Transcription of Handwriting in EFTA01682402-EFTA01682425

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3dithKohn
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Transcription of Handwriting in EFTA01682402-EFTA01682425

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{Page 1 - EFTA01682402}
1-16-06
(Law student) Mitch Weber
Guy Fronstin
Alan Dershowitz

(Harley case?)

[REDACTED]?
tapes/grand theft/
- dildo - sex shop
1 month after her 18 birthday?
credit card receipt
- pierced nipples
- actress
- best liar
- anything for money
- go on airplane

{Page 2 - EFTA01682403}
"No one will be [illegible]
if it is a touching
case -

If he didn't get
laid or blowjobs
Not getting [illegible]

{Page 3 - EFTA01682404}
2/23
@ 11:00 AM
Theft reports
shoplifting

[illegible] -
Fairstien
NY DA
Office

Epstein's Bday!

Guys & Dolls
WPB

1-24-05 122.2

{Page 4 - EFTA01682405}
[REDACTED]
Waleska, GA. 30183

(Cherokee County)

[REDACTED]

{Page 5 - EFTA01682406}
2/26/06 6:38pm
8:09 pm

{Page 6 - EFTA01682407}
- on board

- Ohio - Sunday - this Sunday
March 4th

- Penssyl. [illegible]
Youngstown - Ohio

Pittsburg [sic] airport

{Page 7 - EFTA01682408}
- [REDACTED]
02/2005 -
Lewd exhibition 800.04(7)(a)(c)
Lewd molestation 800.04(5)

- [REDACTED]
- unlawful sex act w/ minor 794.05(1)

- [REDACTED]
- unlawful sex act w/ minor 794.05(1)

April 18, 1920
Sex Batt??

{Page 8 - EFTA01682409}
Dodge Neon
Doller Rent-a-Car

{Page 9 - EFTA01682410}
Jeffrey Epstein
[REDACTED]
[REDACTED]

1-24-05?

{Page 10 - EFTA01682411}
"New Mexico"
"El Zorro"
Epstein
- [REDACTED]

New Mexico State Police
[REDACTED]
Edgewood, NM 87015

Researching intel/cases on
Epstein -

"Nothing in their records"

A.P.D.
"Zorro Ranch" ([REDACTED])
Albuquerque New Mexico PD
"No records"

Santa Fe County SO
[REDACTED]
- nothing -
However [REDACTED] noted
Epstein personally requested NO P.D.
on his premises without any
calls - ranch is 100 acres - occasionally
SO deputies patrol area and made
not to [REDACTED] not to come by

{Page 11 - EFTA01682412}
Associates
N.Y.C.
Ghislaine Maxwell - "Girlfriend"
Elizabeth Johnson [REDACTED] DOB
Mark Epstein - "Brother"

co-owns property
with Epstein/Elizabeth Ross Johnson &
JEpstein & Co.
[REDACTED]
Vail, CO 81657

Also co-owns:
[REDACTED] Millbrook, N.Y 12545

Mark Epstein Residence
[REDACTED]
WPB FL 33411

*Eva Anderson [REDACTED]

{Page 12 - EFTA01682413}
Million/Billion dinner:

[REDACTED]/[REDACTED]
Jeffrey Epstein - 2000

Member of:
Trilateral commission

Homes:
New York City
El Zorro Ranch New Mexico
Central Ohio ([REDACTED] connection)
New Albany
Lil St. James - USVI

Christine Drangsholt
Ghislaine Maxwell

{Page 13 - EFTA01682414}
MRS. [REDACTED]

{Page 14 - EFTA01682415}
Weekends
Activity:
Transations:

[REDACTED]

Ambassador II

{Page 15 - EFTA01682416}
[REDACTED]
06-492

Rodnell Stuart
[REDACTED] Bahama's DL

DL # [REDACTED]

Yuverly Fuente Esteves
[REDACTED]
Villa Clara, Cuba

Jose Alberto Sanchez Moreno
[REDACTED]
AKA [REDACTED]

{Page 16 - EFTA01682417}
Jose Alberto Sanchez Moreno

"[REDACTED]"

{Page 17 - EFTA01682418}
[REDACTED]

{Page 18 - EFTA01682419}
(6:30A)
4/2/06
[REDACTED]
Esdras Saul Miguel Cardona
[REDACTED]

- knows her
doesn't speak w/ her

- saw her laughing w/ other
people where he went to
watch [illegible] Manuel [illegible]

- then watched a video
- Leonel Gonzalez

- went home

{Page 19 - EFTA01682420}
[REDACTED]

{Page 20 - EFTA01682421}
[REDACTED]
Ivan Robles
[REDACTED]
Pontiac Grand AM
Green

{Page 21 - EFTA01682422}
[REDACTED]
Clara Midgit

{Page 22 - EFTA01682423}
[REDACTED]
Wir Goldstein
[illegible]

{Page 23 - EFTA01682424}
4-7-06 @ 10:00 AM
Inv Chance
Reported Jan 12, 2006

(Reynolds Hall)

In nov. 2005 visited campus
- stayed w/ [REDACTED] long time friend from H.S./middle school
[REDACTED] (WPB)
Girlfriend
[REDACTED] (WPB) "Perjury"

Video:
Sleeping
Masterbating over her

on computer

[REDACTED] father
N.Y. Lawyer knew about
Epstein & asked

- Jan 11 2006
Called by [REDACTED]
who viewed the
video and had
her watch the video
- [REDACTED] takes medication
to sleep & doesn't
wake up.
- Video showed
[REDACTED] masturbating
+ touching [REDACTED]

He said she
aid case
no video was
retrived - no
computer returned

[REDACTED]
charged w/
perjury after
[illegible] show
she lied when
confronted
about
time + date
of
video

Locks on doors
confirm [REDACTED] account

{Page 24 - EFTA01682425}
Defense
has details
of interviews
w/ [REDACTED]

School police:
[REDACTED]
Marie Clark

Offered $ for
assistance
Nov 2005

Told those who
hurt him will
be dealt with
Jan 11, 2006
2pm [illegible]

Spring Break
West Palm Beach

Lake Worth Fl

https://www.justice.gov/epstein/files/D ... 682402.pdf
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