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Phone call -

DOJ EFTA Data Set 10 document EFTA01334217

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DOJ EFTA Data Set 10 document EFTA01334217

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Phone call - keccived from pb communications. To Erika Gonzalez. Re orted the incident to PBPD. Names the suspect later identified as tamed Jeff. Learned that basically Man lives in starts out with a massage. Doing the lob since she west Control phone call On 04/01/05, I queried various different web sites for possible identification of the purple item found in the trash. As it was similar in description (color) to the vibrator used by Epstein and describe I contacted Spicygear.com and spoke with the owner John. I emailed a photograph of the item recovered from the trash. It was his opinion that the item was a Jelly Anal Wand of some sort. It could be purchased at sex shops. John indicated there were stores in the fort lauderdale area that sell similar items. On 04/06/05 I received a request from SAO A.Grant confirming subpoena requests. Trash Pull - with messages dated 04/05,08, 09 BSI? surveillance 04/08 negative on activity Trash Pull 06/20/05 - with messages On 07/07/05 I submitted subpoena requests for the following telephone numbers: BellSouth Communications T-Mobile Wireless Cingular Wireless On 07/15/05 I received copies from subpoena requests from the SAO advising they had been issued and forwarded to appropriate agencies. On 08/09/05 1 from Cingular Wireless, National Compliance Center advising that the numbe elongs to X0 Communications. A previous carrier search of this telephone number listed it as belonging to Cingular Wireless. SDNY_GM_02764907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251749 EFTA01334217

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Domainspicygear.com
Phone2764907

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Phone call - keccived from pb communications. To Erika Gonzalez. Re orted the incident to PBPD. Names the suspect later identified as tamed Jeff. Learned that basically Man lives in starts out with a massage. Doing the lob since she west Control phone call On 04/01/05, I queried various different web sites for possible identification of the purple item found in the trash. As it was similar in description (color) to the vibrator used by Epstein and describe I contacted Spicygear.com

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