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EFTA01301502
Dataset 10
2010-04-15
1p
186w
Executed:7/29/2020 10:10 Executed by:NYPDFINEST 5BYRNE941477 New York City Police Department SOMU SOMU Event ID: 11472 Next Appointment Date: Parole Officer SOMU Offender ID: 33216
Interviewer
Tax ID: Phone Number: Offender FBI ID: 787075K6 No Show at Last Visit: Probation Officer: SOMU Registration Date: 4/15/2010 Risk Level: 3 Phone Number: Previous Visit Date: Status: OPEN Borough: Person NYSID#: 04614879Q Hair Color: GRAY Name: JEFFREY EPSTEIN Alias: Hair Dyed: Hair Style: CLOSE CUT I Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301502.pdf
EFTA00078828
Dataset 9
2010-04-15
2p
193w
…Ir,,t gpARTMEln New York City Police Department __ I ,.-..\(• SOMU ...0 •,,t,A, Ct‘,N4. SOMU Event ID: 11472 Next Appointment Date: Parole Officer. SOMU Offender ID: 33216
Interviewer
Tax ID: Phone Number. Offender FBI ID: 787075K6 No Show at Last Visit: Probation Officer. SOMU Registration Date: 4/15/2010 Risk Level: 3 Phone Number. Previous Visit Date: Record Status: Person NYSIDff: n4614/179O Hair Color: Name: JEFFREY EPSTEIN Hair Dyed: NO Alias: Hair Style: CLOSE CUT Date Of Birth: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078828.pdf
EFTA00147759
Dataset 9
2019-06-29
4p
694w
Subject:
Re: Epstein victim interviews
From:
(USANYS)"
To:
(NY) (FBI)" < IMIE"
…and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of those times work. Thank you! MSW LCSW Child/Adolescent Forensic
Interviewer
FBI, Victim Services Division Child Victim Services Unit (cell) On Jun 21 2019 10:30 AM ' (NY) (FBI)" alMIE<mailto: > <mailto: > wrote: E, Following up on our discussion regarding victim interviews in the Epstein case and a conference call to discuss EFTA00147761 the matter. In addition to M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147759.pdf
EFTA00040343
Dataset 9
2020-12-07
4p
1,096w
Subject:
RE: Agenda
From:
' )"
To:
' (USANYS)"
…counsel ( —within two weeks) • Interview o Talk to agents about an interview, not a high priority •
Interviewer
o will contact his attorney re in person interview • Re-interview o will contact his attorney re in person interview in January will review emails in Relativity • Interview and other individuals on flights w/ 0 will talk to agents about approaching them • Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including (within one month) o • Interview …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040343.pdf
EFTA00040778
Dataset 9
2019-07-01
4p
651w
Subject:
FW: Epstein victim interviews
To:
/1 ;$
…fbi.gov>> Subject: Re: Epstein victim interviews Hello- and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of those times work. Thank you! J. MSW LCSW Child/Adolescent Forensic
Interviewer
FBI, Victim Services Division Child Victim Services Unit 202-577-3168 (cell) EFTA00040780 On Jun 21, 2019 10:30 AM, "— k> wrote: No, Following up on our discussion regardine.m interviews in the Epstein case and a conference call to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040778.pdf
EFTA00068280
Dataset 9
2019-07-01
4p
651w
Subject:
RE: Epstein victim interviews
… mailto: <mailto: Subject: Re: Epstein victim interviews Hello- and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of those times work. Thank you! J. MSW LCSW Child/Adolescent Forensic
Interviewer
FBI, Victim Services Division Child Victim Services Unit (cell) EFTA00068282 On Jun 21, 2019 10:30 AM, mailt <a> wrote: Following up on our discussion regardine.m interviews in the Epstein case and a conference call to discuss the matter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068280.pdf
EFTA01651292
Dataset 10
2020-06-03
6p
2,245w
Subject:
Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
"M IE>
To:
' ( '
…2020 5:12 PM, "ala> wrote: Thank you very much that helps!! MSW, LCSW FBI Child/Adolescent Forensic
Interviewer
A/UC Chief Child Victim Services Unit On Jun 3, 2020 5:10 PM,'ala> wrote: Hello Team, I apologize for the delay, but it took some time to hear back from one of the civil attorneys that has extensively been communicating. I'm also copying into this. Please note that also reached out SSA who sent a similar email to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651292.pdf
EFTA01651283
Dataset 10
2020-06-02
4p
1,192w
Subject:
Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
From:
"a)" "c IME>
To:
"a" <a>
…" IME:. wrote: I asked and if they were aware of the provision built in for the FBI vicitm assistance piece and they are not aware of this. If anyone has knowledge as to the history of that being added in that would be helpful. Thanks, MSW, LCSW FBI Child/Adolescent Forensic
Interviewer
A/UC Chief Child Victim Services Unit On Jun 2, 2020 7:25 AM, "MM )" c wrote: Hi all, Hope you are all well and having a good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651283.pdf
EFTA00089129
Dataset 9
2019-07-08
5p
1,382w
…Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with
Interviewer
. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this Inmate's cognitive functioning appeared within normal limits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089129.pdf
EFTA01928876
Dataset 10
2014-04-13
1p
206w
To: From: Sent Sun 4/13/2014 6:04:55 PM
INTERVIEWER
: You have been criticized for going too fast. Some have said that gradual [change] might have worked better. What is your answer to that? JEFFREY SACHS: At this point, in the year 2000, Poland has just had an extraordinarily successful decade of change. It's the country with the highest income standards compared to where it was 10 years ago. It's a member of NATO, it's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928876.pdf
EFTA00072695
Dataset 9
2019-07-31
1p
349w
…And Discharge
Interviewer
: Title: LIEUTENANT Interviewee: 78318054 - EPSTEIN, JEFFREY Epstein stated he can recall an incident that occurred two days prior w en a ag one to talk to Ta lone and Tartaglione went out to court and when Tartagfione returned he was upset. Epstein stated he attempted him cool off. called him a d hile. Epstein also stated he knew Tarta hone was upset and he let Date: 7/31/2019 10 00 AM Location: SHU All Other
Interviewer
:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072695.pdf
EFTA00987976
Dataset 9
2014-04-13
1p
211w
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <jeevacation®gmail.com> To: Subject: Date: Sun, 13 Apr 2014 18:04:55 +0000
INTERVIEWER
: You have been criticized for going too fast. Some have said that gradual [change] might have worked better. What is your answer to that? JEFFREY SACHS: At this point, in the year 2000, Poland has just had an extraordinarily successful decade of change. It's the country with the highest income standards compared to where it was 10 years ago. It's a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987976.pdf
EFTA02032357
Dataset 10
2013-03-12
1p
63w
Subject:
FW: Interviewing Skills
From:
izmo
To:
jeevacation©gmail.comueevacation©gmail.comj: Jeffrey Epsteinbeeyacation©gmail.corn]
To: jeevacation©gmail.comueevacation©gmail.comj: Jeffrey Epsteinbeeyacation©gmail.corn] From: izmo Sent Wed 3/13/2013 3:36:21 AM Subject: FW: Interviewing Skills From: Cathy Campanile [mailto Sent: Tuesday, March 12, 2013 To: Mark Epstein Subject: Fwd: Interviewing Skills Begin forwarded message:
Interviewer
: What do you consider your greatest weakness? Applicant: Honesty.
Interviewer
: I don't think honesty is a weakness. Applicant: I don't give a fuck what you think. EFTA_R1_00543023 EFTA02032357
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032357.pdf
EFTA01304316
Dataset 10
2018-12-10
2p
202w
Executed:12/10/2018 14:03 Executed byNYPDFINEST 5BYRNE941477 New York City Police Department SOMU SOMU Event ID: 11472 Next Appointment Date: Parole O1licer. SOMU Offender ID: 33216
Interviewer
Tax ID: Phone Number: Offender FBI ID: 787075K6 No Show at Last Visit: Probation Ollicer: SOMU Registration Date: 4/15/2010 Risk Level: 3 Phone Number: Previous Visit Date: Record Status: Person NYSID#: 0461.4829O Hair Color: Name: JEFFREY EPSTEIN Hair Dyed: NO Alias: Hair Style: CLOSE CUT IIS No Image…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304316.pdf
EFTA00273610
Dataset 9
2019-08-28
1p
69w
Interview Session Report Exported By: c20 Export Date: 08/28/19 11:19:00 EDT Session Information Session ID: FBI-20190827161331FdE3pLnd,1 Copy: Evidentiary Other Case #: Case Agent:
Interviewer
: Interviewee: Recording Start Time: 08/27/19 12:13:32 EDT Started By: Wallswitch operator Recording Stop Time: 08/27/19 13:01:22 EDT Stopped By: Wallswitch operator Duration Of Interview: 00:47:48 Facility Name: FBI Recording Room: NY290-RM905 Recording SW Version: 1.1.4-69-g7808ed1 Verification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273610.pdf
EFTA00168411
Dataset 9
2018-12-10
2p
190w
Executed:12/10/2018 14:03 Executed by.. New York City Police Department SOMU SOMU Event ID: 11472 Next Appointment Date: Parole Officer: SOMU Offender ID: 33216
Interviewer
Tax ID: Phone Number: Offender FBI ID: 787075K6 No Show at Last Visit: Probation Officer: SOMU Registration Date: 4/1512010 Risk Level: 3 Phone Number: Previous Visit Date: Record Status: Person NYSID4: 04614879Q Hair Color: Name: JEFFREY EPSTEIN Hair Dyed: NO Alias: Hair Style: CLOSE CUT Date 01Birth: Height: 6' 0" No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168411.pdf
EFTA00105539
Dataset 9
2019-06-29
3p
490w
Subject:
Re: Fwd: RE: RE: Epstein victim interviews
Subject: Re: Fwd: RE: RE: Epstein victim interviews Date: Sat, 29 Jun 2019 18:35:45 +0000 We can be available at 2 if it works for eveyone. FBI Child/Adolescent Forensic
Interviewer
CAFI Supervisor Victim Services Division/Child Victim Services Unit On Jun 29, 2019 2:33 PM,' yi > wrote: I apologize for not being available yesterday. Typical Friday afternoon blowup tied me up on another call. mentioned a 2:00 meeting on MondigaNY. Does it make sense…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105539.pdf
EFTA00242700
Dataset 9
2019-08-15
1p
67w
Interview Session Report Exported By: c30 Export Date: 08/15/19 17:20:25 EDT Session Information Session ID: FBI-20190814192505TGskeuXb.1 Copy: Evidentiary Other Case #: Case Agent:
Interviewer
: Interviewee: Recording Start Time: 08/14/19 15:25:06 EDT Started By: c30 Recording Stop Time: 08/14/19 16:41:45 EDT Stopped By: c30 Duration Of Interview: 01:16:36 Facility Name: FBI Recording Room: NY290-RM905 Recording SW Version: 1.1.4-69-g7808ed1 Verification ID: Mp4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242700.pdf
EFTA01062912
Dataset 9
2016-11-10
1p
137w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
' '
From: "Jeffrey E." <
[email protected]
> To: ' ' Subject: Re: Date: Thu, 10 Nov 2016 11:27:52 +0000 name of
interviewer
? and email re eye hospital? On Thu, Nov 10, 2016 at 9:41 AM, > wrote: Can we speak today if you re in Paris ? Ariane de Rothschild please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062912.pdf
EFTA00704780
Dataset 9
2013-08-12
1p
206w
Subject:
Coffee and testicles
From:
Warren Eisenstein
…You can start tomorrow at 10:00 am, and plan on starting at 10:00 am every day." The guy is puzzled and asks, "If the work hours are from 8:00 am to 4:00 pm, why don't you want me here until 10:00 am?" "This is a government job", the
interviewer
says. "For the first two hours, we just stand around drinking coffee and scratching our balls. No point in you coming in for that." EFTA00704780
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704780.pdf
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