FD-34o (Rev. 4.11.03)

a • FD-34o (Rev. 4.11.03) File Number e - oe\ m 0 go42 -firrhii • Field Office Acquiring Evidence 11/1 )P C Serial # of Originating Document Date Received2c -LA.0 (0 (Address) Grand Jury Material - Disseminate Onlammant to Rule 6 (e) Federal Rules of Criminal Procedure Zhies `/if` Federal Taxpayer Informatics (Pril) 0 Yes Title: Errand Jury Material - Disseminate Only Reference Pursuant to Rule 6(c) tg ;c1. R. Crime P. (Communication Enebsiog Material) Description: cafes &vd ‘-k CLAUS °ILL) EFTA00098115 • : ATT r.oe'? • FROM: 9/6/03. SAT 12:30-.1.i30 VOKift 41R;ORT•FICK-1JP COOK ' • • 31;•:::?•er-nx4)-1?..<•, .‘ • •• • 4.• • 9/910.ttiZi . • 9110103 :WED. i:00.-21pcki:.=•,"::::typii14.•::7:` • •9/11/0. 3 •THORS 10:00:12s30' 9/12/04. FM 1:00-2:00 • •••1..OO1J.R.; . . 9/.15/03 MON • 9;604400.- U Str't• LEANING) • 1 ....a/16/01-114ES 9:00;4:00-.:: 0 ft:4 :COMPUTER WORKER) • ...9/i7/0.3.'WED •1•196 liAt*IGER:NO SHOW/ PC WORKER) • . • • TOTAL:: " 39** NOUReg.M'S 790.00 - • 10/20/03 MON 10:00 AM-9:00TAVI0 A OURS' • i4ti. it5UROgp*-$ ••6.-IINEViltOTAL:= $990.00 • •••••.•::WQMERS•Ki.leOiiiff. • WORK eCHANGE AIR FILTERS), • •-er, • •:• •', PAiNTERiCARp.ENTElic,...00T ilEidOmPuTER-WORKEREMEMil CLEANING, • &cHiRisTpF.f:00:4414EptaitiiesiDE LANOSCAPE YARD /ORK) • ECK TO: ' • ".: • • 'Ji• V{.•: ••!slicHgiXt otematatifittevtoNpippktitAT CIEVEDTHIS FAX- THANKS 8 MUSH . . • • : :•'4•,c1"siAx1,441:3 • ie.: ti.'rtt—;< • x,4pf:44.. • ' ..t: ,•2•1:,,',Etr.) • [repeated 3 times] t Attp,-;:t• • ;4; • •!•74!' . • • ; • •••••:•....7;.'.:efe.-,4 • ,e•-'14•:',F.s.,:,..,;;;; • • [repeated 4 times] ft, • ;15::-;:. • ;xi . • • • • . • •• : EFTA00098116 • FROM: • OURS • : • ' 11/09/03 SUN ▪kOirk• colitD,SIE•li PUT IN STAFF HOUSE & CHECK HOUSE ' 11/10/03 MON • 113O alnitAAJL.‘ & PUT IN STAFF HOUSE & CHECK HOUSE . . • : fli11/03 IUES • TNOU . ; • • ▪ 111.12/03.1NED• """?tHalt • . • .01113/03. THURSDAY- e: :A. OMPUTER WORKER IN CABANA • .6. • SHOPPINNG:(AiRMINEIJ 1111Q0148X00•00= t229:00 - . 1 . • . HEDK,TO...2.4M- . • TOTAL .1 1 W Sb• • • . ,MICHELLE PLEASE. CALL E; ,a.O.VF4M TIVT'YOWIACIEVED THIS FAX- - THANKS Ca • : . • • • tderginfiltr . . : A d"r!..- .w.st : . • " - W... • •• +1•I!, ..3 !••• 1•.: • '; 10;441"••• :1404:011.0.1C . ••,4 "14 • . • . • . [repeated 3 times] • .: • • • 1.i. .• • . • ••••••: •• 4 1't • . • . . •••:.49iir • . .. • ' • % iv • t - - - • ,., ran. fa... • • .. • -4-4,••-lieivielr.-fie4i• — • • . . • . • . . • . . •,. 11 f.:'• s . ..!••;v: . • ' s t••••• 4•Veeri . [repeated 5 times] • • t . • . 1 . . • .....S•it-y`,..•: -ggt, • t e. • EFTA00098117 • „kio's tt ...e . • , ikrratioita:46 12101 /03 • MON .....,B(2:010 • HOUSE SIT- WORKERS • •' NATIONAL POOL; M42,:s$ STAYING"IttOgr$1.. 12/02/03 TOES' HOUSE SIT- WORKERS 12/03/03, WED HOI)SESIT-: OAR§ : • • ERS;•PAiNTER, ARCHITECT (DOUGLAS), TRICIA*BISHOP WATER & BRENT . I. • • .CLEANERS ARICHITECT & WAITED FOR PLUMBER- M HOURS . • 8 • XCI-P5M.INSTOR, PAINTER & PLUMBER • 5--. ?aro d ' : • • "P" tri ,• • kitictrf api.00 : SOTAL • . I, " • rs • mi.. • •Nrii, • ▪ . • . . ' . • • THANK YOU VERY ankh; • HAiri.bioupAysitim . . • pattE;-:44-; ;••• * . • 're • . - • gat: • [repeated 8 times] ; • • '•• • • • Id • • •• •• • • ;• I • " •• • we • • [repeated 3 times] 4% " • 1;45 ,re •• . • [repeated 3 times] k . . • pfle".4 A" :8‘••••0 1•1.g•h" . — , . I :.4.15i;?•Y • . . • [repeated 4 times] I ' . .‘1 %. • [repeated 4 times] ' la• .e . • • ' • • kat' • • • • • •ia: • ' • [repeated 5 times] EFTA00098118 ATTElfilON: MICHIELLW';. . • • FROM: TUES .1/28/04 WED • • 'HOUSE SIT:MORKERS- . CLEANERS & GEROME) 9:00 AW,9100PM.; ' .:HOUSE SIT (WORKER • -......77 AtIEIFINAGIINIT & GEROME) .. ..„ ,..t.PANY FIXED. .. .• .., . . .02104-ii-i viii.- . •:,,a5A.,..6 :SOM..... ' .2.fICUSE SET (WQRKERS , GEROME, • • . . ....';;,.......: ,..e", .:....,•-.:444.0.•;;;;.;41.•AN FROMCASSIDY AIR & INSPECTOR TO • .=..f.:',PHECK A/C} ALSO PUT .... 7 - ." "- • ••: ' II, MERCEDES IN FRONT OF HOUSE FOR - . . 1. • " , 4EFFERY'S FRIEND TO BORROW • [repeated 3 times] 1/0/04 FR! . • MAIL 8R CHECK HOUSE 1/31/04SAT 7.71tbUF4i..4 • -4 SF MAIL C EOK HOUSE " 2/1/04 SUN 1 i-JCAJI.V?:1 • "-.1:4HECK HOUSE 212/04 MON •*.BET MAIL, CHECK HOUSE & PUT MERCEDES • BACK IN GARAGE . . HOURS 3'7: HOURS X $20 = $670.00 • THANK YOUIL • • idg'G • !*•14/15;•`•• • [repeated 3 times] . • • ' . • ,• • 41 . • EFTA00098119 . • • • • . • . " • . : A FAX: • • .• FROM .• •• t • lat-V.••:•4•«...K•ipt, • •• .. . .. IWO . THUR . 1 Hduk.:* • . • • ',Al . t:Th. .,••4•• . OETtOOR•OODc•FROW(WPEI) STAFF AND VERIFY WHAT IS NEEDED WHILESTAFF our OF TOWN , Siii • • . 6/28/04 MON 1 HOOR-49t • S I '''' ; :- . ' - ..kiRikenOu :CI la§P AND-91-1E9K ON MAIN HOUSE . • OURS 6/30/04 WED-• t•HOUR,:: • • • RAINS tviAlLINATAFFHOWE AND CHECK ON MAIN HOUSE • " • . •: • • i/02)04 FRI 1 HOUR .• SEND MAIL INTO-X.130XX° NY- AND. CHECK ON MAIN HOUSE • SIN.r-rAVOWW • • Vja:-11 t • • *- GREEnsiEW OIRKp-Thplppris3*POORCODE • . HOMO,S4MittarAl2 I . • THANK YOU ! r tr.* t sby • %D. . tirtr , • tf • • **I.' Velis.• 44 .• • . : . . • • • I • • If • [repeated 3 times] • ' • • " ' , "••cte`?.." • . • • , . • , • • . • tr— • : o. r ••-••04- rcrirkl • P.:. a•-• . • .:"..;•i^.44... • , • [repeated 5 times] :41,.1•1•• • •ie • . • • • • • • • • et EFTA00098120 • 8124104 .fuE4 i24)01.09 • • . :LYNN BINDIEN' , E. • JOHN C CASSIDY Al. . • •• • ...COLLECTED MAILAND: PVT. 1ST ,•paz st.• . . SENT LUCIA AND Rti$HIA THEIR MAIL AND GAVE MST OFFICE THEIR NEW ADDRESS CALLED CABLE COMPANY. TOSE.T. APPOINTMENT TO FIX Ty IN BLUE ROOM ...CALLED SHUTTER COMFANY;AND.MADE APPOINTMENT TO FIX SHUTTER i.. prvipAnar, ii &Ian:TER COMPANY TO CANCEL " -titkiCE“M!FtiEp.Fr.EINIgt.frpiprO THURSDAY • U• .• FRI, 4:00Ai- ti.00 PM:,.:; MET WITH MS:MAXWELL; TO DISCUSS WHAT NEEDS TO BE FIXED AROUND HOUSE4HE PAID Mt $1 ,00CLTOWARDS MY HOURS. STILL OWES $380 AND MONEY FOR SHdegliaq.09.4PMINP . , V ., * 8/31t :..fj.ES.C.Itit:.)M- RA t - :..: ,.. ,,ew-m., glyEftD,. : ' '.r .. : t'ONFIkojEDS, • Ha silt v.YAATED LENNY TO FIX SHUTTERS •*. • HAD SA • N. _, CONFIRMING THE QUOTE WAS • •• APPRC) (3;r7s i. . • • 8 HOURS x 20.00t St 01:..,—:.111" . • ...,1 }.41.A. . : ' . 0,.•Nr: .. i., !.• .'• •iv:•, • • 1:.•• :4;4., ;:Vi.. ' ?'.7): ..1. 4 —•• '44;; ' tekl• ^:. 4c'tVAL:.• • • •r 3. M" ••• • .c‘to:48)4 At' dAt.;•'• ' •i• • • • : --•.•,,,.--..d4v..5owk*, • • • •,. ,; .-.4,4•49z)::f.'. • • • • - EFTA00098121 . • • • • t • Net; 4.3 ATTENTION: HELEN 0.01S.MAXWELI:. • FAX: FROM: 10/21/04 THUR (2.1:I.OUIRS) PICKED UP CHRISTOPH AND•PR46./E T9:HDUSE TO GET MERCEDES UNLOCKED HOUSE AND: ED W: M THEN RESET ALARM FOLLOWED. CHRIDTQPKW ovg 116PATIPDROVE.FIIM BACK TO JET AVIATION •: 4 c@pompitotakwo 0WINIIVALWAllaR WILL BE DELIVERED TODAt • . • •.:c..We. • [repeated 4 times] OURS ti d di, et ' .1•01411, 3 :iv... • ..4.34.4.. • • .• Witt .4,04*.iis 4.14' :.•re 4••• 2 HCIUFtS)(2131004 $4111.3ti ; : • [repeated 5 times] - .C• Vdd : " • Aktte y • • •.* PiekieMAIL iheolce:.• " Ii•OR1=' * :•--1/2-:4'1••••••••••• •• • dtgirtp*••!th, • • • if . . 4 6;E; • • • ti ••• :" • '14 tr' 44404•4" • tvl ed. • svi.•••okk?- we • 0( ail Z:1-404 • ; *. : • [repeated 3 times] :a:7%V . • • ••• • • EFTA00098122 • .11 • W -.4.44 • [repeated 3 times] ;,. • [repeated 3 times] A • FROM: • .. s ' ,. 71.i ..,';,V44: . i Oa 810405. • THUFk...0.1 40PAS '. i • • 'Received talitlir hatitibtSauri Stitnit.0hecked ehtire house and grounds • •.. ',....-: lee. '‘.. . .Tried' to resq i l . • 810E/05. - :FRI (2 NOUR441(166F00413114;•••••v•-- ' .• ' Spoke to Richardand Was asked to tesetalarm Called alarm company, and.alechnician explained how to reset alarm • • •Alarm was reset ancLhouse,:ialipe _, :. . ., •• •• • r • . • . . , • tie h e ..• 51i ;tit:1S • [repeated 3 times] : ..it • kf • r . '4 .0$ h.' , ? :4.4 4 ,.: • .• .• • " ' . .6 HOviztsa • • ":74. G • net.. . • 0 t? ' , •t" . •• ATTENTION: ,J7lErla . . , . 104:tr44!;.t1 .4.. •, • ses .. • fry-. • .• • - • • • v: - • [repeated 3 times] . • • ADDRES • • • 4-4--mitiiksepur . • : , . `, • e:.;4••• • - • V—rer - • t.l•• •• • :• . 1:44n.4`%; • • • .C•finer .. . R. Lig • 2•et: • . [repeated 3 times] 1..f, • • • . . • 5; ... • tit** : • ' . P: • ;fit.. i ...." .:•),,nareptoc.: ' ' '; • :.: t, :1•.,..,:.•;:.).. ::. :$ ‘,. noVifr. . • •• f • • I • e‘•• • [repeated 4 times] .. • de 0. 1 • • el.. % I lia... :kr •• • [repeated 3 times] .4 • • • j'sr't •••••4ff . c" *Tr • • -.r e... 1 EFTA00098123 Epstein House : • • • Main ilouse• 4312: F.j.• . • • Staff 4313 • • • .• Alami•7509 •• Passwokl-Paula • -,1/4;;? •••Z ; • vt." • . • . • • • e. • e z •;.• • t • re4.' • • . • • • . • . • 7.€1' elmr •17 . 0 : • • •••4' ma. 24. -47- :fire ..3. •••• 're - • • :!:, ..• ...; . • ._ ' • ... 1 .•-:‘,.. • rfit•it • 144. • ,rea • •• 37• •r••;;• • - •74.0-$." -.1. I.1 *a n-7 AP • • [repeated 4 times] : • • 7. • • • . • [repeated 3 times] ' 77; • ire: r w .,.• • : '• ' ' • - m- • k•\ .•-.---s:',40. =Atty. . : r•• t - . . - • ' .: 74.7:4•••• *.v...."2".• • . . - 414•Kfaa• 1 •••••46:e . • [repeated 5 times] f. : . • ." -"H*. ;":4-a.. "it'. t' • • .:. .. el: • •-....S.:11..t. " 414•44•SiAtt li is:Cr• . . _ . . il-'15' 41.v‘.t.. vliA),:t.-% II ' • [repeated 3 times] .."? •1 • • i r • • 4 •Y 01 •44.eiri ar i elltat Otia.,•••• • • : ,:• • [repeated 3 times] .:4s. 4' .mss .• • . • . 1 . . . EFTA00098124 L-71Q1\ I 1k l L NEED S SerLY-r oVe :FED- y ot\) I -4401a, r CALA. Pc 4PiCAC kip, 305-c -Toe C_3 e 1/46 5-11/41 ALL GIWe oto fr4- oP 41-f0O `Pict 02 Wi b/2tc-v- Swgvice- Pitmoi tome' EFTA00098125 0 -I Se-,con k; yvko. I +0 C 0 v" Ce adde.eAs cfAlle.ct occgi ceo -ta-Ac-c_ &Ayr, ct kk DeAck; 1 w tl be- se„ok Sein e. c_ettote. con-,eqr4j cx,,y)e Grp kr 5 c4-0. "1-14,s I s 4 11-.e; Se) ore S+ ,c_ppoin4-rne-0.4. 6 h; Slane asy_ece yr-K._ -Imp to•e- c-a4 ,5e 441e— -1A) `Irk rb I ot cfkoe-5 YltA e4 o c-kectA-c--ep-4-)kcy-) . Ski coss-N FA-0 1/41 t.0% COm -614 t2 -774-012-5D At/ -ro I-1.6495J re-C SHorrere- A>E5er To 6 tf 1 S LLj 1 We /5 swv-76R_ Ajar kot.4. To Lau. Ir. • (MA CA-61.6" G2TA944J1 J" °°11-61e c-cifr‘ g*tt-)7 t•.)• COW- 1.16 60 my cr, Elf o N 6 7-o MAC soa -*Pf/2641 4 614.isixove ive " 00 r Ite A2,5, Jeffrey E. Epstein • -4- EFTA00098126