EFTA00007097.pdf

UNITED STATES DISTRICT COURT 
SOUTHER& DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-71 ADDRESSED TO 
BEAR STEARNS COMPANIES, INC. 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
, declare that I am employed by 
Bear Steams Companies, Inc., in the position of 
, and, by 
reason of my position, am authorized and qualified to make this declaration. 
1. 
Through my employment with. Bear Steams Companies, Inc., I am familiar with the 
business records it maintains. 
2. 
I certify that the records attached to this certification: 
(a) 
were made at or near the time of the occurrence of the matters set forth 
therein, by or from information transmitted by, a person with knowledge of 
those matters; 
were kept in the course of regularly conducted business activity; and 
were made by the regularly conducted activity as a regular practice. 
(c) 
2. 
Among the records so maintained are the attached records itemized in Appendix A 
(Document Inventory). 
Page 1 of 2 
EFTA00007097

3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon Bear Steams Companies, Inc. 
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing 
information is true and correct. 
Executed this 
day of 
, 2007. 
Place of execution: 
Signature 
Page 2 of 2 
EFTA00007098

• 
Record Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 
ragetof 4;N:T' c-7-7 
""-
""•••;,.. 
: 6AM 
Message 
hone
{
reminders 
n ii
 2. Cal 
3. Lunch w/ 
8:33AM 
. 
in at 7:30 and to leave at 3:00. 
Via email: I now only need an apt for the night of May 11th. Is 
that ok? 
8:40AM 
i 
8:50AM 
:24AM 
9:41AM 
10:12AM 
called me last night and she was very sick over the 
d and got IV drip, but she wo 
of 
[this weekend, but perhaps the next. 
file: Small Dump Truck for t.SJ
would like to look Into 
purchasing a used dump truck, 
rrently rents one at a rate of 
$ 450 per day as needed and he is anticipating frequent usage 
going forward. 
Sent note t
 lire 
'are you in town this Thursday?' 
Re does she have any new freinds you can meet-I was awa over 
the weekend so I have not spoken to anyone new. But, 
will be around later today and I know she really wants to work. 
Sir
s should be back around Thursday. Let me know about 
Are you coming back to NY today? 
Sorry about that, pis call me again) 
Via email: I just heard from Mr 
pool guy); he's in 
Jamaica at the moment, and w 
re urning to Miami on 
Thursday morning, so would be able to meet Jeffrey on Thursday, 
Friday or Saturday this week. Alternatively, he could meet next 
week on Tuesday or Wednesday. Are any of these dates suitable? 
c 
old me that by the end of this week they will hopefully 
know the date and amount of the distribution from the sale of 
FTC's interest in Nestor 2000. The goal is to make the distribution 
at the end of April.(However,it is more likely that the distribution 
 
Lwould be in mid May) 
I'm in NY today if you're here. 
I am going to Sweden on the 18th. I would love to meet with you 
prior to that, ether this w 
or the followin 
ssibly you
would (Ike to meet 
s well. She Is 
ister. In
[you would like to hold a BBB dinner on the 25th of May to welcome! 
may, the New female economist of the year wi 
e ere. Maybe 
Done 
r 
4/5/2005 
EFTA00007099

ii 
]her and see the other girls. I then leave June 1 for Sweden again. il 
H 
I 
'Sent note t 
and copied 
re 
apanese 
down $600,000. Nestor is 
0 , 
now a total loss of 1.3 million. Let's disc 
r 
111 con erence call. PS: I had not received a report on 
osition 
for the past 6 weeks until yesterdays 
, 
110:43AM 
I've made an appointment for Squishy today at 4:30pm at the PB 
vet to get an ID chip put in him for traveling abroad. Is this OK? 
• 
11:09AM 
returning your call. 
r -
I 
:1 M 
Pls call. + 
ri
: 
AM
Pis call. 
11:17AM 
Is he coming to NY at all- I will be there 
nn ng o une. 
11:1 
ge on her dell phone. 
.2
1:27AM 
Are you back? 
Ifr
11:27AM 
Re the Letter of Credit: shad 
some problems wl 
tter 
of credit being too broad and has been working with 
fix 
the issues, he expects to be done today and then we sen 
o 
Mellon bank for their acceptance. Mellon Is Karin Models bank who 
wilt issue a line of credit secured by the LOC. I will push to get this 
done. 
. 
. 
11:32AM 
Re payment of my loan- i ' wh t I can do for the moment and I 
hope it Is ok. You know 
ys nothing. I can get you 
$1000 next week, but t 
e able to pay you again until 
probably 2006 when I get another bonus. I just can't afford to take 
any out of my paycheck. I hope that is 2006 I will be able to pay 
you $2000 and So on. But basically, it Is going to take me a few 
years to return the entire $6000. 
I: 
Re our con! call tomorrow-I don't believe we ever came up with a 
time. I am available for you whenever you like, but if I had my 
preference, It would be before 2:00 (I have a meeting at 2;00, but 
I could reschedule). Just let me know. 
l 
was diagnosed w/ lung cancer. It was announced 
11:55AM 
to y. 
Name reservations for Maxmlra Films, Inc. in DE, CA, and NY all 
1
will expire shortly. Would you like to extend the reservations for all 
:02PM 
or any of these states? 
reminder 
Call 
1:21PM 
. 
LM for 
re when will she be able to send you another 
4/5/2005 
?age 2 of 4t.4. 
-i;
...

Page 3 of 4 • 
ci:31PM 
check. 
_____r
- M 
I ne 
to speak to you. It's important. 
Z.: 1
.g. 
rom CRedit Suisse First Boston. When could we 
Are t, 4, 
on 18th or Toes 19th was tentatively set. All the' 
(ding their schedules open. 
rs. 
..._t, -, ? 
. 
%i. • 
...,...?, I 
a 
1PM 
-lir -
Please call. 
.. 
11 
I'll call you in the end of April to set up meeting, 
ilall 
I
ti ma
il 
Plye
Pis call, 
r 
I'm working In a basement and my phone Isn't working. Leave m t 
2:32PM 
a message. 
• 
r 
It's a $300 million fund, Capri Capital Advisors of Chicago and the 
originally had a partner, Charter Mack - part of related companies 
and Eri Indemnity. THe letter will be out for 3 months. Pis call if 
you have questions. 
, 
• • • 
re the Robin Hood Benefit-the dinner will be herd this year on May 
25th. Tables sell out quickly and we wanted to know if you would 
like to purchase a table again this year. we will be faxing over the 
Invitation (I will forward it on to you in PB) 
I.
i • • 
OK on wheels up at noon tomorrow. 
r 
• , 
Did you mean IMS' I'll have her call you re 9pm tomorrow. 
r 
.• • 
I'll call you in five min. 
f? 
PM 
OK - re you can't attend Robin Hood. 
r 
i 
is confirmed for 9pm tomorrow. 
• 
Could I pick up some money? I need a hotel room for tonight. I'll 
r 
call back since I don't have a phone. 
Pis call. 
0 
I will see you at 4:00 on Thursday. If you want to meet the 
sisters (specifIcall 
think it would be best to mee wrt 
r 
them separately fr 
Ibly if you are here Wed, you could 
meet with them after their work? 
I 
I 
4/5/2005 
EFTA00007101

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• • 
3:54PM 
. 
, 
- 41 
. 
. 
Please call. 
....,-,,... 
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/X •••• 
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pp-.c"
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• f. 
hist wanted to see if the girls had a good time at the mills 
(I told him it was an amazingshow). 
444-2altd. 
• :44' ' 
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Fwe'.1
Pis call. 
:•• v. • 
C'74;$ a. titt4* u 
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y',. ..41 ITS1 
Calling again to see if I can pick up money. 
. 
A 
d 
I called 
and got his voicemail. I asked that he'll can 
back to • • 
5:01PM 
5:08PM 
From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one 
point. If you can't stay at 457, what do you want? I have a unique 
duplex penthouse on 52nd/Madison, huge terrace, fire lace. 
8,500 sqft or half. REsidentlal fee). I will email 
floor plan. 
Callers 
5:10PM 
I 
5:15PM 
'He 
I left Illi 
a message on his cellular to call you. 
is 
of town and the Florida office phone I 
this time b/c I was told they are moving offices. 
Iri 
, a message to call 
e wine. 
5:23PM 
5:29PM
Please call. 
. 
Fre: 
i'LWEIWO~Wa 
fe..insaKetiss witsisti eoserk3 
ctisiottgiv 
Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 
4/5/2005 
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EFTA00007107

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Thank you for stayggt the Grand Hyatt New York. We hope you enjoyed your 
s y with us. Our r or 
indicate that you are due to check-out today. Below 
w have outlined seve I ays that you can expedite your departure: 
Fr nt Desk Kiosk Check-Out 
v• 
if you require a receipt that reflects a zero balance, you can utilize the 
losk Check-Out. Simply swipe a valid credit card with your name on the 
tr 
r. 
vS‘fr t, and the kiosk will find your account. Touch the option 'View 
C 10et ils" if you chose to view your account prior to Checking-Out. After 
1O\r -- 
° 
you have reviewed your account, touch the "Check-Out and Print" option. 
c-
Your receipt will automatically print out of the kiosk. Please deposit your 
room key in the "Key Drop" slot in the kiosk. 
Voicemail Check-Out 
• If the receipt you have is accurate you may simply dial ext. 4000 and 
leave your room number at the.tone. You will be checked-out of the hotel 
at that time. You may leave your key in the room. 
t‘237Sti 
E re(\ 
ress Check-Out PaAal 
No Lines... 
No Waiting... 
Ts( fzr. 
Video Check-Out 
• If you require a receipt that reflects a zero balance, you can utilize the 
Video Check-Out option on your television by pressing the green menu 
button on your remote control. Please follow the instructions that appear 
on the screen. A printed copy of your receipt may be picked up at the 
Front Desk in the Video Check-Out box. 
If you require assistance with your luggage, please dial ext. 52 and a Bell 
Attendant will be happy to assist you. Luggage storage will be available in the 
lobby. There is a $2.00 charge per item stored. 
Ks,
Thank you for choosing the Grand Hyatt New York. We look forward to 
welcoming you back in the future. Please feel free to direct any concerns with 
V your stay to the Manager on Duty at the Front Desk or e-mail them to 
ks— 
qualitvnvcgh@hvatt.com 
Sincerely, 
Front Office Team 
Grand Hyatt New York 
I• 
EFTA00007108

1 
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08/21 
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08/21 
08/22 
08/22 
08/22 
08/22 
08/22 
ott23 
08/23 
08/23 
08/23 
DESCRIPTION 
DISCOUNT ROOM 
*ROOM TAX 
*OCC TAX/MV FEE 
DISCOUNT ROOM 
*ROOM TAX 
*OCC T,AX/JAV FEE 
'BUSINESS CENTER 
•varr PARKING 
DISCOUNT ROOM 
*ROOM TAX 
*OCC TAX/MV FEE 
'OCV OST MOVIES 
DISCOUNT ROOM 
*ROOM TAX 
•OCC TAXMAV FEE 
Total Due. 
. . 
CHARGE/CREDIT DATE 
•
•••, 
i_. 195.00 
2§.22:41 
JP/ 3.50'' 4
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• 
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DESCRIPTION 
aimwatatunt 
kWe Wart to hear your feedback! 
:Our goal is to provide every pies* with an excellent stay. We 
are interested to bear any comments you m y have regarding your 
visit. F lease contact our Consumer Affairs department via Erna 1 
at 
" ?Lc 1.50 S't 
QUAL:TYNYCGH 
YAIT.COM 
** •14.: 5.42 •Iq(Billing Inquiries: 
••itftter59494*. 
ik 196:00 
Lcisf& Found Inquiri 
assist 
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No frequent traveler account has been credsted.for. thcs 
To enroll in Gold Passport, call 1.800.52.13?nfl.'~
I/ARM 
How was your stay at the Grand Hyatt New York? 
Signature 
• 
1:3 
S W ape; Apt my &Wiry for fhb Mb mot valved and levee to belt& prnowity baba the 
drag that the tadloated person. compaay or association Ads so pay for wry part or ole htl 
*nowt of their charger. 
EFTA00007109

from: Omega World Travel To: company 
8/16/2007 Tree: 230.52 PM 
Page I of 2 
OMEGA VIORLD TRAVEL 
I 
i 
16-Aug-2007 2:30 pm 
The booking Locator is 
Page 1 of 2 
The fare is $951.30. 
 
 FARE 55 .951.30  
.ials. 
20-Aug-2007 
07:45arn 
Monday 
• 
Air 
Delta Air Lines 
, 
Rig ht# 1432 
Class: Y 
From: 
West Palm Beach FL, USA 
To: 
New York La Guardia IVY, USA 
Meal: 
Seats: Seat:22D 
Equip 
Status:. Confirmed 
Depart: 
07:45a.m. 
Stops: 0 
Arrival: 
20-Aug-2007 Monday 
.10.39arn 
Depart - 
Arrive - DELTA TERMINAL 
Delta Air Lines locator: PBXWi( 
411111aal 
Hotel 
Hyatt Hotels Grand Hyatt New York 
PARK AV / 
T I k 0 
ENTRAL. NNW YORK NY 1C017 
• 
Phone: 
Fax 1.212-697-3772 
Number •• - v ha 
Rate: 
196.00USD 
Confirmation: 
Room Guaranteed 
' 
••• 4• • ••• • • 
....y 
Cancel Before 24 Hours Prior to Arrival 
"HOTEL HAS A .24HOUR CANCEL FOLICY" 
20•Aug-2007 
Monday 
adiihea. 
21-Aug-2007 
Tuesday 
Car 
Avis Rent A Car 
Pick Up: New York City Area NY, 
Confirmation: 
07435463USO 
Return: 24-Aug•2007 
Approximate Pnce:208.87USD
Rate Info: USD57.00 Ulmtd Day 
Approximate Price: 050203.81 
Pick Up Address: NYCCOI EAST 
Arrival Time: 08:00am 
Oropoff : New York City Are 
Dropoff Time: 08:00am 
Special Equipment Requested: 
"NEVERLOST GPS SYSTEM CONFIMEO" 
USA 
Type: 
Inter Car Auto Arc 
i 
Rate: 
57,00USD 
, 
New York City Area NY, USA 
Xtra oay57.00 ulinbil Xtra Hr29.00 Ulmtd 
IP:: .2I'M OkR 38.00MC 
43RD STREET 
NY, USA 
NAVIGATIONAL SYSTEM 
%Wil e
24-Aug.2007 
03:15pm 
Friday 
Air 
Delta Air Lines 
From: 
New York La Guardia M I
Meal: 
Equip 
Depart: 
ug
h - - 
Arrival. 
24-Aug-2007 Friday 
Depart - DELTA•TERHINAL
Arrive — 
Delta Air Lines locator: PBX
FlightIt 1833 
Class: Y 
USA 
To: 
West Pan Beach FL, USA 
Seats: Seat:128 
Status: Confirmed 
03:15pm 
Stops: 0 
06.20pm 
30-Mar-2008 
Sunday 
Other 
Wash'ngton DC Area DC, USA 
RETENTION ONLY/THANK YOU FOR CALLING OMEGA= 
30-Mar-2008 
Sunday 
Other 
Washington DC Area DC, USA I ' 
, 
MAN YOUR PASSENGER RECEIPT FROM T...

prom Omega World Travel To: eartany 
Ote, 8116.7)37 Tare: 2.30.52 PM 
Page 2 of 2 
OMEGA KORLD TRAVEL 
The booldng Locator 
The fare is $951.30. 
"PLEASE NOTE A F 
OF 13 6 WILL REASSESSED FOR 
"CALLS MADE TO 
YOUR FIELD OFFI 
iS 
IININIMINIMIN11111Mi1N1111JNNJ 
11 
-IS-Aug-2007 2:30 pm 
Page 2 of 2 
ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER 
SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE 
TICKCT COUNTCR OR GOTO WWvV.VIRTUALLYT1 CRE.COM 
""*"""*""*"" FARE IS 951.30 " 
iriliii****• 
• • * 
elhi• *It • • et 
OrIrt •••••••• 
OMEGA LOCATOR IS MISMPN faem 
••••••••••••••••••• 
vlArdnin *to • • *Ali • 11*** • OM • **A II • 
HOTEUS ARE CONFIRMED WITH TRAVELER/S INDIVIDUAL 
CREDIT CARDS..PLEASE MAKE SURE YOU GET A CANCELLATION 
NUMBER IF YOU CANCEL HOTEL TO AVOID NO SHOW FEE BY 
HOTEL 24 HOURS PRIOR TO ARRIVAL. 
THE NEGOTIATED RATES INCLUDE FLAT DAILY OR WEEKLY 
RENTAL,UNLIMITED MILEAGE,AND FULL LOSS/COLLISION 
DAMAGE WAIVER LOW/COW.,ONE WAY RENTAL CHARGES ARE DPP 
ALSO RENTAL COMPANY MAY ITEMIZE ON THE RENTAL CONTRACT 
STATE AND LOCAL GOVERNMENT FEES AND TAXESTHAT CANNOT 
BE INCLUDED IN THE RATE AND ARE APPLIED TO ALL RENTALS 
SERVICE FEE: 
NONE 
IttsFAX0Copyright0 2007 Cornentone Information Systems, Inc, Bloondagtop; IN 
EFTA00007111

From Contact Yoe Trawl Otto* To: crony 
Oat*: 8/16/2007 
2.34.93 PM 
Pao* I oft 
OMEGA KORLD TRAVEL 
' " 
, 
16•Aug-2007 2:34 pm 
The tooling locator is A 
Page 1 of 1 
i i
iiii 
Hotel 
• Hyatt Hotels Grand Hyatt New York 
PARK A I 
: 
: : lit • NTRAL. NEW YORK NY 100 
Phone: 
Fax: 
 
Number • - •-•• it 
• Rate: 
. 
Confirmation: 
• 
Room Guaranteed 
• ~2- • • - • • 
• 
• may 
Cancel Before 24 Hours Prior to Arrival 
"HOTEL HAS A 24HOUFt CANCEL POLICY" 
' 
20-Aug•2007 
Monday 
• 
. 
., 
. 
30•Mar-2008 
Sunday 
• Other 
Washington DC Area DC, USA 
RETENTION ONLY/THANK YOU FOR CALLING OMEGA.. 
30•Mar-2008 
Sunday 
Other 
Washington DC Area DC, USA 
OBTAIN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY 
• 
'PLEASE NOTE A 
- 
%MIL BE ASSESSED FOR 
"CALLS MADE TO 
YOUR FIELD OFFICE ID. 
IS iliiiiliS 
- EtlECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER 
SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE 
TICKET COUNTER CR GO TO WWWVIRTUALLYTHERE.COM 
HOTEUS ARE CONFIRMED WITH TRAVELERS (NM/ID:JAL 
CREDIT CARDS..PLEASE MAKE SURE YOU GET A CANCELLATION 
NUMBER IF YOU CANCEL HOTELTO AVOID NO SHOW FEE BY 
HOTEL 24HOURS PRIOR TO ARRIVAL.. 
• 
• 
ResFAXO Copyright0 1007 Cornerstone !Omen,' Solent.; Inc, Bloomington, IN 
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OlAUht INSTRUCTIONS INSIDE 
EFTA00007115

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(RCV.064:44001) 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 12/08/2008 
To: International Operations 
Attn: Asia Un• 
UC 
SSA 
FOS 
Miami 
Attn: SA E. 
P8-2, 
From: Canberra 
Sydney Sub-Off 
Contact: ALAT 
Approved By: 
Drafted By: 
Case ID #: 
Title: 
(Pending) 
IN; 
WSTA 
CHILD PROSTITUTION 
Synopsis: /ead set to Legat Canberra covered by the Sydney Sub 
Office. 
Reference: 
Details: Reference Miami ,EC dialagalarn 
.. 
deliver 
the enclosed MO letter to Ms. 
( 
DO8 
On 12/05/2008, Assistant legal Attaché (ALAI) 
Sydney Sub Office delivered the letter to the AR Man 
Polio' 
nd reqUested them to deliver the USAO 
letter to Ms.. 
Legat Canberra considers lead 174 covered. 
EFTA00007116

11)
I 
- 
• To: International Operations From: Canberra 
Re: 
12/08/2008 
LEAD(s): 
Set Lead 1: (Info) 
ALL RECEIVING OFFICES 
Read and clear. 
• • 
EFTA00007117

EFTA00007118

THE FOLLOWING REPORT WAS RUN BY: 
•
 
THE TELEPHONE APPLICATION IS DESIGNED AS AM INVESTIGATIVE TOOL. 
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS.PROCESSED 1N• 
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY 
BE DEEMED IRE ORIGINAL EVIDENCE. INC DATA MY ALSO BE A COMPOSITE 
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN 
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL 
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, 
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND 
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. 
• 
EFTA00007119

07 
SENSITIVE/UNCLASSIFIED 
SUMMARY Of CALLS 
SORT 
NUMBER 
PHONE: 
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09 10 05-09 10/05 
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MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPNONE NUMBER 
4. 
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44 
EFTA00007120

Page 1 of 2 
fOR INFORMATIONAL PURPOSES ONLY 
Copyright 2008 LexisNexis, 
a division of Reed Elsevier Inc. All rights reserved 
Important: The Public Records and commercially available data sources used on reports have errors. Data Is' ometimes entered poorly, processed 
incorrectly and Is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this 
system supplies, It should be Independently verified. For Secretary of State documents, the following data is for infonnation purposes only and is 
not an official record. Certified copies may be obtained from that Individual state's Department of State. 
Your DPPA Permissible Use Is: 3. Government Agency 
Your GLBA Permissible Use Is: 2. Legal Compliance 
Others Using SSN (0) 
Personal Pr0PertY (0) 
Potential Relatives (3) 
Full Name 
INS= 
Name Variations 
Address Summary (1) 
Real Property Assets (0) 
Associated Entities (0) 
. . . 
Address 
Voter Registrations (0) 
Bankruptcy Information (0) 
Neighbon (9) 
Address Summary - 1 records found for subject. 
* Address 
1103.3462 
COUNTY: QUEENS 
Address Details 
1: 
NY 11103-3462 
Address: aim 
1103.3462 
COUNTY: QUEENS 
(Current) 
Dates: 05/2008 
Phones: 
Neighbors: 9 Listed • Click to view 
Potential Relatives 
No. Full Name 
1. 
Ia. 
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lb. 
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3udgments/Uens (0) 
UCC liens (0) 
Source Data (4) 
County 
Phone 
QUEENS 
Household Members
Other Associates 
None listed 
Census Data 
Head of Household Age: 
:33 
Income: 
342,232 
• 
• 
•-• 
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Home Value: 
3298,800 
Education: 
- - 
- 
12 years 
- 
Address 
ifolsOne 
•3462 
.1011.111039 
OPO IRITS, NY 11372.6630 
°11111111.41. 
https://w3.1exis.com/lawenfsolutions_securedaptGen/PrintPersonReporthtm 
6/9/2008 
EFTA00007121

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4 Documents 
1 Docurnents; 
3 Docurtients 
6/9/2008 
EFTA00007122

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
Fax) 
March 14, 2008 
eraBureau of Investigation 
New York, NY 
Dear Ms. 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jury 
in regard to 
Investigative Matter, In Re: Operation LeapYear. This disclosure has been an will e made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
i
Your access to grand jury materials, including t s timony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance o f their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material 
may be utilized by you for civil or administrative proceedings, nor for any other purpose that the 
enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters 
occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt 
of court. 
I request that you acknowledge recei t of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
By: 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISTANT UNITED STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date: 
Signature:  
EFTA00007123

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
Ilika
ureau of Investigation 
New York, NY 
Dear Ms. 
March 14, 2008 
Your name has been reported to the United States District Court for the Southern District of Florida 
as a person who has been given access to materials of Federal Grand Jun 
in regard to 
Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you 
because it is deemed necessary by an attorney for the government to assist the attorney for the government 
in the performance of such attorney's duty to enforce federal criminal law. 
Your access to grand jury materials, including testimony and documents, is for the sole purpose of 
assisting the government attorneys involved in the grand jury investigation in the performance o f their duties 
to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material 
may be utilized by you for civil or administrative proceedings, nor for any other purpose that the 
enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters 
occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punished as a contempt 
of court. 
I request that you acknowledge recei t of this letter by returning a signed copy to me. If you have 
any questions about it, please call me at 
By: 
Sincerely, 
R. ALEXANDER ACOSTA 
ASSISTART 
D STATES ATTORNEY 
I acknowledge that I have read this letter and understand it 
Date:  
 
Signature:  
EFTA00007124

irtDA48 (Rev. 6-2-97) 
. 
FBI FACSIMILE 
COVER SHEET 
PRECEDENCE 
K Immediate 
K Priority 
121 Routine 
To: USAO 
CLASSIFICATION 
K Top Secret 
K Secret 
K Confidential 
K Sensitive 
DJ Unclassified 
Time Transmitted: 
Sender's Initials: 
RIOT 
Number of Pages: 
 
(including cover sheet) 
Facsimile Number: 
Attn: 
Name of Office 
ame 
Room 
Telephone 
From: 
FBI — PBCRA 
Name of Office 
Subject.  Subpoena Request - American Express 
GJ Letters 
Special Handling Instructions: 
Date: 05/15/2007 
Please deliver as soon as possible 
Originator's Name: 
Originator's Facsimile Number:  IIII
enk 
Approved:  
Brief Description of Communication Faxed:  Please call me when ready and I will make 
arrangements to pick them up. 
Thank-you, M=.
Telephone: 
WARNING 
Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this 
information, disclosure, reproduction, distribution, or use of this information is prohibited (1S.USC, § 641). Please notify the 
originator or the local FBI Office immediately to arrange for proper disposition. 
EFTA00007125

American Express TRS Co., Inc. 
Sub oena Compliance 
antation, 
Subpoena should read as the other credit card GJ Subpoenas. Please incorporate the following 
statement: An and all records whether heldjointly or individually, for the entity associated 
with 
d/or the following names: 
Jeffrey pstem, 
and 
( Please include evanattonso 
ese names us ono er 
J Su poenas 
We need statements for the time period of January I, 2004 to January.!, 2006. 
Please ensure the below listed individuals are on the Grand Jury list and/or include them. Call 
me when the letters are ready and I will distribute them. 
- PB-2 Support Services Techniciarti;rei 
- Investigative Analyst, CAC Unit , Praia 
-Paralegal Specialist,FO.-
- Investigative Support Specialist , Pet 
- Investigative Support Specialist, ('€t 
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REQUEST FOR WARRANT 
DEFENDANT:
 DATE OF BIRTH 
HABITUAL OFFENDER: YES 
NO 
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VICTIM RELATED / ACQUAINTED WITH DEFENDANT? 
AGENCY CASE NUMBER: 
YES  
XX 
 
NO 
LEAD OFFICER: 
Pet 
AGENCY:  PALM BEACH POLICE DEPARTMENT 
CURRENT SHIFT HOURS: 
8 am 
TO  
5 0m 
PHONE NUMBER:. 
DAYS OFF: 
LEAVE / SHIFT CHANGE INFO:  
WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: 
SENTENCING RECOMMENDATIONS: .  CONTACT DETECTIVE 
ADDITIONAL COMMENTS: 
FILING DOCUMENTS ATTACHED: 
ARREST. FORM 
 
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EFTA00007139

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CERTIFIED MAIL 
RICCI-LEOPOLD. 
. CONSUMER JUSTICE ATTORNEYS 
id 1 
7160 3901 9645 1466 3274 
RETURN RECEIPT REOU 
049.182034025 
$ 05.492 
09/04/2008 
MARS from 33410 
US POSTAGE 
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EFTA00007140

TRUTH & SAfITY 
• 
\\LI& 
RICCI-LEOPOLD. 
CONSUMER JUSTICE ATTORNEYS 
September 04, 2008 
CERTIFIED MAIL tal 
Miami FBI 
PRIPIrmea1111169 
Re: 
Jeffrey Epstein — Criminal investigation 
Date of Indictment: 7/19/06 
Dear Sir or Madam: 
Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes, I am writing to request a 
copy of any and all evidence, documents, etc. including but not limited to papers and things as 
listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of 
Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 
19, 2006. 
This request includes copies of every document related to the above matters, regardless of the 
format in which the information was stored or whether it is currently in your possession or in 
storage. 
If you refuse to provide this information, Chapter 119 of the Florida Statutes requires you to 
advise me in writing and indicate the applicable exemption to the Public Records Act. Also, 
please state with particularity the reasons for your decision, as required by Section 119.07(2). If 
the exemptions you are claiming only applies to a portion of the records, please delete that 
portion and provide photocopies of the remainder of the records according to Section 119.07(2). 
I reserve the right to appeal your decision to withhold any information. 
I 
U PalmEisechGarbers ■ Florkla 33410 
C taxes 
U ticclawcorn 
CRASHWORTH I N ESS 
INSURANCE BAD FAITH • MANAGED CARE ABUSE • PERSONAL INIURY • WRONGFUL DEATH 
EFTA00007141

September 04, 2008 
Page 2 of 2 
I would appreciate it you would provide this information to me, as required by statute, by no 
later than September 15, 2008. If you have any questions or need additional information to 
expedite this request, please call me. 
Very truly yours, 
By: 
eg 
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September 04, 2008 
Page 2 of 2 
I would appreciate it you would provide this information to me, as required by statute, by no 
later than September 15, 2008. If you have any questions or need additional information to 
expedite this request, please call me. 
Very truly yours, 
Paralegal 
EFTA00007149

• 
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EFTA00007150

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• 
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The following investigation was conducted by SA 
On 08/27/2007 at approximate) 8:26 AM this writer 
received a telephone call from SA 
. SA 
advised she had just been no 1 ie 
a 
effrey 
s ein s private plane, bearing tail number N90932, was, due to 
take off from St. Thomas, airport, Cyril B. Fin Ai ort within 
the next five minutes. This writer advised SA 
he 
would make some phone calls to see if he could 
ve - e 
ight 
delayed while he responded to the airport. 
'At approximately 8:87 AM, this writer then contacted 
kW
United States Virgin Islands. This writer 'asked if 
, Federal Security Director, U.S.
1
 Department of Homeland 
there was any way to delay a flight from taking'off due to the 
possibility of that flight bearing -targets of interest in a 
criminal investigation. 
threat to the safety of the flight. 
This writer. 
.informed Duffy this case did not meet that criteria. 
1.11c COntrol (ATC). 
then provided this writer with the phone
 to Air 
This writer then contacted ATC
!  
(
ffil 
the 
l Or III-
Mal working at the ower). I identi 
) and spoke with 
(the code name use 
y 
ed m self to pp 
and asked him the status of the flight for 
ised 
the plane had filed a flight plan that showe est Mated departure 
flight due to 
the pli
was still processing through customs at RI time. .1 
asked 
if he had the capability of delaying the 
as being four minutes prior to our conversation. 
advised 
the plane possibl transporting targets of interest in a criminal 
investigation. 
advised he could delay the flight a few 
minutes .by inform ng the pilot of our approach, should the pilot 
request. permission 'to take off prior to my arrival. 
This writer then departed lor Cyril IL King Ai 
I  
ort. 
iiIIIII 
While in -route to the airport, this writer contacted SST 
gratoms and .Border Patrol (CBP) and inform them of m 
impending arrival. This writer then contacted SA
and 
, IBI St. Thomas, and 'requested she contact Unit e 
informed her of my departure to th...

2 
take off on the aforementioned plane. 
old this writer to 
meet him at the cargo entrance of the airport. 
Upon arriving at the airport's cargo entrance, this 
writer was met by 
e 
two of his co-workers. This writer 
followed no 
t e aforementioned plane, which was parked in a 
waiting area with the engines off. This writer showed 
and 
his co-workers the picture of the two female targets and
explained the purpose was to serve the two females with target 
letters. 
stepped away and went to iiiiiiwith the pilot of 
the aircrair
i  This conversation between 
and the pilot 
occurred out of this writer's .range of hearing. III! returned 
and advised the pilot informed him that 
stein was he only 
passenger scheduled on this flight. 
informed me he was 
going to check the plane as art of t eir custom's check and 
asked me to accompany him. 
advised they had the legal 
authority to board any aircra t oing to the United States. 1 
boarded the plane along with 
and the other two CBP 
personnel. We walked the leng 
of the plane and ascertained 
there was no one on board. We then disembarked the plane. 
had one of his personnel go into the airport to ensure the ema e 
targets were not present inside the terminal. The CBP officer 
returned and advised Epstein was alone and was still processing 
through customs. 
At Approximate) 8:55 AN, this writer contacted 
at 
ATC. This writer told 
the plane had been checked. 
advised he did not have o delay the plane or take any ac ion to 
delay the flight as the pilot never requested permission to take 
off. 
At Approximately 8:59 AM, this writer contacted SA 
and informed her Epstein was traveling alone. SA 
advised she had just obtained that information from 
ano er source. 
NOTE: All times referenced in this insert were taken from this 
writer's cellular telephone call history. 
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IN T E'CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
, • 
STATE OF FLORIDA 
CASE NO.: 08CF009381AXXXMB 
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JEFFREY E. EPSTEIN, 
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AGREED ORDER CORRECTING SCRIVENER'S ERR"? 9 
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THIS MATTER came before the Court upon the agreement of Ji13. Goldberger, 
, '11 
Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and 
the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby 
ORDERED AND ADJUDGED that the Order of Community Control is corrected to 
delete special condition #26 (Supervision by DOC by means of an electronic monitoring 
device or system) and special condition #27 (Electronic monitoring 24 hours per day). The 
plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed 
on the electronic monitor. 
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, 
Florida this  (71  day of May, 2009. 
JEFFREY C BAI E
Circuit Courtrdudge 
Copies Furnished: 
Jack A. Goldberger, Esq., Attorney for Defendant 
SCANNED MA/ 05 2009 
Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny 
Department of Corrections - Probe r ' 
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