{"efta_number": "EFTA02728436", "page_count": 60, "url": "https://epstein-data.com/EFTA02728436", "pdf_url": "https://epstein-data.com/pdf/EFTA02728436.pdf", "pages": [{"efta_number": "EFTA02728436", "page_number": 0, "text_content": "UNITED STATES POSTAL INSPECTION SERVICE \nCRIMINAL INVESTIGATIONS SERVICE CENTER \nMay 20, 2020 \nU.S. Department of Justice \nFederal Bureau of Investigation \n26 Federal Plaza \nNew York, NY 10278 \nAttn: Special Agent \nSpecial Agent \nI\n=\n \nEnclosed is the Request for Mail Cover template which was submitted to the Criminal \nInvestigations Service Center by your office. This template is not in compliance \nwith USPIS policies as stated in Publication 55 Procedures, Mail Cover Requests. \nAttached is USPIS Request for Mail Cover template dated September 2011. This is \nthe only authorized version of the form and method for requesting a mail cover. \nIn order to request an exception to the above regulations, please reach out to USPIS \nDeputy Counsel E\nllat \nThank you for your attention to this matter. \nManager \n433 WEST RARMSON STREET ROOM 3255 \nOiraoo 0. SOS9S-325S \nTELEphoNe: 312-669-5650 \nFAx 312409-S051 \nEFTA02728436\n", "char_count": 923}, {"efta_number": "EFTA02728436", "page_number": 1, "text_content": "UNCLASSIFIED//FOLIO \n5/14/2020 \nFD-1O64 \n05-02-2019 \nExternal Law Enforcement Agency \nREQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS \nComplete all sections of the mail cover template below and attach a cover letter on your agency letterhead with an original signature \nby your immediate supervisor. These should be placed in an envelope endorsed RESTRICTED INFORMATION. Seal the request in the \nenvelope, place it in a second envelope, and mail to the CISC. The mail cover request should be addressed as follows: \nCriminal Investigations Service Center Manager \nAttn: MC Specialist \n433 W. Harrison Street, Room 3255 \nChicago, IL 60699-3255 \nFor further instructions on mail cover requests submitted by external law enforcement agencies, please see Publication 55, USPS \nProcedures for Mail Cover Requests. This publication may be requested by contacting the USPS Mail Covers Unit at 312-669-5673. \nAGENCY, REQUESTOR \nLaw Enforcement Agency Name: \nFBI \nRequester's Official FBI Name: \nSA \nRequester's FBI UNET email address: \nRequester's Official Title: \nSpecial Agent \nAddress: \n26 Federal Plaza \nCity: \nNew York \nState: \nNew York \nZip+4: \n10278 \nTelephone Number: \nFax Number: \nField Office: \nNew York \nREQUEST \nCase ID #: \nSOD-NY-3027571 \nMall Cover Reference #: \nCase URL: \nDate of Request: \n5/13/2020 \nNumber of Days: \n30 \nIs this criminal mall cover related to a fugitive Investigation? \nIs this criminal mail cover related to a forfeiture \n0 \nInvestigation? • \nf7 rn\ncn\nsae \n• \nC \n-0 \ntf) \nC, \n> \nC) 73r-\n< \nrn \nry \nCM, \nCm \n,M* \nCO \ntal \nXI\nm \n0 \nrn \nUNCLASSIFIED//FOUO \n1 of 3 \nEFTA02728437\n", "char_count": 1602}, {"efta_number": "EFTA02728436", "page_number": 2, "text_content": "UNCLASSIFIED//FOUO \n5/14/2020 \nFD-1064 \n0S-02-2019 \nExternal Law Enforcement Agency \nREQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS \nSUBJECT \nName: \nGhislalne Maxwell \nName: \nGhislaine Borgerson \nName: \nG Max \nAddress: \nCity: \nState: \nZip+4: \nDo others reside or work at the covered address? 0 \nYes O No \nDo you wish to include them in the requested coverage? Q  Yes 0 \nNo \nNames of other individuals to exclude from the mail cover (separated by commas): \nScott Borgerson \nINDICTMENT \nHas the subject been formally changed, i.e., indictment or information, with the offense that is the basis of this mail cover requested? \nQ Yes 0 \nNo \n• \nATTORNEY \na) Does the subject of the investigation have a known attorney? If so, state the attorney's name \n0 \nYes Q No \nand address. \nName: \nJeff Paglitica \nAddress: \nUnknown \nCity: \nUnknown \nState: \nZip+4: \nb) Is the mail cover subject known to be a judicial officer (e.g. attorney, judge, etc.)? \nO Yes 0 \nNo \n' VIOLATION \nState the applicable violation description, statute number, and penalty. If this Involves a fugitive and statute for the warrant Is \nUnlawful Flight or Failure to Appear, also state the original charge. \nViolation Description, e.g. Wire Fraud: \nTransport of a minor for the purpose of criminal sexual activiy \nStatute, e.g. Title 18 USC 1343: \n18 USC 2423 \nPenalty, e.g. Ten Years: \nTen Years \nIs this violation a felony with imprisonment more than one year? Q Yes \nNo \nUNCLASSIFIED//FOUO \n2 of 3 \nEFTA02728438\n", "char_count": 1478}, {"efta_number": "EFTA02728436", "page_number": 3, "text_content": "UNCLASSIFIED//FOUO \n5/14/2020 \nFD-1064 \n0S-02-2019 \nExternal Law Entorcement Agency \nREQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS \nREASONABLE GROUNDS \na) Basis - How has the mail cover subject violated, or is suspected of violating, :he criminal statute? Make a definite statement that \nan official investigation into the possible violation of this criminal statute, fugitive search, or asset forfeiture is being conducted and \ncite the applicable section(s) of the United States Code or applicable State or Local law. Explain in detail your justification. \nGhislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of \ntransporting a minor and enticing a minor for the purpose of sex. Maxwell is suspected of assisting Jeffrey Epstein in \nthe sex trafficking of minors. \nb) P.irpose - What information do you expect to obtain from the mail cover? How will the mail cover facilitate the investigator, \nincliming tie -ocation or property or assets for forfeiture, or the location of a fugitive, e.g. banking information, co-conspirators, etc.' \nThe FBI anticipates obtaining confirmation of Ghislaine Maxwell using this address. \nc) Conrection - If the mail cover subject is not the subject of the investigation, describe the affiliation of the mail cover subject to the \nsubject of the investigation. \nCLASS OF MAIL \nIndicate the class \n(U//FOUO) Current \ndocumentation \ndocuments must \nmaterials were \nmaterials within \nrequests. This \nof mail requested. Justification must be included for other than First Class. \nUSPS policy guidance for a mail cover in a criminal investigation requires return to the USPS of all \nprovided by the USPS in a mall cover and prohibits copying and retention of these documents. All \nbe returned to the USPS within 60 days of the criminal mail cover termination date; the fad that \nreturned to the USPS must be documented in the investigative file. Per USPS policy, failure to return \n60 days of the criminal ma\n... [truncated, 3003 chars — for the full page use /api/corpus/document/EFTA02728436/3 or ?id=EFTA02728436&page=3]", "char_count": 3003}, {"efta_number": "EFTA02728436", "page_number": 4, "text_content": "External Law Enforcement Agency \nREQUEST FOR MAIL COVER \nComplete all sections of the mail cover template below and *attach a cover letter on your agency \nletterhead with an original signature by your immediate supervisor' These should be placed in an \nenvelope endorsed RESTRICTED INFORMATION. Seal the request in the envelope, place it in a \nsecond envelope, and mail to the CISC. The mail cover request should be addressed as follows: \nCISC Manager \nAttn: MC Specialist \n433 W Harrison Street, Room 3255 \nChicago, IL 60699-3255 \n•\n \nI VI \nIllIllIVI \nIIIOLItic.LIVIIJ \nplease see Publication \nrequested by contacting \nVII \nWW1 \nl.VVCI \nICLIUCOLa \nJULIIIIILLULI \nuy \nCALW1 11131 II:IWY CIIIVIl.CIIMIll \naucie .Ica, \n55, USPS Procedures for Mail Cover Requests. This publication may be \nour Mail Covers Unit at 312-669-5673. \n1. \nDATE OF REQUEST \n2. TYPE OF REQUEST: \n3. NUMBER OF DAYS: \nIndicate the \nnumber of days requested: \nNew Request: \nM \n30 days \nII \nExtension: \n• \n(Complete only ItemItem 13) \nFugitive only: \n30 days \n0 \n60 days LI \nFugitive: \nIN \n(Refer to Item 7) \nForfeiture: \n• \n(Refer to Item 8) \n4. \nSUBJECT OF MAIL COVER NAME & ADDRESS: Only one subject address may be requested on each mail cover \nname(s), address, and ZIP+4 Code: \nabove is needed, provide justification. Also, \ntemplate. Identify the individual(s) \nName(s): \nAddress: \nCity: \nState & Zip+4: \nIf coverage of \"All Other \nindicate any names that \nAll Names at Subject Address: \nJustification: \nor business(es) to be covered by indicating full \nNames\" receiving mail at the subject address listed \nshould be excluded from this request. \n0 Yes (provide justification below) 0 No \na) Is the subject of the \nb) If the subject of the mail \nofficer (e.g. judge, magistrate, \nYes \n0 No \n0 No \nmail cover an attorney? \nIN \ncover is an attorney, are they a judicial \netc.)? \n0 Yes \n5. \nINDICTMENT: Has the subject been formally charged, i.e. indictment or information with the offense that is the basis of this \nmail cover re\n... [truncated, 2081 chars — for the full page use /api/corpus/document/EFTA02728436/4 or ?id=EFTA02728436&page=4]", "char_count": 2081}, {"efta_number": "EFTA02728436", "page_number": 5, "text_content": "6. \nATTORNEY: \na) Does the subject(s) of the investigation have a known attorney? \nK Yes \n■ No \nIf so, state the attorney's name and address. \nb) \nIf this request involves a fugitive, does the fugitive have a known attorney? \nK Yes \nK No \nIf so, state the attorney's name and address. \n7. \nFUGITIVE: If the cover involves a fugitive, state the fugitives name, aliases, and any relationship between the fugitive and \nthe mail cover subject. \n8. \nFORFEITURE: If the only purpose of the mail cover is to identify property for forfeiture, state the legal basis for the forfeiture \ninvestigation, including the applicable forfeiture statute. \n9. VIOLATION: State the applicable violation description, statute number, and penalty. If this involves a fugitive and the statute \nfor the warrant is Unlawful Flight or Failure to Appear, also state the original charge. \nViolation Description, e.g. Wire Fraud:\nStatute, e.g. Title 18 USC 1343: \nPenalty, e.g. Ten Years: \nIs this violation a felony with imprisonment more than one year? ■ Yes ■ No \n10. REASONABLE GROUNDS: \na) Basis - How has the mail cover subject violated, or is suspected of violating, the criminal statute? Make a definite \nstatement that an official investigation into the possible violation of this criminal statute, fugitive search, or asset \nforfeiture is being conducted and cite the applicable section(s) of the United States Code or applicable State or Local \nlaw. Explain in detail your justification. \nb) Purpose — What information do you expect to obtain from the mail cover? How will the mail cover facilitate the \ninvestigation, including the location of property or assets for forfeiture, or the location of a fugitive, e.g. banking \ninformation, co-conspirators, etc.? \nSeptember 2011 \n- 2 - \n-RESTRICTED INFORMATION-\nEFTA02728441\n", "char_count": 1804}, {"efta_number": "EFTA02728436", "page_number": 6, "text_content": "c) Connection - If the mail cover subject is not the subject of the investigation, describe the affiliation of the mail cover \nsubject to the subject of the investigation. \n11. CLASS OF MAIL: \nIndicate the class of mail requested. Justification must be included for other than First Class. \nK First-Class Mail (Personal or business correspondence: Includes Priority Mail [generally over 11 oz.] and Express \nMail) \nK Package Services (Parcel Post, bound printed materials, media mail and library mail) \nK International Mail \nProvide further justification for these classes of mail: \nK Standard Mail \n(Bulk Business Mail) \nJustification: \nK Periodicals \n(Magazines, newspapers) \nJustification: \n12. SPECIAL INSTRUCTIONS: State any special instructions or concerns about this particular request. \n13. REQUEST FOR EXTENSION: (For an extension request, complete only the section below.) \nAt the expiration of the mail cover period, or prior thereto, the requesting authority may request and be granted additional 30-day \nperiods (60-day periods for fugitives). To ensure there is no gap in the mail cover, the extension request should be submitted a \nminimum of 10 days prior to the end of the mail cover. The requesting authority must provide a statement of the investigative \nbenefits of the mail cover and the anticipated benefits to be derived from its extension. The request for an extension must state \nwhether the subject has been indicted or an information filed and if the subject is represented by an attorney. \nPer Postal Regulations, no mail cover shall remain in force longer than 120 continuous days unless personally approved for \nfurther extension by the Chief Postal Inspector. \n(a) MAIL COVER REFERENCE NO.: \n(b) State, in detail, how the results of the prior mail cover assisted, or did not assist, the investigation. \nSeptember 2011 \n- 3 - \n-RESTRICTED INFORMATION-\nEFTA02728442\n", "char_count": 1895}, {"efta_number": "EFTA02728436", "page_number": 7, "text_content": "(c) Describe the anticipated benefits to be derived from this mail cover extension. \n(d) Regarding the violation under investigation, has the subjects indictment status changed since the previous mail cover \napproval? \n0 Yes \nD No \n(e) Has the subjects legal representation status changed since the last mail cover alproval? If so, state the nature of the \nchange, including attorneys name and address. \n101 Yes \n0 No \nstatute \nKZ7irtMe7gT37rfilrTtlai,t7eTtrci am \nWr\nssecrlitrivesticiatrereM. \n14. AGENCY NAME, REQUESTOR NAME. ADDRESS WHERE MAIL COVER RESULTS SHOULD BE MAILED (with Zip +4 \ncodel. TELEPHONE NUMBER, FAX NUMBER AND E-MAIL ADDRESS: \nIn order to process this request, all fields below are required to be completed (fax and e-mail \nare optional fields) \nAgency Name: \nIs this a law enforcement agency? K Yes LI No \nRequester's First Name: \nRequester's Last Name: \nRequesters Title: \nAddress: \nCity/State/Zip+4: \nTelephone Number: \nFax Number: \nE-Mail Address: \n15. NAME, TITLE, AND SIGNATURE OF SUPERVISOR AUTHORIZING MAIL COVER REQUEST: \nSupervisor's First Name \nSupervisor's Last Name \nSupervisor's Title \nSupervisor's Address: \nSupervisor's City/State2ip+4: \nSupervisor's Telephone Number. \nSupervisor's Signature and Date: \nSeptember 2011 \n- 4 - \n-RESTRICTED INFORMATION-\nEFTA02728443\n", "char_count": 1303}, {"efta_number": "EFTA02728436", "page_number": 8, "text_content": "AN ELECTRONIC VERSION OF THIS FORM IS AVAILABLE UPON REQUEST BY CONTACTING THE \nMAIL COVERS UNIT Al\nAS INFORMATION, ALL COMPLETED MAIL COVER REQUESTS WILL NEED TO BE SENT VIA THE \nUNITED STATES MAIL TO THE CRIMINAL INVESTIGATIONS SERVICE CENTER PER \nINSTRUCTIONS AT THE TOP OF THE FIRST PAGE OF THIS TEMPLATE. \n(For CISC Internal Use Only) \nReviewer's Initials & Date:  \nSeptember 2011 \n5-\n-RESTRICTED INFORMATION-\nEFTA02728444\n", "char_count": 428}, {"efta_number": "EFTA02728436", "page_number": 9, "text_content": "USPS \nPROCEDURES \nMAIL COVER \nREQUESTS \nRESTRICTED INFORMATION \nNo portion of this document may be reproduced \nPublication 55, July 2014 \nEFTA02728445\n", "char_count": 151}, {"efta_number": "EFTA02728436", "page_number": 10, "text_content": "Publication 55 \nLISPS Procedures: Mail Cover Reauests — September 2011 \n1. \nEXPLANATION \nThis publication provides instructions to law enforcement agencies requesting a mail cover as part of a \ncriminal investigation. All conditions and procedures contained in these instructions must be met before a \nmail cover can be authorized. \n2. \nDISTRIBUTION \na. \nInitial. Headquarters, Criminal Investigations Service Center (CISC) \nManagers and Inspectors in Charge (INC) receive initial copies. \nb. \nAdditional Copies. Only the Inspection Service may issue copies to law enforcement \nagencies on a case by case basis. \n3. \nPROTECTION \nPublication 55 is a \"Restricted Use\" Publication. All persons in possession of this document must ensure \nthat it is secured at all times. Its reproduction is prohibited. \n4. \nCOMMENTS \nAddress comments and questions to: \nU.S. Postal Inspection Service \nOffice of Counsel \n475 L'Enfant Plaza, Room 3341 \nWashington, DC 20260-2100 \nThis publication is effective upon receipt. \nie \nos aInspector \n1 \nEFTA02728446\n", "char_count": 1040}, {"efta_number": "EFTA02728436", "page_number": 11, "text_content": "Content \n4. \nI. Summary \nA. Policy Statement \n4. \nB. Definitions \n4. \nC. Purpose \n \n5. \nD. Authority \n5. \nII. Restrictions \n6. \nA. Cover Categories. \n6. \nB. Mail Contents and Disclosure \n6. \nC. Regulations Compliance \n6. \nD. Submission Requirements \n6-7. \nIII. Preparation \n8. \nA. Mailing Instructions  \n8. \nB. Mandatory Information \n8. \n1. Date of Request \n8. \n2. Type of Request \n8. \n3. Number of Days \n8. \n4. Subject of Mail Cover Name & Address \n8-9. \n5. Indictment Statement \n9. \n6. Attorney \n9. \n7. Fugitive \n9. \n8. Forfeiture \n9. \n9. Violation \n \n9-10. \n10. Reasonable Grounds \n10. \n11. Class of Mail \n10. \n12. Special Instructions \n10. \n13. Request for Extension \n10. \n14. Agency Name, Requestor Name, Address Where Mail Cover \n2 \nEFTA02728447\n", "char_count": 752}, {"efta_number": "EFTA02728436", "page_number": 12, "text_content": "Results Should be Mailed (with Zip + 4 code), Telephone \nNumber, Fax Number and E-Mail Address \n11. \n15. Name, Title, and Signature of Supervisor Authorizing Mail \nCover Request  \n11. \nC. Daily Documentation \n11. \nD. Commercial Mail Receiving Agencies (mail drop) \n11. \nExhibits: \n1. Sample Mail Cover Request Template \n12-15 \n2 . Form 2009, Information Concerning Mail Matter \n16 \nEFTA02728448\n", "char_count": 395}, {"efta_number": "EFTA02728436", "page_number": 13, "text_content": "I. Summary \nA. Policy Statement \nIt is the policy of the Postal Inspection Service to maintain close control and supervision of mail \ncovers as a sensitive law enforcement investigative technique, in accordance with applicable \nfederal laws and regulations (Title 39, United States Code, Section 410; Title 39, Code of \nFederal Regulations, Section 233.3). Requesting agencies must treat mail covers as restricted \nand confidential information. To the extent possible, mail covers should not be introduced as \nevidence in criminal or civil proceedings. Since mail cover information is recorded by postal \nemployees in the postal facility responsible for delivery of the mail, the implementation of the \nmail cover may be subject to operational restrictions established at this facility. The failure of a \nrequestor to comply with these requirements and conditions may result in a suspension of \nfuture mail cover requests. \nB. Definitions \nThe Criminal Investigations Service Center (CISC) is the primary administrator of the mail cover \nprogram with a national geographical area of responsibility. \n\"Mail Cover\" is the process by which a nonconsensual record is made of any data appearing on \nthe outside cover of any sealed or unsealed class of mail matter, or by which a record is made \nof the contents of any unsealed class of mail matter as allowed by law. The information \nprovided by a mail cover may only be used to: (i) protect national security (ii) locate a fugitive; \n(iii) obtain evidence of commission or attempted commission of a crime; (iv) obtain evidence of \na violation or attempted violation of a postal statute, and/or (v) assist in the identification of \nproperty, proceeds or assets forfeitable under law. \n\"Sealed mail\" means mail on which appropriate postage is paid, and which, under postal laws \nand regulations, is included within a class of mail maintained by the Postal Service for the \ntransmission of letters sealed against inspection, including First-Class Mail, Prio\n... [truncated, 2942 chars — for the full page use /api/corpus/document/EFTA02728436/13 or ?id=EFTA02728436&page=13]", "char_count": 2942}, {"efta_number": "EFTA02728436", "page_number": 14, "text_content": "C. Purpose \nThis publication contains the guidelines which law enforcement agencies must use in \npreparing mail cover requests. Mail covers are implemented only when all requirements are \nmet in a written request to the Inspection Service. In emergency situations, a mail cover \nmay be initiated based on a verbal request which is confirmed by a written request within \nthree (3) calendar days. In emergency circumstances, the mail cover information may be \nprovided to the requestor prior to the receipt of the written request. \nD. Authority \nThe United States Postal Inspection Service (Inspection Service) has sole regulatory \nauthority to approve mail covers. Title 39 of the Code of Federal Regulations, Section \n233.3, authorizes and prescribes the manner in which mail covers are conducted. [Note that \nin the CFR there are references to the Inspection Service Operations Support Group, which \nis now known as the Criminal Investigations Service Center (CISC)] \nRequests are approved by the Chief Postal Inspector or designee at Headquarters and, by \ndelegation, to the CISC Manager or their designee. In emergencies, local Inspectors in \nCharge may also approve cover requests. \n5 \nEFTA02728450\n", "char_count": 1203}, {"efta_number": "EFTA02728436", "page_number": 15, "text_content": "II. Restrictions \nA. Cover Categories \nMail covers are issued only to agencies empowered by statute or regulation to conduct criminal \ninvestigations and are strictly controlled to assure proper use. They are not to be used as an initial \ninvestigative step. \nMail covers are restricted to the following categories of investigations: \n1. To protect national security against actual or potential threats to the U.S. by a foreign power or its \nagents. (Note: Only those agencies with national security investigative authority may request covers in \nthis category through the U. S. Postal Inspection Service's Office of Counsel). \n2. To locate a fugitive. \n3. To acquire evidence of a commission or attempted commission of a crime punishable by one year or \nmore in prison (felony violations). \n4. Obtain evidence of a violation or attempted violation of a postal statute. \n5. To assist in the identification of property, proceeds or assets forfeitable because of a violation of \ncriminal law. \nB. Mail Contents and Disclosure \nApproved mail covers authorize the recording of information from the outside wrappers or envelopes of \nsealed and unsealed classes of mail. Mail covers do not authorize the search, seizure or opening of any \nclass of mail. Mail in USPS custody may be seized and its contents examined only under authority of a \nproperly executed federal search warrant or a legally recognized exception to the warrant requirement. \nOnly postal personnel are authorized to record information relevant to mail covers. Information should only \nbe disclosed at the express direction of the Inspection Service. The existence of a current mail cover \nmaintained on a particular subject may be disclosed to another law enforcement agency upon request. \nSuch disclosure is permissible as a \"routine use\" under the Postal Service Privacy Act regulations and is \nconsistent with Inspection Service liaison policy. Provided the request otherwise meets the requirements \nfor mail cover authorization, acc\n... [truncated, 3400 chars — for the full page use /api/corpus/document/EFTA02728436/15 or ?id=EFTA02728436&page=15]", "char_count": 3400}, {"efta_number": "EFTA02728436", "page_number": 16, "text_content": "III. Preparation \nA. Mailing Instructions \nComplete the External Law Enforcement Request for Mail Cover Template. This template must be \naccompanied by a cover letter requesting the mail cover on agency letterhead, signed by the \nrequesting agent's supervisor. Endorse the request and envelope RESTRICTED INFORMATION. \nSeal the request in the envelope, place it in a second envelope, and mail to: \nCISC Manager \nAttn: MC Specialist \n433 W. Harrison Street, Room 3255 \nChicago, IL 60699-3255 \nB. Mandatory Information \nThere is certain information which must be furnished to determine if a mail cover can be approved. \nSee sample mail cover request provided as Exhibit 1. Exhibit 2 is a sample of PS Form 2009, \nInformation Concerning Mail Matter, and is what the Postal Service uses for the recording. \n1. Date of Request. Enter the date the request for mail cover is completed. \n2. Type of Request. Indicate the type of request, i.e. new request, extension, fugitive, forfeiture, etc. \n3. Number of Days: Select the number of days requested for the mail cover. Current regulations \nprovide that except in fugitive (30 or 60 days) and national security cases, the standard period for a \nmail cover is 30 days. Extensions may be granted 30 days at a time, up to 120 days. No mail \ncover shall be extended to remain in force longer than 120 days unless approved by the Chief \nPostal Inspector at National Headquarters. \n4. Subject of Mail Cover Name & Address: Only one subject address may be requested on each \nmail cover template. Identify each person or business to be covered by full name, address, and ZIP \nCode. Where a request specifies covering \"All Names at Subject Address\", there must be \njustification for the broader scope. Conclusory statements about the use of aliases by certain \nclasses of violators are discouraged. Support for \"All Names at Subject Address\" should stem from \narticulable activities of the cover subject(s) under the particular circumstances of the investigation. \nBe\n... [truncated, 3301 chars — for the full page use /api/corpus/document/EFTA02728436/16 or ?id=EFTA02728436&page=16]", "char_count": 3301}, {"efta_number": "EFTA02728436", "page_number": 17, "text_content": "exceptions to this prohibition are where the subject is a fugitive or where the mail cover information \nwill be used for a forfeiture investigation. In the case where the mail cover is being requested to \nlocate a fugitive, clearly identify the fugitive and the specific statute which the fugitive violated, \nincluding title, section and penalty. State whether whereabouts are known or unknown. \nIf the subject is formally charged by indictment or information while the mail cover is in effect, notify \nthe CISC Manager immediately to terminate the cover. As stated above, except in fugitive and \nforfeiture cases, mail covers are not continued if the person is indicted or an information is filed for \nthe crime upon which the mail cover was requested. In these instances, a new mail cover request \nmust be submitted which states as its basis the identification of assets for forfeiture purposes or the \nlocation of the suspect as a fugitive. \n6. Attorney: \nMail covers shall not include matter mailed between the mail cover subject and his or her known \nattorney due to attorney client privilege unless the attorney is also a subject under investigation. \na. If the subject of the mail cover has a known attorney, check the box \"Yes\". If not, check the box \n\"No\". If \"Yes\" is checked, state the attorney's name and address. \nb. If the purpose of the mail cover is to locate a fugitive, state the name and address of known \nattorney(s), or check the box \"No\" indicating the attorney(s) are not known. \nc. If the subject of the mail cover is an attorney or they are known to be a judicial officer, e.g. judge, \nmagistrate, etc., check the box \"Yes\". If not, check the box \"No.\" \n7. Fugitive: If the cover request involves a fugitive, state the fugitive's name, aliases, and any \nrelationship between the fugitive and the mail cover subject. \n8. Forfeiture: In those cases where information is being sought in furtherance of a forfeiture, it will be \nnecessary to specify both the legal basis of the f\n... [truncated, 4108 chars — for the full page use /api/corpus/document/EFTA02728436/17 or ?id=EFTA02728436&page=17]", "char_count": 4108}, {"efta_number": "EFTA02728436", "page_number": 18, "text_content": "element. The mail cover request must contain a description of the circumstances on how a \nmail cover could further the investigation or provide evidence of a crime. The mere \nassertion that one is investigating the violation of a particular statute does not establish an \nacceptable basis for the cover. The request should set forth what the subject is doing to \nviolate the statute and explain how information gained from covering the mail could help \ndevelop additional evidence. \nb) \"Purpose\". State your purpose for requesting a mail cover and explain how the mail cover \nwill provide evidence of a crime or assist in your investigation. A mail cover should not be \nused as merely a routine investigative tool. \nc) \"Connection\". If the mail cover subject is not the subject of the investigation, describe the \naffiliation of the mail cover subject to the subject of the investigation. \n11. Class of Mail. The classes of mail to be covered must be checked. Usually, only sealed mail will \nbe covered. If it is necessary to add unsealed mail, specify the reasons for its inclusion. \n12. Special Instructions. Note any additional circumstances relevant to your investigation, such as \nparticular mail the subject receives or name of the local Postal Inspector if liaison has been \nestablished. \n13. Request For Extension. A request for an EXTENSION of the mail cover must include the following \ninformation: \na. MAIL COVER REFERENCE NUMBER from the initial request; \nb. The results obtained from the original mail cover, and if the mail cover assisted or did not \nassist the investigation; \nc. The anticipated benefits to be derived from the mail cover extension; \nd. Regarding the violation under investigation, answer \"Yes\" or \"No\" if the \nsubject's indictment status has changed since the previous mail cover request; and \ne. Regarding the subject's legal representation status, answer \"Yes\" or \"No\" if there \nhas been a change since the last mail cover request. If so, state the nature of the ch\n... [truncated, 3051 chars — for the full page use /api/corpus/document/EFTA02728436/18 or ?id=EFTA02728436&page=18]", "char_count": 3051}, {"efta_number": "EFTA02728436", "page_number": 19, "text_content": "C. Daily Documentation \nCover information is documented daily by the Postal Service on Forms 2009 and sent to you by the \nCISC no later than the end of the authorized time frame. If you need the Forms 2009 during the course \nof the cover period, specify in your request that the Forms 2009 are to be submitted on a weekly basis. \n(Can be submitted daily to the requestor in fugitive cases.) Return all PS Forms 2009, with photocopy \nattachments, if any, to the CISC Manager within 60 days of the mail cover termination date. The results \nof each individual mail cover must be forwarded in its entirety, in one mailing, by accountable mail, \ndouble enveloped and marked \"Restricted\" with the following information inscribed on the inner \nenvelope: State Where Subject Resides, e.g. TX. \nReminders: \na. All Forms 2009, and photocopies, if any, are USPS property. \nb. Reproduction of forms and/or attachments to the forms are prohibited. \nc. Use of forms as evidence, or reference to mail covers in criminal, civil or administrative \nproceedings, should be avoided to the extent possible. \nd. Requesting official must ensure security of forms with attachments, if any, and their return. \ne. The failure of a requestor to comply with these requirements and conditions may result in a \nsuspension of future mail cover requests. \nD. Commercial Mail Receiving Agencies (mail drop) \nBecause mail delivered to a CMRA is generally not sorted by addressee, a mail cover will normally not \nbe processed when it may unduly impact postal operations. \n10 \nEFTA02728455\n", "char_count": 1554}, {"efta_number": "EFTA02728436", "page_number": 20, "text_content": "Exhibit 1 \nExternal Law Enforcement Agency \nREQUEST FOR MAIL COVER \niaiii-r.\nlifrt \n..... F \n...... \nComplete all sections of the mail cover template below and attach \nletterhead with an original signature by your immediate supervisor. \nenvelope endorsed RESTRICTED INFORMATION. Seal the request \nsecond envelope, and mail to the CISC. The mail cover request \nCISC Manager \nAttn: MC Specialist \n433 W. Harrison Street, Room 3255 \nChicago, IL 60669-3255 \nFor further instructions on mail cover requests submitted b \n\" \nplease see Publication 55, USPS Procedures for Mail Co y, ' \nrequested by contacting our Mail Covers Unit at 31 \n69 \na cover letter on your \nThese should be \nin the envelope, place \nshould \naddressed \nE \nDAYS: \nagency \nplaced in an \nit in a \nas follows: \nagencies, \nn may be \n• \nDATE OF REQUEST \n2. TYPE OF REQUEST: \nIndicate the \nO \nNew Request \nExtension: \n•\nFugiti \n• \nForte' \n8 \nm \ndays requested: \ndays \nR \nFugitive only: \n30 days \n• \n60 days \n813firerg \n4. \nSUBJECT \n_, \n. Ari51 \ntd- \nI14' \n• dress may be requested on each mail cover \ntemplate. Ide \n, f' • \null name(s), address, and ZIP+4 Code: \nName(s): Kan \nAddress MI \nCity: Ai.n-Sta \n- \nState & Zip+4: . \nIf coverage of \nceiving mail at the subject address listed above is needed, provide justification. Also, indicate any \nnames that sh \n?' •ed from this request. \nAll Names at S \ndress: O Yes (provide justification below) I No \nJustification: \n5. INDICTMENT: Has the subject been formally charged, i.e. indictment or information with the offense that is the basis of this \n;4 No \nmail cover request? El Yes \n6. ATTORNEY: \nof the investigation have a known attorney? \nand address. \na fugitive, does the fugitive have a known attorney? \nand address. \na judicial officer (e.g. attorney, judge, etc.)? \nO Yes \nI No \na) \nDoes the subject(s) \nIf so, state the attorney's name \nb) \nIf this request involves \nIf so, state the attorney's name \nc) \nIs the mail cover subject \nO Yes \nMI No \nO Yes \nFa No \n7. FUGITIVE: If the cov\n... [truncated, 2541 chars — for the full page use /api/corpus/document/EFTA02728436/20 or ?id=EFTA02728436&page=20]", "char_count": 2541}, {"efta_number": "EFTA02728436", "page_number": 21, "text_content": "9. \nVIOLATION: State the applicable violation description, statute number, and penalty. If this involves a fugitive and the statute \nfor the warrant is Unlawful Flight or Failure to Appear, also state the original charge. \nViolation Description, e.g. Wire Fraud: \nStatute. e.g. Title 18 USC 1343: Title 21 USC 841(a) \nPenalty, e.g. Ten Years: Up to 15 years imprisonment \nIs this violation a felony with imprisonment more than one year? X Yes K No \nPossession of a Controlled Substance \n10. REASONABLE GROUNDS: \na) \nBasis - How has the mail cover subject violated, or is suspected of violating, the criminal statute? Make a definite \nstatement that an official investigation into the possible violation of this criminal statute, fugitive search, or asset forfeiture is being \nconducted and cite the applicable section(s) of the United States Code or applicable State or Local law. Explain in detail your \njustification. \nOur informant advised that a sizeable quantity of cocaine will be mailed to John Doe, 123 Main \nStreet, Chicago, IL 60645-1234 from Tuscon, AZ on or about September 18. The suspect shipment \nwas ordered on or about August 24. The subject of the mail cover was convicted in 1993 and \nagain in 2000 for drug trafficking. Our informant has personally made two buys from the \nsubject. \nb) \nPurpose — What information do you expect to obtain from the mail cover? How will the mail cover facilitate the \ninvestigation, including the location of property or assets for forfeiture, or the location of a fugitive, e.g. banking information, co-\nconspirators, etc.? \nThe mail cover will provide information regarding the source of the drugs and also information \nconcerning financial assets the subject may have that were derived from the above described \ndrug activity which may be subject to forfeiture under law. \nc) \nConnection - If the mail cover subject is not the subject of the investigation, describe the affiliation of the mail cover \nsubject to the subject of the investigation. \n... [truncated, 2018 chars — for the full page use /api/corpus/document/EFTA02728436/21 or ?id=EFTA02728436&page=21]", "char_count": 2018}, {"efta_number": "EFTA02728436", "page_number": 22, "text_content": "11. CLASS OF MAIL: \nIndicate the class of mail requested. Justification must be included for other than First Class. \nX \nMail) \nX \nFirst-Class Mail (Personal or business correspondence: Includes Priority Mail (generally over 11 oz.) and Express \nPackage Services (Parcel Post, bound printed materials. media mail and library mail) \nInternational \nProvide further justification for these classes of mail: \nK \nPeriodicals \nJustification: \nK \nStandard Mail \nJustification: \n(Magazines, newspapers) \n(Bulk Business Mail) \n12. SPECIAL INSTRUCTIONS: State any special in \n13. REQUE \nAt the expire \nperiods (6 \nminimum of \nbenefits of the \nwhether the subj ct ha \nPer Postal \nextension b \n(a) \nMA \nTENS \nt, \nplat \nthe section below.) \nret \ne requestin• uthority may request and be granted additional 30-day \nre is no gap in the mail cover, the extension request should be submitted a \nai •ver. The requesting authority must provide a statement of the investigative \nbenefits to be derived from its extension. The request for an extension must state \nor an information filed and if the subject is represented by an attorney. \nmat \ner shall remain in force longer than 120 continuous days unless approved for further \nslat Inspector. \nREFERENCE NO.: \n(b) \nState, in detail, how the results of the prior mail cover assisted, or did not assist, the investigation. \n(c) \nDescribe the anticipated benefits to be derived from this mail cover extension. \n(d) \nRegarding the violation under investigation. has the subjects indictment status changed since the previous mail cover \napproval? \nK Yes \nK No \n(e) \nHas the subject's legal representation status changed since the last mail cover approval? If so, state the nature of the \nchange, including attorney's name and address. \nK Yes \nK No \n13 \nEFTA02728458\n", "char_count": 1793}, {"efta_number": "EFTA02728436", "page_number": 23, "text_content": "Mail covers are issued only to law enforcement agencies empowered by statute or regulation to \nconduct criminal investigations and are strictly controlled to assure proper use. \nMail Covers are an investigative tool, and are not to be used as' \nInvestigative step. \n14. AGENCY NAME, REQUESTOR NAME, ADDRESS WHERE MAIL COVER RESU \ncode), TELEPHONE NUMBER. FAX NUMBER AND E-MAIL ADDRESS: \nIn order to process this request, all fields below are required to be c \noptional fields) \nAgency Name: Drug Enforcement Administration \nIs this a law enforcement agency? X Yes L No \nRequestor's First Name: Jennifer \nRequestor's Last Narre: Kohlberg \nRequestor's Title. Special Agent \nAddress: 999 Canal \nCity/State,2ip+4: Ch \nTelephone Numbe \nFax Number: 1 \nE-Mail Address \n15. NAME TITLE \nSupervisors F' \nSupervisors Last \n-tamer \nSupervisor's Title: lbpervising Agent \nSupervisor's Address 999 Canal Street \nSupervisors City/Stato/Zip+4. \nSupervisors Telephone Number: 123456-9990 \nSUPERVISOR AUTHORIZING MAIL COVER REQUEST \nChicago, IL 60009-6789 \nSupervisor's Signature and Date: Michael/ Stawisr 3/26/05\n(with Zip +4 \ne-mail are \nAN ELECTRONIC VERSION OF THIS FORM IS AVAILABLE UPON REQUEST BY CONTACTING THE \nMAIL COVERS UNIT AT \nALL COMPLETED MAIL COVER REQUESTS MUST BE SENT VIA THE UNITED STATES MAIL TO \nTHE CRIMINAL INVESTIGATIONS SERVICE CENTER PER INSTRUCTIONS AT THE TOP OF THE \nFIRST PAGE OF THIS TEMPLATE. \n(For CISC Internal Use Only) \nReviewer's Initials 8 Eate-  \n14 \nEFTA02728459\n", "char_count": 1488}, {"efta_number": "EFTA02728436", "page_number": 24, "text_content": "Exhibit 2 \nRESTRICTED INFORMATION \nU S Postal Service \nINFORMATION CONCERNING MAIL MATTER \nFILE NO.: \n«MC#» «initials» \nRETURN THIS FORM (AND \nATTACHMENTS) TO: \n«service center name» \n«service center address» \n«service center city state zip» \nFROM (Postal Office) \n«post office city state \nDATE \nREC• - \n« \nek» \nRECORDED BY \nThe delivery of mail was not dela \nalien \nP• TAL MANAGER \nI \n— \n=a \n= it piece \nINSTRUCTION - \n• \nPhotocopy the front (and back, if appropriate) of each \ne \n• \nAttach photocopies to this form. \n• \nIf post office is not equipped with a photocopier \no \nted above. \non this form. \nSENDER'S NAME/ \nRETURN A \nSS \nEXTERIOR \nMARKINGS \nMETER/ \nPOSTMARK \nDATE/ORIGIN \nMAIL \nCLASS \n0 \nMAIL THIS FORM IN TWO ENVELOPES. DO NOT USE WINDOW ENVELOPES. \nTHE INNER ENVELOPE MUST BE MARKED \"RESTRICTED INFORMATION\". \nMC#D \nSubject Address: «mail cover address» \n15 \nEFTA02728460\n", "char_count": 886}, {"efta_number": "EFTA02728436", "page_number": 25, "text_content": "refired  it\nt \n141.'c \n&C—\nI/ \nrf I em EP LCityAN Nr7e)(.., p tan-I: et-7 Licrp 'ft' 6 level \nEFTA02728461\n", "char_count": 107}, {"efta_number": "EFTA02728436", "page_number": 26, "text_content": "UBS FINANCIAL PRODUCTION STATEMENTS \nACCOUNT NAME \nACCOUNT \nNUMBER \nBEGINNING \nSTATEMENT \nENDING/LAST \nSTATEMENT \nSOURCE OF \nINITIAL BALANCE \nDESTINATION OF \nACCOUNT CLOSE OUT \nCOMMENT \nGHISLAINE MAXWELL \n= \nFEB 2014 \nDEC 2016 \nTRANSFER OF \nSECURITIES -\nSOURCE \nFINANCIAL \nINSTUTITION NOT \nSTATED \nTRANSFER TO ACCT. \n=ANGARA TRUST \nNeed to research JP Morgan Stints to \ndetermine if they transferred \nSecurities \nGHISLAINE MAXWELL \nFEB 2014 \nIAN 2016 \nTRANSFER OF \nSECURITIES -\nSOURCE \nFINANCIAL \nINSTUTITION NOT \nSTATED \nTRANSFER TO G. \nMAXWELL UBS ACCT \nNeed to research JP Morgan Stmts to \ndetermine if they transferred \nsecurities \nGHISLAINE MAXWELL \n= \nFEB 2014 \nJAN 2016 \nTRANSFER OF \nSECURITIES - \nSOURCE \nFINANCIAL \nINSTUTITION NOT \nSTATED \nTRANSFER TO G. \nMAXWELL UBS ACCT \nMil \nNeed to research JP Morgan Stmts to \ndetermine if they transferred \nsecurities. Need to verify receipt of \nfunds into sect= \nGHISLAINE MAXWELL \nFEB 7014 \nDEC 2016 \nTRANSFER OF \nSECURITIES -\nSOURCE \nFINANCIAL \nINSTUTITION NOT \nSTATED \nTRANSFER TO, \nIll. \nANGARA TRUST \nNeed to research JP Morgan Stints to \ndetermine if they transferred \nsecurities \nGHISLAINE MAXWELL \nAPR 2014 \nDEC 2016 \nTRANSFER FROM \nJP MORGAN \nCHASE \nTRANSFER TO. \nIIIMANGARA TRUST \nGHISLAINE MAXWELL \n= \nMAR 2014 \nAUG 2019 \nTRANSFER FROM \nJP MORGAN \nCHASE \nN/A \nIN NOVEMBER 2016, 51.42 MILLION \nWAS TRANSFERRED TO THE= \nST. The August \nstaten\n.grare\ntnding balance of \napproximately $65,000. Refreash \nsubpoena needed to receive \nsubsequent statements. \nGHISLAINE MAXWELL \nFEB 2014 \nAUG 2019 \nTRANSFER FROM \nJP MORGAN \nCHASE \nN/A \nMAX HOTEL SERVICES CORP II \nFEB 2014 \nDEC 2017 \nTRANSFER FROM \nJP MORGAN \nCHASE \nMINIMAL BALANCE -\nN/A \nTERRAMAR PROJECT, INC sm. FEB 2014 \nAUG 2019 \nTRANSFER FROM \nJP MORGAN \nCHASE \nN/A \nMAX FOUNDATION \nFEB 2014 \nAUG 2019 \nTRANSFER FROM \nJP MORGAN \nCHASE \nN/A \nThe August statement has an ending \nbalance of approximately $6,000. \nRefreash subpoena needed to receive \nsubsequent statements. \nEFTA02728462\n", "char_count": 1996}, {"efta_number": "EFTA02728436", "page_number": 27, "text_content": "UBS FINANCIAL PRODUCTION STATEMENTS \nACCOUNT NAME \nACCOUNT \nNUMBER \nBEGINNING \nSTATEMENT \nENDING/LAST \nSTATEMENT \nSOURCE OF \nINITIAL BALANCE \nDESTINATION OF \nACCOUNT CLOSE OUT \nCOMMENT \nPOT & KETTLE, LLC \nFEB 2014 \nNOV 2016 \nTRANSFER FROM \nJP MORGAN \nCHASE \nTRANSFER TOG. \nMAXWELL UBS ACCT \n1.1 \nt L.MAX, LLC \nELS 2014 \nAUG 2L19 \n1 RANSFER FROM \nJP MORGAN \nCHASE \nN/A \nthe August statement has an ending \nbalance of approximately 52,000. \nRefreash subpoena needed to receive \nsubsequent statements. August \ntransfers are $4,000 to Brian Yurast s \n116 EAST 65TH STREET LLC = \nFEB 2014 \nNOV 2016 \nTRANSFER FROM \nJP MORGAN \nCHASE \nTRANSFER TO G. \nMAXWELL UBS ACT \nGHISLAINE MAXWELL IRA \nFEB 2014 \nAUG 2019 \nTRANSFER FROM \n10 MORGAN \nCHASE \nN/A \nThe August statement has an ending \nbalance of approximately $59,000. \nRefreash subpoena needed to recei✓e \nsubsequent statements. \nGHISLAINE MAXWELL \nSEPT 2014 \nMAY 2017 \nTRANSFER FROM \nG. MAXWELL UBS \nACCT \nTRANSFER TOG.\nMAXWFI I URS ACCT \nGHISLAINE MAXWELL \nNOV 2015 \nJUNE 2017 \nTRANSFER FROM \nG. MAXWELL UBS \nACC= \nTRANSFER TO ACCT \n(UNKNOWN \nACCT OWNER) \nIn July 2019, close out month, \napproximately $842 thousand was \ntransferred out. \nEDGARLY LLC \nAUG 2015 \nNOV 2016 \nThe statement reflect some activity \nwith G. Maxwell'siMaccount \nEFTA02728463\n", "char_count": 1296}, {"efta_number": "EFTA02728436", "page_number": 28, "text_content": "GILISUUNE \nMAXWELL \n664516464E \nMAXWELL \nGHISLAIVE \nMAXWELL \n6HISLAIR4 \nMAXWELL \n6HISLAINE \nMAXWELL \nGHSLAINE \nMAXWELL \nMAX HOTEL \nSERVICES \nCORI. \nTERRAMAR \nPROJECT, INC \nNITRE. \nLLC \nELLMAX, \nLLC \nGram! Total \nM014714 \nEND \nGHISUUNE \nMAXWELL \nMAX \n1 CIONCLA1 WV \nSTRIVE LLC \nWOMAN( \nMAXWELL \nIRA \nGHISLAINE \nMAXWELL \nGMIS1A1NE \nMAXWELL \nJan 14 \n0.00 \n0.00 \n0.00 \naoo \n000 \no.00 \n000 \n0.00 \n000 \n000 \n00D \n0.00 \nFeb-14 \n1,981,915.46 \n991,747.63 \n1,013,286.11 \n1,806,597.05 \n27.047.74 \n2,360.13 \n31,749.95 \n3,517.75 \n5,838.70 87.974.09 \n30.26073 \n56,227.11 \n6.058,527,70 \nMar-14 \n2,042,844.58 \n1013,875.67 \n1,054,781.51 \n1.956.311.16 \n2,984,074.11 \n11,384,44 \n2,33113 \n7510.15 \n3917.75 \n5,818.70 117,919.23 \n9,421.01 \n56,893.44 \n9,236,733.28 \nApr-14 \n2,082,282.14 \n1,015,343.20 \n1,041,175.35 \n2,003,250.88 \n4400,15885 \n2.893.474.96 \n4,416.79 \n2,331.13 \n5.03341 \n3,517.75 \n5,838.70 87,951.40 \n17,583.11 \n56,975.98 \n24,050,139.57 \nMay.11 \n2.098./06 S7 \n1,0113909 27\n1,07177163 \n2,614,624.69 \n4 799 749 41 \n7.855.76789 \n2.881.13 \n2.33113 \n13389.74 \n8,738.24 \n5,833.70 87,953.50 \n15.49290 \n57,156.65 \n14,085,414.50 \nJun-14 \n2,071,921.44 \n969,515.06 \n1,016,759.23 \n1,945,163.86 \n1.702055 92 \n6,149,721.69 \n33,131.53 \n2,33113 \n100.252.08 \n8.738.24 \n5,589.0) 87,957.10 \n15,19741 \n57.04336 \n14,165,397.55 \nkW-14 \n1,597,952.47 \n968,730.08 \n1,001286.73 \n1,594,884.72 \n1,648)307 77 \n6,717420.93 \n31,364.05 \n2,331.13 \n80,879.53 \n8,738.24 \n5.589.32 \n87,960.94 \n141,432.83 \n56,92989 \n11967,287.63 \nAus-14 \n2,664,080.58 \n970.207.61 \n1,023,895.74 \n1,606,645.26 \n1.697.705 70 \n6.624.321.96 \n25826.27 \n2,331.13 \n79,485.09 \n8,738.24 \n8589.62 \n27,964.54 \n41,194.07 \n57,013.30 \n13,991810.01 \nSep-14 \n1,637,970.72 \n968,660.80 \n1,009,316.80 \n1,570,014.78 \n1.671877 14 \n6,076,451.41 \n1,521.10 \n2,331.13 \n73,690.19 \n8,738.24 \n5,589.94 \n87.968.38 \n154,41019 \n57,022.91 480,80100 \n13,734,236.73 \nOtt-14 \n1,687,906.48 \n968,500.65 \n1.015.66754 \n1,531,861.24 \n1,669213 48 \n6.053,97892 \n10,253.60 \n2,331.13 \n61.943.91 \n7,238.24 \n5,\n... [truncated, 9261 chars — for the full page use /api/corpus/document/EFTA02728436/28 or ?id=EFTA02728436&page=28]", "char_count": 9261}, {"efta_number": "EFTA02728436", "page_number": 29, "text_content": "MONTH \n(ND \nGOISLAINE \nMAXWELL \nGHINAINE \nMAXWELL \nGNINAINE \nMAXWELL \nGNISLAINE \nMAXWELL \n6 HISULINE \nMAXWELL \nCHISLAINE \nMAXWELL \nMISAMNE \nMAXWELL \nMAX HOTEL \nSIRVKCS \nCORP. \nTIRRAMMI \nPROJECT, INC \nMAX \nFOUNDATION \nPOT i \nKETTLE, \nDC \nELLMAX, \nMC \nSTRICT TLC \nGHISUUNE \nMAXWELL \nIRA \nGHIStAINE \nMAXWELL \nGHIStAINE \nmAXwELL \nGrad Total \nFel3.19 \n694,182.87 \n44,843.54 \n6,314.35 \n977.53 \n3,834.40 \n58,378.57 \n770,445.E0 \n1,578,976.26 \nMN-19 \n173.79207 \n42,224.08 \n3.726,29 \n977.61 \n151135.56 \n58,824.95 \n773,775.00 \n1,069,155.76 \nApr.19 \n166,344.71 \n46,010.09 \n3,416.18 \n978.10 \n11,838.79 \n58.816./3 \n773,563.00 \n1,060,977.60 \nMay 29 \n157,379.38 \n50,000.00 \n1,753.14 \n97/3.41 \n7,842.33 \n59.967 22 \n775,771.00 \n1,052,699 49 \nlun.19 \n151,952-18 \n49,96914 \n1,453.04 \n978.73 \n3,1144.10 \n58,981.66 \n0.E0 \n267.179.65 \nIul.19 \n475,24124 149,448.50 \n19545 \n979.04 \n9,844.97 \n58.994.06 \n694,704.26 \nAug'19 \n65,958.38 \n3,272.32 \n6,42111 \n979.19 \n2,000.00 \n59,004.99 \n137,636.71 \nEFTA02728465\n", "char_count": 982}, {"efta_number": "EFTA02728436", "page_number": 30, "text_content": "CART EVIDENCE (Jeffrey Epstein) \nSOD-NY-30227571 \n1628 \nSilver Apple Desktop \nComputer with Keyboard and \nmouse \n1629 \n1 Seagate Path/ 100 Hard \nDrives \n1830 \n1 Seagate Path/ 100 Hard \nDrives \n1B31 \n1 Seagate Path/100 Hard \nDrives \n1632 \n1 Seagate Path/100 Hard \nDrives \n1833 \n1 Seagate Path/100 Hard \nDrives \n1834 \n1 Seagate Path/100 Hard \nDrives \n1B35 \n1 Seagate Path/100 Hard \nDrives \n1B36 \n1 Seagate Path/100 Hard \nDrives \n1837 \n1 Seagate Path/100 Hard \nDrives \n1B38 \nOne cellophane containing \none (1) Data Traveler 4GB \nUSB \n1639 \nOne cellophane containing \none (1) Data Traveler 4GB \nUSB \n1840 \nOne cellophane containing \none (1) Mentor Media 32 GB \nUSB \n1B41 \n1 HP Compaq Machine \n1B42 \n1 Cube 9000 Siteserver, \n(BLACK/SILVER) \n1843 \n1 Dell Machine \n1644 \n1 Silicone Power Microw SD \nAdapter with 16GB SD CARD \n1845 \n10 Assorted cd's \nEFTA02728466\n", "char_count": 856}, {"efta_number": "EFTA02728436", "page_number": 31, "text_content": "1846 \n1 EMTEC 16 GB USB \n1847 \n1 Blue EMTEC 16 GB USB \n1848 \n1 Cruzer Guide 32GB USB \n1B49 \n1 Cruzer Guide 32GB USB \n1850 \n1 Cruzer Guide 32GB USB \n1B51 \n1 Cruzer Guide 32GB USB \n1B52 \n1 SPIEF 2014 Silver USB \n1853 \n1 Apple Desktop Computer \nwith keyboard and mouse \n1 Apple Desktop Computer \nwith keyboard and mouse \n1654 \n1655 \nOne cellophane containing \none (1) White Apple iphone 5 \n1B56 \n1 Seagate Backup Plus \nPortable Drive-1TB \n1857 \n1 Gray Apple Desktop \nComputer with keyboard and \nmouse \n1658 \n1 Sony Camera with black \ncase \n1659 \n1 MSI PC computer in a \nbrown box \n1660 \n1 Seagate Barracuda 7200 \nharddrive 80GB \n1661 \n1 Dell Precision Tower 5810 \n1862 \n1 Sony Vaio Laptop \n1663 \n45 Assorted Cd's \n1864 \n1 Sony BM-560 Recorder \n1865 \n1 Silver Olympus Recorder \n1866 \n1 Black Radio Shack Recorder \n1867 \n1 Space Gray Apple Ipad \n1 Space Gray Apple Ipad \n1B68 \n1869 \n1 Silver Ipad-64GB \n1670 \n1 Apple Desktop Computer \nOne (1) black iphone with \nIMEI number \n357201093322785 \n1671 \n1672 \nOne (1) silver Ipad with serial \nnumber DLXQGM3KGMW3 \n1873 \nBlack Hard Drive \n1874 \nBlack Hard Drive \n1875 \nTwo Blue Binders with 58 \nDiscs inside \nEFTA02728467\n", "char_count": 1160}, {"efta_number": "EFTA02728436", "page_number": 32, "text_content": "1878 \n4 binders with 68 discs inside \n1880 \nMac Desktop labeled \n\"Kitchen Mac\"-grey \n1881 \nSilver Mac Laptop labeled JE \nBIG LAPTOP\" \"Black Bag\" in \nblack bag \n1882 \nSilver Macbook Pro S/N \nC02QMOGUGWDP \nSilver 'pad Model A1567 \nS/NDMPQL25NG5YPY \n1883 \n1684 \nSilver 'pad Model A1567 S/N \nDMPQL1RMG5Y in case \n1685 \nSilver Mac Desktop with \nmouse and keyboard S/N \nC02NM1MOFY14 \n1687 \nSilver Mac Desktop \n1696 \nToshiba Laptop with charger \n1697 \nHP laptop with charger S/N \nCND81368V5 \n1898 \nSilver Desktop Mac with \nKeyboard \n1B99 \nRed Nikon camera \n16102 \nSilver Macbook Desktop with \nkeyboard \nApple ipod shuffle on watch \nband \n16103 \n16106 \nDell Inspiron tower with \npower cord Reg \nMOdel:D19MQCHFA335 \n18107 \nSilver Mac desktop Model \nA1311 S/N W804736DDA5 \n18108 \nOlympus Digital Voice \nRecorder \n18109 \nUnifi Cloud Key, M/N: UN-CK, \nFCCID:SWX-UCCK, IC 6545A-\nUCCK. MAC \nID:1843KB4F6E4D30C69-\ndcRgm9 \n18111 \nUnifi video, M/N:UVC-NVR-\n2TB, MAC \nID:1829FB4FEBE426EA90 \n16112 \nUnifi Server, MAC \nID:1735K788A20463234-\nEFTA02728468\n", "char_count": 1034}, {"efta_number": "EFTA02728436", "page_number": 33, "text_content": "8uu9F, FCC ID: SWX-\nUASPROP \n16115 \nHP Server with (4) 500 GB \ndrives, S/N MXQ3220187 \nPanasonic KX-TDE100, S/N: \nKX-TDA0149LCCD005398 \n18116 \n1B117 \n6 Bay with 146GB drives, S/N \nMXQ824A1R \n18118 \nSilver Mac Desktop \n16119 \nHP Desktop Tower, S/N \nCNV7160050, Model It 260-\na010 \nHP Tower, S/N CNV716004Y, \nModel l' 260-a010 \n16120 \n18121 \nMac Desktop, S/N \nW89524CZPJ, Model A1312 \nLenovo Tower, S/N \nM107YG6U, Machine type: \n9010 \n16122 \n16123 \nLenovo Tower, S/N \n1S330662UKIXEKGX \n16124 \nHP Tower, S/N \nCNV742213M3, Model 570-\np056 \nEFTA02728469\n", "char_count": 549}, {"efta_number": "EFTA02728436", "page_number": 34, "text_content": "oidulet OMR \n02M321 \n024332 \n024 32 \nv-i 323 \nor -13210 \nov-f 3349 \n02-14337 \n(57-`13(99 (2) \nO2( 3'12 \n02-4 3s.1-t \no 2-93(ocr \n0T-13/o \n0 \n02'1 0$ \n02-7910 \n0271,1 \noil(' I 13 \nov-i 339 \n02-1-134I \n07.43yi \n014 393 \n029394 \n021-13y5 \n024-431440 \nO2 4 347 \n024351 \n62-11348 \n024319 \n0243\nEFTA02728470\n", "char_count": 302}, {"efta_number": "EFTA02728436", "page_number": 35, "text_content": "Inventory of Evidence Collected Under 31E-MM-108062 \nSubitem # Original Description \nDetailed Subitem Description \n18# \nONE PHONE MESSAGE BOOK PBPD0S-\n1 \n1 \n1024 \nSee Notes \nTHREE PHONE MESSAGE BOOKS (Overall \n1 \n2a \ndescription for Subitem 2) \nSee Notes \nTHREE PHONE MESSAGE BOOKS (Overall \n1 \n2b \ndescription for Subitem 2) \nSee Notes \nTHREE PHONE MESSAGE BOOKS (Overall \n1 \n2c \ndescription for Subitem 2) \nSee Notes \n(1) Purple hanging folder labeled with the tab \"MASSAGES\", containing two \n1 \n3 \nONE FILE FOLDER WITH TWO FILES \nempty light purple folders labeled \nand 'MN \n(1) Manila envelope containing shreds of paper showing both handwritten and \n1 \n4 \nSHREDDED PAPER \nprinted text \n1 \n5 \nONE FILE FOLDER - ORANGE \n(1) Empty orange hanging folder labeled with the tab \"MASSAGE\" \n1 \n6 \nBEIGE MASSAGE TABLE \nSee Notes \n1 \n7 \nBROWN MASSAGE TABLE \nSee Notes \n1 \n8 \nBLACK FRAMED PHOTO OF NUDE GIRL \nSee Notes \n(1) brown picture frame with small hinged doors on the face, containing a photo \n1 \n9a \nNINE PICTURES IN FRAMES \nof a female in a thong and tank top with her back to the camera \n(1) set of (3) blue picture frames connected with hinges, containing (3) photos of \nfemale individuals - (1) photo of a female in her underwear, (1) photo of a \n1 \n9b \nNINE PICTURES IN FRAMES \nfemale in sunglasses, and (1) photo of a female with a breast exposed \n(1) black photo frame containing a photo of a female in a bikini sitting on a \n1 \n9c \nNINE PICTURES IN FRAMES \nKawasaki vehicle \nEFTA02728471\n", "char_count": 1497}, {"efta_number": "EFTA02728436", "page_number": 36, "text_content": "1 \n9d \nNINE PICTURES IN FRAMES \nNINE PICTURES IN FRAMES \nNINE PICTURES IN FRAMES \n1 \n9e \n1 \n9f \n1 \n9g \nNINE PICTURES IN FRAMES \n1 \n9h \nNINE PICTURES IN FRAMES \n1 \n9i \nNINE PICTURES IN FRAMES \n1 \n10 \nEIGHT PHOTOS FROM OFFICE \n1 \n11a \nTWO PHOTOS - SITTING ROOM \n1 \n11b \nTWO PHOTOS - SITTING ROOM \n1 \n12a \nTWO PHOTOS - TABLE \n1 \n12b \nTWO PHOTOS - TABLE \n1 \n13 \nTWO VHS TAPES - POOL AREA \n(1) tan woven picture frame containing a photo of a female with short hair \nwearing sunglasses \n(1) tan textured picture frame with hanging handle on top, containing a black \nand white photo of a female's nude lower back, buttocks, and thighs \n(1) white wood picture frame with rhinestones, containing a photo of a topless \nfemale wearing a thong and leaning against a wall \n(1) blue picture frame with white dashes, containing a photo of Jeffrey EPSTEIN \nseated at a table as seven females and one male stand assembled behind him \n(1) silver-colored picture frame, containing a photo of five females seated in a \nrow with a male laying sprawled on top of four of their laps, while two other \nfemales stand behind them \n(1) light tan picture frame with blue crescent moon decorative stamps and the \nphrase \"Once in a Blue Moon\" written several times around the interior of the \nframe, containing a photo of Jeffrey EPSTEIN with his arm around a female's \nwaist and holding an oversized check for $22, 500.00 showing the signature \n\"DJTRUMP\" \n(1) metal and light blue glass picture frame, containing a photo of two naked \nfemales lounging on rocks on a coastline \n(1) white and blue striped picture frame, containing a photo of a topless female \n lying on her stomach on an outdoor cushion and smiling at the camera \n(1) blue picture frame with a decorative yellow star and decorative text, \ncontaining a photo of a topless female visible from the waist up and sitting \nalongside a body of water \n(1) light tan picture frame with a decorative detail of two blue oars, containing a \nphoto of a naked female laying on \n... [truncated, 2173 chars — for the full page use /api/corpus/document/EFTA02728436/36 or ?id=EFTA02728436&page=36]", "char_count": 2173}, {"efta_number": "EFTA02728436", "page_number": 37, "text_content": "(2) compact discs (CDs) in plastic cases - the first disc is labeled on the front of \nthe case with \"HAPPY BIRTHDAY FROM \n& \nand the digit \"1\", and \nthe CD inside is labeled \"THE ADVENTURES OF \nAND \n\"; the \nsecond disc is labeled on the front of the case with \"HAPPY BIRTHDAY FROM \nst \nand the digit \"2\", and the CD inside has the word \"original\" \n14 \nTWO CDS - MARKED \"HAPPY BIRTHDAY\" \nhandwritten on it \n15a \nTHREE FRAMED PHOTOS - CABANA \nSee Notes \n15b \nTHREE FRAMED PHOTOS - CABANA \nSee Notes \n15c \nTHREE FRAMED PHOTOS - CABANA \nSee Notes \n16 \nONE MESSAGE PAD - 1ST FLOOR \nSee Notes \n17 \nONE MESSAGE PAD - DESK \nSee Notes \n(3) compact discs (CDs) - the first CD is in a paper sleeve and has the following \ntext handwritten on its front: \"North Ocean Way prop # 05-1024 #18-2 \nPBPD case # 05.368; the second CD is in a paper sleeve and has the following \ntext handwritten on its front: \"No Doubt Tragic Kingdom 11-06-04 [A \nnumbered song Ilst] Prop 05-1024 # 18 # 1\"; and the third CD is in a plastic \n18 \nTHREE CDS - DESK \n19 \nONE 8MM DESK \n20 \nUNFRAMED PHOTOS - DESK \n21a \nTWO FRAMED PHOTOS - DESK \ncase and has the following text handwritten on its front: \"Rock Mix PBPD case \n# 05-368 prop # 05-1024 it 18-3\" \n(1) black SONY brand DVM60 mini digital video cassette tape - no labels or \nwriting on the tape or case \nA collection of unframed photographs and photo prints - some approx. 3\" x 5\" \nsize, some approx. 8\" x 10\" size - most of which show naked females in a variety \nof poses and locations \n(1) tan patterned reflective picture frame, containing a photo of a topless \nfemale seen from the waist up \nEFTA02728473\n", "char_count": 1627}, {"efta_number": "EFTA02728436", "page_number": 38, "text_content": "1 \n1 \n1 \n1 \n1 \n1 \n1 \n1 \n1 \n1 \n1 \n1 \n21b \nTWO FRAMED PHOTOS -DESK \n22a \nTWO FRAMED PHOTOS - TABLE \n22b \n'TWO FRAMED PHOTOS -TABLE \n23a \n(1) blue, green, and yellow glass picture frame, containing a photo of two \ntopless females lying on outdoor lounge chairs  \n(1) light tan picture frame with a decorative detail of three red and white life \npreservers, containing a photo of a topless female staring at the camera and \nseen from the waist up \nTHREE SOAPS ON A ROPE \n23b \nTHREE SOAPS ON A ROPE \n24 \n25 \n26 \nTWO VIBRATORS - \"TWIN TORPEDO\" \nTWO SOAPS ON A ROPE \nONE LARGE FRAMED PICTURE - MASTER \nBEDROOM \n27 \nONE HIGH SCHOOL TRANSCRIPT - AH \nONE BOTTLE OF JOY JELLY - MASTER \n28 \nBEDROOM \n1) light tan picture frame with decorative blue swirls, containing a photo of a \nopless female standing waist-deep in a body of water \n_ _ \n1) receipt from Adult Video Warehouse in North Palm Beach, FL, dated \n07/23/2005, showing purchase of 10 items listed as \"NOVELTY\", which totaled \n$213.96 \n(3) novelty soap items - the first is an opened package of \"Mini Peni-Soaps\" \npenis-shaped soaps made by California Exotic Novelties, with one soap of two \nmissing; the second is an unopened package of \"Sexy Loving Soap\" penis-shaped \nsoaps made by Pipedream Products; and the third is an unopened package of \n\"Soap on a Rope Lather-Up Pussy\" vagina-shaped soap made by California Exotic \nNovelties \n(2) boxed Twin Torpedos remote-controlled vibrator sets, with accompanying \ninvoice billed to \n(2) penis-shaped soaps, one small soap and one large soap with attached rope \nSee Notes \n(1) copy of a \ntranscript for \nDOB \nwith a prepared date of 01/19/2005, stored in \na previously sealed envelope from \n(1) unopened 4 oz. bottle of JOY JELLY peach-flavored lubricant \n(3) VHS tapes, as follows: 1) a red VHS tape titled, \nLesbians Four\"; 2) a standard VHS tape titled, \"Eatin' \npresents I Love \nand 3) a standard \nVHS tape with handwritten front and side labels with the text, \"Zorro Ranch \nMain House 3/17/00\" and th\n... [truncated, 2169 chars — for the full page use /api/corpus/document/EFTA02728436/38 or ?id=EFTA02728436&page=38]", "char_count": 2169}, {"efta_number": "EFTA02728436", "page_number": 39, "text_content": "2 \n[N/A - no listing for Subitem 31 in Sentinel \n182 description) \nSee Notes \nDocuments related to a car rental from Thrifty Car Rental at Tampa \nInternational Airport on 09/25/2005. Documents include a car rental agreement \n2 \n31 \nfor a vehicle rented by \nof \nwith apparent phone number \nThe car was \nrented on 09/25/2005 and was intended to be returned to a location in West \nPalm Beach on 09/26/2005. The rental was made with a Visa card ending in - \nAlso included are a receipt for the rental and car check-in documents. The \nreceipt shows the car was driven approximately 393 miles in the one day it was \n2 \n32 \nONE THRIFTY RENTAL AGREEMENT \nrented. \n(1) notepad sheet with the printed footer \"Jeffrey E. Epstein\", with the following \n2 \n33 \nNOTE FROM \nhandwritten text: \"I used the cash in here to fill up the tank. - \n2 \nMa \nELEVEN CDS - OFFICE \n(1) 700 MB writable CD•R disc, with no labels or writing on the disc or case \n2 \n34b \nELEVEN CDS - OFFICE \n(1) 700 MB writable CD•R disc, with no labels or writing on the disc or case \n2 \n34c \nELEVEN CDS - OFFICE \n(1) 700 MB writable CD-R disc, with no labels or writing on the disc or case \n2 \n34d \nELEVEN CDS - OFFICE \n(1) 700 MB writable CD-R disc, with no labels or writing on the disc or case \nEFTA02728475\n", "char_count": 1265}, {"efta_number": "EFTA02728436", "page_number": 40, "text_content": "2 \n34e \nELEVEN CDS - OFFICE \n2 \n34f \nELEVEN CDS - OFFICE \n2 \n34g \nELEVEN CDS - OFFICE \n2 \n34h \nELEVEN CDS - OFFICE \n2 \n34i \nELEVEN CDS - OFFICE \n2 \n34j \nELEVEN CDS - OFFICE \n2 \n34k \nELEVEN CDS - OFFICE \n2 \n35 \nMESSAGE BOOK - GUEST HOUSE \n2 \n36 \nONE MESSAGE BOOK \n2 \n37 \nTWO COMPACT FLASH CARDS \n(1) 700 MB writable CD-R disc, with no labels or writing on the disc or case \n(1) 700 MB writable CD-R disc, with no labels or writing on the disc or case \n(1) 700 MB writable CD-R disc, with no labels or writing on the disc or case \n(1) 700 MB writable CD•R disc, with no labels or writing on the disc or case \n(1) 700 MB writable CD-\n(1) 700 MB writable CD• \nto read n= \nmarker on top \n(1) 700 MB writable CD-\nto read I= \nmarker on top \nSee Notes \nSee Notes \nR disc, with no labels or writing on the disc or case \nR disc, with handwritten text in red marker that appears \nbut was partially scribbled out by additional red \nR disc, with handwritten text in red marker that appears \nbut was partially scribbled out by additional red \n(1) 128 MB Ritz 8ig Print Digital Film CompactFlash media card, and (1) 128 MB \nPNY Technologies CompactFlash media card \nEFTA02728476\n", "char_count": 1164}, {"efta_number": "EFTA02728436", "page_number": 41, "text_content": "2 \n2 \n38 \nSIX CDS - GUEST HOUSE \n39 \n POWER CORD To CPU - GUEST HOUSE \n40 \nCPU - OFFICE \nSix CDs, as follows: 1) 700MB CD with handwritten text in red marker reading, \n'HOTEL' DISC 1\" and handwritten text in black marker reading, \"#1 of 7 \nProp # 05/1024 #52\"; 2) 700 MB CD with handwritten text in red marker \nreading, \n'HOTEL' DISC 2\" and handwritten text in black marker reading, \n\"Prop # 05.1024 #52 #2 of 6\"; 3) 700 MB CD with handwritten text in red \nmarker reading, \nand handwritten text in black marker reading, \n\"#3 of 6 Prop # 05/1024 #52\"; 4) 700 MB CD with handwritten text In red \nmarker reading, \"Blues Au Feminin\" and handwritten text in black marker \nreading, \"Prop # 05/1024 #52 #4 of 6\"; 5) 700 MB CD with handwritten text in \nred marker reading, \nand handwritten text in black marker \nreading, \"Prop # 05/1024 #52 #5 of 6\"; 6) 700 MB CD with handwritten text in \nred marker reading, \n'Get Lifted\"' and handwritten text in black \nmarker reading, \"Prop # 05-1024 #52 #6 of 6\" \n(1) black 12W power cord, with white label reading, \"A - POWER CORD #54\" \nSee Notes \n2 \n41 \nONE POWER CORD TO CPU - OFFICE \n2 \n42 \n2 \n43 \n2 \nTHREE CDS - OFFICE \n(1) black FAN-JET power cord, with white label reading, \"A - POWER CORD #56\" \nino enti ' \n44 \nONE GREEN FRAMED PHOTO \nThree CDs, as follows: 1) 700 MB CD-R with handwritten text in black marker \nreading, \"Photos Patrol Boat May 2005\" and \"Prop @ 05/1024 #57 #1 of 3\"; \n2) 700 MB CD-R with handwritten text in black marker reading, \"LSJ MAY 27\" \nand \"Prop # 05/1024 #57 #2 of 3\"; 3) 700 MB CD-R with handwritten text in \nblack marker reading, \"Peacemaker\" and \"Prop # 05-1024 #57 #3 of 3\" \nSee Notes \n(1) green patterned glass picture frame, containing a photo of a naked female \nseated sideways on a brown chair with her eyes closed and holding an \nunsheathed dagger, posed in front of a painting depicting a naked female seated \non a brown chair holding a sheathed dagger \nEFTA02728477\n", "char_count": 1942}, {"efta_number": "EFTA02728436", "page_number": 42, "text_content": "3 \n1 \nTAPED CONVERSATION PBPD 05-237 \n(1) SONY MC-90 microcassette, with handwritten text reading, \"05-368 Prop # \n05.237 \n3 \n2 \nAUDIO TAPE #1 PBPD 05/243 \nCollective evidence packaging for 1B3, Subitems 2, 3, & 4 contains the following: \n(1) SONY MC-90 microcassette, with handwritten text reading, \"Prop # 05-243 \n#1 PART 1\"; (1) SONY MC-90 microcassette, with handwritten text reading, \n\"Prop # 05-243 #2 PART 2\"; and (1) SONY MC-90 microcassette, withh \nhandwritten text reading, \"Prop # 05-243 #3 Part 1 PBPD # 05-368 \n3 \n3 \nAUDIO TAPE #2 \nSee Detailed Description for 1B3, Subitem 2 \n3 \n4 \nCOPY OF TAPE #1 \nSee Detailed Description for 1B3, Subitem 2 \n3 \n5 \nMICRO TAPE PBPD 05-256 \n(1) SONY MC-90 microcassette, with handwritten text reading, \"05-368 Prop # \n05-256 \n+ \n3 \n6 \nPHOTO LINE-UP PBPD 05-257 \nManila folder containing a black-and-white photograph lineup depicting 6 \nmiddle-aged white males, numbered 1 through 6 \n3 \n3 \n7 \nAUDIO TAPE PBPD 05-294 \n(1) MAXELL C90 cassette tape, with handwritten text on Side A reading, \"Prop # \n05-294 #1 05-368 \nW/F\" and handwritten text on \nSide B reading, \"05-368 CONTROL CALL 3/30/05 CONVERSATION - \n8 \nMICRO TAPE \n(1) SONY MC-90 microcassette, with handwritten text reading, \"05-368 Prop # \n05-294 #2 \n3 \n9 \n(1) FUJIFILM 700MB CD-R with handwritten text reading, \"Prop # 05-295 #2 \nCD PBPD 05-295 \nCase # 05-368 Call from- \ntoM(5 - H) 03-31-05\" \n3 \n10 \n(1) MAXELL C90 cassette tape, with handwritten text reading, \"Prop It 05-313 \nC-90 CASSETTE PBPD 05-313 \n05-368 Voice Mail Messages\" \n3 \n11 \nA/X MAIL N.M. PBPD 05-378 \n-\n(1) piece of mass-market advertising mail sent from Armani Exchange to \nat \n3 \n12 \n(1) piece of white paper stationary with the typed footer \"Ghislaine Maxwell\", \nWHITE PAPER G.M. \nwith handwritten text which appears to be a variety of names and numbers \n3 \n13 \n(1) small phone message memo sheet, reading, \"FOR: J. E. DATE: 3/29/05 \nMESSAGE II \nTIME: 8:15 P.M. \nSIGNED: P\" \nEFTA02728478\n", "char_count": 1964}, {"efta_number": "EFTA02728436", "page_number": 43, "text_content": "(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \n3 \n14 \nWHITE PAPER \nEpstein\", with handwritten text reading,' \n(1) personal identification card from the MONTGOMERY COUNTY, MARYLAND \nDEPARTMENT OF HEALTH AND HUMAN SERVICES PUBLIC HEALTH SERVICES, for \nwith ID No: \nand \n3 \n15 \nMONTGOMERY COUNTY, MDE \nExpiration Date: 11/06/2005 \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \n3 \nI \n16 \nWHITE PAPERINIPBPD 05-379 \nEpstein\", with handwritten text partially reading, \"10:30 \n(1) computer printout dated 03/27/2005 displaying a flight itinerary from the \nU.S. Airways website, made for a flight from Philadelphia to West Palm Beach on \n3 \n17 \nWHITE PAPER FLIGHT INFO \n27MAR for passenger= \n(3) printed sheets concerning PC services provided by PREMIO COMPUTER INC. \n18 \nTHREE WHITE PAPERS PREMIO \nCOMPUTER INC \n(COLORADO), dated July 31 and including a checklist of tested PC components \nand a \"Troubleshooter Quality Assurance Report\" \n(1) medium-sized piece of white paper stationary with the typed footer \"Jeffrey \n3 \n19 \nWHITE PAPER PHONE IS PBPD 05-380 \nE. Epstein\", with handwritten text partially reading, \n(1) receipt from a business called \"mrs.\", located at 313 1/2 Worth Avenue, \nPalm Beach, FL 33480, showing a 4/4/05 purchase of one skirt for the amount \n\"1990\" and one pair of jeans for the amount \"135\" by customer Ghislaine \n3 \n20 \nYELLOW RECEIPT 04/04/05 \nMaxwell with phone number \nand using AMEX \n(1) medium-sized piece of white paper stationary with the typed footer \"Jeffrey \nE. Epstein\", with handwritten text which appears to read, \"Left messages for \n/ [Illegible] works 4 - 9 pm \nMon & Tues leaves school @ 11:30 AM / \nwill be here tomorrow at \n3 \n21 \nWHITE PAPER \n10:30 AM\" \nEFTA02728479\n", "char_count": 1769}, {"efta_number": "EFTA02728436", "page_number": 44, "text_content": "3 \n22 \nWHITE PAPEI \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading, \"Bye J Thank you \n3 \n23 \nWHITE PAPER FLIGHT 04/05/05 \nOne-half of a computer printout dated 04/01/2005 displaying a passenger flight \nbriefing for a flight from West Palm Beach, FL to New York, NY on 04/05 \n3 \n24 \nWHITE PAPE. \n(1) piece of white paper stationary with the typed footer \"Jeffrey E. Epstein\", \nwith a variety of handwritten notes, one of which reads, '1IMI works Sunday \nat 4pm\" \n4 \n4 \n1 \n2 \nWHITE PAPE.BPD 05.381 \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading, '@ \n@ 6pm\" and crossed-out \nhandwritten text reading, '@ \n@ 1pm photos\" \nWHITE PAPER JET BLUE RECEIPT \n(1) small piece of paper showing a JetBlue flight itinerary customer copy (faded), \nwhich displays information for a flight from New York, NY to West Palm Beach, \nFL on 04/01/2005 for customer-' \n4 \n3 \nWHITE PAPE. \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with blue handwritten text reading, \"I have left messages for -■ \nto confirm 100 pm - \nM\n \nto confirm 5:30 pm (it went straight to voicemail) \n4 \n4 \nWHITE PAPES \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with blue handwritten text reading, '\nfor me and \n[illegible/unclear] at 600 pm\" \n4 \n5 \nMESSAGE \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey DATE: 4/1/05 \nTIME: 12:30 M: \nPHONE/MOBILE: \n(p) MESSAGE: She \ncalled again if she could work. Anytime Mon - Fri.\" \n4 \n6 \nWHITE PAPE= \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with blue handwritten text reading, '-with 'n \nSaturday at \n1030\" \nEFTA02728480\n", "char_count": 1797}, {"efta_number": "EFTA02728436", "page_number": 45, "text_content": "4 \n7 \nWHITE PAPER \n(1) small piece of white paper stationary with the typed footer \"Ghislaine \nMaxwell\", with handwritten text on the front side reading, \"[Illegible/unclear] \nand handwritten text on the back side reading, \"Friday \ntomorrow or Sun IM - 11AM\" \n4 \n8 \nWHITE PAPER \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading, \"1200 - \nSin City \nB\" \n4 \n9 \nWHITE PAPER \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with blue handwritten text reading, 'IMt on Saturday with \nat \n1030\" \n4 \n• \n10 \nWHITE PAPER ST. EARTHS \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with blue handwritten text reading, \"The girl from St. Barths got sick so \nshe won't be able to come. \ngot message from her\" \n4 \n11 \nMESSAGE - G. \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey DATE: 04/01/OS \nTIME: 12:20 M: Ghislaine MESSAGE: \nhas pulled muscle and he is at the \nhospital \"Good Sam\" They have called dr.-and \neverything has been \norganized. In this case probably they won't make for lunch.\" \n4 \n12 \nMESSAGE - J.L. \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey DATE: 4/1/05 \nTIME: 8:31 A.M. M: Jean-Luc PHONE/IV1OBILE: \nMESSAGE: \nPlease call him back as soon as possible. It's very important.\" \n4 \n13 \nWHITE PAPER -II \n(1) small piece of white paper stationary with the typed for:her \"Jeffrey E. \nEpstein\", with blue handwritten text reading,'- confirmed at 5:30\" \n4 \n14 \nMESSAGE \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey DATE: 4/1/05 \nTIME: 5:15 P.M. M: \nSIGNED: J.\" \n4 \n15 \nMESSAGE - J.L. \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey DATE: 04/01/05 \nTIME: 9:04 A.M. M: Jean-Luc PHONE/MOBILE: \nMESSAGE: That \nhe called again\" \nEFTA02728481\n", "char_count": 1834}, {"efta_number": "EFTA02728436", "page_number": 46, "text_content": "4 \n4 \n16 \n17 \n4 \n18 \n4 \n4 \n4 \n4 \n4 \n19 \n20 \n21 \n22 \n23 \nMESSAGE J.L. GIRL \nWHITE PAPERS \nWHITE PAPER WS \nWHITE PAPER -I \nWHITE PAPER -II \nWHITE PAPER \nWHITE PAPERS \nPHONE it PRINT OUT \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey DATE: 4/1/05 \nTIME: 8:08 M: Jean-Luc PHONE/MOBILE \nMESSAGE: He has a \nteacher for you to teach you how to speak. \nShe is \nnot \nblonde. Lessons are free and you can have 1st today if you call\" \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with blue handwritten text reading, \"9:10 Dr [illegible/unclear) I have \nleft message 1030\nwith friend 1200 Left message fo \n(1) piece of standard-size white paper stationary with the typed footer \"Jeffrey \nE. Epstein\", with blue handwritten writing dividing the page into four quadrants, \neach of which contain a series of six sets of numbers and plus signs, apparently \nreferenced by the years 2000 through 2005 \n(1) medium-sized piece of white paper stationary with the typed footer \"Jeffrey \nE. Epstein\", with handwritten text reading, \"acalled \nto work. She \nis available on Saturday and Sunday before 4 o'clock.\" \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with blue handwritten text reading, as \ncoming. She will be at \nthe house at 7:30\" \n(1) medium-sized piece of white paper stationary with the typed footer \"Jeffrey \nE. Epstein\", with handwritten text reading, \"[illegible/unclear) \n(1) piece of standard-size white paper stationary with the typed tooter \"Jeffrey \nE. Epstein\", with blue handwritten text reading, \"8:15 210 \nph: \ncall B4 leave\" \n(1) printed page of a spreadsheet showing a contact list of 11 companies and 15 \nindividuals, printed on 4/1/2005, with the name \nprinted at \nthe bottom of the page and the email address \nhandwritten at the bottom of the page \nEFTA02728482\n", "char_count": 1865}, {"efta_number": "EFTA02728436", "page_number": 47, "text_content": "5 \n1 \nFIVE MESSAGE PRINTOUTS PBPD 05-382 \n(5) pages of computer printouts titled \"Messages\", displaying a table labeled, \n\"Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005\" which \ncontains notes on approximately 54 apparent calls or emails and the relevant \nmessages \n5 \n2 \nWHITE PAPER \n(1) medium-sized piece of white paper stationary with the typed footer \"Jeffrey \nE. Epstein\", with handwritten text partially reading, \"Saturday 1200-_ \n600\"; other less legible text appears to show another \nname and phone number \n4 \n \nMESSAG \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey TIME: 10:40 M: \nMr. \nOF: 4/5/05 PHONE/IV1OBILE:Mproom 467 MESSAGE: \nPlease call him back\" \n5 \n5 \nMESSAGE \n(1) small phone message memo sheet, reading, \"FOR: J.E. DATE: 4/3/05 TIME: \n2:50 P.M. M:. \nPHONE/MOBILE: \nIIIESSAGE: \nIf you \nwant walk or bike, please call her SIGNED: J.\" \n5 \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey DATE: 4/3/05 \nTIME: 07:45 P.M. M: \nPHONE/MOBILE: \nMESSAGE: Pls call \nMESSAGE \nback\" \n5 \n.6 \n(1) small phone message memo sheet, reading, \"FOR: J.E. DATE: 4/5/05 TIME: \nMESSAGE J.L. \n6:30 P.M. M: Jean-Luc PHONE/MOBILE: \n• GNED: J,\" \n5 \n5 \n7 \n8 \nMESSAGE \n(1) small phone message memo sheet, reading, \"FOR: J.E. DATE: 3/19/05 \nTIME: 8:26 A.M. M: \nPHONE/MOBILE: \nSIGNED: J.\"; this \nsheet also has handwritten text on the back reading, \"birfin babies\" \nCLEAR PLASTIC STICK \n(1) clear hard plastic molded rod with four rounded segments, approximately \n3.5 inches long \n5 \n9 \nTWELVE WHITE PAPER - EXPENDITURES \nPBPD 05-383 \n(12) computer printouts, all concerning expenditures and asset balances as of \nDecember 31, 2004 for the household of Jeffrey Epstein and related business \nentities \n5 . \n10 \nWHITE PAPE. \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading,'- will be here at 1:30. She couldn't \ncome earlier as she is being droped [sic] off\" \nEFTA02728483\n", "char_count": 1971}, {"efta_number": "EFTA02728436", "page_number": 48, "text_content": "5 \n11 \n5 \n5 \n12 \n13 \n14 \n5 \n15 \nWHITE PAPER \nWHITE PAPE. \nWHITE PAPER' \nWHITE PAPERII \nWHITE PAPER \n16 \nWHITE PAPER # \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading, \"[Illegible/unclear] for me at 300\" \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten notes partially reading, \"1:30 --\"Balloons \nfon, \nand \"shooting range\"; other text is illegible/unclear \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading, \"Left message for. \nto be here at \n100 pm\" \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading, \ncan't be here at\" and a drawing of \na flower \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading either, \ncall at 11:30\" or \nMI will call at 11:30\" \n(1) medium-sized piece of white paper stationary with the typed footer \"Jeffrey \nE. Epstein\", with blue handwritten text on the front showing the number: \"561 \n694 0644\" and illegible writing in black marker on the back \n(1) small phone message memo sheet, reading, \"FOR: J.E. DATE: 4/10/05 \nTIME: 4:40 P.M. \nMESSAGE: Her friend doesn't need to show tax \nreturn to renew working visa. Some recomandation [sic] and picture. SIGNED: \nJ\" \n5 \n17 \nMESSAGE A. PBPD 05-384 \n5 \n5 \n18 \n20 \nWHITE PAPERS \nWHITE PAPERS \nWHITE PAPER. \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading, \nwill look for [illegible/unclear]\" \n(1) small piece of white paper stationary Ile \ntyped footer \"Jeffrey E.\nEpstein\", with blue handwritten text reading, '11. \nhas a friend, \nthat would like to work tonight -\" \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading, \"I have left a massages this morning for \nto confi\n... [truncated, 2023 chars — for the full page use /api/corpus/document/EFTA02728436/48 or ?id=EFTA02728436&page=48]", "char_count": 2023}, {"efta_number": "EFTA02728436", "page_number": 49, "text_content": "5 \n21 \nMESSAGE \n(1) small phone message memo sheet, reading, \"FOR: 1.E. DATE: 4/10/05 \nTIME: 3:15 P.M. M: \ni OF: \nPHONE/MOBILE: or \nlater \nSIGNED: J\" \n5 \n22 \nMESSAGE # \n(1) small phone message memo sheet with a piece partially torn off, reading, \n\"FOR: Jeffrey DATE: 4/9/05 TIME: 4:40 P.M. PHONE/MOBILE: 856 2617 \nMESSAGE: She is waiting for her friend to call her back. She would like to speak \nwith you.\" \n5 \n23 \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey DATE: 4/11/05 \nMESSAGE \nTIME: 11:40 A.M. M: \nPHONE/MOBILE: \n5 \n24 \nWHITE PAPER \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading, \"1:30 4 m \n> Please \ncall her - she would like to speak with you -\n5 \n25 \n.WHITE PAPER \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with blue handwritten text which is largely illegible/unclear but \nincludes the number' \n5 \n26 \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text reading, \nwill be here at 400\" \nWHITE PAPER \n5 \n5 \n27 \n28 \nWHITE PAPER \n(1) medium-sized piece of white paper stationary with the typed footer \"Jeffrey \nE. Epstein\", with handwritten text reading, \n/ living room shutter Roll \ndown by bathroom shutter / Pink Room - shower temp. control / \nhouse / \ns little girl on the boat\" \nWHITE PAPER \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text readin: \nor \n[illegible/unclear] \nanybody \nI \n5 \n29 \nWHITE PAPER \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", torn in half lengthwise, with handwritten text reading, ': \ngift \n10AM \n- 4pm / T-shirts - dye / Medical\" \nEFTA02728485\n", "char_count": 1773}, {"efta_number": "EFTA02728436", "page_number": 50, "text_content": "5 \n30 \nFOUR WHITE PAPERS \n(4) pages of computer printouts titled \"Messages\", displaying a table labeled, \n\"Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005\" which \ncontains notes on approximately 62 apparent calls or emails and the relevant \nmessages \n6 \n1 \nMEDICAL SUPPLIES PBPD 05-386 \n(1) computer printout titled \"MEDICAL SUPPLIES CLOSET' displaying several \nbullet lists of a variety of medications listed under Shelf One through Four \n2 \n727 LETTERHEAD \n(1) piece of standard-size stationary with a printed header showing \"727\" in \nbetween a red pair of win s with handwritten text partially reading, 'M+ \nAB+ \n+ \n, and ' \n- Friday 5:30pm\" \n6 \n3 \nINVOICE #42700 \n(1) blue invoice sheet from WOOD TECHNOLOGY, INC. of Conover, NC, with \ninvoice #: 42700, for an ebony CD storage tower sold to CSN STORES, INC. and \nshipped to \nwith phone number \nat \n6 \n4 \nAMAZON.COMM \n(1) computer printout of an Amazon confirmation email for an order with Order \n#:002-3723839-8403220, sent t. \nfor an \nunnamed item totaling $29.94 billed to Ghislaine Maxwell at \nand shipped to \nat \n6 \n5 \nWHITE PAPER J.L. \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with blue handwritten text reading, \"Jean-Luc 6:20pm He spoke to \nthe specialist about your symptoms - The Doc said it is a Bratislavian virus - It is \ncurable, but you have to move; it can cause impotence of the muscle, which can \nshorten your sex life.\" \n6 \n6 \nMESSAGE FROM \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey DATE: 4/4/05 \nTIME: 1:05 P.M. M: \nPHONE/MOBILE: \nMESSAGE: she is \nlooking to speakwith you\" \n6 \n7 \nMESSAGE FROM J.L. \n(1) small phone message memo sheet, reading, \"FOR: Jeffrey DATE: 4/4/05 \nTIME: 6:21 P.M. M: Jean-Luc MESSAGE: He spoke to the doctor about your \nsymptoms It is bratislavian various [sic] It can be cured but you have to move. \nIt can cost [sic] impothy Isicl of the muscle which can shorten your sex life\" \nEFTA02728486\n", "char_count": 1974}, {"efta_number": "EFTA02728436", "page_number": 51, "text_content": "6 \n8 \nWHITE PAPER 20S \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text showing the phone numbers \"r\nil\" \nand'' \n6 \n9 \nWHITE PAPER (917) \n(1) small piece of white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", with handwritten text showing the phone number-\" \n6 \n10a \nMISC. DOCUMENTS - TRASH PULL PBPD 05 \n874 \n(1) piece of paper displaying a shipped item list for an Amazon order with Order \n#: \nplaced on 09/04/2005, for paperback books (see \nNotes for details) billed and shipped to Jeffrey Epstein at--\n-'\nand (1) printed shipping label for a FedEx shipment with \ntracking number: \n, sent from \nJEFFREY E. EPSTEIN, \nto \neffrey Epstein, \n\" on or \nabout 09/20/2005 \n6 \n10b \nMISC. DOCUMENTS - TRASH PULL PBPD 05 \n874 \n(2) printed pages containing a letter addressed to \"Alberto\" and concerning his \napparent prior resignation from \"the big house Island project\"; the writer of the \nletter, who is not identified, reqUests Alberto to reconsider his resignation or at \nleast bring the project to the state of completion before leaving \n6 \n10c \nMISC. DOCUMENTS - TRASH PULL PBPD OS \n874 \n(1) small piece of white paper stationary wittSetped footer \"Jeffrey E. \nEpstein\", with handwritten text reading,' \nfor a good time call \nI <3 <3 \n+-and \n(1) yellow Post-It note with handwritten text \nreading, ' \ncan not come at 7pm tomorrow b/c of \n6 \n10d \n(1) small phone message memo sheet, reading, \"FOR: J.E. DATE: 8/20/05 \nMISC. DOCUMENTS - TRASH PULL PBPD 05 TIME: 8:45 P.M. M: \nPHONE/MOBILE: \nPlease Call \n874 \nSIGNED: J.\" \n6 \n10e \nMISC. DOCUMENTS - TRASH PULL PBPD 05 (1) small piece of white paper stationary with the typed footer \"Jeffrey E. \n874 \nEpstein\", with handwritten text reading,'_ \n6 \n1Of \n(15) pieces of white paper stationary with the typed footer \"Jeffrey E. Epstein\" \nMISC. DOCUMENTS - TRASH PULL PBPD 05 or \"Ghislaine Maxwell\", containing a variety of handwritten notes, and (1) \n874 \nreceipt from DICE RISTORANTE\n... [truncated, 2015 chars — for the full page use /api/corpus/document/EFTA02728436/51 or ?id=EFTA02728436&page=51]", "char_count": 2015}, {"efta_number": "EFTA02728436", "page_number": 52, "text_content": "6 \nlla \nMISC. PAPERWORK - TRASH PULL PBPD 05- \n878 \n(1) small piece of \npaper stationary with the typed footer \"GHISLAINE \nMAXWELL\", with handwritten text on the front reading, 11.1 \npm \n4:30 \npm / Tues a \n@ 9PrIM/ \n, and handwritten text on the \nback reading, \"Definite answer tomorrow / unpromising\" \n6 \n11b \nMISC. PAPERWORK - TRASH PULL PBPD 05- \n878 \n(1) small phone message memo sheet, reading, \"FOR: J.E. DATE: 9/19/05 \nTIME: 8:20 P.M. M: \nMESSAGE: I would like to know what time I \nshould be tomorrow SIGNED: J.\" \n6 \n11c \nMISC. PAPERWORK - TRASH PULL PBPD 05 \n878 \n(1) small piece of white paper stationary with the typed footer \"GHISLAINE \nMAXWELL\", with handwritten text on the front readin ' \nclass till 12:15 -\nback @ 5:30pm / Tues \n- work till 4:30/5:30 / \nTues @ 8:00pm / \noff at Spm / tomorrow -12 lunch\" and handwritten text on the back \nreading, '=- \nmeasure -\" \n6 \nlid \nMISC. PAPERWORK - TRASH PULL PBPD 05- \n878 \n(1) small piece of brown lined paper with handwritten notes on one side \nreading, \"Fine Chinese Ceramics Art 5th / - Info on \nRobert Steven Architect / 18648 $1799 / 862-963 - 9 / \nGabbeh 2 8x10\" and handwritten notes on the other side partially reading, \n\"cancel \n200 \nl\ne\n \n[illegible/unclear] \nw/u \n11:30pm / \n/ \n/ uou w/u 11:00 Tues Paris 11pm / \nw/u 7:30pm \nto plane [illegible] at 3 pm IM [illegible] - 5:30pm Sat \nw/u 6:30 AM \n(illegible/unclear)\" \n6 \nlle \nMISC. PAPERWORK - TRASH PULL PBPD 05- \n878 \nApproximately (37) pieces of paper of varying types, including a printout of\nMapQuest driving directions, handwritten notes on personal stationary, \nprintouts of flight itineraries, printouts containing a small photo of a girl wearing \na white shirt and pink skirt, printed copies of parts of email messages, Post-It \nnotes with handwritten phone numbers, fax cover sheets, a letter to Jeffrey \nEpsteing from \ni of the Council on Foreign Relations expressing \nan interest in meeting, a letter to Jeffrey Epstein from \nof \nregarding viewing a property in Cambrid\n... [truncated, 2119 chars — for the full page use /api/corpus/document/EFTA02728436/52 or ?id=EFTA02728436&page=52]", "char_count": 2119}, {"efta_number": "EFTA02728436", "page_number": 53, "text_content": "6 \n12a \nTWO MAGAZINES - TRASH PULL PBPD 05- \n901 \n(2) copies of \"XCITEMENT\" pornographic magazine - July and September issues \n(year unclear) \n6 \n12b \nTWO MAGAZINES - TRASH PULL PBPD 05- \n901 \n(2) copies of \"XCITEMENT\" pornographic magazine - July and September issues \n(year unclear) \n6 \n13 \nPAPER WITH A.S. - TRASH PULL PBPD 05- \n915 \nA piece of paper apparently torn from a The Sharper Image mail catalog, \nshowing the ship-to recipient: \nOR CURRENT RESIDENT • \n6 \n14 \nVHS T-160 CASSETTE PBPD 05-929 \n(1) standard VHS tape with handwritten side label with the text, la \n6 \n15 \nSONY MICRO CASSETTE \n(1) SONY MC-90 microcassette, with handwritten text reading, \"Prop # 05-929 \n#2 \nNT.\" \n6 \n16 \nSONY MICRO CASSETTE \n(1) SONY MC-90 microcassette, with handwritten text reading, \"Prop # 05-929 \n#3\n DRIVE TO STAT\" \n6 \n17 \nSONY MICRO CASSETTE \n(1) SONY MC-90 microcassette, with handwritten text reading, \"Prop # 05-929 \n#4 M \nHOME\" \n18 \nSONY MICRO CASSETTE PBPD 05-937 \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 05-937 #1 \n' and handwritten text on the back of the \ncase reading,' \n6-30.87\" \n6 \n19 \nSONY MICRO CASSETTE \n(1) SONY MC-90 microcassette, with handwritten text on the tape readirig, \n\"Prop # 05-937 #2 \nELLPHONE MESS\" and handwritten text on the back \nof the case reading, \nELLPHONE MESSAGE\" \n6 \n20 \nSONY MICRO CASSETTE \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 05-937 #3 WORK VOICEMAIL\" and handwritten text on the back of the \ncase reading, \"A: WORK VOICEMAIL B: \nESSAGES\" \nEFTA02728489\n", "char_count": 1579}, {"efta_number": "EFTA02728436", "page_number": 54, "text_content": "6 \n6 \n21 \nSONY MICRO CASSETTE \n22 \nMISC PAPERWORK - TRASH PULL PBPD 05-\n941 \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 05-937 #4 Follow Up \nand handwritten text on the back of \nthe case reading, \"Follow-up call to \nApproximately (22) pieces of paper of varying types, including handwritten \nnotes on personal stationary, an airline ticket, phone message memo sheets, \nhandwritten notes on standard printer paper, fax confirmation printouts, and a \nlarge paper tag from JET AVIATION \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 05-942 #1 \nINTERVIEW\" and handwritten text on the back of \nthe case reading,' \nInterview \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 05-942 #2 \nand handwritten text on the back of the \ncase reading, ' \n6 \n23 \nSONY MICRO CASSETTE PBPD 05-942 \n6 \n24 \nSONY MICRO CASSETTE \n6 \n25 \nMISC PAPERS - TRASH PULL PBPD 05-943 \n(4) pieces of paper, as follows: (1) small piece of white paper sta '\nwith the \nIs \ntyped footer \"Jeffrey E. Epstein\" with handwritten text reading, \nis \nsaying thank you for the car.\"; (1) medium-sized piece of white paper stationary \nwith the typed footer \"Jeffrefatein\" with handwritten text reading, 1000 - \n00 400 \ns trying to move \nfor 1100 cuz than \n(sic) \ncould work at 600\"; (1) medium-sized piece of white paper \nstationary with the typed footer \"Jeffrey E. Epstein\" and no writing/notes; and \n(1) hand-initialed computer printout dated 10 03 2005 relating to a car rental \nmade by customer \nof \nwith phone number \n(1) clear hard plastic molded rod with four rounded segments, approximately \n3.5 inches long \n6 \n26 \nCLEAR PIECE OF PLASTIC PBPD 05-944 \nEFTA02728490\n", "char_count": 1734}, {"efta_number": "EFTA02728436", "page_number": 55, "text_content": "6 \n27 \n6 \nMISC PIECES OF PAPER - TRASH PULL \nApproximately (36) pieces of paper of varying types, including (1) used check \nbalance book, ripped-up blank paper checks for an account under the names \nand \nI\n at apt \nphone message memo sheets, handwritten notes on \npersonal stationary, printed flight itineraries, a boarding pass for a flight from \nColumbus to Atlanta, fax transmittal sheets, printouts of financial reports for \nTHE NEW ALBANY CO., printouts of emails, a sales receipt, and a skin care \nprescription sheet for \n28 \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 05-945 #1 \n(1)\" and handwritten text on the back of the case \nSONY MICRO CASSETTE PBPD 05-945 \nreading, \n1 \n6 \n29 \nSONY MICRO CASSETTE \n1 \nSONY MICRO CASSETTE PBPD 05-972 \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 05-945 #2 \n(2)\" and handwritten text on the back of the case \nreading, \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 05-972 # \nINTERVIEW\" and handwritten text on the back of the \ncase reading, \n- INTERVIEW 10/11/05\" \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 05-972 #2 \nINTERVIEW\" and handwritten text on the back of the \ncase reading, \n10/11/05 #2\" \n7 \n2 \nSONY MICRO CASSETTE \n• \n3 \nSONY MICRO CASSETTE \nApproximately (38) pieces of paper of varying types, including ripped -up \nearning and balance statements for employee payments made from Jeffrey \nEPSTEIN to \nchecking statements for a Colonial Bank account \nunder the name \nColonial Bank check deposit receipts, \nhandwritten notes on white paper stationary with the typed footer \"Jeffrey E. \nEpstein\", (1 ) computer printout page from the email account \nnd an advertisement for Zimmerman Tree Service \nMISC PAPERWORK - TRASH PULL PBPD 05- of Lake Worth, FL, mailed to Jeffrey Epstein at 358 El Brillo Way, Palm Beach, FL \n1005 \n33480 \n(1) SONY MC-90 microcassette, with handwritten text on the tape r\n... [truncated, 2118 chars — for the full page use /api/corpus/document/EFTA02728436/55 or ?id=EFTA02728436&page=55]", "char_count": 2118}, {"efta_number": "EFTA02728436", "page_number": 56, "text_content": "7 \n___(\n3/49\n._ \nTHREE FLOOR PLANS PBPD 05-1023 \n(3) sets of large floor plans labelled, \"EPSTEIN RESIDENCE 358 EL BRILLO WAY \nPALM BEACH FLA.\"; the plans themselves include the name, phone number and \nNew York address for Architect \nas well as the name, phone \nnumber, and West Palm Beach address for Associated Architect \nincluded with the floor plans is a business card for New York Architect \n7 \nDRAWING A.H. PBPD 05-1025 \n(1) sheet of yellow lined legal paper displaying a drawn diagram with the letter \nlabels \"N\", \"1\", and \"A\", and handwritten text in the upper left corner reading, \n\"DRAWN BY I.' \n6 \n7 \n7 \nMISC PHONE MESSAGES - TRASH PULL \nPBPD 05-1027 \n(3) small phone message memo sheets, reading as follows: 1) \"FOR: J.E. DATE: \n10/1/05 TIME: 7:10 P.M. M: \nPHONE/MOBILE: \n(TELEPHONED) SIGNED: J.\"; 2) \"FOR: J.E. DATE: 10/2/05 TIME: 9:05 P.M. M: \nSandy Berger PHONE/MOBILE: \nMESSAGE: Can you call him at \nthis # between 10:00 - 10:30 PM SIGNED: J\"; 3) \"FOR: J.E. DATE: 10/1/05 \nTIME: 7:20 P.M. M: \n(TELEPHONED) SIGNED: J.\" \n7 \n8 \nT-160 VIDEO CASSETTE PBPD 05-1052 \n(1) MAXELL T-160 VHS tape with a handwritten front label reading, ' \nand a handwritten side label reading, ' \nIM \nINTERVIEW \nDOB \nProp \n#1\" \n7 \n9 \nSONY MICRO CASSETTE \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop \n#2 \n- PHONE CALL\" and handwritten text on the back \nof the case reading,' \nDOB \n7 \n10 \nSONY MICRO CASSETTE PBPD 05-1064 \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \nand handwritten text on the back of the case \nreading, \nI \nDOB \n7 \n11 \nTHREE EMAIL FROM DMV/DL \n(3) pages of computer printouts displaying an email from a City of Honolulu \nDriver License Clerk to \nff the PALM BEACH POLICE \nDEPARTMENT, co \nriver License record for \nwith DOB \nncludines \napparent photo, fingerprint, \nand signature \n7 \n12 \nVHS VIDEO CASSETTE PBPD 05-1069 \n(1) MAXELL T-160 VHS tape with a handwritten side label reading, \nEFTA02728492\n", "char_count": 1971}, {"efta_number": "EFTA02728436", "page_number": 57, "text_content": "7 - \n13 \nVHS VIDEO CASSETTE \n(1) MAXELL T-160 VHS tape with a handwritten front label readin \"INTERVIEW \nand a handwritten side label reading, \n#2\n7 \n14 \nCD PBPD 05-1079 \n(1) Verbatim multi-use CD-R with handwritten labeling reading, \"PBPD Case It 05-\n368 Digital Voice Recording Prop \nStatement w/ a \nStatement w/ \n7 \n15 \nMINI DV TAPE PBPD 05-1080 \n(1) Panasonic LinearPlus mini DVCassette with handwritten front label reading, \n\"1 41 \nand a handwritten side label on the case reading, \"TAPE \n7 \n16 \nVHS VIDEO TAPE \n(1) MAXELL T-160 VHS tape with a stamped front label reading, \"ORIGINAL\" and \na handwritten side label reading, \n:58 - EL BRILLO \nSEARCH WARRANT (Items 1 + 3 put on here) Prop # \n7 \n17 \nMINI DV TAPE \n(1) Panasonic LinearPlus mini DVCassette with handwritten front label reading, \n\"2 #2 \nand a handwritten side label on the case reading, \"TAPE \n2 05-368\" \n7 \n18 \nSONY MICRO CASSETTE PBPD 05-1087 \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \nand handwritten text on the back of the case \nreading, ' \n7 \n19 \nSONY MICRO CASSETTE PBPD 05-1090 \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \nand handwritten text on the back of the case \nreading, \"I= \nW/F \n7 \n20 \nSONY MICRO CASSETTE PBPD 05-1092 \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n#1 \nand handwritten text on the back of the case \nreading, '\n7 \n21 \nPHOTO LINE-UP \n(1) computer printout displaying a black-and-white photograph lineup depicting \n6 white females with light-colored hair \nt‘Ai Cr0CA652et \nEFTA02728493\n", "char_count": 1574}, {"efta_number": "EFTA02728436", "page_number": 58, "text_content": "7 \n8 \n8 \n8 \n8 \n8 \n8 \n22 \nSONY MICRO CASSETTE PBPD 05-1203 \n1 \n2 \n6 IVHS \nTAPE \n3 \n4 \nVHS \nTAPE OF SURVEILLANCE PBPD \n05/1205 \nVHS TAPE OF SURVEILLANCE \nVHS \nTAPE \nVHS TAPE \n5 \nVHS TAPE \n7 \n8 \nVHS TAPE \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \nand handwritten text on the back of the case \nreading, ' \n(1) MAXELL T-160 VHS tape with a handwritten side label reading, \"/4/1/05 \nProp # \nA #1\" \n(1) MAXELL T-160 VHS tape with a handwritten side label reading, \"4/1/05 Prop \nat\nn  #2 B\" \n(1) MAXELL T-160 VHS tape with a handwritten side label reading, \"4/2/05 Prop \n#3\" \nMAXELL T-160 VHS tape with a handwritten front label reading, \"4/3/2005 \n#4\" \n(1) MAXELL T-160 VHS tape with a handwritten side label reading, \"4/4/05 Prop \na\n #5\"\n(1) MAXELL T-160 VHS tape with a handwritten front label reading, \"4/5/2005 \n358 El Brillo Prop tIM \n#6\" \n(1) MAXELL VHS tape with a handwritten front label reading, \"Prop #-\n#7 6/21 & 6/22/2005 El Brillo NEGATIVE RESULTS\" and a handwritten side \nlabel reading, :I. \na\n #7\" \n(16) DVD-R discs with printed labels reading, \"Palm Beach County Sheriffs Office \nCase # \nEpstein Encase Files Palm Beach PD DVD-R for General \nVERBATIM DVD Comptuer Crimes Unit\". Each disc is also respectively labeled, \nSIXTEEN DVD-R DISCS PBSO PBPD 05-1219 \"Disk 1 of 16\", \"Disk 2 or 16\", etc. \n8 \n8 \n9 \nENVELOPE WITH SUBPOENA \nINFO PBPD 05-1245 \n10 \nCD \n(1) copy of a subpoena sent from PALM BEACH POLICE DEPARTMENT to \non or about 10/7/2005, and (1) copy of a \nResponse Cover Sheet received from the \non or about 12/20/2005, noting that the requested information was provided \non the enclosed CD with File Code: \nsee item 1B8, Subitem 10) \n(1) CD labeled, \nand dated \n12.20.05; additions\n the files on the CD are in PDF format \nand have File Code #: \nThere is also handwritten text on the CD reading, \n\"Prop \nEFTA02728494\n", "char_count": 1865}, {"efta_number": "EFTA02728436", "page_number": 59, "text_content": "8 \n8 \n12 \nSONY MICRO CASSETTE PBPD 06-21 \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 06-21 \nand handwritten text on the back of the \ncase reading, \"STATEMENT \nGREEN FOLDER A. PBPD 06-24 \n8 \nI \n13 \nSONY MICRO CASSETTE PBPD 06-39 \n8 \n14 \nSONY MICRO CASSETTE PBPD 06-59 \n8 \n15 \n8 \n16 \n(1) green file folder with the handwritten label, \ncontaining a thick \nset of papers of various types related to Jeffrey Epstein, Ghislaine Maxwell, \nand others, including documents related to the management \nof the household, lists of names and associated telephone numbers, \nhandwritten notes and diagrams, financial balance sheets, task lists, grocery \nlists, and documents related to the construction of a shed on the property \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop I.\n and handwritten text on the back of the case reading, \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # \nand handwritten text on the back of the case reading, \n\"STATEMENT \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # \nand handwritten text on the back of the case \nreading, \n(1) MAXELL T-160 VHS tape with a handwritten front label reading, \"05-368\" and \nProp # 06-\n120\" \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \nand handwritten text on the back of the case reading, \n2-1-87\" \n(1) SONY MC-90 microcassette, with handwritten text on the tape reading, \n\"Prop # 06-348 PHONE CALL TO \nand handwritten text on the back of \nthe case reading, \nSONY MICRO CASSETTE PBPD 06-95 \nT-160 VIDEO CASSETTE PBPD 06-120 \na handwritten side label reading, ' \n8 \n17 \nSONY MICRO CASSETTE PBPD 06-182 \n8 \n18 \n8 \n19 \nSONY MICRO CASSETTE PBPD 06-348 \nCD PBPD 06-397 \n(1) Verbatim multi-use CD-R with handwritten labeling reading, \"Prop # 06-397 \n#2 05-368 148 KB 4-18-06 TELEPHONE MSG 4-17-06 [illegible] 717 \nTelephone message 04-17-06 to Det. \nEFTA02728495\n", "char_count": 1974}]}