United States v. Jeffrey Epstein [EFTA00008599]

United States v. Jeffrey Epstein \nJune 18, 2019 Presentation \nGM_GLSDNY_00000001 \nEFTA00008599\n\n9 East 71st Street, New York, New York \nGM_GLSDNY_00000002 \nEFTA00008600\n\n358 El Brillo Way, Palm Beach, Florida \nGM_Gl_SDNY_00000003 \nEFTA00008601\n\n4 \nGM_GJ_SDNY_00000004 \nEFTA00008602\n\n5 \nGM_GJ_SDNY_00000005 \nEFTA00008603\n\n6 \nGM_GJ_SDNY_00000006 \nEFTA00008604\n\n7 \nGM_GLSDNY_00000007 \nEFTA00008605\n\nIMPORTANT MESSAGE i, \nFOR \ni dt ? ' -i\n • le- • \nDATE \nSt 3 0/ 0 \nTIME \nS_G2tel \nM.\nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \n-ii \nWANTS TO SEE YOU \nRUSH\nRETURNED YOUR CAU- \nSPECIAL ATTENTION \nMESSAGE \nt \nSt \\a, II\\ 23 er -carniej \nt \nKn i • t \nat \nSIGNED \nma \nGM_GJ_SDNY_00000008 \nEFTA00008606\n\nIMPORTANT\n{\n MESSAGE \nFOR \nV. \nT \n• \nDATE \nIt 04 06 \nTIME \nA.M.\nM \nOF \nPHONE/ \nMOBILE\nTELEPHONED \n■ \nPLEASE CALL \n■ \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \n■ \nRETURNED YOUR CALL \nSPECIAL ATTENTION ■ \nMESSAGE \n--C VI WO ) -CGYrril c, \nSIGNED \n1 \nIS\n184 \nGM_GLSDNY_00000009 \nEFTA00008607\n\na \na \na \na \na \na \na \na \na \na \nL. \nIMPORTANT MESSAGE \nONE IIj ILI:41 \n mum4),Caff \nleS \nco \nTOLIPWCRIPI \nCan Its, vett \nVONell 10 all 1W \nAran YOJICALL I \nMal CALL \nPAIL CALL AGAIN \nRUSH \nOPIOALonotral \nOr& \n, ?L Arke. \nTir.e4c Call ;Ai ra \n \n M \nIMPORTANT MESSAGE \n• 1 \nPAL \nar \nTUAO,OMM \nM =MESON \nWITCO= VW • r .\n-nrn \nt=Enin \nL:cse \na \nem \nem \na\nTILDIONID \nIMPORTANT MESSAGE I \nmini" \noxe \nlag" \nRINI CALL \nNIL OALL YAM \nMAlm \nVIM MUMMY \nCMAI PO NO MI \nVILMAL10 MN YOU \nNIMAMIDITAAIGML \nLieu ou.k.f (r,24i0 \n4 vi,f \n10 \nGM_GLSDNY_000000 10 \nEFTA00008608\n\nIMPORTANT MESSAGE \nFOR \n---- \\. T \nDATE \nR \nnc \nTIME .._.1.\n1 \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nl_.\nWILL CALL AGAIN \ni \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n\\A('->pi G ca. In 6 —\na \nS^-N=0\niI84 \nGM_GLSDNY_0000001 I \nEFTA00008609\n\nIMPORTANT MESSAGE \nFOR \n-31.-S \n, --- \nDATE \nI \n-2- la \n/ \nTIME er 10 \nAgiL,\nM \nOF \nPHONE \nMOBILE \nTELEPHONED \nI PLEASE CALL \nCAME TO SEE YOU \nI WILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL I \n SPECIAL ATTENTION \nMESSAGE \nf .1 ...— \nket WC, ? \nI \nwe.' 6\n1 \nC ----/ )\\ ----a — \na \nSIGNED \n1184 \n12 \nGM_GLSDNY_000000 1 2 \nEFTA00008610\n\nIMPORTANT MESSAGE \nFOR \nA.M. \nDATE \nTIME \n- \nPM \n_ . \n--\nOF \nPHONE \nMOBILE \nTELEPHONED \nI \nPLEASE CALL \n,-". \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nit\nSIGNED \n1184 \nGM_GLSDNY_000000 B \nEFTA00008611\n\nIMPORTANT MESSAGE \nFOR \nf r e \nDA \n9 ° \nr\n \nTIME //: \n50 PM:\nM \nOF \nPHONE/ \nMOBILE \n...-\nTELEPHONED \nPLEASE CALL \nec \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nI \nRETURNED YOUR CALL \ni SPECIAL ATTENTION \n-5/- -t \nA./ a 6e,\nMESSAGE \nAc r e \nfro? \n-Sine ;lc ii \n,7 \nOff/ \n/e \ni),.../. \n(-or \n( a. , \nAc-I & VA. \nag \nSIGNED \n1184 \nGM_GLSDNY_000000I4 \nEFTA00008612\n\nIMPORTANT MESSAGE \nFOR \nDA \nTIME \n0g )\nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \n_ SPECIAL ATTENTION \nMESSAGE \nHer new phone 4, \nSIGNED \n11fld \nGM_GLSDNY_000000 15 \nEFTA00008613\n\nIMPORTANT MESSAGE \nFOR \n..\n C \n• \nDATE \n/d \nC2-5- \nTIME 7' --•c\nM\nOF \nPHO \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n7/reeve / \n( 'Cider \nSIGNED \n1184 \nGM_GLSDNY_000000 16 \nEFTA00008614\n\nIMPORTANT MESSAGE \nFOR \n7 \n/ f C\nDATE -3 if \nTIME \n/ trA p.mM. \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n-Ar \n(c.A el \ng; \nO/774-7o rc-"4., he i C 717/c)kri \nX 2,/k2 \n/reo \n/v4C,--e 'tit • \nIN \nSIGNED \n1184 \nGM_GLSDNY_000000 17 \nEFTA00008615\n\nIMPORTANT MESSAGE \nFOP \nA f,' \nlisi \n'T IME \nI'M \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n\\CV \\ i -1, \n' *•.1 I \nI\n1 \nill \n/\nSIGNED \na\nGNI_GLSDNY_000000 IS \nEFTA00008616\n\nIMPORTANT MESSAGE \nFOR \ni E \n• \ni \n© \nDATE \n5 4 0; \nTIME \n' 7\nM\nOF \nPHONE/ \nMOBILE \nTELEPHONED \n>i< PLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nCr\n CI I'l C eirci \nShe uvotAlellikp 0 sFeak \n--},9 yam . .1 behive dLoui \ncolleAt - \n__Shaul I schedule O17 \no11 else ? \nat. \nSIGNED.T \n1184 \nGM_GLSDNY_000000 19 \nEFTA00008617\n\nIMPORTANT MESSAGE \nFOR \n4/1,1 \nj \nE.psfet, \n,i \nU \n0 r \nDATE \nTIME 9: n a \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nV \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \n-s: \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n. \n-7A) a iti (, \nItir \nWalt \nk \n....A. ( \na...A., i v\\ . \nr \na \nSIGNED \n1184 \n20 \nGM_GLSDNY_00000020 \nEFTA00008618\n\nIMPORTANT MESSAGE \nFOR \nt e LI \n2 O 5- \n4\n/ A.M. \nDAT \nTIME \ncega \nM \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \n/'(-\n \nd \nif \nal \n(-1---e" \n3 rte- 7 \na \nSIGNED \n1184 \n21 \nGM_GLS DN Y_00000021 \nEFTA00008619\n\nIMPORTANT MESSAGE \nFOR \nC Frit gird \nDATE \nA \n• \nD\no \n_ 42a- \nTIME _ \n/7 c \n‘\nA.\nI.\n; \nOF \nPHONE/ \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nGM_GLSDNY_00000022 \nEFTA00008620\n\n23 \nGM_GJ_SDNY_00000023 \nEFTA00008621\n\n24 \nGM_GJ_SDNY_00000024 \nEFTA00008622\n\nOctober 12, 2004 Deposit \n10 1.: o.\n1^•.r \nDE \n00 in ts \n00 \nDriver \n,c Number \nOther 1 D. \nr iember s Signature \nNCUA \nCheck depo,, , nro \nto your \n25 \nGM_GLSDNY_00000025 \nEFTA00008623\n\nNovember 9, 2004 Deposit \nkiemsER'S COPY \nGOiDORSI \n• \n!Mint \n(56 )965.1000 \nDrivers License Number \nOther I.D. \nMembers Signature \nNCUA \nCheck deposits are subject to your \nCredit Union check hold policy. \n26 \nCiNl_al_SDNYJXXXXX)26 \nEFTA00008624\n\nFinancially Liable Party \nName: \nJEFFREY E EPSTEIN \n%\nCredit Address: 457 MADISON AVE, NEW YORK NY 16022-6843 \nCustomer Since: 04/03/2004 \nPhoto ID Type: \nPhoto ID Number: \nDOB: \n05/05/1950 \nContact Name: \nContact Nome Phone: \nContact Home Email: \nAccount Number: \nName: \nBilling Address: \nJEFFREY E EPSTEIN \n'pato ID State: \n4 \n48N: \nirontact Work Phone: \nponcact Work Email: \nA \nBillincri!Party \n;;. \n457 MADISON AVE. NEW YORK NV:10022-6843 \nAccount Status: \nActive \nMSISDN: \nMSISDN Active: \nName: \nUser Address: \n7 \n•\n•\n \nBilling Cycle: 2 \nUser Infdimation \nIMSI: \na \nIMEI/ESN \n457 MADISON AVE , NEW YORK Ni 10022-6843 \n• \nGM_GLSDNY_00000027 \nEFTA00008625\n\nJanuary 3, 2004 Calls \n952 01103 11:33A \nNEW YORK NY \n1 MIN \n•Citi Ciao BIN' asibibiL \n953 01103 11:34A \nINCOMING \n1 MIN \nINCLUDED MINUTES \n954 01/03 11:49A \nBOYNTONBCH FL \n1 MIN \nINCLUDED MINUTES \n955 01/03 12:19P \nBOYNTONBCH FL \n1 MIN \nINCLUDED MINUTES \n956 01103 1221P \nWPALMBEACH FL \n1 MIN \nUNLIM MOBL TO MOBL \n957 01/03 12:24P \nWPALMBEACH FL \n1 MIN \nINCLUDED MINUTES \n958 01103 12:24P \nBOYNTONBCH FL \n1 MIN \nINCLUDED MINUTES \n959 01103 12:27P \nBOYNTONBCH FL \n1 MIN \nINCLUDED MINUT S \n960 01/03 12:45P \nINCOMING \n6MIN \nINCLUDED MINUTES \n961 01/03 12:53P \nBOYNTONBCH FL \n1 MIN \nINCLUDED MINUTES \n962 011O3 12:54P \nINCOMING \n1 MIN \nINCLUDED MINUTES \n963 01103 01.0% • \nNEW YORK NY \n1 MIN \nUNUM MOBL TO thOBL \n964 011O3 02:26P \nWPALMBEACH FL \n1, MIN4\n.\nI.IIII.I.Al tt42ELLeT, 914913,L \nGM_GLSDN Y_00000028 \nEFTA00008626\n\nJanuary 4, 2005 Deposit \nMEMBER'S COPY \nPal[D caul'\nHUM \n\\MIND"\n(56 ) 965.1000 \nDriver's License Number \nOther I.D. \nMember's Signature \nNCUA \nCheck deposits are subject to your \nCredit Union check hold policy. \n29 \nGM_GLSDNY_00000029 \nEFTA00008627\n\nSeptember 16, 2004 Calls \nVOICE USAGE FOR \nContinued \nQnty \nCharge \nNumber \nItem Date Time \nCalls To \nUsed \nRate Description \n125 09115 08:45P \nWPALMBEACH FL \nOWN \n300 ADD'L ANYTME MN \n126 09115 08:52P \nWPALMBEACH FL \n2MI II \n300 ADD'L ANYTME MN \n127 09/1$ 09:04e \n128 09/15 09:32P \nINCOMING \nINCOMING \n1MIN \n1 MN \nUNLIMITED N/WKNG MN \nUNLIMITED NAWKND MN \n129 09115 10:39P \nINCOMING \n1 MN \nUNLIMITED NANKND MN \n130 09/16 11:14A \nINCOMING \n1MIN \n300 ADD,. ANYTME MIN \n131 09/18 02:07P \nWPALMBEACH FL \n1MIN \nUNLIM MOBL TO MOBL \n1 EVT \nMESSAGE RETRIEVAL \n132 01'16 02-05P \nNEW YORK Ni' \n1MIN \nUN UM MOBL TO MOBL \n133 09/16 02:44P \nLAKE WORTH FL \n1MIN \n300 ADD'L ANYTME MN \n134 09/16 02:45P \nWPALMBEACH FL \n2MIN \n300 ADM ANYTME MN \n135 09/16 02:46P \nINCOMING \n2 MIN \n300 A001. ANYTME MIN \n136 09/16 02:48P \nWPALMBEACH FL \n4 MIN \n300 ADM. ANYTME MIN \n131 09/16 02:54P \nBOYNTONBCH FL \n1MN \nUNLIM MOBL TO MOBL \n138 09/16 02:55P \nBOYNTON BCH FL \n3/AIN \n300 ADO'L ANYTME MIN \n139 09/16 03:44P \nINCOMING \n1 MN \nUNUM MOBL TO MOBL \n140 09/16 07:46P \nWPALMBEACH FL \nVAIN \nUNLIM MOBL TO MOBL \n1 EVT \nMESSAGE RETRIEVAL \n141 09/16 09:55P \nINCOMING \n1 MIN \nUNLIMITED N/WKND MIN \n142 09/17 07:21A \nWPALMBEACH FL \n1MAN \n300 AMYL ANYTME MIN \n143 09/17 12:21 \nINCOMING \n2 A4IN \n300 ADD'L ANYTME MN \n144 09/17 03:16P \nWPALMBEACH FL \n1 MN \n300API111-#1,11T,APON \n30 \nGM_GJ_SDNY_00000030 \nEFTA00008628\n\nSeptember 16, 2004 Flight \nCele \n..4.-. \n2 OC,{ \nMOit Mile \nrid %IWO \nMasi \nIdlingkerco HMI \nPaints of %Waft & Mini \nMs \nFban \nFIFO \nPh \nRenbarks, Preooduns, \nIllaeowo, Eadoromooto \nFos \nTo \n42.6 \nVit1 , 3 10 r.; cibvs& L f)07_ \n1 vir \nIt% 7434 #v,P,^ \ni I. , \n. \nm \n6 \nL +. \nAV..t. L 1.3\nc.\nb \nI, \n" \n7151.\n0 31 \nola.,\n,k) \n" \n%. \nPn \nIfY,\niii) \n13 \nt i \nl ‘ \nICY. \npl•K \nlisti 3 \nI/4 )i \n0 \nl c!,\n1110 \nVi‘N \n.2i.w.16.,,/A z. Holt \nL\nr. \nV" \n1`1 \nt• \n,, \n\\IN'? \n!'ti \n9.11 \n2.81-T76,x.Pirro \nI CITAC.I4 '1, ST- \nfl" \nt li123\nA4\nTA \nv L \nQaL \nseko \ndo—\n,-_ \n,7x \n,, \n,, \nse:Go \n‘O5 \n:10) s,c-tA0/7,11 11 TD \n/.2.14 \n.6... \ni \n9 \nt• \nit \n9 flt \n-.“Si\n2ifis\nal-co \nLv4-\nLfik \n2 G-1\\116 Neloil(= efi. \n-1- 1.3 \nIlr \nLV \n5 fOri-3 .1 N10 %-r& 'TM \nZSc.y. \n1.:0 \n....v \n, NA4 kAx \nlb \n'\nA .. - \n. \n" \n, 4t1tiltIV V\\(- \nOr. \nC)13L \niii ..1414J .it \n,oNurmAkA4., L\nGM_GLSDNY_00000)3 I \nEFTA00008629\n\nSeptember 16, 2004 Flight \nJEGE, INC. \nPASSENGER MANIFEST \nRogisuntion ~nor \nN90RJE \nTypo E.727-31 \nPik« Din*Rodos, Lai« %mkt \nFlight ~se« \nLarrylles~ \nDATE: _9 . \n(‘;. \n2004 \n1):04' \nij?g) \nPROM \nArrnal \nTimc \nTO \nP13.2"\nAo_isitgb \n‹.29/\nPASSENGERS \nMON ««ener «IL« \non \nA/E43 yoiz \nmy. \n4 \nSate Q Country \nTO kkiriffirr Defined \nCity \nLUESr \nScare ix Cottony \nNnuncal nfiles \n893 \n32 \nGM_GJ_SDNY_00000032 \nEFTA00008630