EFTA01702869.pdf

312-414-103012 PHONE ACTIVITY ru 15:34;00 2/25/2005 I 3/07/2005 16:24:00 4/11/2005 10:14:00 5/19/2005 10:20:04 20:24406 224400 6/12/2005 122500 6--(3 1 6/20/2005 a 190000 2b57:00(7190) 6/30/2005 12:344X1 0--() 7/01/21105 12.40.00 15:2201) 15:5•00 7/02/2005 /214:00 • 7/03/2005 011:03:00 1259:00 11239:00 7/22/2005 11:19:00 8/08/2005 8(18/2005 15021610 8/ /2005 11-3440 17:17:00 • 9/18/2005 10-61.0 SIX" •-(1) 9/19/2005 124200 itAdde • 9/29/2005 11:4200 21:5200 (TLKT) 10/02/2005 09:37:00 1601:00 10/03/2005 Paget EFTA01702869  I • EFTA01702870  SUBSCRIBER - JEFFREY EPSTEIN USER - OUTGOING CALLS n • 02/25/05 thru 0//22/04thru 08/21/04 thru 02/23/05 11/02/2005 08/18/05 10/03/05 04/23/04 thru 10/01/05 ■ ■ 12/06/04 thru 02/21 rc t ru 07/22/0 • 5 thru 04/25/04 thru 07(15/20▪ 04theu 08/19/04thiL 08/21/05 10/27/05 11 '5 10/06/05 09/01/2005 02/14/05 60 90 83 77 3 • 0 a a at INS EFTA01702871  311-MM-I 2 SUBSCNI EPSTEIN USER -- 10/26/0441/19/04 07/04/0447/16/04 06/19/04-09/14/04 01/17/0S-02/14/06 05/15/ 04-01/15/05 07/03/04-07/0x04 04/ L1/04-06/ 20/ 04 WAnD INDIVIDUALS AWL ASSOCIATED WITH LINKED YE LE MOM NUMBERS. WY MAY NOT 51 ACTUAL SUBSCRIBERS 07/15/0440/01/06 OAI[S SHOWN PLUILAIt CALL DATE RANDI Po I EFTA01702872 to: cAtiorSWF:rs LA, 7/, 9 /o; 5I; co EFTA01702873 DATE NUMBER REGISTERED TO : TIME OUT/IN 913/2005 10:37A OUT 9/3/2005 10:40A OUT 913/2005 11:37A IN • 913/2005 561-655-2 / /9 Jeffrey Epstein 1:53P IN 913/2005 1:55P OUT 9/3/2005 1.57P OUT • 9/4/2005 561-655-7626 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 Min 7:53P OUT III 9/11/2005 561-655-7626 Jeffrey Epstein 8:03A IN 9/14/2005 8:25A OUT 9/14/2005 5:98P OUT 9/14/2005 727P OUT 9/14/2005 7:35P IN 9/15/2005 10:17A OUT 9/18/2005 9:57A OUT 9/18/2005 9:58A OUT 9/18/2005 9:59A OUT 9/18/2005 10:OOA OUT 9/18/2005 10:03A OUT 9/18/2005 10:05A OUT 9/18/2005 561-655-7626 Jeffrey Epstein 10:20A OUT 9/18/2005 10:44A OUT 9/18/2005 1:10P OUT 9/18/2005 4:10P IN 9/18/2005 4:10P OUT 9/18/2005 4:15P IN 9/18/2005 5:17P OUT 9/18/2005 9:37P OUT 9/182005 9:45P OUT 9/19/2005 10:29A IN 9/19/2005 11:45A IN • 9119/2005 1:54P IN 9/19/2005 2:01P IN 9120/2001 12:10A IN 9/20/200 7:20P IN 9/20/2005 7:22P IN 9/20/2005 7:22P IN 9/21/2005 IIMMI 1:46P IN EFTA01702874 • 9/21/2005 561-655-7626 Jeffrey Epstein 1:47P IN 9/21/2005 561-655-7626 Jeffrey Epstein 1:48P IN 9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN 9/29/2005 9:07A OUT 9/29/2005 12:41P OUT 9/29/2005 12:43P OUT 9/29/2005 12:46P IN 9/29/2005 12:47P OUT 9/30/2005 561-655-7626 Jeffrey Epstein 9:13A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:29A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:34A IN 9/30/2005 7:06P IN 10/1/2005 9:33A OUT 10/1/2005 9:35A IN 10/1/2005 e rey Epstein 9:44A OUT 10/1/2005 561-655-7626 Jeffrey Epstein 9:45A OUT 10/1/2005 11:15A OUT 10/1/2005 9:12P OUT 10/1/2005 561-655-Thal Jeffrey tpstein 9:43P OUT 10/1/2005 946P OUT 10/2/2005 10:31A IN 10/2/2005 561-655-7626 10:34A OUT 10/2/2005 11:40A OUT 10/2/2005 11:41A OUT 10/2/2005 11:42A OUT 10/2/2005 11:43A OUT 10/2/2005 561-655-7626 3:03P OUT 10/2/2005 4:32P IN 10/212005 4:33P OUT 10/212005 6:51P OUT 10/2/2005 9:38P OUT 10/2/2005 9:47P IN 10/312005 9:07A OUT 10/312005 9:10A OUT 10/3/2005 9:11A IN 10/3/2005 561-655-7629 9:14A IN 10/3/2005 9:37A OUT 10/312005 9:38A IN 10/3/2005 9:52A OUT 10/3/2005 9:53A IN 10/3/2005 9:55A OUT 10/3/2005 ps ein 9:57A OUT 10/3/2005 11:21A IN 10/3/2005 e rey bps ein 7:27P OUT 10/4/2005 9:36A OUT EFTA01702875 10/4/2005 561-655.7626 Jeffrey Epstein 9:48A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 10:33A OUT 10/4/2005 10:58A OUT 10/4/2006 le srm ps in 11:08A IN 10/4/2005 11:15A IN 10/4/2005 TIMps 11:16A OUT 10/4/2005 4:30P OUT 10/4/2005 8:35P OUT EFTA01702876  ry2.c---a-v,\(],_14.1:7c1E7. /145 c)c*cs-) L--- (1--)' 03/12/2007 i\- -\-- . (ti • • • BUREAU n -3€q34-6) O RPT019 08:30:11 \-\:Ct" ;\ \\ # PERSONNEL RESOUECE LIST DTSTRTBUTION PERSONNEL MANAGEMENT - SYSTEM JACK SONVILLE WNS) PAGE 100 HEADQTRS CITY (HQC) DAYTONA BEACH (DAY) FORT WALTON B (FOR) GAINESVILLE (GAI) OCALA (OCA) PENSACOLA (PEN) TALLAHASSEE (TAL) PANAMA CITY (PAN) AGENT LA/NY/CF LOCATION RECD. PRL SPOUSE AVE SPECIALTIES RANK MGR. NAME ROD ADDON PREFERENCE DATE LOCATION PRL PENALTY PRL CHO SOD HOD PTAL 06/20/1176 PAN 08/09/1987 JACKSONVILLE YES 01/22/1907 07/18/1976 TAL 11/23/1983 JACKSONVILLE NO 09/07/1983 A 12/04/2977 HQC 12/29/1991 JACKSONVILLE YRS 09/06/1991 TA 09/24/1978 TAL 07/15/1991 JACKSONVILLE YES 01/13/1989 A --41,4A04/1940- 14QC. 10/05/1999 JACKSONVILLE NO 01/05/2000 08/2411980 HOT 02/04/1992 SEATTLE NO 01/05/1981 HQ: 02/05/2004 ATLANTA NO P1 1/ 0:/1::! 11/15/1981 DAY GAI TAL VOR OCA PEN 08/25/1997 JACKSONVILLE YES 08/14/1996 02/21/1982 DAY 06/14/1992 JACTSONViLLE NO 09/20/1991 A 02/21/1982 OCA 10/02/1994 LITTLE RCCK YES 08/30/2001 09/13/1982 HQC 10/12/1993 JACKSONVILLE YES 12/19/1986 04/03/1983 5 HOC DAY 06/10/1985 NEW YORK CIT NO 03/25/2007 07/30/2002 T A 09/18/1983 OCA 01/21/1992 TAMPA NO 01/28/1999 12/11/1983 HQC 02/14/1986 BALTIMORE NO 03/28/2007 11/12/1986 A 02/05/1984 HQC ALL 08/21/1989 SALT LAKE CI NO 07/07/2005 06/18/1984 HOC' ALL 09/10/2005 PBIEO NO 01/31/1994 09/16/1984 HQC DAY OA/ OCA 08/11/1997 MIAMI NO 07/07/2005 07/25/1989 02/20/1987 1 1/07/198S- DAM TAI. RPM 07/31/1998 CINCINNATI NO 09/19/2008 07/01/1998 01/05/1986 Hoc 06/02/1999 PITTSBURGH NO 07/31/1909 A 01/27/1986 He= 06/27/2005 JACKSONVILLE YES 08/10/2001 A 02/24/1986 HOC 04/06/1985 DETROIT NO 07/30/1999 10/06/1986 06/17/1986 06/16/1986 HOC 11/13/1990 WASHINGTON NO 07/01/1996 06/16/1986 DAY GAI PEN PAN TAL 07/19/2004 PHOENIX YES 01/06/2006 A 07/28/1986 HOC DAY FOR PEN 02/05/2005 FBIHQ NO 08/31/2001 /22/1986 HQC 10/04/1994 JACKSONVILLE NO 08/17/2001 10/06/1986 HOC 01/23/3987 DETROIT NO 07/30/1999 02/24/1586 06/17/1586 10/20/1986 HOC DAY PEN 02/04/2007 FBIHO NO 07/28/2004 01/04/1987 ALL 12/06/1999 JACKSONVILLE NO 01/02/1990 01/04/1987 HQ; 07/02/2002 CHICAND NO 01/25/2005 04/26/1987 HQ= 10/01/2006 PEIIHQ NO 01/04/2005 06/01/1987 HQC GAI 07/11/2005 JACKSONVILLE YES 01/23/1995 06/29/1987 HOC 04/04/2004 FBIHQ YES 01/11/1994 06/29/1987 HQC GAI OCA 01/03/1995 NIANI NO 07/24/2006 08/30/1987 OCA 08/22/2002 ANKARA NO 07/19/2002 09/13/1987 HQC 01/02/2001 CHARLOTTE NO 11/02/1987 TAL 08/16/2004 JACKSONVILLE NO 01/14/2004 01/11/1980 OAT OCA 02/27/1998 HOUSTON NO 07/:52/ /:::: 02/08/1988 PEN PAN FOR TAL 06/26/2005 FBIHQ NO 07/08/2004 03/07/1988 PEN 02/23/2004 LOUISVILLE NO 01/03/2007 04/04/1988 HQC TAL 05/30/1996 ATLANTA NO 09/19/2008 07/27/2000 05/02/1988 140.7 07/29/1988 NEW HAVEN NO 06/05/1988 HOC 09/02/1988 JACKSONVILLE NO 7/1/1 94 08/30/2001 06/27/1988 PAN FOR PEN 10/29/2006 FBIHQ NO 08/27/2001 06/27/1980 HQC DAY 01/16/2001 SEATTLE NO 07/27/2004 08/22/1988 PAN FOR PEN 01/21/2007 WASHINGTON NO 01/31/2001 08/22/1988 PEN 10/04/2004 MOBILE NO 07/06/2001 09/436/1908 HQC 12/08/1988 JACKSONVILLE NO 09/04/2001 09/19/1988 HOC 02/14/2005 PHIHO NO 07/09/1998 01/09/1989 PEN 09/18/2005 FBIHQ NO 07/18/2006 05/07/1989 HQC CCA 03/07/2004 DALLAS YES 07/16/1996 IS 05/07/1989 TAL 00/11/1509 JACKSONVILLE NO 08/17/2001 EFTA01702877 US CODE: Title 18,3181. Scope and limitation of chapter Page I of 19 LII / Legal Information Institute U.S. Code collection TITLE 18 > PART II > CHAPTER 209 > § 3181 NOTES: Source (June 25, 1948, ch. 645, 62 Stat. 822; Pub. L. 104-132, title IV, § 443(a), Apr. 24, 1996, 110 Stat. 1280.) Historical and Revision Notes Based on title 18, U.S.C., 1940 ed., § 658 (R.S. § 5274). Minor changes were made in phraseology. Amendments 1996—Pub. L. 104-132 designated existing provisions as subset. (a) and added subsets. (b) and (c). Extradition Treaties Interpretation Pub. L. 105-323, title II, Oct. 30, 1998, 112 Stat. http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702878 US CODE: Title 18,3181. Scope and limitation of chapter Page 2 of 19 3033, provided that: "SEC. 201. SHORT TITLE. "This title may be cited as the 'Extradition Treaties Interpretation Act of 1998'. "SEC. 202. FINDINGS. "Congress finds that— "(1) each year, several hundred children are kidnapped by a parent in violation of law, court order, or legally binding agreement and brought to, or taken from, the United States; "(2) until the mid-1970's, parental abduction generally was not considered a criminal offense in the United States; "(3) since the mid-1970's, United States criminal law has evolved such that parental abduction is now a criminal offense in each of the 50 States and the District of Columbia; http://www.law.comelLedu/uscode/htrauscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702879 US CODE: Title 18,3181. Scope and limitation of chapter Page 3 of 19 5 "(4) in enacting the International Parental Kidnapping Crime Act of 1993 (Public Law 103-173; 107 Stat. 1998; 18 U.S.C. 1204), Congress recognized the need to combat parental abduction by making the act of international parental kidnapping a Federal criminal offense; "(5) many of the extradition treaties to which the United States is a party specifically list the offenses that are extraditable and use the word 'kidnapping', but it has been the practice of the United States not to consider the term to include parental abduction because these treaties were negotiated by the United States prior to the development in United States criminal law described in paragraphs (3) http://vnvw.law.comelLedu/uscode/htmlluscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702880 US COD: Title 18,3181. Scope and limitation of chapter Paie 4 of 19 5/2 and (4); "(6) the more modern extradition treaties to which the United States is a party contain dual criminality provisions, which provide for extradition where both parties make the offense a felony, and therefore it is the practice of the United States to consider such treaties to include parental abduction if the other foreign state party also considers the act of parental abduction to be a criminal offense; and "(7) this circumstance has resulted in a disparity in United States extradition law which should be rectified to better protect the interests of children and their parents. "SEC. 203. INTERPRETATION OF EXTRADITION TREATIES. "For purposes of any extradition treaty to which the United States is a party, http://www.law.comell.edu/uscode/htmlluscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702881 US. COD: Title 18,3181. Scope and limitation of chapter Page 5 of 19 Congress authorizes the interpretation of the terms 'kidnaping' and 'kidnapping' to include parental kidnapping." Judicial Assistance to International Tribunal for Yugoslavia and International Tribunal for Rwanda Pub. L. 104-106, div. A, title XIII, § 1342, Feb. 10, 1996, 110 Stat. 486, provided that: "(a) Surrender of Persons.— "(1) Application of united states extradition laws.—Except as provided in paragraphs (2) and (3), the provisions of chapter 209 of title 18, United States Code, relating to the extradition of persons to a foreign country pursuant to a treaty or convention for extradition between the United States and a foreign government, shall apply in the same manner and extent to the surrender of persons, http://www.law.comelLedu/uscode/html/uscodel8/uscjec_18_00003181---000-notes.html 5/23/2007 EFTA01702882 US COD$: Title 18,3181. Scope and limitation of chapter Page 6 of 19 including United States citizens, to— "(A) the International Tribunal for Yugoslavia, pursuant to the Agreement Between the United States and the International Tribunal for Yugoslavia; and "(B) the International Tribunal for Rwanda, pursuant to the Agreement Between the United States and the International Tribunal for Rwanda. "(2) Evidence on hearings.— For purposes of applying section 3190 of title 18, United States Code, in accordance with paragraph (1), the certification referred to in that section may be made by the principal diplomatic or consular officer of the United States resident in such foreign countries where the International Tribunal for http://vvww.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702883 US CODE: Title 18,3181. Scope and limitation of chapter Page 7 of 19 Yugoslavia or the International Tribunal for Rwanda may be permanently or temporarily situated. "(3) Payment of fees and costs.—(A) The provisions of the Agreement Between the United States and the International Tribunal for Yugoslavia and of the Agreement Between the United States and the International Tribunal for Rwanda shall apply in lieu of the provisions of section 3195 of title 18, United States Code, with respect to the payment of expenses arising from the surrender by the United States of a person to the International Tribunal for Yugoslavia or the International Tribunal for Rwanda, respectively, or from any proceedings in the United States relating to such surrender. http://www.law.comell.edu/uscode/html/uscodel8/use_sec_18_00003181----000-notes.html 5/23/2007 EFTA01702884 US COD?: Title 18,3181. Scope and limitation of chapter Page 8 of 19 "(B) The authority of subparagraph (A) may be exercised only to the extent and in the amounts provided in advance in appropriations Acts. "(4) Nonapplicability of the federal rules.—The Federal Rules of Evidence [set out in the Appendix to Title 28, Judiciary and Judicial Procedure] and the Federal Rules of Criminal Procedure [set out in the Appendix to this title] do not apply to proceedings for the surrender of persons to the International Tribunal for Yugoslavia or the International Tribunal for Rwanda. "(b) Assistance to Foreign and International Tribunals and to Litigants Before Such Tribunals.— [Amended section 1782 of Title 28, Judiciary and Judicial Procedure.] http://www.law.comell.edu/uscode/html/uscodel8/usc_sec_18_00003181---000-notes.html 5/23/2007 EFTA01702885 US CODE: Title 18,3181. Scope and limitation of chapter Page 9 of 19 "(c) Definitions.— For purposes of this section: