EFTA00152144.pdf

To: Subject: RE: next steps Date: Thu, 13 Dec 2018 22:07:18 +0000 Importance: Normal Attachments: Inline-Images: image001.png That would be correct. At least that is what CLEAR is reporting. Attached is the report for — her most recent address comes back to Beverly Hills. From Sent: Thursday, December 13, 2018 4:50 PM To: Cc: Subject: RE: next steps So is it right that on Jeffrey Epstein's sex offender registration he lists a number that is subscribed to not in his name but to "al . . . and linked not to the address of his New York City residence, or the residence purportedly owned but an apartment on St. Marks Place . . . that appears — at least preliminarily — to be associated with The Limited, the company owned by his good buddy Les Wexner? Huh. Can we do a workup on Ms. to just see who that is? I don't see much from a quick google search. From: Sent: Thursday, December 13, 2018 16:31 To: Moe, Cc: Subject: RE: next steps Below is the information for telephone # . The apartment was run through our systems and generated thousands of records. A lot of records are individuals with foreign passports entering the country and putting that address as their destination address. Ages for those individuals is a wide range from teenagers to adults to seniors. Source: TransUnion Detail Nam Phone: Historic Phone: Address: II SAINT MARKS PL NEW YORK. NY 10003 9 Phone: Source: Phone Record Detail EFTA00152144 Business Name: THE LIMITED EXE Address/Phone II SAINT MARKS PL NEW YORK. NY 10003 9 Phone: 9 9 9 9 NEW YORK. NY 10009 9 Phone: Source: Reverse Phone Gateway Detail Name: WIRELESS CALLER Phone: Line Status: Active wireless Ported: Y Operating Company Name: New Cingular Wireless PCS. LLC - DC Affiliated To: AT&T Wireles • Phone Fax: Operating Company Contact Contact Name: AT&T Wireless National Compliance Center Contact Address: 9 From Sent: Thursday, December 13, 2018 4:24 PM To: Cc: Subject: Re: next steps Attached is the negative results for search of phone number Additionally I've attached a DAS search for 301 E 66 Street which contains over 2000 records. Be mindful that this is a 13 story apartment building so many of these results may be irrelevant. If we have a particular name or apartment number I can do another search for that. NYPD I FBI Child Exploitation Human Trafficking Task Force INW From: Sent: Thursday, December 13, 2018 12:35:46 PM EFTA00152145 To: Cc: Subject: next steps Team, Hope you're recovering well from yesterday! Whenever you have a moment, we were wondering if you could take a look at the following: Could you please send us provider information for the phone number listed in the SORNA registration? Looks like the relevant number is For the number, could you please run that through and take screen shots of any account that pops up associated with that number? In addition, could you please run database searches on 301 E. 66th Street? This is the address for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided housing. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00152146