by date← Apr 10, 2004·Apr 10, 2004 →

EFTA01700525

Dataset 10

April 10, 20040 pages18,544 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf

Extracted Text

A 3 C D E F 1 DOB 2 E•stein in town • 3 4 italics under 18 Call length/message 5 Date Time Event From To info/Passengers 156 4/10/2004 11.27:00 PM Call cell 0:01:00 Jeffrey Epstein, Ghislaine Maxwell Brent Tindall, Epstein's Flight ceparts from PBIA 157 4/11/2004 2:17:00 PM (Boeing 727) anny,Nanny 158 159 4/15/2004 5 05:00 PM Call cell 0:01:00 160 4/16/2004 4 44:00 PM Call cell 0:01:00 161 4/16/2004 845:00 PM Call cell 0:02:00 162 4/16/2004 8 54:00 PM Call 0:02:00 163 Epstein's Flight arrives at PBIA Jere Epstein, 164 4/16/2004 9:08:00 PM (Boein. 727) 165 4/17/2004 2 59.00 AM Call cell 0.02.00 166 4/17/2004 3 03:00 AM Call ce 0:01:00 167 4/17/2004 3 05:00 AM Call cell 0:01:00 168 4/17/2004 334:00 PM Call cell 0:01:00 169 4/17/2004 3 36:00 PM Call ce 0 01 00 170 4/17/2004 3 39:00 PM Call cell home 0:06:00 171 4/17/2004 3.45:00 PM Call cell cell 0:01:00 172 4/17/2004 3:46:00 PM Call nil home 0:01:00 • 173 4/17/2004 3:47:00 PM Call ce I 0:01:00 174 4/17/2004 3:52:00 PM Call - 0:09:00 EFTA01700525 A B C D • 2 3 4 1 Epstein in :own Italics limier 18 DOB Call length/message 5 Date Time Event From To info/Passengers 175 4/18/2004 1 33:00 AM Call ce 0:01:00 176 4/18/2004 9 14-00 AM Call Cell 0:01:00 177 4/18/2004 12 44.00 PM Call cell 0:02:00 178 4/18/2004 4 45 00 PM Call cell cell 0-01.00 179 4/18/2004 530.00 PM Call ee home 0:03:00 180 4/18/2004 6 02 00 PM Call cell 0 01 00 181 4/18/2004 6 02 00 PM Call a 0:01:00 182 4/18/2004 6 03:00 PM Call cell 0:01:00 183 4/18/2004 6 56.00 PM Call ce 0:02:00 184 4/18/2004 6 59.00 PM Call cell 0:01:00 185 4/18/2004 7 02 00 PM Call ce I home 0:02:00 Epstein's Flight ceparts from PBIA Jeffrey E stein 186 4/19/2004 345:00 PM (Boeing 727) 1 emale 187 188 4/22/2004 11 21 00 AM Call Cell C:01:00 189 4/22/2004 12 24 00 PM Call cell 0.01.00 190 Jeffrey Epstein, Ghislaine Maxwell, Brent Tim,. E stein Epstein's Flight Ouse arrives at PBIA eeper, ouse Keeper, 191 4/22/2004 10 21.00 PM (Boeing 727) male, male, male 192 4/22/2004 10 27 00 PM Call n I cell O02.00 EFTA01700526 A B C D E F • 1 2 3 4 Epstein in town Italics urruer 18 DOB Call length/message 5 Date Time Event From To info/Passengers 193 4/23/2004 10.18:00 PM Call ce I 0:01:00 194 4/24/2004 3'28-00 AM Call cell 0:01:00 195 4/24/2004 3-39'00 AM Call ce 0:01:00 196 4/24/2004 11:37:00 AM Call ce 0:01:00 197 4/24/2004 12:18:00 PM Call ce cell 0:01:00 198 4/24/2004 12:48:00 PM Call Cell 0:02:00 199 4/24/2004 4:22:00 PM Call cell orre 0:01:00 • 200 201 4/24/2004 10:01:00 PM Call 4/24/2004 10:03:00 PM Call cell cell home 0:02:00 0:03:00 202 4/24/2004 10:09:00 PM Call cell tome 0:01:00 203 4/24/2004 10.12.00 PM Call cell home 0:01.00 204 4/24/2004 10:59:00 PM Call cell 0:02:00 205 4/24/2004 11:35:00 PM Call cell 0:02:00 206 4/24/2004 11:45:00 PM Call cel 0:03:00 207 4/25/2004 2:37:0C AM Call cell 0.02:00 Epstein's Flight Jeffrey E.stein Brent departs from PBIA Tindal 208 4/27/2004 11.07:00 AM (Boeing 727) 209 Epstein's Flight arrives at PBIA Jeffrey E stein. 210 5/1/2004 11:07:00 PM (Boeing 727) Epstein's Flight departs from PBIA Jeffrey Epstein. 211 5/4/2004 4:45:00 PM (Boeing 727) 212 EFTA01700527 A 3 C D E F 1 DOB 2 E stein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers Epstein% Flight arrives at PBIA i liii Esstein. 213 5/14/2004 10:26:00 AM (Boeing 727) 214 5/14/20C4 6 52 00 PM Call ee 0:02:00 215 5/14/2004 6 59 00 PM Call ce orre 0'01.00 216 5/14/2004 7 00.00 PM Call ce 0:01:0G 217 5/14/2004 8 38.00 PM Call cell 0:01:00 218 5/14/2004 8 38100 PM Call ce 0:01:00 219 5/14/2004 8 39:00 PM Call ce I 0:01:00 220 5/14/2004 8 55:00 Pm Call ce 0:01:00 • 221 222 5/15/2004 10 40 00 AM Call 5/15/2004 9 20.00 PM Call ce ce 0:03:00 0:02:00 223 5/15/2004 939:00 PM Call ce 0:02:00 224 5/15/2004 9 45.00 PM Call cell 0:01:0C 225 5/15/2004 9 50.00 PM Call ce 0.01:0C 226 5/16/2004 11 36.00 AM Call cell 0.02.0C 227 5/16/2004 1 57:00 PM Call ce onie 0:01:0C 228 5/16/2004 8 31:00 PM Call ce 0:01:0C 229 5/16/2004 8 32:00 PM Call ce • me 0:01:00 230 5/16/2004 11 09 00 PM Call ce I 0.01.0C 231 5/16/2004 11 17 00 PM Call ce 0:01:0C 232 5/17/2004 11 16 00 AM Call ce 0:01:00 • EFTA01700528 A 8 C D E F • 1 2 3 4 Epstein in town Italics under 78 DOB Call length/message 5 Date Time Event From To info/Passengers Epstein's Flight Jeffre Epstein. departs from PBIA 1 male pax, 233 5/17/2004 4:22:00 PM (Gulfstream G-11598) Brent Tind 234 Jeffrey Epstein. Epstein's Flight Brent Ti. arrives at PBIA 1 235 5/21/2004 10:13:00 PM Gulfstream G-1159B emale. 1 emale 236 5/21/2004 10 52 00 PM Call ce 0:01:00 237 5/21/2004 10 56 00 PM Call ce 0:01:00 238 5/21/2004 10 58.00 PM Call ce 0:01:00 239 5/22/2004 8:16:00 PM Call ce 0:01:00 • 240 241 5/22/2004 5/22/2004 8:18:00 PM Call 9:57:00 PM Call cell 0:01:00 0:01:00 242 5/22/2004 10:40:00 PM Call ce 0:01:00 243 5/23/2004 12.26:00 AM Call me 0:02:00 244 5/23/2004 2 47 00 AM Call cell 0.01.00 245 5/23/2004 3 16 00 AM Call cell 0:02:00 246 5/23/2004 3:18:00 AM Call cell 0:01:00 247 5/23/2004 3:42:00 AM Call ce 0:02:00 248 5/23/2004 3:51-00 AM Call ce 0:01:00 249 5/23/2004 4 36 00 AM Call ce 0:01:00 Epstein's Flight Jeffre , E .stein departs from PBIA 250 5/24/2004 9:31:00 AM (Gulfstream G-1159B) ema e 251 • EFTA01700529 A B C D E F DOB • 1 2 3 E tem in town 4 Italics under 18 Call length/message s Date Time Event From To info/Passengers Jeffrey Epstein. Brett Epstein's Flight Tindal., arrives at PBIA 252 6/4/2004 2:59:00 PM (Gulfstrearn G-1159B) Je rey Epstein Brent Epstein's Flight Tindall, ceparts from PBIA 253 6/7/2004 10:19:00 AM (Gulfstream G-1159B) 254 Epstein's Flight arrives at PBIA Jeffre Epstein. 255 6/11/2004 1:51:00 AM Gulfstream G-1159B) 256 6/11/20C4 1 56.00 PM Call ce orre 0:02:00 • 257 258 6/12120C4 12 17 00 AM Call 6/12/20C4 12 30.00 AM Call cell 0:04:00 0:04:0C 259 6/12/20C4 12 45 00 AM Call cell 0:01:00 Epstein's Flight ceparts from PBIA Jeffre E stein. 260 6/13/2004 4 08:00 PM (Boeing 727) 261 262 6/13/2004 9 51 00 PM Call cell 0.01.00 263 6/13/2004 9 52 00 PM Call ce 0:01:0C 264 6/20/2004 12 08 00 AM Call cell home 0:02:0C 265 6/20/2004 2 32 00 PM Call ce 0:09:00 266 Epstein's Flight arrives at PBIA t r Jeffrey Epstein. Brent Tindal. 267 6/20/2004 615:00 PM (Boeing 727) 268 6/20/2004 8 09-00 PM Call ft C 02 DC • 269 6/21/2004 1 33:00 AM Call ce C01 DC EFTA01700530 ,___ A I B C D E F • 1 _, 2 Eistein in town 3 4 Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers Jeffrey E stein Epstein's Flight departs from PBIA , ertr, rent 270 6/21/2004 1123:00 AM (Guffstream G-1159B) in a 271 272 6/21O004 251 00 PM Call ce 002.00 273 6/21/2004 2:54:00 PM Call 0:01:00 274 6/21/2004 8:26:00 PM Call ce 0:01:00 275 7Z/2004 7:55:00 PM Call ma 0:01:00 276 T4/2004 8:41:00 PM Call ma 0:01:00 277 Jeffrey Epstein, • 278 Epstein's Flight arrives at PBIA 7/4/2004 10:20:00 PM (Gufstream G-1159B) 2/9 7'7/2004 11 21 00 PM Cali ce 0:08:0C Jeffre E stein. Epstein's Flight 1 ler. 1 departs from PBIA maie, 280 7/11/2004 10:47:00 AM (Gu:fstream G-11598) Brent Tindall 281 Jeffre Epstein. Brent Tina , Epstein's Flight Jean Luc arrives at PBIA Brunel, 282 7/16/2004 10.02 00 PM (Gufstream G-11598) Jeffrey• Epstein. Epstein's Flight Brent Tindall, ceparts from PBIA 1 female. 1 283 7/19/2004 5:35.00 PM (Boeing 727) ema e, emale 284 Jeffrey Epstein. Epstein's Flight Brent Tim arrives at PBIA 285 7/22/2004 9:50:00 PM (Boeing 727) • EFTA01700531 A 3 C D E F • 1 2 3 4 E tein in town Italics under 18 DOB Call length/message s Date Time Event From To info/Passengers Epstein's Flight Jeffrey Epstein. Brent departs from PBIA Tindall, 286 7/25/2004 4.35:00 PM (Boeing 727) ema e 287 288 8/6/2004 4 10.00 PM Call cei: I C -01 00 289 Jeffre E. tein. Epstein's Flight arrives at PBIA 290 8/6/2004 10:25:00 PM (Boeing 727) 291 8/6/2004 11 38:00 PM Call ce 0:04:00 292 8/7/2004 1 40:00 PM Call ce 0:02:00 • 293 294 8/7/2004 8/7/2004 4 52:00 PM Call 4 52:00 PM Call ce cell l 0:01:00 0:01:00 295 8/7/2004 8 14:00 PM Call ce 0:01:00 296 8/7/2004 8 14:00 PM Call cell 0:01:00 297 8/7/2004 8 20:00 PM Call cell home 0:01:00 298 8'7/20C4 8 20.00 PM Call cell I 0:01:00 299 &'7/2004 8 21.00 PM Call ce 0.03.00 300 817/2004 8 50:00 PM Call cell 0:01:00 301 8/7/2004 8 50:00 PM Call cell 0:05:00 302 817/2004 8 56:00 PM Call ce 0:22:00 303 8(7/20C4 9 18:00 PM Call cell 0:02:00 304 8'7/2004 9 42.00 PM Call ce 0:02:00 305 8/7/2004 10 01:00 PM Call cell 0:01:00 • 306 8/7/2004 10 16:00 PM Call cell 0:01:00 EFTA01700532 A 3 C 0 F F DOB 2 E• stein in town 3 4 Italics ancier 18 Call length/message Date Time Event From To info/Passengers 307 8/9/2004 9 58:00 PM Call cell 0:0100 Epstein's Flight Jeffre Epstein. departs from PBIA Jo Jo, Lynn. 308 8/10/2004 10:23:00 AM (Boeing 727) 309 310 8110/20C4 6 18:00 PM Call cell I 0-01:00 311 8/10/2004 6 19:00 PM Call ce l erne 0:01:00 312 8/10/20C4 11 33:00 PM Call CEI 0:01:00 313 Epstein's Flight Jeffre E stein. arrives at PBIA 314 8/19/2004 4:50:00 PM (Boeing 727) • 315 316 8/19/20C4 10 59:00 PM Call 8/20/20C4 4 25:00 PM Call cell 0:01:00 0:01:00 317 8/20/20C4 10 56:00 PM Call ce 0:02:00 318 8/20/2004 11 25:00 PM Call ce 0:01:00 319 8/21/2004 1 33:00 AM Call ce 0:01:00 320 8/21/20C4 3 39:00 AM Gall ce 0:01:00 321 8/23/2004 11 49.00 AM Call cell 0:01.00 Jeffrey Epstein, Ghislaine Epstein's Flight Maxwell ceparts from PBIA 322 8/24/2004 10:51:00 AM (Boeing 727) 323 324 8/24/2004 1 04:00 PM Call ce 0:01:00 325 8/24/2004 1 05:00 PM Call .me 0:01:00 326 8/24/2064 1 07:00 PM Call cell l 0:01:00 327 8/25/2004 2 41:00 PM Call ce 0.01.00 • 328 EFTA01700533 A B C D E F 1 DOB 2 Epstein in town 3 4 Italics uncer 18 Call length/message s Date Time Event From To info/Passengers Jeffrey Epstein, Epstein's Flight arrives at PBIA is axwe , 329 8/25/2004 5:31:00 PM (Boeing 727) Epstein's Flight Jeffre E stein. departs from PBIA 330 9/1/2004 556:00 PM (Boeing 727) 331 Epstein's Flight arrives at PBIA Jeffrey E stein. 332 9/16/2004 10:16:00 PM (Boeing 727) 333 9/17/2004 10:13:00 PM Call 0:01:00 334 9/17/2004 10:21:00 PM Call cell 1 0:01:00 335 9/17/2004 10:28:00 PM Call ce 0:01:00 336 9/17/2004 10:34:00 PM Call cell 0:01:00 337 9/17/2004 10:38:00 PM Call ce 0:03:00 338 9/17/2004 10:43:00 PM Call cell 0:01:00 339 9/17/2004 11:59:00 PM Call 0:01:00 340 9/18/2004 2.57.0C AM Call cell a 0.04.00 341 9/18/2004 8.28.00 PM Call ce a 0:01:00 342 9/18/2004 9:10:00 PM Call J 0:01:00 343 9/18/2004 9.11:00 PM Call C:01:00 Epstein's Flight departs from PBIA Jeffre Epstein. 344 9/19/2004 7:36:00 AM (Boeing 727) 345 346 9/19/2004 8.28.00 PM Call cell 0.06:00 347 9/19/2004 8.42:00 PM Call cell 0:03:00 348 1C/2/2004 2:03:00 PM Call cell a 0:01:00 349 10/2/2004_ 4:23:00 PM Call cell I 0:04:00 EFTA01700534 A 3 C 3 • 1 2 3 4 Epstein in :own Italics under 18 DOB Call length/message Date Time Event From To info/Passengers 350 10'212004 7 46:00 PM Call ce I C:01100 351 Epstein's Flight Jeffrey E stein arrives at PBIA 352 1012/2004 9:49:00 PM (Boeing 727) avi u en. 353 10'3/2004 1 14.00 PM Call ce 0:01:00 354 10'3/2004 1O45:00 PM Call cell 0:01:00 355 10'312004 11 01:00 PM Call ce 0:07:00 356 1013/2004 1115:00 PM Call ce 0:03:00 357 1014/2004 5.25:00 PM Call ce 0:02:00 • 358 359 1014/2004 7.05:00 PM Call 10'4120CA 10 13:00 PM Call cell ce 0:01:00 0:01:00 Epstein's Flight Jeffrey Epstein, departs from PBIA 360 1015/20G4 8 02.00 AM (Boeing 727) 361 362 10'5/2004 8 59 00 PM Call ce1 0.01.00 363 Jeffre E steire Epstein's Flight , Nanny, arrives at PBIA anny, avid Mullen, 1 364 10/8/2004 8:05:00 PM (Boein• 727) pax 365 1018/20CA 12 27 00 PM Call cell 008.00 366 10'9/20C4 3 11-00 PM Call cell 0.06.00 ff E stein avl u en, Epstein's Flight departs from PBIA anny, 367 10/10/2004 6:00:00 PM (Boeing 727) anny EFTA01700535 A I 3 C m i D E F 1 DOB 2 Epstein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 368 369 tOr 6/2004 12 47:00 AM Call cc. 0:01.00 370 Jeffrey Epstein. Epstein's Flight arrives at PBIA 371 10/16/2004 8 08'00 PM (Boeing 727) Jeffrey Epstein, Ghislaine Epstein's Flight ceparts from PBIA 372 10/17/2004 8:04:00 AM (Boeing 727) 373 Epstein's Flight arrives at PBIA Jeffrey E stein, 374 10/29/2004 12 36:00 AM (Guifstrearn G-11598) Epstein's Flight departs from PBIA ~tein,- Jeffre E tein, 375 11/1/2004 7,50:00 PM (Gulfstrearn G-115981 376 377 1115/2004 5 03:00 PM Call cell 0:14:00 378 11/5/2004 7 00:00 PM Call I ce 0:03:00 Jeffrey 379 11/5/2004 7 13.00 PM Call ce 0.01.00 380 E stein, Epstein's Flight an Lu Je runne , arrives at PBIA female, , 1 male- 381 11/5/2004 10.46:00 PM Gulfstream G-11598 382 11/6/2004 5 31:00 PM Call cell I borne 0:01:00 383 11/6/2004 6 30:00 PM Call cell I a 0:01:00 384 11(7/2004 1246:00 AM Call cell l onle 0-01:00 • 385 11/7/2004 1.12:00 AM Call cell 0:01:00 EFTA01700536 D • 2 3 4 1 Epstein in town DOB Call length/message 5 Date Time Event From To info/Passengers 386 11/7/20C4 1 13:00 AM Call ce 0:01:00 387 11/7/20C4 1 15:00 AM Call ce 0:01:00 388 11/7/20C4 1 17:00 AM Call ce 0:01:00 389 11/7/2004 1 17:00 AM Call cell 0.02:00 390 11/7/2004 3 03:00 AM Call ce 0:01:00 391 11/7/2004 4 04:00 AM Call ce 0:01:00 392 11/7/2004 4 05:00 AM Call ce 0:01:00 393 11/7/2004 4 06:00 AM Call ce 0:01:00 • 394 395 11/7/2004 11/7/2004 4 09:00 AM Call 4 31:00 AM Call ce cell 0:03:00 0:01:00 396 11f7/2004 436:00 AM Call ce 0:01:00 397 11/7/2004 4 37:00 AM Call ce 0:01:00 398 11/7/20C4 4 38:00 AM Call ce 0:01:00 399 1117/2004 4 42:00 AM Call ce 0:01:00 400 11/7/2004 449.00 AM Call cell 0.01.00 401 11/7/2004 4 50.00 AM Call ce 0.01:00 402 11/7/2004 4 56:00 AM Call ce 0:01:00 403 11/7/2004 526:00 AM Call cell 0:01:00 404 11/7/2004 2 39:00 PM Call ce cell 0:01:00 405 1117/2004 3 58.00 PM Call cell 0.05.00 • 406 11/7/2004 4:03:00 PM Call cell cell 0:02:00 EFTA01700537 A B C D E - • 1 2 3 4 E stein in town Italics uncle( 78 - DOB Call length/message 5 Date Time Event From To info/Passengers 407 11/7/2004 4 05:00 PM Call ce 0:07:00 408 11/7/2004 4 33:00 PM Call cell 0:02:00 409 11/7/2004 535:00 PM Call cell 0:01:00 410 11/8/2004 11 50'00 AM Call ce 0.03:00 411 11/9/2004 Epstein's Flight departs from PBIA 5:32:00 PM (Gulfstream G-1159B) is Epstein IIIII 412 413 11/9/2004 8 19:00 PM Call cell 0:05:00 414 11(9/2004 9'07:00 PM Call ome • ce 0:01:00 415 Epstein's Flight arrives at PBIA Jeffre Epstein. 416 11/10/2004 12:21:00AM Gulfstream 6-11598) 417 11/10/2004 5 56.00 PM Call cell 0:01:00 418 11/10/2004 556:00 PM Call cell horre 0:01:00 419 11/11/2004 1 27.00 PM Call cell 0.01.00 420 11/11/2004 1 29.00 PM Call ce 0:03:00 421 11/11/2004 7 32 00 PM Call ce 0:01:00 422 11/11/2004 7 32:00 PM Can ce home 0:01:00 423 11/11/2004 7.34:00 PM Call ce .me 0:01:00 424 11/11/2004 922:00 PM Call cell 0:03:00 425 11/12/2004 2 12-00 PM Call ce 0•03.00 426 11/12/2004 2 17:00 PM Call 0:01:00 • 427 11/12/2004 218:00 PM Call ce 0:01:00 EFTA01700538 A 3 C D E F • 1 2 3 4 Epstein in town .-Italics uncer 18 DOB Call length/message 5 Date Time Event From To info/Passengers 428 11/12/2004 2 29:00 PM Call cell 0:01:00 429 11/12/2004 2.30:00 PM Call cell 0:01:00 430 11/12/2004 2 30:00 PM Call cell 0:01:00 431 11/12/2004 2 31.00 PM Call cell cell 0:01:00 432 11/12/2004 2 32:00 PM Call cell 0:01:00 433 11/12/2004 2 33:00 PM Call ce cell 0:01:00 434 11/12/2004 729:00 PM Call ce 0:04:00 • 435 436 11/12/2004 11/12/2004 7 35:00 PM Call 7 47:00 PM Call ce ce 0:05:00 0:03:00 437 11/12/2004 8.58:00 PM Call ce 0:02:00 438 11/12/2004 9.12:00 PM Call •rre 0:03:00 439 11/12/2004 9.15:00 PM Call cell 0:03:00 440 11/12/2004 10 56.00 PM Call cell 0.01:00 441 11/13/2004 940:00 AM Call ce 0:02:00 442 11/13/2004 9 56:00 AM Call cell 0:01:00 443 11/13/2004 10 18:00 AM Coll 0:01:00 444 11/13/2004 10.19:00 AM Call ce 0:04:00 445 11/13/2004 10 23:00 AM Call ce 0:01:00 446 11/13/2004 10.55:00 AM Call ce cell 0:01.00 447 11/13/2004 11:07:00 AM Call ce 0:01:00 • 448 11/13/2004 11:09:0C AM Call ce tome 0:01:00 EFTA01700539 A B C D F F 1 DOB 2 Epstein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 449 11/13/2004 11 11:00 AM Call cell 0:13:00 450 11/13/2004 11 26:00 AM Call cell 0:11:00 451 11/13/2004 11 44:00 AM Call ce 0:01:00 452 11/13/2004 7 48.00 PM Call ce l 0.03:00 453 11r3/2004 11 41:00 PM Call ce i I 0:02.00 Epstein's Flight ift E stein. departs from PBIA 454 11/14/2004 12:13:00 PM (Gulfstream G-115981 455 456 11/'4/20C4 1 30:00 PM Call ce ,I 0:04:00 • 457 Epstein's Flight arrives at PBIA Jeffre Epstein, David Mu en, 458 11/18/2004 12 10:00 AM Gulfstream G-11598) I 459 11/18/2004 2 36:00 PM Call cell I 0:01:00 460 11/18/2004 2 48:00 PM Call cell I horre 0:03:00 461 11118/20C4 9 56.00 PM Call ce I 0.03.00 402 11/19/2004 0 48:00 PM Call cc 0:01:00 463 11/19/2004 10 43:00 PM Call ce 0:01:00 464 11/20/2004 2 45:00 AM Call 0:04:00 465 11/20/20C4 2 49:00 AM Call cell 0:14:00 466 11/20/2004 3 03-00 AM Call cell 0.03.00 467 11/20/2004 11 11:00 AM Call ce cell 0:01:00 468 11/20/2004 11 13:00 AM Call ce 0:01:00 • EFTA01700540 _ A B C D F F • 1 ,I 2 3 4 Epstein in :own Italics under 18 Haley R DOB Call length/message 5 Date Time Event From To info/Passengers 469 11/20/2004 11 16:00 AM Call cell cell 0:01:00 470 11/20/2004 2 09:00 PM Call cell cell 0:01:00 471 11/20/2004 5 02.00 PM Call ce cell 0.01:00 472 11/20/2004 6 54:00 PM Call ce 0:02:00 473 11/20/2004 851:00 PM Call ce 0:01:00 474 11/20/2004 8:54:00 PM Call ce 0:01:00 475 11/20/2004 8:56:00 PM Call 0:01:00 • ce 476 11/20/2004 9:48:00 PM Call ce 0:02:00 477 11/20/2004 1016:00 PM Call ce 0:01:00 478 11/21/2004 1107:00 AM Call ce 0:01:00 479 11/21/2004 11.32:00AM Call ce 0:02:00 480 11/22/20C4 1 12:00 PM Call ce 0:01:00 481 11/22/2004 1 24.00 PM Call cell 0.01:00 482 11/22/2004 1.33:00 PM Call cell cell 0:02:00 483 11/22/2004 4.51:00 PM Call ce 0 01 00 484 11/22/2004 7.17:00 PM Call cell 0:01:00 485 11/22/2004 7.29:00 PM Call cell horre 0:09:00 Epstein's Flight Jeffrey Epstein. departs from PBIA 486 11/23/2004 2:35:00 PM (Boeing 727) avi u en. 487 • EFTA01700541 A [ B C D E F 1 DOB 2 E stein in town 3 4 Italicss under 18 Call length/message 5 Date Time Event From To info/Passengers ii.- 488 11/30/2004 4 04 00 PM Call :el cell 0 01. 0C 489 11/30/2004 4 27 00 PM Call ce 0:01:00 490 11/30/2004 4 32 00 PM Call ce cell 0:01:00 491 11/30/2004 531:00 PM Call ce cell 0:01:00 492 11/30/2004 9 00:00 PM Call ce 0:01:00 493 12/1/2004 12 04.00 PM Call ce 0:01:00 • 494 495 496 12/1/2004 12 42 00 PM Call 12/1/2004 12 45 00 PM Call 12/1/2004 1 00:00 PM Call cell cen cell ce L L 0:01:00 0:01:00 0:01:00 497 1211/2004 10 1600 PM Call ce 0:01:00 498 12/1/2004 10 16 00 PM Call ce none 0.06.00 499 12/1/2004 10 26 00 PM Call ce horre 0:22:00 500 12/3/2004 12 57.00 PM Call ce cell 0:01:00 501 12/3/2004 2 50 00 PM Call cel cell 0'01.00 502 Epstein's Flight aJ m E stein, arrives at PBlA . 503 • 12/3/2004 7.34:00 PM (Boeing 727) lenaff. 504 12/3/2004 834:00 PM Call ce I cell 0:01:00 • 505 12/3/2004 8 36:00 PM Call ce 0:01:00 EFTA01700542 A B C D E F • 1 2 3 4 CasteIn in town Italics under 18 DOB Call length/message Date Time Event From To info/Passengers 506 12/3/2004 8 58:00 PM Call cell cell 0:01:00 507 12/3/20C4 8 59:00 PM Call cell I w 0:01:00 508 1214/20C4 1 5300 PM Call ce i 0.01:00 509 12/4/2004 2 39.00 PM Call I 0:02:00 510 1214/2004 6 48:00 PM Call ce 0:01:00 511 12/4/2004 6 56:00 PM Call cell 0:01:00 512 12/4/2004 7 14:00 PM Call ce l 0:01:00 • 513 514 515 12/4/2004 10 53:00 PM Call 12/5/2004 12 32:00 AM Call 12/5/2004 2 17:00 AM Call ce cell ce I •me 0:02:00 0:11:00 0:14:00 516 12/5/2004 1 09:00 PM Call ce 0:01:00 51/ 12/5/20C4 5 56:00 PM Gall cell 0:01:00 518 12/5/2004 5 57:00 PM call ce I 0:01:00 519 12/5/2004 9.00.00 PM Call ce I •me 0:02:00 520 12/5/2004 9.06:00 PM Call ce l •me 0:01:00 521 12/6/2004 10 13:00 AM Call ce L 0:02:00 522 12/6/2004 1.06:00 PM Call cell cell 0:01:00 523 12/6/2004 210:00 PM Call ce I cell 0:01:00 524 12/6/2004 2:12:00 PM Call - cell 0:02:00 • 525 12/6/2004 5:14:00 PM Call cell 0:02:00 EFTA01700543 A B C 0 E F • 2 3 4 1 Epstein in ton Italics tinder 18 DOB Call length/message 5 Date Time Event From To info/Passengers 526 12.'612004 6.16 00 PM Call cell hone 0:06.00 527 127/2004 3:06 00 PM Call u 0:01:00 528 127/2004 3:07 00 PM Call ce 0:01:00 529 127/2004 8:52 00 PM Call ce 0:01:00 530 12/7/2004 8.53 00 PM Call 0-01:00 531 127/2004 9.04 00 PM Call ce 0:01:00 532 1218/2004 10:15 00 PM Call ce 0:03:00 533 1219/2004 8:02 00 PM Call 0:01:00 • 534 535 1219/2004 8:41 00 PM Call 12/10/2004 12.28 00 AM Call cell ce 0:02:00 0:01:00 536 12/10/2004 3:11 00 PM Call ce 0:06:00 537 12/10/2004 3:21 00 PM Call ce 0:05:00 538 12/10/2004 4:13 00 PM Call ce 0:02:0C 539 12/10/2004 11:15 00 PM Call ce 0:01:00 540 12/10/2004 11:21 00 PM Call cell 0:01:0C 541 12/10/2004 11.25 00 PM Call ce 0.01:0C 542 12/10/2004 11.29 00 PM Call ce 0.01:00 543 12/10/2004 11:30 00 PM Call cC 0:04:00 544 12/11/2004 1:58 00 AM Call ce 0:01:0C 545 12/11/2004 5:29 00 AM Call ce 0:02:0C 546 12/11/2004 1.46 00 PM Call cell home 0:07:00 • 547 12/11/2004 353 00 PM Call cell 0:01:00 EFTA01700544 D • 2 3 4 1 E stein in town Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 548 12/11/2004 3 53:00 PM Call cc 0:01:00 549 12/12/20C4 5 56:00 PM Call cell tome C:15:00 Epstein's Flight Jeffrey Epstein, David arrives at PBIA Mullen, 550 12/13/2004 6:11:00 PM (Gulfstream G-1159B) 1 female pax 551 12/14/2004 3 06:00 PM Call cell cell 0:01:00 552 12/14/2004 3 52:00 PM Call cell cell 0:01:00 553 12/14/2004 3 53:00 PM Call ce Jeffrey Epstein 0:01:00 I called ph: 554 12/14/2004 3:53:00 PM Message Pad Jeffrey 555 12/14/20[4 3 56:00 PM Call ce cell 0:01:00 556 12/14/20C4 4 16:00 PM Call ce I 0:01:00 557 12/14/2004 5 03:00 PM Call mil 1 0:01:00 558 12/14/2004 5 10.00 PM Call ce Jeffre Epstein 0:01:00 559 12/14/2004 5 10.00 PM Call I ce 0:02:00 560 12/14/2004 5 25:00 PM Call cell cell 0:02:00 561 12/14/2004 5 27:00 PM Call cep cell 0:01:00 562 12/14/2004 9 24'00 PM Call ce 0:01:00 Jeffrey E stein 1 Secret Epstein's Flight Service, 1 SS Secret departs from PBIA Service. 1 Female. 1 563 12/14/2004 10-12:00 PM (Gulfstream G-1159B) Female • 564 EFTA01700545 A B C D F • 1 2 3 4 Epstein in :own Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 565 12/17/2004 3 25:00 PM Call cell cell 0:01:00 566 12/17/2004 3 30:00 PM Call cell cell 0:01:00 567 12/17/2004 954.00 PM Call cell 0.02.00 568 12/17/2004 10 1600 PM Call cell 0.01:00 569 12/17/2004 10 19:00 PM Call ce I 0:08:00 570 Epstein's Flight arrives at PBIA Jeffre Epstein, 571 12/17/2004 10:35:00 PM (Gulfstream G-11598) • 572 573 12/17/2004 1058:00 PM Call 12/17/2004 11 32:00 PM Call cell ce 0:02:00 0:01:00 574 12/17/2004 11 35:00 PM Call cell 0:01:00 575 12/18/2004 2 22:00 AM Call ce 0:01:00 576 12/18/2004 11 15:00 AM Call cell 0:02:00 577 12/18/2004 2 48.00 PM Call ce 0.01:00 578 12/18/2004 3 01.00 PM Call ce 0.01.00 579 12/18/2004 3.14:00 PM Call ce 0:01:00 580 12/18/2004 10.03:00 PM Call cell 0:01:00 581 12/18/2004 1048:00 PM Call ce 0:01:00 582 12/18/2004 10 57:00 PM Call ce 0:01:00 583 12/18/2004 11 05:00 PM Call cell 0 01 00 I 584 12/18/2004 11 5400 PM Call ce 0.01.00 • 585 12/19/2004 12 20:00 AM Call cell 0:01:00 EFTA01700546 A B C D E F • 2 3 4 1 E stein in town Iter under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 586 12/19/2004 12 25:00 AM Call cell C:01:00 587 12/19/2004 12 34:00 AM Call ce C:01:00 588 12/19/2004 12 42.00 AM Call ce 0.01.00 589 12/19/2004 1 19:00 AM Call ce C:01:00 590 12/19/2004 10 02:00 AM Call ce C:01:00 591 12/19/2004 10 03:00 AM Call ce cell 0:01:00 713 592 12/19/2004 10 05:00 AM Call cell H C:01:00 • 593 594 12/19/2004 10 08:00 AM Call 12/19/2004 11 08:00 AM Call cell l cell 0:01:00 0:01:00 595 12/19/2004 11 33:00 AM Call cell 0:01:00 596 12/19/2004 11 49:00 AM Call ce 0:01:00 597 12/19/2004 11 51.00 AM Call ce 0.01.00 598 12/19/2004 5 02.00 PM Call cell 0:07:00 599 12/19/2004 9 40:00 PM Call cell 0:02:00 600 12/20/2004 9 26:00 AM Call ce 0:01:00 601 12/20/2004 9 31:00 AM Call cell 0:06:00 Epstein% Flight Jeffrey Epstein, Ghislaine departs from PBIA Maxwell, 602 12/21/2004 844.00 AM (Gulfstream G-11598) 603 604 12/21/2004 4 22:00 PM Call cell 0:02:00 605 1/1/2005 1209:00 AM Call cel 0:03:00 • 606 1/1/2005 12 23:00 AM Call cell I 0:01:00 EFTA01700547 A B C D E F • 1 2 3 4 E. stein in town Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 607 11/20C5 12 28:00 AM Call ce 0:01:00 608 111/2005 12 29:00 AM Call I ce 0:01:00 609 1'1/20C5 12 34.00 AM Call I ce 0.01.00 610 11/2005 12 35:00 AtA Call I ce 001:00 611 11/2005 12 37:00 AM Call II 0:01:00 612 1!1/20C5 12 40:00AM Call cell 0:01:00 613 1/1/2005 12 43:00 AM Call ce 0:06:00 614 1'1/2005 12 25:00 PM Call cell "' me 0:08:00 • 615 1!1/2005 1 42:00 PM Call c I ce 0:01:00 616 111/2005 2 03:00 PM Call :el cen 0:01:00 617 1(112005 2 11:00 PM Call cell 0:03:00 618 1(1/2005 328.00 PM Call cell sorre 0.01.00 619 Jeffrey E stein, Epstein's Flight arrives at PBIA avi u en, 620 1/1/2005 4:09:00 PM (Giastre= G-1150lit) Jean Luc runel 621 1(1/2005 7 26:00 PM Call cell 0:01:00 622 1;1O005 7 35:00 PM Call ce 0.03:00 623 111/2005 7 37.00 PM Call cell 0:02:00 624 1/1/2005 942:00 PM Call •me 0:01:00 • 625 112120C5 1 04:00 PM Call cell cell 0:01:00 EFTA01700548 A 3 C D E F • 2 3 4 1 Epstein in town /fats under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 626 112/2005 4.08:00 PM Call cell Jeffre E stein 0:01:00 627 112/2005 7 29:00 PM Call ce I 0:01:00 628 19/2005 10 36-00 PM Call CE 0'01'00 629 1'3/2005 11:29:00AM Call oel cell 0:01:00 630 1'3/2005 2 25:00 AM Call cell 0:01:00 =. E stein, Epstein's Flight departs from PBIA is axwe, avi 631 1/3/2005 4:04:00 PM (Guifstream G-1159B) Mu.len 632 • 633 634 1'312005 8 39.00 PM Call Epstein's Flight cc.. Forre 0:01:00 arrives at PBIA 635 1/6/2005 11 50:00 PM (Gulfstream G-11595i Jeffrey Epstein,IM Epstein's Flight i ilgai E stein. departs from PBIA 636 1/11/2005 8.03:00 PM (Boeing 727) Ain 11.a e, ema e 637 638 1/14/2005 12 39.00 AM Call cell 0:01:00 639 1/14/2005 9.49:00 AM Call cell 0:01:00 640 1/14/2005 11 15:00 AM Call cell 0:02:00 641 1/14/2005 11 48:00 AM Call cell 0:02:00 642 1/14/2005 11 5100 AM Call cell I 0.01-00 643 1/14/2005 1153:00 AM Call cell 0 01 00 644 1/14/2005 12 01:00 PM Call ce i 0:01:00 645 • EFTA01700549 A B C D E F • 1 2 3 4 E tem un town Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers Epstein's Flight Jeffrey Epstein, arrives at PBIA 646 1/14/2005 6:18:00 PM (Boeing 727) 647 1/'.4/2005 8 42.00 PM Call cell home 0:01:00 648 1/14/2005 10 1400 PM Call cell 0-01:00 649 1/14/2005 10 36:00 PM Call 0:01:00 650 1/14/2005 10.59:00 PM Call 0:02:00 651 1/15/2005 3:34:00 PM Call ce 0:01:00 652 1/15/2005 3:58:00 PM Call ce 0:01:00 653 1/15/2005 3:58:00 PM Call cell •rre • 654 655 1/15/2005 1/15/2005 4:54:00 PM Call 4:59:00 PM Call cell ce •rre •rre 0:12:00 0:01:00 0:01:00 656 1/15/2005 6:52.00 PM Call ce • rre 0:02:00 657 1/15/2005 8:05:00 PM Call ce • rre 0:02:00 658 1/15/2005 10.50 00 PM Call ce 0:01:00 659 1/16/2005 4.46 00 PM Call cel 0.02:00 660 1/17/2005 1:40 00 AM Call ce 0:01:00 661 1/17/2005 11:57 00 AM Call cell 0:02:00 662 1/17/2005 1:33 00 PM Call ce 0:01:00 663 1/17/2005 1:33 00 PM Call cell 0:01:00 664 1/17/2005 1.34 00 PM Call ce 0:01:00 665 1/17/2005 1-35 00 PM Call ce •rre 0.01'00 666 1/17/2005 1:47 00 PM Call ce 0:01:00 • 667 1/17/2005 1:48 00 PM Call 0:01:00 EFTA01700550 A 1 B C D E F • 2 3 4 1 E stein in town Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers !-..- Jeffre Epstein, to Epstein's Flight David Mullen, ceparts from PBIA 668 1/17/2005 5 10:00 PM (Boeing 727) pax, l•x 669 Epstein's Flight Jeffre Epstein. arrives at PBIA 670 1/19/2005 11:52:00 PM (Boeing 727) 671 1/21120C5 11 16:00 AM Call cell cell 0:01:00 672 1/21/2005 11 56:00 AM Call cell 0:01:00 • 673 674 1/21/2005 1/21/2005 1 56:00 PM Call 1 57:00 PM Call cell I i • • 0:01:00 0:01:00 675 1/21/2005 2 06:00 PM Call Ce cell 0:01:00 676 1/21/2005 11 18.00 PM Call ce .me 0:02:00 677 1/21/2005 11 24:00 PM Call ce 0.06:00 678 1/22/2005 4 49:00 PM Call cell 0:01:00 679 1/22/2005 5 53:00 PM Call ce 0:01:0C 680 1/22/2005 7 10:00 PM Call ce 0:01:00 681 1/22)2005 7 39:00 PM Call ce 0:02:00 682 1/23/2005 11 5800 AM Call ce 0.07.0C 683 1/23/2005 1 08:00 PM Call cell 0:01:00 684 1/23/2005 5 49:00 PM Call MI I • - 0:03:00 685 1/23/2005 6 18:00 PM Call PM 0:01:00 • 686 1/23/2005 6 25:00 PM Call Cell I 0:01:00 EFTA01700551 A I B C D E F • 2 3 4 1 E•stein in town Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 687 1/23/2005 6:28:00 PM Call ce 0:02:0C 688 1/23/2005 7 23.00 PM Call ce BO 1:0C 689 1/23/2005 9 26 00 PM Call cell 0-01:0C 690 1/2312005 9 32:00 PM Call ce L 0:01:0C 691 1/24/2005 5 22:00 PM Call ce 0:02:0C 692 1/25/2005 6 54-00 PM Call ce 0:07:0C 693 1/25/2005 11 14.00 PM Call cc 0:01:0C 694 1/25/2005 11 35:00 PM Call ome 0:08:00 • 695 696 1/26/2005 1/27/2005 3 38.00 PM Call 7 33.00 PM Call Epstein's Flight IMI cell 0:03:0C 0:01:0C ceparts from PBIA Jeffre E stein. 697 1/27/2005 7 46.00 PM (Boeing 727) 698 699 1/27/2005 7 55 00 PM Call ce 0.03.0C 700 1/27/2005 8 46 00 PM Call ce 0.01:00 701 1/27/2005 9 16.00 PM Call ce 0:01:0C 702 1/27/2005 9 27.00 PM Call cell 0:01:0C 703 1/27/2005 10 32 00 PM Call cell 0:01:0C 704 111 Tr' Jef eri E stein. Epstein's Flight 9M. runne , avi arrives at PBIA Muller. Female, Female. 705 2/3/2005 12A0:00 AM (Boein• 727) Female 706 2/3/2005 9 30,0C PM Call cell 0:01:00 707 2/3/2005 9-32:00 PM Call cell 0:01:00 EFTA01700552 A B C D E F 1 DOB 2 E stein in tovm 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 708 2/4/2005 2 01:00 AM Call 0:01:00 709 2'5/2005 12 07.00 AM Call ce 0:03:00 710 2/5/2005 12.11:00 AM Call ce 0:02:00 711 215/2005 8 46 00 PM Call ce cell 0:01.00 712 2'5/2005 10:00:00 PM Call tein 0:01:00 713 2(6/2005 1:10:00 AM Call 0:01:00 714 216/2005 11:21:00 AM Call ce 0:01:00 715 2/6/2005 11:38:00AM Call ce 0:01:00 • 716 2/6/2005 12:49:00 PM Call 0:01:00 717 2'6/2005 12:50:00 PM Call ce cell 0:01:00 718 2'6/2005 12:52:00 PM Call ce Jeffre E.stein 0:01:00 719 2/6/2005 1:01:00 PM Call ce 0:01:00 720 216/2005 1.02 00 PM Call ce 0:01:00 721 216/2005 1.02 00 PM Call ce 0:01:00 722 2/6/2005 1:17 00 PM Call cell 0:02:00 723 2'6/2005 2:01 00 PM Call cell cell 0:01:00 724 216/2005 2:38 00 PM Call cell 0:01:00 725 2'6/2005 4.20 00 PM Call cell 0:01:00 726 216/2005 42200 PM Call cell home 0-01.00 727 2'6/2005 4 -36 00 PM Call cell I home 0:03:0C • 728 2'6/2005 5:05 00 PM Call cell I 0:02:00 EFTA01700553 A B C D E F 1 DOB 2 Epstein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 72C 2/6/2005 6:13:00 PM Call cell 0:01 00 73C 2/6/2005 7:34:00 PM Call ce 0:01 00 731 2/6/2005 7:35:00 PM Call ce 0:01 00 732 2/6O005 73700 PM Call cell 0.01 00 733 2/6/2005 10:25:00 PM Call ce Jeffre Epstein 0:02 00 734 2/6/2005 11:15:00 PM Call et 0:01 00 735 277/2005 3:05:00 AM Call cell home 62 00 Jeff ih6tein, Epstein's Flight • 736 737 2)7/2005 departs from PBIA 5:39:00 AM (Boeing 727) . PIMIRIn. 738 2/7/2005 11:59:00 AM Call cell ce 0:01 00 739 2/7/2005 4:30:00 PM Call • e 0:01 00 74C 2/7/2005 5:07:00 PM Call ce 0:12 00 741 2/10/2005 5.50.00 PM Call cell home 0.01 00 742 2/10/2035 6:42:00 FM Call ccli 0:01 00 743 Epstein's Flight Jeffrey Epstein, araVeS at PBIA 744 2/10/2005 11:54:00 PM (Boeing 727) i e i e, 745 2/11/2005 9:37:00 PM Call cell cell 0 - 01 00 74E 2/11/2005 9:39:00 PM Call cell 0:01.00 • EFTA01700554 A B C D E F • 1 2 3 4 Epstein in town Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers Jeffrey Epstein. Ghislaine Epstein's Flight ceparts from PBIA Maxwell 747 2/15/2005 5.42:00 PM (Boeing 727) 748 749 2/20/2005 1:10:00 PM Message Pad = Left her cell # 750 Jeffre E stein, Epstein's Flight arrives at PBIA 751 2/21/2005 8 05:00 PM (Boeing 727) Jeffrey E stein, • 752 753 Epstein's Flight departs from PBIA 2/22/2005 10.37:00 AM (Gulfstream G-11598) , avi u en Epstein's Flight arrives at PBIA Jeffre • E stein, 754 2/24/2005 340.00 PM (Gulfstream G-G-115981 Epstein's Flight departs' Je e stein from PBIA 755 3/1/2005 10 50:00 AM (Boeing 727) 756 Jeffrey Epstein, Ghislaine Epstein's Flight Maxwell, David Mullen, arrives at PBIA 757 3/4/2005 11:45:00 PM (Boeing 727) 758 317/2005 3 38•00 PM Call cel home 002.0C Epstein's Flight iE ein, departs from PBIA 759 3/8/2005 11:42:00 AM (Boeing 727) 760 761 3/16/2005 6 36:00 PM Call cel ome 0 01 OC • 762 EFTA01700555 A B C S D E F 1 DOB 2 Epstein in town 3 4 Italics under 18 r Call length/message 5 Date Time Event From To info/Passengers arrives at PBIA Jeffrey Epstein GniSaire 763 3/18/2005 12:48:00 PM (Boeing 727) Maxwell, 764 3/18/3005 12 50 00 PM Call home 0:01:00 765 3/1 8/3005 12 51 00 PM Call rome OP.01:00 766 3/18/2005 416:00 PM Call home 0:01:00 767 3/19/2005 3:00:00 PM Call I cell 0:01:00 768 3/19/2005 3:06:00 PM Call I ce 0:03:00 769 3/19/2005 3:12:00 PM Call cell 0:03:00 • 770 3/19/2005 3:30:00 PM Call I 0:01:00 -- - 771 3/19/2005 331:00 PM Call f . • 0:01:00 772 3/19/2005 1003:00 PM Call cell 0:01:00 773 3/19/2005 10 05:00 PM Call ce 0:01:00 774 3/19/2005 1015:00 PM Call ce 0:02:00 775 3/19/2005 10 19.00 PM Call cell 0:03:00 776 3/20/2005 1:10:00 PM Message Pad 777 3/20/2005 1 34.00 PM Caii cell 0.01.00 778 3/20/2005 2 35.00 PM Call ce 0:01:00 779 3/20/2005 2 36:00 PM Call I cell .me 0:01:00 780 3/20/2005 3 07:00 PM Call :el: .me 0:03:00 781 3/20/2005 3 41:00 PM Call cell 0:01:00 782 3/20/2005 5 26.00 PM Call cell rome 0:01:00 • 783 3/20/2005 5 26:00 PM Call I cell 0:01:00 EFTA01700556 A B C D E E • 2 3 4 1 Epstein in town Italics under 18 DOB , Call length/message 5 Date Time Event From To info/Passengers 784 3/20/2005 5 27.00 PM Call cell 0:03:00 785 3/20/2005 5 36:00 PM Call cell 0:10:0C 786 3/20/2005 547:00 PM Call cell 0:02:00 787 3/20/2005 5 52:00 PM Call cell 0:01:00 788 3/20/2005 5 57.00 PM Call 0.01:00 789 3/20/2005 5 58:00 PM Call home 0.01:00 790 • 3/20/2005 6 00:00 PM Call home 0:01:00 791 3/20/2005 7.45:00 PM Call orre 0:01:00 792 3/20/2005 750:00 PM Call ce 0:03:00 793 3/20/2005 755:00 PM Call ce 0:05:00 794 3/20/2005 8.26:00 PM Call a ce 0:01:0C 795 3/20/2005 8:27:00 PM Call ce 0:01:0C 796 3/20/2005 8.49:00 PM Call cell horre 0:03:00 797 3/20/2005 8 58.00 PM Call cell 0.02.0C 798 3/20/2005 9.10:00 PM Call cell 0:01:00 799 3/20/2005 9.12:00 PM Call ce I 0:01:00 800 3/20/2005 9:13:00 PM Call ce 0:02:00 801 3/20/2005 9:43:00 PM Call cell 0:01:00 802 3/20/2005 9:44:00 PM Call cell 0:01:00 803 3/20/2005 9.58.00 PM Call cell 0:01:00 • 804 3/20/2005 10:46:00 PM Call ce 0:01:00 EFTA01700557 A I B C () E F • 1 2 3 4 Epstein in town ItaticS antler 78 ll DOB Call length/message 5 Date Time Event From To info/Passengers 805 3/20/2005 10:50:00 PM Call cell 0:02 00 806 3/20/2005 10:53:00 PM Call ce 0:01 00 807 3/20/2005 11:10:00 PM Call cell 0O1 00 808 3/21/2005 3:08:00 AM Call ce 0O1 00 809 3/21/2005 3.29.00 AM Call ce 0:01 00 810 3/21/2005 4:34:00 AM Call 0:01 00 811 3/21/2005 5:ii:00 AM Call ce 0:01 00 812 3/21/2005 5:15:00 AM Call ce 0:01 00 • 813 814 3/21/2005 3/21/2005 5:23:00 AM Call 5:25:00 AM Call 0:01 00 0:01 00 815 3/21/2005 5:42:00 AM Call Ce 0:15 00 816 3/21/2005 2:04:00 PM Call cell O01 00 817 321/2005 2:16:00 PM Call 0 02 00 818 3/21/2005 2:32:00 PM Call home 0.01 00 815 3/21/2005 2.32:00 PM Call 0.01.00 82C 3/21/2005 2:33:00 PM Call u home 0:07:00 821 3/21,2005 5:42:00 PM Call ce 0 02-00 822 3/21/2005 6:31:00 PM Call ce 0 03 00 823 3/21/2005 7:38:03 PM Call ce 0 01-00 824 3/21,2005 8:33:03 PM Call cell 00100 825 3/22,2005 '..57.03 AM Call cell O01:00 • 826 3/22/2005 10:19:03 AM Call ce ome 0 01:0G EFTA01700558 A B C D E F 1 DOB 2 Epstein in :own 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 827 3/22/2005 10:20:00 AM Call ce 0:01:00 828 3/22/2005 11.42:00 AM Call ce 0:03:00 829 3/22/2005 1227.00 PM Call ce, 0.02.00 Epstein's Flight ffr stein, departs from PBIA 1 fern% 830 3/22/2005 1:07:00 PM (Boeing 727) _...... . ____ le 831 832 3/22/2005 9 30.00 PM Call ce I 0:01:00 833 3/22/2005 9.34:00 PM Call ce • me 0:01:00 834 3/22/2005 9 36.00 PM Call ce 0:01:00 • 835 836 3/22/2005 3/22/2005 9 39.00 PM Call 9 41.00 PM Call ce cell 0:03:00 0:03:00 837 3/22/2005 11 05:00 PM Call cell 0:01:00 838 3/22/2005 11 42:00 PM Call ce 0:05:00 839 3/29/2005 2 51.00 PM Call cell cell 0:02:00 840 3/29/2005 8 30.00 PM Call cell home 0:05:00 841 3/29/2005 9 13:00 PM Call cc -mc 0:01:00 842 3/29/2005 9.14:00 PM Call cell orre 0:01:00 843 3/29/2005 9 14:00 PM Call ce 0:02:00 844 3/29/2005 10 1900 PM Call ce 0.02:00 845 3/29/2005 10 29:00 PM Call ce 0:02:00 846 3/29/2005 10 30:00 PM Call cell 0:02:00 847 3/30/2005 9 41:00 AM Call ce 0:01:00 • 848 3/30/2005 10 38:00 AM Call cell 0:01:00 EFTA01700559 A B C D E • 2 3 4 1 E• stein in town Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 849 3/30/2005 10 49.00 AM Call cell Jeffre Epstein 0:01:00 850 3/30/2005 11 3600 AM Call cell 0:01:00 851 3/30/2005 11 38 00 AM Call cell 0:01:00 852 3/30/2005 2 17:00 PM Call ce I cell 0:01:00 853 3/30/2005 3 34:00 PM Call orne 0:01:00 854 3/30/2005 3 35. 00 PM Call cell 0:04:00 855 3/30/2005 3 40 00 PM Call ce cell 0:02:00 • 856 857 3/30/2005 3/30/2005 3 46.00 PM Call 4 09:00 PM Call cell -eL cell 0:01:00 0:02:00 E58 3/30/2005 4 35.00 PM Call cell cell 0.02.00 E59 3/30/2005 9 37.00 PM Call cell 0:03:00 860 3/31/2005 9 55:00 AM Call tel. cell 0:02:00 861 3/31/2005 10 42:00 AM Call cell 0:02:00 862 Epstein's Flight arrives at PBIA Jeffrey Epstein. Ghislaine 863 3/31/2005 11.10:00 AM (Boeing 727) Maxwell. 864 3/31/2005 5:09:00 PM Call cell 0:01:00 865 3/31/2005 6:25:00 PM Call cell 0:02:00 866 3/31/2005 6:25:00 PM Call ce 0:01:00 867 3/31/2005 6:26:00 PM Call cell 0:01:00 • 868 3/31/2005 7:31:00 PM Call ce 0:01:00 EFTA01700560 A B C D E F • 2 3 4 1 E• stem in town Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 669 3/31/2005 7.34:00 PM Call Ea 0:01:00 870 3/31/2005 7 36:00 PM Call ce 0:01:00 871 3/31/2005 738:00 PM Call ce 0:01:00 872 3/31/2005 9 02.00 PM Call ce 0.01.00 873 3/31/2005 9 03.00 PM Call ce orre 0:01:00 874 3/31/2005 9 05:00 PM Call ce orre 0:01:00 875 3/31/2005 9 05:00 PM Call ce 0:05:00 876 3/31/2005 10.27:00 PM Call - 0:01:00 • 877 878 4/1/2005 4/1/2005 3:23:00 PM Call 3:27:00 PM Call 1 a ome 0:06:00 0:01:00 879 4/1/2005 3:59:00 PM Call cell 0:01:00 880 4/1/2005 4:00:00 PM Call a ome 0:01:00 681 4/1/2005 7:21:00 PM Call ce I 0:01:00 882 4/1/2005 7:25:00 PM Call l ce 0:01:00 883 4/1/2005 9.49:00 PM Call I cell 0.05.00 884 4/1/2005 10.09:00 PM Call I 0:01:00 885 4/1/2005 10:11:00 PM Call I 0:01:00 886 4/1/2005 10:12:00 PM Call l co 0:01:00 887 4/1/2005 10:12:00 PM Call I ce 0:03:00 888 4/1/2005 10:15:00 PM Call I ce 0:03:00 889 4/2/2005 10.32.00 AM Call I 0-02-00 890 4/2/2005 12:06:00 AM Call I ce 0:03:00 EFTA01700561 A B C D E I F • 1 2 3 4 Epstein in :own Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 891 4'2/2005 12 08:00 AM Call ce 0:01:00 892 412/2005 12.11:00 AM Call cell 0:02:00 893 412/2005 12.29:00 AM Call ce 0:01:00 894 42/2005 12.34:00 AM Call ce 0:01:00 895 412/2005 1 20.00 AM Call ce 0:01:00 896 42/2005 1 40.00 AM Call ce 0:01:00 897 4/2/2005 2 40:00 AM Call ce 0:01:00 898 4(2/2005 1 41:00 PM Call ce 0:01:00 • 899 900 4,2/2005 412/2005 222:00 PM Call 2 56:00 PM Call ce cell 0:01:00 0:01:00 901 4/2/2005 2 57:00 PM Call cell 0:02:00 902 41212005 331:00 PM Call I ce 0:01:00 903 42/2005 9.43:00 PM Call cell 0:01:00 904 412/2005 943:00 PM Call ce 0:03:00 905 42/2005 10 17.00 PM Call cell 0.02.00 900 42/2005 1042.00 PM Call ce 0:09:00 907 4,3/2005 12 54:00 PM Call ce 0:01:00 908 4'3/2005 1 38:00 PM Call ce 0:01:00 909 4/3/2005 1 39:00 PM Call cell I 0:01:00 910 4/3/2005 2 38:00 PM Call ce 0:01:00 911 4/3/2005 2 39:00 PIA Call Cell 0.01.00 • 912 4(3/2005 2 40:00 PM Call ce 0:01:00 EFTA01700562 A B C S D E F • 1 2 3 4 Costein in town Italics unc:er 18 DOB Call length/message 5 Date Time Event From To info/Passengers 513 4/3/2005 2 41:00 PM Call ce 0:04:00 514 4/3/2005 2.56:00 PM Call ce C:01:00 915 4/3/2005 30100 PM Call ee 0:01:00 916 4/3/2005 313.00 PM Call ce 0:01:00 917 4/3/2005 3 46:00 PM Call 0:03:00 918 4/3/2005 4 13:00 PM Call l ce 0:01:00 919 4/3/2005 6 24:00 PM Call ce l 0:01:00 920 4/3/2005 625:00 PM Call ce 0:02:00 921 4/3/2005 8 59:00 PM Call ce 0:05:00 922 4/3/2005 9 18:00 PM Call ce 0:01:00 923 4/3/2005 9 19:00 PM Call cell I 0:01:00 924 4/4/2005 1.08:00 PM Call cell 0:05:00 925 4/4/2005 1.14:00 PM Call cell 0:01:00 926 4/4/2005 1 33.00 PM Call cell 0.02:00 927 4/4/2005 2 43:00 PM Call cell 0:02:00 S28 4/4/2005 5.16:00 PM Call cel 0:01:00 929 4/4/2005 5.18:00 PM Call cell 0:02:00 530 4/4/2005 6 26:00 PM Call cell home 0:0100 931 4/4/2005 6 26:00 PM Call ce 0:01:00 932 4/4/2005 7 28:00 PM Call cell 0.02:00 933 4/4/2005 8 30:00 PM Call ce 0:03:00 • 934 4/4/2005 8 50:00 PM Call ce l 0:01:00 EFTA01700563 A I 8 C D E F • 2 3 4 1 Epstein in :own Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 935 4'4/2095 8 52.00 PM Call cell 0:01:0C 936 4'4/2095 8 54.00 PM Call ce 0:01:0C 937 4.'4/2095 9 01 00 PM Call ce 0:01:0C 938 4.'4/2095 9 04.00 PM Call ce 0:01:0C 939 4/4/2005 9 10.00 PM Call 0.01.00 940 4'512005 3 33:00 PM Call ce 0:01:00 941 4'5/2005 4 10:00 PM Call cell 0:02:0C Jeffre Epstein, Epstein's Flight ceparts from PBIA 942 _ 416/2005 10 54:00 AM (Boeing 727) 943 Epstein's Flight Jeffrey E stein arrives at PBIA 944 4/8/2005 10.02.00 PM (Gulstream G-11595) Trash Pull (Jeffrey E. Epstein IIM with IIIII on 945 4/8/2005 Stationary) Saturday at 10:30 Trash Pull (Jeffrey E. Epstein on Saturday with 546 4/8/2005 Stationary) t 10:30 Trash Pull (Ghislaine Maxwell [Friday] tomorrow 947 4/8/2005 Stationary) or Sun. 11 AM 548 4/10/2005 10 01:0C PM Call home 0:01:00 Epstein's Flight Jeffre E ein. departs from PBIA 949 4/12/2005 6:20:09 PM (Guifstream G-11599) 950 EFTA01700564 A 8 C 0 F F • 2 3 4 1 E•stein in town Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers Alex+Ash LM ' 5:30 951 4/15/2005 Trash Pull (727 Stationary) Pm r (LM) r+ 'on 952 Jeffrey Epstein, Ghislaine Epstein's Flight Maxwell arrives at PBIA ma e. 953 4/27/2005 11:58 00 AM (Gulfstream G-115911: male. 1 emale Epstein's Flight Jeffrey E stein, departs from PBIA 954 4/29/2005 822.00 PM (Gulfstream G-11598) 955 Jeffrey E stein, Eps:ein's Flight arrives at PBIA erna e. 956 516/2005 11-27 00 PM (Gulfstream G-11598) Epstein's Flight Jeffrey Epstein, departs from PBIA David mu en, 957 5/10/2005 4:34.00 PM (Gulfstream G-11598: 958 959 5/18/2005 1 54 00 PM Call 0 01 CC 960 Epstein's Flight arrives at PBIA Jeffrey E stein. 961 5/19/2005 10:12:00 PM (Gulfstream G-11598) Epstein's Flight departs from PBIA Jeffrey E stein, 962 5/24/2005 11-14.00 AM (Gulfstream G-1159B) 963 Epstein's Flight Jeffrey Epstein, David • 964 5/29/2005 arrives at PBIA 6:07:00 PM (Gulfstream G-11598) Mullen. Ghislaine Maxwell, EFTA01700565 A B C 1) F F • 1 2 3 4 Epsteir in town Italics under 18 DOB Call length/message 5 Date Time Event To info/Passengers 965 5/30/2005 6:15:00 PM Message Pad Please Call IJ) Epstein's Flight Jeffrey E tein, departs from PBIA 966 6/1/2005 4:31:00 PM (Gulfstream G-1159B) 967 968 6124005) 12:35:00 PM Message Pad 01 969 Jeffre Epstein, II David Mu Epstein's Flight arrves at PBIA a eff, 97C • 6/8/2005 10:33:00 PM (Boeing 727) Epstein's Flight arrves at PBIA Jeffrey E stein, 971 6/18/2005 10:35:00 AM (Gulfstream G-11596) Epstein's Flight Jeffrey E stein, departs from PBIA 972 6/20/2005 4:39:00 PM (Gulfstream G-1159B) /IM 973 974 6/30/20)5 2 04.0) PM Call cell 0.01 00 Epstein's Flight Jeffrey Epstein, arnves at PBIA 975 6/30/2005 10:01:00 PM (Gulfstream G-11596) MO 976 7/3,20)5 ',44.0) FM Call call 001.00 Jeffrey Epstein, Epstein's Flight departs from PBIA !Pie, 1 male. 977 7/5/2005 1129:00 AM (Gulfstream G-11596) a 97€ Epstein's Flight arrives at PBIA Jeffrey stein. 979 7/15/2005 12:19:00 AM (Gulfstream G-11593) EFTA01700566 A B C D F 1 DOB 2 Epstein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers Epstein's Flight departs from PBIA iiii E stein. 980 7/18/2005 1 49.00 PM (Gulfstream G-115961 981 Epstein's Flight Jeffre E stein, arrives at PBIA 982 7/22/2005 11 26:00 PM (Gulfstream G-1159B) 983 7124!20C5 9 35 00 AM Call tel home 0 01:0C Epstein's Flight Jeffrey Epstein. 984 7/25/2005 departs from PBIA 5:09:00 PM (Gulfstream G-11596) • • 985 Jeffre E stein. Epstein's Flight arrives at PBIA 986 8/18/2005 3:19:00 PM (Gulfstream G-11596) Epstein's Flight departs from PBIA Jeffre E•stein, 987 8/22/2005 3:57:00 PM (Gulfstream G-11598) 988 Epstein's Flight Jeffrey E•steln, arrives at PBIA Mullen 989 9/3/2005 2 12.00 PM (Gulfstream G-11596) II 3 Epstein's Flight Jeffrey Epstein Ghistane departs from PBIA Maxwell 900 9/5/2005 3 59.00 PM (Gulfstream G-1159B) emale 991 a Jeffre • E 'stir arrives at PBIA 997 9/9/2005 1222.00 AM (Gulfstream G-1159B) Epstein's Flight Jeffre • E•stein, departs from PBIA 993 9/11/2005 2.06:00 PM (Gufstream G-11598) 994 EFTA01700567 4 • A B C D E F • 1 2 3 4 Epstein in :own Italics under r8 DOB Call length/message 5 Date Time Event From To info/Passengers Epstein's Flight Jeffre , arrives at PBIA 995 9/18/2005 9 3600 PM (Gulfstream G-11592) Epstein's Flight Jeffre departs from PBIA 996 9/20/2005 8 16:00 PM (Gufstream G-1159B) 997 (MLltiple girls' rames and Trash Pull (Two times with some c'ossed sided, torn out out: 998 9/23/2005 notepad page) 999 Epstein's Flight Jeffre Epstein • arrives at PBIA 1000 9/29/2005 11.12:00 PM (Gulfstream G-1159B) female, Epstein's Flight departs from PBIA lefielistein, 100 10/4/2005 11 41 00 AM (Gulfstream G-1159B) 1002 Epstein's Flight Jeffre E stein. arrives at MIA 1003 10/6/2005 1 48.00 PM (Gulfstream G-115961 Epstein's Flight ceparts from MIA Jeffrey E stein, 1004 1016/20C5 7 34.00 PM (Gulfstream G-11592) • EFTA01700568 Record Request F0.; 2S (Rev. 4-I-9)1 Dote 47/12. -Nn • 0 Binh 0 Credit 0 Criminal 0 berth 0 INS 0 Marriage* 0 Motor Vehicle 0 Other To Buded Return to File Number 3/E 444.44 - 5-4.4 a_ Name and aliases ofsubjc& applicant. or employee. and spouse Address Residence (t.y44 eat-•^- vescu rc Business runner • Date and place ofmarriage (ifapplicable) • Race Sex 0 Female 0 Malc Age Height weight Hair Eyes • Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number Er D'L Photo 0 Other Speci€c information desired 0 4 wv4/1-, cots, /1-cu---;411,44,4 4-va Results of check • EFTA01700569 hDriving Directions from West Palm Beach, FL to -Royal ... Page 1 of 2 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. MAPQUEST r G RT Royal Palm Beach, FL 33412-1443, West Palm Beach, FL 33401-5923, US US Total Est. Time: Total Est. Distance: 29 minutes 19.84 miles Maneuvers Distance =1 1: Start out going toward <0.1 miles 2: Turn SLIGHT RIGHT onto 0.1 miles 3: Turn RIGHT ontd Continue to follow 1.2 miles 4: Merge onto toward 5.7 miles 5: Take the Iexit- 0.1 miles 6: Take the <0.1 miles 7: Turn LEFT onto 0.9 miles 8: Turn SLIGHT RIGHT ont 3.0 miles 9: Turn SLIGHT LEFT onto 5.2 miles 10: Turn LEFT onto 2.1 miles 11: Turn LEFT onto 0.5 miles 12: Turn LEFT onto 0.2 miles 13: Turn LEFT onta(Portions unpaved). 0.2 miles 14: End at Royal Palm Beach, FL 33412-1443, US Total Est. Time: 29 minutes Total Est. Distance: 19.84 miles • http://www.mapquest.com/directions/main.adp?go= I &do=nw&rrnm=l&mo=ma&2si=navt&un... 9/7/2007 EFTA01700570 Driving Directions from \Vest Palm Beach, FL to Royal ... Page 2 of 2 Sorry! When printing directly from tin browser your map may be incorrectly cropped. To print the entire map, try clicking tie "Printer-Friendly" link at the top of your results page. All rights reserved. Use Subject to Ucense/CopyrIgnj 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 tisk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.com/directionstmain.adp?go=1&do=nw&rmm=I &mo=ma&2si=navt&un... 9/7/2007 EFTA01700571 Page 1 of 9 • National Comprehensive Report 09/07/2007 - 12:42PM - Reference: None Entered Subject SSN issued in Florida in 1990 DOB User Supplied Information Last Name: First Name: SSN: DOB: Address 1: ORLANDO, FL 32826 • Sections Available in Report Subject 1 Record Possible Other Social Security Numbers Associated with Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 2 Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 3 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 10 Records Possible Real-Time Vehicle Registrations 3 Records Possible Other Social Security Numbers Associated with Subject (2 Records) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (2 Records) Name SSN Date Of Birth • Possible Driver Licenses (1Record) ROYAL PALM BEAC, FL 33412 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&ffle=68H1-19D4GG1.HTM&print... 9/7/2007 EFTA01700572 Page 2 of 9 Name: DOB: DL#: Issue State: FL Issue Date: 11/21/2001 Expire Date: 04/09/2008 Height: 5' Or Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (3 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 05/2006 - 01/2007 Consumer Bureau 2 01/2007 - 01/2007 ORLANDO FL 32826 Consumer Bureau 3 05/2006 - 05/2006 11/2001 - 12/2006 Composite Info 11/2001 - 12/2006 ROYAL PALM BEACH, FL 33412 Consumer Bureau 2 09/2004 - 08/2006 Consumer Bureau 3 08/2004 - 08/2004 05/2006 - 05/2006 Consumer Bureau 3 05/2006 - 05/2006 ORLANDO, FL 32826 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 (1 Record) ORLANDO, FL 32826 Name: Phone: Possible Property Owners of Subject's Addresses (1Record) 12247 72ND CT N ROYAL PALM BEAC, FL 33412 Owner Name: Assess State: Florida County: PALM BE Parcel Number: Type: SFR 27-42-41, S 239 FT OF N 3914 FT OF W 239 FT OF E 1324 FT OF SEC AIKIAZ- • Short Legal Description: Document Number: Recorded Date: 10/07/199 010023 Situs Address: Book: FL 33412 -1443 Mailing Address: Page: 001056 CH, FL 33412 -1443 https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=68HH9D4GG1.FITMSrprint... 9/7/2007 EFTA01700573 Page 3 of 9 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $163,527 Assessed Improvements: Market Improvements:$192,352 Total Assessed Value: $183241 Total Market Value: $355,879 Most Recent Sale: $22,000 Prior Sale Price: $17,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinance: YES Lender. ARGENT MTG CO LLC Title Co.: TITLE MASTERS AGCY INC Situs Address: FL 33412 Seller Address: Buyer(s): Buyer Address: & Mr , CH, FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $24,999 Contract Date: 03/16/2000 Document Type: MORTGAGE DEED Lender. BENEFICIAL FL INC Title Co.: ELITE TITLE COMPANY INC Situs Address: Seller Address: Buyer(s): p Buyer Address: Mir CH, FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414227000005540 Legal Desc: FT OF W239 FT OF E 1324 FT OF 27-42-41, S239 FT OF N 3914 Sale Price: $22,000 Loan Amount: 8147,000 Contract Date: Document Type: Lender: STERLING BANK FSB Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): https://atxp.choicepoint.conilat/getreports_xp.asp?styleid=-I &file=68HH9D4GGI .HTM&print... 9/7/2007 EFTA01700574 Page 4 of 9 Buyer Address: PEMBROKE PINES, FL 33025 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 522,000 Loan Amount: $147,000 Contract Date: 09/27/1997 Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: • STERLING BK FSB Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33025 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: 0 1.100, $17,000 1324 FT OF 27-42-41, S 239 FT OF N 3914 Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: . WEST PALM BEACH, FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 517,000 Loan Amount: Contract Date: 07/05/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: https://atxp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=68HH9D4GG1.HTM8cprint... 9/7/2007 EFTA01700575 Page 5 of 9 Seller(s): Seller Address: Buyer(s): Buyer Address: a FL 33412 Possible Vehicles Registered at Subject's Addresses (10 Records) ORLANDO, FL 32826 Plate: Lien Holder: FORD MOTOR CREDIT COMPANY Address: ~0348 Owner: State: FL Date 04/17/2006 Expire Date: 04/09/2007 Registered: Title: Title Date: 04/1712006 Title Lien: YES VIN: ~~) Color: BLACK Year: 2006 Description: FORD No VIN Analysis Available Plate: Owner: ~ffl State: FL Date 03/28/2006 Expire Date: 04/0312007 Registered: Title: Title Date: 10/02/2002 VIN: Color: WHITE Year 1994 Description: MAZDA PROTEGE MAZDA PROTEGE - 1.8L L4 MFI SOHO 16V 4-DOOR SEDAN ROYAL PALM BEAC, FL 33412 Plate: Lien Holder: AUTO FIRST FINANCE Address: Owner: State: FL Date 12/29/2000- Expire Date: 12/29/2001 Registered: Title: Title Date: 04/03/2000 Title Lien: YES https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=68HH9D4GG1.11TM8cprint... 9/7/2007 EFTA01700576 Page 6 of 9 VIN: Color: WHITE Year: 1987 Description: BUICK SKYI-IAWK CUSTOM BUICK SKYHAWK CUSTOM - 2.0L L4 EFI OHC 2-DOOR COUPE Plate: Lien Holder: WESTLAKE FINANCIAL SERVICES Address: Owner: State: FL Date 02/04/2004 Expire Date: 01/27/2005 Registered: Title: Title Date: 09/30/2002 Title Lien: YES VIN: Color: GREEN Year: 1996 Description: SATURN SL2 SATURN SL2 - 1.9L L4 SPA DOHC 16V 4-DOOR SEDAN Plate: Owner: State: FL Date 09/24/2003 Expire Date: 12/29/2004 Registered: Title: Title Date: 09/24/2003 VIN: Color: RED Year: 1998 Description: MERCURY TRACER LS MERCURY TRACER LS - 2.0L L4 SOHC PFI 8V 4-DOOR SEDAN Plate: Owner: State: FL Date 12/27/2002 Expire Date: 12/29/2003 Registered: Title: Title Date: 03/23/2001 VIN: Color: WHITE Year: 1989 Description: FORD PROBE GL FORD PROBE a - 2.2L L4 EFI 2-DOOR HATCHBACK Plate: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6811H9D4G01.HTM8cprint... 9/7/2007 EFTA01700577 Page 7 of 9 Owner: State: FL Date 08/17/2000 Expire Date: 12/29/2000 Registered: Title: Title Date: 08/17/2000 VIN: Color: UNKNOWN COLOR - UNK Year. 1980 Description: MCQV No VIN Analysis Available Plate: Lien Holder: ARCADIA FINANCIAL Address: PO BOX 1437 MINNEOPOLIS, MN 55440 Owner: State: FL Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien: YES VIN: Color: BURGUNDY OR MAROON Year: 1998 Description: FORD F150 STYSD SPRCB 4X2 FORD F150 STYSD SPRCB 4X2 - 5.4L V8 PFI SOHC PICKUP SUPER CAB Plate: Owner: State: FL Date 12/29/2006 Expire Date: 12/29/2007• Registered: Title: Title Date: 04/14/2004 VIN: Color: GREEN Year: 1997 Description: CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Plate: Lien Holder: BARNETT DLR FIN SERV, INC. Address: FL 32203 Owner: State: FL Date 12/14/1999 . Expire Date: 12/29/2000 Registered: Title: Title Date: 09/18/1995 littps://aucp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fi le=68HH9D4GGI.HTM8cprint... 9/7/2007 EFTA01700578 Page 8 of 9 Title Lien: YES VIN: Color: PINK Year: 1996 Description: PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 MFI SOHV 8V 2-DOOR COUPE 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 ROYAL PALM BEAC, FL 33412 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/09/2008 Vin: Make Model: FORD FOCUS Decoded Vin: FORD FOCUS 7.X4 SEDAN 4DR Year: 2006 Origin: USA Cid CC: 122 Base Price: $13,750 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 2676 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/29/2007 Vin: a Make Model: FORD LGT CONvrNL 'F' Decoded Vin: FORD LGT CONVTNL 'F' F150 Year: 1998 Origin: USA Cid CC: 330 Base Price: $17,090 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4067 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: 12/29/2007 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=68HH9D4GG1.HTM&print... 9/7/2007 EFTA01700579 Page 9 of 9 Vin: Make Model: CHEVROLET CAVALIER Decoded Vin: CHEVROLET CAVALIER CAVALIER/RS COUPE Year: 1997 Origin: USA Cid CC: . 133 Base Price: $10,980 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 104.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2584 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible High Risk Address, Possible Infractions, Possible Florida Sexual Predator, Possible Honda Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic atations, Possible Crlmfll 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 Filings, Possible Bankniptdes, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Ucenses, Possible FM Pilot licenses, Possible Marine Radio Licenses, 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, 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 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, Possthie Florida Worker's Compensation Claims ` Some data provided by infoUSAO, 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* *BOB1NPSS410/06 6198260* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/getreports xp.asp?styleid=-1&file=68HH9D4GG1.HTM&print... 9/7/2007 EFTA01700580 Driving Directions from West Palm Beach, FL to Orlando... Page 1 of 2 ''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 of your results page. • - MARQUESTe, - An AOL Company ar ...6-2730, US West Palm Beach, FL 33401-5923, US Total Est. Time: Total Est. Distance: 2 hours, 37 minutes. 166.41 miles Maneuvers Distance 1: Start out going OM on toward a <0.1 miles 2: Turn SLIGHT RIGHT onto 0.1 miles a 3: Turn RIGHT onto 4: Merge onto toward . Continue to follow 1.2 miles 135.7 miles 5: Take the exit- toward III . 0.8 miles 6: Merge onto 10.6 miles • 7: Merge onto via toward 8.6 miles 8: Merge onto 8.6 miles 9: Turn RIGHT onto 0.1 miles 10: Turn RIGHT onto 0.1 miles 11: Turn LEFT onto <0.1 miles 12: Turn LEFT to stay on 0.1 miles 13: Turn LEFT onto <0.1 miles 14: Turn RIGHT onto <0.1 miles 15: End at Orlando, FL 32826-2730, US Total Est. Time: 2 hours, 37 minutes Total Est. Distance: 166.41 miles Mtp://www.mapquest.com/directions/main.adp?go=-•1&do=nw&rmm=lezmo=ma&2si=navt&un... 9/7/2007 EFTA01700581 Driving Directions from West Palm Beach, FL to Orlando... Page 2 of 2 Sony! 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. • Al 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. • http://www.mapquest.com/directionsfmain.adp?go= I &do- - nw&rtrun=l&mo=ma&2si=navt&un... 9/7/2007 EFTA01700582 EFTA01700583 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGIIAL IMAGES ARE RESIRIC IED 10 LAW LIN ORLE101 USt PURSUANT TO S. 322.142(4), FLORIDA STATUTES - WOES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJID Number Class Status F VALID MI Addresses On Fie LOXATIATC1IEE FL 334704230 Sex Height State Of Birth F 5'06 Pennsylvania Restrictions Endorsements Duplicate Issue Date Expiration Date Date 08-13-02 06-30-09 08-20-03 SSN Form Number P060308200016 Conditional Messages: UNDER 21 UNTIL I Vehicle Information Record I VIN I Ivpe I Color I Body I Make I Acquired Date I Reg Driver License Transactions Records DI II) Number -Transaction l)aullsstie Date' I ;Mate 'I ime I is Typei Issue 'type IChange lypel El Disp View I 08-20-03 1 08-13-02108-20-03 10:03:561 DL 1Replacement' None (Surrendered View 08-13-02 1 08-13-02108-13-02 I I:29:361 IA. I Original None I Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array Signature Array I New Search I Main Menu I hups://www.lismv.ficjn.nei/servlet/DLSummary 7120/2007 EFTA01700584 06-08-02 16:44:06 MSG-NBR: 00048 PINE: F50330001 41 FLFDIPBSO --NCIC-- NO NCIC WANT NAM DOBAIIIIIIIIIRAC/U SEX/F EBS/1 Received: 2006-08-02 16:44:06 MSG-NBR: 00049 PINE: ATTN: • NO IDENTIEIRDEE RECORD IN THE MCIC INTERSTATE IDENTIFICATION INDEX (III) FOONMISPIJR/C.SEX/F.RAC/U.D01 END EFTA01700585 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/23/2007 was interviewed in Orlando, Florida regarding 11111111111vestigation 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 the Spring of 2004, unior year attending Royal Palm Beach High School, approached about providing a massage to a guy in Pa that individual as JEFFREY EPSTEIN. salitit EPSTEIN was looking for girls to give him massages. stated that could make $200.00 for providing the massage. also FP I that she just needed to dress and look cute. advised that EPSTEIN might try to touch her but if she uncom ortable she could tell him to stop or she could leave. . told that if EPSTEIN asked her age she should say she was eighteen. does not recall EPSTEIN ever asking her age. • PRE drove to EPSTEIN's residence the first time provided EPSTEIN a massage. when EPSTEIN's Assistant, (identified as was sitting in the Last Name Unknown came in and took u stairs. showed her ow to setup for the massage. left and waited alone in the room for EPSTEIN. EPSTEIN entered the room wearing a towel. He laid on his stomach on the massage table. had told to massage EPSTEIN's calves and feet. According to EPSTEIN was really nice. He asked her about college and what she wanted to do for a career. EPSTEIN asked her to massage his shoulders and later when he turned over he asked her to massage his chest. EPSTEIN told her re eatedl that she did not have to be sh . EPSTEIN asked her to , but she did not. As massaged. EPSTEIN, nervous when EPSTEIN told he commented out her shyness. The massa EPSTEIN said "that was enough for today." was paid $200.00 for t e massage. After the massage, EPSTEIIIIII that she could also make money if she brought any of her pretty nvestigation on 03/22/2007 at Orlando, Florida i File N 31E-MM-108062 Date dictated 03/23/2007 g 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 ate not to be distributed outside your agency. EFTA01700586 FD-302a (Rev. 10-645) • 31E-MM-108062 Continuation ofFD-302 of ,On 03/22/2007 ,Page 2 friends t ' e him with a massage. EPSTEIN said that would get s telephone number prior to 'pill residence. said that EPSTEIN told herbefore she left that she could make more money if she would do more. believed that was the one that paid for bringing to perform the massage on EPSTEIN. i not know exactly how much money was paid. • believed she staved in the kitchen on the 2nd visit. EPSTEIN's The third or fourth massage that provided EPSTEIN was much more sexual in nature. EPSTEIN was in a towel and he asked her to EPSTEIN asked her to He told her that she did not havell'i llii that she was •rett he to • er to However, durina one EPSTEIN was paid $200 would like to see er again. returned to provide EPSTEIN a massage on one other occasion. ..tated that she needed mone . Once u stairs at EPSTEIN's residence, EPSTEIN told her to She said that she ha a o rien and t at 3 e 1 not eel comfortable. EPSTEIN said, Hi was referring to his request for er to . His tone was frustrated or irritated. According t this was the first time he had been that wa Duran EFTA01700587 FD-302a (Rev. 10-645) 31E-MM-108062 Continuation ofFD-302 of .On 03/22/2007 ,Page 3 never shed tears in front of EPSTEIN, but she believed EPSTEIN knew she was upset because of her behavior and actions. pulled away from him and continued not to look at him durin e. He would EPSTEIN asked her to Throughout the massage, he continued to give compliments. On the last visit was when EPSTEIN displayed te st aggressive behavior. Durin one of the massa es, EPSTEIN asked INN virgin. He respon e told him she was stir a On another occasion, EPSTEIN inquired if liked to travel. He stated that he had a friend that was the head of a cruise ship. went to EPSTEIN's residence approximately ten times but only gave EPSTEIN a massage 3-4 times. was the one who would primarily called to set.iiiiie appointments. recalled on the second or third time, Last Name Unknown called to arrange the massage appointment with When called, she would sa something similar to "We're coming into town, can you work?" also advised that she believed sometimes when calle , t ey were already in town. made excuses to IIIIIIII about why she could not work, school etc. also relaye to during IIIIIIis second visit to EPSTEIN's . residence t at if she brought an of her pre riends she would get paid. brought and 's sister who was 20 or 21 at the time. only went once. would a gas money to take her to EPSTEIN's residence. was paid $200.00 by for bringing each girl. and were s close friends durin the time she was in contact with EPSTEIN and his assistant, was uncertain of who went f or herself. wou call and ask if she would cll. and/or give a.ride to EPSTEIN's house. dad would take her cell phone from her, so sometimes was difficult to reach. As well as on multiple occasions, would not have a car or she would have car trouble so wou drive her to EPSTEIN's residence. recalled one instance where she was waitin for to finish providing Epstein with his massage, • when work?" said, "Haven't seen you in a while, do you want to EFTA01700588 FD-302a (Rev. 10.6.95) 31E-MM-108062 Continuation of FD-302 of ,On 03/22/2007 Page stated that she was "pretty sure" EPSTEIN knew was not 18. EPSTEIN was aware that and were good friends. EPSTEIN would ask about told EPSTEIN that shell'Ill. She believed it was the second time she gave.EPSTEIN a massage. recalled telling EPSTEIN that she and were in the same'' . together at school. also believe EPSTEIN knew how old IIIII was because EPSTEIN and were so close and they talked a lot on the phone. According to on birthday EPSTEIN sent flowers and gave her items from Victoria's Secret. was unsure which birthday received the gifts from EPSTEIN. told that EPSTEIN had offered to take IIIII and on a trip for their 18th birthdays. believeathat the destination may have been NY but statiPLIt it could be the Island. At one point, EPSTEIN provided with a car. also told that had received believe told her about receiving t e FM. sometime prior to Spring 2005 but she could not be sure. was disgusted and upset by the stories she heard of what of er girls were doing during their massages with EPSTEIN. stated she was uncomfortable after hearing the stories. had relayed to After high school moved to , Florida. was her roommate first an then moved in with after left. has since le t the artment. stated t at was thei person who brought to EPSTEIN's residence for the first time. was upset with for taking also believed that was the one who first brought to EPSTEIN's residence. stated that was upset about the situation with EPSTEIN as well as two other girls who provided EPSTEIN with massages: and PAUL LNU was the Private Investigator(PI) spoke with in Orlando, Florida. He asked her about EPSTEIN and what had • happened. Till did not tell the II about PI asked if EPSTEIN. r parents were going to press charges against The EFTA01700589 FD-302 (Rev. I0-6-95) • - I - FEDERAL BUREAU OF INVESTIGATION Date of transcription 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: provided more than five but less than ten massages for Jeffreillitin at his Palm Beach Florida residenCe. called to arrange t e appointments. I was unava able, would call to see if s friends were available to work. Last Name Unknown (LNU) called to arrange at least one appointment for to work. On 's final massa e for E stein t e y saying somet ing semi ar to, sto ed rovidin massages to ps ein following the incident . Other comments recalled E stein sa n ur n iilitsits to E stein's rest residence were • Toward the end of s visits, once or twice E stein stated she did not tell investigators the complete facts initially because she had tried to erase the incidents and it was difficult bringing it all back. 05/18/2007 at Orlando, Florida 0 nvestigation on • File N 31E-MM-108062 Date dictated 05/25/2007 I _Mar 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. EFTA01700590 31E-ICI-108062 III JRR:jrr Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. is a student at Orlando Florida .and currently resides at Orlando, Florida 32826. • EFTA01700591 FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 1 1 / 06/3 0 07 mother of telephone was IMI!!! elephonically a ter s e eft a voice mail i ll message on the undersigned agent's cellular telephone. s daughter asked the case agents to contact her mother re arding private investigators who had visited s residence. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: On November 2, 2007, private invests ator Robert Myers and a Hispanic, well dressed female visited 's residence. Initially Myers was asking for " and another name could not recall, before he said was workin on behalf of attorney's for Jeffrey Epste n. Myers asked if the FBI or the original detectives ever said anythiLig2 er or her daughter about a monetary settlement. told IIIII that she and her daughter had not been approachAIIII!he FBI nor the original detectives regarding a monetary settlement. Myers last remarks were, well you should get a lawyer and get one soon. vatissionon 11/02/2007 at Port Saint Lucie, Florida (telephonically) It 31E-MM-108062 Date dictated 11/06/2007 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. EFTA01700592 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30 Time: 8:47:53 Incident Report Program: CMS301L No (Continued) House with approximately eight months ago and sat in the kitchen wit t e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. - and I thanked for her time and left the area. S e stated she would ask her again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. and I then attempted contact with at in Loxahatchee. We met with w o stated was er daughter. IIIII was at the We ington Ma and was not ome. We explained the ongoing investigation and felt the IIIII may have additional information as we had information that she had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) , 8:05 am, had retrieved a voice mail message from She sMil iel had spoken with her daughter and she a in ation as to what occurred at Jeff s house. I contacted .. who stated her daughter was in the shower at the moment ar .Toul e raveling back to Orlando to attend III, College. I informed her I would be en route to her home in Loxahatchee. an and I drove to the home and met with During a swilitill ed statement, state she was t en to the house by She was to she could make money working for Jeff. e was to she would have to provide a massage to Jeff. IIIII stated upon her arrival to the.house she was brought to the kitehenarea by They met with the house chef and.IIIII stayed in the kitchen. She was introduced to Jeff's assistan and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on durin the massa e. She stated sometime durin the massage Epstein said she was wier e out y t e inci ent 1111111!! Jeff. Ati irconclusion of the massage, she was paid $200.00 for the massage. i asked if she has an formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massa e. stated also received money for takin her e. state she went... illig and another girl, she waited in the kitchen with upstairs by to Je 's house once. while was taken stated she on y i the massage once, as she was wierded out by e whole experience. At the concluiliiiff the interview and the to e was stopped, I was informed that had • attempted to reach ' October 4, Sat herself as : via cell phone. A voice mail message on am, revealed a female voice who identified who requested her to call her back reference the EFTA01700593 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report Program: CMS301L lik No (Continued) police questlir illis voice mail message was recorded onto a micro provided the incoming telephone n r stated she inadvertently told about the police investigation because had calle er to t about how she just received a renii iii from Jeff Epstein. had called her to tell her that she was given to utilize to visit family and visit Jeff. was oing on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on refereAlk ili ongoing police investigation. According to has since then been t ing to contact her to ask about the M IR questions. I instructed not to contact and do not providem iiimore information to as she would notify Jeff Epstein and what was transpiring. a-- Investigation Continues... ****************************NARRATIVE # 8 *************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 On March 30, 2005, I was asked by Sgt. tol iiiin • conducting surveillance and trash pulls re erence Detective conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation and requested trash pulls for cgin on Marc 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of Palm Beach sanitation employee, I observed enter the driveway of collect the trash bags from Epstein's property an pace the contents into an empty sanitation truck. I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomer County, Maraland Health Department food service for smmmom and Ghislaine Maxwell notepaper wit names and pi numbers. !!!!!!!;ies of the trash collected were attached with the supplement. Detective was advised of the contents that were collected for • evidentiar!ilue. EFTA01700594 FILE NUMBER: 31E-MM-108062 • DATE OF TAPE: October 05, 2005 TIME OF TAPE: 12:42 P.M. TYPE OF TAPE: MICRO CASSETTE CASE AGENT: SA TRANSCRIBED TAPE BY: (PBCRA) DATE TYPED: 02/22/2007 PARTICIPANTS: DJC - DETECTIVE - DETECTIVE ABBREVIATIONS: , (UI) JUNINTELLIGIE4LE (IA) -INAUDIBLE (PH).-1PHONETIC --(SC) - SIMIJLTANEOIJS CONVERSATION to EFTA01700595 31E-MM-108062 • • Today is October 04, 2005, this is ID number Detective MRIthe Palm Beach Police Department, present at Detective of the Palm Beach Police Department an can you-say your name or the record? • , can you spell your last name? How old are you? • I'm. OK. You're currently in college? I • , H Yeah. A I J OK. What College areioti,atteliding2._ • a • EM OK. And your date of birth is? ■ (Noise in the background) • OK. Can you raise your right hand for me? You solemnly swear the whole truth, the whole truth and nothing but the truth so help you God? Yes. ■ OK. if you can tell me from the beginning how you met Jeffrey Epstein. I know you have some information and we are conducting an investigation. Ah, there were here last night, ah, I spoke with your mom and dad, ah, if you can just start from the beginning as how you met him and how it came about. I met him through my friend OK. How long ago was that? • • Probably about (U1) 2 EFTA01700596 31E-MM-108062 • OK. OK And, ah, See, I went there once with her and to give him a massage and then she asked me if I wanted to do it and then I did it a little bit and then after that like he kind of scared me when I went there so I decided not to go back. • OK. The first time you went with Did you go upstairs with him? No. I stayed down at the kitchen. OK. Did tell you that, ah, what was entailed as to what had to be done? Well, she said that the first you got to give him a massage and then she said like the more it goes, the best for me, like the more he expects (UI) with girls then that's what it kind of scared me. OK. I interviewed other girls and they told me.pretty much about the same thing about the massage but there's more to that. ph; more to the massage, that's why I didn't want Mom to beifit here anayou can talk+ to me about anything. Like I said I interviewed.othei peciple-alteady whO•gave_told me,what really transpired in that room, I know it's gonna be difficult for you but .... We first kind of went there and I gave him a massage and he was just, he was acting like somebody decent, like very nice, and then he kept like staring at me and I'm like, ah, I was giving a massage and then he kept on looking at me and then he's like, oh, you're getting shy and I was like, Yeah, and then he said you feel uncomfortable, and I was like Yeah, a little bit. And then he's like OK. And he said do ou want to sto ? And I was like No it's OK. And he's like why are yo , changed the subject an he stopped talking about it and then, and then when we were done he said that if I wanted to come back and see more about it, he would like pay me more and then I was going to talk to if I wanted to come back. OK. What kind of questions did he ask you when you were massaging him? He asked me about, ah he was asking me if I had any friends that might want to give him a massage and I said I don't know and then he asked me what I wanted to do when I grow up and stuff like that and I asked him if he was going to let me stay with (UI) OK. Did he ever ask you how old you were I 3 EFTA01700597 No, did he know that you were,? • No, I don't think so. Or it would've been,, it was a year ago, right? Honestly I'm not really sure of anything. • • • He was like lcind of m towards it but I don't think he • OK. That was the first time you went. Right? Yeah. No, it was the first second time that I gave him a massage. The first time I went I went with Ea s : So you went upstairs with No, I was in the kitchen. You were in the kitchen. You only had two times that you went there. Yes. The first time, you didn't do anything but just sit in the kitchen. Yeah. Who did you sit in the kitchen with? • 4 EFTA01700598 31E-MM-108062 • He had a cook that was there and he had ah, two other girls that worked with him. OK. Did you massage his back? ■ He had like a towel on. His upper no, but he had like a towel on. OK. Did he ever remove that towel? ■ No. When you were massaging him, No. OK. Did you, did he have you ■ No. I wouldn't do that.,- • You wouldn't do that. OK. • • No. He kept like saying, like I don't know, I (UI) but I heard other stories. Right. I'm concerned about you, I know about other stories and I interviewed other people that have told me different things. That's why I'm trying to find out what happened to you. OK? Hmm, mmm. You're the victim on this, so that's why I'm trying to find out what happened to you. Hmm, numn. OK?, ah, Who took you upstairs to...? Ah, this girl that works for him. DJR: OK, so took you up? Yeah. Did she tell you anything? Did she say anything? 5 EFTA01700599 31E-MM-108062 • Hmm,mm, there's the massage table and she didn't say the towels are on it. She said the stuff that is out should be fine. OK. Have you received any massage training? No. • No. I have to ask. Ha. DJR: Ah, was one of the two girls that was in the kitchen with you. Yeah. • OK. Ah, did you ever go back to his house? ••••• • Mk • .0... I ( • Well, the time that`I told Yoia. re", • - I •• After that.youLveriever gotteback. ydkhe...tever come back. How much did you receive for the massage? S $ 200. You received $ 200. OK. Did explain to you what was gonna be involved? She said the first time you go there, you pretty much give him a massage but the money (UI) That's what scared you? She said what you were expecting, she didn't really say.... she didn't say exactly what but (SC), she imply, you know taking your clothes off and stuff like that. • No. What were you wearing? Can you remember? 6 EFTA01700600 3 I E-MM-108062 • Alt This shirt, I don't know, it was a long time ago. I don't know exactly. (UI) I know and I know you already told your mom what happened. I know this is hard for you but I'm just scared for my (UI) • Don't worry. You are not the only person I talked to, OK, there's a lot of people, ah, that I talked to and I'm going to talk to, ah, how did you get to his house? With took you the first time and you sat in the kitchen. Yes. What about the second time? — r The second time,it draCt and shee'caine up to me .... You drove. OK. What did you drive? • OK. Can you describe to me, what does Jeffrey look like? Jeffrey looks like? Ah, he's tall and then he has white hair, dark hair and he usually wears big glasses, I think (UI) OK. When you massage, when you massage him, you massage his back area? Yes. And I massage his feet too. And his feet. Did you do his leg? 1: Yeah and his calves. His calves. Thigh area? EFTA01700601 3 IE-MM-108062 No. His chest area? No. No. Can you describe what his body looks like? Well, he's not fat and his not like thin, he's average. Average, OK. Is he hairy, is he not hairy? Alt, a little bit. A little bit he got hair on his back? Yeah. —.) \. A N: Yeah, how about hair &his cheg? ' \ . ' • 'N. • IRUD 6 No. OK, ah, so he did not touch inappropriately? No. ■•■•■•■ No. No. No. Yeah. OK. Ha. Just that I know that you knew. • • 8 EFTA01700602 31E-MM-108062 • OK, OK. I have to make sure you understand what .... • ... yeah, ha, ha s: ■ I know it's difficult, I know. He didn't No. No. Ah, is there anything else that you would like to add? • I mean, I heard about stories that you said, you know, I mean, I don't have anything to say like inappropriate or (UI) DJR: Right. Well a lot of people that I have been talking to, ah, about your age and a couple of younger than you so that's the part that I have problems with it. - • I r Yeah. I DJR: Ah, do you have'any questions?, • Es Did you see any other, when you were there, you said, two girls in the kitchen. The second time you went, you saw were there any other girls there? ■ Yeah, there were the same two girls that .... The same two girls, OK. I think, I'm pretty sure that they travel with him. DJR: OK. Alright, well at this time I'm gonna conclude the statement, it's 11: 45 a.m. (END OF TRANSCRIPT) • EFTA01700603 tja-ve ce O7,445res /4,s 0Y 7 -ft. MI Jeffrey E. Epstein EFTA01700604 / a5 -2o o S -3Pc/- q-/-4-zaps • EFTA01700605 t /A.x5s, Jeffrey E. Epstein EFTA01700606 /65-2-7 0 • • • EFTA01700607 727r cir3-7t)0 EFTA01700608 166.-2. o 5-3%---1.- Y-/.5 -e.°05 • EFTA01700609 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR ' FOR A.M. A.M. DATE TIME ' P.M. DATE TIME P.M. M M OF OF PHONE/ PHONE/ 1 {4 MOBILE V V MOBILE TELEPHONED ___ TELEPHONED PLEASE CALL V1 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 RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE CALLED tr (•,...I-ft 7 !ft i< WK Crtfifie\• HI/ a e A %/A / 1_,1 i:.?,(..c l a 7I.% 72 Cl IrCt E. P (A °C- /44 --; ?,, -7'/.r 40 a SIGNED 1184a SIGNED 1'84 IMPORTANT MESSAGE IMPORTANT MESSAGE 1(3 FOR /-•/, ./7-,r :: jr-, , FOR klurc 1---P6 1-E / N AIR. o DATE • IM- PM DATE a 5 f p- I /C14- TIME G. 4C? PM" • o M M -rp-5 _s TA LE y • o OF OF • s PHONE' MOBILE PHONE/ MOBILE ifs TELEPHONED I vi ! PLEASE CALL TELEPHONED I VI PLEASE GALL r.7-' • s CAME TO SEE YOU I : WILL CALL AGAIN CAME TO SEE YOU I WILL GALL AGAIN I WANTS TO SEE YOU I j RUSH WANTS TO SEE YOU RUSH i •J3 RETURNED YOUR CALL : : SPECIAL ATTENTION I RETURNED YOUR CALL SPECIAL ATTENTION I Ile MESSAGE MESSAGE 1 T ALL Ma 'I op avt3 7 fri .2.--... . • •'L. l'i :1. t •( 5 •or SIGNED a !NM SIGNED !IA< EFTA01700610 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR 1 /. 41' t 1 C. V 9 vi-A44; Di ' CI C-2ft DA J ' P.M. li TIME M M OF OF PHONE/ PHONE! MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED e; ) PLEASE CALL WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU RUSH WANTS TO SEE YOU RUSH WANTS TO SEE YOU SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL MESSAG: MESSAGE e Mt, /Jam 1 14:A-1- -.1.-./1 e (Gal t- c...V , Z/-fc a 2re________ P SIGNED a ils4 SIGNED ap 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR C. I IX' TIME W' R e— Am. Id' PM DA TIME 4.'? / "A ITS M OF OF PHONE/ PHONE/ MOBILE MOBILE PLEASE CALL TELEPHONED I PLEASE CALL TELEPHONED WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WANTS TO SEE YOU I RUSH WANTS TO SEE YOU I RUSH RETURNED YOUR. CALL I SPECIAL ATTENTION I RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE , MESSAGE i ll f fi - „7-"A r (C2 n r ain' , IC, rc-r•tte AC i C. A-.4-, 1 / 7 , 0 4•••-• r talffa .2 .0.C2 , 67 410 I -Ad ,a'' frit . CI, 3 a Si 1154 SIGNED 1184 SIGN‘D EFTA01700611 • 1 2 3 4 A E • fain in town Italics I under 18 B I C DOB D E - Call length/message 5 Date Time Event From To info/Passengers 6 is 16 years old 7 Jeffrey Epstein. Brent Tirdall Epstein's Flight arrives I 8 1/23/2004 10:5700 PM at P814 (Boei • 727 female 9 1/24/2004 9:24:00 PM Call I 0.01:00 10 1124/2004 9:2500 PM Call I P 0:02:00 11 1/2512004 12:13:00 AM Call . 0:07:00 I 12 1/25/2004 10:29:00 AM Call I 0:01:00 13 1252004 (2.07.00 PM Call - 0:07:00 14 1/2512004 727.00 PM Call P Cl01-00 • 15 16 1/26/2004 Epstein's Flight departs from PBIA (Guffstream 5:0300PM G-11598) Epstein Fight arrives at PBIA (Gut/stream G- Jeffrey Epstein. Brent TindaN. a Epstein. 17 2/5/2004 1046.00 PM 11598) Alen wRz 18 2/52004 11:04:00 PM Call - 0:01:00 19 2/6/2004 10:26:00 PM Call 0:03:00 20 2/7/2004 1C:38:00 AM Call 0:02:00 21 2/7/2004 10:47:00 AM Call I 0:05:00 22 2/8/2004 9:59:00 PM Call I - 0:07:00 23 2/8/2004 10:18:00 PM Call 0:01:00 24 2/ 12004 30200 PM Call 0:01:00 i 25 2/9,2004 3:05.00 PM Call 0:01:00 Epstein's Flight departs ifiEpstetill .re 2/9/2004 4:5200PM from PBIA i Bra Epetein,mill Brent T , Epstein's Flight arrives • 28 2/19/2004 1C:27:00 PM at PBIA (Boeing 727) I 29 2120/2094 9:45.00 PM Call 0:07:00 EFTA01700612 A 8 -^ 1 DOB , 2 Esten in town 3 4 Metres under 18 Call length/message 5 Date Time Event From To Info/Passengers 30 2/20/2004 10:1500 PM Call 0:03:06 31 2/21/2004 1:09:00 PM Call 0:04:00 32 2/22/2004 12:19:00 PM Call 0:01:00 33 2/22/2004 1:51:00 PM Call 0:01:00 34 2/22/2004 3:15:00 PM Call 0:01:00 35 2/22/2004 32000 PM Call 00: OC Jeffre Epstein, Brent Ti Epstein's Flight departs from PENA (Boeing 36 2/22/2004 7:08-00 PM 727) — . ale 37 38 2/27/2004 9:13:00 PM Call 0:01:06 39 2/27/2004 11:26:00 PM Call 0:01:0G 40 2/28/2004 12:06:00 AM Call - 0:01:06 41 2/28/2004 12:1000 PM Call 0:03:00 42 2/28/2004 9:19:00 PM Call 0:05:00 43 2/28/2004 9.28.00 PM Call 0:02:00 44 2/28/2004 11:26:00 PM Call 001:00 45 2/2812004 11:57:00 PM Call 0:01:00 46 2/282004 11.57.00 PM Call 0.04:00 47 3/2/2004 3:53:00 PM Call 0:03:00 48 3/2/2004 8:04:00 PM Call 0:03:00 49 3/2/2004 8:07:00 PM Call 0:01:00 50 3/2/2004 80800 pm Call 0:01:00 51 3/2/2004 10:26:00 PM Call 0:01:00 Eli 52 3/3/2004 It 13:00 AM Call I 0:01:00 • 53 54 3/32004 1.1100 PM Call 0.01:00 EFTA01700613 A B C 3 E F 1 DOB 2 E • to n in town 3 4 Oa ,cs under 18 Call length/message 5 Date Time Event From To info/Passengers Jere E• stein, Epstein s Flight amves 55 34/2004 11:23:00 PM al POIA (Boeing 727) I 56 3/4/2004 9:22:00 PM Call 00'00 57 3/4/2004 9:43:00 PM Call 0:03:00 58 314/2004 9:46:00 PM Call 0:03:00 59 3/4/2004 9:54:00 PM Call 0:03:00 60 31412004 10:00:00 PM Call 0:01:00 61 3/4/2004 10:02:00 PM Call 0:01:00 62 3262004 8.51 OG 1",..f Call 1 0 0'.00 Epstein's Flight departs Jeffry. E stein, - from PBIA (Gulfstream • 63 — 64 65 66 —Any- 317/2004 3/7/2004 5:42:00PM G-1159,3) 6.35 00 PM Call 7:14:00 PM Call 0 02 00 0.03:00 67 - - • Jeffrey E stein,M Epstein's Flight amves at PBIA (Gulfs:ream G- , M9S, 1 68 3/11/2004 11:20:00PM 11598) ma e 69 3/11/2004 11:38:00 PM Call 0:11:00 70 3212/2004 1:56:00 PM Call 0:01:00 71 3112/2004 10.01.00 PM Call 0:01:00 72 3112/2004 10:0100 PM Can 0:01:00 73 3/12/2004 10:05:00 PM Call 0:01:00 74 3/12/2004 11:18:00 PM Call 0:01:00 75 3/12/2004 11:55:00 PM Call I 0:02:00 76 3/13/2004 12:02:00 AM Call I 0:02:00 77 3/1312004 10:46:00 AM Call 0:01:00 78 3/132004 11.02.00 AM Call 0:01:00 EFTA01700614 A B C D E F • 1 2 3 4 E., ein in town llakcs Wel 18 DOB Call length/message 5 Date Time Event From To Info/Passengers 79 311312004 11:08:00 AM Call 0:01:00 80 3113/2004 11:4&00 AM Call 0:02:00 81 3/13/2004 11:47.00 AM Call 0:0200 Jere E stein, Epsteins Pool departs from PEIIA (Cask:rani 82 40:00AM G-11593) 83 84 3/13/2004 11:5200 AM Call 0:02:00 85 3/13/2004 12:08.-00 PM Call 0:02:00 86 3/1312004 12:34:00 PM Call I 0:03:00 • 87 88 89 3113/2004 3/13/2004 3/13/2004 12:36:00 PM Call 11:14:00 PM Call 11.1849 PM Call 0:01:00 0:01:00 0.01.00 90 1/17/2004 3.12.00 PM Call 001:00 91 3/17/2004 7:55:O0 PM Call 0:02:00 92 3/18/2004 10:01:00 PM Call 0:03:00 93 3/18/2004 10:04:00 PM Call 0:02:00 94 3/18/2004 10:28:00 PM Call 0:02:00 95 3/18/2004 10:36:00 PM Call 0:02:00 96 3/1812004 11:56.00 PM Call 0.01.00 97 348/2004 11.58.00 PM Call 0O1.00 98 3/18/2004 11:59:00 PM Call 0:02:00 99 100 101 3/19/2004 4:13:00 PM Call I 0:02:00 • 102 103 3/19/2004 3/19/2004 4:46:00 PM Call 4.50.00 PM Call 0:01:00 0:01:00 EFTA01700615 A I B D E ] 1 DOB 2 E sten in town 3 4 itotc- jndor f8 Call length/message 5 Date Time Event From To info/Passengers 104 2119/2024 4.53 00 PM Call 001.00 105 3/19/2034 4'54.00PM Call 0 -01.00 106 3/1912004 4:56.00 PM Call 0:01:00 10/ 3/192034 10:5200 PM Call 0:01:00 108 3/19/2024 1055.00 PM Coll 0:01:00 109 2120/2004 1225-00 AM Call 0:02:00 110 3/20/2004 12:2800 AM Call 0.01:00 111 3/202034 12.3600AM Call 0.01.00 112 320/2034 12-57-00 AM Call 001.00 • 113 3/201094 1:39.00 PM Call I 0:06:00 114 3/212024 1:3300 PM G911 0:02:00 115 2/2112024 2:1aoo PM Coll 0:02:00 116 321/2004 2:21'00 PM Call 0:02:00 117 3/21/2004 9:39-00 PM Call 0:01:00 118 312112004 9.4000 PM Call I 0 01.00 Epstein's Flight wives Jeffrey Epstein, et PIIIIA (Gulfstreem G- Brent 119 3252004 /1:53700PAI 1159E) 120 3/262004 11:12-00 PM Call 0:01:00 121 3/26/2034 11.23 00 PM Call 0.02.00 IIM 122 3/27/2004 3.1900 AM Call I 0.01:00 123 327/2004 11:49-00 AM Call 0:01:00 124 327/2004 9:16•00 PM Call r 0:02:00 125 3/27/2004 10:3700 PM Call I 0:04:00 126 3/27/2004 10:44.00 PM Call I 0:01:00 I 127 3/27/2004 11:2400 PM Call 0:02:00 • 128 31262004 12.30.00 AM Call 0.01.00 EFTA01700616 A D C D E r I DOB 2 E stein in town 3 4 ltaics JIllUl 18 Call length/message 5 Date Time Event From To info/Passengers 129 3/28/2094 1:00 00 AM Call 001:00 130 3/28'2034 1:42 00 AIV Call 0:01:00 131 3/30/2094 7:16'00 AM Call 0:01:00 132 313012034 7:1800 AM Call 0:01:00 133 2/30'2004 6:5800 PM Call 0:01:00 134 3/30/2034 9 14 00 PM Call 002:00 Epstein .. ... ' Etn a.. from PBIA (Boeing 135 3312004 11:55:OOAM 727) IBIS. 136 137 3131/2004 3:0300 PM Call 0:01:00 138 472/2034 8:42.00 AM Call 0:02:00 139 4/2/2094 7:2700 PM Call 0:01:00 140 4/2'2004 9:0900 PM Call 0:02:00 141 4/2/2094 9:22 00 PM Call 0:02:00 142 4/2/2094 9:23 00 PM Call 0:01:00 143 4/2'2034 9 53 00 PM Call 0.03.00 144 4/212004 IC 46 00 PM Call 0.0300 145 rJe a::7 Epatem's Flight arrives Jew Luk 146 4/212004 11:03:00PM SI PEVA (Boeing 727) no . 147 4/3/2004 1240 00 AM Call 0Ot00 148 4/312004 4:07.00 AM Call 0:02:00 149 4/3,2004 4:10 00AM Call 0:02:00 150 4/312004 8:55.00 AM Call 0:01:00 151 4/3/20)4 12:52 00 PM Call 0:01:00 152 4/3/2004 1:19 OOPM Call 0:04:00 • 153 4/3/2034 1.22 00 PM Call 0.03.00 EFTA01700617 A I B C D E 2 Epstein it town 3 4 Itakcs racer 1'8 Call length/message 5 Date Time Event From To info/Passengers 154 4/3/2004 1:2500 PM Call 0:01.00 155 4/3/2024 1:3480 PM Call 0:01:00 156 4/3/2034 1:35.00 PM Call 0:01:00 157 4/3/2034 2:31..00 PM Call 0:01:00 158 4/3/2004 6.56 00 PM Call aotoo 159 4/3/2004 658.00 PM Call 0.01.00 160 4/4/2004 12:5000 PM Call i 0:01:00 Jeffrey Epstein, r 1lr. Epstein's Height departs Tindal' Iron) P81,4 (Gullstaiam 161 4/6/2004 10..51:00AM G-11598) 162 • 163 164 165 4/812094 4/8/2034 4/8/20.24 9:0700 PM Call 90800 PM Call 11:17.00 PM Call 0:01:00 0.02:00 0:01:00 166 4/8/2034 11:19.00 PM Call 0:02:00 167 4/8/2034 11:27.00 PM Call 0:01:00 168 4/8/2024 11.29 00 PM Call 001.00 169 4/8/2034 113300 PM Call 002'00 170 4/9/2034 12:4500 AM Call I 0:03:00 171 4/9/2034 1:30 00 PM Call J 0:01:00 172 4/9/2034 3:3200 PM Call 0:01:00 173 4/9/20)4 3:53.00 PM Call , 0:02:00 174 4/9/2034 4:03 00 PM Call 0:01:00 175 4/9/2034 4.07 00 PM Call 0.01.00 176 4/9/2034 93200 PM Call 0 03.00 177 4/9/20)4 9:5500 PM Call I 0:01:0G OWn•t. 178 4/9/20'34 10:57:00 PM Call 0:07:00 EFTA01700618 A I 8 U h 1 DOB 2 Epstein in town 3 4 tagcs under 18 Call length/message 5 Date Time Event From To info/Passengers 179 4/9/2004 11:00:00 PM Call 0:01:00 180 4/9/2004 11:35:00 PM Gall 0:02:00 181 4/10/2004 12:18:00 AM Call 0:01:00 182 4/10,2004 12.19:00 AM Call 0:01:00 183 atoPBIA a (Gulfstream G- 184 4/10/2004 1:2300 PM 11598) 185 4/10/2004 2:20:00 PM Call 0:02:00 186 4/10/2004 2:26:00 PM Call 0:02:00 187 4/1612004 5:15:00 PM Gall 0:01:00 • 188 189 190 4/10/2004 4/10/2004 4/10/2004 8:14:00 PM Call 11:14:00PM Call 11:17:00 PM Call 0:02:00 0:03:00 0:01:00 191 4/10/2004 11.27.00 PM Call 0:01:00 192 4/11/2004 11:32.00AM Call a 0:03:00 55 193 4/11/2004 12:0100 PM Call 002:00 Jeffrey Epstein, Ghalahe Maxwell Brent Tindall, Epstein's Flight departs from PB/A (Boeing 194 4/112004 2:17:00 PM 727) army, any 195 196 4/14/2004 3.04 00 PM Call 0:02:00 a 197 EPStain's Right anives Epstein, MI 198 4/162004 9:08:00 PM at PBIA (Boeing 727) 199 4/16/2004 11:51.00 PM Call 0.03:00 • 200 201 4/17/2004 4/77/2004 3.05 00AM Call 3.3400PM Call 0.01.00 0:01:00 EFTA01700619 A I B I C D E I F • 1 2 E.: ten in town 3 4 Italics nder 18 DOB Call length/message s Date Time Event From To Info/Passengers 202 4/17/2004 3:36:00 PM Call 0:01:00 203 4/17/2004 3:47:00 PM Call 0:01:00 I 204 4/18/2004 1:33:00AM Call 0:01:00 1 205 4/18/2004 9:14:00 AM Call 0:01:00 206 4118/2004 3:41:00 PM Call I 0.01.00 207 4/18/2004 6:02:00 PM Call 0:01:00 208 4/18/2004 6:02:00 PM Call 0:01:00 209 4/18/2004 6:03:00 PM Call 0:01:00 210 4/18/2004 6:56:00 PM Call 0:02:00 • 211 212 213 4/1812004 6:59:00 PM Call 0:01:00 214 4/22/2004 7:13:00AM Call 0:02:00 215 4/22/2004 7:14:00 AM Call 0:01:00 216 422/2004 11.21.00 AM Call 0:01:00 217 4/22/2004 11.4000 AM Call 0:01:00 218 4/22/2004 12 24 00 PM Call 0:01:00 219 - .,_ __, - Jeffrey EAMINITTiltIMISW4 Maxwell, Brent Tina use eeper Epstein's Fight amves ()ass KeePer, male, 220 4222004 10:21:00PM at PBIA (Beetng 727) ma43 male 221 4)24/2004 11:37:00 AM Cali 0 01 00 222 4/24/2004 11:47:00 AM Call 0:04:00 - 223 4/24/2004 12:23:00 PM Call 0:05:00 • 224 4/24/2004 12:4500PM Call 0:02:00 EFTA01700620 A -_ • c F B j 1 _ 1 DOB 2 E • ten it town 3 i 4 hale^ jndor 18 Call length/message 5 Date Time Event From To info/Passengers 225 4/24/2094 10.59.00 PM Call 0.02.00 226 4/24/2094 11.4O00 PM Call f 0:01:00 227 4/24/2034 11:40:00 PM Call 0:02:00 228 4/24/2004 11:45:00 PM Call 0:03:00 229 4/25/2004 12:13:00 AM Call I Ilig 0:07:00 I 230 4/25/2004 12:33:00 AM Call 0:02:00 231 4/25/2004 12:46-00 AM Call 0:02:00 232 4/25/2004 1.57.00 AM Cull 0.07:00 233 425/2004 2-07-00 AM Call 0:01:00 • 234 4/25,2004 2:37:00AM Call 0:02:00 235 4252004 9:24:00 AM Call I 0:07:00 236 4/2512004 9:55:00 AM Call I ._ 0:01:00 I 237 4/25,2004 10:01:00AM Call 0:01.0C 238 4/25/2004 10:06'00 AM Call 0:01:00 239 4/252004 10:08-00 AM Call 1 0.02.00 240 4/25,2004 10:2500 AM Call ce 0-01.00 241 4/25'2004 10:2700AM Call 111 0:01:00 242 4/252004 2:4500 PM Call 0:01:06 243 41252004 5:0600 PM Call cell 0:04:00 244 4/25'2004 5/1.00PM Call cet 0:01:00 245 4/252004 5.22 CO P1/ Call ce 0:01:06 Epstein's Feght departs SF Jeffrey Epstein, Stant born PBIA (Boeing Tindall, 246 427/2004 vt:07:00AM 727) 247 248 4/27/2004 3:0800 PM Call I 0:01:06 249 4/27/2004 3:23.00 PM Call I ce 0:01:0G 250 4/27/2004 11:08.00 PM Call I 0:01:0C EFTA01700621 A B C I E F 1 DOB 2 E•- tein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To Info/Passengers 251 I EpstainS Right arrives Jeffre E em 252 a— a ena004, .„--11:07,90 PM at PB/A (Booing 727) 253 5/1/2004 11:38:00 PM Call 0:01:00 254 5/2/2004 12:42:00AM Call 0:02:00 255 5/2/2004 6:03:00 PM Call I 0:01.00 256 5/2/2004 10:25:00 PM Call 0103•00 257 5/3/2004 11:11:00AM Call 11 0:02:00 258 5/3/2004 11:12:00 AM Call cell 0:01:00 259 5/3/2004 11:13:00AM Cal! coil 0:01:00 • 260 261 262 5/3/2004 5/3/2004 5/3/2004 11:15:00 AM Call 11:33:00AM Call 3:20:00 PM Call eel ce ce 0:01:00 0:01:00 0.0).00 263 5/3/2004 3.31:00 PM Call cpr1 801:00 Epstein's Right departs from PB/A (Boeing Se Jef E stein 264 5/4/2004 4.45:00 PM 727) 265 rnJ 266 5/10/2004 33700 PM Call n 801.00 267 5/14/2004 12:42:00AM Call 0:01:00 268 EpsfeinY Flight arrives Jeffre . 269 at PEIIA (Booing 727) 270 5/14/2004 10:47:00AM Call ce.l 0:01:00 271 914/2004 11:14:00 AM Call 0:01:00 272 5/1412004 11:22:00AM Call 0.07.00 273 5/14/2004 11:41:00AM Call 0:03:00 274 914,2004 11:42:00AM Call cell 0:02:00 • 275 5/1412004 12:48:00PM Call 0:07:00 EFTA01700622 A B C D E F 1 DOB 2 E stein in town 3 4 Italic under 18 Call lengthlmessage a Date Time Event From To info/Passengers 276 5/14/2004 7:10:00 PM Call a 0:02:00 277 5114/2OO4 7:26:00 PM Call col 0:02:00 278 5/14/2004 7:29:00 PM Call coil 0:02:00 279 5/14/2OO4 10:19:00 PM Call cell 0:01:00 280 5/14/2OO4 10:19:00 PM Call ce a03.00 281 5/15,2004 1:08:00 AM Call 002.00 282 5/15/2004 1:12:00 AM Call 0:01:00 283 5/15,2004 7:47:OOAM Call 0:02:00 I 284 5/15/2004 2:08:00 AM Cali 0:01:00 • 285 286 287 5/1512004 5/15,2004 5/15/2OO4 8:41:00 AM Call 9:20:00 AM Call 9:24:00 AM Cell cal eel I 0:01:00 0:01:00 0.01.00 288 5/15/2004 10-40.00 AM Call 00300 289 5/15/2004 11:34:00 AM Call cell 0:01:00 290 5/15,2004 11:37:00 AM Call I 0:01:00 291 5/15/2004 11:38:00 AM Call 0:01:00 292 5/15/2004 11:41:00 AM Call I 0:01:00 293 5/15/2004 11:42:00 AM Call 0:01:00 294 5115/2OO4 11:44:00 AM Call cell 0.02.00 295 5/15/2004 11:46:00 AM Call cad 0.0100 296 5/15/2004 12:01:00 PM Call 0:01:00 297 5O5/2OO4 12:11:00 PM Call 0:07:00 298 5/1512OO4 12:19:00 PM Call coil 0:01:00 299 5, 15/2004 8:27:00 PM Call I 0:02:00 • 300 301 5/15/2004 5/15/2004 8:30:00 PM Call 8:35:00 PM Call I 0:01:00 0.01.00 EFTA01700623 A 8 ^ ,.. D C 1 DOB 2 E — tein in town 3 4 Italics ince( 18 Call length/message 5 Date Time Event From To info/Passengers 302 5150004 8.42 00 PM Call I 0 01 00 303 5(150004 8.51.00 PM Call I 0:01:00 304 5(15/2004 9:2000 PM Call 0:02:00 305 5(15/2004 9:39.00 PM Call 0:02:00 306 5115/20)4 9:45:00 PM Coll 0:01:00 307 5/152004 9:50:00 PM Call 0:01:00 308 511612004 11:36-00 AM Call 0:02:00 309 0/160004 3 41 00 PM Call I 0.01.00 310 5/16./2004 54000 PM Call I a 0.06:00 • 311 5'1612004 5:46:00 PM Call cell 0:01:00 312 5/1612004 5:46.00 PM Ca// 0:01:00 313 5/160004 6:3300 PM Coll 0:02:00 314 511612004 8:00-00 PM Call 0:01:00 315 5/162004 10:39:00 PM Call 0:01:00 316 5/162004 10.57.00 PM Call 0.06.00 317 5/16/2604 11:58-00 PM Call 0 0 .00 318 51171204 5 5000 AM Call ceJ 0.01:00 319 ta Jeffrey Epstem,.. Epstein's Flight departs 1male , born PBM (Guffstream Brent 320 . 5/17/2004 4-22,00PAS G11598) .a i a 321 322 5117/2004 8.52.00 PM Call 0.01:00 323 5/17/2004 11.59.00 PM Call y 0.02.00 324 5/200004 4•40•00 PM Call I cell 0.02-00 325 5/20/2004 10.11.00 PM Call I cell 0:01:00 326 5/20/2W4 10:4500 PM Call 0.0100 327 EFTA01700624

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