went that she removed her clothing. Esposito stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. Esposito removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. Esposito stated she knew he was masturbating himself as she providing the massage. Esposito stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. Esposito stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. Esposito stated on the last time she went to provide a massage, she was notified by Sarah to come to the house and work. Esposito stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. Esposito stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. Esposito stated her boyfriend was in the car waiting for her. Esposito further stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. Esposito advised she had no formal training in provide any massages. Esposito also stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with Julie Brabon at 801-3590. She agreed to meet with me at a public place. I suggested she come to the police station for an interview. Brabon did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ******* NARRATIVE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. 3501.064-069 Page 11 of 60 CONFIDENTIAL EFTA_00059753 EFTA01245827 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 74 Time: 9:27:55 Incident Report Program: CMS301L • No 1-05-000368 (Continued) or four times total. Langley was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. Langley could not remember who the houseman was. She stated Epstein and his assistant Sarah would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. Langley stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either Sarah or Epstein would call her. She once brought a friend, "Brandy" unknown last name, to work for Epstein. She was paid $200.00 for bringing Brandy. Langley stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. Langley stated she was scared of what could have happened to her or her family if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number 561-776-8748. The number is assigned to Mr. Jerry Brabon, Julie Brabon's father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to Felicia Esposito from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that Esposito could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented to Esposito was also attached to the receipt of the wire. This confirmed what Esposito advised she received as a Christmas bonus from Epstein. Investigation continues. F NARRATIVE # 35 ************************** 4A Reported By: RECAREY, JOSEPH 1/10/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers 561-818-8361, 561-389-6874 and 561-309-0079. The first number, 561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, 561-389-6874, is assigned to Christina Venero of 3501.064-069 Page 12 of 60 CONFIDENTIAL EFTA_00059754 EFTA01245828  12/23/04 PAGE 395118 MONEY TRANSFER MCCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 SENDERJEFFREY EPSTEIN III FYEEFELICIA ESPOSITO SNDR CC NUM 526327XXXXXX1356 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2127509895 2127501176 CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00) APT ( 200.00) FELICIA ESPOSITO WEB CREDIT CARD JEFFREY\EPSTEIN DYID.AAT034723 PRIN. 200.00 PREF CUST.687061727 MOD REC.100 OW03 12/23/04 12:05:31 PM PAY.127 AAJB 12/23/04 16:17:20 PM SH/W/C. 127 AAJB 12/23/04 16:16:38 PM CM/P1.100 OW03 \. 12/23/04 12:05:31P At Western CM/P2.100 OW03 FILL'ER UP Add prepaid wireless minutes in seconds! nion 12/23/04 12:05:31P CM/ .100 OW03 CALLIN PHONE 2127509895 12/23/04 12:05:31P 12/23/04 12:05:31P CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 CM/HV.100 OW03 AUTHORIZED 12/23/04 12:05:31P CM/142.100 M403 200003Y 12/23/04 12:05:31P DE: M 12/23/04 1 /AV.100 OW03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CO IIII 05:36P CM/R5.127 AAJB 15554 TANGERINE BLVD\LOXANATCHEE\PL\33470\ 12/23/04 16:17:20P 16:17:2OP CM/R6.127 AAJB 5616449656 12/23/04 EMAIL.ERICONYSGLLC.COM IP.064132049034 FELICIA ESPOSI (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 176\100\O\Q TED\ 222.00\\NOD AKC034423\ 212750989 TO \526327XXXXXX1356 \CS\2127501 5\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE 3501.064-069 Page 13 of 60 CONFIDENTIAL EFTA_00059755 EFTA01245829  Waal AC 8308083459-6 ANY I“ND ChM: CASH Wl)Q P24t 1021 I!Lc.cy ivaliztLe It:Cads:a kOYAL PflLti 'LICH VLVD ,OVAL PALM LaCH IL t Li " •il-,PU :11 _ vOlD -4•711 cV DAV:, • • Um hanot I... a in, cr 4 0 A o rtfi vo tthh 4 ' la ft *Vr h rit Vas t s :Vet . t •:.• J ha oar IM • Da. Cry Iv 1 LLJ. (..htluid i TMJ iftArts milt• SIM111.0:01 vow •• iitu.m., isthasto El i *Wan than Paseca Unita la • tam v Nona. ist Y*.is Faro.* flonl, U.ad ‘ginti rh• 40 424... OniolitaiSSI7 • -tIcwn. NA. Cv4.4 Mcta Car Arrash tram% Chia Ithaca Onset !:102L00400q 35•4830aC83459Be toUL1000 amooes SLAW g 1:1141004 cl "I o n.%) isnmit ,saulN$411,W, I+O0-11.1 IS4VLW e try.totaliar4442421E.'4:4 eireattiiiiit.ticsorr s3 00101lalla4Z1 C34 r.a • WAN t an 0 RaOta 415 C- 7-C1 720 1 12 THIS IS A TRUE COPY FROM THE RECORDS OF THE MONEY TRANSFER PROCESSING CENTER CUSTODIAN OF RECORDS WESTERN UNION FINANCIAL SERVICES BEST COPY AVAILABLE • 3501.064-069 Page 14 of 60 CONFIDENTIAL EFrA_00059756 EFTA01245830 • Petty Cash Date Amount Opening balance 3/1/2005 1,866.23 Ending balance 3/8/2005 $139.35 Date Payee Amount Description Deposit Balance 1 2/24/2005 Publix $42.56 Laundry deterg. $1,823.67 2 2/24/2005 Office Depot $6.78 Callender $1,816.89 3 2/24/2005 Carmine's $185.13 Groceries $1,631.76 4 2/25/2005 Hall Hardware $8.28 Tile grout $1,623.48 5 2/25/2005 South Mobil Olive $20:00 Gasoline $1,603.48 6 2/26/2005 Publix $76.57 Groceries $1,526.91 7 2/26/2005 Bed Bath & Beyond $77.73 Electric toothbrush $1,449.18 8 2/27/2005 Main Street News $6.39 Newspapers $1,442.79 9 2/27/2005 All Star Taxi $22.00 Taxi fare $1,420.79 10 2/28/2005 Amid Ristorante $24.50 Sandwiches $1,396.29 11 3/1/2005 Main Street News $2.13 Newspapers $1,394.16 12 3/1/2005 Publix $72.76 Groceries $1,321.40 13 3/1/2005 Wat-Mart $131.13 Bath & Laundry suppl. $1,190.27 14 3/1/2005 Burger King $3.93 Lunch $1,186.34 15 3/1/2005 J.E. $500.00 Felicia $686.34 16 3/12005 South Mobil Olive $35.25 Gasoline $651.09 17 3/4/2005 South Mobil Olive $50.00 Gasoline $601.09 18 3/6/2005 Home Depot $7.43 Rust remover $593.66 19 3/6/2005 $100.00 Cash for GM car $493.66 20 3/7/2005 Home Depot $317.37 Rugs $176.29 21 3/7/2005 Publix $28.09 Groceries $148.20 22 3/7/2005 Burger IGng $3.93 Lunch $14427 23 3/8/2005 Publix $4.92 Groceries $139.35 3501.064-069 Page 15 of 60 CONFIDENTIAL EFTA_00059757 EFTA01245831  EFTA01245832 P)e-s5acy e5 pc, r_ — f'" CONFIDENTIAL ace)f s3ra.A. VO/c e_erl Jeffrey E. Epstein • • •  3501.064-069 Page 17 of 60 CONFIDENTIAL EFTA_00059759 EFTA01245833  727 V Q-74. —t tr-ktia7, F - 131 ---ems +/% tot 3501.064-069 Page 18 of 60 CONFIDENTIAL EFTA_00059760 EFTA01245834  _*7 yr. Ia IMPORTANT MESSAGE IMPORTANT MESSAGE Ia FOR V. n • V"; FOR ar . DATE /Oa Iin TIME * DATE TIME Cc) A.M. PM M --.C.) NI NCI In M ... OF OF Li j U 61 a PHONE/ P E/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL a CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN a WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH a RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE MESSAGE r if. m 1-fr I I 3 P T& VP( •Vi ele t el kit t Ia tl e-if a TLe.f 6 c-pA) Li vv, . (pc:WIC O1101(ad Ia a SIGNED C— a 1184 4 odoi .hrt_e__ SIGNED 1184a IMPORTANT MESSAGE IMPORTANT MESSAGE ur.... ..---r" FOR FOR ‘ r -r c . / y .A.M. Cr - ( km. DATE ,.. , TIME --- ' P.M. DATE . 4AE - I • '' -/ PM M 93j/td“ TN a t e M(upt-I .vk A [4 6-17) . qLiq9 OF OF PHONE/ IPAEa n o MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION Iv MESSAGE MESSAGE CIAA SIGNED ak fl ed SIGNED ID. 1184