📧 Communications

The 2006 Annual Report of the National Taxpayer Advocate is listed as a topic.

The 2006 Annual Report of the National Taxpayer Advocate is listed as a topic.

Message indicates 'Epstein', possibly meaning Epstein called, wants to see, or a message from Epstein. Time was 2:20 P.M.

Message from Michelle Large Da of Daily News. Call time noted as 3:30 AM/PM. Phone number 820-3863. The message field is largely illegible but seems to contain a name or initial.

Message for Larry Reller regarding 'PRISON TIME' and 'SOLIC. OF PROSTRI' with a potential sentence of 'UP TO 5 YRS'. The call was at 4:50 PM. Numbers 608 and 4058 are also noted. '30 FEL' is also written.

Indictment for Epstein

Running Story @ 5pm re Epstein

Talking about his bail appeal.

Talking about driving a taxi in NY - 'We both drove'.

Talks about not wanting to go to SHU in lieu of going to a unit. Inquires about conditions of various units.

Talking about business, investing, and life lessons.

Discussing investment strategies and inmate safety.

Epstein asking about jail life and 'life in the House'.

Journal entry referenced in court to establish the timeline of the witness's return from the trip.

Government response to defense letter

Legal motion regarding criminal rules

Checkmark on 'Telephoned'

Message starting 'for Mr. Epstein' located in upper right-hand corner of Exhibit 1B.

Referenced in the bottom document header 'Pinto Email 09/15/06' regarding unpaid fees and shipping costs.

Epstein detailed the setup of a spy camera, the theft of money, and the identification of a former employee as the suspect.

Interview was taped using a digital recorder.

Marketing newsletter promoting Dream Downtown NYC and Skydiving at Mount Everest.

He wanted Pence in the background for the pictures on July Fourth. There isn’t any other reason unless he’s going in for surgery, the New Hampshire police found out at the l...

Story broke regarding the PRISM program.

Story broke regarding NSA surveillance, causing targets to 'go dark'.