EFTA00179581

| JUN-25-2008 | 16:14 | FBI |
| :--- | :--- | :--- |


FD-448
Revised
10-27-2004


P.01/16

FEDERAL BUREAU OF INVESTIGATION

FACSIMILE COVER SHEET

# PRECEDENCE

- Immediate
- Priority
- Routine

## CLASSIFICATION

- Top Secret
- Secret
- Confidential
- Sensitive
- Unclassified

## TO

Name of Office:
USAO
Pacsimile Number:
561-820-5777
Date:
6/25/2008

Attn:
Room:
Telephone Number:

## FROM

Name of Office:
West Palm Beach RA
Number of Pages: (including cover)
17

Originator's Name:
Originator's Telephone Number:
Originator's Facsimile Number:

Approved:

## DETAILS

Subject:
[Image]

Special Handling Instructions:

Brief Description of Communication Faxed:

## WARNING

Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition.

FD-448 (Revised 10-27-2004)

Page 1 of 1

FEDERAL BUREAU OF INVESTIGATION

EFTA00179582

JUN-25-2008 16:14

FBI

P.02/16



JRR:jrr




1


Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. currently resides with her grandmother,

information is recorded below:

Name:

Race:

Sex:

DOB:

SSAN:

Home Address:

Cellular Telephone:

Home Telephone:

Grandmother





Current:

Former:

EFTA00179583

JUN-25-2008 16:14

FD-302 (Rev. 10-6-95)

FBI

P.03/16



- 1 -


# FEDERAL BUREAU OF INVESTIGATION

Date of transcription 10/04/2007

Security Account Number telephone number was contacted telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided with FBI contact information. was informed to contact the FBI should she decide to cooperate with authorities.

It should be noted that had an active warrant with the State of Florida for failure to appear regarding an arrest for shoplifting.

Investigation on 10/02/2007 at West Palm Beach, Florida (telephonically)

| File # | Date dictated | 10/02/2007 |

| :--- | :--- | :--- |

by SA .

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.

EFTA00179584

JUN-25-2008 16:15

FBI

P.04/16

<table><tr><td>函題論語討論函題論語討論



THE TELEPHONE APPLIICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLIICATION REPRESENTS PROCESSED INFORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLIICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.

EFTA00179585

EFTA00179586

JUN-25-2008 16:15

FBI

P.06/16

<table><tr><td>均时验盘应由标示箱内标示踏盘盒状的

<table><tr><td>在企业资源管理中应用数据模型</td></tr><tr><td>利用数据模型提高企业的运营效率</td></tr><tr><td>通过数据模型实现企业的智能化管理</td></tr><tr><td>利用数据模型提高企业的决策效率</td></tr><tr><td>利用数据模型提高企业的创新效率</td></tr><tr><td>利用数据模型提高企业的可持续发展能力</td></tr></table>



THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. DATA COMPLIED THROUGH THIS APPLICATION REPRESENTS PROCESSED INFORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEENED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.

EFTA00179587

6/24/08 1:20 PM
JUN-25-2008 16:15 FBI

DETAIL CALL ACTIVITY
SENT BY DAVE AND JIME
MULTIPLE CISTERIA CORPORATION

RECORDARY PRIAMES:
INCLUDE

EXCLUDE

JUN-25-2008 16:15

| SENSITIVE / UNCLASSIFIED |
| :--- | :--- |

This markdown representation preserves the original layout of the document, including headings, paragraphs, and table formulas.

PAGE 1



01:20 PM







<table><thead><tr><th></th><th>06/04</th><th>17:38:00</th><th>EDT</th><th>00:01:00</th></tr></thead><tbody><tr><td>06/04</td><td>19:20:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>06/04</td><td>20:00:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>06/04</td><td>20:01:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>06/04</td><td>22:43:00</td><td>EDT</td><td>00:02:00</td><td></td></tr><tr><td>06/04</td><td>22:44:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>06/04</td><td>23:10:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>06/04</td><td>23:11:00</td><td>EDT</td><td>00:03:00</td><td></td></tr><tr><td>09/04</td><td>21:16:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>09/04</td><td>21:17:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>09/04</td><td>21:18:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>09/04</td><td>21:21:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>10/04</td><td>09:52:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>10/04</td><td>12:56:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>10/04</td><td>15:28:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>17/04</td><td>15:06:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>18/04</td><td>14:46:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>19/04</td><td>17:02:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>19/04</td><td>17:03:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>04/04</td><td>13:48:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>08/04</td><td>15:50:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>26/04</td><td>09:23:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>29/04</td><td>19:12:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>50/04</td><td>09:20:00</td><td>EDT</td><td>00:01:00</td><td></td></tr><tr><td>31/04</td><td>08:18:00</td><td>EST</td><td>00:01:00</td><td></td></tr><tr><td>05/04</td><td>09:53:00</td><td>EST</td><td>00:01:00</td><td></td></tr><tr><td>05/04</td><td>20:11:00</td><td>EST</td><td>00:01:00</td><td></td></tr><tr><td>06/04</td><td>15:45:00</td><td>EST</td><td>00:01:00</td><td></td></tr><tr><td>30/04</td><td>16:07:00</td><td>EST</td><td>00:02:00</td><td></td></tr><tr><td>/29/05</td><td>14:54:00</td><td>EST</td><td>00:01:00</td><td></td></tr></tbody></table>

<table><thead><tr><th>DATE</th><th>TIME</th><th>DURATION</th><th>TARGET PHONE NUMBER</th><th>FROM PHONE NUMBER</th><th>TO PHONE NUMBER</th><th>REC TYPE</th><th>OTHER NUMBER</th></tr></thead><tbody><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>





P.08/16
4RD01
24/08