📧 Communications

Instruction to call 'canola' at phone number 686-6300. Time of call is indicated with AM/PM checkboxes.

Discussion revolves around perceptions of Mr. Epstein, claims of sexual assault by many women (juveniles and adults), and his preference for younger women.

Carter advised not to go to Epstein's house or accept a ride in his car to avoid blackmail. Narrator asked 'For what?', Carter replied 'You can't even begin to imagine.'

General Kayani claimed the back of the militant syndicate in Pakistan had been broken and the army had triumphed.

Lefkowitz sent a second letter to Acosta, asserting the § 2255 provision was 'inherently flawed and becoming truly unmanageable'.

Starr and Lefkowitz had another conversation with Acosta and Sloman.

Lefkowitz sent a follow-up letter to Acosta asserting that Epstein was intentionally delaying plea entry and that defense counsel was making efforts to resolve issues.

Message left for Jessica from Jack Goldberges, signed by 'erry renouil'. The message content is illegible beyond 'yepouil'.

Message left for Jeffrey Epstein from Michelle Sarap of PB Daily News. No specific content is legible beyond 'File' and 'Fred Keller'.

Interview regarding incident, including details of massage and sexual acts.

Barak and Panetta developed a good working relationship. Discussions included US radar systems, electronic intercepts, and air force exercises. An early meeting at CIA headquarters involved sharing grapes; later meetings at the Pentagon involved Panetta having a bowl of grapes ready.

Instructions to call the bank within 30 days for non-electronic transfer errors, using the phone number on the front of the statement.

Instructions to write to the bank within 30 days for non-electronic transfer errors, using the address provided on the statement.

Instructions to call the bank within 60 days of statement receipt for electronic transfer errors, using the phone number on the front of the statement.

Instructions to write to the bank within 60 days of statement receipt for electronic transfer errors, describing the error, reason for belief of error, and dollar amount.

Contact made at approximately 4:22 pm to arrange an interview.

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A meeting/interview where a proffer agreement is discussed before going on record. Todd Blanche explains the terms of the meeting to Ghislaine Maxwell.

Villafaña, as Project Safe Childhood Coordinator, treated guidelines as a floor and aimed for a higher standard of contact.

Specialist told OPR that USAO did not file a charging document in Epstein matter, did not get VNS info from FBI, and did not assume responsibility for victim contact.

Villafaña thought she showed the letter to the USAO's Victim Witness Specialist who said it was fine.

Acosta stated he's unaware of victim notifications rising to management level.

Villafaña told OPR USAO had no standardized victim notification method, she crafted a letter herself, did not intend for letters to activate CVRA obligations, and believed victims wouldn't be confused by multiple letters due to agent introduction.

Letters created by Villafaña, hand-delivered by FBI agents, contained contact information for Villafaña, FBI case agent, and Department's Office for Victims of Crime, itemized CVRA rights, described case as 'under investigation', stated victim would be notified if anyone charged, mentioned entitlement to counseling, medical services, and restitution, advised victims on defense contact. Villafaña did not intend for these letters to activate CVRA obligations at this stage.