EFTA01711951.pdf

600Z/LT/90 Default Contract Code CALL DETAIL RECORDS - All Facilities 6T:£T 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO 917-855-3363 Originating Number Dialed Type Term Dot Recorder Date Pickup Connect- Accept Stop Pbone If CC Mamba Facility Location Minutes Code Cob Code Channel Met. No. SS££899T9S • - -• - - 2003/08,06 14:41':08 14:11;29 14:42:3i - 14;51:30 91?°1 . ite;K:f • 1 123 6 1 8;03/07 ilk 18:34:57 18:35:18 18:36:38 13:39:01 pbsOt 720A-2 3 2 . 123 6 /08107 21:23106 21:23:29 21:24:36. 21:26:28 pbsOt 726A-2 2 . '128 6 I (911103 18:34:07 .18:34:27 l8:35:47 18:37:34 pbsOt T1OA-2 2 2 128 6 209&11N08_- 2.32.k43 _4_ 02.1:114 - _144;27._.. 2.0j911_ _ _L DI4U1 . 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No. SS££889T9S 200810W23 12:12:13 12:1 34 12:13:43 12:15:24 pobsoOt . _ U43.A ? . 1 128 6 ' 2008/09/23 17:1218 17:1152 17:14:13 17:15:53 2 2 128 6 24'' 19:55:53 19.:5Ec 15 (9:51:3 i ' 0:59:01 pbsot • ildA 2 .2 . . 121 .6 126 18:01:ll 18:002 Ill:02:48 la:09:09 Os* U63A 7 2 128 6 . WW2? 1 08:57:11 . 08:57:34 ... .... ...__ 9319.25 plsini U63A 0 •2 ' 1211 6 • 2908/09/29 08:07:24 08:07:50 08:69:05 08:12:52 pbs01 U63A 4 2 128 _6 2003/09/10 16:31:13 16:31:39 16:32:54 I 6:4.1k28 Os& . . ' 11631 8 .1 . 128 . .6. 2008/09/30 17:02:03 17:0Z25 17:03:39 17:07:12 pbsOt U63A 4 2 128 6 200&b9/30 17:15:36 17:16q2 17:17:51 • 17:2):29 pbset. 1163A . 6 2 .113 2008/10/01 18:04:42 18;05:03 1&06:19 18:07:03 pbsOt . U63A 1 2 128 6 1003/.1111131 09:11:15 • 219:12% • ... 0,:i4: I? pimp! 1363A • 0 2 • 90 6 2008/10/04 12:56:40 12:57:02 1238:19 13:07:36 9"950! U63A (9 2 128 6 204010104 13:461:0‘., 14:1A29 13:17:49 13:18:g pbsOt U63A ' 11 .. 2 128 6 2008/10/04 13:29:33 13:31201 13:31:17 13:35:08 U63A 4 .? . 128 6 2008/10/04 164:27 16:1041 16:11:17 16:13:01- 9 i:01, 720A4 I • ...be • • 2. • 128 2008/10104 18:22:37 18:22:58 I&24:24 18:24:55 bsot petL U63A 1 2 128 6 .. 128 6 2008/10/05 • !?:*213 (25(t49 . 12:32577. 11;35:26. 0.0". 4 • •2 . 2co6rIons 12:Aps. 13:14:26 13:13:49 31.16:14 9!1$0! U6M . I 2 128 6 me.0... •• • 2098/10/05. 16e2443 • j&49 . I6460.1 . if:)4:0.5, P ed° , •• •0 •••• • . N:08/10/07 INNIS 17:4Z38 .. .. . . 17:44:36 pbsot 1101‘2 6 41i 2008%10/08 I.& i4kik - i3O5:31: 8/10/08 /10/08 II I&23 16:1&41 16:21101 17:51:18:. 17:51s90 . 17:52:56 , . `Iie,16:21 . 16:21:23 170:55 9k!. pbsOt P1is01. ...M.4-A - O 463A: • . T20A-2 ? 2• • 128 . 6 • 6 - a. r- rn /10/08 17:54:00 1714•21 17:56:02. plisOr "720A-2 0 2 90 6 2003/10108.; 1707:15; 1747;37 17:5&32. 4:02:48 obilli T20A-2. 4 ..... 2 :128 6. .. . . 2008/10/08 19:49:49 1,9:51k10 19:51:27 19:56:21 obsOr U63A 5 2 128 6 END OF DETAIL 39Vd LO/L0 200%06117 12:03:15 Form: IN004W813 Version: 1.000 q_ Pagc 3 EFTA01711952 Florida D.A.V.I.D. Individual Suipary Page Page I of 2 FLORIDA' Fatmetae amErtaMO ii0TOR 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 Emergency Contact Information D ) •• Class Status E VALID AN: All Addresses On File 1. 33 412414 Date of Binh Sex Country OfBinh F 5'09 POLAND (REP) Restrictions Endorsements Duplicate Issue Date Expiration Date Date 01-04-05 10-07-I I 02-20-08 SSN Form Number Conditional Messages: SAFE DRIVER \ chicle Information Record VIN 1% e (\LOT' [30.1V \ lake An trrek' Date Rev View AUTO BLUE 4 DOOR TOYOTA 01-23-08 234837157 Dm cr License Transactions Record DI ED Number iTransaction Date Issue Date Update Time ILi: T)peiL Issue I ) pe Change Type FL Di sp View 02-20-08 01-04-05 02-20.0811:59:42 DL Replacement Name Surrendered View [ 02-12-05 01-04-05 02-12-05 11:16:391 DL I Replacement None Surrendered View 02-II-05 01-04-05 02-12-05 00:03:58 EXO Exam Only None View 0 I -04-05 01-04-05 01-06-05 14:57:23 LL OriginaUCIPS View 01-04-05 01-04-05 0I-04-05 14:33:28 1.1, Original None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY 31 '- lOrDt 2 2)6- 14 - ID Oh 2- 220 Intps://www.hsmv.flejn.net/servlet/DLSununary 6/11/2009 EFTA01711953 Florida D.A.V.I.D. MV Status Pa. • Page 1 of 2 FLORIDA HIGHWAY SAFETY'AND MOTOR VEHICLES Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: VIN: Title: Plate Issue Date: 02/19/2008 Year/Make: 2007 TOYOTA Title Issue Date: 02/19/2008 Previous Issue Date: Decal: 13773446 Year:2009 Class Code: 001 Body:4D 07/03/2007 Reg Expiration Previous Title State: FL Weight:002548 LBS Date:10/07/2009 Reg Issue Date : 10/09/2008 GVW: Axles:0 Use: PRIVATE Odometer Reading: 0016198 Odometer Date: 01/23/2008 • Odometer Status: A Color. BLUE Type: AUTO Fleetti/UnitTh 000 Registration Status:ACTIVE Title Status:ACTIVE Brands: Owner Information DL: Name: DOB: Address: L 33141-2414 Registrant Information DL: R200013838670 Girieve Record Name: DOB: Address: , (L 33141-2414 Lien Information There is no lien on this Vehicle https://www.hsinv.flcjn.net/servlet/MVStatus 6/11/2009 EFTA01711954 Florida D.A.V.LD. MV Status Pill Page 2 of 2 Insurance Information • Vin: Name ofInsurance Co: STATE FARM FIRE & CASUALTY CO. Policy: Co.Code: Year/Make: 2007 TOYOT Name of Insured: Policy Effective Date: 01-23-2008 Status: I DL#: Vehicle Added Date: 01-23-2008 l ivis!,fO_06.HiStoIy, Title History. Ir TsleW.§er 07 .11 Mairl..MEOLL • I Back ElLitton I https://www.hsmv.tlejn.net/servlet/MVStatus 6/11/2009 EFTA01711955 DHSMV D.A.V.I.D. • • Page 1 of 1 ASAFER FLORIDA HIGHWAY SAFETY.AND MOTOR VEHICLES D river A nd V ehicle I nformation D atabase WS ID: Void Code: Name: DL Number: DL Class: E Birth Ctry: Poland Birth City: SSN: Sex: F Doc Desc: Social Security Card Country: United States Comments: Image Key: 13683962 Document List https://www.lismv.flojn.net/servlet/ScanDoclmage 6/11/2009 EFTA01711956 • DHSMV • Page 2 of 2 Ociartnot of Milli. ViA1:02,45tit; ISTATE PM. NUMBER! STATE OF FLORIDA 1 STATE CF FLORIDA. COMRY Cr r MARRIAGE RECORD TO CERTFY l o:f TYE I nITC:^ TIM IS A •••••'•-•...... TYPE IN UPPER CASE 711123 MO CORRECT•PY CF •A 't USEISLACK INK SN. Inner... MIS woo eeeeeI c•Ci.e. raccia /A T. • CFI TILE OR Of DU ' • Cl•Ign feCo...7 mom 'f. town.. Inn' FFICnilf.AL 4 • • T NY VW 20 N, CLERK OF CIRCUIT COURT Bu nt' OL-B, \()46;s 2003.-014233 I • ste • r ta LOCATION .6 tOWITT HATE 'DADE FLORIDA FLORIDA aciasultruas e titled...engirt b vas •b et itteKlite • re. . tin.Cee. te COUM' i Ti STATE 0 execitice le-ewne.4• 4•010 WARSAW WARSAW I POLAND POLAND . ,..,....C.-......f.......40.• tiara&am,cociTialwahr ca we Lt. %/Alt WI Ins..m.varc.rogyna= • TO , WNW C4 00t0h0M60t0(4.0. HrnOtralC400CiTOlEWPOMa west le Ald1C.OZt ret ram: ilmontocutfloceselynt ragmeta TO awn. •w M1 I 10. wor..a.i.ma mnswoci. lowc4cuicAr two JUNE 24. 200; DTÉ.PU I Y CLERK LICENSE TO MAR Y EI:112.11X6Y/Kloweva.rs ate.c.e.s..704...r rcera.P...mtuou•sapte air Laveso• STA.Ctrnoir.10.:v ruttosu A RAIPP.OtePteItNewmrid mutt:en:coca Attinft.0•LONXtittellkletteFTIEAKVE eallEtiPatine ileettnideleilll Mk- Dee • • LA Ili ,;C =MCC. noknams‘boottr. intact:mob vAue.. 03 es- "IAA "Arorentwaretbk IVelf. c. CERTIFICATE OF MARRIA re-bt• Heetreakriln•TVATTNI AIMS Meal enCtinlin*Die.V•E.W.K.IlneeSeloar lenntealetelMINTIC•rtaTNITITATIL OFMilne t. DATE CAMAPA in I Doh Yon 12 CITY.TOON. VI tINAT/74 Cr tWor.kOi O 1010. e l1 la Of Pell Miyill .•ICC I fill I P rirt \ WM.!! Aocinsvorm.xwq.m....0 5 Siutv• Sh °At. Dith)c_ eu.let • Vir i•tt ioti acriTtl.lkalbn • 1.• utcceretegincOUTTOP Ns, belas le TA 207, ti..72,1 1. ,,tORTTAVORTT ut neernitY •o.v. na • OR:Om noreern 1.0ann0c WHITE ftrArnonrStgraattl lh ro.. 1,44 tlbE WInIACC COIn OrnTe-40••••IAMI747) WHITE FwA ?and 9: satur.a.rectii NMI https://www.hsmv.flejn.net/servlet/SeanDocImage 6/11/2009 EFTA01711957 • bHSMV D.A.V.I.D. • S Page 2 of 2 Donut-lawn{ ofilortiolond Security .1t.5.-ClOsenthip mud lthusteraiou Atcyleat I -197C, Notice.of Action rat: tyre 1751 realm to ntI:CIVC C0116130115 on Re-ale:nu Notice Type: Receipt NOtICe heal BEACH, a 33139 Your conditionfd ttsident status 15 odended.fix a period of onc-yen , During the une-yee wrenston ) rat are . lapthoritcd cthpluymmat and travel In order to further process your petition, you will berretelvintatioitteuic appointment notice widta specific time, • date, and locetion.to captuiroyour fingerprints, photetandltignaturc:You MUST wait for your appointment notice 'before going to die ApplicatiowSuppect Center (ASC):I•or biarnctrie precasing. 'PlenseNote: Condittonallesidents who ate residing overseas pursuant to milnaiy or official government orders will noereceive an ASC appointment notice. However, you qiiisc sencfrvio inisspon-style photographs. Tryoutwa dot-alreadyclone so. provalosupporting docuretans tonssist USCIS in processing your petition studio opiblish eligibility to remove the °audition:xi txtsis of younpermaneat residence. Please include a copy of this .teceisis nonee With:my suppotting.doraiments.you submit Suchevidence rhay include. but is notlimitedior the • Lautsofjoiesienaney doint mortgagerig/cement propcny deed • loriaownership Of assets Tax nitunis • Binh eenificak(s) ofany chili:(rell) born Rum the mamas° • Joint policies oflife, medical:and/or car insurance You cat fad the sttusof your case outline at www.uscimmv. To view the status of your Car; enter die items number found at the top of this notice. Please Note: Thu I.751 Item type will be listed as "CRIS9* under the 41PPlie4tOnVe in our case statuson-line toot You will be sodneeserornelythocroty where-no you raal United Sumseitizenship and Immigration 5cmces Tenn ServiosiCemer PO TIonalldglt Mesquite. TX 7$1U14%8 Customer Scram Mune ?lumber: OHM 575-5787 Farm I.757C (Rev. Ulf31,05)7i https://www.hsnavilejn.net/servlet/ScanDoelmage 6/11/2009 EFTA01711958 (Rev. 05.01-2008) • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: From: Miami PB-1, Palm Beach County RA Contact: SA II Approved By: Drafted By: Case ID #: 31E-FM-108062/ Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the !!!!!!!!!!!!ed case. UNCLASSIFIED a a e - .MM- I b Oca 11667.1-4/ et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. name of newspaper, city and state.) (Mount Clipping in Space Below) Date: IP.? /10 Erim /'tac.L eost Judge rules Epstein attorneys Tide, Ziod,5e rt.tles Cp site; su bloo en,tt 144cr s otyp• £0,v can subpoena abortion records 4=1,4 s —/P/O4 Classification: Submitting Office: Indeidng: By JANE MUSGRAVE Epstein torneys seek the records. Palm Beach Past Staff lihter In another ruling The judge says WEST PALM BEACH — In Wednesday, Hafele also the records a decision that could spark said that videos from would not be a constitutional showdown depositions in the state made public. over privacy rights, a judge cases can't be released Tuesday gave lawyers rep- without a court order. The resenting multimillionaire made public and might not ruling came after Epstein sex offender Jeffrey Ep- be admissible during trial. attorney Robert Critton stein the right to subpoena But, he said, since the complained that a video abortion records from women claim Epstein, of Epstein being asked women who are seeking now 5Z is responsible for whether he had an "egg- millions in damages from their emotional distress, shaped" penis became a the part-time Palm Beach his attorneys can explore youtube.com sensation. It resident. the impact of other events. first appeared on The Palm Palm Beach County Medical records; Hafele Beach Post Web site. Circuit Judge Donald said, are a better source Craton blamed attorney Hafele said the records of information than a Spencer Kuvin for releas- could help Epstein rebut person's memory. ing it. Kuvin said it was the women's claims that Attorney Louis Silver, public record. they suffered psychologi- who represents the Presi- The civil suits began cal ills after being paid to dential Women's Health mounting after Epstein give him sexually-charged Center, a West Palm Beach agreed to plead guilty to massages at his Palm clinic where abortions are two state charges: procur- Beach mansion when they performed, warned Hafele ing a minor for prostitution were as young as 14. • that he was stepping and soliciting prostitution. Hafele told Epstein's at- on shaky constitutional He served 13 months of torneys they couldn't go on grounds. an 18-month sentence. As a fishing expedition. The "These records are part of the deal brokered medical records, he said, protected by our consti- with federal prosecutors, can't be sought until the tutional right of privacy," he agreed not to contest women are asked whether he said, referring to the the accusations in the civil they have ever had an Florida Constitution. lawsuits. He can argue the abortion, how many and After the hearing, Sil- women don't deserve the where. Further, he said, ver said an appeal won't be millions they are seeking the records would not be necessary until Epstein at- itEanemusgravelpbposicom 3/6 -A4A4 -/Ognivo)-r,;,,se2-3 EFTA01711960  'D.350 (Rev. 5.8.81) • S •__ Idicate page. nano of Ex-Epstein worker faces .ivespaper, city and state.) • ate: liaCt(i-O Edition: MURNg 8.4 c, FALL-7 oat/. POST. obstruction charges Title rPsircifli ER,„ Cna2cte s r on c or Classification: L.? submitting Office: --)/ AAM— /(.1?(.6., The FBI says he tried to sell information to an agent. in Tr affidavit, offered III. 'on for $.50,000 ot 7 5 o po ice from cover agent and produced a born small bound book and several