Phone call info
Hi – I am trying to get this indictment package finalized. Can you e-mail to me the final telephone charts for all of the girls and , , and ? Also, do you have all of records electronically? Maybe we can search for phone numbers for some of the new girls, even though we don’t have their phone records yet.
Also, can you check on the lead to New York? Ideally, I would like to turn the package in on Thursday, so I need to know if we can include any of those girls.
When you have a chance, please give me a call. I am in the U.S. Attorney's Office –
Assistant U.S. Attorney
1717
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EFTA00224591
Can you e-mail me your summary chart, too? The Excel spreadsheet.
Thanks.
Assistant U.S. Attorney
1713
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FYI — Tell me what you think. Also, can you pull the messages from and see ifyou can tell what the dates are and who took the messages? Thanks.
And am I correct that we have only two phone calls with ' 4/23/04 and 5/2/04
Assistant U.S. Attorney
From: (USAFLS)
Sent: Thursday, February 14, 2008 11:22 AM
To:
Subject: Epstein Indictment
Hi — Our server was down for a few hours this morning, so I am very behind on my revisions. 1 wanted to talk about which girls we should drop.
[ ] and [ ] . are the girls who have filed lawsuits. I have excluded them.
With respect to the other girls brought by [ ] , here are my thoughts. We can drop and very easily.
Both only gave 1 or 2 massages and did not disclose their ages. is a good witness because she shows that, if
you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems
like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice.
I think we should drop [REDACTED]. because I don’t believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as “a virgin on graduation day.”)
That only leaves the soccer player who cried for the entire interview. I think that she may be worth keeping. We have such good documentary evidence related to her - message pads, car rental records, 156 calls with and 2 calls with (we have very few phone calls with so this is key).
What do you think?
Assistant U.S. Attorney
1702
08-80736-CV-MARRA
P-014613
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I'm not supposed to be involved in any substantive decisions until I get word from "on high". However, my general thoughts are that you are correct. has some of the best evidence and will be a good witness, although a reluctant one. Am I correct to assume that and A. are still in? Their past history of commitment will have to be dealt with and it won't be easy, but I agree that they should be left in. The fact that their commitments were post-Epstein is good, but his attorneys are going to try to destroy them. Is in as well? I thought that she was truthful. What about
From: [REDACTED]. (USAFLS) [mailto[REDACTED]]
Sent: Thursday, February 14, 2008 11:22 AM
To: [REDACTED]
Subject: Epstein Indictment
iii — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls weshould drop.
[ ]
and . are the girls who have filed lawsuits. I have excluded them.
With respect to the other girls brought by , here arc my thoughts. We can dro and [ ]
very easily. Both only gave I or 2 massages and did not disclose their ages. . is a good wt ness
because she shows that, if you aren't willing to do more sexual activity, Epstein stops t e massage and doesn't
want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative
nature outweighs its prejudice.
I think we should drop . because I don't believe she will ever be completelytruthful about the amount of sexual activity that occurre . (She is the girl that one of the witnesses described as "a virgin on graduation day.")
That only leaves [ ] , the soccer player who cried for the entire interview. I think that she may be worth
keeping We have such good documentary evidence related to her - message pads, car rental records, 156 calls
with and 2 calls with (we have very few phone calls with , so this is
key).
What do you think?
Assistant U.S. Attorney
1690
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P-014612
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Hey
[ ]
There was no indictment attached to your email. Can you send it again.
In addition to the two calls from to on her cell phone 4/23/04 at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from to boyfriend) telephone on 03/04/2004 at 9:46 am and 2:30 pm.
Message pads reflect 10 niss from beginning 03/11/2003 ending 03/01/2006. Individuals Identified as taking the messages are Michael, Louella, and Alfredo Rodriguez.
From: [REDACTED]. (USAFLS) [REDACTED]
Sent: Thursday, February 14, 2008 11:41 AM
To: [REDACTED]; [REDACTED]
Subject: RE: Epstein Indictment
FYI - Tell me what you think. Also. can you pull the messages from and see if you can tell what the dates are and who took the messages? Thanks. And am I correct that we have only two phone calls with M? 4/23/04 and 5/2/04
Assistant U.S. Attorney
From: (USAFLS)
Sent: Thursday, February 14, 2008 11:22 AM
To:
Subject: Epstein Indictment
Hi -Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted
to talk about which girls we should drop.
and are the girls who have filed lawsuits. I have excluded them.
With respect to the other girls brought by ,here are my thoughts. We can drop [ ] and
very easily. Both only gave 1 or 2 massages and did not disclose their ages. is a good witness
because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn't
want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative
nature outweighs its prejudice.
I think we should drop because I don't believe she will ever be completely truthful about the amount of
sexual activity that occurred. (She is the girl that one of the witnesses described as "a virgin on graduation
day.")
That only leaves [ ] the soccer player who cried for the entire interview. I think that she may be worth
keeping. We have such good documentary evidence related to her - message pads, car rental records, 156 calls
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with [redacted], and 2 calls with
key).
What do you think?
[redacted]
Assistant U.S. Attorney
(we have very few phone calls with
so this is
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I didn't send the indictment yet. I was just asking for input on who to include and who to exclude.
How old was when she went with
Assistant U.S. Attorney
From:
Sent: Thursday, February 14, 2008 1:00 PM
To: (USAFLS)
Subject: RE: Epstein Indictment
Hey
There was no indictment attached to your email. Can you send it again.
In addition to the two calls from to on her cell phone 4/23/04 at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from to oyfriend) telephone on 03/04/2004 at 9:46 am and 2:30 pm.
Message pads reflect 10 messages from Il beginning 03/11/2003 ending 03/01/2006. Individuals Identified as taking the messages are Evelyne, Michae, Loue la, and Alfredo Rodriguez.
From: [REDACTED]. (USAFLS) [REDACTED]
Sent: Thursday, February 14, 2008 11:41 AM
To: [REDACTED]; [REDACTED]
Subject: RE: Epstein Indictment
FYI — Tell me what you think. Also. can you pull the messages from and see if you can tell what the dates arc and who took the messages? Thanks. And am I correct that we have only two phone calls with ? 4/23/04 and 5/2/04
Assistant U.S. Attorney
From: . (USAFLS)
Sent: Thursday, February 14, 2008 11:22 AM
To:
Subject: Epstein Indictment
1678
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P-014608
Hi – Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls we should drop.
and , are the girls who have filed lawsuits. I have excluded them.
With respect to the other girls brought by , here are my thoughts. We can drop and . very easily. Both only gave 1 or 2 massages and did not disclose their ages. is a good witness because she shows that, if you aren’t willing to do more sexual activity, Epstein stops the massage and doesn’t want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice.
I think we should drop , because I don’t believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as “a virgin on graduation day.”)
That only leaves , the soccer player who cried for the entire interview. I think that she may be worth keeping. We have such good documentary evidence related to her – message pads, car rental records, 156 calls with , and 2 calls with (we have very few phone calls with , so this is key).
What do you think?
Assistant U.S. Attorney
1679
08-80736-CV-MARRA
P-014609
EFTA00224585
Hi guys — sorry to bother you. On some of the new girls I don't have dabs.
The image contains text and blacked-out sections. The visible text reads: "Have you guys ever talked to or ? Should I include them?". The blacked-out sections obscure names or entities that the question refers to.
Assistant U.S. Attorney
1674
08-80736-CV-MARRA
P-014607
EFTA00224583
I always seem to notice something new when I go through these records. In Janusz's notes, he shows a payment to Golden Cab on 6/17/05. Can you call and see if they have any records or any trips tosEl Brillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab?
Thanks.
I am almost finished with the changes to the girls we are keeping. I will send that to you and then when I finish the new girls, I will send that portion.
Assistant U.S. Attorney
1670
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P-014605
EFTA00224582
I am having a really hard time e-mailing you guys. My e-mails are getting bounced back so I have to re-send numerous times until it goes through. Do you know if there is something wrong with the FBI's server?
Assistant U.S. Attorney
-----Original Message-----
From: . (USAFLS)
Sent: Thursday, February 14, 2008 3:11 PM
To: .
Subject: RE: List of names
Assistant U.S. Attorney
-----Original Message-----
From:
Sent: Thursday, February 14, 2008 3:10 PM
To: . (USAFLS)
Subject: Re: List of names
??? NYC or d.
----- Original Message
From: (USAFLS)
To: ;
Sent: Thu Feb 14 14:57:31 2008
Subject: RE: List of names
From: (USAFLS)
Sent: Thursday, February 14, 2008 1:43 PM
To: .;
Subject: List of names
Here are the names of people I am intending to keep in the indictment: 1660
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Not all will be in substantive counts, but they will be mentioned in the overt acts.
Assistant U.S. Attorney
1661
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Hi guys — Here is the most recent draft. I have only looked at the overt acts sections for the girls we are keeping. Can you go through those and ch ti• li• I c facts? Also, can you figure out which trips we can drop from the overt acts? I think I only have 2 phone calls from, so if there are some calls I can add, please point those out, too.
I will turn to the new girls tomorrow.
Thanks.
[x]
080214 revised
IndIctmen .pdf
Assistant U.S. Attorney
1658
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P-014599
EFTA00224579
Did you ever talk to .?
Do we have any time frame, messages, or phone calls for 7
Thanks.
Assistant U.S. Attorney
1654
08-80736-CV-MARRA
P-014598
EFTA00224578
It isn’t in the 302. And did she explain what happened during that first massage with Epstein?
Thanks.
[Redacted]
Assistant U.S. Attorney
[Redacted]
1650
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I thought I had a complete set of the message pads here, but I only have the copies of the messages that have identified girls' names. Can you look through the message pads and tell me what the ones from say?
Thank you (so sorry)
Assistant U.S. Attorney
-----Original Message-----
From:
Sent: Friday, February 15, 2008 10:36 AM
To: . (USAFLS)
Subject: Re: I am back with more questions
Only pbpd spoke with
----- Original Message ------
From: . (USAFLS) <
To: . ;
Sent: Fri Feb 15 10:10:14 2008
Subject: RE: I am back with more questions
Did you ever talk to .
Do we have any time frame, messages, or phone calls for .?
Thanks.
Assistant U.S. Attorney
1644
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only 1 message no date possible 05/05
----- Original Message ------
From: V (USAFLS) <
To:
Sent: Fri Feb 15 11:06:06 2008
Subject: RE: I am back with more questions
What is phone number? Thanks.
Assistant U.S. Attorney
-----Original Message-----
From: [Redacted]
Sent: Friday, February 15, 2008 10:36 AM
To: [Redacted]. (USAFLS)
Subject: Re: I am back with more questions
Only pbpd spoke with [REDACTED]. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for [REDACTED], [REDACTED] and [REDACTED] went betwn 10/03-05/04. [REDACTED] last visit.
----- Original Message ------
From: . (USAFLS) <
To: ;
Sent: Fri Feb 15 10:10:14 2008
Subject: RE: I am back with more questions
Did you ever talk to ?.
Do we have any time frame, messages, or phone calls for ?.
Do we have any time frame, messages, or phone calls for ?.?
Thanks.
Assistant U.S. Attorney
1642
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Thanks.
[Redacted]
Assistant U.S. Attorney
1636
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EFTA00224574
Hi
She says on the second visit she went with
She says on the third visit, she went with
Assuming . is correct about the order of visits and that.. was with them on that trip, we are looking around July [x]
2004 (because called E. in July 2004).
Is it safe to say that these events took place In or around the first half of 2004?
Assistant U.S. Attorney
1635
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Thank you so much! Have a good weekend. I am headed out now, but will work on this at home. Assistant U.S. Attorney From: Sent: Friday, February 15, 2008 4:48 PM To: (USAFLS) Subject: High Schools
- A person stated that both they and themselves were attending their 11th grade year (both girls born in 1987).
- A person believes they may have started going to their 10th grade year.
- Information related to attending high school grade levels and who took the photos/went with individuals is redacted.
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fa I just recvd about 5 emails from you. I do not have my books here. I will look at things first thing tues and answer whatever we did not already talk about. We did hear back from amazon and they would like cc info, Jason will work with them next week. Sorry I did not get your emails sooner.
Original Message
From: (USAFLS)
To:
Sent: Fri Feb 15 12:56:16 2008
Subject: RE: I am back with more questions
Hi -- Just one more question, I hope. Where did [redacted] go to school?
They both say they went to the same school, but one says [blacked out] and the other says [blacked out]. And do you know what year(s) they graduated?
Thanks.
Assistant U.S. Attorney
-----Original Message-
From:
Sent: Friday, February 15, 2008 10:36 AM
To: (USAFLS)
Subject: Re: I am back with more questions
Only pbpd spoke with [x] (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for [x] [x] and [x] went betwn 10/03-05/04. [x] last visit.
----- Original Message ------
From: . (USAFLS) <
To: .;
Sent: Fri Feb 15 10:10:14 2008
Subject: RE: I am back with more questions
Did you ever talk to .?
Do we have any time frame, messages, or phone calls for .? Thanks.
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Hope you had a great weekend.
Well it has not been easy and I dont know If you can make any sense of It.
Facts:
and had contact 9 times between (7/15/2004 - 10/26/2004)
and had contact 1 time (10/26/2004) This is appears to be father's phone. We believe we have cellphone at the time and no calls with
Testimony:
[Redacted] brought) stated Spring of her Junior year. (Estimated to be Spring 2004)
[Redacted] and [Redacted] stated sophomore year - ( this time line does not fit at all) [ ] and [ ] both estimated to be Sophomores 02-03
stated she went between January and May of Senior year which is believed to be Jan - May 2005. She turned 18 in Feb 2005. 1 do not know if she was being truthful about the time of the year or If she was more concerned about when she turned 18.
SOooooowho knows....
Born In [ ]
MI aduated from
graduated from
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[Redacted] last name is [Redacted] or [Redacted] and her phone number is [Redacted] (this may be an office number, not a cell phone number). They also show another corporate name: “[Redacted].”
They show a phone number for Epstein and Eric Gany as
They have an e-mail address for
The notes show that the credit card was declined and then they show at , with company name ‘
They want us to be more specific about individual shipment records, so we will have to comb through what they gave us to identify specific shipments.
I am running to lunch but will be back this afternoon.
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
1567
08-80736-CV-MARRA
P-014622
EFTA00224568
Hi - Can you e-mail or fax me the dates of the calls? I can add them to the indictment today. I think [ ] Karen is going to try to finish her review over the weekend.
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
1564
08-80736-CV-MARRA
EXHIBIT B-110
P-014621
EFTA00224567