RE: next steps

Team,

Hope you're recovering well from yesterday! Whenever you have a moment, we were wondering if you could take a look at the following:

Could you please send us provider information for the phone number listed in the SORNA registration? Looks like the relevant number is

For the number, could you please run that through and take screen shots of any account that [ ] pops up associated with that number?

In addition, could you please run database searches on 301E. 66th Street? This is the address for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided housing.

Thanks!

Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007

EFTA00152146

Attached is the negative results for search of phone number .

Additionally I've attached a DAS search for 301 E 66 Street which contains over 2000 records. Be mindful that this is a 13 story apartment building so many of these results may be irrelevant. If we have a particular name or apartment number I can do another search for that.

NYPD / FBI
Child Exploitation Human Trafficking Task Force

Below is the information for telephone # . The apartment was run through our systems and generated thousands of records. A lot of records are individuals with foreign passports entering the country and putting that address as their destination address. Ages for those individuals is a wide range from teenagers to adults to seniors.

Source: TransUnion Detail
Nam
Phone:
Historic Phone:

Address:
II SAINT MARKS PL
NEW YORK. NY 10003 9
Phone:

Source: Phone Record Detail

EFTA00152144

Business Name: THE LIMITED EXE

Address/Phone

The image displays address and phone number information.

Key entities:

• Address 1: 11 SAINT MARKS PL, NEW YORK, NY 10003
• Address 2: NEW YORK, NY 10009

Phone numbers are redacted.

Source: Reverse Phone Gateway Detail
Name: WIRELESS CALLER
Phone:
Line Status: Active wireless
Ported: Y
Operating Company
Name: New Cingular Wireless PCS. LLC - DC
Affiliated To: AT&T Wireles •
Phone
Fax:

Operating Company Contact Contact Name: AT&T Wireless National Compliance Center

Contact Address:

So is it right that on Jeffrey Epstein's sex offender registration he lists a number that is subscribed to not in his name but to "al ... and linked not to the address of his New York City residence, or the residence purportedly owned but an apartment on St. Marks Place . . . that appears — at least preliminarily — to be associated with The Limited, the company owned by his good buddy Les Wexner?

Huh.

Can we do a workup on Ms. to just see who that is? I don't see much from a quick google search.

That would be correct. At least that is what CLEAR is reporting. Attached is the report for — her most recent address [ ] comes back to Beverly Hills.