. (USAFLS From: (USAFLS) Sent: "i , 2008 2:07 PM To: Subject: ne call info Hi iz — Can you e-mail or fax me the dates of the calls? 1 can add them to the indictment today. | think Karen is going to try to finish her review over the weekend. Thanks. Assistant U.S. Attorney $00 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax ses EXHIBIT B-110 08-80736-CV-MARRA P-014621 EFTA00224567

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a. (USAFLS) From: (USAFLS) Sent: " To: Subject: | last name is || or || and her phone number is this may be an office number, not a cell phone number). They also show another corporate name: * ” They show a phone number for Epstein and Eric Gany as Fe = have an e-mail address for J as: Po and show her phone number as . The notes show that the credit card was declined and then they show PF at a. with company name “ , They want us to be more specific about individual shipment records, so we will have to comb through what they gave us to identify specific shipments. I] am running to lunch but will be back this afternoon, Thanks. Assistant U.S, Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 1567 08-80736-CV-MARRA P-014622 EFTA00224568

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. (USAFLS From: Sent: 2008 2:03 PM To: . (USAFLS) . Subject: Response to questions Hope you had a great weekend. Well it has not been easy and I dont know If you can make any sense of It. Facts: id contact 9 times between (7/15/2004 - 10/26/2004) and [i had contact 1 time (10/26/2004) This is appears to be [J father's phone. We believe we have fi cellphone at the time and no calls with Testimony: mi brought) stated Spring of her Junior year. (Estimated to be Spring 2004) i” and | stated sophomore year -( this time line does not fit at all) | and | both estimated to be Sophomores 02-03 stated she went between January and May of Senior year which is believed to be Jan - May 2005. She turned 18 in Feb 2005. I do not know if she was being truthful about the time of the year or if she was more concerned about when she turned 18. SOoooo00who knows.... aduated from graduated from 1624 08-80736-CV-MARRA . P-014584 EFTA00224569

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USAFLS From: Sent: 108 8:55 PM , To: (USAFLS) Subject: 6: Tam back Wi ore questions I just recvd about 5 emails from you. I do not have my books here. I will look at things first thing tues and answer whatever we did not already talk about, We did hear back from amazon and they would like cc info, Jason will work with them next week. Sorry I did not get your emails sooner. © coeee Original Message ----- (USAFLS) <r To: Sent: Fri Feb 15 12:56:16 2008 Subject: RE: I am back with more questions Hi (BJ -- Just one more question, I hope. Where did and go to school? They both say they went to the same school, but one says and the other says QM. And do you know what year(s ey graduated? Thanks. Assistant U.S. Attorney From: . Sent: Friday, February 15, 2008 10:36 AM To: SA. (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with a. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for | 3 | and | went betwn 10/03-05/04, J last visit. weeee Original Message ----- From: . (USAFLS) < > To: a . Sent: Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to .? Do we have any time frame, messages, or phone calls for a: Thanks. 1626 08-80736-CV-MARRA P-014585 EFTA00224570

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Assistant U.S. Attorney 1627 08-80736-CV-MARRA P-014586 EFTA00224571

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a. (USAFLS) From: (USAFLS) Sent: , 2008 4:50 PM To: Subject: Thank you so much! Have a good weekend. | am headed out now, but will work on this at home, ’ AssistantU.S. Attorney From: Sent: r 5, 2008 4:48 PM To: . (USAFLS) Subject: High Schools h) - her went with a believes she may have starting going th _ _— girls born in 87) and . 1632 08-80736-CV-MARRA P-014588 EFTA00224572

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|. (USAFLS From: |. (USAFLS) Sent: , 2008 1:38 PM To: Subject: imeline Hi | | ~Ilread | statement. She says she first went with | and | between January and May of her senior year. She says on the second visit she went with i. wi. and i. This is weird because i. says she went with a. She says on the third visit, she went with i. i. and i. Assuming . is correct about the order of visits and that i. was with them on that trip, we are looking around July 2004 (because called i. in July 2004). . Is it safe to say that these events took place In or around the first half of 2004? Assistant U.S. Attorney 1635 08-80736-CV-MARRA P-014589 EFTA00224573

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a. (USAFLS) : (USAFLS) Sent: , 2008 1:08 PM To: . Subject: Do we have a timeframe or any numbers or calls for fi 2 Thanks. Assistant U.S. Attorney 1636 08-80736-CV-MARRA P-014590 EFTA00224574

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a (USAFLS) From: Sent: 08 11:48 AM . To: (USAFLS) Subject: Re: | am back with more questions QHBMBBMEME only 1 message no date possible 05/05 weeee Original Message (USAFLS) <i ccccr To: . Sent: Fri Feb 15 11:06:06 2008 Subject: RE: I am back with more questions What is SEE phone number? Thanks. Assistant U.S. Attorney From: Sent: Friday, February 15, 2008 10:36 AM To: |. (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with @. (She was 18 @ the time) but we will_interview her and I think she will be cooperative. We dont have time frame for a. a and went betwn 10/03-05/04. last visit. 5 Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to (MME.? Do we have any time frame, messages, or phone calls for Hi. Thanks. Assistant U.S. Attorney 1642 08-80736-CV-MARRA P-014593 EFTA00224575

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| SY (USAFLS) From: . (USAFLS) ’ Sent: 008 11:20 AM To: . Subject: : tam back with more questions I thought I had a complete set of the message pads here, but I only have the copies of the messages that have identified girls' names. Can you look through the message pads and tell me what the ones from J say? : Thank you (so sorry) Assistant U.S. Attorney From: ° Sent: Friday, February 15, 2008 10:36 AM To: . (USAFLS) Subject: Re: I am back with more questions Only pbpd spoke with i. (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for a. a and | went betwn 10/03-05/04. J last visit. Original Message ----- 3 Fri Feb 15 10:10:14 2008 Subject: RE: I am back with more questions Did you ever talk to .? Do we have any time frame, messages, or phone calls for a.’ Thanks. Assistant U.S. Attorney 1644 08-80736-CV-MARRA P-014594 EFTA00224576

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a. (USAFLS) From: . (USAFLS) Sent: , 2008 10:31 AM To: . Hi | | — Didn't you tell me that i. estimated that she brought 100 girls? It isn’t in the 302, And did she explain what happened during that first massage with Epstein? Thanks. Assistant U.S. Attorney 1650 08-80736-CV-MARRA P-014597 EFTA00224577

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a. (USAFLS) From: . (USAFLS) Sent: i . To: .: Subject: : lam back with more questions Did you ever talk to i: Do we have any time frame, messages, or phone calls for a.’ Thanks. Assistant U.S. Attorney 1654 08-80736-CV-MARRA P-014598 EFTA00224578

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a. (USAFLS) From: . (USAFLS) Sent: . To: Subject: Hi guys — Here is the most recent draft. I have only looked at the overt acts sections for the girls we are keeping, Can you go through those and check the facts? Also, can you figure out which trips we can drop from the overt acts? | think | only have 2 phone calls from , sO if there are some calls | can add, please point those out, too. | will turn to the new girls tomorrow. Thanks. 080214 revised indictment.pdf Assistant U.S. Attorney 1658 08-80736-CV-MARRA P-014599 EFTA00224579

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. (USAFLS From: . (USAFLS) Sent: , 2008 3:13 PM To: Subject: : List of names I am having a really hard time e-mailing you guys. My e-mails are getting bounced back so I have to re-send numerous times until it goes through. Do you know if there is something wrong with the FBI's server? Assistant U.S. Attorney From: ES. (UsArLs) Sent: Thursday, February 14, 2008 3:11 PM To: . Subject: RE: List of names Assistant U.S. Attorney Sent: Thursday, February 14, 2008 3:10 PM 10: A | (USAFLS) Subject: Re: List of names vc or c. From: __(USAFLS) <r To: 3 : Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names Fron; EE. (usArls) Sent: Thursday, February 14, 2008 1:43 PM To: ; ; Subject: List of names “2 Here are the names of people I am intending to keep in the indictment: 1660 08-80736-CV-MARRA P-014600 EFTA00224580

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Not all will be in substantive counts, but they will be mentioned in the overt acts. Assistant U.S. Attorney 1661 08-80736-CV-MARRA P-014601 EFTA00224581

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Hs Fis) From: . (USAFLS) Sent: To: ss Subject: now you hate it when I always seem to notice something new when | go through these records, In Janusz’s notes, he shows a payment to Golden Cab on 6/17/05, Can you call and see if they have any records or any trips to’E] Brillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab? Thanks. | am almost finished with the changes to the girls we are keeping. | will send that to you and then when I finish the new girls, | will send that portion. Assistant U.S. Attorney 1670 08-80736-CV-MARRA P-014605 EFTA00224582

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a. (USAFLS) From: . (USAFLS) Sent: : To: Subject: Hi guys — sorry to bother you. On some of the new girls I don’t have dobs. Have you guys ever talked to Y | or |g Should | include them? Assistant U.S. Attorney l 1674 08-80736-CV-MARRA P-014607 EFTA00224583

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ee. (USAFLS) From: . (USAFLS) Sent: , 2008 1:21 PM To: , Subject: Hi Jason — I didn’t send the indictment yet. 1 was just asking for input on who to include and who to exclude. How old was fF when she went with a: Assistant U.S. Attorney From: . Sent 14, 2008 1:00 PM To: (USAFLS) Subject: RE: Epstein Indictment Hey There was no indictment attached to your email. Can you send it again. In addition to the two calls from 4 at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from friend) telephone on 03/04/2004 at 9:46 am and 2:30 pm. Message pads reflect 10 messages from beginning 03/11/2003 ending 03/01/2006. Individuals identified as taking the messages are Evelyne, Michael, Louella, and Alfredo Rodriguez. From: re (USAFLS) Dee) Subject: RE: Epstein Indictment FYI —- Tell me what you think. Also, can you pull the messages from | | PY] and see if you can tell what the dates are and who took the messages? Thanks, And am | correct that we have only two phone calls with i: 4/23/04 and 5/2/04 Assistant U.S, Attorney Fro | SY (USAFLS) el 14, 2008 11:22 AM To: Subject: Epstein Indictment 1678 08-80736-CV-MARRA P-014608 EFTA00224584

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Hi || ~ Our server was down for a few hours this morning, so I am very behind on my revisions. | wanted abo ich girls we should drop. and are the girls who haye filed lawsuits, | have excluded them. With respect to the other girls brought by Zz. here are my thoughts. We can dro; and very easily. Both only gave | or 2 massages and did not disclose their ages. . is a good witness because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn’t want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice. I think we should drop . because | don’t believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as “a virgin on graduation day.”) That only leaves a. the soccer player who cried for the entire interview. | think that she may be worth keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls with , and 2 calls with a (we have very few phone calls with , so this is key). What do you think? Assistant U.S, Attorney 1679 08-80736-CV-MARRA ‘ P-014609 EFTA00224585

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a. (USAFLS) From: Sent: , 2008 1:00 PM To: . (USAFLS) Subject: : Epstein Indictment Hey i There was no indictment attached to your email. Can you send it again. In addition to the two calls from i) i] /04 at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from to boyfriend) telephone on 03/04/2004 at 9:46 am and 2:30 pm. Message pads reflect 10 mi from || beginning 03/11/2003 ending 03/01/2006. Individuals identified as taking the messages are ME Michost Louella, and Alfredo Rodriguez. —- a Sent: ru; :41 AM Subject: RE: Epstein Indictment FYI — Tell me what you think. Also. can you pull the messages from | | P| and see if you can tell what the dates are and who took the messages? Thanks. And am I correct that we have only two phone calls with |g 4/23/04 and 5/2/04 Assistant U.S. Attorney From: (USAFLS) Sent: ruary 14, 2008 11:22 AM To: Su + Epstein Indictment Hi — Our server was down for a few hours this morning, so | am very behind on my revisions. | wanted to talk about which girls we should drop. | | and a are the girls who have filed lawsuits, | have excluded them. With respect to the other girls brought by i. here are my thoughts. We can dro and a. very easily. Both only gave | or 2 massages and did not disclose their ages. . is a good witness because she shows that, if you aren’t willing to do more sexual activity, Epstein stops the massage and doesn’t want to see you anymore, She seems like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice. I think we should drop . because I don’t believe she will ever be completely truthful about the amount of sexual activity that occurred, (She is the girl that one of the witnesses described as “a virgin on graduation day.”) That only leaves a. the soccer player who cried for the entire interview. | think that she may be worth keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls 1686 08-80736-CV-MARRA P-014610 EFTA00224586

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with a. and 2 calls with FY (we have very few phone calls with i. so this is key). What do _ think? Assistant U.S. Attorney 1687 08-80736-CV-MARRA P-O14611 EFTA00224587

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. (USAFLS From: Sent: , 2008 12:37 PM To: . (USAFLS) Subject: : Epstein Indictment I'm not supposed to be involved in tantive decisions until | get word from “on high”. However, my general thoughts are that you are correct of th vidence and will be a good witness, although a reluctant one. Am | correct to assume that and aii A. are still in? Their past history of commitment will have to be dealt with and it won't be easy, but | agree that they should be left e fact that their commitments were post-Epstein is good. is = going to try to destroy them. yb as well? | thought that she was i? truthful. What about ? Ors rl ruary 14, 2008 11;22 AM Subject: Epstein Indictment Hi f | ~ Our server was down for a few hours this morning, so | am very behind on my revisions. | wanted to talk about which girls we should drop. || and a. are the girls who have filed lawsuits. I have excluded them. With respect to the other girls brought by mz. here are my thoughts. We can dro and very easily. Both only gave | or 2 massages and did not disclose their ages. . 1s a good witness because she shows that, if you aren’t willing to do more sexual activity, Epstein stops the massage and doesn’t want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice. I think we should drop = because | don't believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as “a virgin on graduation day.”) That only leaves , the soccer player who cried for the entire interview. | think that she may be worth keepj such good docu lated to her — message pads, car rental records, 156 calls with and 2 calls with (we have very few phone calls with a. so this is key). What do you think? Assistant U.S. Attorney 1690 08-80736-CV-MARRA P-014612 EFTA00224588

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a. (USAFLS) From: . (USAFLS) FYI — Tell me what you think. Also, can you pull the messages from ry and see if you can tell what the dates are and who took the messages? Thanks. And am I correct that we have only two phone calls with ie 4/23/04 and 5/2/04 Assistant U.S. Attorney (USAFLS) Sent: , 2008 11:22 AM To: Subject: Epstein Indictment Hi mz. Our server was down for a few hours this morning, so | am very behind on my revisions. | wanted to talk about which girls we should drop. || and a. are the girls who have filed lawsuits. I have excluded them. With respect to the other girls brought by at here are my th e can drop Ae . very easily. Both only gave | or 2 massages and did not disclose their ages. . is a good witness because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn’t want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its prejudice. I think we should érop because I don’t believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as “a virgin on graduation day.”) That only leaves the soccer player who cried for the entire interview. | think that she may be worth keeping. We have such g vidence related to her — message pad: rental records, 156 calls with en. and 2 calls with (we have very few phone calls with so this is key). What do you think? Assistant U.S. Attorney 1702 08-80736-CV-MARRA P-014613 EFTA00224589

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F ti(‘Sé‘CS*@ (USAFLS) From: (USAFLS) Sent: , 2008 4:33 PM To: Subject: elephone numbers Can you e-mail me your summary chart, too? The Excel spreadsheet. Thanks. Assistant U.S. Attorney 1713 08-80736-CV-MARRA P-014616 EFTA00224590

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a. (USAFLS) From: . (USAFLS) Sent: , 2008 3:19 PM To: . Subject: elephone charts and | | phone records Hi ing to get this indictment package finalized. C; -mail to me the final telephone charts for all of the girls and - and ? Also, do you have all of| records electronically? Maybe we can search for phone numbers for some of the new girls, even though we don’t have their phone records yet. Also, can you check on the lead to New York? Ideally, | would like to turn the package in on Thursday, so | need to know if we can include any of those girls. When you have a chance, please give me a call. | am in the U.S, Attorney's Office - a. — | Attorney 1717 08-80736-CV-MARRA P-014618 EFTA00224591