EFTA00224551.pdf

DataSet-9 2 pages 415 words document
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• C. (USAFLS) name From: Sent: 4:43 PM To: C. (USAFLS) Subject: name on the Internet Since she is out there. I n more certain that she should not be named as a victim. Clearly establishing the link between her. Tony and is even more important so that the defense can not paint her as a Heidi Fleiss type character who took advan of Epstein's appetite. (I know that's a ridiculous thought . . .) I think you are correct about taking Saige out. That seems like the best option. From: C. (USAFLS) (rialto Sent: Fr yit 25, 2008 4:38 PM To: Subject: RE: name on the Internet Iii The new lawsuit includes name in the Complaint. Her name has also appeared in the big article that ran in the British newspapers and in a lot of the Palm Beach Post articles because the police wanted the State Attorney's Office to charge her. I think that I am gilt take Saige out of the substantive counts of the indictment. I will leave her in as a Jane Doe on items that can testify about. so we don't have to call Saige as a witness. What do you think? Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach FL 33401 Phone Fax 561 820-8777 From: ME SooliSi, 2008 4:23 PM To: C. (USAFLS) Sub : name on the Internet htto.11wnew thesmokinacun.comiarchive/0726062eosteinthtml 1807 EXHIBIT B-107 08-80736-CV-MARRA P-014553 EFTA00224551 MB • C. (USAFLS) From: Sent: January 25, 2008 4:48 PM To: Cc: SAFLS) Subject: resses, mazon an edex Info Hey guys, Call me if you should require anything further. Nesbitt ). Eostein's Residences and Work Addresses 457 Madison Avenue, 4th Floor New York, New York 10022 9 E 71st Street New York, New York 10021 116 E 65th Street New York, New York 10021 49, Zorro Ranch Road Stanely, New Mexico 87056 Little St. James C/O Financial Trust Company 6100 Red Hook Quarters, Suite 83 St. Thomas, USVI 00802 22 Avenue, Foch, APt 2DD Paris, France 75116 Amazon.com Shipping Date: September 4, 2005 OrderM. # Billing Address: Jeffrey Epstein Fed-ex - Cecilia Steen 358 El Brill° Way, Jeffrey E. Epstein Palm Beach, Floirda 33480 457 Madison Avenue, 4th Floor New York, NY 10022 Was Epstein's Account number: Address item sent to: 1430 Suwanee Drive West Palm Beach, Florida 33409 Any and all packages ship to this address during September 2002 to December 2004 Believed to have been shipped out of NY. 1805 08-80736-CV-MARRA P-014557 EFTA00224552
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b69b279d130d55742915f40b6de194b196c525111b947950d5b28d5e576a668a
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EFTA00224551
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DataSet-9
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document
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2

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