EFTA01700132

• 31E-NfIVI-108062 Yes. OK. And then to stay in the room for a couple of seconds and then Jeffrey would be coming in the room any minute. And then Jeffrey did come in the room, he said Hi and he shook my hand again but then he went out of the room and he got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. 0 : Old. (Laughter) How old? — 4 Ah, he looked like 50plimaybe, 40sh. "‘ ) OK. Ah, how he was he dressed when you initially met him? Like he was going golfing, he just like ah, Polo t-shirt on and khaki pants. OK and how were you met, when your first went to his house, DRESSED when you first went to his house? s: Ah, I was wearing a regular t-shirt, my hollister shirt and just some jeans. OK. What kind of underwear did you have on? 0 : A thong. And the bra, what type of bra? It was a bra. No special certain type. But thong underwear. Were you uncomfortable getting down to your bra and • 7 EFTA01700132 • 31E-MM-108062 underwear? Aha, like I was kind of hesitant, I was like sitting in the room for, until Jeffrey came in, like thinking like to myself; well, like what's going on? Like I don't know, I was kind of hesitant but then I just didn't care 'cause I wanted $200 'cause I wanted to spend it and so I just .... U. OK, alright. So he comes out and he's in a towel. Start from there. • And he like laid on the massage table, on his stomach and then he told me like I should grab any of the three lotions that she had put down on the table and so I just grabbed one of them and then I just gave, like I sat. First I wasn't sitting on the table because he was sitting on the table and I was kind like, I just stood up and then I started to give him a massage and then he's making conversation asking me exactly what he was gonna tell me to do, like, it was, high school, do you go to and all that stuff; so... Did he askigpu Ifor o 3 Ypti were? \ i Aha. \ • P N. • L • )_ • And what did you tell him? I told him I was 18. And, ah, he asked me like what do I like to do on my spare time and I said I dance and all the stuff and just asked me some small talk. And then he's like, oh, well you don't need to stand up, you can sit on the table and, so I sat on the table and I was giving him a massage and I think the massage was a couple of minutes like 15 or 20 minutes and this whole time we were just conversating about anything and he was telling how he had another house in New York and just all bunch stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was around that time, he asked me if I wanted to make an extra $100 and ah, all, that he had to use... Before we et there me just ask you a couple things. You said that the Assistant had you • }hum, mmm. • Is that yes? • Yeah. 8 EFTA01700133 31E-MM-108062 S Do you remember telling Detective_that it was Jeffrey Epstein that asked you to undress? No, I'm ositive it wasn't Jeffre 'cause he didn't come in the room 'till after I was already OK. That's in her report, that's incorrect. Yes. 0: Ah when you talked about getting on the table, do you recall telling Detective that you were actually Yeah, that's when I got on the table after he, after a couple of minutes. Yeah. Well' kind. f \ill'id' (*)- So if she wrote: You stated you That be kind of correct. OK Yeah, I guess you can say that. o: So how long did that go on when you are The, until, like the massage part was over and then he is, ah, like asked, well, would you like to make an extra $100 and I said sure. And then he's like but I, I ah, have to like you're not gonna be giving me a massage anymore. It's onna be somethi different and I was like, oh, what is it? And then he's like And I said OK. And then, so then he got up and he went to like the, like other room for a couple of seconds, like literally couple seconds and then came back in the room. And next to the little vani bi mirror and on the big table there was on the floor, MIS . 9 EFTA01700134 31F,-MM-108062 What did it look like? What was it shaped like? OK, alright. And then, ah, after he grabbed that, he laid back on the table and, except this time he was on his back and I was artiall on the table like sometimes I put it on e couch. Like 'cause the couch was right here an the table was right there so it's kind of close and I, he told me to keep giving him a massage • I. ! , It` So you're sitting/culitlietable emcflie4andurglip. • ! • j \ .1 No, no, he was laying back on the table, but like I was kind of on the table. OK, but he's laying down now? Aha. OK. Now, I hate, l have to be detailed here. OK, alright. Co ahead. OK. And then, after for a couple of minutes, that's what he was doingir .for like a couple of minutes, ah, like I was still on the table and ah, old • me that if he, like if he does that you have to get more money because that's like. 10 EFTA01700135 31E-MM-108062 He gives you extra money anyway 'cause I guess it's some his rule or whatever.... Had told you that before? Hmm, mm. She told me that like the night that I, like had this whole conversation with her and she told me about it. • OK. So she just didn't tell you were going for a massage. She told you that there you might have to take your clothes off? No. She didn't tell me that I have to take my clothes off but she said that if. then you can get more money. OK. So when he offered the extra $100, you had a pretty good idea what was coming next? Yeah. I N, , • \-• OK. _.; :t And, ah... And when what do you mean? He put and OK. Could you see at that point? Aha. Is that a yes? Yes. Alright, go ahead. That went on for how long? A couple of seconds maybe, like, yeah, like 40 seconds and then ah, and then after that, like the massage was over and he went into the, out the other door, back to where, I couldn't see where he was going 'cause the door was this way and he walked out and I guess he had like, ah, his money behind the door because it only took him a couple of seconds for him to come back in the room and then he 11 EFTA01700136 • 31E-MM-108062 opened this money, like this block and give me 300 dollar bills and he told me thank you and then he's like, ah, there's a notepad there next to the couch and he told me to write my name, my number 'cause I had a cell phone at the time and he told me to write my cell phone number down, and ah, how he can get a hold of me and all this stuff. So I wrote my number down, and wrote my name and then after that he just left the room and told me I can get you again and that it was done, I was over. Did you actually see him No. Did he not Sr you didn't see that ? If he did, I didn't see. N: Ah, do you•recall Detectivahappened in a different sequence? No. • And that he IIIMINIMIMMa Mmm, maybe this was like two and a half years ago, so .... OK. That could've happened. • Do you recall not telling her about the her? at all the first lime you talked to Yeah. I remembered that because I was scared. OK. Why were you scared about that and not scared telling her that he in front of you or in front of you? 'Cause that's his body and the So you didn't want to admit that you allowed him to MI? Yeah. • 12 EFTA01700137 • 31E-MM-108062 OK. And he gave you $300, you left your number so he can contact you again? Yes. OK. Ah, when you left the room what happened? You got dressed, did he take you downstairs or did you go downstairs by yourself? I just went downstairs by myself. Who was down there? Waste still down there? Aha. The, was there and the other girl was there and the Assistant lady she might have n there but I don't know, I can't remember but then after that, ah, we left. Like they don't do anything, they didn't, she got money but she didn't do anything. Who is she?,--. t did. • • m: .••• •.• • Do you know how much money got? I think it was $300 too or maybe $200. Do you know what that was for? Not at the time, I, I thought, maybe she did something with somebody else in the house but then I was like thinking. There was only Jeffrey and the lady there, like I didn't think anything of it and I... So did you learn that she got money for bringing you there? Yeah. I kind of figure that when I got back home like I was thinking about it for a while. And I realize, well, it's probably because she brought me. Did you discuss with= what happened up in that room? Yes. Then, ah when we got in her truck, ah, at first we were all like, ah, let's go, let's go and spend our money and then she's like, ah, What happened? What did you do? How much money did you get? And I was like, I, I got $300 and I was like, I was excited $300. And she was like, You got 300 what did you have to do with him? And then She told me or I told him or her what I did and then she's like 13 EFTA01700138 • 31E-MM-108062 Oh, Yeah, Ah, I've done that too, bla, bla. Like you could, then she told me like, what, what like if you do this, it's, you usually get that, if you this and then you get that. And she was telling me like all the stuff and then, ah, I was like, ah, like laughing about it 'cause I was like, yeah, thanks for telling me that and I had to take care of my problem and she was like Oh, Sorry and then the other girl started laughing too and we all laughed together and then, then we went to TJ Max and she got a purse. I didn't spend any of my money, I kept in my, I wanted to spend it but I didn't want to spend it a TJ Max. I wanted to go to the mall or something, so I kept in my house, like my purse and stuff, and.... • Let me sill youand there. When you are in the car back with going back, did discuss doing this again so you can earn more money? Yeah. I think. We didn't plan it like any certain date, she was just like, we didn't like plan this again, we didn't plan plan it, I was just like, ah, she was like oh, well, if you ever need money again, you can always call me and you can come with me andIsaid • — te You don't recall tellinpetectiv that ybu made plans to do this every Saturday so youeduld get rich?''_ • Oh, yeah. Oh, yeah. It wasn't like a plan, plan. It was kind like an imaginary kind a, every Saturday like thing, it wasn't for sure. Ah, did you go back to Jeffrey Epstein's house to give him other massages? I did not. While I was on the phone with the Detective, we pretended for MI 'cause she was on the other line, we pretended that I was gonna go back, but, just that she could say something, but I never did. So you did a control phone call with= Aha. Trying to her naked missions? Yes. Is that a yes? Yes. • 14 EFTA01700139 31E-MM-108062 OK. Alright. Was there another reason, you sort didn't go back? 'Cause some people might have found about it or where talking about you? Yeah. That's what I was gonna get to. At school, ah, ah, I had like, my best friend and I told her in dance class, 'cause that's my first period. That was my first period, ah, class and I like, right when I got back to school, I had this $300 in my purse with me and I told her like if you ever want to make $300, you can come with me and would take you and I didn't say her name, I said like my friend would take you and all you have to do is give him a massa e and stuff and I told her 'What I did. I didn't tell her everything. I didn't tell her , I just left that out but I told her everything else. Ah, she kind of laughed and giggled and she is like OK, I keep that in mind. Who is this person that you talked? well she was in the conversation but she is like, didn't say anything to.anybody. ~. =b. • r Ashley, who? • IN: =le .: OK. She didn't say anything at first until everybody else found out, ah, and then after I told the rest of the day goes by and she was telling people like telling everybody in school. And then I was like, I saw her in my Gym class that same day and 'just confronted her, I was like, Cool, why are you telling people? And that's kind of my business and I kind of told you to be nice and that's it. Like go around telling people, you are supposed to be my best friend and then she just laughed about it. So we got into altercation in the Gym room. Is that a fight? You got a fight? •: Yes. We got into a fight and ah, that's when I got to see the Principal's Office, and told why she got in a fight with me and I told why we got in a fight. I kind of, we, at first we kind of lied about why 'cause, or I did and then I just told the Principal she was spreading rumors about me. Then I guess, told the Principal, why, like for real, and so then the Principal when I had to go in the room, she's like, minding seeing your purse and I said why and she is like, asked me if I had any money and I said, No, I don't have any money on money. And then she said you don't have to lie, you are not gonna be in trouble, give me your • 15 EFTA01700140 • 31E-MM-108062 purse. Then I gave her my purse and she found the $ 300 and she asked me how I got it and I said I worked at Chick Fillet. 'Cause at the time, I really did work at Chick Fillet. And, ah.... Why did you lie to the Assistant Principal? 'Cause I didn't think it was like any of her business, like why we were arguing or anything and I thought why would I tell her myself if I, if she doesn't really know anything yet. But then she really did know 'cause told her. And then after, like after she took my purse and looked at the $ 307tre didn't believe what I said, like at all. I just kept lying, like saying no like I got from Chick Filet, my work, my work and then she said you don't need to lie, I know what happened and she called my step mom to the school and my step mom came to the school and my step mom said like, You didn't get $ 300 from you paycheck, you're lying and that's when like I don't know everything kind of came out and then.... You didnIt:tell parents at first but did you-lie,toAhrn,too. I said I was doing drugs; and I was stealing them. Like I made up any kind of lie, I didn't wani. to tell their' Miathappened.s L • Ah, did there come a time when Detective got some messages off your phone? From From Yes, oh, after that whole thing, my cell phone was taken away, so yeah, s e ad my cell phone from that day until she, I moved to Georgia. I think she still has it or does the court or whatever has my cell phone. OK. You talked about telling your mom you were doing drugs or selling drugs. Yeah. Which one? Both I just kind of, my dad is arguing with me and I just kind of told them: I'm a drug dealer. OK. you've had a problem with drugs, haven't you? • 16 EFTA01700141 • 31E-MM-108062 I did. Not problem, I experimented. Didn't your parents actually sent you away to a rehabilitation center because of it? To a Family Help Center to be specific or whatever. It was because of that but it was also because I had a lot of family like getting along problems like I argue with my parents a lot. Were you doing drugs during the time that you went to Jeffrey Epstein's house? The only drug that I did at that time was pot like I smoked it sometimes. I didn't do like drugs, drugs like bad kind of drugs. Ah, do you still do pot? No. ' I Do you have a My$pade.coin account? I — Yes. I hay' a.MSrSpac \ • On there, do you talk about doing drugs? No, I don't talk about, there's like a, a, like a little things were it says create like your own thingie and it has questions like a survey, that's the word I'm looking for. A survey about like they just ask questions and it says, have you ever done drugs? And I said, yeah, it's a have you ever done drugs. OK. Ah it asks a lot of questions about you, right? Yes, but I also deleted MySpace and I did a good one. 'Cause my parents found out. So you have one that wasn't real good. Yeah. That you lied about your age on. Said you were 18 on. No, I didn't say I was 18. Is this your account? • 17 EFTA01700142 31E-MM-108062 (Pause) N0000. Here it says Female 18 years old. Lives in Loxahatchee. s: Yes, but I didn't do this one. All mines have like cool things on the back like, mine, I would never make an ugly one. Twins do have more fun. Yeah, and I have that's like those exact same things, on my old one and it had like not where it says about me in that little sentence. I didn't make that. OK. So when you are talking about that survey, you answered, ah, it says, your choice of alcohol and you put Beer. ( Yeah. 1 Do you drinIc-be.e _ • At parties. you have 4 piercings. Not anymore, now I only, I used to have belly button pierced. It takes, ah, you have to be 18 in the State of Florida to have body piercing other than your ears. My dad... How did you get those? My dad took me to get my belly button pierced for my 14th birthday, 'cause like everybody was getting so I begged for it and then I just got my nose pierced ao Did you have to provide identification for your nose to prove you were 18? No, my dad, my dad let me. s: Your dad, so you didn't have false identification at any time. 18 EFTA01700143 31E-MM-108062 • No. OK, so you said yes to drinking and smoking, smoking pot? • Yeah. There's a question. Do you shoplift? Do you recall what you put for that? I did. What, did you shoplift? Like, yeah, a couple of times. Do you recall putting a lot of times on your site? E: Maybe, this was-a long,time ago. So OK, you reported an income of 5250,000 on that It's a joke, yeah, it's a joke like all my friends do that 'cause it's kind of fumy and • II : random and stupid. So it's not that you are making money elsewhere doing similar activity? s: No, this is kind of stupid. It's like a joke. N: Did you ever make arrangementi with in April of 2005? to go back to Jeffrey Epstein's house N: Not when I was with her maybe on a phone conversation like with that Detective. But not ever when I was with her. Did you ever talk to about going back in April of 2005? s: I really don't think so. Alright, ah, at this point I'm gonna ask the Grand Jurors if they have any questions for you, OK? OK. • 19 EFTA01700144 • 31E-MM-108062 • Where do you live now? I live in Loxahatchee. U: Where? Loxahatchee. s: Did you say you lived up in Georgia? • Yes, I moved to Georgia in July with my mother. Your step mother and father sent you up there to get away from the activities down here. • No, I moved with my mom when I was with my dad like after this all happened. My mom-anchiny dad were\arguingand I (lidn'tlike,rny.did anymore. I just felt living back with my mom: So I nibyed with myiniorn and that when I went to the ites.what isgalled. And then after that my mom planned on moving to Cjeorgia.1. She' been Planningfor like two years before any • of this ever happened and they finally found the house in Georgia, so we moved. And I moved with them. OK. Do you have any idea, did a side of you that what you are doing is wrong? Yeah, I did. U: Did you set your goals of not do it anymore? Yes, I don't, I haven't talked to any of those people since that day. U: And you are well aware that what you are doing to your own reputation? Yes, I do. U: Are you aware that you committed a crime? Now, I am, I didn't know it was a crime when I was doing it. 'Cause I don't know, now I guess it's prostitution or something like that. • 20 EFTA01700145 a 31E-MM-108062 Any other questions? You said you worked at Chick Filett, you were 14 and you worked in a Chick Fillet? Yeah, in the mall. That's when first let you work when you are 14. •' OK. And then you are living back now with your father. You moved back. Anybody else in the front row? Second row, yes sir. •' You kept saying Jeffrey's Assistant, do you know her name? No, I know that she was blonde haired and she was tall and skinny. I don't remember her name. •: Yes, sir in-the back row: • \, i , : ) • Yes, Miss MB did you eveiftgO hack16 Mr Epstein's on your own? • •: No, sir, I didn't. Did he ever contact you in your cell phone? He never called you? • No, because I got my phone taken away. U: Did you ever feel that his behavior was a little strange? That's what we all joke about in the car. Did it ever occurred to you that he could have act you up? Now, I think about it and a lot of things could have happened. I thought about it a lot and a lot of different things could have happened. Any other questions for Miss IMM Alright, thank you very much. Thank you. (END OF CONVERSATION) • 21 EFTA01700146 DRAFT fm ny. se g 310.3 ISM 31Sol or not ty IM "M. 0eYa "W Osa Iln:4129 300.17 Yen 5 • rtamaca ~emna Tite kro nam t y my town is 3$001/3130•1011Oldts Dar 24.91On &ISO& ImemaluI• Cluy. 'har tom miltesol ary ka• ad a mddm Vy i su COnl innd- Olsokey. 6 el 4~74111. Otay. Canyon tel no bm yavkwalM Shel my etioNdeutd•tcotb. jult 9 Ø. 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An!. w11 1M, edge Ft 11461:011940.1 20 Cla 5W mFcmt4r M rome «no Mint? 20 '340.1110 dad It Le Mt And ~I 1 4411 yak r1r. Ster1.21•101.0 4~111. 21 Idøagnwb e near. tv141»wni mat, 43%44 UFA.» Funni au. I 21 Ana Trn ny dad unel.$10 Ix the gas. N 22 ani(grvd614).. 22 SO yw Fag» car. riballInd 014.415 clod.,? 23 E OlFer dun Fe/ 23 A nut P424 14 ol 43 Peg. 15 el 43 Whit colon recnertFu.IMes Fro 1 earetaber. I FM neneeFer FA 1 Sang wet a that colts. Ieta so 2 Oo you ettvenns. Mix; Me each end TM cam/ 3 So th4 bon. 3 id buys were enn tut 59.».. MN. No ocean wei end than Fe blcipe went 4 Vrates an doe. art. On don? Okay. 50 300 04 ferry went ~Fa War Yeah and I na b he pe3W6citrel ana pee ess Fa • n1abent.ne1141* 6 Yeah ~tom FUge. MIR was 10 and w•Md w441« 11111 04 ~ 4. Sa Fick Loh! Mt ard I was •111.0 nal lot. 11•(1m44404) a WAY br «toel I \PI ~to tot to Satan. 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" Ins "flY take sår.." 6 lku writ Ycifre not nanny i foot You 12100 141 7 lath is Do. 1rain Oa Sink wis.you tho loOsoni were 1149411wa 0011 nvy slur I wit dor•å. was tar lanuad la was Ike 939.117.41»ies Psi so I 0305wilknitHiai 8 Clay. He wus WC" 40 9111N 43004 So tool 1801:4364 ied net Ws 9 01bet el W. go Wait IC De14]krknatlMnikokNMlØandM's6sStoiltapuhindserd 9) 141»al 11 tlten seigica41~so can» back <J014101601 knOw how »do and NM 11 ' 04y. titik he' i 12 Ye] ne Wisp tr0 Waco hi wcukl Stet» ramp. 0 501090alml$14/90170.1.184kaacl Ind 13 vai. HO was ~lid 20941~1« nett; abe v.«he Simi tan Leto la 14 WatiO hrls0 • <annual)" UN wtuth.14910001~ WKI In Ike. 14 rw0n. Kok oil N. toad apsh ord hk bock on *a IlYw2 •rt5 hen hi woad Na a F 12 cint06414) wyøwboyrdeaciDaw3003~ toy~ aime.MAnl 16 wee 1~ clads:490 tut he wit DC «1~ YllnY4052,8)• alb hl no. 0 jI 14 la >as /WO 014.04‘kag tw wwl he, ha sod Mal. ho's 4.4•44 $1497 10 You wan ralse900 Ns CODA 17 I mad to 9o. 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IS lott 0•7410.41, MCMlk se hos be vone h•np ind ene oas eet ~UW* 19 Yes. golInio a fga en e* e^. 17 1141,0 so 701.y.:7718.77e. sfrp+0 Me fine pal hen be Etes 071743•4214.1 I7 018y. te bos. 2.401 »bout 418.7. cv Won. be:am• .074tvm) erm ne &Mc". In.1.4 enneed. 'eo. Mens lel... 414, 18d a aa bes1Sesnstd wo lol snar hip:Ia«? 10 Seflei ddee Outs. 111 Thefe n. 20 20 inleg «uni. Okay. Soya 382 23lwI3 Uil Ose 3ou mo 198. 21 M atdM Yes WC PariMelig troel want... n 00017110.1.Rag brovarileotte.y r ihM yea ksee. Cl? Kit Jet M Yle total soul Oe ~SP In• 10 bene my etste/ karot aks 067801Sobl t o ist Pct ana 43 P494[4141 13 EFTA01700156 berridentro room Cut. DRAFT O.1 you 1y49 atxm arf0en7 pie ra retro., The 1996 OcrOon Iona, gun pa ow. 0'o oil 4 No. Wore Ps dermrs Mos Okay EkeNap To Co!. thee good enaJgh for mt. 4 Owm1hut ia CC oacaatil and no had irony moms ol pas otoyj I over m Cot 15.17. erAnd NI opotice1D. Ard :sty wow Ike on ra I'd matt 04q. IS tont eft., 104 pod Oa NUN In rob stoul °LAMM ylis new loplos4or pall raked. NW troy woo In ',Neon or 6 I14.14C4Ute nee about—with° etso ebovi the woo, NO 7 Noy vorelsayuman Sautes P. You de low Clay. a Hoolc nol I M1tow on my mottoes gen_ Loot:nom cant p You MON W.:AM% savat0dy MOW 747 Pa,. Mt I bore Nadi Ow. Cbo pu knov ma oSonscobstsssa... arc, 10 Y . I /row yorittody mtuat 11 pa • grown Accent* 44 hatri2yOu. YVitt) =Minolta so: your moo 1 Okay. Y000l to Ono. Olly? O0 WU Ynaw4a OMorloct toltoco 6311 end %TO& 12 Molno6cll Yeo. 13 A4 goy lloo. 14 Co yau keen. Ow GlIleterA Woes, try won and a 647 14 AIM twee.. 10 Yet 14 BOWIE MSG Ms Molt_ tssy0v 41as Wbel• to oval be? 10 liostets tot re Imeaddhel=. 11 Ut,toi 44)4.; Ira 17 AM Iva so I {sae sus.nu assent lB Gay. Soil llolytoycu waeMtl2 a awtw mers4M 15 Yes, 1saw Wm 10 Io fe0 Wu 60V64 MO 14 C*09. Ald yOu MOL— 20 Ythi? 20 INA I tinw, vaij coutint ay I brow. Ott Ys Downs rows 9a4 4490 21 040w4 rmwto 0a PK one. 21 node uton he wit Porodb.) 21 You GOI. It nelYiffil; 6404 tad ma 94 Wm? 22 Pad 0*fe t I INN 0w wiry 444444 t• klenhoy The Wee ri d 23 ,co' by try walch In naroleuntly 306. 9096 42er 43 P.)20.13 st 43 EFTA01700157 44,1 -1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwed/ 04416tfro or e • • EFTA01700159 Jeffrey E. Epstein EFTA01700160 oc-3V1 - geGovera 09/aelzoor • EFTA01700161 • 1 A B C DOB i E F 2 'Epstein in ;own 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 6 is 14 years old 7 Jeffrey Epstein, Jean Luk Epstein's Flight runnel, avid Mullen, arrives at PBIA Female, Female, 5 2/312005 12:40:00 AM (Boeing 727) Female 9 21512005 8:46:00 PM Call cell cell 0:01.00 10 2/52005 10:00:00 PM Call ca ISM 0.01.00 11 2/6/2005 12.49:00 PM Call F home 0:01.00 • 12 2/6/2005 1250.00 PM Call cell cell 0.0/.00 13 2/612005 12.52.00 PM Call I Mk/Mr • - 0:01.00 14 2/612005 1.01,00 PM Call cell 0.01.00 15 2/6/2005 1.02.00 PM Call j J 0:01.00 16 2/6/2005 1.02.00 PM Call I 0:01.00 17 2/6/2005 2:01:00 PM Call 1 cell cell 0:01:00 561-655-0995 Jeffrey Epstein 0:02.00 Jeffrey Epstein, Epstein's Flight departs from PB1,4 ay .ifilen, 19 2/7/2005 5:39:00 AM (Boeing 727) 20 21 2/7/2005 11:59:00 AM Call cell 0:01:00 • 22 23 2/7/2005 4:30:00 PM Gall home 0:01:00 EFTA01700162 • 1 A B C ill iDOB D E F 2 Eastein in :oven 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers Jeffre E stein Epstein's Flight arrives at PBIA Meg, e , 24 2/10/2005 11:54:00 PM (Boeing 727) 25 2/11/2005 9:37:00 PM Call cell I cell 0:01-00 26 2/11/2005 9:39:00 PM Call cc home 0:01:00 Jeffrey Epstein, Epstein's Flight Ghislaine Maxwell departs from PBIA 27 2/1512005 5:42:00 PM (Boeing 727) 28 • 29 30 2/20/2005 1:10:00 PM Message Pad AM Left her cell # Jeffre E.stein. I Epstein's Flight arrives at PBIA 31 2/21/2C05 8:05:00 PM (Boeing 727) J,ffre Epstein, Epstein's Flight departs from PBIA (Gulfstream G- 32 2222005 10:37:00 AM 11593) I 33 34 3/16/2005 6-36:00 PM Call cell home 0:01:00 35 Epstein's Flight Jeffrey Epstein. arrives at PBIA Ghislaine Maxwell, 36 3/18/2005 12:48:00 PM (Boeing 727) 37 3/18/2005 12-50.00 PM Call 0-01 00 • 38 3/18/2005 12-51-00 PM Call O01 00 EFTA01700163 • 1 A R C Mill iDOB D F F 2 E•stein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 39 3/18/2005 4:16:00 PM Call G home 0:01.00 40 3/20/2005 3:07:00 PM Call ce home 0:03:00 Epstein's Flight Jeffre Epstein.= departs from REM : , - 1 female, 41 3/22/2005 1:07:00 PM ( 1 female 42 43 3/29/2005 2:51:00 PM Call cell cell 0:02.00 - 0995 44 3/30/2005 10:49:00 AM Call cell stein 0:01.00 • 45 3/30/2005 2:17:00 PM Call cell pE cell 0:01.00 46 3/30/2005 334:00 PM Call G home 0:01 00 47 3/30/2005 3:35:00 PM Call cell 0:04.00 48 3/30/2005 3:40:00 PM Call cell cell 0:02.00 49 3/30/2005 4:09:00 PM Call cell cell 0:02.00 50 3/30/2005 4:35:00 PM Call cell cell 0:02.00 51 131/2005 9.55:00 AM Call cell cell 0:02 00 52 Epstein's Flight Jeffrey Epstein, arrives at PBIA Ghislaine Maxwell, 53 3/31/2605 11:10:00 AM (Boeing 727) 54 131/2005 4'25'00 PM C7,II 0.02 00 • 55 3/31/2005 5.09.00 PM Ca// 0:01.00 EFTA01700164 A B C D E F 1 OB 2 Eistein in :own 3 4 Italics under 18 ,.. Call length/message 5 Date Time Event From To info/Passengers .... 56 4/1/2005 3:20:00 PM Call 0:02'00 57 4/1/2005 3:21:00 PM Call 0:01:00 58 4/1/2005 3:27:00 PM Call 0:01:00 59 4/1/2C05 3:59:00 PM Call 0:01:00 60 4/1/2005 4:00:00 PM Call 0:01:00 61 4/12005 7:21:00 PM Call 0:01.00 62 4/12005 7:25:00 PM Call 0:01:00 Jeffrey Epstein, Epstein's Flight • 63 4/62005 departs from P&A 10:54:00 AM (Boeing 727) 64 Trash Pull (Jeffrey E. Epstein with IF on 65 4/8/2005 Stationary) ISday at 0 Trash Pull (Jeffrey E. Epstein 66 4/8/2005 Stationary) wit l at 10:30 • EFTA01700165 Record Request FD.125 (Rev.4.183) O Date 0‘100o07 KCriminal 0 Death ❑ INS 0 Marriage' 0 Motor Vehicle 0 Other 0 Birth 0 Credit To elided S MEM File Number Return to Kuut-LAL0.\\ Z.0 . Name and aliases of subject, applicant, or employee, and spouse Address LLox Residence Business Former Date and place of marriage (if applicable) Sex Age Height 1 Weight Hair Eyes Race X Female 0 Male (A.) Birth date Birthplace Anent Number Fingerprint classification Criminal specialty t Social Security Number Divers License Number 0 D/L Photo 0 Other Specitc information desired Nof check / a arrs...21 A et1/4.,4-;(1+ 64.4ssic, LAtc 4- the—L.Sits) Results NG eVetNil CitS EFTA01700166 Page I of 5 National Comprehensive Report S 06/1212007 -10:07AM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: • DOB: Address 1: LOXAHATCHEE, FL 33470 Sections Available in Report Subject 1 Record AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Real Property Ownership and Deed Transfers 1 Records Possible Vehicles Registered at Subject's Addresses 2 Records Possible Real-Time Vehicle Registrations 3 Records Possible Business Affiliations (includes Officer Name Match) 1 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth 'MS Possible Driver Licenses (1Record) OXAHATCHEE, FL 33470 Name: DOB: DL#: Issue State: FL a lasue Date: 05/12/2006 Expire Date: 05/13/2010 W Wight: Eye Color: 5' 03" • Weight: Hair Color: Previous DL Previous DL #: State: https://atxp.ohoicepoint.com/at/getreportsicp.asp?styleid=-1&file=3XXH3DZR61.HTM&printerfriendly... 6/12/2007 EFTA01700167 Page 2 of 5 • • SSN: Possible Addresses Associated with Subject (1 Record) akhow Names at Each Address 'abate Range Address/Phone Source Source Reported Dates 05/2006 - 03/2007 Composite Info 05/2006 - 03/2007 LOXAHATCHEE, FL 33470 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the dedslon making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (3 Records) LOXAHATCHEE,FL33470 a kame: Phone: Phone: Name: Phone: Possible Real Property Ownership and Deed Transfers (1Record) OXAHATCHEE, FL 33470 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Typo: SFR Short Legal Description: Document Number: Recorded Date: 03/02/2006 Situs Address: Book: LOXAHATCHEE, FL 33470 -4014 Mailing Address: M A _RPP -4014 Page: Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $159,845 Assessed Improvements: Market Improvements:$178,992 Total Assessed Value: $156,832 Total Market Value: $338,837 Most Recent Sale: $470,000 Prior Sale Price: $13,000 . • Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=3XXIBDZR61.HTM&printerfriendly... 6/12/2007 EFTA01700168 • Page 3 of 5 Sale Price: Loan Amount: $130,901 Contract Date: 12/12/2006 • Document Type: Lender: MORTGAGE DEED CITIFINANCIAL EQUITY SVCS Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000007720 Legal Desc: Sale Price: $470,000 Loan Amount: $250,000 Contract Date: 02/28/2006 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: AMERICAS WHOLESALE LENDER Title Co.: PRIORITY TITLE CO Situs Address: LOXAHATCHEE, FL 33470 • Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE. FL 33470 Possible Vehicles Registered at Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: RIVERSIDE NATIONAL BANK Address: FT PIERCE, FL 34954 Owner: State: FL Date 09/26/2006 Expire Date: 12/31/2007 Registered: • Title: Title Date: 09/26/2006 Title Lien: YES VIN: Color: RED glYear: Description: 2006 DODGE No VIN Analysis Available Plate: https://atxp.choicepoint.comlat/getreports_xp.asp?styleid=-1&file=3XXH3DZR61.HTM&printerfriendly... 6/12/2007 EFTA01700169 Page 4 of 5 Owner: State: FL Date 12/16/2005 Expire Date: 02/03/2007 • Registered: Title: Title Date: 10/25/2004 VIN: Color: GRAY Year: 2000 Description: TOYOTA AVALON TOYOTA AVALON - 3.0L V6 PFI DOHC 24V 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations • (3 Records) ***Notice*" Vehicles Registered to Last Name and Subjects Current Address LOXAHATCHEE,FL33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 2500 MEGACAB • Year 2006 Origin: MEXICO Cid CC: 359 Base Price: $37,280 Cylinders: 6 Carburator. Fuel: DIESEL Belts: ACTIVE Air Bags: BOTH Wheel Base: 160.50" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 7450 lbs Ton Rating: 0.75 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR.LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/12/2008 Vin: Make Model: DODGE DURANGO Decoded Vin: DODGE DURANGO SLT Year: 2006 Origin: USA Cid CC: 287 Base Price: $30,350 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE • Air Bags: Number of Wheels: BOTH 4 Wheel Base: Number of Drive Wheels: 119.20" 2 Ship Weight: 4549 lbs Ton Rating: https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=3XXH3DZR61.HTM&printerf-riendly... 6/12/2007 EFTA01700170 Page 5 of 5 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: S Registration State: FLORIDA Expiration Date: 02/12/2008 Vin: Make Model: S& Decoded Vin: Year: 2001 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: Possible Business Affiliations (Includes Officer Name Match) (1 Record) LOXAHATCHEE, FL 33470 COMMERCIAL CAPITAL MARKETING, INC. Corp State: FL Corp Number: Status: ACTIVE *** Report section(s) with no matches: ea ible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Assodated with l Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptdes, Liens and Judgments, Possible Dallas County Oirninal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims Some data provided by infoUSA@, Copyright© 2005, All Rights Reserved Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS410/04 4091804* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * • https://abcp.choicepoint.conakt/getreports xp.asp?styleid=-1&file3XXH3DZI2.61.HTM8cprinterfriendly... 6/12/2007 EFTA01700171 Dtivinalirections fromnest Palm Beach, FL to Loxahatchee,... Page 1 of 2 M • Start: APINEST its .:1111.ailef .4 • FL 33401- 5923, US End: Loxahatchee, FL 33470-4014, US ftpitti -4 8cgire.d'e Notes: - (disc • Only text visible within note field will print. 44. 4:4011010 .e.amigitlit ....4"MID0Nult I *bait tusaannWeie Directions Distance Total Est. Time: 27 minutes Total Est. Distance: 16.46 miles 1: Start out going SOUTH on toward <0.1 miles 2: Turn SLIGHT RIGHT onto 0.1 miles • Vail 704 3: Turn. RIGHT onto follow Continue to 16.0 miles 4: Turn RIGHT onto 0.2 miles 5: Turn LEFT onto (Portions unpaved). <0.1 miles cni 6: End at Loxahatchee, FL 33470-4014, US Total Est. Time: 27 minutes Total Est. Distance: 16.46 miles • http://www.mapouest.com/directions/main.adp?do=prt8cmo=ma&2si=navt&un=m&Iff1=1&go=1&dtype... 6/13/2007 EFTA01700172 Driving. Directions from , West Palm Beach, FL to Loxahatchee,... Page 2 of 2 Start: End: West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4014, US tgrAPQUES 11600 III PAAPOLIESI Or *Wm I 413110 ft I 4600 ft • C West Palm Beach ta , Clear 0 Lake cp,Palm leech Sigel*, ‘ C 1r 4 cs I ta Atlanta la k Oceat ,P " UggYedere Rd I Bach . .. abonal .i." 1, t ... if:011111CM ailed JOSE 4'. VI - - -7-- 441}98v it t H 0.i Inhcern -MO r C+ 207 leapCurst a t 0 2007NAV TEO 0 2C07 MapOurslIrc 0 2007NAV IVO All rights reserved. Use Subject to Ucense/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapy uest.com/directionsfinain.adp?do=prt&mo=maeasi=navt&tin=m&Iffi=I &go=l&dtype... 6!13/2007 EFTA01700173 • • • EFTA01700174 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles 11,river And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LNMENI ORC LIMN I USE PURSIMNI 10 S 3Z2.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DEAD NumIci Class Status VALID All Addresses On Ede LOXAHATCHEE FL 334704575 Date of Birth Sex {Might State Of Birth F 5'04 Illinois Restrictions Endorsements , Duplicate Issue Irate Expiration Dale Date 05-23-03 10-10-09 06-23-05 SSN ortn iumbin Conditional Messages: UNDER 21 UNTIL: 10/10/2008 SAFE DRIVER ORGAN DONOR Vehicle Information Record VIN I Type Color I Body I Make I Acquired Date I Reg Driver License Transactions Record DL ID Number raps on Damillssue Date] Update Time Change Disp Issue isy FL T pe View 06-23-05 I05-23-03106-24-0500:17:421 DL Duplicate None Stolen View 07-07-04 I 05-23-031 07-07-04 14:23:521 DL Duplicate None Lost View 05-26-04 1 05-23-03105-26-04 15:10:21 DL Replacement None Surrendered View 05-23-03 1 05-23-031 05-23-03 13:47:151 LL Original None View 07-02-02 07-02-02 07-02-0214:21: ID Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array Signature Array New Search Main Menu Imps://vAvw.hsmv.flejn.net/servlet/DLSununary 700/2007 EFTA01700175 ••••••••• / Received: 2007-06-12 12:01:13 MSG-NBR: 00057 MNE: F50330001 KUYRKENDALL OW' FLFBIPBSO Y --NCIC-- NO NCIC WANT SOC/ NO NCIC WANT NAM /IIIIIIIIIIII DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OW? SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] --END-- Received: 2007-06-12 12:01:14 MSG-NBR: 00058 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- 7L01FLS1065256704 FLFBIPBSO NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR IlIFIRY ON NAM/ SEX/F RAC/U DOB/ SOC/ PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 120 GRN BRO N BIRTH PLACE MICHIGAN r FINGERPRINT CLASS PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS ALIAS NAMES SCARS-MARKS- TATTOOS SOCIAL SECURITY SC L ARM SC L LEG SC R ARM TAT L ARM TAIL HND TAIFR ARM. TAT R HND IDENTIFICATION DATA UPDATED 2005/05/22 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: nTemn TeNnotTflotoNnACrla. EFTA01700176 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. Eill --END-- Received: 2007-06-12 12:04:30 MSG-NBR: 00059 MNE: F50330001 ATTN: OR --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING: CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 12:04:30 MSG-NBR: 00060 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- R :T OR. FBI NAM/ PUR/C. ATN/KUYRKENDALL. F011 THE FOLLOWING REASON(S) FIELD ERROR FBI END --END-- ========= Received: 2007-'06-12 12:05:56 MSG-NBR: 00061 PINE: F50330001 ATTN: KUYRKENDALL OR --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING: CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- --= Received: 2007-06-12 12:05:56 MSG-NBR: 00062 MNE: F50330001 ATTN: KUYRKENDALL TTHIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI THE FOLLOWING WILL RESPOND TO YOUR AGENCY: MICHIGAN - STATE I • END EFTA01700177 125eiv ------ ed:SYSTEM 7=~ ATTN: 200706-12 12:05: GENERA 58 MSG-NBR:00063 NNE:F50330001 TEDHEADER -4,ETS CR.MII -- II0000200740877 09:00 09:00 06/12/ 06/12/200762182 TXT HDR ATN/KU PUR: C YRKENDANALL MICHIG CRIMINALHISTORYRECORDFOR FLFBIP BSO PAGE 1 PUR: C RESPONSETO INQUIRYON SID: FBI: FOR: KUYRKE NDALL NAM: CRIMINATION INFORM ALHISTOR YRECORD (CHRI) BEING RESPON REPORT SES EDARETHE TO DEPEND ENTUPON CENTRA CRIMIN ALHISTORYRECORD USERSSHOULD CONTAC LREPOSI TORY. TLOCALCRIMINALJUSTICEAGENCIESTO DETERMINECHRI THAT COULD MICHIG BE IN LOCAL FILES. ANCRIMINALHISTOR YRECORD INFORMATIONMEETINGDISSEMINATIONCRITERIA FOR SID: NAM: W AS OF 06/12/ 2007 RAC: SEX: F DOB: SID: FBI: MICHIGANONLY HGT: EYE: 505 BLU WGT: 132 POE: MI HAI: BRO III: DLN: PRN: MI/ MNU: Z: SOC: "P IS PRINTS PALM PRINTSAVAILA AVAILABLE: BLE:NO YES PHOTO DNA AVAILA RECORD BLE:NOBLE:NO AVAILA SCAR/MARK/TATTOO: SC TAT LLARM ARM SC RRARM TAT SC LLLEG TAT R HND ARM TAT HND ADDITIONALIDENTIFIERSAN COMM TS: NAM: CRIMINA: TCN/OC ALTRACKINGNUMBER: INCIDENTDATE:12/25/2003 NAMEUSE ARRESTSEGMENT : CHARGESEGMENT : JUDICIALSEGMENT DATE: MI0364 12/25/ 100 2003 : DATE: : MI390012/25/ 2000 : DATE: 03/12/ = = 2004 OTSEGO POLICEDEPARTMENT: KALAMA 23A ZOOUTING CO ATT MI3900 : KALAMA 13JCOUNTY ZOOECOURT OCA: 1 CNT 032046 OF 5000 PROSEC : 1 FELONY PROBAT CNT MCL 750.411A1B : CFN:0400016DL FELONY OBSTRU CTINGJUDICIARY: FELONY FALSEREPORTOF A : CNT-1 OR CONGRE SSOR 750.377A1D MCLEANOR MISDEM AMOISLATU IIRMIS SIONREOR MALICI OUSDESTRU CTION DISP:PETITIONED OF : DISP: PERSON - LESS THANALPROPER 5200 TY DISMISSED : CNT-2 MCL 750.411A1B FELONY FALSEREPORTOF A EFTA01700178 DISP: JUV ADJUDICATION • * • THE FOLLOWING INCIDENT IS SUPPRESSED * AN ASSIGNMENT OF A YOUTH TO THE STATUS OF YOUTHFUL TRAINEE (HYTA) SHALL NOT BE DEEMED TO BE A CONVICTION OF A CRIME AND SHALL SUFFER NO CIVIL DISABLILITY, RSV TO PRIVILEGE. ALL PROCEEDINGS RELATIVE TO THE DISPOSITION OF THE CRIMINAL CHARGE AND THE ASSIGNMENT AS YOUTHFUL TRAINEE IS CLOSED TO THE PUBLIC INSPECTION. THIS RECORD IS OPEN TO THE COURT, DEPARTMENT OF CORRECTIONS, FAMILY INDEPENDENCE AGENCY AND LAW ENFORCEMENT PERSONNEL IN THE PERFORMANCE OF THEIR DUTIES. CRIMINAL TRACKING NUMBER: INCIDENT DATE: 05/21/2005 TCN/OCA: NAME USED: ARREST SEGMENT : CHARGE SEGMENT : JUDICIAL SEGMENT DATE: 05/21/2005 : DATE: 12/30/2004 : DATE: 06/02/2005 MI3913900 MI390013A : MI390045J KALAMAZOO CO SHERIFF : KALAMAZOO CO : 8TH DISTRICT COURT DEPT PROSECUTING ATT KALAMAZOO OCA: 04-00026597 : 1 CNT MCL 750.249 CFN: 05000037FY 1 CNT OF .2500 FELONY FELONY : UTTERING & PUBLISHING : CNT-1 MCL 750.249 FORGERY AND FELONY COUNTERFEITING UTTERING & PUBLISHING DISP: CHGD BY PROSECUTOR : DISP: BOUND OVER TO : MI390015J : 9TH CIRCUIT COURT KALAMAZOO DATE: 02/13/2007 : MI390015J : 9TH CIRCUIT COURT : KALAMAZOO : A05000037FH : CNT-1 MCL 750.249 FELONY UTTERING & PUBLISHING : DISP: DISMISSED-HYTA : SENT/REMARKS: : PROB-18M F/C/R-$1221 DISSEMINATION OF CRIMINAL HISTORY INFORMATION IS SUBJECT TO MICHIGAN & FEDERAL RULES & REGULATIONS. REFER TO LEIN ADMINISTRATIVE RULES & TITLE 28, USC. USE OF THIS RECORD IS LIMITED TO THE PURPOSE OF INQUIRY. •• SPECIAL ATTENTION•• FEDERAL LAW PROHIBITS DISSEMINATION OR RELEASE OF NON-CONVICTION DATA, SUCH AS ARREST-ONLY RECORDS, EXCEPT TO AUTHORIZED CRIMINAL JUSTICE AGENCIES. DO NOT PLACE LEIN OR NCIC/III MATERIAL, IF IT CONTAINS NON-CONVICTION DATA, IN ANY FILE WHICH IS ACCESSIBLE TO THE PUBLIC. NON-CONVICTION DATA WILL BE RECEIVED OH 52:C, 52:F, 52:3 AND 52:M INQUIRIES. TO RECEIVE CONVICTION-ONLY DATA USE 52:E. NOT FORWARDED TO NCIC III Eii3OF RECORD --END-- EFTA01700179 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/11/2006 IIIIII was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: IIIII was contacted by Jeffrey Epstein's personal assistant, to arrange massage appointments for Epstein. would call 's cellular telephone from New York and state she and Epstein were traveling to Palm Beach, was available to work. explained that work meant provilli Epstein massages and which included Additionally, would call ellular telephone and state she and iirn are in town, was available to work. Occasionally, would call on-behal or Epstein and arrange appointments. would usually call from the Epstein residence in Palm Beach. During her frequent visits to the Epstein residence, Epstein was well aware of her age. At one point, Epstein asked how old she was and she replied seventeen, but getting close to eighteen. Before turned eighteen, Epstein wished her a happy eighteenth birthday pending the actual day. For eighteenth birthday, Epstein provided with two or three ur ermore, during their relationship,. Epstein, purchased a new Olympic digital camera and photography book. stated her and Epstein on one occasion, when she was seventeen. On frequent Epstein put one oint, pr or o stein to participate and advised she and en vestigation on nett 31E-MM-108062 10/10/2006 at Palm Beach Gardens, Florida Date dictated by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01700180 31E-MM-108062 1 deral investigation regardin the exploitation of minors, was interviewed by the FBI. dentifying information is recor Name: Race: Sex: DOB: SSAN: Address: rida, 33470 Cellular telephone: Miscellaneous: Student at The captioned identifying information is current to date and replaces previously serialized insert #22. • EFTA01700181 ail 08062 deral investigation regardin the sexual exploitation of minors, lilt was interviewed by the FBI. identifying information is recor e e ow: Name: Race: Sex: DOB: SSAN: Address: Loxahatchee, Cellular telephone: Miscellaneous: u en a • • EFTA01700182 •Iiime Oh Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 49 Time: 9:27:55 Incident Report Program: CMS301L No (Continued) clothing. stated she had returned several times after that. Each time st•Firned more things happened. stated that the same thing would happen. Epstein would walk in M master bedroom/bathroom area wearin only a towel. He would she rovided a massage. stated she was unsure i der t e towel. Additionally she never loose ow is waist.. S e c aimed that Epstein would convince her She eventually On occasion, she described Every time she provided a massage added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brought a girl named and from High School. stated s e rece ve .00 for each girl she brought. Addifilli y, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... **************************** N A R R A T I V E # 18 ************************** Reported By: 11 14 05 on November 8, 2005, I made tele hone contact with I III W/F, 10/10/1987, at her residence. responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one yeliiiiio. She was approached by a subject known to her as had asked her if she wanted doing this and making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Maserll athroom where a massage table was prepared and the proper oils were taken out. left the room and waited downstairs for stated Epstein entered the room wearing a towel and she pilled a massage advised Epstein had ever time she provided a massage. She stated Epstein continued to until he -. once that occurred the massage was over. She felt the whole situation was weird but she advised she was -paid $200.00 for providing the massage. She also stated Hall received $200.00 for bring to Epstein. IIIII stated she had gone a total of 15 times to his residence to provide a massage and things. EFTA01700183 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 8:47:53 Incident Report Program: CMS301L No Continu ) massage. Epstein be an cl ps ein as she provide• t e massa•e. s a e• on one occasion, e offered extra monies to She stated this stated •stein Epstein onto the massage a• e. received 350.00 for her massage. I asked her if she had any orma training in providing massages, stated she did not. IIIII continued to state on one other occasion, Epstein introduced his assistant, into the massage. was brought into room with to prove a massa•e. E•stein had as t ey provided a massage to ps ein. Epstein, watc e. and as this occurred. On other occasions, Epstein introduced during the massage. Epstein on as she provided the massage. III. stated the last time she spoke with anyone at the house, was during the weekend of October 2 or 3, 2005. IIIII stated she had brou•ht two • to the Epstein house. She prove ed the • names of noted, and (unknown last name). It should a •een previously identified as and had been previously interviewed. The interview was cone u e an the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to Drive in Boynton Beach, Florida in hopes to interview the former houseman of Epstein's home. As no one was home, a usiness card wa eft for him to return my call. We then traveled to in* Miami in hopes to interview a ormer house man of Epstein. We did not locate t em at ome. I left a business card for him to return my call. We then traveled to Lynn University and met We requested to speak with sire . - tudents, Mr. as re interviewed, as she still was iiiiiiiession of the ren a car that Epstein had acquired for her. stated that Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. stated she had paid additional $625.00 for her to keep R iiental an extra month. was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, had telephoned reference my business card found on his door. • stated he had worked with Epstein for approximately six mont s a ter EFTA01700184 • FILE NUMBER: 31E-MM-108062 DATE OF TAPE: JULY 19, 2006 TIME OF TAPE: 11:34 A.M. TYPE OF TAPE: MICRO CASSETTE CASE AGENT: SA TRANSCRIBED TAPE BY: DATE TYPED: 02/28/2007 PARTICIPANTS: LB - AD - NW GJ - D ROR UM - UNKNOWN MALE ABBREVIATIONS: ; IAJNIN'TELi,I6IBLE AUDIBLE • - HONETIC (SC) - SIMULTANEOUS CONVERSATIONS • EFTA01700185 31E-MM-108062 6 I'm gonna ask you to stand there for a second and raise your right hand. Do you swear to tell the truth, the whole truth and nothing but the truth so help you God? Yes. • OK. Go ahead and have a seat. Ah, you're • Yes. Alright, I'm gonna request that you do one thing while you're here. Not really two. Tell the truth number one and number any questions you are asked make sure you say yes or no. Not aha, aah, aah. 'Cause it doesn't come out real clear. OK. OK is good tooK, —. ,— , \ A T ni Y - l% I I 1 , "A\ • .. i (Laugh) i :••,\ ,.......) e. \ x, , f•—••,; ; • i ./z _ ...... •-• \.,../... a \...k_ • [ I\ , How old are your First introduce yourself, what's your name? Yes. How old are you? 18. When's your birthday? Where do you live? Ah, in Loxahatchee. How long have you lived there? • 2 EFTA01700186 31E-MM-108062 Ah, probably about 15 years or so. Who do you live with? My father and his girlfriend. Where do you go to High School? High School. Axe you still in High School. No. Did you graduate? I got a GEp., . When did you do the' , • Ah, February. Of this year 2006? Yes. What grade were you in when you left High School? 12 Do you know someone named Yes. How did you know Ah, I met her through school and mutual friends. How old is en relation to you? You're same age, older, younger? I believe she's about a year older than me, if not the same age. EFTA01700187 • 31E-MM-108062 Was she in school with you? Yes. Was she a Senior when you were a Senior? I think she was one grade ahead of me. OK. Ah, what kind of relationship did you have with. We were friends, you could say. OK. You know somebody Jeffrey Epstein. Yes. How did you•go about meeting Jeffrey Epstein? v introduced us , '• Did she take you over there one day? Or did she talk to you about going there before you went? She talked to me a little bit about it beforehand and then she went with me. Let's talk about that conversation between you and■ What was it about? She said that there was a man that lived in Palm Beach and that he was looking for young girls to, really all she said beforehand was that it would be a massage. OK. Did she describe to you, how you would have to dress to do the massage? She said to dress very girly but that was really all that she said beforehand. Did she talk about how young he wanted the girls to be? No. Did you ever talk about if you were asked your age what you would say? No. • EFTA01700188 • 31E-MM-108062 0: When did you first go to Jeffrey Epstein's home? Ahm, I'm really not sure. OK. Approximate time, where you in your Senior year of school or was it your Junior year of school? My Junior year. OK. So you would've been.... How old were you in your Senior year? I, well You turned 18 in your Senior year? I turned 18 in my Senior year, Yes, so I was 16 and 17 in my Junior year. U: During theitime ilyat yidur;w,ent tojeffrey Epstein's home, were you 16 or 17? 1) r\ ..\ ;2 • i • I I believe 1O1w -first • And then yOur birthday is in you turned 17 and then in 2005 you're 17 when you go there? Yes. Ok. Tell us about the first time that you went there. Alt, (clearing the throat) I know this is difficult. They've heard other things so don't be embarrassed. They just need you to be honest. I came in and he asked me to and I gave him a back massage and that was more or less all that it was the first time. •: OK, ah, did you when he asked you too? Yes. Is that the only that time? • EFTA01700189 31E-MM-108062 6 Yes. Did he give you money for giving him a back massage that first time? Yes. U. How much? E. $ 200. U. Now , you said the first time, you think you were 16 after that or you were 17? I may have already been 17, I'm not so sure. U. So, you may have been 17 even the first time. U. Right. . e 1 • • , , , s S : about-that you Arent back'Ohis house? How did it come b se a Ah,Mia.sked me if it would be OK if I or if she gave them my phone number and I said Yes. How were you contacted about going back again? Hmm, one of two girls that lived at the house would call me. One was and the other I can't remember her name. Was it • yes. OK. And they would call your cell phone? • Yes. How many times do you think you went back to Jeffrey Epstein's home? • Maybe 10 or so. • Do you recall telling the Detective, you thought maybe 15 times? 6 EFTA01700190 • 31E-MM-108062 • Possibly, yeah. I'm really not.... Numerous times? • Oh, yeah. OK. The first time was just a massage and you got the $ 200. Yes. Did it progress to something other than just massaging him? • Yes. • Tell us about what it progressed to. He asked-me to:be completely naked while doing it, ah....4 Did you do that? 1 • - ••••••i • •••• ••••J ••••• .6 Sm. • •: Yes. He asked me to touch him but I said No. Did he make you do things you didn't want to do? U: No. Go ahead what else? On one occasion, the last time I went there- • How old were you then? It was the day before my 18th birthday. U: Prior to the , where there any either He would touch himself. U How would he do that? What do you mean? • I. EFTA01700191 • 31E-MM- I 08062 What, what item, what part of his body was he touching? Yes. Was that a regular occurrence? Yes. 0: And he never asked you to do more than that? Did you watch? Did he asked you to watch? Or he just did it while you were massaging him? He just did it. (Laugh) When you were massaging him, did, he say anyttilitg to yolu or make any comments? i ! / • . • M: Polite conversation. OK. What kind of things was he asking you? Just about school and what I was going to do when I got older. He knew you were in school? Yes. Did he know your age? Yes. Did you tell him that you were 17? Yes. N: OK. When did that occur? Ah, the first time that I was there. I told him how old I was. • 8 EFTA01700192 • 31E-MM-108062 Did he have a problem with that? 5: He did not seem to. N: OK. Let's o to the last time whether is 10 or 15 times. When you had, he 5: Yes. 5: How did that come about? 5: He told me to lay down 'cause 5: I know this is difficult. You don't want to be testifying about this, do you? 5: No, none at all, - t .• 1 Ah, how much money were you paid during the times that in front of you? _ a. • 'ow 5: Hnun, mmm. It started at $ 200 the first couple times and then it went to $ 300. What about the final time, when 5: $ 300. Why did you stop going•there? Ah, well I didn't really want to go after that and they didn't call anymore after that, so. So it's a combination of both? Yes. If they had called? • Possibly but I doubt it. • OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? 9 EFTA01700193 31E-MM-108062 • • He aye me a digital camera and for my birthday he gave me a like a couple of o: OK. And was that your 18th birthday? • Yes. • So you were still seeing him on your 18th birthday. It was'the day.... • Oh, the day before you said, right? • Yes. • OK. Ah, was anybody else resent during the massages you were giving to Mr. Epstein or ? — mum•• ) t ) One time was in'the room,'.-- i ... .... . ..... _ • m: Which time was that? What are activities were going on during the time that she was in the room? Ah, well, him and her When was that? U op... One of the last couple times. Ah, how long did that go on? Ah, it was an hour. I was there for an hour every time. Were you ask to Ah, he asked mela but nothing more than that. And did you do that ? Yes. • 10 EFTA01700194 31E-MM-108062 I Ah, and did No. Just one second. You appear uncomfortable testifying here today. Yes? Yes. This morning when we first met, when you got here. What did you ask me? If there was any possible way, I could not testify. Were you told you wouldn't have to testify? That was my understanding. I expressed that I did not want to and I was told that I would be contacted later on with more information on that and other subjects. And were you ever contacted? H t • No. S So you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what went on between he and you? Honestly I don't really know. • OK. You expressed concerns about your father. s : Yes. Finding out about your activities. Does he known what your were doing? U: He has very minimal information. And when did he get that information? s z Two days ago when I got the Subpoena. I. 11 EFTA01700195 • 31E-MM-108062 OK. So it's not something you've confided in him about. No. Ah, ah, did you want to testify at a trial? No. Do you know how much money, you probably got over all during this time? No. Was your dad aware you were getting the money or were you hiding it from him? I guess you can say I hid it from him because I did not make it a point for him to know. ' . s OK. You underitind That you in effect were committing prostitution yourself? Would she speak up please? Can you speak up? Yes. Is that an activity you stopped? Yes. OK. I'm gonna ask at this point if the Grand Jurors have any questions for you, OK? Do you need a minute? I'm fine. OK. Any questions for Miss Ah. I didn't uite hear but during the time you were a Junior did Mr. Epstein had actually While you were in Junior? While I was a Junior in High School, No. 12 EFTA01700196 • • 31E-MM-108062 • • Then, how old were you again when... I was still 17 at the time. • You were still 17. E' Yes. • It's the day before your 18th birthday? Yes. 0 - Did you, do you still have contact with Mr. Epstein? III No. U. Ah, does he, do,ypu have the sameicell phone?, ( --,- i - , . I ', ., I : I I , .: No, I've hadl3 differenehumberslsinee thel.ri ;j _.) •_. • • And you do know that ah, since you are 18 now that you could be prosecuted? Yes. • What? Yes. s: And you still say you would not testify against Mr. Epstein? U. No, I would not like to. O: Would you? U. I suppose if I had another Subpoena to where they are going to tell. Yes, I would. s. Get back (UI) would you? U. Any other questions for Miss= Yes, mam. • You don not want to 13 EFTA01700197 31B-MM-108062 No. Did you ask him to stop? E : No. And why? E: I'm not really sure. Do you think he took advantage of your youth? E: Maybe but it was also stupid of me to put myself in that situation. Perhaps you are to young to be up against a man of that age who had more control over you and what you knew. i f .„. A . • I 1r ' A Yes. I _r ".' toci/ak/Ke\lc\om!tagel You feel i was wrong of win outh. • Yes, I do. mw- - And did he take away from your person, your being, your spirit? Yes. And would you testify against him for what he has done and the wrong he has done? m: No. Because I would like to put it behind me for the most part I was successful until about two days ago. 0: Yes, Mam. s: Yes, is that the reason that you don't want to testify more just because of personal embarrassment? U: Yes. Yes, Sir. 14 EFTA01700198 • 31E-MM-108062 Jeffrey knew or you said that you did tell him where only 17. Yes, he was.... He was aware of that? • He was well aware of my age from the very beginning. Yes, Mam. n: If you had a daughter, would you want her to testify or tell you? • I don't really know. Yes, Mam. s: Would it mean anything-special toyou if you could be the person that's strong enough to stand up; pin him away.sche would never evertdo this to somebody else? Could you be strcing.enoug'h.to do that br wanutp do that? • m: I wish I could say that I could but I really don't think that I can. Any other questions for Miss.. Yes, Sir. s: Ah, to pursue this idea about testifying, ah, would you do it, I mean, would you testify if your were Subpoenaed and would you tell the truth? If I do not have a choice whether or not to testify obviously I would have to. Yes; I would tell the truth because I'm gonna have to do it, I might as well do it right. s: I think for your character, for your all well being .... s: That's questions, not comment. OK. To testify would be the right thing to do and the legal the thing to do. s: Is that a question, Sir? I need a question. Would you do it under those circumstances? U: Like I said if it was between testifying and going to jail, I would testify which is why I'm here today. 15 EFTA01700199 •• 6 31E-MM-108062 Thank you Miss (END OF TRANSCRIPT) .1V _.. t , • A , • i. I "..:\ • •MP. .111•00, • • •••• MN& •\• 1 illrale •••• •••• • • ‘e • 16 EFTA01700200 • Jeffrey E. Epstein EFTA01700201 104- t Or- yei— 1 041/08/2vv. • • EFTA01700202 i d -1L O_ n -JeccuoyeS %,s mi nli?i /-OH 'por fo colen9 G7a ■ Jeffrey E. Epstein • • EFTA01700203 • • EFTA01700204 Jeffrey E. Epstein • • EFTA01700205 i es- Lb or- Ter- a 040.Vadss • • EFTA01700206 J e ff y IPStein • EFTA01700207 or-Ter- r Y/s/z••• • EFTA01700208 Messages Paee 1of 4 Records Listed For: JEFFREY EPSTEIN from 94/4.1,g2005 to 04/11/2005 From Message Phone Done reminders 1. Call Gabriel Rerahta 2. Call William Gowen . ;son in Paris on 7:43AM Thursda . is this week Just Fight info: I= and me Jctblue 623 arriving 12.20pm PIM WPB. 678 jetRreir feavin. WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up for to talk to re phone system and electric distrIbu o r. M Yanush is picking up and r Miles 9:37AM Will email photos of beach house floor. Jean Luc 9:55AM I lost my cell phone, but will be in the office after 10:30. You had wanted me to put the tiles on the Midnight express for G the cabana - the midnight express has not left yet as you know - 10:13AM should I welt for the boat to come to FLA or orgnaise for the tiles to be sent to PB Warren Where should I mall the DVD? I'm available all week except for Thurs, if you're around. Ira Zicherman Bought 50 000 CELG at $437.068 10:22AM 10:24AM Pis call. r. Looking In a realestate magazine - there are 2 h f w/ direct ocean front - n in PB - 10:27AM another Carole Koeppel they were in e times realestate mag 10:33AM "fora° just send the tiles. Ira Stock Is trading at 36.79. I understand there are some Zicherman additional shares, soil- blocks available in this area. Do you 10:35AM have any interest? Ir. 10:49AM for Jean Luc to call. G Jean bought bought the two vases (6.500 EUros) and the large 11:06AM console (4.200 Euros - nice surprise): if 0 If 0 http://domsrvOl/foxhavenJwc.dll?Gmax-MsgDisplay 4/11/2005 EFTA01700209 • Mai-11O- • Pagc 2 of 4 [Jean Luc 11:07AM Call me at the office (I tried to connect you). • Prof. Camhi 11:16AM Mlles Schnitman 11:24AM Pls call. Just calling to see where we stand. h Eric Dr. Landon's $25k quartly payment is due, please approve. 11:34AM Dan Sperberg Callin re meetin . I'm in NY until Mon. Pis email your reply. 1- 1 11:38AM George Via email re photos of other 76 s: That is on temp hold, Reenstra ri apparently we are now painting all black with a camel stripe 11:40AM or re Is any of her friends 12:17PM back? Via email: Hello, naomi here would like to know when I can Naomi Campbell speak with Jeffery, regarding my swimsuit line.For a meeting with VS to see,I have plcs and some of the sults with me.. Hope 12:18PM Is well LM and emailed to call. Bill Karr I will email the plans later today. 12:27PM Dr. Jarecki 12:33PM Please call. r for re has lawyer letter been sent out yet? O 12:43PM Amy Evans 12:50PM Calling for Congressman annual dinner with Bush. regarding the June 14th us ness Advisory. Spoke to Miles re sending the blue tiles for the cabana to PB - you sd to him last week to keep them for the Tiki house kitchen ■ D O - plse advise Kenneth Cole Returning yourcall.. 0 12:51PM I'm back In NY. Prom Dr. office. We're trying to find some place in NY where can ve her heart test done. ir Is back. 2:29PM r i Cail me re what we talked about. • http://domsrvOl/foxhaverilwc.d1170max—MsgDisplay 4/11/2005 EFTA01700210 Messages Page 3 of 4 2:38PM Fiona From Dr. Jarecki's. Pls call. 2:39PM i From •Ince. can get the heart test done on Fri Faculty practice 2:4aPM radios.. $1656 total, is there a check for me? C 2:44PM Eric Please confirm that I am wiring $3mm from your account to NJ 2:54PM LLC. O 2:55PM Ca nd I work this week?. F I Jerry Goldsmith Gowdy was out of town, but the letter will be delivered today. 2:57PM Leighton Chandler doesn't know if she can organize for me to see the mansion this week as it is just getting on the market. G She will check to see If she get me in tomorrow. If not, it will 3:02PM have to be the next time I'm in town. *" Copied From C.: GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005 at 2:19P via my email: Please let Jeffrey know that If he intends to Greg Hersch participate in the Emerging Market Special Opportunities fund • 3:08PM that the deadline for subscription does is next Wednesday, April El 20 for May 1 trading. Thanks! 3:11PM will pick up Eva's prescription. WHere should I fedex it? r Eric FYI: on the Dr. Landon quarterly payments, we (NYSG) billed 3:11PM LHW/Abigail In advance as we have in prior years. r Pis call. C 3:29PM I just need a few more minutes If you have time. in PM Just calling to check in. G The Tel Aviv ticket was not a fraud. It was to get a renewal for 4:21PM your 2nd valid passport. We're getting a refund for it. manu The pool specialist can't come tomorrow in PS. He can only come 4:26PM on wednesday morning If it's ok for you. Pis advice r Fro the power symposium, we are looking at 4 days between January 6, 2006 and January 17th or 18th. The participants 4:27PM working on their schedules and need to know ASAP. We also r to let the hotel so we don't lose our $20,000 deposit. 1 1 ID http://domsrv0l/foxhaven/we.dll?Gmax—MsgDisplay 4/11/2005 EFTA01700211 Messages Page 4 Of 4 14:27PM I had on the line for you. - al.' r Dr. Victor O Pis cell. 4:28PM Pi i m "Man work tomorrow at 4pm. I had Dan Sperberg on the line for you. He will call back since he O r 4:41PM has no reception In the library. I forwarded helicopter pictures from to your 4:45PM yahoo. I had Dr. Jarecki on the line. fl 4:47PM G got her aesthetician license and can not do facials. 4:50PM manu GYM works in Paris: 3 weeks 1/2 to finish. Pinto waiting for a 4:54PM starting date ( possibly 8'days of advance to organize it). r Bill Karr The mail server Is down, but 1 will email the plans as soon as I r 4:55PM can. 'Outstanding Eva Andersson did not call back r: 4:56PM Callers Prof. Camhi, Miles SchnItman, MIS , 4:56PM IMM, Dr. Victor. r -;'nssarSlfgs.a,TgWa71. • tS0iMallS, Oinitg.PVINS, (TIMMS orsgri fra, timtrwts Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved • http://domsrvolifoxhayon/wc.dIrOmax—MsgDispIay 4/I1/2005 EFTA01700212 I 6C-30 or- sts-- 4 Oy/n/zeor- • • • EFTA01700213 ` i727ir QrYt U ATicAcq;1_ ItrIP\ EFTA01700214 156-z or- 386 - i e Y/Ar-/241 • • EFTA01700215 vertaitz,igmmw useagvLt;1 EFTA01700216 162 EFTA01700217 z • • EFTA01700218 • EFTA01700219 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR i t E. FOR 3 - : E- • DATE /0 3/ 9 -5 TIME Z12 DATE / 694A -C TIME ,c_r M / AA /2, m___---5. cifel1 trier OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED ....V PLEASE CALL TELEPHONED PLEASE CALL ■ CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE 7 -4 e..7 ea -exiin ,.2e2.n i ,,,,,, e7i f /hi 4 1- be /wee/A 70 er - /0 3(2 iD/Y as SIGNED 1184 SIGNED 1184 at IMPORTANT MESSAGE IMPORTANT MESSAGE FOR •5 - r FOR MA -t-et q - ‘ti .et DAT 3 Or TIME Cr : ( ° DAT 2, 30 PA.M. 0 - 02 -OS TIMEPPM M 27 A M PA OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL ■ TELEPHONED v ie PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN ■ CAME TO SEE YOU ] WILL CALL AGAIN WANTS TO SEE YOU RUSH ■ WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a MESSAGE / 4., - /ca/' V .---- a SIGNED 1 11184 SIGNED nu EFTA01700220 I 0.T1 t IMPORTANT MESSAGE IMPORTANT MESSAGE. FOR . FOR .T. E DATE /0 / .49 -{ TIME DATE /eh s).-<- 'TIME l' IS bat M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED X PLEASE CALL TELEPHONED. PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSK RETURNEDYOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL • SPECIAL ATTENTION MESSAGE MESSA C.-0 4•141/./1 se I nn 472,11 - 4 Pity . e . as SIGNED__ it. SIGNED I ma - IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 3 --- E. . FOR /E DATE ) a / I / VS- TI E .1-!O DATE. /PI i 42 -,-- TIME i el 1 /5" MP M SO 14 In 3/ -DC kvia4 M OF OF PHON PHONE/ MOBILE MOBILE TELEPHONED A" PLEASE CALL TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN n 'It CAME TO SEE YOU. WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE a SIGNED 1184a SIGNED • 1• 1184 EFTA01700221 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR "- S f A.M. AM. DATE TIME PM DATE TIME PM M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ArEhTION MESSAGE MESSAGE -1 c •-( c 0,ek_7;\ ---t 0 c--,. .5.r,,. I O1/4v e i 1 •Thi CAA ' tv we X ( L.,- c - H e FL, I'- ..._ it Ilk SIGNED ti SIGNED 11FIC IMPORTANT MESSAGE IMPORTANT MESSAGE FOR -.\ rr F09 A.M. A.M. DATE TIME PM 02:6- TIME PM . ___--- M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED I PLEASE CALL TELEPHONED I PLEASE CALL CAME TO SEE YOU I I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I I SPECIAL ATTENTION RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESSAGE ' .;-' D 5e COAI 1 2 rd C ji< —1- \ft, e ihnr,‘,.1(_-) \--..... a SIGNED a SIGNED Hoe 1tee EFTA01700222 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR _\ . i - A.M. DATE TIME P.M. DATE e" i 7" 1- t C :.> TIME M ki D r -10, 1-- t c I:: I OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL X SPECIAL ATTENTION MESSAGE MESSAGE SIGNED - -- -- 1184& SIGNED \ it IMPORTANT MESSAGE IMPORTANT MESSAGE FOR --MA J E10 .571- e 1 h FOR 77cA . J. .1,-, I n -) : - A.M. DATE 7 0 l 1/ C TIME tw ' 4 P.X. DATE 7/ / /e 4- 11ME?_LL-<Alt M M -Lily-) I>O/ci _.....a OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED v/ PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOJR CALL SPECIAL ATTENTION MESSAGE MESSAGE SIGNED a 1184 SIGNED 118h EFTA01700223 IMPORTANT MESSAGE IMPPWTANT MESSAGE FOR I C FOR #":" , /0°/. 7•S ‘..." j DATE i 1 -5 1e7 -5- TIME 4 12 M.: DATE TIME PM M 6 M• M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED X PLEASE CALL TELEPHONED ■I PLEASE CALL ■ CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU ■I WILL CALL AGAIN ■ WANTS TO SEE YOU RUSH WANTS TO SEE YOU■IRUSH ■ RETURNED YOUR CALL SPECIAL ATTENTION RETURNED P A NTI MESSAGE -5hc 11/ , IM,-55,0_3r C Li enAverv:i 14,4 et, ,- A , IA,- A ow lo04/71 /44, 4.4- r ivii ',did itpct ersciAn ? tie c-nm be titli) 4 ept40,-fe SIGNED T . al, 1184 SIGNED a, i•a< IMPORTANT MESSAGE IMPPTILTANT MESSAGE -.-1 FOR FOR - S 0; -) -CS C A.M. AM. DATE TING PM DATE 11111 _- TIME PM -.. M M OF OF PHONE/ PHONE! MOBILE MOBILE TELEPHONED , PLEASE CALL , TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL 1.clate CAME TO SEE YOU WILL CALL AGAIN ■ WANTS TO SEE YQU 4 .,RUSI4 WANTS TO SEE YOU RUSH ■ A RETURNED YOUR 'CALL' SPECIAL ATTENTION RETURNED YOU ATTENTION f•-• - (f. MESSAGE I '-'; 1..! . CV \e.-- MES 4' CI oniki,vent • \ - • (\ A .4 .k 0-) 4-; CC. 0 11.00 /7/1 I — ,--- 'I) A- . ;C -1- a, -1 a nr^r4rD 1 18.4 SIGNED nu EFTA01700224 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR AA • j E...iR fres:-, ., FOR 943 /2 km. A.M. DATE J TIME a -EM. DATE TINE P.M. M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED I •/ PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE e)- , , - ,I \I ‘ - --- sinNz , C- an a •184 SIGNED TIM IMPORTANT MESSAGE IMPORTANT MESSAGE =OR "III c[2::-/ e 1PI FOR Try. J -2.s.—/-ci I DATE 4 7/ 24 ' TIME 4 (2 / * DATE ..... /.:, , TIME n 3 P.M. AIL M M OF OF PHONE/ PHONE/ MOBILE MOBILE d TELEPHONED / 'PLEASE CALL TELEPHONED r PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALLAGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU IRUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESSAG riL, ...."-42 -12-4-,_, c:-1:. 17 fr j 0 7 L.c...C.PLIL SIGNED a SIGNRD P a 1184 11a4 EFTA01700225 MESSAGE IMPORTANT MESSAGE FOR -r-. /E. ' /43.-1 , FOR --r- • e . DATE 9 1 7 c ..0 TIME X: —5( p.m A isl' DATE 6' / .7'.7 / 1"-C TIME 3• ' 2 M. Sa... l m M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED X! PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE I id/ nit--siese MESSAGE Ay- >lo ince,,,,/, lir -Of N ° ° A t/ 0 kr )/1.c r 4.307 --- SIGNED " , 1184a SI1/43/TPD i , 11P41as IMPORTANT MESSAGE IMPORTANT MESSAGE FOR I 5 FOR 1 • F A.M. DA ° C 5* TIME 1.7 :Ss DATE 44 / 7 Z /05 TIME PM M M CM OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED Y PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION I RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESSAGE sAg (4/th/it /11(1 10 te_5(4 ill '9 inri- I I vz4 1O -7- i SIGNPD a SIGNED i • a 1184 1184 EFTA01700226 IMPORTANT MESSAGE I PORTANT MESSAGE FOR .1' 4 - FO DATE 9 TIMR 3 : 0-'47) DATE .? 4D,--fska M IA OF OF PHONE! PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED P SE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL ALL AGAN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL NTION ME MESSAGE C 014///741 el --t - / // 'Pa /55/ 71 4:349 R/7 7 a SIGNED 118.4 SIGNED ia um IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 37 6. FOR 7 7 /1 ( DATE 5)4/o> TIME en 09 P: . DATEVC / e /- 0 -) TIME —L ell)ILM • IA M et5 -) 7/66.--(/ OF 0 PHONE/ PHONE/ MOBILE MOBILE \ TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL ''• CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 1 i if 0.W. jar- MESSAGt -10 s4717 0 Ind 4:1,-7 _son-if aiti SIGNED ' a 1184 SIGNED a 118.4 EFTA01700227 A B I C D E I F 1 DOB 2 E stein in town 3 4 italics nder 18 Call length/message 5 Date Time Event From To info/Passengers 6 turns 17 ears old 7 Jeffry E stein, Epstein's Flight arrives at PI31A David (Guifstreain G- ,u en, f. 1/1/2005 4:09:00 PM 1159B) Jean Luc Brunel Epstein's Flight Jeffre Epstein, departs from PBIA (Gufstream G- Ghislaine 9 1/3/2005 4:04:00 PM 11598) We.. avid Mullen 10 11 1/572005 9.24.00 PM Call 0 01 06 12 Epstein's Flight arrives at PBIA (Guifstream G- 13 1/6/2005 11:5O00 PM 11598) Jeffrey Epstein. Dana 14 1/8/2005 6:16:00 PM Call 0 01 06 15 1/8/2005 9:17:00PM Call —_ _ s ir_ .._ ., . _. .- . .... , Jeffie E stein, Epstein's Flight departs from PBIA 1Female, 1 16 1/11/2005 8:03:00 PM (Boeing 727) Ma e 17 Epstein's Flight Jeffre E. tem, arrives at PBIA 18 a1,4020P5a18:00 PM (Boeing 727) I 19 1/16/2005 7:05.00 PM Call 0.01.00 20 1/16/2005 9.3100 PM Call '0100 Jere Epstein, David en, Epstein's Flight departs from PBIA 1 21 1/17/2005 5:10:00 PM (Boeing 727) pax, 1pax 22 Jeffre E stein, Epstein's Flight arrives at PBIA 23 • 1/1972005 11:5200 PM (Booing 727) EFTA01700228 A B D E F DOB 2 Epstein it town 3 4 ;tahcs nder 13 Call length/message 5 Date Time Event From To info/Passengers Epstein's Flight departs from PBIA Jeffrey E stein, 24 1/27/2005 746:00 PM (Booing 727) 25 Jake E stein, Epstein's Flight Jean Luk arrives at PBIA runnel, avid Mullen, 25 2/3/2005 12:40:00 AM (Boeing 727) Female. Female. Female 27 2/3/2005 3.00.00 PM Call 0:04:00 29 2/4/2005 2.56.00 PM Call 0.02.00 29 2/4/2005 7.57.00 PM Call 0:01:00 33 2/4/2005 7 58 00 PM Call 005:00 31 2/5/2005 1.24.00 PM Call 001:00 32 2/5/2005 3.18.00 PM Call 003:00 33 2/5/2005 3.45.00 PM Call 003:00 34 2/5/2005 5.55.00 PM Call 001:00 35 2/5/2005 5.59.00 PM Call 0 01.00 35 2/5/2005 6.23.00 PM Call 001:00 37 2/5/2005 6:34.00 PM Call 0.07.00 33 2/5/2005 7.21.00 PM Call 001:00 39 2/5/2005 7.24.00 PM Call 001:00 4) 2/6/2005 11:31.00 AM Gall 0.01:00 41 2/5/2005 1 1 32 00 AM Call 007.00 Jars E in Epstein's Flight departs from PBIA 42 2/7/2005 5:39.00 AM (Boeing 727) 43 • 44 2/7/2005 9.01 00 AM Call 001:00 EFTA01700229 A I 6 .:_. :1 D C I F I DOB 2 Epstein in town 43 'talcs order 18 Call length/message 5 Date Time Event From To info/Passengers 45 217/2005 1 11-00PM Call 0:01:00 46 2/7/2005 2 57.00 PM Call 0:02:00 47 2/7/2005 2.58-00 PM Call 0:01:00 48 2/7/2005 3 10-00 PM Call 0:01:00 49 217/2005 6 12-00 PM Call 0:02:00 50 2/7/2005 6.36 00 PM Call 0:01:00 51 2/10/2005 4 56 00 PM Call I 0.01:00 52 Jeffry Epstein, Epstein's Flight • 53 54 2/10/2005 2/11/2005 arrives at PEVA 11:54:00 PM (Boeing 727) 3.38:00 PM Call 0:01:00 55 2/11/2005 3.5100 PM Call I 0:01:00 56 2/122005 11.31-00 AM Call I 0:01:00 57 2/12/2005 11.32 00 AM Call I 0.01.00 58 2/1312005 1.46.00 PM Call 0:01:00 59 2/14/2005 7 05 00 AM Call 0:07:00 60 2/15/2005 12.48-00 PM Call 0:04:00 61 2/15/2005 3.48:00 PM Call Jeffrey Epstein hislaine Epstein's Flight departs from PB1A 62 2/15/2005 5:42:00 PM (Boeing 727) 63 64 2/15/2005 6.03:00 PM Call 0:08:00 65 2/15/2005 8 36 00 PM Call 0:06:00 • 66 67 2/21/2005 6.1100 PM Call 0:01:00 EFTA01700230 A B D E F 1 OB 2 E *stein in town 3 4 'rates under 18 Call length/message 5 Date Time Event From To info/Passengers Jaffna E stem. Epstein's Flight arrives at PB!A 68 2121/2005 8:05:00 PM &rein. 727 Epstein's Flight departs from PEUA (Gulfstmarn G- 69 2/22/2005 10:37:00 AM 11598) David Mullen 70 Epstein's Flight arrives at PBIA (Gulfstream G- Jaffna E • stein, 71 224/2005 3:40:00 PM 1159B) • 72 73 2/25/2005 3/1/2005 3:24.00 PM Call 6 15.00 AM Call I 0:01:00 0:01:00 74 3/112005 6.24.00 AM Call I 0:01:00 75 3/1/2005 6.35 00AM Call I 0.01.00 76 311/2005 7.04 00AM Call I 0:02:00 77 3/112005 7 06 00 AM Call I 0.0180 78 3/1/2005 7.19 00AM Call I 0:01:00 79 3/112005 7:51.00 AM Call I 0:01:00 80 3/1/2005 7:51.00 AM Call I 0:02:00 81 3/1/2005 8.03 00 AM Call I 0:02:00 82 3/1/2005 8.11 00 AM Call I 0:01:00 83 3/1/2005 8:17 00 AM Call I 0:04:00 84 3/1/2005 8:23 00AM Call I 084.00 85 3/1/2005 9:14:00 AM Call I 0:01:00 • 86 3/1/2005 10 20 00 AM Call 0:01:00 EFTA01700231