EFTA01700425

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 3 - - P.-- ' FOR T -•5 - DATE 51 tO/of TIME // 2/ 6 Q I DATE -9 5 d -5 - TIME /0" .0 4 M 6.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 i SPECIAL ATTENTION MESSAGE AESSAGE 7 / 1-4 vi a / 4C244 5 '. O 0 / 7 /X / s e. k . tiviA h,-i SIGNED T- al 1184 SIGNED dr. era Ium IMPORTANT MESSAGE IMPORTANT MESSAGE _... FOR -. L- - FOR j • E • DATE 31101 (95- TIME I I 1 /4 P DATE ' TIM= ill •• -; 025 M 6.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 ATTENTION MESSA MESSAGE P 47 . OW /ivy/ aP ion e- -1 SIGNED.T- al SIGNED - Tr at 'Nu 1184 EFTA01700425 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR ,j • / -. C- • FOR .3 " . 8 DATE a --- TIME aLlea DATE O --- TIME .7• - -( 4 17 ' 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 HUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESS re , b04fri a , 47 // 407 a - /, P17 ---, a SIGNED_T HZ 1184 SIGNED_4, 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR T- E FOR -r- • DATE it 2 ///f9C TI E • 10 P. DATE h r2 / C TIME i l) t /-5 PM M s_370 14 3frOC frvtao M OF OF PHON PHONE/ MOBIL; 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 I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE SIGNED a SIGNED, it aft 1184 rum EFTA01700426 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR d ' e DATE Ar TIME : .M DATE /Ob. IOC TIME A M M jio /7 60/6/50// /4 il OF OF PHONE! PHONE! MOBILE MOBILE TELEPHONED PLEASE CALL ■ TELEPHONED ix 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 RETURN PECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION i MESSAG S Sr - MESSAGE CdO1-1,r° e,el/a/ - aA SIGNED C!(;"Erl ' 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR i - fz.-1-ein FOR ,c- c- - DATE IS TIME 4 2'1a ° PM' DATE 0 ' 0 g? M M_ OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED v et 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 IESSAGE MESSAGE i la a SIGNED t7:4 at ti84 SIGNED 1 - 1184 EFTA01700427 RetoldRequest FD-I25 Otev. 4-I -93) Date V7/ 0 '" ) e ? • ID Birth 0 Credit 0 Criminal 0 Death 0 INS 0 Manage* 0 Motor Vehicle 0 Other To Buded Return to File Number Name and aliases of subject, applicant, or employee, and spouse Address Residence Business Emma * Date and place ofmaniage (if applicable) • Race Ses, Age Height Weight Hair Eyes ri i Female Isi 0 Male Birtl t Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number IrD/L Photo 0 Other Speciie information desired olle 7 w/ CON, h-VAn incede._ O. P43 4 Results ofelAk EFTA01700428 Driving Directions from , West Palm Beach, FL toMMILest Pal... Page 1 of 2 (5\ Sorry! When printing directly from the browser your map may be Incorrectly cropped. To print the ./ entire map, try clicking the "Printer-Friendly" link at the top of your results page. • mApoursere M AM.Conlpany West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33417-3908, US Total Est. Time: Total Est. Distance: 10 minutes 4.84 miles Maneuvers Distance 1: Start out going SOUTH on miles 2: Turn SLIGHT RIGHT onto 0.1 miles writ 3: Turn RIGHT onto Continue to follow FL-704 4.2 miles 704 W. 4: Turn RIGHT onto 0.2 miles 5: Turn RIGHT ont <0.1 miles 6: Turn RIGHT onto <0.1 miles 7: Turn LEFT onto♦ <0.1 miles a 8: End at West Palm Beach, FL 33417-3908, US Total Est. Time: 10 minutes Total Est. Distance: 4.84 miles • ... 9/7/2007 EFTA01700429 Driving Directions from , West Palm Beach, FL to West Pal... Page 2 of 2 4t --o Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top cf your results page. • All nghts reserved. Use Subject to Ucenseicopyriglit 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.mapquest.corn/directions/main.adp?go=likdo=nwitmun=litmo=ma&2si=navt8cun... 9/7/2007 EFTA01700430 Page 1 of 5 National Comprehensive Report 0910712007 - 12:46PM - Reference: None Entered Subject SSN issued in Georgia between and User Supplied Information Last Name: First Name: SSN: Address 1: FL 33411 Sections Available in Report Subject 1 Record Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Possible Vehicles Registered at Subject's Addresses 6 Records Possible Real-Time Vehicle Registrations 2 Records Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1Record) WEST PALM BEACH, FL 33417 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5' 05" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (2 Records) Show Nanies at Each Address https://atxp.choicepoint.eorn/at/getreports_xp.asp?styleid=-1&file=6811115O2261.11TM&printe... 9/7/2007 EFTA01700431 Page 2 of 5 Date Range Source Source Reported Dates 05/2007 - 05/2007 Consumer Bureau 3 05/2007 - 05/2007 FL 33411 02/2006 - 07/2006 Consumer Bureau 3 07/2006 - 07/2006 FL 33417 Consumer Bureau 1 02/2006 - 05/2006 Consumer Bureau 2 02/2006 - 02/2006 Phone Listing 02/2006 - 02/2006 Possible SAFESCAN (1Reord) Registered trademark of EQUIFAX INC. SSN: 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 decision making process for granting or extending credit, underwriting insurance or making employment decisions. Possible Vehicles Registered at Subject's Addresses (6 Records) PALM BEAC, FL 33411 Plate: Owner: State: FL Dato 03/22/2004 Expire Date: 05/26/2005 Registered: Title: Title Date: 09/17/2002 VIN: Color: UNKNOWN COLOR - TEA Year: 1994 Description: MAZDA 626 MAZDA 626 - 2.0L L4 Fl 4-DOOR SEDAN Plate: Owner: State: FL Date Expire Date: 11/05/1990 Registered: Title: Title Date: 07/14/1989 VIN: Color: UNKNOWN COLOR - UNK Year: 1964 Description: PLYMOUTH No VIN Analysis Available Plate: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=- ..1&file=68HH5D2ZGI.HTM&printe... 9/7/2007 EFTA01700432 Page 3 of 5 Lien Holder: GMAC Address: UMW FL 33416 Owner: State: FL Date Expire Date: 01/27/1995 Registered: Title: Title Date: 08/17/1993 Title Lien: YES VIN: Color: GREEN Year: 1993 Description: GEO GEO STORM GEO GEO STORM - 1.6L L4 MFUTBI/FI 2-DOOR HATCHBACK WEST PALM BEACH, FL 33417 Plate: Lien Holder: FIRST CHOICE CREDIT UNION Address: Owner: State: FL Date 08/29/2006 Expire Date: 07/22/2006 Registered: Title: Title Date: 08/29/2006 Title Lien: YES VIN: Color: WHITE Year: 2004 Description: CHEVROLET No VIN Analysis Available Plate: Lien Holder: BANK ONE YOUNGSTOWN Address: 44503 Owner: State: FL Date Expire Date: 10/02/1992 Registered: Title: Title Date: 02/13/1990 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year. 1989 Description: HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl https://abcp.ehoicepoint.conilat/getreports_xp.asp?styleid=-18cfile=68HH5D2ZGl.HTM&printe... 9/7/2007 EFTA01700433 • Page 4 of 5 2-DOOR HATCHBACK Plate: Lien Holder: GENERAL MO ORS ACCEPTANCE CORPORATION Address: MD 21030 Owner: State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date: 10/23/2002 Title Lien: YES VIN: Color: RED Year: 2003 Description: STRN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (2 Records) "**Notice*** Vehicles Registered to Last Name and Subject's Current Address ROYAL PALM BEAC, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: iMake Model: FORD LGT CONVTNL 'F' Decoded Vin: FORD LGT CONVTNL 'F' F150 Year: 1997 Origin: CANADA Cid CC: 281 Base Price: $18,495 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4205 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/26/2008 Vin: Make Model: FORD EXPLORER Decoded Vin: FORD EXPLORER Year 1994 Origin: USA Cid CC: 245 Base Price: $17,240 Cylinders: 6 Carburator: littps://atxp.ehoicepointeorn/at/getreports_xp.asp?styleid=-1&file=68HH5D2ZGLHTM&printe... 9/7/2007 EFTA01700434 • Page 5 of 5 Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 102.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3646 lbs Ton Rating: 0.50 *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Honda Tangible Property, Possible Florida Insurance Agents, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida .Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Ucenses, Possible Hunting and Fishing Licenses, Possible Texas Be✓erage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), 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* * Control Number: expGate - eqfGate* * END OF REPORT * * * lattps://atxp.choicepointcoratatigetreports xp.aspTstyleid=-18cfile=68111i5D2ZGLHTM/tprinte... 9t7/2007 EFTA01700435 •4. Driving Directions from , West Palm Beach, FL to Royal Pal... Page 1 of 2 When printing directly from the browser your map may be Incorrectly cropped. To print the l O Sorry! entire map, try cilddng the "Printer-Friendly" link at the top of your results page. 90. • - MARQUES-4r0 An AOLCo-nyny each, FL 33411-8652, West Palm Beach, FL 33401-5923, US US Total Est. Time: Total Est. Distance: 20 minutes 11.70 miles Maneuvers Distance gm 1: Start out going <0.1 miles 2: Turn SLIGHT RIGHT onto 0.1 miles 3: Turn RIGHT ontcl. Continue to follow FL-704 11.1 miles W. 4: Turn RIGHT onto 0.3 miles 5: Turn LEFT onto <0.1 miles — 6: Turn RIGHT onto <0.1 miles • 7: Turn LEFT to stay on <0.1 miles 8: End at Royal a rn a 33411-8652, US Total Est. Time: 20 minutes Total Est. Distance: 11.70 miles • http://www.mapquest.com/directions/main.adrago=l&do=nweamm=1&mo=ma8asi=navt&un... 9/7/2007 EFTA01700436 Driving Directions from . West Palm Beach, Ft to Royal Pal... Page 2 of 2 bs Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" lin< at the top of your results page. • • MI rights reserved. Use Subject to License/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 front such use. /7/2007 EFTA01700437 • • • P EFTA01700438 Pagel of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGESARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page umber ( Status SUSPENDED All Addresses On File 11 Date of Birth Sex Height State Of Birth F 5'05 Florida Restrictions Endorsements Duplicate Issue Date Expiration Date Date 10-20-06 10-23-12 06-21-07 SSN Conditional Messages: UNDER 21 UNTIL RG AN DONOR Vehicle Information Record Type Color Beds Make Acquired DateDatcl Rcg View AUTO ALUMINUM !SILVER 4 DOOR CHRYSLER 06-20-07 Driver License I ransacnons Record . i I. Transaction Date Issue Date U p .6: Time I.ie Type] Issue Type 'Change 'Fyne EL Disp View I 06-21-07 10-20-06 06-21-07 16:43:07 DL l Duplicate None Lost View 06-20-07 10-20-06 06-20-07 12:55:45 DL Duplicate None Lost View 10-20-06 10-20-06 10-20-06 11:09:55 DL Original None View 10-20-06 12-04-02 10.20.0610:59:47 EXO Exam Only None View 10-19-06 12-04-02 10.19-0613:48:31 EXO Exam Only None View 10-13-06 12-04-02 10-13-0613:05:43 EXO Exam Only None View 10-13-06 i 12-04-02 10-13-06 12:05:11 RCT Reinstatement None View 10.13-0611:55:00 EXO Exam Only None View 10-05-06 14:46:48 EXO Exam Only None View I 10-05-06 12-04-02 10-05-06 14:31:48 EXO Exam Only None tile://CADOCUME-11MIFBELOCALS-11Temp\UMDKIMVX.htm 9/7/2007 EFTA01700439 Page 2 of 2 View 09-08-06 10-14-05 I 09-08-06 14:51:31 ID Duplicate None II View 10-14-05 10-14-05 10-14-05 14:23:15 11) Original Nonc ila Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array F. Signature Array I New Search 11 Main Menu I file://C:\DOCUMET-11MIFBINLOCALS—IXTemp\IIMDKIIVIVX.htm 9/7/2007 EFTA01700440 • FD-302 (Rev. 10-6.95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/14/2007 was interviewed in West Palm Beach, Florida, regar ing a ederal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: In 2003 or 2004 was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. was approached at a party by a female she believed was named She described the female as having brown hair and taller. T e female was later identified as and friend, providing massages to EPSTEIN. told money by that she could cll.! provide the massages with who was fifteen years old, believe that she was close to turning sixteen when she first met EPSTEIN. However, during first contact with EPSTEIN, she told him that she had just ltut eni eighteen. • Beach by taxi. residence, took was traveled to EPSTEIN's residence in Palm Once at the upstairs. EPSTEIN entered the room wearing only a robe. Once EPSTEIN had removed the robe, both and provided EPSTEIN with a massage. Both had EPSTEIN asked to leave. Once alone with EPSTEIN be an to was uncomfortable. After EPSTEIN massage was over. II. believed that had mentioned EPSTEIN might durin the massage MST ' was still very surprised when he EPSTEIN paid $200.00. EPSTEIN did not touch uring that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Boulevard aill the Florida Turnpike. Prior to departing the residence, Maier telephone number to one of EPSTEIN's assistants, (PHONETIC). IIII described her as a very pretty Hispanic female in her early twenties, with lontorowt hairt and approximately 5'5" to 5'6" tall. stated that another IS EIN 1 s assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other owaigmionon 08/07/2007 at West Palm Beach, Florida 0 Ref( 31E-MM-108062 Date dictated 08/07/2007 by 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. EFTA01700441 I FD-302a (Rev. 10.6.95) 31E-MM-108062 Continuation ofFD-302 of On 08/07/2007 Mtge 2 girls she could bring. When EPSTEIN tele honed, he usually asked for to come over. According to EPSTEIN's house telephone number began with the di its 655. She would call sometimes and leave a message. stated that when they telephoned her they would inform er of when the would be coming back to town and if she might have anyone new. did not believe that EPSTEIN ever really liked her. traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. believed that she provided EPSTEIN with a roximatel 10-15 massages. EPSTEIN initially started out but •raduall the massa•es occasions, EPSTEIN as ed that Illi complied. stated that EPSTEIN would make her feel that had the option to do what she wanted. During one massage, stated that she had been giving EPSTEIN a massage for approximately 30-40 minutes when instead of EPSTEIN turning over to EPSTEIN brought another female into the massage area. described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of a•e, bri ht blue ccent. EPSTEIN had EPSTEIN wanted to EPSTEIN the female w e stated she could hear w at s e •e ieve said for EPSTEIN it was all about A ter the female EPSTEIN patted on t.e snou er and she removed herself from the table. T e female got up from the table and went into the spa/sauna. EPSTEIN commented to that in a few minutes the female would realize what had just happened to her. received $200.00. wing agents that EPSTEIN had used a EPSTEIN asked her first if he stated that she had held her stated that at no time during any of the massages had EPSTEIN • During another massa e, was seventeen, EPSTEIN believed b this time she touching EFTA01700442 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .On 08&7/2007 Page 3 was uncomfortable and told him to stop. EPSTEI comp led. stated that the incident freaked her out. stated that EPSTEIN was upset because she was upset. never return to the residence. III, stated that she did not deal with EPSTEIN anymore after that incident. EPSTEIN gave both and each a book entitled "Massage for Dummies". They received the books on the same visit. EPSTEIN also commented how strong hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident Accordin to EPSTEIN would ask her to bring him r girls. who started Ai brought girls as well as from other sources. stated she brouiiii girls from fifteen years of age to twenty- FM years of age. stated that EPSTEIN would get frustrated with her if she did not have new females for him. On one instance, EPSTEIN hung u on her because she could not provide him with anyone new. stated that EPSTEIN's preference was short, little, white girls. stated that EPSTEIN was upset when one of the other girls broug t a black girl. stated that EPSTEIN did not want black girls or girls with tatoos. stated that one of the girls she stayed with on occasion, also started roviding EPSTEIN with massages. A telephone number for was IIIIIIIIIII . said that her family resides in Hellas ton Florida, possibly Crestwood. also sta ed with during this same time period. However, never went t ' house or provided him with massages. has a address. Another girl that had taken to EPSTEIN's residence was Last Name Unknowl!!). According to EPSTEIN like LNU a lot. said that she was never a favorite of EPSTEIN. EPSTEIN offered $300.00 to brin LNU. LNU was a couple years younger than believed that she was either 16 or 17 when she first went to EPSTEIN's residence. • said that LNU went 2-3 times but that she did not want any part of it after that. LNU if she saw her photograph. believes she could idiiiiii also stated that LNU at EFTA01700443 • FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 08/07/2007 Page 4 one time attended PALM BEACH CENTRAL HIGH SCHOOL. !III also believed that they had met through a group of friends while attending mentioned another girl by the name of EPSTEIN distin uished the two " " b referring to worked at an stated that she did not like and storyteller and a bad liar. stated that never really wanted to go to EPSTEIN's residence but she went anyway. said that she had not taken a good look at EPSTEIN's hide hiss IIII explained II that it seemed like he would always try and stated that EPSTEIN never asked her for started at The owner, e er •ante. as a so worked at located off of in Boynton Beach, Florida. used illegal drugs during the years she provided EPSTEIN wit massages. said that EPSTEIN tried to provide her with advice regarding controlled substances. stated that she met with EPSTEIN's attorneys, BOB MEYERS and a unidentified female(UF), at met with them after she contacted who confirmed that they were re w r for EPSTEIN. stated that also talked of nd stated that s e was living in Manhattan. roue out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot oiliiestions. They specifically asked about and a LNU. reiterated her dislike for also informed the interviewing agents that she had spoken to she believed before the fourth of July. told t at she had met with investigators and that they9 videoe er. confirmed her association to the following telephone numbers: • Old cellular number - Possibly an old cellular number - telephone number - EFTA01700444 FD-302 (Rev. 10+95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 07/02/2007 irth Social Security Account Number was interviewed in the vicinity of his a artment located at , Royal Palm Beach, Florida. approached the interviewing agent's vehicle to determine the nature of the agent's resence. The agent did not indicate who was being sought until approached the agent's vehicle a second time and asked if t e agent was looking for was concerned because an investigator had a rea attempte to ocate yiend. It was determined girlfr that was current bo friend. was advise o the il!!!!!! ' o_ e interviewing agent an. purpose of the interview. voluntarily provided the following information: has been boyfriend for approximate y six months. hillilusiness card in his possession and stated that t e individual listed on the card was attemptingto contact Concerned for III safety, advised IIII not to meet with the individua unless the met ing took place at an office. The business card listed,the following information: Robert Myers RHM v Miami, FL 33189 Phone: Fax: Email: is currentl employed as a bartender at telephone (address: Ill, II Boynton Beach, Florida ). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. nmtigaSnm 07/02/2007 at Royal Palm Beach, Florida ill, Ref! 31E-MM-108062. Date dictated. 07/02/2007 by This document contains neither recommendations nw 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. EFTA01700445 IMPORTANT MESSAGE IMPORTANT MESSAGE ... FOR -/ ;P-/ : .--Zi rOR 7) re- A.M. DATE -A-)%--- TIME -} ' V-- ' -NT' DATE TIM= P.M . •,(;) M •,).4, cry) M r . E: CLY CF OF PHONE' PHONE/ MOBILE MOBILE TELEPHONED ( I PLEASE CALL I E.,1=PHONED PLEASE CALL f CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU I' WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TD SEE YOU i RUSI- RETURNED YOUR CALL I I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I I MESSAGE MESSAGE , . t . -: 7 -It; 44,-, , /CI; Az7 AL )(2. C k .... SIGNED 1184 SIGNED '184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR OR -- L AM /7 7/ /t7If A. DA r TIM= H 1 inl -) DATE • ..,, • , • TIMF---- , .. M M . OF OF PHONE/ PHONE/ MOBILE ___ MOBILE TELEPHONED I 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 RUST-. I RETURNED YOUR CALL I SPECIAL ATTENTION I RETURNED YOUR CALL SPECIAL ATTENTION r MESSAGF__ MESSAGE _;_,. . _ it a SIGNR.D 1184 SIGNED 1184 EFTA01700446 t 1 IMPORTANT MESSAGE IMPORTAN'€ MESSAGE FOR FOR A.M U.• TIME 2: r- ' "19. DA - "[IMP 112-S0 M OF_ (-7, . _ ___ _ PHONEY PHONE MOBILE ____ MOBILE __- ___ TELEPHONED 'PLEASE CALL - :LEPHONED cr I PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL .I SPECIAL ATTENTION RETURNED YOUR CALL I I SPECIAL ATTENTION MrSSAGE MESSAGE 71 ./26., `-: 1, sh e- c- Et..4,01.. cc( ' ', " .i..4 I' . -4 0 / ,. - ... - /O°% zi2:- ...22.1-it:Vi< I; / a a s,cmro 15,_ SIGNED _ 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOF " --'- - - -C i r:` QM DATE TIME 6 , I; DATE TIME ei • " tat) Iv M CP or PHONE. PHONE' MOBILE MOBILE TELEPHONED 7:--i PLEASE CALL -- TELEPHONED Imo- PLEASE CALL I I CAME TO SEE YOU I WILL CALL AGAIN CAME TO SEE YOU !WILL CALL /GAIN I I WANTS TO SEE YOU I RUSH WANTS TO SEE YOU I RUSH I , RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I MrSSAGE N .... stsret a SINE',:_ lib '184 •184 EFTA01700447 IMPORTANT MESSAGE FOR DATE Sl3olo TIMF -21 M OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONEC PLEASE CALL TELEPHONED PLEASE CALL CAME 70 SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN t WANTS TO SEE YOU RUSH WANTS TO SEE YOU : RUSH RETURNED YOJR CALL I SPECIAL ATTENTION RETURNED YOUR CALL t SPECIAL ATTENTION ; MESSAGE MESSAG7 in 6 1 4 cell. [oak Ska, knzae?cerrates In F- Lc/ 6 le- Kt'live- a S GNED 114'4 SIGN=D 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE 7 - FOR _I,...„..---- =OR NT. OAT: TIME I ' (-1414) CA E M M_ or 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 I SPECIAL ATTENTION MESS MESSAGE c lefiti -I-- A" i'l_)A tALOA-P sraNtr) a a "3-: SIGNED_ - 1.841 EFTA01700448 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR v-. -73 •V FOR DATE M i (I) 6 TIME R 4; $F- DATE TMt Z/ 0= OF PHONE/ PHONE MOBILE_ MOBILE TELEPHONED PLEASE CALL TELEPHONED I I: PLEASE CALL CAME TO SEE YOU I I WILL CALL AGAIN CAME TO SEE YOU I !, V/ILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU ll RUSH RETURNED YOUR CALL i SPECIAL ATTENTION I RETURNED YOUR CALL t SPECIAL ATTENTION MESSAGE MESSAG eV\ OZ -3 6 --A an,* oNo CA 10h h SIGNED SIGNED 1194 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR IA -Ye /gE, FOR ' DATE 16,bq TIMELS18 DATE •' A M. I. IrOrt.0 \i f C-- •Tir CF OF PHONE PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED L PLEASE CAI I. CAME TO SEE YOU WILL CALL AG/VN I CAME TO SEE YOU f WILL CALLACAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU t RUSH I RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGt N 71)1O-)..s G. GO kw\ Rk€23 6 Cat Livn stnNEr a SIGN- eat us< EFTA01700449 IMPORTANT MESSAGE IMPORTANT MESSAGE FOP v. -7 FOR Or DATE TIME 4.1.0_3 DATE T iMci r...1a3 P A:M.. M )~vv((k M OF 0• PHONE/ P MOBILE M• TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU 1 WI_L CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU i RUSH WANTS TO SEE YOU RUSH RETURNED YOUP CALL SPECIAL ATTENTION I RETURNED YOJR CALL 3 SPECIAL ATTENTION MESSAGE MESSAGE_ l-r ic 1 k it ; LAUA i \r,eJc C-2A) rys . cji lgi oficv_i IC I II 4 0v-di- ivn_ a, SIGNED SIGNED 1'84 IMPORTANT MESSAGE IMPORTANT MESSAGE ___,--- FOR FOR 41-1-1 - GATE ✓ TIME 9, / Y. D • ( — C 'AM. s -3 P.M. M 7 r.D,1k 1 (L-) 01 9 M OF _____ OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED J 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 I SPECIAL ATTENTION RETURNED YOJR CALL I. SPECIAL ATTEN-10N MESSAGE MESSAGE SIGNED a 1184 SIGNED a • *84 EFTA01700450 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR /di( Y. -3 -e FOR .'C ti i "..1 DATE -Li Lei oil! c (O-, DATE 11/4(1/c/ / r C TIME - —d PM / M M OF CF PHONE MOBILE PHONE MOBILE TELEPHONED li PLEASECALL -ELEP-IONED I PLEASECALL CAMETO SEEYOU II WILLCALLAGAIN CAMETO SEE YOU I WILLGALLAGAIN WANTSTO SEE YOU II RUSH WANTSTO SEE YOU I RUSH RETURNEDYOURCALL II SPECIALATTENTIONI RETURNEDYOURCALL SPECIALATTENTION MESSAGE MESSAGE — \..)----1----i ‘ " 1- t" vl-- ( ,,, Pi? p,) AIN /.)- T (Ai4A ) SIGNEC a ci3r .:C Er r 84 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR ----1 1.JI FOR LA le- --.\. . -F A.M. DATE ' 7( i. CO TIME P.M. DATE \? / 167 t., 4 TIM: 2 .• 21(A14- M M OF OF PHONE/ MOBILE PHONE" MOBILE TELEPHONED / PLEASECALL -ELEPriONED I ?LE* CALL CAMETO SEEYOU WILLCALLAGAIN CAMETO SEE YOU I ' LL CALLAGAIN WANTSTO SEE YOU RUSH WANTSTO SEE YOU •I RUSH RETURNEDYOJRCALLf SPECIALATTENTION RETURNEDYOURCALLv I SPECIAL ATTENTION MESSAGE MESSAGE ____ i / N / / N - r/ --, I. \ \ SIGNED SIGNED la 1184 EFTA01700451 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOF . AM DATE R • k, - DATE -IM= PM M M OF OF PHON z PHONE/ MOBIL; MOBILE TELEPHONED PLEASE CALL TELEPHONED 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 I RUSH RETURNED YOUR CALL SPECIAL ATTENTION ;FUMED YOUR CALL; SPECIAL ATTENTION MESSAGE MESSAGE 7)\/DP3 G C..t41 1,1 r - --- ,:* SIGNED a 8 " 84 1184 IMPORTANT MESSAGE IMP r gILTANT MESSAGE FOR -E. DATE - «1,O< TimE _5_ :c 32_6 4" DAT TIME' -PM M Li v/- 2, chil vv‘Ni."0-. OF PHONE/ PHONE/ MOBILE MOBILE TELEPHON D CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN TELEPHONED CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN I I I WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH I RETURNED YOUR CALL i SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I i MESSAGE MESSAGE RCP i C i " rh )h) • 7.VM A V‘t> tA.10ali I l; la, V4 AV- Vei I 0440 Y i-dis N? v- wo 1. . la a SIGNED 1184 - *84 EFTA01700452 A IMPORTANT MESSAGE IMPORTANT MESSAGE a a FOR i J:et • FOR , A.M. DATE iP)ngio4 TIME CATE II 0 _ 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 ATTENTION MESSAGE MESSAGE --1A(5i. cc. c4A t VI WC; ? 17 Ghl'a 1, ‘-tOr L.{ )rh 1 SIGNED SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE .--ii_ _._ , 3 FOR ---- FOR 1[5 " DA , i (,i n %". A .A.M. D 7 a s \ 'P.M. M AI OF OF PHONE/ PHONE MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED , PLEASE CALL CAME TO SEE YOU 1 WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU I RUSH RETURNED YOJR CALL ; SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE SIGNED a 5.,ThE: _ a 113' 1184 EFTA01700453 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR P' -1 :V. (a I (. st DATE TIME 1, X2_ PM TIM: iJ‘ 13 M OF __ _ OF. PHONE) PHONE/ MOBILE MOBILE TELEPHONED • PLEASE CALL TELEPHONED I 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 \ \C -?j G (7,-..0 1,16,-. 11 \ tS NG G Ccil • vvn _ T\ cri C.-Pkt n k• SIGNED vl 84 SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOP FOR -- •7_ DAT= ) >Fr TIME - DATE I 7 f -‘ im ---- E / r:j .t . . M M OF OF PHONEt MOBILE IPAH OrIIJI TELEPHONED PLEASE CALL TELEPHONED PLEASE .:ALL 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 I SPECIAL ATTENTION RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE MESSAGE t --k-- ‘ ,' - '.7,..., ? IAA is..1 6 n 1 yy v SIGNFD a a 11/34 SIGNED '184 EFTA01700454 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR , . 5 DATE I TIME DATE Z1 2 / O .5- _ TIME 2 M M 6: C., t'Seio Cr. . OF et A .••• t • OF -- - PHONE/ PHONE/ MOBILE. MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL Li CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU R. WILL CALL AGAIN i WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH I RETJRNED YOUR CALL a SPECIAL ATTENTION RETURNED YOUR CALL'. SPECIAL ATTENTION MESSAGE MESSAGE i/ro_f ( (cif 11_i.e4, i re.A1 le> Oro ..)-- , 7 (-)L0 I \Alio() Br SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE U FOR FOR 3 U DATE • 4 DATE -7 / ‘7 17.- - TIME_ __t -_-c• 'r P M Kg) U M M cc / /II Ply(' . .. OF OF PHCNE' PHONE/ MOBILE MOBILE U TELEPHONED PLEASE CALL TELEPHONED X PLEASE CALL S 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 74-ofe r 41-9/ 4 ,,c' MESSAGE 2,014 SIGNED a .-- i a 1184 SIGNED 1184 EFTA01700455 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR DATE CATE h C TIME /2 MJ OF. PHONE' 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 I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE SIGNED IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 4/7; /1/ FOR •-• / rs • A.M O/ ,.../,./✓ DATE di54/l/CA -17- 1 - , PM. M / ..1/ - ,/ / OF OF PHONE! PHON MOBILE MOBI TELEPHONED V PLEASE CALL _4_, 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 MFeSA—F - .." SIGNED SIGNED a .1 a4 EFTA01700456 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR -i FCR • E DA- 7 / / ' r; 19 0 CT" 0 C TIME -• • g DATE TIME .3 : 0 2 ti 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 1 SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Ch., /iv( 'ilh e r Ne s.a) e 7( her /5c7(k SIGNED T. S 1184 SIGNED a, 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR Ms. 114 ata ) C• DATE 7/zz /pc TIME DATE I /At TIME •4 75 - AA M Ton_ /A ,X // / OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED I . PLEASE CALL TELEPHONED v f 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 RETUPNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MrSSAGE trlain ref zez1:7 SIGNED a 1184 SIGNF 1184 EFTA01700457 - IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 4 7ei t e-7/ FOR ni l r Ci DATE -2/15/.. 1— TIME .7. J I AISLC D Z 25- yr TimE 1,1. i/fp"; M ( - .7-7.— 461/ , " C M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED CAME TO SEE YOU 7-, PLEASE CALL ...... k WILL CALL AGAIN TELEPHONED CAME TO SEE YOU I PLEASE CALL WILL CALL AGAIN T WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE sJ //9,, / 21:2( • - ::.eke LA 312e ,Jadd 4. ,7e 71,7 .9,t9toti..61 A 1le•r; #7..ez> • SIGNED a 1184 SIGNED a 11e4 . _ IMPORTANT MESSAGE IMPORTANT MESSAGE FOR A.M. FOR le-tit,ef DATE TIME PM DATE - / ei -r / ( -*/ 5-- mmE/2/e) PMm• M M OF OP PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL I 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 RETJRNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE a ........... a SIGNED 1184 SIGNED 1180 EFTA01700458 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR j- t- • FOR - A DATE Z/ /12 51 0 > TIME ) eA.11 45 DATE (- )1 5 1 ..." TIME 5 -;"1/ m M f ) r 6orerk- i M OF OF PHONE/ PHONE/ MOBILE, MOBILE TELEPHONED PLEASE CALL TELEPHONED I 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 RETURNED YOUR CALL i- , SPECIAL ATTENTION I ; MESSAGE McSSAGE s s t t 15 SIGNED I SIGNED a. • IA4 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR t / I- -, A.M. D DATE _3 1 ; 5 /0_5- TIME ' , /"-- .PM, \-- IA M OF OF PHONE/ PHONE/ , MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL ' 3 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 I SPECIAL ATTENTION MESSAGE MESSAGE ti A i/ 14 yK' Or i .0 11 a SIGNED 1184 SIGNED •184 EFTA01700459 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 7-eiff Ci FOR i DATE i f i / 05 TIME . tt(I At /7 DATE / /t i l F., /._ A.M. TIME_ 7 PM M M OF OF , PHONE/ MOBILE PHONE/ MOBILE TELEPHONED PLEASECALL TELEPHONED PLEASECALL CAMETOSEEYOU WILLCALLAGAIN CAMETOSEEYOU WILLCALLAGAIN WANTSTOSEEYOU RUSH WANTSTOSEEYOU RUSH RETURNED YOURCALL SPECIALATTENTION RETURNEDYOURCALL SPECIAL ATTENTION M7AGE 311 to is k.,a (.4-v MESSAGE or --h7 7 1 C/7 a c caii int( 6O, cic . sA e -, oa Lo/ tyke 1 O .....Spea-i- ,-.4r Hi rid( SIGNED a 118E S:GNED lb 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR / q 1( c 7 FOR lelt fce DATE 4 0 10 E il 0 ilipt,i DATE/ i li g / r TIMEn M M 0. A /3 IC.44 >1C OF OF PHONE/ MOBILE PHONE/ MOBILE TELEPHONED PLEASECALL TELEPHONED PLEASECALL I r ni CAMETOSEEYOU WILLCALLAGAIN CAMETOSEEYOU WILLCALLAGAIN WANTSTOSEEYOU RUSH WANTSTOSEEYOU RUSH I RETURNEDYOURCALL SPECIALATTENTION RETURNEDYOURCALL SPECIALATTENTION MESSAGE MESSAGE.. 9 r "Jr ( (,al Ac-r Lc( r 7(- SIGNED 1164a SIGNED 1184 EFTA01700460 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR /af t ly 5 ,1 C1 0 .1 TIME D 2 : °PMPA FOR D C- TIME A.M. DATE tiA oil, i / [4.4 e,--e M OF 0 PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL 1 TELEPHONED (I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU v 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 ii SA SIGNED 1184 SIGNED 1184 MESSAGE IMPORTANT MESSAGE IMPORTANT ', OR .5- • 6 FOR ..,j es--- . AM. DATE igt" 47-5 TIME ...ttl A.t ." 2 er DATE 4 c to 9.5. 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 i SPECIAL ATTENTION MESSAGE MFSSAGE Shr z..4./,4 I 1- 44 0 1in if sloe W (PI -1 rt4 Virl,4O a frt 4 b a LiciffiSi iii -- a SIGNtD a 1184 SIGNED \ - 113: EFTA01700461 • A I B C 08 E F 7 Fpsteir in town 1 'fairs 'inner '8 Call length/message 4 Date Time Event From To info/Passengers 5 is 17 years old Epee i arrives at PBIA (Gulstrearn G- 6 PM 11599) Jeffrey Epstein. Jaffna E tein, Eps'ein's Flight departs from PBIA Female, 1 8:03:00PM Boei c 727 Female 8 9 7:30:00 PM Messa • e Pad Please call her 10 746.00 PM Call 0 01 00 11 11.24:00 PM Call a e 0 01 00 12 4.30:00 PM Call Cell 0.0300 13 • 14 Ep-tein's Flight arrives at PBIA 6:18.00 PM Boei . 727 Jeffre Epstein, 15 6:26.00 PM Call a 0.01:00 16 6:46:00 PM Call a ell 0:01:00 17 6.48.00 PM Call a Cell 0.01.20 18 6.48-00 PM Call Cell 0:02:00 19 6:53:00 PM Call I 0:01:00 20 6:53:00 PM Call Cell 0:01:00 21 6:58:00 PM Call Cell 0.01.00 22 7.05.00 PM Call a I 00100 23 1:52:00 PM Call a Cell 0:01:00 Jeffry Epstein, avid Mellen, Epstein's Flight departs from Pea; .1 24 5:10:00 PM (Booing 727) pax. 1 pax 25 26 6:18:00 PM Call Cell 0.01 00 27 • EFTA01700462 • DOB 2 Eostex in town 3 all s anver 8 Call length/message 4 Date Time Event From To info/Passengers Epstein's Flight arrives at PEUA 28 11:52:00 PM Boa • 72 29 3:43:00 PM Call Cell 0.01:00 30 3:50:00 PM Call V :11 a03:00 31 3:58:00 PM Call Cell 0.02:00 Please call as soon as 32 5:15:00 PM Message Pad Jeffrey possible Epstein's Flight departs /727)PBIA 33 7:46:00 PM (Boeing 727) 34 35I 8:26:00 PM Call 0.01-00 I have a female for him • 36 37 4:10:00 PM Message Pad 5:30:00 PM Call Cell J.E. 0.01:00 38 10:13:00 AM Call Cell 0 01 00 39 1W .... r. Epstein's Flight Jean Luk arrives at PBIA Brunnel, Davd Mullen, 40 12:40:00AM (Boeing 727) Female. Female. Female 41 3 55.00 PM Cali C<u 0:01:00 Please, call her back 42 10:12:00 PM Message Pad JE. : 147-177MIll Epstein's Flight departs from PBIA r.. • , ,:i 43 5:39:00AM (Boeing 727) 44 Jeffrey E tein Epstein's Flight arrives at PBIA (illegible). 45 11:54:00 PM (Boeing 727) 46 12:35:00 PM Message Pad J.E. Telephoned Jeffrey Epsteiltaine Epstein's Flight Maxwell • 47 48 departs from P914 542:00 PM (Boeing 727) EFTA01700463 • 1 A I B ASI C)OB D E F 2 Epster ir town 3 /talcs under 18 lCeanig l th/message 4 Date Time Event From To info/Passengers Joffro E toin Epste:n'S Flight arrives at PBIA 49 8:05:00 PM (Boeing 727) Epstein's Flight departs from PBIA (Gulfstream G- 50 10:37:00 AM 11598) ev u en 51 52 / 48 CO PM Call 0 01 00 53 EpsteM's Flight arrives at PBIA (Gulfstream G- - ...- 54 3:40:00 PM 11598) . She would like to speak 55 9:42:00 AM Message Pad Jeffrey with you Epstein's Flight deports horn PBIA 56 10:50:00 AM (Boeing 727) 57 Jeffrey Epstein, Ghislaine Epste/n's Flight Max ..4 .:v. M I n, armies at PBIA 58 11:45.00 PM (Boeing 727) 59 10:08:00 AM Call Cell 0:01:00 60 10:15:00 AM Call 0:01:00 61 3 30 00 PM Call Cell a01:00 ifsim_ Epstein's Flight departs from PBIA 62 11:42:00AM (Boeing 727) 63 64 5:50:00 PM Message Pad I J.E. _ (no message) 65 Epstein's Flight arrives al P81A Jeffrey Epstein SWIM° 66 12:48:00PM Boein 727) Maxwell, • 67 92900 AM Call j S 001.00 EFTA01700464 • 1 DOB 2 Epstein in town 3 Italics under '8 Call length/message 4 Date Time Event From To info/Passengers Epstein's Flight departs from PBIA female, 68 1:07:00 PM (Boeing 727) 1 female 69 70 3.0600 PM Call 0 )1 JO /1 Epstein's Flight arrives at PBIA Jeffrey Epstein. Ghislaine 72 11. 10:00 AM (Boeing 727) Maxwell, Jeffrey Epstein, Epstein's Flight David Mullen, departs from PalA 73 10:54:00 AM (Boeing 727) 74 Epstein's Flight arrives at PBIA (GuYstream G- 75 10:02:00 PM 11598) 76 12:04:00 PM Message Pad Jeffrey Telephoned 77 9.46.00 AM Call c, I U -J2 1U Epstein's Flight departs from PBIA t in (Guifstream G- 78 6:20:00 PM 11598) 79 Epstein's Flight arrives at P814 (GuIstteam G- 80 AM 11598) Epstein's Flight departs from PBIA Jeffrey Easton. (Gthistream G- / 81 4:39:00 PM 11598) ems e 82 83 2 05 00 PM Call eV :, ,7 Jti 84 Epstein's Flight arrives at PBIA Jeffrey E stein. (Guistream G- 85 10:01:00 PM 11598) ema e Epstein's Flight Jeffrey Epsten, departs from PBIA (Gulstream G- 1 female, 1 86 11:29:00 AM 11598) male. 87 EFTA01700465 • DOB 2 EDste.r ,r, town 3 tar] s Call length/message 4 Date Time Event From To info/Passengers Epstein's Flight arrives at PBIA Gulstream G- 88 11:26:00 PM 11598) Epstein's Flight departs from PBIA Jeffre E tern (Galstream G- 89 5:09:00 PM 11598) 90 91 11:30:00 AM Call Cell 0 22 JO 92 Epstein's Flight arrives at PEtlA (GuYstreem C- 93 3:19:00 PM 1159B ister. 94 8:02.00 PM Call Cell 0 )2 90 • EpSein's Flight departs from PBIA (GuYstream G- 95 3:57.00 PM 1159B) 96 Epstein's Flight Mina E stein arrives at PBIA (Gelstream G- female 97 11'12:00PM 11598) 98 9:4o:00 PM Call Coil U )2 JO 99 11'39:00 AM Call Ccii 0 01 ,0 Ep&ein's Flight departs from PB1A (Gulfstream G- 100 11:41:00 AM 11598) 101 She has a female friend for you. Please call back as soon as 102 no date 3:40:00 PM Message Pad effrey possible EFTA01700466 Received: 2007-09-07 12:38:50 MSG-NBR: 00020 MNE: ATTN: OWI - -NCIC-- NO NCIC WANT SOC NO NCIC WANT NAM DOB/ RAC/W SEX/F EBS/1 asaMESSAGE KEY OWI SEA ,MTHOUT FIl L NCIC PERSONS l. LIMITATIONS. --END-- Received: 2007-09-07 12:38:50 MSG-NBR: 00021 PINE: ATTN: EFTA01700467 1JAWUJll Un nnit J LA/ r nn../ n UUDI SOC/ PUR/C NAME FBI NO. INQUIRY DATE 2007/09/07 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F •4 505 120 GRN BRO N BIRTH PLACE FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES SCARS-MARKS- IDENTIFICATION DATA UPDATED 2007/06/17 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE TIORECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-09-07 12:40:42 MSG-NBR: 00022 MNE: ATTN: FQI C C --FLORIDA CCH RESPONSE-- QI.NAM CONTAINS A JU ARREST RECORD ** HIT NUMBER 01 •* FLORIDA CRIMINAL HISTORY ** AS OF 09/07 AT 12:38 PM SID HAI/BRO EYE/GRN RAC/W FPC/ REF/00000000 HGT/506 WGT/120 SEX/F AFS/IN-2 OCC/NONE LRA, II EAST CIT/RPB, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- EFTA01700468 OLN DATA IS CURRENTLY NOT SUPPORTED IN'THE CCH SYSTEM 410NCIC WANT SOC/I 1 N NCIC WANT OLN/C NO NCIC WANT NAlla RAC/W SEX/F ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- #OLN HIT (98)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY FLORIDA WANTED PERSON .LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: PROS VIOLATION - SEE MIS WARRANT DATE 08/23/2000 NAME: ENTRY DATE: 09/04/2000 DOB: VALIDATED 10/1 /2 RACE: WHITE PCN SEX: MALE NIC HEIGHT: 601 WEIGHT: 220 HAIR COLOR: BROWN EYE COLOR: BROWN LAST RES ADD: I TTY STATE: SEMINOLE FL ZIP: C SEC NO: OPER LIC NO: C OPER LIC ST: OPER LIC YR: ORIG OFFENSE: PROS VIOLATION - SEE MIS WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: - PINELLAS COUNTY SHERIFF'S OFFICE NOTIFY AGY: 0 NOTIFY/PUBLICLY AVAILABLE MISC: VOP DUI #OLN HIT (98)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY FLORIDA WANTED PERSON FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: FRAUD - INSUFF FUNDS CHECK WARRANT DATE: 09/01/2001 NAME: ENTRY DATE: 09/03/2004 DOB: VALIDATED: ASS 'RACE: WHITE PCN: SEX: MALE • HEIGHT: 601 WEIGHT: 170 NIC: NONE HAIR COLOR: UNKNOWN OR COMPLETELY BALD EYE COLOR: UNKNOWN LAST RES ADD: CITY STATE: PALM HARBOR FL ZIP: SOC SEC NO: OPER LIC NO: C OPER LIC ST: OPER LIC YR: EFTA01700469 ,OfluOlo SW. V.0-11JJW4JW.I. ENTERING PINE: ENTERING AGY: PINELLAS COUNTY SHERIFF'S OFFICE NOTIFY'AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: 1CT OBTAINING PROPERTY IN RETURN FOR WOR THLESS CHECK WGT UNKNOWN 110 Received: 2007-09-07 12:41:57 MSG-NBR: 00023 MNE: QR --NCIC-- QR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-09-07 12:41:57 MSG-NBR: 00024 MNE: --NCIC-- THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE IC END --END-- _• Received: 2007-09-07 12:41:57 MSG-NBR: 00025 MNE: --NCIC-- S.A.CHR.HDR/ TNE/1239.TMZ/EDT. DTE/20070907.ORIN".SID/FL FBI NAM/ UR/C.TOS/BASED ON FBI ONLY.ORT/FEDERAL BUREAU OF INVESTIGATION WEST PALM BEACH.ATN/ .CRIMINAL HISTORY REQUESTED --END-- Received: 2007-09-07 12:42:22 MSG-NBR: 00026 NNE: FC --FLORIDA CCH RESPONSE-- ATM FC.DLE/ .PUR/C.ATN MBER: P URPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE s. THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD0 NAME FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED FL 09/07/2007 WRACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F W 5'06" 120 GRN BRO FL FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. EFTA01700470 IN AFIS - OCCUPATION ADDRESS CITY/STATE NONE C RPB, FL AKA DOB SOC SCR/MRK/TAT IONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 JUVENILE JUVENILE ** + • ** ***** * * * * * * 4 --CONTINUED-- JUVENILE *4144*************4****4. EFTA01700471 EFTA01700472 THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01700473 RecordRequett FD-123 (Rev. 4-143) • Date 7/7/2 -en 0 Birth 0 Credit 0 Criminal 0 Death 0 INS 0 Marriage 0 Motor Vehicle 0 Other To Eluded Return to File Number 3/6-- .• it, rip 4. Name and aliases of subject; applicant, or employee, and spouse Address Residence tzp:44 era-, Business Former • Date and place of marriage (if applicable) • Race I Ss, Age Height I Weight Hair Eyes @ Female W 0 Male Birth date Birthplace - a Attest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number Ir —D/L Photo 0 Other Specific information desired 444%••••S CIL P4.4 .45/ e Wir li ck CCili Results o c EFTA01700474 Page 1 of 7 National Comprehensive Report • 09/07/2007 - 12:33PM - Reference: None Entered Subject SSN issued in Florida in DOB User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: DEERFIELD BEACH, FL 33442 Sections Available in Report • Subject Possible AKAs for Subject 1 Record 2 Records Possible Other Records and Names Associated with Social Security Numbers 1Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 6 Records Possible SAFESCAN 1Records Phone Listings for Subjects Addresses 15 Records Possible Vehicles Registered at Subject's Addresses 11 Records Possible Real-Time Vehicle Registrations 1 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth SS Possible Other Records and Names Associated with Social Security Numbers (1Record) Name SSN Date Of Birth • Possible Driver Licenses (1Record) ROYAL PALM BEAC, FL 33411 Name: DOB: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH4D5%24F1.HTM&pri... 9/7/2007 EFTA01700475 Page 2 of 7 DL#: Issue State: FL Issue Date: 10/20/2006 Expire Date: Height: 5' 05" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (6 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 06/2007 - 06/2007 Composite Info 06/2007 - 06/2007 FL 33411 08/2006 - 01/2007 Consumer Bureau 2 08/2006 - 01/2007 33409 Composite Info 09/2006 - 09/2006 11/2006 - 11/2006 10/2006 - 10/2006 IMPI ACH, FL 33417 Consumer Bureau 2 Composite Info 11/2006 - 11/2006 10/2006 - 10/2006 FL 33417 11/2005 - 11/2005 Consumer Bureau 3 11/2005 -112005 2 10/2005 - 11/2005 Consumer Bureau 3' 11/2005 - 11/2005 FL 33442 Composite Info 10/2005 - 10/2005 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: 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 decision making process for granting or extending credit, underwriting insurance or making employment decisions.' Phone Listings for Subject's Addresses (15 Records) WEST PALM BEACH, FL 33409 109 phone numbers found, only same last name considered. ** No Phone numbers found during search ** WEST PALM BEACH, FL 33417 Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=58HH4D5%24F1.HTM&pri... 9/7/2007 EFTA01700476 Page 3 of 7 DEERFIE 442 Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Possible Vehicles Registered at Subject's Addresses (11 Records) ROYAL PALM BEAC, FL 33411 Plate: Owner: State: FL Date Expire Date: 11/10/1997 Registered: Title: Title Date: 07/30/1996 VIN: Color: CREAM OR IVORY Year: 1988 Description: PONTIAC 6000 PONTIAC 6000 - 2.5L L4 ER/TEO/Fr 4-DOOR SEDAN WEST PALM BEACH, FL 33409 Plate: Owner: State: FL Date 01/06/2005 Expire Date: 01/02/2006 Registered: Title: Title Date: 06/14/2004 VIN: Color: SILVER.ALUMINUM.STAINLESS STEEL Year: 1996 Description: HYUNDAI ACCENT HYUNDAI ACCENT - 1495CC L4 MFI SOHC 12 4-DOOR SEDAN WEST PALM BEACH, FL 33417 Plate: Owner: State: FL https://atxp.ehoicepoint.com/atigetreports_xp.asp?styleid=-1&file=58HH4D5%24F1.HTM&pri... 9/7/2007 EFTA01700477 Page 4 of 7 Date 10/21/1998 Expire Date: 11/12/1999 Registered: Title: Title Date: 03/06/1998 VIN: Color: BROWN Year: 1980 Description: CHRYSLER No VIN Analysis Available WEST PALM BEACH, FL 33417 "11 Vehicles found, only same last name(s) are listed a* No Vehicles found DEERFIELD BEACH, FL 33442 Plate: Owner: State: FL Date 03/13/2006 Expire Date: 01/21/2007 Registered: Title: Title Date: 06/24/1996 VIN: M ) Color: BURGUNDY OR MAROON Year: 1993 Description: NISSAN ALTIMA NISSAN ALTIMA - 2.4L L4 EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 11/20/2006 Expire Date: 09/09/2007 Registered: Title: Title Date: 11/20/2008 VIN: Color: BLUE Year: 1997 Description: NISSAN ALTIMA NISSAN ALTIMA - 2.4L L4 EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 08/29/2001 Expire Date: 02/26/2002 Registered: Title: Title Date: 07/25/2001 VIN: Color: GREEN Year: 1982 https://atxp.choicepoint.comfat/getreports_xp.asp?styleid=-1&file=5SHH4D5%24F1.HTM&pri... 9/7/2007 EFTA01700478 Page 5 of 7 Description: MERCEDES-BENZ No VIN Analysis Available Plate: Owner: State: Date 02/16/2007 Expire Date: 01/03/2008 Registered: Title: Title Date: 06/28/2004 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 1998 Description: NISSAN MAXIMA NISSAN MAXIMA - 3.0L V6 MFI DOHC 24V 4-DOOR SEDAN Plate: Owner: State: FL Date 03/03/2006 Expire Date: 03/26/2007 Registered: Title: Title Date: 07/05/2005 VIN: Color: GRAY Year: 2005 Description: TOYOTA No VIN Analysis Available Plate: Llen Holder: SUN TRUST BANK Address: NASHVILLE, TN 37230 Owner: State: FL Date 08/22/2006 Expire Date: 08/05/2007 Registered: Title: Title Date: 01/15/2004 Title Lien: YFS VIN: Color: WHITE Year: 2003 Description: DODGE No VIN Analysis Available Plate: Lien Holder: BOT FINANCIAL CORP Address: 12 Owner: U B VEHICLE LEASING INC AGENT State: FL https://abcp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=58HH4D5%24F1.HTM&pri... 9/7/2007 EFTA01700479 Page 6 of 7 Date Expire Date: 03/31/1998 Registered: Title: Title Date: 12/14/1993 • Title Lien: VIN: YES Color: GREEN Year: 1994 Description: FORD EXPLORER FORD EXPLORER - 4.0L V6 EFI 4D SPORT UTILITY DEERFIELD BEACH, FL 33442 Plate: Owner: State: FL Date 03/24/2003 Expire Date: 04/26/2004 Registered: Title: Title Date: 05/11/2001 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2001 Description: MERCURY SABLE LS PREMIUM MERCURY SABLE LS PREMIUM - 3.0L V6 SEFI 24V D 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 (1 Record) ***Notice*** Vehicles Registered to Last Name and Subject's Current Address ROYAL PALM BEAC, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: I' (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 10/23/2007 Vin: Make Model: CHRYSLER LHS Decoded Vin: CHRYSLER LHS SEDAN 4DR Year: 2000 Origin: CANADA Cid CC: 215 Base Price: $28,090 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 113.0Cr Number of Wheels: Number of Drive Wheels: • Ship Weight: 3477 lbs Possible Business Affiliations (includes Officer Name Match) Ton Rating: (0 Records) https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&ffle=58HH4D5%24F1.HTM&pri... 9/7/2007 EFTA01700480 Page 7 of 7 " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: • Corp State: IA Corp Number: Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) Corp State: LA Corp Number: Status: ACTIVE Affiliation: PRESIDENT Corp State: LA Corp Number: a Status: INACTIVE - WITHDRAWN Affiliation: NAME (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Passible High Risk Address, Possible Infractions, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Ucenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Pcssible Rorida 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* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atcp.choicepoint.cordat/getreports xp.asp?styleid=-1&file=581M4D5%24F1.HTM8cpri... 9/7/2007 EFTA01700481 Driving Directions from West Palm Beach, FL to , Deerfi... Page 1 of 2 ay\ Sorry! When printing directly from the browser your map may be Incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top of your results page. • - MAPOUESII, An AOLConpany Cla PAIIMP 33442-8445, US West Palm Beach, FL 33401-5923, US Total Est. Time: Total Est. Distance: 34 minutes 31.63 miles Maneuvers Distance 1: Start out going miles 2: Turn SLIGHT RIGHT onto 0.1 miles 3: Turn RIGHT onto Continue to follow FL-704 1.2 miles W. 4: Merge onto I-95 S toward MIAMI. 28.0 miles 425 5: Take the 0.4 miles 6: Merge onto 1.6 miles 7: Turn RIGHT <0.1 miles ont' C 8: End at Deerfie eac , -8445, US Total Est. Time: 34 minutes Total Est. Distance: 31.63 miles • 9/7/2007 EFTA01700482 • Driving Directions from West Palm Beach, H. to Deems... Page 2 of 2 \..19 sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" lin< at the top of your results page. • All rights reserved. Use Subject to License/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. • EFTA01700483 Driving Directions from . West Palm Beach, FL to Roy... Page 1 of 2 Lso Sorry! When printing d rectly from the browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top of your results page. • MAP QUEST. - AOL C:}^ 12:1•It' f= Loyal Palm beach, i- 33411-8725, West Palm Beach, FL 33401-5923, US US Total Est. Time: Total Est. Distance: 19 minutes 11.12 miles Maneuvers Distance 1: <0.1 miles 2: Turn SLIGHT RIGHT onto 0.1 miles 3: Turn RIGHT onto) ontinue to follow FL-704 10.8 miles W. 4: Turn RIGHT ontc <0.1 miles 5: Turn RIGHT onb <0.1 miles a 6: End a Royal Pam eac , 1-8725, US Total Est. Time: 19 minutes Total Est. Distance: 11.12 miles • 2007 EFTA01700484 Driving Directions from West Palm Beach, FL to Roy... Page 2 of 2 ,,s4 Sorry! When printing directly from tie browser your map may be incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top of your results page. • • All rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warrarty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no respcnsioility for any loss or delay resulting from such use. . M2007 EFTA01700485 • • • EFTA01700486 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGESARE RESTRICTED TO LAIMENFORCEMENT USE PURSUANT TO S. 322.142(4), F LOMA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page BUM Number Class Status E VALID All Addresses On File 334121443 Date of Birth Sex Height State Of Birth F 5'06 Florida Restrictions Endorsements Duplicate Issue Date Ex iration Datc Date 11-21-01 10-07-03 SSN Fnrrn Number lik onditional Messages SAFE DRIVER Vehicle Information Record VIN Th. • Color Body Make Ac uired Date Re View AUTO BLACK 4 DOOR FORD 04-03-06 Driver License I ransactions Record DI ) I ransaction Date Issue Date Update I tme Lic Type Issue Type Change Type EL Disp View 08-04-05 11-21-01 08-05-05 00:14:11 RCT Reinstatement None View I 10-07-03 II -21-01 10-07-03 16:19:33 DL Duplicate None Lost View 05-30-02 I I -21-01 05-30-0215:54:22 1.1. Duplicate None Lost View I 11-2I-01 11-21-01 11-21-01 11:40:46 LL Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array 1 New Search I Main Menu I • hups://www.hsmv.flcjn.nethervlet/DLSurnmary 9/7/2007 EFTA01700487 THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01700488 Received: 2007-09-07 12:46:02 MSG-NBR: 00027 MNE: ATTN: QWI Y %Um HO NCIC WANT SO NO NCIC WANT NAM DOB RAC/W SEX/F EBS/3 *iiiESSAGE KEY QW LL NCIC PE NS FILES WITHOUT LIMITATIONS. --END-- Received: 2007-09-07 12:46:02 MSG-NBR: 00028 ATTN: EFTA01700489 IINQUIRYON NTERSTATE NAM/ IDENTIFICATION I SEX/F INDEX SAC/W THERESULTOF YOUR RESPONSEISSOC, DOB, PUR/C NAME FBINO. INQUIRY DATE 2007/09/07 SEXRACEBIRTHDATE 506 HEIGHT123 WEIGHTEYES HAZ HAIR BRO PHOTO N BIRTHPLACE FINGERPRINTCLASS SOCIALSECURITY IDENTIFICATION DATAUPDATED2005/05/27 THECRIMINALHISTORYRECORDIS MAINTAINED FOLLOWING: ANDAVAILABLE FROMTHE FLORIDA - STATEID/FIB THERECORD(S) INDEX BY USINGCAN THEBEAPPROPRIATE OBTAINEDTHROUGH THEINTERSTATE NCICTRANSACTION. IDENTIFICATION END --FND-- Received: ATTN:2007-09-07 12:46:22 MSG-NBR:00029 MNE: FQI --FLORIDA CCHRESPONSE-- C QI.NAa"HINERAC/W. T I CRIMINAL SEX/F.DOB... HISTORY CO ASOC JURIR.AO.PUR/C RESTRECORD ** PM HIT SI];NUMBER 01 ** HAI/BRO FLORIDA CRIMINAL HISTORY** AS OF 09/07AT 12:43 REF/00000000 HGT/506EYE/HAZ RAC/USKN/ POB/FL FPC/ WGT/123 LRA, SEX/F AFS/IN-2 CIT/RP NBEACH,FL DOC/ a NAM/AKA DOB SSN MNU SMT SINGLE -- END-STATE -- -OFFENDER- IN III --NCIC-- NO NCIC WANTSO WANT NO NCIC ***MESSAGE KEYNAMQWASEARCHESALLDOBNCICPERSONS RAC/WSEX/F FILESWITHOUTLIMITATIONS. orq. vcconVq7-- EFTA01700490 POI : NO RECORDS FOUND --END-- Rwaived: 2007-09-07 12:46:55 MSG-NBR: 00030 MNE: --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-09-07 12:46:55 MSG-NBR: 00031 MNE: --NCIC-- THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID/F END --END-- Received: 2007-09-07 12:46:56 MSG-NBR: 00032 MNE: IC-- HDR/ .TME/1244.TMZ/EDT.DTE/20070907.0RI/ SID/FL iiii.FBI PUR/C.TOS/BASED ON FBI NUMBER 111,19M/FEDE U OF I WEST PALM BEACH.AT4IIIIIIIIII.CRIMINAL HISTORY REQUESTED --END-- Rect 7-0 3712:47:12 MSG-NBR: 00033 MNE: FC --FLORIDA CCH RESPONSE-- ATN/ FC.DLE. PUR/C.ATN BER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE •* THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD ** - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED FL- 09/07/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 IIIIIII F U 5'06" 123 HAZ BRO FL FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN APIS - 2 OCCUPATION ADDRESS CITY/STATE STUDENT R P NBEACH, FL .0•••GIG4 .• A./Sta. . I1V MT! c xa.ra•a a.. EFTA01700491 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time: 8:47:53 Incident Report Program: CMS301L No • 1-05-000368 (Continued) res onded to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Biqa and remove several plastic ags o trash and place the contents into the bed of the sanitation truck. I then followed o a predetermined location and seized the trash from the true . e trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in co and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** N A R R A T I V E # 7 *************************** NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: 10/07/05 I met with Det. III, and requested further assistance to maintain trash collections a pstein's residence at 358 El Brillo Road. On Octo er 3, 2005, at approximately 10:30 am, I was contactiiiiiligt. to respond to the Palm Beach Police Station. Det. had o served Jeff Epstein ridin his bicycle on South County Road. Upon • my arrival, I met with S t in Town; we interview who advised, as Epstein was currently as to her involvement with Epstein and the girls that are roug t to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator . I requested assistance to interview as t e interview ma occur in the county. Supervisor assigned Investi ator to assist us at the location an interview of Det. had responded to the address of and viewed her vehic e parked in the driveway. ve is e a red Plymouth Neon baring Florida Tag of was pare in the drivewa of in Loxahatchee. Sgt and I res onded to and awaited the arrival of Investigator . Upon is arrival, he was briefed that should she wish to e interviewed within her home he would be needed. However, should agree to return to the olice station for further questioning, h.. not be needeiiiiiit. and I knocked on the door and met with was to d that we were investigatin a claim invo ving e rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her chap in •clothes, she advised she was ready to go. I thanked Inv. advised she was going to voluntarily return to the police station.nd EFTA01700492 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: CMS301L No • 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recor!!!' !Ithin the vehicle to record any conversations within the vehicle. During the ride back to the olice station, advised she is attending at the an is ma oring in Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. "III' state privy ac when she turned 17 years of age she was approached afriend in the in Rivera Beach. was asked...Le wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and IIII (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the She was also introduced to a white female known to her as III She was led ilpft!4rs to the main bedroom known to her as Jeff I Epstein s bedroom. Illillarranged the massage table and covered the table with a sheet. She rou ht out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach andpicked massage oil for to rub on him. During the massage, stated, He tried to pped him. I asked how he trie to He gra e and she felt uncomfortable. a so s a ed Epstein told Epstein stated At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comfort e, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too old. was asked how many girls she brought in total to Epstein. stated six that she c I asked which one was the youngest. advised the was the youngest. II. stated every girl s ebrought knew wilat to expect when they arriv . They were told they would provide a massage, I asked her if the victim ID was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA01700493 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 8:47:53 Incident Report Program: CMS301L No - 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at t e victim s house. They travels to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant The lig was introduced to Epstein while they were in the kitc en area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by identified as Date of Birth that Jeff likes to have his fun with the girls. stated that once her parents discovered that she was visiting , they disapproved encounters with him and she stopped. further stated that still tries to call the house and ill, eaves messages. With the as istance of identify DOB iiiIIIIIIIIIII' , and we were able to DOB DOS Sgt entered the room and explained that based on her own statements, she had im licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. made the comment I m like a was oppe at er ouse without incident. Sgt and I went to in Loxahatchee, Flora a in an attempt to speak wi We met with Mrs. ( Mother) at t e ront oor. We explained the ongoing investigation and felt that may have additional information as we had information that s e a worked for Jeff. Mrs. introduced us to her husband and allowed us entry into the Tome. We sat in the dinning room and met with 'rth . As she was under the age o eig teen, was a vise we would be speaking with her. She expresse , i er aughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s EFTA01700494 ammillmaariffir IMP NT MESSAGE FOR ' i 2 • ic P.µ. DATE TIME M OF PHONE/ MOBILE TELEPHONED •-• PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE <----,. SIGNED ' INN IMPORTANT MESSAGE A.M. D TIME PM CF PHONE/ MOBILE t TELEFHCNED PLFASE CALL 4, CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YCU RUSH FICTUFNED YOUR CALL ; SPECIAL ATTENTION MESSAGE U-AACIA t U. e Li L tA GL tuavc1 -k6 C Ovke ■ SIGNED EFTA01700495 eirsvhet Po Ft r? • • • EFTA01700496 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Mv FOR ie et- i DATF it/ .404 TIME 0!3c • l& -le 1 99 DATE TIME •:-- -..-2 ipLmM. M M OF_ r-4 PHONE/ OF MOBILE PHONE/ La -a MOBILE [ TELEPHONED CAME TO SEE YOU I PLEASE CALL WILL CALL AGAIN t ..,_ TELEPHONED _. PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN [e WANTS TO SEE YOU RETURNED YOLR CALL RUSH II SPECIAL ATTENTION WANTS TO SEE YOU RUSH Fa MESSAGE RETURNED YOJR CALL SPECIAL ATTENTION MESSAGE _ .3,4 61.1 Lt re -a ALL- r mot ilik 7-4---- --a a SIGNED 1184 SIGNED a 1184 IMPORTANT MESSAGE • IMPORTANT MESSAGE FOR FOR A.M. ta DATE LI TIME PM DATE Z /6 0 4 TIME 2- .21 M M iS OF OF PHONE/ MOBILE PHON a TELEPHONED MOBILE -a CAME TO SEE YOU )1,' I PLEASE CALL WILL CALL AGAIN TELEPHONED PL E CALL -a WANTS TO SEE YOU RUSH CAME TO SEE YOU WANTS TO SEE YOU LL CALL AGAIN SH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SP• AL ATTENTION -a MESSAGE MESSAGE ( i )1 j 6 Ci -it 4 ilt-CilCd_d L. 'tut c . I, 61., kr [\ . 671- c -aa levaluu irl -Pt . Pt (SLk LA.Lid 41 "P; IM( e l ) i Le _. I( AD Y /) SIGNED ...... r ii- - '---- ar 1184 SIGNED 1186 EFTA01700497 T44-64" PM ft 1 • • • EFTA01700498 I MESSAGE IMPORTANT MESSAGE FOR FOR S / DATE ail a ..S TIME / - /0 A.M. EE4. DATE 3 7/ 1-12 Et ( TIME S -CPM M M , -5-/e OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED LA PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN Oa WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH Oa RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Ia cep Jek./ ' 1tei # a a a a lir SIGNED Oc SIGNED _ 8 1184 I 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR '771.4_ . a in...,a,,„az, FOR T-r• DATE 3 i 9 /Or TIME 3:17I-S- 1* DATE -3)ishos- TIME /2 A (0- CM ," M M OF 612a/tem_ OF 17a- IC PHONE/ PHONE/ MOBILE MOBILE TELEPHONED V - PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN a. 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 r i -I n e 47 .4-2 a.r ",. tv-vnti- . Ad 7fri-tur aAliA M-. i.-l- I (t) 01 C.Ct-1- tp Ante fattAfth-. a SIGNED Cpic 1104 SIGNED 1184 EFTA01700499 frail-46,6- pato P' q • • • EFTA01700500 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 5 FOR DATE 6Y/ clef TIME S:5 DATE IME' et) <ieti k M -to 4/92 V1 - ZE-4 OF OF PHONE' PHONE/ MOBILE MOBILE TELEPHONED )< PLEASECALL TELEPHONED PLEASECALL A CAMETO SEE YOU WILLCALLAGAIN CAMETO SEE YOU WILLCALLAGAIN WANTSTO SEE YOU RUSH WANTSTO SEE YOU RUSH RETURNEDYOUR CALL..)<SPECIAL ATTENTION RETURNEDYOURCALL SPECIALATTENTION MESSAGE MESSAGE SIGNED 1184 SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 7 114 J- ps-fei.ri FOR __Tr / I DATE ° TIME i i : 4 6.— PM ' DATE TIME ei- ei e_447 ni_ __ M X/2 c2 D / r,•• • i s/ /Er OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED 1/1PLEASECALL TELEPHONED PLEASECALL CAMETO SEE YOU WILLCALLAGAIN ' CAMETO SEE YOU WILLCALLAGAIN WANTSTO SEEYOU RUSH WANTSTO SEE YOU RUSH RETUPNEDYOURCALL ASPECIAL ATTENTION RETURNEDYOURCALL SPECIALATTENTION /" co/O4 /- MESSAGE MESSAGE 5. trtel e:/ / 21 r K '79 SIGNED a 11t14 SIGNED a 1184 EFTA01700501 Ats•sr/4-‘ go tic( • • • EFTA01700502 • C:07 5 -ct.tut-r 0- • Jeffrey E. Epstein EFTA01700503 • • EFTA01700504 Jeffrey E. Epstein • • EFTA01700505 I a 4 -9 of itcvvercit 0 4lisliZe • • EFTA01700506 • 727 ktAph dye° 7 . 1 jetti. (1\-\ EFTA01700507 • • EFTA01700508 ,-- • • _ EFTA01700509 Nci,y • • • EFTA01700510 • I I • I • EFTA01700511 re. 2_ef-- 7- irk, Lid bc- 878'- a ccost tr-e-s 0 / oci 7/ 2 zeros' • • EFTA01700512 Ghislaine Maxwell • • • EFTA01700513 1 2 • • • EFTA01700514 Sol/1 • • EFTA01700515 • • EFTA01700516 • A B C I • 1 2 3 4 Epstein in :own Italics vt70.9r 18 DOB Call length/message 5 Date Time Event From To info/Passengers 6 s 17 years old 7 Jeffrey Epstein, Ghislaine Epstein's Flight Maxwell, Brent Tindall, arrives at PBIA Jean Luc (Gulfstream G- =rune) 8 5:55.00 PM 11596) Jeffrey Epstein Ghistaine Epstein's Flight Maxwell, departs from PBIA (Gulfstream G- 9 10:24:00 AM 11598) 10 • 11 Epstein's Flight arrives at PBIA (Guifstream G- 8.26:00 PM 1/598) Epstein's Flight Jeffrey Epstein, Ghis'aine Maxwell, departs from PBIA .. .Epstein, (Guifstream G- Brent Tindall, Jean 12 4:56:00 PM 11596) Luc Brunel 13 Epstein's Flight arrives at PBIA Epstein, (Gulfstream G- Brent Tindall, Jean 14 12:37:00 AM 1159B) Luc Brunel Epstein's Flight Jeffrey E stein, departs from PBIA 15 6:15:00 PM (Boeing 727) Brent Tin a 16 Epstein's Flight arrives at PBIA 17 11 29 00 PM (Boeing 727) Epstein's Flight min, . : i departs from PBIA 15 6:21.00 PM (Boeing 727) 1female 19 • EFTA01700517 A B C D • 1 2 3 4 Epstein in :own Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers Jeffrey Epstein, Brent Tindall Epstein's Flight arrives at PBIA 20 10:57:00 PM Boein. 727) emale 21 12'0700 PM Call cr,il 001-00 Epstein's Flight departs from PBIA Jeffrey Epstein. Brent (Gulfstream G- Tindal', 22 5:03:00 PM 115981 23 Epstein's Flight arrives at PBIA (Gulfstream G- Epstein. 24 10:46.00 PM 1159B) Arlen Dershowitz Epstein's Flight ifigiEpste) 25 4:52:00 PM departs from PBIA Brent Tindall 26 Epstein's Flight arnves at PBIA is Epstein, : -• r•. 27 10:27:00 PM (Boein. 727) 28 1:26:00 PM Call cell 0.01:00 29 1:51.00 PM Call :ell 0.01.00 30 3:15.00 PM Call F cell 0.01 00 31 3:20.00 PM Call cell l 0.01.00 , Epstein, Brent Tindall Epstein's Flight departs from PBIA 32 7:08:00 PM (Boeing 727) Famlfinae, emale 33 Epstein's Flight Jeffrey E.stein, arrives at PBIA 34 11:23:00 PM (Boeing 727) 35 12:47.00 PM Call cell 0 01.00 • EFTA01700518 A B C D • 1 2 3 E. Lein in town Italics under 18 DOB Call length/message s Date ime Event From To info/Passengers Epsteint-Fl,n deports from PB1A (Gulfstroam G- Joffro 36 5:42:00 PM 11598) 37 38 I 9 .13 00 PM Call f cell 001.00 39 Epstein's Flight Jeffrey E stein arrives at PBIA (Gu'fstream G- 40 11:20:00 PM 11598) ma , ema e 41 8:59.00 AM Call 0:01:00 • 42 43 9:21:00 AM Call 1:56:00 PM Call cell 0:02:00 0:01:00 44 3:38:38 PM Call cell 0.01.00 45 8:18:00 PM Call I cell 0.01.00 46 8:27:00 PM Call ce 0.01:00 47 11.38.00 AM Call cell I 0.05'00 Epstein's Flight I Jeffrey Ei stein, departs from PWA (Gaffstream G- 48 11:50:00 AM 11598) — female 49 50 12:12:00 PM Call cell 0.01 00 51 12:13:00 PM Call cell I 0.01 00 52 3:54:00 PM Call cell 0.02 00 53 4.08.00 PM Call 0.0100 54 6:49:00 PM Call cell 0 03'00 • 55 736-00 PM Call cell I 0.01'00 EFTA01700519 A I B C S D E I • 1 2 3 4 E • stein in town Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 56 12.57:00 PM Call cell 0 02 00 57 3 12 00 PM Call cell 0 01 00 58 7:54.00 PM Call cell 0 01 00 59 8:54:07 PM Call cell cell 0 01.00 60 10:12:00 PM Call cell 0.01'00 61 12:03:00 AA1 Call cell 0 01'00 • 62 63 12:04:00 AM Call 12:04:00 AM Call cell cell home 0 01 00 0 01 00 64 Epstein's Flight arrives at PBIA : I a Epstein, (Gultstteatn G- G5 3:42:00 PM 11598) .. L. 66 4:46:00 PM Call cell 0.0100 67 4:53:00 PM Call t: 0 01 00 68 4:56:00 PM Call cell 0:01:00 69 6:33:00 PM Call cell home 0.03:00 70 857-00 PM Call cell 0 02 00 71 9.47:00 PM Call cell I 0 01 00 72 9:50:00 PM Call cell I 0.01-00 73 10:52:00 PM Call n= 0.01:00 • 74 10:54:00 PM Call cell 0.01:00 EFTA01700520 0 1 DOB 2 Epstein in town 3 4 llaficis under 78 Call length/message Date Time Event From To info/Passengers 75 10:55.00 PM Call cell 0:01:00 76 1 12:25.00 AM Call I cell 0:02:00 77 I 139.00 PM Call I cell 0:06:00 78 I 5.03.00 PM Call cell 1 0'05'00 79 10:15.00 PM Call 0'01:00 80 12:40.00 PM Call cell home 0'01:00 81 2:01.00 PM Call . 0:01:00 82 9:39.00 PM Call 0:01:00 • 83 84 9:40.00 PM Call 11:43.00 PM Call r— IrMill 1 0:01:00 0:05:00 85 11:48:00 PM Call cell 0 01:00 Epstein's Flight " arrives at PENA in; (Garlstteam G- Brent in al, 86 11:53:00 PM 11598) Pax 1 87 2:12.00 PM Call II 0.01:00 88 4:13.00 PM Call 0.01:00 89 8:11:00 PM Call .. F 0:01:00 90 8:13.00 PM Call cell I 0:01:00 91 11:03:00 PM Call cell F 0:01:00 92 11:50:00 PM Call cell I 0:02:00 93 3.19.00 AM Call e= aor-oo 94 10-5500 AM Call cell 1 0.05.00 • 95 12:00.00 PM Call cell home 0.03:00 EFTA01700521 A B C D 1 DOB 2 Epstein in town 3 _ 4 Italics uncer 18 Call length/message s Date Time Event From To info/Passengers 96 1:10.00 PM Cell ll ne 0.03:00 97 10:44.00 PM Call I :11 0.01'00 98 10:52.00 PM Call I 0.03'00 99 1124.00 PM Call I cell 0.0200 100 12'12 00 PM Call I cell 00100 101 11.27:00 AM Call 0.01'00 102 5:37:00 PM Call cell 0.01.00 103 5:38.00 PM Call ce I ome 0.03'00 • 104 105 Epstein's Flight departs from PBIA 11:55:00AM (Boeing 727) Jeffrey Epstein, em e 106 3:03:00 PM Call I cell 0 01'00 107 7:06.00 PM Call cell .... - 0.01'00 108 7.27.00 PM Call cell 0.01 00 109 9.22.00 PM Call I 0.02 00 110 9:53.00 PM Call I cell 0.03'00 111 ' Mkt E stein Epstein's Flight arrives at PBIA Jean Luk runnel, 1 112 11:03.00 PM (Boeing 727) female 113 12.40.00 AM Call 0.01.00 114 1 25 00 PM Call I 0 01 00 115 1:35:00 PM Call 0.01:00 • I 116 2.33.00 PM Call I cell 0.01'00 EFTA01700522 D • 1 2 3 E. stein in town Italics under 18 DOB Call length/message Date Time Event From To info/Passengers 117 3:00.00 PM Call cell F 0 02.00 118 3:02.00 PM Call cell 0:01:00 119 6:56:00 PM Call cell 0.01:00 120 6.5700 PM Call cell tnn A 00100 121 6:58.00 PM Call ce 0:01:00 122 3:34:00 AM Call cell g• • •• • 0.01:00 123 10:27.00AM Call dh.: L,•: 0:06:00 • 124 125 7:11.00 AM Call 11:20.00 AM Call ce cell 0.03:00 0:01:00 126 4:18.00 PM Call cei cell 0:02:00 127 4:30.00 PM Call .:it cell 0.01:00 128 8.21.00 PM Call cell 001 00 Epstein's Flight Jeffrey E•stein. Brent departs (mm PBIA t Tindall• (Guffstream G- 129 10:51:00AM 11598) 1 female 130 131 3:39 00 PM Call rime 0-01.00 132 4:13 00 PM Call ce ce 001:00 133 4:20 00 PM Call cell 0 02'00 • 134 135 4:27.00 PM Call 5:03.00 PM Call cell cell ce 1— 0 01:00 0 02'00 EFTA01700523 A 3 C D F F 1 DOB 2 Epstein in town 3 4 Italics unCer 16 Call length/message 5 Date Time Event From To info/Passengers 136 3:02.00 PM Call ce 0.02'00 137 3:04.00 PM Cali cell F 0.01:00 138 5:19.00 PM Call cell F 0'01:00 139 533 00 PM Call cell I 0.01.00 140 9-07 00 PM Call cell I 0.01.00 141 9:07.00 PM Call cell home O01:00 142 9:25.00 PM Call celf cell 0- 01:00 • 143 144 11:19.00 PM Call 11:27.00 PM Call cell cell 0 02:00 O01.00 145 11:29.00 PM Cali cell O01:00 146 turns 18 147 12 04:00 PM Call II cell 0:02:00 148 4 03:00 PM Call cell 0:01:00 149 4 07:00 PM Call cell 0:01:00 150 12 18:00 AM Call cell 0:01:00 151 12.19:00 AM Call cell 0:01:00 152 12 42:00 PM Call cell ce 0:02:00 153 1 06:00 PM Call cel cell 0:02:00 154 Jeffre Epstein, • 155 Epstein's Flight arrives at PBIA 1.23:00 PM (3ulfstream G-1159B) EFTA01700524