FOIA Request for Epstein’s Communications, Travel, and Massage Service Records (2004‑2005)

11/16/2008 16:31 FAX 5618021787 USAO WPB FL (003 LILLy ANN SANCHEZ, ESQ. NOVEMBER 16, 2006 PAGE 20F 3 5. Information and billing statements for any “fand lines,” cellular telephones, Blackberry units, e-mail addresses, webpages, or the like for Mr. Epstei and all of - his personal assistants (including but not Hmited to [J and from January 1, 2004 to the present. 6. The computers, hard drives, CPUs, and any other computer media (including CD- ROMs, DVDs, floppy disks, flash drives, etc.) removed from 358 El Brillo Way, Palm Beach, Florida prior to the execution of the search warrant at that premises in October 2005. 7. Al! calendars, diaries, and address books kept by Mr. Epstein and alll of his personal assistants from January 1, 2004 to the present, including electronic calendars and _ address books, whether stored on computer, PDA, or cellular telephone. g. For persons in his employ at any time from January 1, 2004 to the present, employment and/or separation agreements between Mr. Epstein (or his company) and his personal assistants, airplane pilots, personal chefs, and for anyone who worked at 358 El Brillo Way, Palm Beach, Florida. 9. The names and contact information of all persons who performed “massage services” for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I, and New York, NY; and documentation of payments made to or gifts given to any such persons, 10. Wageand earnings statements and other tax documents forall individuals referenced in items (8) and (9), supra. 11. Mr, Epstein’s tax retums for 2004 and 2005. 12. From January 1, 2004, to the present, flight manifests and passenger lists for travel via Gulfstream Aircraft N9O9JE, Model G1159B and Boeing Aircraft N9OSJE, Model 727-31 (to the extent not already provided). 13. Documentation regarding any other interstate or interational travel undertaken by Mr. Epstein from January 1, 2004, to the present, including but not limited to aisplane tickets, car rental records, and hotel receipts. After I have a chance to review the documents, I will contact you to set up a time to interview Mr. Epstein. 00270 HOUSE_OVERSIGHT_012568