Transcription of Handwriting in EFTA00260144-EFTA00260159

[3dithKohn]

{Page 1 - EFTA00260144}
[REDACTED]

[REDACTED]
→P.I.

- Went to the house
- tried to speak to [REDACTED]
w/ no results

- called 4-11-06
PI’s went to [REDACTED]
& spoke w/
[REDACTED]

[REDACTED] answered
all questions -

4-11-06 -
went to Tallahassee
& [REDACTED]

{Page 2 - EFTA00260145}
9:30 AM
→Stadium
Univ. Ltr A
4th Floor

[REDACTED]
Victim Advicate [sic]

Inv. [REDACTED]
[REDACTED]

P.O. Box [REDACTED]
Tallahassee [REDACTED]

AH P.O. Pox [sic]

{Page 3 - EFTA00260146}
[REDACTED]
Wellington, FL
[REDACTED]
[REDACTED] ←
[REDACTED]←

F16
FJM

White DANCER
Toyo

{Page 4 - EFTA00260147}
March 15, 2005
[REDACTED]
Reported she was taken to
a P.B. mansion ID’d as Jeff
Epstein’s by a subject of [REDACTED]
[REDACTED]

{Page 5 - EFTA00260148}
1 ct. 3° fel
of
agg. assault w/ int to
commit felony [REDACTED]

- No unsupervised contact
w/ [illegible]
- Not [REDACTED]/[REDACTED]
- Pshyc. [sic] treatment (sexual eval)
- Cost of inv.
- Adj. with -
- [illegible] probation
- could seal after 5 years

- not list as sex off.
- [REDACTED] an option -

{Page 6 - EFTA00260149}
Victims
(M) [REDACTED] ✓
(M) 16/17 [REDACTED] - (attempts) ✓
M “16” [REDACTED] (attempts to touch [REDACTED]) ✓
(M) “16” [REDACTED] (touching [REDACTED]) ✓
(M) “16” [REDACTED] (touch [REDACTED]) ✓
(M) “17” [REDACTED] (rubbed [REDACTED]) ✓
(M) “16” [REDACTED] ([REDACTED])
(M) “18” [REDACTED] ([REDACTED])
(M) “16” [REDACTED] ([REDACTED])
(M) “16” [REDACTED]
(M) “16” [REDACTED] (attempt)
“18” [REDACTED]
(M) 18 [REDACTED]
(M) “16” [REDACTED]
(M) “16” [REDACTED]
“15” [REDACTED] (rubbed touched [REDACTED])
“18” [REDACTED]
“18” [REDACTED] (nothing)
“17” [REDACTED] (back chriopatric [sic])
“17” [REDACTED] (claims nothing) Refused
[REDACTED]

“[REDACTED] High School”

{Page 7 - EFTA00260150}
phone records were consitant [sic]
w/ dates & times where
the

{Page 8 - EFTA00260151}
J35
NLG
Lawn Maint
truck
[REDACTED]

{Page 9 - EFTA00260152}
As I had not received any contact
from the SAO -
On 5-1-06 I warrants request
was prepared for Jeffrey
Epstein for 4 counts of unlawful
sexual activity w/ certain minors and
1 count of lewd/lasicivous [sic] molestation.
Warrant requests were also requested
for [REDACTED] for 4 counts principal in
the 1st degree sexual activity w/
certain minors and 1 count of principal
in the 1st degree for lewd/lasicivous [sic]
molestation. Finally an arrest request
was also requested for [REDACTED]
for lewd/lasivius [sic] act u/16. The file
box was brought to ASA [REDACTED]

on 5-3-06 at 2:54 pm - I received a
call from ASA [REDACTED] who advised

{Page 10 - EFTA00260153}
10/1/05
10 -
11:-
12 -

{Page 11 - EFTA00260154}
[REDACTED]

{Page 12 - EFTA00260155}
5/22/06
8:55 AM

- called by [REDACTED]
being followed by a black (dark tint)
Nissan Maxima Fla tag
[REDACTED] - tried running
the tag - no record
found -
- called by [REDACTED]
[REDACTED] on phone w/ her
Maxima reckless following
him -

Notified on Friday @ 5:40PM on 5/19/06
ASA [REDACTED] advised atty Jack Goldberger
wants to meet w/ [REDACTED] to discuss
this case - advised capt. [REDACTED]
5-22-06 Capt told chief about meet
chief stated only he can speak for
department - not [illegible] - called - [REDACTED] on a
cruise left message for her to
return the call to the chief

{Page 13 - EFTA00260156}
5-23-06
AUSA [REDACTED]

[REDACTED]
- vacation until June 11 2006
would like to view files without
DOJ

- once SAO enters an
agreement - Washington
must be advised as to
why a prosecution - seperate [sic]
would be warranted

- wants to open a local case -

spoke w/ chief - in agreement over
allowing state to do the
process of filing case.

at 8:30 pm - called by [REDACTED]
P.I. following him & his wife -
driving erratically - causing wife to
run off road
went by address - could not locate

{Page 14 - EFTA00260157}
06-01-06
meeting set for 9:00 am -
Atty. Jack Goldberger + ASA [REDACTED]
[REDACTED] - [REDACTED] - pshyc. [sic] -
polygraph taken
attempted to call for outcome
of meeting at 12:50 pm - no answer

called @ 3:00 pm - ref. deal
Deal is off table - brough [sic] a physc.
about Epstein not a pedophile - also
showed he passed a polygraph -
about not having sex w/ children -
[REDACTED] to make a decision by Monday -
would call me back about charges -
etc…

got info on T-Mobile account

{Page 15 - EFTA00260158}
6-5-06
Called Metro PCS to inquire about
sub

[REDACTED] out sick 6-6-06 - 6-08-06
L/M x2 for her to return my call

6-9-06
[REDACTED] called from home
still sick - no decision has
been made to meet w/ [REDACTED]
on Monday or Tuesday to make
decision

6-13-06
[REDACTED] still sick - has not come in
to the office -

{Page 16 - EFTA00260159}
FBI [REDACTED]
AUSA [REDACTED]

Sub - Cingular -
[REDACTED]

- Sub Visa on - Western Union -

https://www.justice.gov/epstein/files/D ... 260144.pdf