EFTA Document EFTA01718393

pommair f • FBI - Head uarters FOR INTERNAL USE ONLY Name/Room J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 TO: 0 Albany Cl Albuquerque o Anchorage 0 Atlanta 0 Baltimore o Birmingham o Boston 0 Buffalo o Charlotte o Chicago o Cincinnati o Cleveland o Columbia 0 Dallas 0 Denver =3 Detroit 0 El Paso o Honolulu o Houston t= Indianapolis 0 Jackson o Jacksonville o Kansas City o Knoxville o Las Vegas o Little Rock o Los Angeles o Louisviie em his Miami o Milwaukee cc, Minneapolis o Mobile o Newark o New Haven o New Orleans o New York o Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh 0 Portland o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o Ft. Monmouth ITC 0 Pocatello ITC o Quantico (CIRG) o Quantico (Div. 2) O Quantico (ERF) o Quantico (Lab) 0 Savannah ITC o Abu Dhabi o Almaty czi Amman o Ankara o Athens o Baghdad o Bangkok Beijing o Berlin o Bern o Bogota o Brasilia o Bridgetown o Brussels o Bucharest o Budapest o Buenos Aires = Cairo o Canberra o Caracas o Copenhagen o Hong Kong o Islamabad 0 Kabul o Kiev ci Kuala Lumpur o Lagos o London cm Madrid o Manila o Mexico City o Moscow o Nairobi ci New Delhi =Ottawa cm Panama City o Paris 0 Prague o Pretoria CD Rabat o Riyadh =Rome O Sanaa C3 Santiago o Santo Domingo 0 Sarajevo ca Seoul o Singapore =Sofia =Tallinn oTbilisi oTel Aviv o Tokyo 0 Vienna t=i Warsaw 0 CLASSIFICATION LEVEL (CHECK ONE> CZI UNCLASSIFIED - NOT SENSITIVE p5 UNCLASSIFIED - SENSITIVE o CONFIDENTIAL o SECRET Mon Mouton Program UNA EFTA01718393 7/16/2004 - 7/19/2004 15 u.ts 16 %um 17 flit Jul.% 19 u.19 ! I Iul2004 Jul 2004 EPSTEN ALKIVES N PALM BE-. : calls (9 18 AM) calk (:240 PM) (1241 PM) IN calls (7.15 PM) calls (7 36PM) ath (8.10 PM) ails (10 06 PM) cats (1107AM) cal (12 23 PM) M at 1(1:07 PM) cals... (2.10 PM) calls (2:11 PM) calls (4.49 PM) J calls (4 26 PM) calls callsM4 53 PM) Message Pad from_ 19MM)*Was in a car accident on her way so can not come. She just got back' (6:45 PM) II Message Pad from 'Me & can come tomorrow any terse alone (6:55 PM) I II calls (11 33 AM) calls= (12 03 PM) calls (3 35 PM) IIIII zalls (3.56 PM) OM ;al Epstein Residence (9:16 PM) calls (8.57 AM) calls (9 33 AM) to 17 41 17 18 ag. to '"'"'""altrnir as 19 AIN Legend • Iligh: Me:sag! Pad 4e/7re-ft:paten inp 1 EFTA01718394 iMar zoos a47 al—a 51 PM) 711=1 13 13PM ag a (9 15 "a Mar 20:6 1_ _ A_ 1_ 1_1 _t cal Erato ItsWest. (10% AM —(a (2 17 DM) Ica 34 PM cal-335 PM) cal= 0 40 PM) = as° uil ' Mall (409 PM =` 41_ (a 35 PM) MN a5 InK (a= es( no 7 OM PM talM(953 PM) 1M .7:: =:9 / :Mk IN cal 0 ill 911PM) ii.(32I PM . cal= (3 2) PM) i =a " 1114.11 0•IIM 0 59 no (400 PLO (7 21 EM) 75 PM) Truk Put •1030 on En arounf 2 (717cle ore, 31 MO IMOcalMal 91 AK a 'o53 AM) = 1.1= (913 AM) M B= 055 AN) nem w AM cd (1)38AM) ill cal.. (1051 APM a 01 46 A14) IIMS 1d II 53 A14) ( M1 1 PM/ I 16 1 =1=7 4 25PM) =can" PM Ape N705 _ I_ 1_ _I I 1 I I KA= (1) 72 AM) 41M (IV NS AIM W!(11......) ,...,,o,A11) es readmit cal= (II 10MA) Enloe Raneletce c,1 (345 PM Am7.11Eatt at Wear C 1 X AK. cal 26 AM iel..029 AIM MN AIM" AM) IMA= 003 MO 'rub Pia NS& aamas).7' 1 1 1 1 LIP " Mr " . IMM= Min II= II DIA " Ill" "C PE/ am", Ciesipi• lob r col= (2 31 Pm) e g PM) P 5 13• Trask ' t, calm 5 Tra lOpro P Owlet tt. vacant( Tr .41=catinnc(1 at Manage P•4 to.inf.: E (v. mosaic/ sh e wall Stardom 1031 i EFTA01718395 Sep 2005 cal (9.59 AM) (9 59 AM) MO call (10 05 AM) call (11:48 AM) call (5.17 PM) MI call (8.46 AM) Epstein Residence call (10 31 AM) Illiext message (10:51 AM) Epstein Residence call (11 03 AM) text message (11:15 PM) cat (11:45 AM) cal— (12.30 PM) ! cal (9:24 AM) Epstein Residence can (942 AM) call (12.10 AM) Trash Pull for a good tine call Stall) Trash Pull 1M :swot come at 7pm tomorrow b/c of soccer' Trash Pun 1pm. 4 30pm, Tuna 9Prn. 12 (back side 'delude answer tomorrow. unprommART Sep 2005 J Legend Fhght • astray Epstein. Tnp Trash Pill] EFTA01718396 Sep 2005 Oct 2065 I Sep 2005 I I 1 calM11 57 AMP :4= ;3 26 PM) i nl' a (12 41 PM) M eg (1242PM) I = call= (12 46 PM) Mt all= (1246 PM) Nil cal.. (142 PM) 1 "1'1=706 PM) <al 1(1344PM) 441 (846 PM) cal (9.17 PM) cal (949 PM) =text message 1 (8 56 AM) 1 cal= (9.35 AM) Mi ca 1 (9 32 AM) Message Psi frcelli. 1=lortzened at : la= in 4pne (9.50 AM) cali (1142 AM) cal= (4 32 PM) cal Epstein Residence (6 48 PM) n1651 P) _can (9 37 P) = can (9.38 Pty =‘ 46 (9 48 Plst) _cal (937 AM) caDMI(11 21AM) calls (3 59 PM) cal= (400 PM) = el° (4 01 PM) Message Pad from.. Mvs11 be linos late' (4 10 PM) (641210 Oct 2005 I I I Igo cal, (936 AM) Mica (10 57 AM) call (11 15 AM) allot 21 AM) I I El Flight ■ Meccas/. Pad II seam teem • 0.5 EFTA01718397 (AA Pic k a e4, et it- -rf bTa_. EFTA01718398 • • 03/12/2004 thru 07/04/2004 thru x 07/24/2005 ■ 7/19/2004 fi 04/25/2004 [Fru 10/04/2005 3775 4059 ti Li . 07/15/2004 thru 07/08/2035 1318)4 • 07)22/2004 thru 11/02/2005 en 4950 • OS/1 / 004 thn 02/17/2005 .413 • • 08/21/ 004 thru 12/06/2004 thru 08/23/2005 11/26/2005 11/12/20▪ 04 thru 03/29/2005 31 16 1/13/203• 5 thru 10/2/2005 • 02/13/2005 thru 10/03/2005 EFTA01718399 U et.c EFTA01718400 (Dsbron ens ‘otort • 03/1 / 004 thru 07/24/2005 El 04/25/2004 thru 10/06/2005 07/15/2El004 Ulm 07/08/2005 r SO U 07/04/2004 thru 7/19/2004 I • 07/22/2004 thru 11/02/2005 I 73 96 i n 08/19/2004 thru 02/17/2005 24 • IN . 08/21/ 004 thru 12/06/2004 thru 02/13/2005 thru 08/23/2005 11/26/2[05 . . 10/03/2005 11/12/2004 thru 1/13/2005 thru 03/29/2005 10/2 2005 rdr# Ir I I fl EFTA01718401 frown M . • 03/1 /2004 thru 07/04/2004 thru 07/22/ 004 thru 07/24/2005 . . 7/19/2004 ■ 11/02/2005 . A s te 411 IC A.... 04/25/ 004 thru 02/15/2004 thru 06/1 /2004 thro 10/06/2005 07/08/2005 02/17/2005 a fl ll ll 73 96 ll 24 . M . 08/21/ 004 thru 12/06/2004 thru 02/13/ 005 thru 08/23/2005 11/26/2005 M 10/03/1005 1/13/2005 thru i r 10/2 2005 11 381; ll 11/1 / 004 Oro 03/29/2005 EFTA01718402 11/12/2004 thru 03/29/2005 in 1k ■ 07/15/2004 thru 07/08/7005 ■ 08/19/ 004 thru 02/17/2005 ■ 04/25/2004 thru 10/06/7005 781 ll ■ 07/04/2004 thru 7/19/2004 fl 1 283 A 07/2 /• 004 thru 11/02/2005 ii 7 1 382 A- 34 25 Rice 1 08/2 /20▪ 04 thru 02/13/2005 thru 08,23/2005 ■ 10/03/2005 12/06/2004 thru 03/12/20▪ 04 thru 11/26/2005 07/24/2005 fl3815 ti 9476 EFTA01718403 03/12/20▪ 04 thru 07/24/2005 04/2512004 thru 10/06/2005 07/15/20▪ 04 thru 07/08/2005 Whey Conan red 07/22/2004 thru 11/02/2005 leffrev Einten 08/21/20▪ 04 thru 12/06/20▪ 04 thus 08/23/2005 11/26/2005 MI . 11/12/2004 thru 02/13/2005 thru 03/29/2005 tI 10/03/2005 16 fi II EFTA01718404 1)7( EFTA01718405 • 03/12/2004 thru 07/24/2005 ■ 04/25/2004 thru 10/06/2005 • 07/15/2004 Lbw 07/08/2005 en aM Jeffrey Epstein • 07/22/2004 thru 11/02/2005 • • 08/21/2004 that 12/06/2004 thru 08/23/2005 11/26/2005 ■ 11/12/2004 thru 03/29/2005 xl ti 3 1 02/13/20▪ 05 thru 10/03/2005 xl 16 10 EFTA01718406