📄 Extracted Text (3,258 words)
1 Itemized Details For
Account Nurcbtr
Customer Service Number
Apr 05, 2005 Page 4 of 21
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20
Famllme lint Nts 1600 Free Minutes Minutes 1,800
T•Moble to T•Mobile Minutes Unlimited
Use Them Or Lose Them Minutes - Uniimked
Text Message 300 Free Txt Meg Messages 300
Used Service • Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes 29
I -Mobile to T•Mobile Minutes 10 2
Amount Totals
Monthly Service Charges S 12.99
$10 Additional Line S 10.00
Bonus 50 Minutes
Text Message 300 $ 2.99
VM & Fax $
faxes, Fees and Surcharges 3.41
Government Fees and Taxes
Federal Excise Tax $ 0.03
Federal Universal Service Fund 0.05
Stale Communication Service Tax 1.19
Local Communication Service Tax 0.78.
County 911 S 0.50
Regulatory Programs Fee' 0.86
tee we collect and retain to help toyer our costs related to funding and complying with
government mandates. programs and obtgations.
otal Charges $ 1 6.4 0
.OCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES
40 Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
18/06 W Palm Bch, FL 12:50 PM 1 - s S
18/06 W Palm Bch, FL 12:51 PM 1 - $ $
18/05 W Palm Bch, FL 4:16 PM 1 - $ $
IS/OS w Palm Etch, FL 4:19 PM 2 - $ $
30/05 W Palm Bch, FL 3:34 PM 1 $
10/05 W Palm Bch, FL 3:35 PM 4 - $ $
11/05 W Palm Bch, FL 11:24 AM 1 - $ $
11/06 W Palm Bch, FL 3:43 PM 1 - $ $
11/05 W Palm Bet, FL 425 PM 2 S $ $
11/05 W Palm Bch. FL 3:20 PM 2 - $ $
1/06 W Palm Bch, FL 3:21 PM 1 $ • S $
Type (A) Cal Waiting (8) Cat Forward (C) Continuo, Cali (E)DatalFax (F) Mobile2Motale (6) vcocemail (H) Free Calls
VPS Call
EFTA01692270
Itemized Details For:
Account Number
Customer Service Number
Apr 05, 2005 Pag• 5 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/01105 W Palm Bch, FL 3:2T PM 1 $ • S
4/01/05 W Palm Bch, FL 3:59 PM 1 S - S
4/01405_W Palm Bch, FL 4:00 PM
Total Zero VM calls
SUBTOTAL
Total of All Usage Charges $ I
Type: (A) Call Wale® 8) Call F0.Wald (C) Conference Call (E) Oata/Fax (Fl MO011e2blobee (G) Vocemail (H) Free Cale
NPS Call
EFTA01692271
Itemized Details For:
Account Number:
Customer Service Number
05, 2005 Page 4 04 21
Account Service Detail for Subscriber
!Available Service Type WHENEVER WEEKEND
FamTime Unl Nts 1600 Free Minu:es Minutes 1.60O
T•Mobile to T4Aobile Minutes Unlimited
Vse Thom Or Lose Them Minutes Unlimited
Amount Totals
Monthly Service Charges 3 12.29
$10 Additional Line $ 10.00
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05
Partial montNy charge for Text Message 300 from 4/05/05 to 4/27105 2.29
VM & Fax S -
Taxes, Fees and Surcharges 3.30
Government Fees and Taxes
Federal Excise Tax $ 0.03
Federal Universal Service Fund $ 0.04
State Communication Service Tax $ 1.13
Local Communication Service Tax 0.74
County 911 $ 0.50
Regulatory Programs Fee- $ 0.86
Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and oblgations.
'otal Charges 15.59 I
•
EFTA01692272
itemized Details For:
Account Number.
Customer Service Number
Jun 05. ?035 Page 4 al 10
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Familme Unl Nts 1600 Free Minutes Minutes 1,600
T•Mobae to T.Mobito Minutes Unlimited
Use Them Or Lose Them Minutes - Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
In-Dded Plan Minutes M.Inut es 5
Amount Totals
Monthly Service Charges 9.99
39.99 Additional Line $ 9.99
VM & Fax $ -
Taxes, Fees and Surcharges $ 2.91
Government Fees and Taxes
Federal Excise Tax $ 0.03
State Communication Service Tax S 0.92
Local Communication Service Tax S 0.60
County 911 $ 0.50
Regulatory Programs Fee• $ 0.86
'Fee we Collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
total Charges S 12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ate Call Time Number Call Airtime Toll Total
Destination Called Type Charges Charges
'tat Zero VIYI calls 5 S - $ $
UBTOTAL 5 - S
DtaI of All Usage Charge's S
Type: (A) Call Waiting (6) Call Forward (C) Conference Car rpData/Fax (F)Motile2IvIebile (G) volcernan (H) Free Galls
VPS Call
EFTA01692273
OD" - ,00e v.F.D IS: 45 :'AX ?,0:31/:302
PL 3347o
FAX
1.(1_51, EC ALAC,ENr
FAX NUMBIfi l
FAX NUMBER:
CONTACT NUMBER:
DATE: 09/27/2006
RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET
THAT WE HAD TO FILL OUT REGARDING OUR MAILBOX. I HAVE GONE
,AHEAD AND FAXED YOU A COPY OF THE RECEIPT FOR THE KNEW
MAILBOX. PLEASE IF YOU CAN MAIL ME ANOTHER FORM OR FAX IT
OVER TO ME ATTHE ABOVE NUMBER. WHICH EVER WOULD BE EASIER.
• .e,/,_ .
DID SPECIAL AGENT TELL YOU THAT I CALLED AND SPOKE TO
HIM DURING THE TIME THAT YOU WERE OUT OF THE OFFICE
REGARDING A CAR THAT WAS MM HG AT THE PARK. WATCHING MY
HOUSE? IF YOU HAVE ANY QUESTIONS. PLEASE FEEL FREE TO CONTACT
A llilli •
EFTA01692274
09/27/2006 wsp 16:46 FAX 002/002
LOWE'S
LCt4-H011E- CEEFEH3- iIC.
102 SOUTH STATE 1:0141 7
ROYAL EWA BEACH. Ft 33411
[561)7995506
-SALE-
SALES 8: 800541.81 13009 09-24-06
'153074 WOE 300.1611Es BACHE 129.98 .
SUBTOTAL: 129:00
TAX .32299 : 8.99
IYOOICE 37554 TOTAL: 137.39
. .. 584.110C1 KE: 137.39
r ut -
LCC
0654 TERMIXAL: 37 C9/21/06 12:53:15
•
M OF ITEMS iniacissek:
EULL‘FIES.
. . FINICE1.41) SPECINAKEI 11*
•
EFTA01692275
NO CRIMINAL HISTORY RECORD SOC
NO CRIMINAL HISTORY RECORD NAN
--NCIC--
1L01FLS1065271654
FLFBIFBSO
NO NCIC WANT SOC
NO NCIC WANT NAN/ DOB, RAC/U SEX/F
***MESSAGE KEY OV NCI FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
FAI : NO RECORDS FOUND
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 62 DAYS! [200708113
--END--
Recwived: - - r- 12:24:13 MSG-NBR: 00070 SINE: F50330001
ATTN: SSA
FOI FLFBIPES
OF
C
--FLORIDA CCH RESPONSE--
OI. NA/FIFFIRRAC/U. SEXIMMPUR/C
NO CRIN CORD NAN/
--NC/C-
1L01FLS1055271822
FLFBIPBSO
NO NCIC WANT NAM/IIIIIIIIIIII! RAC/U SEX/F
wwwmESSAGE XEY OW NCIC FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
FOI : NO RECORDS FOUND
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
EFTA01692276
-
; \
„ri—zga id.44
Received: - - 1' 12:17:41 MSG-NBR: 00057 NNE: F.50330001
ATTN:
OWI FLFBIPBSO
C
--NCIC--
1L01FLS1065268486
FLFBIPBSO
NO NCIC WANT NAM/ D2a RAC/U SEX/F EBS/1
..*MESSAGE HEY °WM.. NCI... FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113
--END--
Received: 200 -06-12 12:17:42 NSG-NBR: 00068 NNE: F50320001
ATTN:
--NCIC--
NLO1FLS1065266486
FLFBIPB50
NO IDENTIFIABLialliiilliCIC INTERSTATE IDENT INDEX
(III) FOR NAM/ R/C.SEX/F.RAC/U.DOB/iii i
END
--END--
Recyivt.d: iiiiiiiiii,12:23:00 NSG-NBR: 00069 NNE: F50330001
ATTN:
FOI FLFBIPBS
UF 595067131
C
--FLORIDA CCH RESPONSE--
P T "millIIIIIIIIIIIVR
mill quir nn
qnr4IIIIIIIIII PIIR/r
EFTA01692277
MN{SPAS
7 111."
OLD Ac couNris
EFTA01692278
FD-340 (Rev. 4.11.03)
File Number 9kE-
Field Office Acquiring Evidence 1"-A.I114
/ 4. R C 2.4 3r
Serial # of Originating Document
Date Received VPrrkn 0
From
(Name of Contributorfirsterviewec)
(Address)
(coy and Stale)
By SA- IMMMIEME
To Se Returned 0 Yes Eitio
Receipt Given 0 Yes L7 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Ycs ii.11;173
Federal Taxpayer Information (ETI)
0 Yes en:10
Title:
Reference:
(ComnSunication Enelosins Material)
Desert lion: /Original notes re interview of
EFTA01692279
Florida D.A.V.I.D. Individual Summary Page Page 1 of 2
4t A
•
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), FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page 6 ';
°
DL/ID Number Class Status f U \lj
F, VALID
- "1O
All Addresses On Flle
Date of Birth Sex Height State Of Birth
F 5'03 Florida
Endorsements
Restrictions
Duplicate . .
Issue Date Ex 'ration Date
Date
11-19-02
07-1945
SSN Form Number
Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR
Vehicle Information
Record ir Type Color pi* Make Actited Date 3_FReg
Driver License Transactions
Transaction Issue Lie Change
DL/TD Number Update Time Issue Type FL Disp
Date Date Type Tvne
11-19- 07-20-05
DL Duplicate None Surrendered
02 00:40:10
11-19- 11-19-03
DL Replacement None Surrendered
02 17:24:53
11-19- 11-19-02
LL Original None
02 16:54:39
Historical Driver License Act'vity I Vehicle Insurance Previous Vehicles
Photo Array I Signature Array
https://www.hsmv.flejn.net/servlet/DLSummary 8/17/2006
EFTA01692280
2:C07-06-12 12:11:02 MSC-NBR: 00094 NNE: F00330001
ATTN:
OWI FLFBIPBSO
--NCIC--
1LOIFLS1065264991
FLFBIPBSO
NO NCIC WANT SOC
NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1
.,/MESSAGE KEY 0 ALL NCIC PEN:MNS FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! £20370811)
--END--
a `•
Receiv(.4: - - 12:11:03 MSG-NBR: 00065 MNE: F50330001
ATTN
--NCIC--
NLO1FLS1065264991
FLFBIPBSO
NO IDENTIFIABL NCIC INT HTIFICATION INDEX
(III M/ PUR/C.S0 .SEX/F.RAC/U.
-
DOB
END
--END--
Received: 2 2 12:11:39 MSG-NBR: 00066 MNE: F503307,01
ATTN:
FOI FLFBIPBS
U
--FLORIDA CCH RESPONSE--
OI. NAN/HALL,. /U. SEX/F. DOB .SOC PUR/C
***-THIS RECORD CONTAINS JUVENILE ARREST INFORMATION****
HIT % : : 61 44 FLORIDA CRIMINAL HISTORY 44. AS OF 06/12 AT 12:09 PM
SID HAI/BLK EYE/SRO RAC/B DLT/04/15/2007 FP
REF HGT/505 WGT/295 SEX/F SKN/ POB/FL FB AFS/IN-2
OCC lo ' LRA/342 5TH ST CIT/JAX, DOC/
NAM/AKA DOB SSN MNU SMT
07/03/1991 SC LF ARM
12/0/1991 SC RF ARM
SC L HND
SC R HND
. SINGLE-STATE-OFFENDER- IN III
rnumruurn ile-mpt-/OFO&A-114112-
EFTA01692281
****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION****
HIT NUMBER 02 FLORIDA CRIMINAL HISTORY ** AS OF 66/12 AT 12:09 PM
RIF HAI/BLN EYE/BRO RAC/W DLT/02/26/2003 FF
REF HGT/506 WGT/119 SEX/F SKM/ POB/FL FB AFS/IN-2
OCC/ LRA/4701 t: 19TH COURT CIT/PANAMA CITY, rL DOC/
------------------------------------------------------------------------------
NAM/AKA DOB SSN MNU SMT
04/06/1987 204663880
I GLE-STATE-OFFENDER- IN III
-- END --
NO CRIMINAL HISTORY RECORD SOC.
--NCIC--
1L01FLS1065265332
FLFBIPBSO
NO NCIC WANT SOC/
NO NCIC WANT NAM DOB/ RAC/U SEX/F
***MESSAGE KEY 0', IMAM! FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
;MAME HIT (90)0
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
PROBATION OR SUPERVISED RELEASE STATUS
SUBJECT MAY BE UNDER SUPERVISION OF THE FL DEPT OF CORRECTIONS
CONTACT FL DEPT OF CORRECTIONS PROS & PAR SER OR AFTER HOURS AT 850 922-6867 TO
CONFIRM THE STATUS AND SPECIAL CONDITIONS. ONCE THE STATUS IS CONFIRMED AND A
VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN
SECTION 948.06(1)(a) FLORIDA STATUTES (2005).
NAME: RELEASE DATE: 05/29/2008
DOB: ENTRY DATE:
RACE: PCN:
SEX: FEMALE NIC:
HEIGHT: 504 FBI:
WEIGHT: 200 STATE ID:
HAIR COLOR: BLACK DEPT CORRECTION: T55981
EYE COLOR: BROWN
SKIN TONE: DARK
BIRTH COUNTY: BIRTH PLACE: US
LAST RES ADD:
CITY STATE: 1/11 1. ZIP: 33614-1478
OCCUPATION:
20C SEC NO:
SENTENCE CRT: - HILLSBONUUGH COUNTY CLERK'S OFFICE
RELEASE LOC: 13D - TAMPA HILLDALE
START SUPER: 05/20/2007 PROBATION EXPIRES: 05/29/2008
SUPER TYPE: RELEASE FROM SUPERVISION: 05/29/2008
SUPERVISER
NAME:
PHONE NO:
CASE NO:
ENTERING MNE: 629550013
ENTERING AGY: FL029205G - FDC - TAMPA CIRCUIT P & P
NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE
MISC: OFFENSE - UTTER FORGED INSTRUMENT
Ar
EFTA01692282
FIN: 010:r-158797 IMAGE DATE: 06/01/2007
IMAGE TYPE: MUG SHOT IMAGE ENTRY DATE: 06/05/2007
IMAGE SIZE: 9433 BYTES
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
EFTA01692283
DAVID. Individual Summary Page Page 1 of 1
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), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Driver License Transaction Page
Driver License Transaction on 07-19-05
DL/ID Number Class
E
Date of Dinh Sex Height
5'03
Restrictions Endorsements
Fingerprint on file
None
Issue Date Issue Time
11-19-02 16:24:00
ate Duplicate Date
07-19-05
Form Number
Conditional Messages: UNDER 21 UNTILIMMAIrE DRIVER ORGAN DONOR
Assnriated Application I Older
Individual Summary I New Search I Main Menu I
https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006
EFTA01692284
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 1 of 2
f -••
MAPCNEST. :7* 00h
Start:
/es
. Palm 3eatI FL 33401-
5923, US
End:
Notes:
of 2
0011
Directions Distance
Total Est. Time: 23 minutes Total Est. Distance: 13.50 miles
= 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles
2: Turn LEFT onto FERN ST. 0.2 miles
O
3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles
4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 0.7 miles
704 Continue to follow OKEECHOBEE BLVD / FL-704 W.
wu 5: Take the N AUSTRALIAN AVE / SR-704A S ramp. 0.1 miles
6: Merge onto S AUSTRALIAN AVE. 2.4 miles
7: Merge onto SOUTHERN BLVD toward FLORIDA'S TPKE. 8.6 miles
• I)
8: Turn RIGHT onto LAMSTEIN LN.
O
<D , 9: Turn RIGHT onto (Gate access required).
(0> 10: Turn RIGHT to stay on
11: End at
o
Total Est. Time: 23 minutes Total Est. Distance: 13.50 miles
) Printer-friendly_pasponsoactby HP
http://www.mapquest.com/directions/inain.azip?do=prt&mo—ma&2si=navtecun.-m&lifi-1... 8/8f2006
EFTA01692285
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ... Page 2 of 2
I
f2
or,
Start: End:
West Palm Beach, FL 33401-5923, US
AD rights reserved. Use Subleet to UcenseLCoovrluh
These directions are Informational only. No representation is made or warranty given as to their content, road
conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no
responsibility for any loss or delay resulting from such use.
http://wvnv.mapquest.com/direetions/mainadp?do—prt&momna&2si-navt&un-Scl ffi=1... 8/8/2006
EFTA01692286
Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Driver License Transaction Page
river License Transaction on 11-19-03
L/ID Number Class
E
ate of Birth Sex Height
F 5'03
estrictions Endorsements
ngerprint on file
one
ssue Date Issue lime
1-19-02 17:24:53
iration Date Duplicate Date
11-19-03
orrn Number
Conditional Messages: TINDER 21 UNISSAFE DRIVER ORGAN DONOR
Associated Application I Older I Newer
Individual Summary I. New Search I Main Menu
htips://vvww.hsmv.flcjn.net/servlet/DLTransaction 3/19/2007
EFTA01692287
31E-MM-108062 39
ENK:Id
.1
Pursuant to a federal investigation regarding the sexual exploitation of minors,
a victim, was interviewed by the FBI. I='s identifying information is recorded below:
Name:
Race: White
Sex: Female
DOB:
Home Address:
Cellular telephone:
Mother's address:
Royal Palm Beach, FL 33411
EFTA01692288
F0-302 (Rcv. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date ef twaettatien 08/22/2006
was interviewed at a local park in Royal
Palm Beach, or: a regarding a federal investigation involving the
sexual exploit 4 . Also present during the interview
was DETECTIVE PALM BEACH POLICE DEPARTMENT. After
being advised o teien of the interviewing agents and the
nature of the interview, provided the following information:
first approached by a friend, to
see if she was 'sted in providing massages to JEFFREY EPSTEIN.
believed d her during the summer she was
at the was sixteen when she first
met JEFFREY EP e next year and a half to two years,
was paid by EPSTEIN to perform massages which escalated to
mu iple sex acts re
sexual acts i
east one occasion, asialast is
wis e , E IN also requested IIII per orm
stated that at firs e did not
want to b o ere• an a dit. .00 • would
for five minutes on eed and
pal• an. additional two hun stated
that the sexua activity between she and ha occurred
less than five times with at least one o ose imes on or around
EPSTEIN's birthday.
stated that EPSTEIN ask er how old she was and
she respotilli that she was eighteen. aid that EPSTEIN told
her that he knew she was not eighteen. told the interviewing
agents that EPSTEIN knew she went to chool. On one occasion,
EPSTEIN sent two dozen roses to the School for a school
play was performing in. Accor ing to the roses were
deli e to the schciiiiy ALFRED LNU. EPSTEIN al aid for a
trip to New York for 's eighteenth birthday. picked up an
envelope filled with money from the house in Palm Beach to finance
the trip. believed she flew on JET BLUE out of West
Beach into tilardia Airport. While staying in New York, was
also treated to a night out at the theater tom Phantom Of The
Opera by EPSTEIN. EPSTEIN did not accompany during her trip
to New York.
Investigation on 08/18/2006 at Royal Palm Beach, Florida
FileP 31E- - ••• Datediamed 08/18/2006
SA
by SA
This document contains neither recommendations Mr 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.
EFTA01692289
FD-302a (Roy. 10495)
31E—MM-108062
Continuation of FD-302 of .0a 08/18/2006 ,Page 2
Interviewing agents inquired about how would be
contacted to work for EPSTEIN. ill stated tha EIN asked for
her telephone number after the irst massage. stated she
wrote her cellular to one number on a note pa ocated in
EPSTEIN's bathroom. described the no ad as having
EPSTEIN's name on the of d. stated that ninety
five percent of the titre EPS 's personal
assistant, would call her, o y on occasion would EPSTEIN call.
!R stated that would telephone and tell her when they
d be coming into town and asked '
over. Interviewing agents asked if
was available to come
ever telephoned from out
of state. stated, "yes". urt er explained that
would let her now when they were expected and, sometiiii
would let know when they would be coming back. said tnat
going to APPIN's house was always prearranged and set up in
advance. stated that she would go to EPSTEIN's house usually
after schoilli told the interviewing agents that in addition
to the trip to New York, EPSTEIN gave her the following gifts:
- a Louis Vuitton purse
-_a bathing suit
- Victoria Secret bra and panty sets
- Cash gifts
At approximately S: .m., the interviewing agents asked
to view a photo array. immediately pointed tille bottom
Wi t hotograiimand identifie the female depicted as
wrote her first initial and last name as well as
ne date nextMit
irthe photo. The photo array was placed in a lA
envelope. was shown another photograph depicting two females
in a bath t stated she was not one of the females in the
photograph.
EFTA01692290
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EFTA01692291
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*t 14?-1/4 v.-1) mut, Sli-e 12-T-I'P's-hiso> `So x•(.-r-ra .
EFTA01692292
•••
• N., • r
t.;. N.: 1AV.
EFTA01692293
/ PALM BRACH POLI
CE DEPARTMENT
www.pahnbeachpoli ce.com
In any Emergency
&Ike •Pre •Medkal
Non•Emergeac7 (56 Celt 9-1-1
1) &3844.54 TIPS Lta
e (561) 8354738
EFTA01692294
ℹ️ Document Details
SHA-256
8f2e1d9cae520940d82f4235186648bff534105fd75fde6ab02bf3aa9e6063fb
Bates Number
EFTA01692270
Dataset
DataSet-10
Document Type
document
Pages
25