EFTA01702617

: Age: 16 ***AGE is the age the Victim first encountered Epstein, 6a..r vh.aiso (A C (1141S ak Or $1‘) CeSCAoal EFTA01702617 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 1/2/2004 TIST 4:17PM PBI 5:55PM Hyperion 1/3/2904 PBI 10:24AM ISM 10:57AM Hyperion 1/3/2004 ISM 7:56PM PBI 8:26PM Hyperion 1/5/2004 PBI 4:56PM TBB 7:04PM Hyperion 1/8/2004 TEB 10:15PM PBI 12:37AM Hyperion 1/15/2004 JFK 9:16PM PBI 11:29PM JEGB 1/20/2004 PBI 6:21PM JFK 8:39PM • JEGE 1/23/2004 JFK 8:41PM PBI 10:57PM JEGE 1/26/2004 PBI 5:03PM TSB 7:18PM Hyperion 2/5/2004 TEB 8:22PM PBI 10:46PM Hyperion 2/9/2004 PBI 4:52PM JFK 6:56PM JEGE 2/19/2004 JFK 8:19PM PBI 10:27PM • JEGE 2/22/2004 PBI 7:08PM JFK 9:18PM MB 3/3/2004 JFK 9:10PM PBI 11:23PM • JEGE 3/7/2004 PBI 5:42PM TEB 8:18PM Hyperion 3/11/2004 TBB 8:55PM PBI 11:20PM Hyperion 3/13/2004 PBI 11:50AM TIST 3:06PM Hyperion 3/19/2004 TIST 2:01PM PBI 3:42PM Hyperion 3/25/2004 PBI 2:44PM TBB 5:17PM Hyperion 3/25/2004 TEB 9:40PM PBI 11:53PM Hyperion 3/31/2004 PBI 11:55AM JFK 1:58PM JEGE 4/2/2004 JFK 8:49PM. PBI 11:03PM - JBGE • 4/6/2004 PBI 10:51AM TIST 1:00PM Hyperion 4/10/2004 TIST 10:38AM PM 1:23PM Hyperion 4/11/2004 PM 2:17PM JFK 4:23PM JEGE 4/16/2004 BED 6:48PM PBI 9:08PM ' ME 4/19/2004 PBI 3:45PM JFK 6:06PM JBGE 4/22/2004 JFK 8:09PM PBI 10:21PM JEGE 4/27/2004 PBI 11:07AM JFK 1:04PM . JEGE 5/1/2004 • JFK 8:53PM • PM 11:07PM MB 5/4/2004 PBI 4:45PM JFK 6:51PM JEGE 5/14/2004 CYQX 7:56AM PBI 10:26AM JEGB 5/17/2004 PBI 4:22PM TEB 7:19PM Hyperion 5/21/2004 TBB 8:00PM PBI 10:13PM Hyperion 5/24/2004 PBI 9:31AM TIST 11:57AM Hyperion 6/4/2004 HVN 12:29PM PBI 2:59PM Hyperion 6/7/2004 PBI 10:19AM TBB 12:47PM • Hyperion 6/11/2004 MDW 10:25AM PBI 1:51AM • Hyperion 6/13/2004 PM 4:08PM JFK 6:18PM JEGE 6/20/2004 TIST 3:58PM PBI 6:15PM IBM Copy of Flight Nlanifests.xls Page 1 EFTA01702618 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 6/21/2004 PBI 11:23AM TBB 1:47PM Hyperion 7/4/2004 ASB 4:45PM PBI 10:20PM Hyperion 7/11/2004 PBI 10:47AM MB 1:10PM Hyperion 7/16/2004 TEB 7:38PM PBI 10:02PM Hyperion 7/19/2004 PBI 5:35PM TIST 7:58PM MGR 7/22/2004 TIST 7:26PM PBI 9:50PM JEGB 7/25/2004 PBI 4:35PM JFK 6:36PM JEGE 8/6/2004 TIST 8:I2PM PBI 10:25PM JEGE 8/10/2004 PBI 10:23AM JFK 12:28PM JEGB 8/19/2004 VNY 9:24PM PBI 4:50PM JEGB 8/24/2004 PBI 10:51AM SBGU 1:44PM JEGB 8/25/2004 SEGU 12:23PM PBI 5:31PM JEGE 9/1/2004 PBI 5:56PM TIST 8:56PM JEGE 9/16/2004 JFK 8:05PM PBI 10:16PM JBGB 9/19/2004 PBI 7:36AM PHL 9:49AM MGR 10/2/2004 TIST 7:32PM PBI . 9:49PM JEGE 10/5/2004 PBI 8:02AM JFK 10:07AM MGR 10/8/2004 JFK 6:05PM • PBI 8:05PM IBM 10/10/2004 PBI 6:00PM JFK 8:12PM MB 10/16/2004 TIST 5:54PM PBI 8:08PM JEGE 10/17/2004 PBI 8:04AM JFK 10:15AM JEGE 10/29/2004 TBB 10:31PM PBI 12:36AM Hyperion . 11/1/2004 PBI 7:50PM TIST 11:14PM Hyperion 11/5/2004 TEB 8:19PM PBI 10:46PM Hyperion 11/9/2004 PBI 5:32PM TBB 7:59PM Hyperion ' 11/10/2004 TEB 10:08PM PBI 12:21AM Hyperion 11/14/2004 PBI 12:13PM ABY 1:18PM Hyperion 11/18/2004 TEB 10:01PM FBI 12:10AM Hyperion 11/23/2004 PBI 2:35PM TIST 5:45PM Hyperion 12/3/2004** JFK 5:04PM PBI 7:34PM JEGE 12/13/2004 TIST 4:35PM PBI 6:11PM Hyperion 12/14/2004' PBI 10:12PM TEB 12:22PM Hyperion 12/17/2004 . TEB 8:10PM PBI 10:35PM Hyperion 12/21/2004 PBI 8:44AM TIST 11:53AM Hyperion 1/1/2005 TQPF 2:11PM PBI 4:09PM Hyperidn 1/3/2005 PBI 4:04PM TEB 6:32PM Hyperion 1/6/2005 TEB 9:22PM PBI 11:50PM Hyperion I/11/2005 PBI 8:03PM TIST 11:14PM 1/14/2005 TIST ' 4:44PM PBI 6:18PM ' JEGB 1/17/2005 PBI 5: lOPM JFK 7:39PM JIM Copy of Flight Manifests.xls Page 2 EFTA01702619 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PEI Date From Departure Time To Arrival Time Aircraft 1/19/2005 JFK 9:39PM PBI 11:52PM JEGB 1/27/2005 PBI 7:46PM TIST 10:53PM JEGB 2/3/2005 CMH 10:53PM PBI 12:40AM JBGB ' 2/7/2005 PBI 5:39PM JFK 7:54PM JEGB 2/10/2005 JFK 9:41PM PBI 11:54PM JEGB 2/15/2005 PBI 5:42PM JFK 7:00PM JEGE 2/21/2005 TIST 6:41PM PBI 8:05PM JBGE 2/22/2005 PBI 10:37AM TBB 12:56PM Hyperion 2/24/2005 TEB 1:04PM PBI 3:40PM Hyperion 3/1/2005 PBI 10:50AM JFK 12:53PM JBGE 3/4/2005 JFK 9:28PM PBI 11:45PM JEGE 3/8/2005 PBI 11:42AM TIST 2:50PM JEGE 3/18/2005 JFK 10:02AM PBI 12:48PM JEGE 3/22/2005 PBI 1:07PM JFK 3:16PM JBGB 3/31/2005 JFK 8:43AM PBI 11:10AM JEGE 4/6/2005 PBI 10:54AM JFK 1:05PM JBGB 4/8/2005 TBB 7:41PM PBI 10:02PM Hyperion 4/12/2005 PBI 6:20PM TIST 8:26PM Hyperion 4/27/2005 TBB 9:17AM PBI 11:58AM Hyperion 4/29/2005 PBI 8:22PM TIST 10:28PM . Hyperion 5/6/2005 TBB 9:10PM PBI 11:27PM Hyperion 5/10/2005 PBI 4:34PM TBB 6:57PM Hyperion 5/19/2005 TBB 7:51PM PBI 10:12PM Hyperion 5/24/2005 PBI 11:14AM TBB 1:38PM Hyperion 5/29/2005 TIST 3:37PM PBI 6:07PM Hyperion 6/1/2005 PBI 4:31PM TEB 7:50PM Hyperion 6/8/2005** JFK 8:24PM PBI 10:33PM JEGE • 6/18/2005 TBB 8:19AM PBI 10:35AM Hyperion 6/20/2005 PBI 4:39PM TEB 6:55PM Hyperion 6/30/2005 TEB 7:50PM PBI 10:01PM Hyperion 7/5/2005 PBI 11:29AM TEB 1:45PM Hyperion 7/15/2005 TEB 10:07PM PBI 12:19AM Hyperion 7/18/2005 PBI 1:49PM TBB 4:15PM Hyperion 7/22/2005 TEB 9:11PM PBI 11:26PM Hyperion 7/25/2005 PBI 5:09PM MB 7:34PM Hyperion 8/18/2005 TEB 1:11PM PBI 3:19PM Hyperion 8/22/2005 PBI 3:57PM TBB 6:16PM Hyperion 9/3/2005 TIST • 11:48AM PBI 2:12PM Hyperion 9/5/2005 PBI 3:59PM TBB 6: I IPM Hyperion 9/9/2005 TEB 10:00PM • PBI 12:22AM , Hyperion Copy of Flight Manifests.xls Page 3 EFTA01702620 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PHI Date From Departure Time To Arrival Time Aircraft 9/11/2005 PBI 2:06PM TIST 4:30PM Hyperion 9/18/2005 HPN 7:22PM PBI 9:36PM Hyperion 9/20/2005 PBI 8:16PM TIST 10:36PM Hyperion 9/29/2005 TEB 8:56PM PBI 11:12PM Hyperion 10/4/2005 PBI 11:41AM TSB 2:11PM Hyperion 10/6/2005 TBB 11:21AM MIA 1:48PM Hyperion 10/6/2005 MIA 7:34PM TIST 10:00PM Hyperion Copy of Flight Manifests.xls Page 4 EFTA01702621 EFTA01702622 b 7tr £°f7 A0/O1 #7/ soli 4. op bb -4b 1,-.31V) Co Vatrt. -S sr 2 Ap .1•3 hi I.3 91. 91. 96 So/A0 LL 9I. OZ b1 9 .;_c202 /1 /./.9 LL (14 3 btl i) i t, 12- SL h eoz LL hoen LL /,A LL h LL hO/1 9L -bort/ 91 heib 91' 5o/7.7 91 suit L o/L LL LL I, O/ /I LL ia 91. fr /h9 cd- hc'/zl ( S oft PI. ho/€ LI. • 17 14 16' 16 17 17 17 17 16 16 16 16 17 17 17 17 15 17 16 cao.4.5 9 18 18 lo lift o4 20 18 17 -wait, c O,7 17 o 18 18 18 21 cl 09 I" stoy mi 111 15 EFTA01702623 VICTIMS - DOB: Age: 14 Sexual Contact with Epstein: - DOB: Age: 17 Sexual Contact with Epstein: - DOB: Age: 17 Sexual Contact with E stein: EFTA01702624 - DOB: Age: 16 lexantact with E stein: - DOB: II= Age: 17 Sexual Contact with E stein: - DOB: Age: 14 Sexual Contact with Epstein: ME= EFTA01702625 - DOB: Age: 17 ■ Sexual Contact with Epstein: - DOB Age: 16 Sexual Contact with Epstein: a im BM - DOB: MB Agc: 16 Sexual Contact with Epstein: tein) EFTA01702626 Age: 16 L. C.ta -cD tv Orth: - DOB: Age: 15 Sexual Contact with Epstein: Epstein) - DOB: Age: 17 exua ontact with Epstein: Epstein EFTA01702627 - DOB: Age: 16 Sexual Contact with Epstein: Epstein - DOB: Age: 15 Liti.act with Epstein: - DOB: IIIMAge: 17 Sexual Contact with Epstein: Epstein) EFTA01702628 - DOB: Age: 17 ille.eact with Epstein: E tein - DOB: Age: 16 I Sexual Contact with Epstein: Epstein) - DOB: Age: 15 Sexual Contact with Epstein: E ..tein) EFTA01702629 Ila - DOB: Age: 16 exual Contact with Epstein: E tein ***AGE is the age the Victim first encountered Epstein. All females listed above were underage when the sexual activity occurred. EFTA01702630 A B C VICTIM WITNESS DOB AGE AT FIRST -4 lb 2 CONTACT 3 HIGH SCHOOL BROUGHT BY 4 DATES OF 03 12 04 - 02/05/2005 - 04/2005 12/06/04 -10127/2005 CONTACT/ SOURCE 07/24/2005 Telephone Telephone Telephone telephone 5 GIRLS RECRUITED (18) 6 NUMBER OF Unknown/Multiple MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone records Telephone reccrds Telephone reccrds Connection between 0 Phone calls with From 33 0 From. 77 Total Total er 50 (70) Over (166) MEM 10 Phone calls with 11 Phone calls with Total - 28 ri S( alt—> 12 Under 18 at time of yEs sexual activity 13 Advised if asked to YES - yLs state they were over 18/Advised by S 14 whom? "Th Knowledge or told JE she was 18 .:old JE she was 18 Neyeftold JE her age. Discussion of Age ut she said that she and a Senior Discussed Soccer and would with JE? thought he knew better. High School. be attendingli stated that J n't care, when it came to her age. told0 she was worried b(c she had mentionecirom to JE.) and good friends and they went to same school and in same class.. •a and JE discussed iris frdshp. h/c of told JE she 15 I sa Jr.) rie7 SG il-e1 /414( Arnd bur ex5-- EFTA01702631 A B C VICTIM WITNESS DOB Payment for YES iz oo scro YESS300 00 YES/$200.00 sorvIces?/Amount 16 Payment for $200.00 per girl NO YES 17 recruitment Payments made by !tete:in Epstein Epstein 18 Taken upstairs by Unknown female ass stant o 19 Clothing worn during massage 20 Sexual activity 21 YES yes 22 Yes 23 EFTA01702632 A F B C 1 VICTIM WITNESS DOB Statements made by I'll pay'II you I 0 for MIN Epstein every g rl you bring to me. Make sure they know what is expected. The younger the better. 24 NOi Askod to bring YES! Epstein ntrolled cal to others/By whom? Sister) 25 Gifts NO NO YES - VS Bra & Panty sets, Vibrator, and Rental Car 20 Physical Evidence Confession Controlled call to - 09/2112005, - 04/08/2005. /04/2005,M-1 07/2005. (i.e. Message Pads, Trash Pulls, Search irk5h Pitt 1 Warrant, Payment Documentation, etc.) 44"€-P " 27 i(co) (441, 28 Counts (() rr-/ t* Chan.14 29 2-As - TRAVEL Title 30 18 USC 2423(b) Dates of 31 Travel/Aircraft 32 TRANSPORTATION 33 Title 18 USC 2421 EFTA01702633 A C VICTIM WITNESS 1 DOB .= Dates of N/A N/A N/A 34 TraveUAircraft Sexual activity with No No No 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) Who Scheduled • vial Appointments? 39 40 Counts 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI No Yes Yes Miscellaneous 44 I told that JE sn't do that JE offered to fly. and Rto his island aroun and for t eir (referring to sex) he June birthdays* knew plays around with them about JE providing • with VS lingerie for birthday, vibrator and rental car. 45 EFTA01702634 At 41-1 A F G 1 VICTIM WITNESS DOB AGE AT FIRST 1/ AIL 17 2 CONTACT 3 4 HIGH SCHOOL BROUGHT BY rim DATES OF 4125/2004 - 10/06/2005 Sometime between 11/4/2004 - 03/29/2005 CONTACT/ SOURCE Telephone 04/2004 - 07/2004 via el hone &INTelephones -Sta t-2•1•246.-i - 3 Date only. "''3 z oo q GIRLS RECRUITED N/A p_A 100 e_.L `94 NUMBER OF 3-4 tknes So-t)z- 3-4 times 5-6 times ftfkiudniart MASSAGES • I, 7 t-, • (2A,go-v, ENTICEMENT 8 Title 18 USC 242203) Interstate Commerce Telephonefirds unidentified Telephone Records Connection saii-a. 6-vv-)"" Number i f 5a - et-e•-44- 9 S AP uter-J,_ Phone calls with Frrfre'51 Rst e -U /0 yr r 707 00, Phone calls with 11 Phone calls with To4e4-4.5- 12 1 Under 18 at time of YES - 16 YES - 17 YES - 17 sexual activity 13 Advised if asked to YESAi - WS( Ill A state they were over 0,,__ • on racr to 18/Advised by tn•d•->s s. 14 whom? Knowledge or a while, somebody ts.1 ev...t• • ,i— Discussion of Age Junior at yvaSncirft- with JE? nigt ctoo ha- Ord.11-- Aa t-S ,Skcs to d JE mat she and --reCct -"PM a t4t va were gooc trends an v t-t ,e- went to same school and mobs .cAsyus,T° r in same class. and JE eistAray?1. Vss, f +n VIA- discussed b/c of girls yokes-4 SLt. Sra.:14 frdshp. kt iStlamai . 4- ow. 1.• mentionveprom-IQJ 15 Pit te EFTA01702635 A F G VICTIM WITNESS DOB Payment for YES/S2 1-110 1 YES/3300.00 max YES/5300.1 services?/Amount 16 Payment for $200.00 per girl IYES.stated $200.00 INO 17 recruitment Payments made by Epstein and Epstein jEpstein 18 Taken upstairs by MEM 19 Clothing worn during massage 20 Sexual activity 21 22 23 EFTA01702636 A VICTIM WITNESS DOB Statements made by Epstein Told her she could make more money E tried to talk to if she would do more. just to make her Told her she could make comfortable with the more money if she situation. "Flow much brought her pretty friends. money do you make at You should know what to work, you could make expect when , ou come more with me." During here. the first rnassa•e JE 24 Asked to bring YES/ and Epstein Unknown N/A others/By whom? 25 Gifts NO NO knew. was YES - Western Union - offs more money and 12/23/2004 Meceived a blue $200.00 Christmas I Dodge.) present. Cia a utir-- if\ c) r ,t4ivi -‘ptit 26 Physical Evidence N/P - 1 MP - 1 MP - 3 (i.e. Message Pads, Western Union - Trash Pulls, Search 12/23/2004 Warrant, Payment $200.00 Christmas Documentation, etc.) present. 27 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) Dates of 31 Travel/Aircraft 32 TRANSPORTATION 33 Title 18 USC 2421 EFTA01702637 A S F G VICTIM WITNESS 1 DOB Dates of NA, N/A N/A 34 Travel/Aircraft Sexual activity with No No No 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) Who Scheduled called and • Appointments? Rile did not wan to 39 do it anymore. 40 Counts 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI Yes No No 44 Miscellaneous . believed. told her about the vibrator I observed pictures of Third time, naked people while going ared prov ded to nor to up the stairs at JE's E asked Spring 200 . ph knew of residence. JE asked lit'Why do you kee. JE's offer to take. and fo tele hone looking at the clock? . to New York or his num er. stopped replied "Because my island knew of gifts going because she was boyfriend is going to come JE provi ed to. i.e. VS scared JE was going to do pick me up." JE said, lingerie, birthday owers, something. told to "Well your supposed to be viorator and rental car. say she was if as ed. making me enjoy my massage right now, please do not keep looking at the clock." JE stated, 'If you don't want to do this then you don't have to do it." 45 EFTA01702638 A H VICTIM WITNESS DOB Jane Jane oe 6 oe #7 Jane Doe #8 1 AGE AT FIRST 17 17 17 2 CONTACT 3 HIGH SCHOOL BROUGHT BY 4 DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11,02/2005 0225/2005 - 10/032005 CONTACT/ SOURCE Telephone Telephone III Telephone 5 GIRLS RECRUITED pl. ■ N/A 20 NUMBER OF multiple tines stated Approx. 15 Approx. 15 MASSAGES hundreds of times ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone Records Telephone Records telephone Records Connection 9 Phone calls with From - 90 From From I- 42 Total Total - ver 225 calls Total - is - Over (70) '0 (233) (420) i 0- 1 Phone calls with From -4 Total - f l Total calling. Total - 1 Phone calls with Tote - 3 Total - is' Tote4, --80 L' 5 12 Under 18 at time of YES - 17. slated 16 YES YES - 17 sexual activity and 16/1 13 Advised if asked to state they were over 18/Advised by whom? 14 EFTA01702639 A H J VICTIM WITNESS DOB Jane Jane Doe #6 oe #7 Jane Doe #8 1 Knowledge or told JE she was 18. Ilioriginally told JE she told JE she was 17 Discussion of Age responded that he was 18, but on her age and she stated he with JE? knew she was not 18. E leighteenth birthday JE was well aware of her sent roses to r gave her four tickets t age. Efor her pe Orman in See David Copperfield: a school play. N Fort Lauderdale, nor' provided JE a school 'it•oral ua transcript in hopes he u4 • • would help her fnano./ p k...as A 4,-ti.e and obtain ertry into . , ts.r.valk .flown to NY for her At Al 'to ii,IVJZ4," 18th Birthday. te• 15 Payment for YES/$200-. - 1st time, YES/3200.00 YES/$200.00 for services?/Amount $300.00 - $600.00 and massages, $350.00 for $1000.00 paid after Intercourse. 16 Payment for YES -it stated• NO NO 17 recruitment recvd 0.00 Payments made by Epstein GPs " 18 Taken upstairs by s koa., . 11 fet' t $ 19 ,s Clothing worn during massage 20 EFTA01702640 A hH VICTIM WITNESS DOB Jane MA IM I ir ane oe 6 Doe #7 Jane Doc #8 Sexual activity 21 YES YES YES 22 YES YES 23 Statements made by [On more than one Epstein occasion, JE asked asked ■ about he attending college in the is future. JE provided advice on bad credit, dealing wit er parents and school. 24 EFTA01702641 A H J VICTIM WITNESS DOB Jane 1 Jane Doe #6 ane uoe Asked to bring N/A others/By whom? 25 Gifts YES - Multiple Victoria's YES - Brazilian bathing YES - Victoria's Secret Secret underwear sets. suit, Western Urion - Bra and Panties sets, Bathing suit and Louis Cancun S350.00 Rec. Digital camera and Vuitton purse. Movie 06/02/2005 Western photography book tickets/show tickets ie. Union - San Diego David Copperfield (FL) $200.00 Rec and Phantom of the 07/13/2005 Opera (NY). Plane ticket David Copperfield Tickets to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. • believed JE would pay for 26 her t0 attend.. Physical Evidence (i.e. Message Pads, -6 -H.S. Transcript -10 21/2005 OE 7 ■ Trash Pulls, Search Petty Cash Receipt etty Cash Receipt Warrant, Payment Photo Lineup.. ID Brazilian bathing snit, Documentation, etc.) Palm Beach ort- Western Union - Cancun taken when. went to $350.00 Recvd pick up Christmas bonus. 06/02/2005 Western 2005 Dodge Neon rental Union - San Diego car. $200.00 Recvd 27 07/13/2005 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) Dates of 31 Travel/Aircraft 32 TRANSPORTATION 33 Title 18 USC 2421 Dates of 34 Travel/Aircraft Sexual activity with 35 36 Counts 37 HUMAN SEX TRAFFICKING 30 Title 18 USC 1591(a) EFTA01702642 A H VICTIM WITNESS 1 DOB Jane Doee 6 Doe #7 Jane J ane Doc 8 39 Who Scheduled Appointments? .E ri Ir.lessPc -4), ssPd -1) 40 Counts 41 Interviewed by PBPD Yes No/Contact made Yes 42 43 Interviewed by FBI Yes 'Yes Yes 44 Miscellaneous wrote her cellular stated. received telephone number for JE 200 00 for bringing to on a notepad described JE. as having JE's name on the bottom of the pad. 1 r...M .PvirieN FIN CC c..)-tU GS it.4lI W-t -t I n 4oAn 45 EFTA01702643 A K L 4r IM VICTIM WITNESS 1 DOB AGE AT FIRST 16 a 2 CONTACT 3 HIGH SCHOOL BROUGHT BY 4 DATES OF CONTACT/ SOURCE Illinaestimony . via= Start date only. - - to Testimony - ate only. 5 GIRLS RECRUITED N/A N/A 6 NUMBER OF 2 times 1 massage 2 1 MASSAGES more residence visits 7 ENTICEMENT . 8 Title 18 USC 2422(b) . _ ____ _ . _ Interstate Commerce Telephone Records Telephone Records Connection b n~& between 9 & IIII Phone calls with 0 Fro 0 0 10 Phone calls with 0 0 0 11 Phone calls with 0 0 0 12 Under 18 at time of YES - 16 and possible YES - 17 YES - 16 sexual activity turned 17 by the second 13 visit Advised if asked to YES -_e state they were over 18/Advised by 14 whom? . Knowledge or tated that JE asked None never told JE her age. Discussion of Age ems questions like "What stated that JE knew with JE? do you do?" or "Whido s e was in High School you go to School? stated she believed she she wento 15 EFTA01702644 A VICTIM WITNESS I 1 DOB Payment for YES/$200.00 each time YES/$200.00 YES/$200.00 (Epstein services?/Amount gave $100.00 to give to. or bringing her.) 16 Payment for NO YES/$100.00 YES/$100.00 to. 17 recruitment Payments made by Epstein Epstein Epstein 18 Taken upstairs by 1st time - White female, Ion. blonde 2nd time - hair identified 19 Clothing worn Cropped tank top that during massage exposed her belly and 20 blue jeans Sexual activity 21 YES YES YES 22 YES YES YES 23 EFTA01702645 A VICTIM WITNESS 1 DOB Statements made by an pe ormed Epstein first massif together. JE asked to I e room. JE asked 24 Asked to bring NO NO others/By whom? 25 Gifts NO NO NO 26 • Physical Evidence Testimony/Telephone Testimony Testimony (i.e. Message Pads, Records Trash Pulls, Search Warrant, Payment Documentation, etc.) 27 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) — Dates of 31 Travel/Aircraft 32 _ . . TRANSPORTATION 33 Title 18 USC 2421 EFTA01702646 1 • • A K I L I M VICTIM WITNESS 1 DOB ai Dates of N/A N/A N/A 34 Travel/Aircraft Sexual activi with. No No No 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) Who Scheduled via and. via via via. Appointments? 39 40 Counts 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI Yes No Yes . _... . ... . 44 Miscellaneous . . . knows e II observed h's penis and described it as LNU s brother is circumcised. (sp), the at er of c dd. . asked by JE to leave her phone number. GC EFTA01702647 A N I VICTIM WITNESS 1 DOB AGE AT FIRST 17 2 CONTACT 3 HIGH SCHOOL Survivors ] BROUGHT BY 'n own DATES OF On or about Early 2005 - Testimony 04/23/2004 - 10/01/2005 CONTACT/ SOURCE Testimony InTelephone ___5 GIRLS RECRUITED N/A N/A 6 NUMBER OF 1 2 Unknown, multiple MASSAGES 7 .___ _ ___.._ .... ENTICEMENT 8 Title .16 USC 2422112) ...__ _. _ _ .. __ .___. Interstate Commerce Telephone Records Connection 9 Phone calls with FromIll- 66 10 Phone calls with Total -1 11 Phone calls with 0 12 Under 18 at time of YES - 17 Yes - 15 sexual activity 13 Advised if asked to . YES/ Unidentified friend state they were over 18/Advised by 14 whom? Knowledge or . told JE she was 18. JE asked her age. Discussion of Age state t at she with JE? • listed that she was 18. • 15 EFTA01702648 7 A VICTIM WITNESS 1 DOB Payment for YES/$35 . or 400.00 YES servicesT/Amount (she was supposed to give money to 16 but di n Payment for NO 17 recruitment Payments made by Epstein 18 Taken upstairs by Unknown blonde female 19 Clothing worn during massage 20 Sexual activity 21 YES 22 YES 23 EFTA01702649 ' A I O I VICTIM WITNESS 1 DOB Statements made by Epstein 24 Asked to bring No others/By whom? 25 Gifts NO 26 Physical Evidence Testimony Telephone Records (i.e. Message Pads, Message pads - Trash Pulls, Search ',lash Report - . Warrant, Payment Documentation, etc.) 27 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) Dates of 31 Travel/Aircraft 32 I _ TRANSPORTATION 33 Title 18 USC 2421 EFTA01702650 A N O P VICTIM WITNESS 1 DOB Dates of N/A 34 Travel/Aircraft Sexual activity with No No 35 36 Counts 37 —... .. .._ . . . . ... . ..... .............._ HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) . . : ......_ ... ____. ___ _ _... .............._ _ Who Scheduled It Appointments? 39 40 Counts 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI Yes No No/Contact Made 44 Miscellaneous as ashamed and stated that she is uncomfortable with the le with JE and that she situation. The massage would not speak about lasted approx 45-60 min. him positively or negatively. 45 EFTA01702651 c A Q R I S VICTIM WITNESS 1 DOB .. _ . AGE AT FIRST 2 CONTACT 3 HIGH SCHOOL _ BROUGHT BY In sown 4 DATES OF 07/04/2004 - 07/16/2004 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005 CONTACT/ SOURCE Telephone ill Telephone Illrelephone , 5 GIRLS RECRUITED N/A 6 NUMBER OF MASSAGES 3 - 4 times 1 visit she brought decond Approx 10 times 7 ENTICEMENT 8 Title 18 USC 24.22(k) _ __ ___ . _ _ _ _.. _ . _ . ___ Interstate Commerce Telephone Records Telephone-ftecords Connection 9 Phone calls with Total - 8 From - 13 From im - 16 Total - ver 40 calls (48) 10 Phone calls with 0 0 0 11 Phone calls with 0 0 Total - 6 12 Under 18 at time of Yes - 16 • YES - 16 or 17 YES - 17 sexual activity Junior Year of H.S. 13 Advised if asked to state they were over 18/Advised by 14 whom? Knowledge or told JE she was in 'told JE multiple times Discussion of Age High School. JE asked that she was 17. JE with JE? her how old she was and stated to her he couldn't she told him her actual wait for her to turn 18 so age at the time which was she could be his personal 16 or 17. masseuse. He also couldn't wait for her to turn 18 so they could go on vacation (Paris). • 15 X Esta.1" EFTA01702652 EFTA01702653 e乙 sa／노 so人 = 1 乙3 so人 so人 so人 H 御시｝ 92 ienxes 0乙 台口nN a6essew Ouunp pue JQGMJ햐） Un6u0니． I 山OM 6u!ql이3 61 1 11pue u邸d크 人q si!e;sdn uo거8-I 91 U!elsd크 넥e;sd크 u!e;sd크 人q epew s;uow人eJ ;uaw카nJoaJ 上 ［ 낵6 ied 0o"0o乙＄Is크人 "0配匐S크人 1J아 어） 00'00乙＄'so人 Jo; ;uew人ed 91 ;unowv尼＄09!八.105 I I 'I 比s/S크人 II 'I I 乙盆／S크人 II. ,'乙＄IS크人 SO; ;uewAed I. 日oa 11 I = 96카寸11MW江3!A 1 m V C A I o I 1 VICTIM WITNESS 1 DOB Statements made by JE told o get Epstein comforts e. JE tot that she could not tcl i anyone what happened at the house or bad things JE asked s e s.rs - i 9i i - 's age (see above row JE told that she was so beauti ul that he wanted to take her to L.A. to live with him. When other girls at JE's residence asked for wine, JE replied I don't drink or o e do drugs. could not wait for her to turn 18 so she could be his personal masseuse. 24 Asked to bring YES, blonde female others/By whom? secretary who obtained 25 phone number from ■ Gifts None None 26 Physical Evidence Testimony/Telephone IF - Massage oils (i.e. Message Pads, Records estimony Trash Pulls, Search Message pads - Warrant, Payment Documentation, etc.) . 27 28 Counts 29 ..---- .. ...... —.-.. - TRAVEL Title 30 18 USC 2423(b) Dates of 31 Travel/Aircraft 32 TRANSPORTATION 33 Title 18 USC 2421 EFTA01702654 A Q S ir I a l VICTIM WITNESS 1 DOB . I Dates of N/A 34 Travel/Aircraft Sexual activity with No No No 35 36 Counts 37 . . __ .._ .. _ . HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a). .. Who Scheduled Appointments? 39 40 Counts 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI Yes Yes 44 Miscellaneous JE instructed ha First visitlill met with Durin first visit,. ill to driv home after massage.. called and atilltrai er park and s first traveled to JE's b cab with and initially massaged • i after first massage al l and Unknown ema e. gave JE her school told her that she want d picture and she wrote on to contact the olice. the back of the picture discouraged from the cab fo the first she couldn't wait until she reporting. ook Xanax timei wen to JE's. IN turned 18. • identified prior to eac visit. Iden i led JE in a photo JE in a hoto spread spread. was aware (note: had already that seen slot() in news and ad reports). reported her visite s rest ence. circumstance to the PBPD Following the massage because she read that JE feRp rovided to JE, the had passed a polygraph at the residence told indicating he did not know her she looked scared. the females were minors. (Based or She knew that that was description o nd untrue as he was well message pad notes it is aware of her being 17. believed ' s In believed JE knew was 17. As a 'uvenile, last contact with was approx. 05/2 n 5. 45 EFTA01702655 f1,5 -4I - , A T I U VICTIM WITNESS 1 DOB AGE AT FIRST 2 CONTACT 3 HIGH SCHOOL BROUGHT BY 4 DATES OF After 08/2004 - via After 08/2004 - via • CONTACT/ SOURCE Telephone Telephone 5 GIRLS RECRUITED N/A N/A 6 NUMBER OF 1 1 MASSAGES 7 ENTICEMENT 8 Title 18 USC 24220)) ._ . . _ _. Interstate Commerce Connection 9 Phone calls with 10 Phone calls with 11 Phone calls with 12 Under 18 at time of YES - 16 or 17 YES -17 sexual activity Sophomore Year of H.S. 13 ' Advised if asked to state they were over 18/Advised by 14 whom? Knowledge or During small talk with JE, No age related discussion Discussion of Age I mentioned she was In with JE. with JE? Scool but did not say what level of school. 15 EFTA01702656 , A I U VICTIM WITNESS 1 DOB Payment for YES/$ . YES/$2 . services?/Amount 16 Payment for NO NO 17 recruitment Payments made by Unable to recall 18 Taken upstairs by LNU Unknown blonde female 19 Clothing worn M Bra, panties and skirt. during massage 20 Sexual activity 21 Ycs Yes 22 Unknown Unknown 23 EFTA01702657 A j T U VICTIM WITNESS 1 DOB Statements made by Epstein 24 Asked to bring NIA NO others/By whom? 25 Gifts None None 26 Physical Evidence Testimony Testimony (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) 27 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) _ ... .. _..... . ...... ..... ....... . Dates of 31 Travel/Aircraft 32 TRANSPORTATION 33 Title 18 USC 2421 EFTA01702658 A T U VICTIM WITNESS 1 DOB Dates of 34 Travel/Aircraft Sexual activit with No No 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Tit!! 18 USC 1591(a) . --- ... _ __ Who Scheduled DN DN Appointments? 39 40 Counts 41 Interviewed by PBPD Yes Yes 42 43 Interviewed by FBI No No . 44 Miscellaneous _ . . . believed pai 200.00 for bringing identified JE in a . Potos observed numerous and sculptures of naked people at the p oto spread. and residence. . identified started massaging JE JE in a photo spread together initially then JE was aware asked.. go to the L an balcony. was not went to E's. ha expecting the events that drank beer and took occurred at JE's Xanax prior to goin to residences did not tell JE's residence. and that she might have to . started massaging JE isrobe or observe JE together initially then JE JE later told told to leave. He at e did not likes because she was so nervous. was aware that and. had been to JE's residence. She stated had brought girls to J s frequently. .' 5 EFTA01702659 Calls to 50 from + 5 Text messages 34 from Epstein Residence 5 from 7 from Calls from 48 to 24 to Epstein Residence 1 to Calls to 13 from 11 from Epstein Residence Calls from 14 to 20 to Epstein Residence Calls to 16 from 6 from Calls from 31 to 7 to Epstein Residence Calls to 76 from + 1 text message 12 from Calls from 78 to 13 to Epstein Residence 3 to EFTA01702660 Calls to 29 from + 3 text messages 15'from Epstein Residence 10 from 1 from Calls from 29 to 5 to Epstein Residence 16 to Calls to 35 from 3 from Calls from 37 to 9 to Epstein Residence 3 to EFTA01702661 Calls to 30 from 25 from Epstein Residence. 7 from Calls from 31 to 7 to Epstein Residence 1 to Calls to 59 from 20 from Epstein Residence 1 from Calls from 40 to 7 to Epstein Residence Calls to 5 from Calls from 3 to Calls to 84 from + 6 text messages Calls from 139 to 29 to Epstein Residence 3 to 1 to EFTA01702662 Calls to 50 from + 5 Text messages 34 from Epstein Residence 5 from 7 from Calls from 48 to 24 to Epstein Residence 1 to Calls to 13 from 11 from Epstein Residence Calls from 14 to 20 to Epstein Residence Calls to 16 from 6 from Calls from 31 to 7 to Epstein Residence Calls to 76 from + 1 text message 12 from Calls from 78 to 13 to Epstein Residence 3 to EFTA01702663 Calls to 29 from + 3 text messages 15 from Epstein Residence 10 from 1 from Calls from 29 to 5 to Epstein Residence 16 to Calls to 35 from 3 from Calls from 37 to 9 to Epstein Residence 3 to EFTA01702664 • I • • :,1 .7. . • rt Calls to 30 from 25 from Epstein Residence 7 from Calls from 31 to 7 to Epstein Residence 1 to Calls to 59 from 20 from Epstein Residence 1 from Calls from 40 to 7 to Epstein Residence Calls to 5 from Calls from 3 to Calls to 84 from + 6 text messages Calls from 139 to 29 to Epstein Residence 3 to 1 to EFTA01702665 is 'cow O1-- 3 LO ll 17 14 17 17 17 16 17 14 17 16 17 16 16 16 15 17 17 16 16 15 17 17 16 17 17 15 16 17 17 17 17 17 5/16 17 nia 16 LNU EFTA01702666 1 January S mrwrFs 2006 February S IA T W T F S 2006 March S MTWTFS 2006 April S Al T W T F S 2006 May SMTWT 2006 FS June SMTWTFS 2008 e 1 2 3 4 6 6 7 I 2 3 4 1 2 3 4 1 1 2 3 4 5 6 1 2 3 8 9 10 11 12 13 14 5 6 7 8 9 10 11 6 6 7 8 9 10 11 2 3 4 5 6 7 8 1616 17 16 19 20 21 2 0 11 12 13 14 16 7 8 9 10 11 12 13 4 5 6 7 8 9 10 12 13 14 16 16 17 18 12 13 14 16 16 17 18 14 15 16 17 18 19 20 22 23 24 26 26 27 28 16 17 IS 19 20 21 22 11 12 13 14 15 16 17 19 20 21 22 23 24 25 19 20 21 22 23 24 25 23 24 25 26 27 28 29 21 22 23 24 25 26 27 29 3031 26 27 28 16 19 20 21 22 23 24 28 27 28 29 30 31 30 28293031 2528272312930 July 2006 August 2006 September 2006 October 2006 November 2006 December 2006 S MTWTFS SMTWTFS SMTWTFS SMTWTFS 1 SMTWTFS SMTWTFS 1 2 3 4 5 1 2 1 2 3 4 5 6 7 1 2 3 4 2 3 4 5 6 7 8 1 2 9 10 It 12 13 14 16 6 7 8 9 10 11 12 3 4 5 8 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11 3 4 5 6 7 8 9 16 17 18 19 20 21 22 13 14 15 16 17 18 19 10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 10 11 12 13 14 15 16 23242526272829 20212223242626 17 16 19 20 21 22 23 22232425262728 17 18 19 20 21 22 23 30 31 19202122232425 24252627282930 27 28 29 30 31 24 25 26 27 28 29 30 29 30 31 2621'282930 31 2007 January 2007 February 2007 March nor April 2007 May 2007 June 2097 S MTWTFS S AITWTFS S MTWTFS S 81TWIFS 1 2 3 4 6 6 S MTWTFS S MTWIFS I 2 3 1 2 3 1 2 3 4 5 8 7 1 2 3 4 6 7 8 9 10 11 12 13 4 6 6 7 8 9 10 4 5 6 7 8 9 10' 1 2 8 9 10 11 12 13 14 6 7 8 9 10 11 12 3 4 5 6 7 8 9 14 15 16 17 18 19 20 'II 12 13 14 15 le 17 11 12 13 14 16 16 17 16 16 17 18 19 20 21 13 14 15 16 17 18 I9 10 11 12 13 14 15 18 21 22 23 24 25 26 27 18 19 20 21 22 23 24 18 19 20 21 22 23 24 22 21 24 25 26 27 2$ 28 29 30 31 20 21 22 23 24 25 26 17 18 19 20 21 22 23 25 2627 28 252627282930 31 2930 27 28 29 30 31 24 25 28 27 28 29 30 July 2007 August 2007 September 2007 October 2007 November 2007 December 2007 S MTWTFS SMTWTFS SMTWTFS SMTWTFS 1 2 3 4 5 6 7 SMTWTFS SMTWTFS 1 2 3 4 I I 2 3 4 5 6 1 2 3 8 9 10 11 12 13 f0 6 6 7 8 9 10 11 2 3 4 5 6 7 6 7 8 9 10 ll 12 13 1 9 10 11 12 13 14 15 4 $ 6 7 8 9 10 2 3 4 5 6 7 8 16 16 17 18 19 20 21 12 13 14 15 16 17 18 14 15 16 17 18 19 20 9 10 11 12 13 14 15 22232426262728 16 17 IS 19 2021 22 11 12 13 14 15 18 17 18 17 18 19 20 21 22 19 20 21 22 23 24 25 232425262721129 21222324252627 18 19 20 21 22 23 24 29 30 31 262728293031 30 23242s26272829 28293031 2526272132930 20 31 2008 January 2008 February 2008 March 2008 April 2008 May 2008 June 2008 S MTWTFS S MTWTFS SRITWTFS S MTWTFS 1 2 3 4 5 S MTWTFS S MTWTFS 1 2 I 1 2 3 4 5 1 2 3 6 7 8 9 10 11 12 3 4 5 8 7 8 9 2 3 4 5 6 7 8 1 2 3 4 5 8 7 9 10 11 12 13 I4 15 6 7 8 9 10 11 12 4 5 6 7 8 9 10 8 9 10 11 12 13 14 13 14 15 16 17 18 19 10 11 12 13 14 16 16 18 17 16 19 20 21 22 13 14 15 16 17 18 19 It 12 13 14 15 18 17 15 16 17 18 19 20 21 20212223242526 17 18 19 20 21 22 23 23242626272629 20 21 22 23 24 25 26 27 26 29 30 31 18 19 20 21 22 23 24 22232426262728 242526272629 30 31 27 28 29 30 25262728293031 29 30 July 2008 August 2008 September 2008 October 2008 November 2008 December 2008 S MTWTFS SMTWTFS SMTWTFS S MTWTFS S M T W .T F S S MTWTFS 1 2 3 4 5 1 2 1 2 3 4 5 6 3 4 6 6 7 8 9 1 2 3 4 1 2 3 4 5 8 6 7 8 9 10 11 12 7 8 9 10 11 12 13 2 3 4 6 6 7 8 10 11 12 13 14 15 16 5 8 7 8 9 10 11 7 8 9 10 ii 12 13 13 14 15 16 17 16 19 14 15 16 17 18 19 20 9 10 11 12 13 14 15 17 18 19 20 21 22 23 12 13 14 15 18 17 18 14 15 16 17 18 19 20 20212223242626 24 25 26 27 28 29 30 21 22 23 24 25 26 27 16 17 18 19 20 21 22 19 20 21 22 23 24 25 23242528272829 21 22 23 24 25 26 27 27 28 29 30 31 31 28 29 30 26 27 28 29 30 1T 30 28 29 30 31 EFTA01702667 02/27/08 List Documents by Case ID ECFLDIMO 16:29:35 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To Resp T 01/10/07 104 FD302 MIAMI Y. INTERVIEW OF 12/13/06 52 FD MIAMI INTERVIEW OF IIIII .1 11/27/06 59 2 MIAMI INTERVIEW OF 11/27/06 47 FD302 MIAMI INTERVIEW OF 11/15/06 46 FD 2 MIAMI INTERVIER OF 11/01/06 44 FD MIAMI INTERVIEW OF Command > F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702668 02/27/08 List Documents by Case ID ECFLD1M0 16:29:43 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date • Serial Type To From Resp T 10/30/06 60 FD302 MIAMI Y INTERVIEW OF 10/24/06 43 FD MIAMI Y INTERVIEW OF 10/10/06 36 FD302 MIAMI Y INTERVIEW OF IIIII 08/31/06 34 ii!!!!2 MIAMI r INTERVIEW OF 08/18/06 31 !!!!2 MIAMI Y INTERVIEW OF 08/18/06 28 i. MIAMI Y INTERVIEW OF Command F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702669 End of list. 02/27/08 List Documents by Case ID ECFLD1M0 16:30:07 More : - Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To From Resp T . 08/18/06 26 FD302 MIAMI Y INTERVIEW OF . 08/17/06 51 MM .,. MIAMI INTERVIEW OF . 08/15/06 58 FD 02 MIAMI INTERVIEW OF IIIII . 08/10/06 27 1111102 MIAMI INTERVIEW OF Command > F1=Help F3=Exit F4=Prompt F7=Bkwd F12=Cancel 4A0 09,002 EFTA01702670 02/27/08 List Documents by Case ID ECFLD1M0 16:29:29 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To Resp T . 03/06/07 72 FD302 MIAMI Y INTERVIEW OF . 02/26/07 105 FD302 MIAMI Y INTERVIEW OF . 02/13/07 70 FD MIAMI ALBUQUERQUE Y INTERVIEW OF . 02/02/07 76 FD302 MIAMI Y INTERVIEW OF . 01/18/07 75 FD MIAMI Y INTERVIEW OF . 01/11/07 77 ll. MIAMI Y INTERVIEW OF Command F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702671 02/27/08 List Documents by Case ID ECFLD1M0 16:29:21 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To From Resp T 04/26/07 90 FD302 MIAMI Y INTERVIEW OF 04/25/07 109 11. MIAMI Y INTERVIEW OF 03/24/07 83 FD MIAMI Y INTERVIEW OF JEFFREY EPSTEIN 03/22/07 121 FD302 MIAMI Y INTERVIEW OF 03/18/07 107 .102 MIAMI Y INTERVIEW OF 03/15/07 82 FD MIAMI Y RE: MEETING WITH Command > F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702672 02/27/08 List Documents by Case ID ECFLD1M0 16:28:58 More : + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld R=Resp T=Text Date Serial Type To From Resp T 10/25/07 129 FD302 MIAMI Y INTERVIEW OF . 10/10/07 124 FD302 MIAMI Y INTERIVIEW OF . 10/09/07 125 J FDI M MIAMI 1 Y INTERVIEW OF 10/03/07 128 FD MIAMI Y INTERVIEW OF 10/03/07 126 01 MIAMI Y INTERVIEW OF 10/02/07 123IIIIIIIIIII2 MIAMI Y INTERVIEW OF Command F1=Help F3=Exit F4=Prompt F8=Fwd F12=Cancel 4A0 09,002 EFTA01702673 02/27/08 List Documents by Case ID ECFLD1M0 16:29:09 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To From Resp T 10/02/07 122 FD302 MIAMI Y INTERVIEW OF 08/21/07 130 ilFD MIAMI INTERVIEW OF 08/07/07 127 FD MIAMI Y INTERVIEW OF 08/07/07 119IIIIIIIII!!!2 MIAMI Y INTERVIEW OF 07/02/07 103 :11 MIAMI Y INTERVIEW OF IIIII IIIIIIII 06/25/07 116 FD302 MIAMI Y INTERVIEW OF Command > + F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702674 02/27/08 List Documents by Case ID ECFLD1M0 16:29:15 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To From Resp T . 06/12/07 114 FD302 MIAMI Y INTERVIEW OF . 06/04/07 113 FD MIAMI Y INTERVIEW OF . 06/04/07 112 FD302 MIAMI Y INTERVIEW OF . 05/18/07 111 .11 MIAMI Y INTERVIEW OF . 05/18/07 94 FD302 MIAMI Y INTERVIEW OF . 04/30/07 93 FD!02 MIAMI Y INTERIVEW OF Command F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702675 lA Envelope Case ID: 31E-MM-108062 MM 1 PHOTO LINE UP POSITIVE ID OF MM 2 ORIGINAL NOTES RE INTERVIEW OF MM 3 SUBPOENA RETURN MATERIALS RE: ID NUMBERS MM 4 ORIGINAL NOTES RE INTERVIEW OF MM 5 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR ID #'S MM 6 SUBPOENA RESUTLS RE: USER ID MM 7 SUBPOENA RETURN MATERIALS RE: MM 8 SUBPOENA RETURN RE: III MM 9 SUBPOENA RESULTS FOR AND TELEPHONE III MM 10 - SUBPOENA RESULTS FOR AND MM 11 RESULTS FROM RE 4S III MO le ADMINISTRATIVE SUBPOENA MM 12 ADMIN SUBPOENA RESULTS FROM RE IM MM 13 1 CD CONTAINING TOLL RECORDS FROM AND DOCUMENTATION MM 14 SUBPOENA RESULTS FOR MM 15 ADMIN SUBPOENA FOR RE I AND RESULTS MM 16 ORIGINAL NOTES RE INTERVIEW OF MM 17 SUBPOENA RESULTS FOR AND MM 18 SUBPOENA RESULTS FOR (SUBSCRIBER INFO ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING MM 21 SUBPOENA RESULTS FOR MM 22 SUBPOENA RESULTS FOR INFORMATION ON CELL ULAR TELEPHONE MM 23 PHOTOGRAPH SHOWN TO EFTA01702676 lA Envelope Case ID: 31B-MM-108062 MM 24 SUBSCRIBER INFO AND TELL RECORDS RE: MM 25 SUBPOENA RESULTS MM 26 ADMINISTRATIVE SUBPOENA FOR RE: AND RESULTS MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS MM 28 ADMIN SUBPOENA RETURN RESULTS RE: AND MM 29 ADMIN SUBPOENA RETURN MATERIALS RE: MM 30 ADMIN SUBPOENA RETURN MATERIALS RE: MM 31 SUBSCRIBER INFO RE: Ill 2) ADDITIONAL FAXES REC- EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: Ill MM 32 SUBSCRIBER INFO RE: MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM MM 34 SUBPOENA RESULTS NEGATIVE FROM MM 35 A COPY OF SENT TO RE PHONE RECORDS MM 36 SUBPOENA RETURN INFORMATION RE: MM 37 SUBSCRIBER INFO RE: III MM 38 SUBSCRIBER INFO RE: MM 39 CINGULAR RECORDS FOR AND MM 40 SUBSCRIBER INFO AND CD-R RE: III MM 41 FD597 RE: MM 42 CERTIFIED COPIES OF TECS RECORDS MM 43 RECORDING (AUDIO) 04-24-2007 MM 44 SUBSCRIBER INFO RE: III AND MI MM 45 ORIGINAL NOTES RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: III MM 47 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01702677 1A Envelope Case ID: 31E-MM-108062 MM 48 SUBPOENA RESULTS FROM RE: MM 49 RECORDS REGARDING TRAVEL MM 50 ADMINSTRATIVE SUBPOENA RESULTS FROM RE IM MM 51 RESULTS FROM ADIN SUBPOENA FOR • MM 52 ORIGINAL NOTES RE INTERVIEW OF MM 53 ORIGINAL NOTES RE INTERVIEW OF MM 54 ORIGINAL NOTES RE INTERVIEW OF MM 55 ORIGINAL NOTES RE INTERVIEW OF 1) 2) EMAIL AND ATTACH PHOTOS FROM 6-4-07; 3 PHOTOCOPIES OF SCRAPBOOK ITEMS MM 56 ORIGINAL NOTES RE INTERVIEW OF EFTA01702678 a Casd ID: 31E-MM-108062-GJ GT 1A Envelope ! MM Q 1•! ECORDS 6 ‘N MM 3 2 OBJECTION LETTER TO THE SUBPOENA cAvD MM rr 3 Gil. el 4 NOTES AND HOURS WORKED BY RE EMPLOYMENT W/JEFFREY EPSTEIN MM 5 Oki MM 6 MM 7 (NO RESULTS) MM 8 FLIGHT DATA RECORDS AND HELLCOPTER FLIGH RECORDS 01-23 MM 9 MEDICAL RECORDS MM 10 GRAND JURY TRANSCRIPTS MM 11 COPY CHECKS MM 12 EMPLOYMENT RECORDS MM 13 ORIGINAL NOTES RE INTERVIEW OF S MM 14 MM 15 PETTY CASE RECORDS MM 16 III RECORDS RE: JEFFREY EPSTEIN MM 17 RECORDS MM 18 RECORDS MM 19 MM 20 aRECORDS MM 21 RECORDS MM 22 RECORDS MM 23 RECORDS PROVIDED BY FROM MM 24 GJ SUBPOENA RESULTS FROM MM 25 GJ SUBPOENA RESULTS FROM MM 26 GJ SUBPOENA RESULTS EFTA01702679 a t it Ji 1A Envelope Case ID: 31E-MM-108062-GJ MM 27 I (1ST) TO GJ SUBPOENA MM 28 ! ANALIST WORK PRODUCT CD I I I I I I I I 1 1 EFTA01702680 Page 2 of 2 • SENSITIVE SENSITIVE ea2=parle, Cast InfonnatIon Case ID: 31E-104-10806/1. j TR*: EPS-11114,1MM I CRSP-SON: Ust Serials ; I Itris Nal I,te bk_el blits las I ba • i filler filter filter filter l 111531 I filter filter filter filter a Serial I Approval t Type Synopsis ; To From I Author I Text Date szt oTheRIDIECUTED Fe/ MIAMI .ss SUBPOENA I 01V02/2006 SN a • OTHER EXECUTED Fel MIAMI suspoEs OB/02/2006 112 arNER EXECUTED FGJ 0/ /2006 "IAM[ SUBPOENA [602 SN 11 .' OTHER excarreo Fel 10/23/2006 MIAMI SUBPOENA EXECUTED FG1 • SN a OTHER SUBPOENA 08/02/2006 MIAMI EXECUTED MI SN OTHER 09/13/2006 MIAMI SUBPOENA SN DIRER EXECUTED PG/ 08/02/2006 I MIAMI SUBPOENA OTHER EXECUTED WI SN .2 SUBPOENA 108/02/2006 MANI - • SN IA ; OTHER r uenn eDA T63 02/02/2006 ; WANT RE: MI SN a 1 INLET SUBPENA 01/24/2007 I US SEC O HEDII. ATTORNEY EXECUTIVE POI SN t . OTHER US DIST 01/29/2007 COURT . SN ' • INLET 01/24/2007 US ATTORNEY EXECUTIVE F03 US OISR SN •2 . OTHER 02/23/2007 COURT I TO REQUEST I THE OPENING SW 1 EC OF SUB-FILES ounrzow I MIAMI IN CAPTIONED I CASE. h tem —rt om— SENSITIVE SENSITIVE https://sentinel.fbinet.fbi/sentinelicases/documentListForCase.action?actionTable=docume... 2/28/2008 EFTA01702681 Page 3 of 3 SENSITIVE SN ja OTHER SUBPOENA 09/01/2006 US DIST COURT SN OTHER EXECUTED PG) 08/25/2006 US DIST COURT SUBPOENA OTHER EXECUTED FG) SUBPOENA 03/23/2006 US DIST COURT 9 m EXECUTED FM SN a OTHER SUBPOENA 08/23/2006 u5 DIST COURT EXECUTED FG) a OTHER SUBPOENA 08/18/2006 US DIST COURT 11 OTHER EXECUTED Fai 01/11/2007 MIAMI SUBPOENA SN 16 OTHER EXECUTED FG) MIAMI SUBPOENA _J OTHER EXECUTED F)G SN 35. 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Villafafia, AUSA Lions No. 20061201181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/071 Investigation No. OLY SUBPOENA SUBPOENAED PARTY RECORDS APPEARANCE ACTUAL BATES # CONTROL N SOUGHT DATE ON RETURN OR SUBPOENA DATE EXHIBIT # OLY-23- toted r17-440-1 OLY-24- wilt? gii-3 25 26 27 28 29 30 31 32 Page -3- EFTA01702689 JANE DOES 1-19 New Jane Doe # Old Jane Doe # New Jane Doe # Old Jane Doe # Photo not 11 ni,. vailahl u3 EFTA01702690 h Jet'hey 56:44S1779 56:465 OM SI SI 11/12/20▪04 thru 07/04/2004 thru 07/22/ ▪004 thru 08/21/2004 thru 02/13/2005 thru 03/29/2005 7/19/2004 11/02/2005 08/23/2005 10/03/2005 . • fl 04/25/ ▪004 thru 07/15/ ▪004 thru 08/19/ ▪004 thru 12/06/2004 thru l 03/12/2004 thru 10/06/2005 07/08/2005 02/17/2005 11/26/2005 f 07/24/2005 44( 3967 3815 5056 47 Si 7 183 94 76 4836 rage 1 EFTA01702691