EFTA00007097.pdf

"Record Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 ... responsive to the Grand Jury Subpoena served upon Bear Stearns Companies, Inc."

"From: FBI — PBCRA To: USAO Date: 05/15/2007 Subject. Subpoena Request - American Express"

"U.S. Department of Justice United States Attorney Southern District of Florida"

"REQUEST FOR WARRANT DEFENDANT:"

"Jeffrey Epstein s private plane, bearing tail number N90932"

"Duffy , Federal Security Director, 1U.S. Department of Homeland kW United States Virgin Islands."

"this writer received a telephone call £rom Supervisor, CBP."

"this writer then contacted Duffy, Federal Security Director"

"this writer contacted SSTI iiIIIII gra , IBI St. Thomas, and 'requested she contact Unit e toms and .Border Patrol"

"Upon arriving at the airport's cargo entrance, this writer was met by REDACTED-006 two of his co-workers."

"THIS MATTER came before the Court upon the agreement of... Barbara Burns, Esq., Assistant State Attorney"

"JEFFREY C BAI E Circuit Court Judge. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida"

"Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes, I am writing to request a copy of any and all evidence"

"regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 2006"

"indictment by the Palm Beach County Grand Jury issued on July 19, 2006"

"SEARCH WARRANT RETURN ... PROPERTY RECEIPT ... black address book"

"Sworn to and subscribed before me this 20 day of October 2005"

"Mellon Is Karin Models bank who wilt issue a line of credit secured by the LOC."

"we will be faxing over the Invitation (I will forward it on to you in PB)"

"Copyright (c) 2000.2004, Epstein interests, lit."

"Thank you for choosing the Grand Hyatt New York... 08/20 DISCOUNT ROOM... 08/23 DISCOUNT ROOM"

"from: Omega World Travel... 8/16/2007... The booking Locator is..."

"Reference Miami ,EC dialagalarn deliver the enclosed MO letter to Ms. ( DO8"

"Address Summary - 1 records found for subject... COUNTY: QUEENS"

"LEAD OFFICER: Pet AGENCY: PALM BEACH POLICE DEPARTMENT"

"VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX"

"I PalmEisechGarbers Florkla 33410"

"BEACH POLICE DEPARTME ... PROPERTY RED_Elea ... DETECTIVE BUREAU"

"AIL BEACH ObabEtikPARiing. . . PROPEAtt! RECEIPT"

"the pilot informed him that stein was he only passenger scheduled on this flight... Epstein was alone and was still processing through customs."

"I boarded the plane along with and the other two CBP personnel. We walked the leng of the plane and ascertained there was no one on board."

"Small Dump Truck for LSJ would like to look Into purchasing a used dump truck, rrently rents one at a rate of $ 450 per day as needed and he is antici"

"Re payment of my loan... I can get you $1000 next week, but t e able to pay you again until probably 2006 when I get another bonus."

"Nestor is now a total loss of 1.3 million. Let's disc r , 111con erence call."

"Name reservations for Maxmlra Films, Inc. in DE, CA, and NY all will expire shortly. Would you like to extend the reservations"

"From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point."

"I left Illi a message on his cellular to call you."

"Thank you for stayggt the Grand Hyatt New York."

"Delta Air Lines Right# 1432 Class: Y... 20-Aug-2007 Seats: Seat:22D"

"Delta Air Lines Flight# 1833... 24-Aug-2007 Seats: Seat:12B"

"Total Due 973.46"

"Car Avis Rent A Car... Approximate Price:208.87USD"

"ASTORIA, NY 11103-3462... Dates: 05/2008"

"Federal Grand Jun in regard to Investigative Matter, in Re: Operation LeapYear... Subpoena should read as the other credit card GJ Subpoenas. Please i"

"Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to material"

"Express Freight Service ... To ... 5Ciffrif"

"VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX"

"AGENCY: PALM BEACH POLICE DEPARTMENT REQUEST FOR WARRANT"

"to meo1/* Juvenile COW CNEICA 0SP (Phone 355.2526) Wane alum charge ci Adana"

"PALM BEACH POLICE DEPARTMENT ... Agency Ropcet Huila."