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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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Home/Documents/Law Enforcement/Jeffrey Epstein Part 04 of 08_text.pdf
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Jeffrey Epstein Part 04 of 08_text.pdf

Source: jeffrey-epstein-part-22-of-22

People Mentioned (13)
Attested CopyS. Flagler DrB7C -1 ReferenceYes S^No Grand• WlhS. Flagler DriveCoramumcation Enclosiag MaterialB7C -SS. Flacrler DriveS. Flaglsr DriveLii LuinjiuuimBedminster Nj 07921Communicatioa Enclosiag Material
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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# I7-cv-03956 Total Deleted Page (s) = 318 Page 5 - b3 - 1; b6 - 1, -3. - 5 ; b7C - 1, -3/ -5; Page 8 b6 - 5; b7C - 5; Page 10 b6 - 1, -5; b7C - 1, -5; b7D - 1; Page II b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 12 b6 - 1, -5; b7C - 1. -5; b7D - 1; Page 13 b3 - 1; b6 - 1, -3. 5; b7C - 1, -3/ -5; Page 14 b3 - 1; b6 - 1, -3, — 5; b7C - 1, -3, -5; Page 15 b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 16 b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 17 b6 - 1, -5; b7C - 1. -5; b7D - 1; Page 18 b3 - 1; b6 - 1, -3. 5; b7C - 1, -3/ -5; Page 21 b3 - 1; b6 - 3; b7C — 3; Page 22 b3 - 1; b6 - 3; b7C — 3; Page 23 b3 - 1; b6 - 3; b7C 3; Page 24 b3 - 1; b6 - 3; b7C 3; Page 25 b3 - 1; b6 - 3; b7C 3; Page 26 b3 - 1; b6 - 3; b7C — 3; Page 27 b3 - 1; b6 - 3; b7C — 3; Page 28 b3 - 1; b6 - 3; b7C 3; Page 29 b3 - 1; b6 - 3; b7C 3; Page 30 b3 - 1; b6 - 3; b7C — 3; Page 31 b3 - 1; b6 - 3; b7C — 3; Page 32 b3 - 1; b6 - 3; b7C 3; Page 33 b3 - 1; b6 - 3; b7C 3; Page 34 b3 - 1; b6 - 3; b7C 3; Page 35 b3 - 1; b6 - 3; b7C — 3; Page 36 b3 - 1; b6 - 3; b7C — 3; Page 37 b3 - 1; b6 - 3; b7C 3; Page 38 b3 - 1; b6 - 3; b7C 3; Page 39 b3 - 1; b6 - 3; b7C — 3; Page 40 b3 - 1; b6 - 3; b7C — 3; Page 41 b3 - 1; b6 - 3; b7C 3; Page 42 b3 - 1; b6 - 3; b7C 3; Page 43 b3 - 1; b6 - 3; b7C 3; Page 46 b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 47 b6 - 1, -5; b7C - 1, -5; b7D - 1; Page 51 Duplicate; Page 52 Duplicate; Page 53 Duplicate; Page 54 Duplicate; Page 55 Duplicate; Page 56 Duplicate; Page 57 Duplicate; Page 58 Duplicate; Page 59 Duplicate; Page 60 Duplicate; Page 61 Duplicate; Page 62 Duplicate; b7D - 1; b7D - 1; b7D - 1;
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Page 63 Duplicate; Page 64 Duplicate; Page 65 Duplicate; Page 66 Duplicate; Page 67 Duplicate; Page 68 Duplicate; Page 69 Duplicate; Page 70 Duplicate; Page 71 Duplicate; Page 72 Duplicate; Page 73 Duplicate; Page 74 Duplicate; Page 77 b3 - 1; b6 - 3; b7C - 3; Page 78 b3 - 1; b6 - 3; b7C - 3; Page 79 b3 - 1; b6 - 3; b7C - 3; Page 8 5 b6 - 5; b7C - 5; Page 107 b6 5; b7C 5, Page 108 b6 — 5; b7C — 5, Page 109 b6 — 5; b7C — 5, Page 110 b6 5; b7C 5, Page 111 b6 5; b7C 5, Page 112 b6 5; b7C 5, Page 113 b6 — 5; b7C — 5, Page 114 b6 — 5; b7C — 5, Page 115 b6 5; b7C 5, Page 116 b6 5; b7C 5, Page 117 b6 — 5; b7C — 5, Page 118 b6 — 5; b7C — 5, Page 119 b6 5; b7C 5, Page 120 b6 5; b7C 5, Page 121 b6 5; b7C 5, Page 122 b6 — 5; b7C — 5, Page 123 b6 — 5; b7C — 5, Page 124 b6 5; b7C 5, Page 125 b6 5; b7C 5, Page 126 b6 — 5; b7C — 5, Page 127 b6 — 5; b7C — 5, Page 128 b6 5; b7C 5, Page 129 b6 5; b7C 5, Page 130 b6 5; b7C 5, Page 131 b6 — 5; b7C — 5, Page 132 b6 — 5; b7C — 5, Page 133 b6 5; b7C 5, Page 134 b6 5; b7C 5, Page 135 b6 — 5; b7C — 5, Page 136 b6 — 5; b7C — 5, Page 137 b6 — 5; b7C — 5, Page 138 b6 5; b7C 5, Page 139 b6 5; b7C 5, Page 140 b6 — 5; b7C — 5, Page 141 b6 — 5; b7C — 5, Page 142 b6 5; b7C 5, Page 143 b6 5; b7C 5, Page 144 b6 — 5; b7C — 5,
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xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page{s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX
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Case ID: 31S-NM-108062 lA Envelope ' MM 1 I PHOTO LINE UP POSITIVE ID OF ! MM 2 ! ORIGINAL NOTES RE INTERVIEW OF b3 -1 ; b6 -1, -3, b7C -1, -3 ! MM 3 I SUBPOENA RETURN MATERIALS RE; FRIEDN ID NUMBERS I MM 4 J ORIGINAL NOTES RE INTERVIEW OF J MM 5 i 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ! ID #'S 1 I ! MM 6 i SUBPOENA RESUTLS RE: MYSPACE.COM USER ID ! MM 7 I SUBPOENA RETURN MATERIALS RE ! MM 8 ! SUBPOENA RETURN RE: _^ J?. Pi' . Q395^;il587 ■3/^- frr I W
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r k FD-340 (Rev.4-lU03) File Number I a^c:>c>:L* iftl Field Office Acquiring Evidence Serial U of Originating Document Date Received From oa4> vLNUtiiy Lii Luinjiuuim/niieiviKwdi) • (Address) • • ' • To Be Returned D Yes Q"^No Receipt Given LJ Yes [3’''m Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes ■ CTko Federal Taxpayer Information (FTI) - □ Yes Title: b3 -1 b6 -2, -3 • b7C -2, -3 ' I & * p * r y Reference: _ (Communication Enclosing Material) 03956-1588 -I'i’ I •
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o .1 * FD-340 (Rev. 4-U-03) File Number 4 6> Field Office Acquiring Evidence Serial H of Originating Document Date Received From (Name of Contributor/titerviewee) (Address) By (City and State) ■ 'fb6 -2 b7C -2 To Be Returned O Yes No Receipt Given D Yes C3^no Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure . □ Yes . [s No Federal Taxpayer Information (FTI) . □ Yes \jlr No B^o B^No Title: Reference: (Communicatioa Enclosiag Material) 4^ k Description; Original notes re interview of b6 -5f bVC -5 03956-1591
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FD-340 (Rev. 4-11-03) F/le IVir Field Office Acquiring Evidence Serial # of Originating Document Date Received At From (Name of Contributor/Interviewee) By Tp Be Returned Q Yes Receipt Given D Yes (Address) (City and State) HKn. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure □ Yes Federal Taxpayer Infomiation (FTI) D Yes 0^ No No » k b6 -2 ’ b7C -2 ^ • r -- Vl' Title: Referenced (Communication Enclosing Material) Description: St □ Original notes re interview of u b3 -1 b6 -3 b7C -3
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31069673S4 01:21:51 03-01-2007 1 I2A myspace.cpm I I I I March 1, 2007 Via Fax 561.833.7970 I I : Sa[ ATTN FBI West Palm Beach Florida b6 -2 j b7C -2 com subpoena results for User IDs b3 -1 b6 -3 b7C -3 Dear b6 -2 hlC -2 Enclosed are the results for the subpoena sent to MySpace.com All time stamps are Pacific Standard Time. Please let us know if you have any questions. Thank you, MySpace.com 310-969-7396 b6 -5 b7C -5 407 North Maple Drive • Beverly Hills, California 90210 Phone: 310-969-7396 • Fax: 310-969-7394 03956-1604 %
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03956-1628 /frg
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FDxMO ((tor. 3-841) IhiiversBl Case File Ntndier Field OfBoe Aoqnifiiig Evidesoe . i Semi # of Originatiiig Doeomnit I Date Received O^/oS / e it) F r r iMl Ltor) b6 -2, -5 ,b7C -2, -5 t'- By To Be Returned D Yes No Rece^GivcQ D Yes 0 No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure □ Yes No Federal Tajmayer Mormation (FTI) Title; □ Yes rgl No b6 -1 b7C -1 Reference: a r 4 (Communication Enclosing Material) • A# Orieiiial notes le interview of b6 -5 b7C -5 4
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FD-340 (Rev. 4-11-03) * File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received From (Name of Contribotoiyinterviewee) (Address) - • • r --'- Ji (City and State) ■ ^ By _ SVf To Be Returned CD Yes Receipt Given □ Yes S^No Grand, Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure CD Yes [3^Mo Federal Taxpayer Information (FTI) □ Yes D^No Title: ♦ r .b6 - b7C h f Reference: (Communication Encbsing Material) Description: CD Original notes re interview of b3 -1 b6 “3 b7C -3 03956-1632
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* ¥ r 1 I . ! I -[ o ■FD-340(Rev. 4-11-03) File Number • • Field Office Acquiring Evidence 4 Serial # of Originating Document Date Received f/' OS" From (Name of Contribulor/fnterviewee) (Address) ^ e ' (City and State) By yr- 'V-^ A ^ ^ % . * % . ■» ■ Tw, • Wlh - r ^ . I r . » -2- b7C -2: To Be Returned O Yes ReceiptGiven □ Yes ED^o hAio Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure □ Yes Federal Taxpayer Information (FTI) ^ No □ Yes 0^No Title: Reference: (Communicaiion Enclosing M0terial) ¥ « Description: A n Original notes re interview of /Ar b3 -1 b6 -3 b7C -3 s 03956-1657
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3106967394 02:01:24. 03-05-2007 ■ .1 I ■ ■ I March 5, 2007 Via Fax 561.833,7970 ATTN: Sa[ FBI b6 -2 b7C -2 Re: MySpace-com subpoena results for User ID|_| Dear S/J Enclosed are the results for the subpoena sent to MySpace.com. Al] time stamps are Pacific Standard Time. Please let us know if you have any questions. b3 -1 ' b6 -3^ b7C -3 P b6 -2 b7C -2 Thank you, MySpace.com 310-969-7396 b6 -5;| b7C -5 407 North Maple Drive • Beverly Hilts, California 90210 Phone: 310-969-7396 • Fax: 310-969-7394 03956-1658
Page 20
FD-340(Rev. 4^11-03) File Number >?- Field Office Acquiring Evidence Serial # of Originatitig Document $u ’6P-II Date Received 0 From « V (Name of Contributor/Inierviewee) (Address) ♦ (City aad State) By , . -N- * — ' \ • #• % *■ -. * ■* b6 -2 b7C -2 k ^ To Be Returned -d Yes A Receipt Given D Yes B^o Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure □ Yes ’ ra^No Federal Taxpayer Information (FTI) _ D Yes Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of b6 -5 .b7C -5 03956-1662
Page 21
Sprint ^ SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile 4 b6 - b7C To: 1 1 From: I_I Fax: 915618337970 Company: Federal Bureau of Investigation Department: Legal Compliance Date: February 22, 2007 Voice: 1-800-877-7330 Fax: 913-315-0736 Comments: Total Pages: 5 03956-1663
Page 22
I 4 ♦ Sprint Nextel Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overiand Park. KS 66251 OtticeJ I Fax: S13-31b-0736 b7C -5 E-maiI: I I 02/22/2007 Federal Bureau of Investigation 500 S. Flagler Drive West Palm Beach, FL 33401 j^g _2 b7C -2 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-036084 Dear |_| Pursuant to the above referenced case, I have enclosed the requested information associated with the following number{s): :9c :fc :jc ^ ^ ^ ^ If ^ ^ 4C It ^ ^ ^ ^ ^ ^ ^ b6 -5 b7C -5 03956-1664
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* :jc !jc 1C i|c # ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259'-7534, Sincerely, 2 03956-1665 tr tr
Page 24
Subpoena Compliance Sprint Nextel Corporate Security - b Enclosures *Motice: If the records contained In the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas, You will need to contact the Trial Team at CSTrialTeam@mail,spnnt.com or call our office at 913-315-8775, Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office. 3 03956-1666
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t t \ (Address) t . I i By (Cityand State) □ No To Be Returned (H Yes Receipt Given D Yes • tSHSfo Grand Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of CrimirialProcedure □ Yes Federal Taxpayer Information (FTI) □ Yes a^N( No Title: I I I t f \ \ I Reference: % _ (Coramumcation Enclosiag Material) Description: IH Original notes re interview of 44
Pages 1–25 of 49

People (13)

Attested Copy2S. Flagler Dr2B7C -1 Reference1Yes S^No Grand1• Wlh1S. Flagler Drive1Coramumcation Enclosiag Material1B7C -S1S. Flacrler Drive1S. Flaglsr Drive1Lii Luinjiuuim1Bedminster Nj 079211Communicatioa Enclosiag Material1