Subject: RE: next steps¶
Date: Thu, 13 Dec 2018 22:07:18 +0000¶
Importance: Normal¶
Attachments:¶
Inline-Images: image001.png¶
That would be correct. At least that is what CLEAR is reporting. Attached is the report for – her most recent address comes back to Beverly Hills.¶
Sent: Thursday, December 13, 2018 4:50 PM¶
Subject: RE: next steps¶
So is it right that on Jeffrey Epstein’s sex offender registration he lists a number that is subscribed to not in his name but to “…and linked not to the address of his New York City residence, or the residence purportedly owned by…but an apartment on St. Marks Place…that appears – at least preliminarily – to be associated with The Limited, the company owned by his good buddy Les Wexner?¶
Huh.¶
Can we do a workup on Ms. to just see who that is? I don’t see much from a quick google search.¶
Below is the information for telephone # . The apartment was run through our systems and generated thousands of records. A lot of records are individuals with foreign passports entering the country and putting that address as their destination address. Ages for those individuals is a wide range from teenagers to adults to seniors.¶
Source: TransUnion Detail¶
Historic Phone:¶
Address:¶
11 SAINT MARKS PL¶
NEW YORK, NY 10003¶
Phone:¶
Source: Phone Record Detail¶
EFTA00152144¶
Business Name: THE LIMITED EXE¶
Operating Company Contact Contact Name: AT&T Wireless National Compliance Center¶
Additionally I’ve attached a DAS search for 301 E 66 Street which contains over 2000 records. Be mindful that this is a 13 story apartment building so many of these results may be irrelevant. If we have a particular name or apartment number I can do another search for that.¶
Child Exploitation Human Trafficking Task Force¶
Sent: Thursday, December 13, 2018 12:35:46 PM¶